UK companies/Harrow/Page 56
Companies in Harrow and their shareholdersPage 56 of 384
7,668 companies registered in Harrow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Harrow. Between them they record 82 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,668
FRESH & FRESH LONDON LTD
sophymarine-openregistry-gb-08619038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Office No. 208, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH HUSSAINsophymarine-openregistry-h-farrukh-hussain-9ed869 | ORDINARY | 1 | 50.00% |
| IQEEL HUSSAIN RAJAsophymarine-openregistry-h-iqeel-hussain-raja-a2c32b | ORDINARY | 1 | 50.00% |
| RAISHTA HUSSAINsophymarine-openregistry-h-raishta-hussain-7fb9cd | ORDINARY | 1 | 50.00% |
| SALMA SALIM NURMAHOMEDsophymarine-openregistry-h-salma-salim-nurmahomed-637c13 | ORDINARY | 1 | 50.00% |
LAND & EQUITY INVESTMENTS LTD
sophymarine-openregistry-gb-08687391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BERMANsophymarine-openregistry-h-brian-berman-33d45b | ORDINARY | 50 | 25.00% |
| CAROLE BERMANsophymarine-openregistry-h-carole-berman-95cacd | ORDINARY | 50 | 25.00% |
| JOHN ARTHUR BURNSsophymarine-openregistry-h-john-arthur-burns-1fb4c4 | ORDINARY | 50 | 25.00% |
| SUSAN JENNIFER BURNSsophymarine-openregistry-h-susan-jennifer-burns-12f93d | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
| PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958 | Holds shares in | 'B' ORDINARY · 0.16% |
ROVERS RETURN BIRMINGHAM LIMITED
sophymarine-openregistry-gb-08694295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ELLIOTT GREENsophymarine-openregistry-h-mr-andrew-elliott-green-e3b85d | ORDINARY | 50 | |
| LEIGH GAINSLEYsophymarine-openregistry-h-leigh-gainsley-d263a4 | ORDINARY | 25 | |
| MR NEIL ANTHONY GAINSLEYsophymarine-openregistry-h-mr-neil-anthony-gainsley-33e550 | ORDINARY | 25 | |
| MRS JOANNE DAWN GAINSLEYsophymarine-openregistry-h-mrs-joanne-dawn-gainsley-83ed61 | ORDINARY | 0 | |
CAPITAL LOGIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-08707498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
81100 — Combined facilities support activities - Registered office
- 396 2nd Floor, Dunwoody House, Harrow, Middlesex, HA3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHON SHAFQAT ALISHAHsophymarine-openregistry-h-shon-shafqat-alishah-b39e8a | ORDINARY | 75 | |
| DAVID DOWsophymarine-openregistry-h-david-dow-58983f | ORDINARY | 25 | |
| JAYESH UNADKATsophymarine-openregistry-h-jayesh-unadkat-bffafe | ORDINARY | 0 | |
| STEPHANIE CHASLESsophymarine-openregistry-h-stephanie-chasles-389bbc | ORDINARY | 0 | |
LEDVALUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08821336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULHUSEIN ADAMALI REHMANJIsophymarine-openregistry-h-abdulhusein-adamali-rehmanji-c4b72d | ORDINARY | 1 | |
| HIMALA PARESHKUMAR SHAHsophymarine-openregistry-h-himala-pareshkumar-shah-2cc4a2 | ORDINARY | 1 | |
| KISHEN PARESH SHAHsophymarine-openregistry-h-kishen-paresh-shah-8164ce | ORDINARY | 1 | |
| PARESHKUMAR PRAVINCHANDRA SHAHsophymarine-openregistry-h-pareshkumar-pravinchandra-shah-ac592c | ORDINARY | 1 | |
VASBP LIMITED
sophymarine-openregistry-gb-08832443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA POPATsophymarine-openregistry-h-bhavna-popat-963fe3 | ORD | 70 | |
| SHAMIR POPATsophymarine-openregistry-h-shamir-popat-fc8d35 | ORD | 70 | |
| ARJUN POPATsophymarine-openregistry-h-arjun-popat-a97269 | ORD | 15 | |
| VINAY POPATsophymarine-openregistry-h-vinay-popat-1f0a96 | ORD | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILTBAND PROPERTIES LIMITEDsophymarine-openregistry-gb-15940753 | Holds shares in | ORDINARY |
HEATHEDENE LIMITED
sophymarine-openregistry-gb-08853877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Lucas Avenue, Harrow, HA2 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILROSS SECURITIES LIMITEDsophymarine-openregistry-gb-00224534 | ORDINARY | 300 | |
| IRENE HO KIM KEEsophymarine-openregistry-h-irene-ho-kim-kee-ea1902 | ORDINARY | 270 | |
| PIERS AGACEsophymarine-openregistry-h-piers-agace-51f497 | ORDINARY | 30 | |
| SIMON AGACEsophymarine-openregistry-h-simon-agace-0d5cef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MICHAELS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02247541 | Holds shares in | ORDINARY |
PRECIOUS CARING LIMITED
sophymarine-openregistry-gb-08862641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZEL & CO LTDsophymarine-openregistry-gb-08287422 | ORDINARY | 64 | |
| HUSSEN GULAMO NURMAMADEsophymarine-openregistry-h-hussen-gulamo-nurmamade-6ef07e | ORDINARY | 40 | |
| SARF LTDsophymarine-openregistry-gb-14184519 | ORDINARY | 40 | |
| AB ONE FOUR LIMITEDsophymarine-openregistry-gb-07250970 | ORDINARY | 16 | |
BROADWOOD MUSIC LIMITED
sophymarine-openregistry-gb-08939521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 41 West Drive, Harrow, Middlesex, HA3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGK HOLDINGS LIMITEDsophymarine-openregistry-gb-07442680 | ORDINARY | 50 | 50.00% |
| JANJI HOLDINGS LTDsophymarine-openregistry-gb-14898700 | ORDINARY | 50 | 50.00% |
| ANGELA JOAN THIRKELLsophymarine-openregistry-h-angela-joan-thirkell-72b355 | ORDINARY | 0 | 0.00% |
| JOHN THIRKELLsophymarine-openregistry-h-john-thirkell-54c39f | ORDINARY | 0 | 0.00% |
SNS SUPPLIES LIMITED
sophymarine-openregistry-gb-08976076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 217 Kenmore Avenue,, Harrow,, Middlesex,, HA3 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURNIMA PATELsophymarine-openregistry-h-purnima-patel-86cd19 | ORDINARY | 48 | |
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 45 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 5 | |
| KETIKA PATELsophymarine-openregistry-h-ketika-patel-df4054 | ORDINARY | 2 | |
BLOOMCO LTD
sophymarine-openregistry-gb-09035833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDsophymarine-openregistry-gb-08446083 | ORD | 3 | 25.00% |
| CHG1 LIMITEDsophymarine-openregistry-gb-08445653 | ORD | 3 | 25.00% |
| DKR CAPITAL LTDsophymarine-openregistry-gb-14148642 | ORD | 3 | 25.00% |
| KRD CAPITAL LTDsophymarine-openregistry-gb-08445848 | ORD | 3 | 25.00% |
KIRKGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-09063368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor Offices Rama Apartments, Harrow, HA1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAJNISH MAHENDRA SONIsophymarine-openregistry-h-raajnish-mahendra-soni-dd63ee | ORDINARY | 34 | |
| AJAY SONIsophymarine-openregistry-h-ajay-soni-5da433 | ORDINARY | 33 | |
| NEERAVE SHAHsophymarine-openregistry-h-neerave-shah-ee6d00 | ORDINARY | 33 | |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | ORDINARY | 0 | |
THOMWILLS MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-09147901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Northwick Avenue, Harrow, HA3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE OLABODE WILLIAMSsophymarine-openregistry-h-babatunde-olabode-williams-efe1b7 | ORD | 2 | 50.00% |
| OLAJIDE WILLIAMSsophymarine-openregistry-h-olajide-williams-4a7c8d | ORD | 1 | 25.00% |
| OLANREWAJU WILLIAMSsophymarine-openregistry-h-olanrewaju-williams-300d20 | ORD | 1 | 25.00% |
| OLASUMBO WILLIAMSsophymarine-openregistry-h-olasumbo-williams-c26225 | ORD | 0 | 0.00% |
P & P HOTEL CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-09153045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SONALI SONDsophymarine-openregistry-h-amy-sonali-sond-35e4e1 | ORDINARY | 4,375 | |
| BLISS KIMBERLEY PRASHANAsophymarine-openregistry-h-bliss-kimberley-prashana-ef2603 | ORDINARY | 4,375 | |
| CHANDRIKA PEARL PALIHAWADANAsophymarine-openregistry-h-chandrika-pearl-palihawadana-678572 | ORDINARY | 4,375 | |
| INDUNIL PRANATH PALIHAWADANAsophymarine-openregistry-h-indunil-pranath-palihawadana-23ce61 | ORDINARY | 4,375 | |
ARGENT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09166744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH WIGHTsophymarine-openregistry-h-charlotte-elizabeth-wight-b5e9d9 | ORDINARY | 374 | 37.55% |
| GRAHAM WILLIAM MONKsophymarine-openregistry-h-graham-william-monk-1160a5 | ORDINARY | 373 | 37.45% |
| EDWARD JOHN ANDREW SALEsophymarine-openregistry-h-edward-john-andrew-sale-0a137d | ORDINARY | 249 | 25.00% |
| MARK EDWARD DAVID BRODERMANNsophymarine-openregistry-h-mark-edward-david-brodermann-df03c0 | ORDINARY | 0 | 0.00% |
JR SOUTHROW LTD
sophymarine-openregistry-gb-09191187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 299 Northolt Road, Harrow, HA2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ABDUL KODDUSsophymarine-openregistry-h-muhammed-abdul-koddus-3455d3 | ORDINARY | 1 | |
| REZWAN ALOM KUDDUSsophymarine-openregistry-h-rezwan-alom-kuddus-be447d | ORDINARY | 1 | |
| SALIM CHOWDHURYsophymarine-openregistry-h-salim-chowdhury-9de499 | ORDINARY | 1 | |
| ROSHIDA BEGUMsophymarine-openregistry-h-roshida-begum-b83f4c | ORDINARY | 0 | |
DISRUPTIVE NANOTECHNOLOGY LIMITED
sophymarine-openregistry-gb-09331606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&R PALMER HOLDINGS LTDsophymarine-openregistry-gb-13024831 | ORDINARY | 1 | |
| MIDDLING PHARMA LTDsophymarine-openregistry-gb-13064063 | ORDINARY | 1 | |
| MR CHARLES DAVID HILEY PALMERsophymarine-openregistry-h-mr-charles-david-hiley-palmer-798c29 | ORDINARY | 0 | |
| MR KIMBERLEY THONGERsophymarine-openregistry-h-mr-kimberley-thonger-21aad7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LTM BRANDS LTDsophymarine-openregistry-gb-08686555 | Holds shares in | ORDINARY £0.0001 · 0.29% |
| ÉCLATERAL LIMITEDsophymarine-openregistry-gb-13259811 | Holds shares in | ORDINARY |
KNAC PROPERTIES LIMITED
sophymarine-openregistry-gb-09343921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Winchfield Close, Harrow, HA3 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 35 | |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 35 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 35 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 35 | |
| AAKESH PATELsophymarine-openregistry-h-aakesh-patel-447053 | ORDINARY | 15 | |
| CHANDNI PATELsophymarine-openregistry-h-chandni-patel-2300d9 | ORDINARY | 15 | |
IN YOUR DREAMS LIMITED
sophymarine-openregistry-gb-09378707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN CUSACKsophymarine-openregistry-h-roisin-cusack-283bd8 | ORDINARY | 101,009 | |
| SHAUN RUTLANDsophymarine-openregistry-h-shaun-rutland-cf8a88 | ORDINARY | 5,047 | |
| ASHLEY LAWRENCEsophymarine-openregistry-gb-03576735 | ORDINARY | 0 | |
| MADELINE GRIFFITHSsophymarine-openregistry-h-madeline-griffiths-89d29f | ORDINARY | 0 | |
AIREBO LIMITED
sophymarine-openregistry-gb-09418979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
43210 — Electrical installation
62012 — Business and domestic software development
71200 — Technical testing and analysis - Registered office
- First Floor 10, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARK RULEsophymarine-openregistry-h-christian-mark-rule-9c0975 | ORDINARY | 50 | 50.00% |
| DERICK THOMAS MCCORKELLsophymarine-openregistry-h-derick-thomas-mccorkell-843d81 | ORDINARY | 25 | 25.00% |
| SIMON JAMES PARKHOUSEsophymarine-openregistry-h-simon-james-parkhouse-4d5d81 | ORDINARY | 25 | 25.00% |
| 2EN PATH LTDsophymarine-openregistry-h-2en-path-ltd-b552cb | ORDINARY | 0 | 0.00% |