UK companies/Harrow/Page 57

Companies in Harrow and their shareholdersPage 57 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 81 shareholdings and 12 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
81
Related parties
12

MRM WILLWRITERS LIMITED

sophymarine-openregistry-gb-09475112
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Edward Road, Harrow, Middlesex, HA2 6QB

Direct shareholders

ShareholderShare classShares held% of class
KAMAL SOMCHAND SHAHsophymarine-openregistry-h-kamal-somchand-shah-ccc1fcORDINARY1,000
HEENA SHAHsophymarine-openregistry-h-heena-shah-c344b5ORDINARY0
MADHUKANT RAMJI SHAHsophymarine-openregistry-h-madhukant-ramji-shah-a903b7ORDINARY0
RANJAN SHAHsophymarine-openregistry-h-ranjan-shah-b36291ORDINARY0

NU-RECRUITMENT LIMITED

sophymarine-openregistry-gb-09556592
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Harrow Business Centre 429-433, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
MANJULA LAKHANSHI MODHVADIYAsophymarine-openregistry-h-manjula-lakhanshi-modhvadiya-fe09ceORD50
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bORD0
PAUL DAVID GILBEYsophymarine-openregistry-h-paul-david-gilbey-94d5f5ORD0
SCOTT MICHAEL KNOWLESsophymarine-openregistry-h-scott-michael-knowles-5a9258ORD0

ZAMEEN INFRASTRUCTURE LTD

sophymarine-openregistry-gb-09561494
Status
Active
Type
Private Limited Company
Incorporated
26/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
211 Station Road, Harrow, Middlesex, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AJAY BHARTIsophymarine-openregistry-h-ajay-bharti-6bee87ORDINARY2525.00%
AMIT KUMAR JEJANIsophymarine-openregistry-h-amit-kumar-jejani-911b94ORDINARY2525.00%
SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758ORDINARY2525.00%
VIPUL SUCHDEVAsophymarine-openregistry-h-vipul-suchdeva-448528ORDINARY2525.00%

Related parties

PartyRelationshipDetail
SAVOY ESTATES LIMITEDsophymarine-openregistry-gb-09374956Holds shares inORDINARY
PINNACLE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10901464Holds shares inORDINARY
SAVOY ESTATES SPV LIMITEDsophymarine-openregistry-gb-13761462Holds shares inORDINARY

ORCHARD HEALTHCARE LIMITED

sophymarine-openregistry-gb-09606895
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BIRENDRAKUMAR MARKANDKUMAR PATELsophymarine-openregistry-h-birendrakumar-markandkumar-patel-69614bORDINARY50
POOJA PATELsophymarine-openregistry-h-pooja-patel-49e933ORDINARY50
MARKAND KUMAR JAYANTILAL AMB PATELsophymarine-openregistry-h-markand-kumar-jayantilal-amb-patel-1f821cORDINARY0
RANJANBEN MARKANDKUMAR PATELsophymarine-openregistry-h-ranjanben-markandkumar-patel-75d189ORDINARY0

UK 786 LIMITED

sophymarine-openregistry-gb-09621567
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 401, 4th Floor, Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS LIYAKAT ALI DATOOsophymarine-openregistry-h-abbas-liyakat-ali-datoo-ec7da6ORDINARY38
LIYAKATALI M ABDALLA DATOOsophymarine-openregistry-h-liyakatali-m-abdalla-datoo-b896ebORDINARY37
MOHAMMED PYARALI BANDALIsophymarine-openregistry-h-mohammed-pyarali-bandali-9abf1dORDINARY25
MURTAZA LIAKATALI DATOO PARDANsophymarine-openregistry-h-murtaza-liakatali-datoo-pardan-5d54a9ORDINARY0

FRAGENCY LTD

sophymarine-openregistry-gb-09667200
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
BWC HOLDCO LIMITEDsophymarine-openregistry-gb-16124828ORDINARY50
DHARMENDRA JESHANIsophymarine-openregistry-h-dharmendra-jeshani-ed8613ORDINARY50
DEVJI KARSANsophymarine-openregistry-h-devji-karsan-6768e6ORDINARY0
TEJBAI KARSANsophymarine-openregistry-h-tejbai-karsan-40f648ORDINARY0

EIMAN PHARMA LIMITED

sophymarine-openregistry-gb-09685506
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
63990 — Other information service activities n.e.c.
72110 — Research and experimental development on biotechnology
82990 — Other business support service activities n.e.c.
Registered office
Ayman Tyler Associates, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MAAIRA KHANsophymarine-openregistry-h-maaira-khan-e7e68eORDINARY132
MOHAMMAD ARSALAAN KHANsophymarine-openregistry-h-mohammad-arsalaan-khan-3cdca9ORDINARY132
ROMANA KHANsophymarine-openregistry-h-romana-khan-b5492aORDINARY132
WAVEPHARMA LIMITEDsophymarine-openregistry-gb-08350673ORDINARY4

Related parties

PartyRelationshipDetail
UNICORN PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-14867894Holds shares inORDINARY · 10.00%
MEDSOLUTIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-09904280Holds shares inORDINARY · 0.00%
LIQMEDS LIFECARE LIMITEDsophymarine-openregistry-gb-09999335Holds shares inORDINARY
LIQMEDS WORLDWIDE LIMITEDsophymarine-openregistry-gb-09999498Holds shares inORDINARY

K R RESIDENTIALS LTD

sophymarine-openregistry-gb-09693544
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
46 Donnington Road, Harrow, Middlesex, HA3 0NG

Direct shareholders

ShareholderShare classShares held% of class
KALYAN JESANIsophymarine-openregistry-h-kalyan-jesani-edab33ORD25
KANTA KALYAN JESANIsophymarine-openregistry-h-kanta-kalyan-jesani-6ad3a0ORD25
PRIYAL JESANIsophymarine-openregistry-h-priyal-jesani-df4e2cORD25
SWATI KALYAN JESANIsophymarine-openregistry-h-swati-kalyan-jesani-ed02b8ORD25

CHARLTON CAPITAL LTD

sophymarine-openregistry-gb-09719532
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
221 Charlton Road, Harrow, Middlesex, HA3 9HT

Direct shareholders

ShareholderShare classShares held% of class
NALIN LALJI SHAHsophymarine-openregistry-h-nalin-lalji-shah-dde0f2ORDINARY300
RASILA NALIN SHAHsophymarine-openregistry-h-rasila-nalin-shah-014b6dORDINARY300
LENA NALIN SHAHsophymarine-openregistry-h-lena-nalin-shah-21ef85ORDINARY200
MITUL NALIN SHAHsophymarine-openregistry-h-mitul-nalin-shah-4a3c37ORDINARY200

SHRI GANESH BUILDERS LTD

sophymarine-openregistry-gb-09724485
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Kenton Gardens, Harrow, Middlesex, HA3 8DE

Direct shareholders

ShareholderShare classShares held% of class
SHIVJI HARJI DABASIAsophymarine-openregistry-h-shivji-harji-dabasia-660d3aORDINARY30
SAVITA SHIVJI DABASIAsophymarine-openregistry-h-savita-shivji-dabasia-f52992ORDINARY25
SHAILESH SHIVJI DABASIAsophymarine-openregistry-h-shailesh-shivji-dabasia-0b69b9ORDINARY25
MITESH SHIVJI DABASIAsophymarine-openregistry-h-mitesh-shivji-dabasia-96700bORDINARY20

BAGASO LIMITED

sophymarine-openregistry-gb-09745688
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
NIHAR INDRAVADAN PATANIsophymarine-openregistry-h-nihar-indravadan-patani-1e4686ORDINARY100
RUMIT RAJNIKANT PATANIsophymarine-openregistry-h-rumit-rajnikant-patani-095d0eORDINARY100
SAMIT PATANIsophymarine-openregistry-h-samit-patani-fb5f1eORDINARY100
THE ESTATE OF DEEP BHAICHAND PATANIsophymarine-openregistry-h-the-estate-of-deep-bhaichand-patani-3bc47cORDINARY0

Related parties

PartyRelationshipDetail
WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09800166Holds shares inORDINARY

VAPE EXPRESS LIMITED

sophymarine-openregistry-gb-09746258
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores
Registered office
282 Preston Road, Harrow, Middlesex, HA3 0QA

Direct shareholders

ShareholderShare classShares held% of class
RANDHIRKUMAR RAJNIKANT PATELsophymarine-openregistry-h-randhirkumar-rajnikant-patel-1bd377ORDINARY7575.00%
VEENA RANDHIR PATELsophymarine-openregistry-h-veena-randhir-patel-a5e5c7ORDINARY2525.00%
HARISHKUMAR PRAVINCHANDRA PATELsophymarine-openregistry-h-harishkumar-pravinchandra-patel-c1f89fORDINARY00.00%
SWITIBEN PATELsophymarine-openregistry-h-switiben-patel-3b6785ORDINARY00.00%

FAIRQUID LIMITED

sophymarine-openregistry-gb-09763383
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
VISHAL CHORARIA JAINsophymarine-openregistry-h-vishal-choraria-jain-7ff1baORDINARY70,000
PAUL SALARIYAsophymarine-openregistry-h-paul-salariya-0b0b1aORDINARY0
PETER KONDACSsophymarine-openregistry-h-peter-kondacs-0e92efORDINARY0
WAYNE WILDsophymarine-openregistry-h-wayne-wild-896445ORDINARY0

THE COLLECTORS CHOICE LTD.

sophymarine-openregistry-gb-09773923
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
AAFS SECURITISATION S.A.sophymarine-openregistry-h-aafs-securitisation-s-a-adecafORDINARY2,200,00099.44%
BRIAN ALBERT CHISWELLsophymarine-openregistry-h-brian-albert-chiswell-4fa79fORDINARY6,1500.28%
GERARDO ZURBRUGGsophymarine-openregistry-h-gerardo-zurbrugg-20927fORDINARY6,1500.28%
BRIAN ALBERT CHISWELLsophymarine-openregistry-h-brian-albert-chiswell-4fa79fORDINARY10.00%
IA CAPITAL STRUCTURES (IRELAND) PLCsophymarine-openregistry-h-ia-capital-structures-ireland-plc-5ef50eORDINARY00.00%

Z&S PROJECTS LTD

sophymarine-openregistry-gb-09835380
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AJAY BHARTIsophymarine-openregistry-h-ajay-bharti-6bee87ORDINARY5025.00%
AMIT KUMAR JEJANIsophymarine-openregistry-h-amit-kumar-jejani-911b94ORDINARY5025.00%
SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758ORDINARY5025.00%
VIPUL SUCHDEVAsophymarine-openregistry-h-vipul-suchdeva-448528ORDINARY5025.00%

Related parties

PartyRelationshipDetail
CBR SPV LIMITEDsophymarine-openregistry-gb-13902397Holds shares inORDINARY

TAJ SECURITIES LTD

sophymarine-openregistry-gb-09866106
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
TAJ SECURITIES COMPANY NUMBER TWO LIMITEDsophymarine-openregistry-gb-10783861ORDINARY900
SHAFFIN JAFFERsophymarine-openregistry-h-shaffin-jaffer-350ff9ORDINARY34
SHAMSA VAN KEULENsophymarine-openregistry-h-shamsa-van-keulen-1fbddcORDINARY33
SHELLINA JAFFERsophymarine-openregistry-h-shellina-jaffer-246830ORDINARY33

ASHRA LIMITED

sophymarine-openregistry-gb-09935948
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
AALOK NAKRANIsophymarine-openregistry-h-aalok-nakrani-0069acORDINARY SHARES3030.00%
AMAN NAKRANIsophymarine-openregistry-h-aman-nakrani-a51100ORDINARY SHARES3030.00%
SHWETA NAKRANIsophymarine-openregistry-h-shweta-nakrani-6d6213ORDINARY SHARES3030.00%
HANSA NAKRANIsophymarine-openregistry-h-hansa-nakrani-606460ORDINARY SHARES1010.00%

JAJ PHARMA LIMITED

sophymarine-openregistry-gb-10000693
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Ayman Tyler Associates, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MANSI JAYKUMAR JANIsophymarine-openregistry-h-mansi-jaykumar-jani-9b726cORDINARY72
KRUPA DAVEsophymarine-openregistry-h-krupa-dave-0e971dORDINARY10
SANKET PANKAJKUMAR SONIsophymarine-openregistry-h-sanket-pankajkumar-soni-7a1b63ORDINARY10
KHUSHVI JANIsophymarine-openregistry-h-khushvi-jani-ca0ac2ORDINARY8

Related parties

PartyRelationshipDetail
MEDSOLUTIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-09904280Holds shares inORDINARY · 0.00%
ARISE PHARMA LTDsophymarine-openregistry-gb-08629933Holds shares inORDINARY
LIQMEDS WORLDWIDE LIMITEDsophymarine-openregistry-gb-09999498Holds shares inORDINARY

SHLEE FAWDA LTD

sophymarine-openregistry-gb-10016088
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kings House, 3rd Floor, Harrow, HA1 1PT

Direct shareholders

ShareholderShare classShares held% of class
CLONCARAGH INVESTMENTS LTDsophymarine-openregistry-h-cloncaragh-investments-ltd-774c5dORD125.00%
GLENCOURSE ENTERPRISES LTDsophymarine-openregistry-h-glencourse-enterprises-ltd-27534aORD125.00%
NEIL MARTIN LYNCHsophymarine-openregistry-h-neil-martin-lynch-bf565cORD125.00%
REGINALD INVESTMENTS LTDsophymarine-openregistry-h-reginald-investments-ltd-94ace4ORD125.00%

INVESTWELL MANAGEMENT LTD

sophymarine-openregistry-gb-10025785
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
117 Kingshill Avenue, Harrow, HA3 8LA

Direct shareholders

ShareholderShare classShares held% of class
RAJESH RAMESHCHANDRA SHAHsophymarine-openregistry-h-rajesh-rameshchandra-shah-7e6291ORDINARY SHARES5050.00%
MARIO JUDE ANDRADEsophymarine-openregistry-h-mario-jude-andrade-8155d3ORDINARY SHARES2525.00%
VINAY DHAMIJAsophymarine-openregistry-h-vinay-dhamija-782bf0ORDINARY SHARES2525.00%
SAPRI LTDsophymarine-openregistry-gb-08521732ORDINARY SHARES00.00%