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.
Companies with a register
7,668
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL SOMCHAND SHAHsophymarine-openregistry-h-kamal-somchand-shah-ccc1fc | ORDINARY | 1,000 | |
| HEENA SHAHsophymarine-openregistry-h-heena-shah-c344b5 | ORDINARY | 0 | |
| MADHUKANT RAMJI SHAHsophymarine-openregistry-h-madhukant-ramji-shah-a903b7 | ORDINARY | 0 | |
| RANJAN SHAHsophymarine-openregistry-h-ranjan-shah-b36291 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA LAKHANSHI MODHVADIYAsophymarine-openregistry-h-manjula-lakhanshi-modhvadiya-fe09ce | ORD | 50 | |
| MARK TYLERsophymarine-openregistry-h-mark-tyler-49918b | ORD | 0 | |
| PAUL DAVID GILBEYsophymarine-openregistry-h-paul-david-gilbey-94d5f5 | ORD | 0 | |
| SCOTT MICHAEL KNOWLESsophymarine-openregistry-h-scott-michael-knowles-5a9258 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY BHARTIsophymarine-openregistry-h-ajay-bharti-6bee87 | ORDINARY | 25 | 25.00% |
| AMIT KUMAR JEJANIsophymarine-openregistry-h-amit-kumar-jejani-911b94 | ORDINARY | 25 | 25.00% |
| SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758 | ORDINARY | 25 | 25.00% |
| VIPUL SUCHDEVAsophymarine-openregistry-h-vipul-suchdeva-448528 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVOY ESTATES LIMITEDsophymarine-openregistry-gb-09374956 | Holds shares in | ORDINARY |
| PINNACLE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10901464 | Holds shares in | ORDINARY |
| SAVOY ESTATES SPV LIMITEDsophymarine-openregistry-gb-13761462 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRENDRAKUMAR MARKANDKUMAR PATELsophymarine-openregistry-h-birendrakumar-markandkumar-patel-69614b | ORDINARY | 50 | |
| POOJA PATELsophymarine-openregistry-h-pooja-patel-49e933 | ORDINARY | 50 | |
| MARKAND KUMAR JAYANTILAL AMB PATELsophymarine-openregistry-h-markand-kumar-jayantilal-amb-patel-1f821c | ORDINARY | 0 | |
| RANJANBEN MARKANDKUMAR PATELsophymarine-openregistry-h-ranjanben-markandkumar-patel-75d189 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS LIYAKAT ALI DATOOsophymarine-openregistry-h-abbas-liyakat-ali-datoo-ec7da6 | ORDINARY | 38 | |
| LIYAKATALI M ABDALLA DATOOsophymarine-openregistry-h-liyakatali-m-abdalla-datoo-b896eb | ORDINARY | 37 | |
| MOHAMMED PYARALI BANDALIsophymarine-openregistry-h-mohammed-pyarali-bandali-9abf1d | ORDINARY | 25 | |
| MURTAZA LIAKATALI DATOO PARDANsophymarine-openregistry-h-murtaza-liakatali-datoo-pardan-5d54a9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BWC HOLDCO LIMITEDsophymarine-openregistry-gb-16124828 | ORDINARY | 50 | |
| DHARMENDRA JESHANIsophymarine-openregistry-h-dharmendra-jeshani-ed8613 | ORDINARY | 50 | |
| DEVJI KARSANsophymarine-openregistry-h-devji-karsan-6768e6 | ORDINARY | 0 | |
| TEJBAI KARSANsophymarine-openregistry-h-tejbai-karsan-40f648 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAAIRA KHANsophymarine-openregistry-h-maaira-khan-e7e68e | ORDINARY | 132 | |
| MOHAMMAD ARSALAAN KHANsophymarine-openregistry-h-mohammad-arsalaan-khan-3cdca9 | ORDINARY | 132 | |
| ROMANA KHANsophymarine-openregistry-h-romana-khan-b5492a | ORDINARY | 132 | |
| WAVEPHARMA LIMITEDsophymarine-openregistry-gb-08350673 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNICORN PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-14867894 | Holds shares in | ORDINARY · 10.00% |
| MEDSOLUTIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-09904280 | Holds shares in | ORDINARY · 0.00% |
| LIQMEDS LIFECARE LIMITEDsophymarine-openregistry-gb-09999335 | Holds shares in | ORDINARY |
| LIQMEDS WORLDWIDE LIMITEDsophymarine-openregistry-gb-09999498 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN JESANIsophymarine-openregistry-h-kalyan-jesani-edab33 | ORD | 25 | |
| KANTA KALYAN JESANIsophymarine-openregistry-h-kanta-kalyan-jesani-6ad3a0 | ORD | 25 | |
| PRIYAL JESANIsophymarine-openregistry-h-priyal-jesani-df4e2c | ORD | 25 | |
| SWATI KALYAN JESANIsophymarine-openregistry-h-swati-kalyan-jesani-ed02b8 | ORD | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NALIN LALJI SHAHsophymarine-openregistry-h-nalin-lalji-shah-dde0f2 | ORDINARY | 300 | |
| RASILA NALIN SHAHsophymarine-openregistry-h-rasila-nalin-shah-014b6d | ORDINARY | 300 | |
| LENA NALIN SHAHsophymarine-openregistry-h-lena-nalin-shah-21ef85 | ORDINARY | 200 | |
| MITUL NALIN SHAHsophymarine-openregistry-h-mitul-nalin-shah-4a3c37 | ORDINARY | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVJI HARJI DABASIAsophymarine-openregistry-h-shivji-harji-dabasia-660d3a | ORDINARY | 30 | |
| SAVITA SHIVJI DABASIAsophymarine-openregistry-h-savita-shivji-dabasia-f52992 | ORDINARY | 25 | |
| SHAILESH SHIVJI DABASIAsophymarine-openregistry-h-shailesh-shivji-dabasia-0b69b9 | ORDINARY | 25 | |
| MITESH SHIVJI DABASIAsophymarine-openregistry-h-mitesh-shivji-dabasia-96700b | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAR INDRAVADAN PATANIsophymarine-openregistry-h-nihar-indravadan-patani-1e4686 | ORDINARY | 100 | |
| RUMIT RAJNIKANT PATANIsophymarine-openregistry-h-rumit-rajnikant-patani-095d0e | ORDINARY | 100 | |
| SAMIT PATANIsophymarine-openregistry-h-samit-patani-fb5f1e | ORDINARY | 100 | |
| THE ESTATE OF DEEP BHAICHAND PATANIsophymarine-openregistry-h-the-estate-of-deep-bhaichand-patani-3bc47c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09800166 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDHIRKUMAR RAJNIKANT PATELsophymarine-openregistry-h-randhirkumar-rajnikant-patel-1bd377 | ORDINARY | 75 | 75.00% |
| VEENA RANDHIR PATELsophymarine-openregistry-h-veena-randhir-patel-a5e5c7 | ORDINARY | 25 | 25.00% |
| HARISHKUMAR PRAVINCHANDRA PATELsophymarine-openregistry-h-harishkumar-pravinchandra-patel-c1f89f | ORDINARY | 0 | 0.00% |
| SWITIBEN PATELsophymarine-openregistry-h-switiben-patel-3b6785 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL CHORARIA JAINsophymarine-openregistry-h-vishal-choraria-jain-7ff1ba | ORDINARY | 70,000 | |
| PAUL SALARIYAsophymarine-openregistry-h-paul-salariya-0b0b1a | ORDINARY | 0 | |
| PETER KONDACSsophymarine-openregistry-h-peter-kondacs-0e92ef | ORDINARY | 0 | |
| WAYNE WILDsophymarine-openregistry-h-wayne-wild-896445 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AAFS SECURITISATION S.A.sophymarine-openregistry-h-aafs-securitisation-s-a-adecaf | ORDINARY | 2,200,000 | 99.44% |
| BRIAN ALBERT CHISWELLsophymarine-openregistry-h-brian-albert-chiswell-4fa79f | ORDINARY | 6,150 | 0.28% |
| GERARDO ZURBRUGGsophymarine-openregistry-h-gerardo-zurbrugg-20927f | ORDINARY | 6,150 | 0.28% |
| BRIAN ALBERT CHISWELLsophymarine-openregistry-h-brian-albert-chiswell-4fa79f | ORDINARY | 1 | 0.00% |
| IA CAPITAL STRUCTURES (IRELAND) PLCsophymarine-openregistry-h-ia-capital-structures-ireland-plc-5ef50e | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY BHARTIsophymarine-openregistry-h-ajay-bharti-6bee87 | ORDINARY | 50 | 25.00% |
| AMIT KUMAR JEJANIsophymarine-openregistry-h-amit-kumar-jejani-911b94 | ORDINARY | 50 | 25.00% |
| SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758 | ORDINARY | 50 | 25.00% |
| VIPUL SUCHDEVAsophymarine-openregistry-h-vipul-suchdeva-448528 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBR SPV LIMITEDsophymarine-openregistry-gb-13902397 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ SECURITIES COMPANY NUMBER TWO LIMITEDsophymarine-openregistry-gb-10783861 | ORDINARY | 900 | |
| SHAFFIN JAFFERsophymarine-openregistry-h-shaffin-jaffer-350ff9 | ORDINARY | 34 | |
| SHAMSA VAN KEULENsophymarine-openregistry-h-shamsa-van-keulen-1fbddc | ORDINARY | 33 | |
| SHELLINA JAFFERsophymarine-openregistry-h-shellina-jaffer-246830 | ORDINARY | 33 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AALOK NAKRANIsophymarine-openregistry-h-aalok-nakrani-0069ac | ORDINARY SHARES | 30 | 30.00% |
| AMAN NAKRANIsophymarine-openregistry-h-aman-nakrani-a51100 | ORDINARY SHARES | 30 | 30.00% |
| SHWETA NAKRANIsophymarine-openregistry-h-shweta-nakrani-6d6213 | ORDINARY SHARES | 30 | 30.00% |
| HANSA NAKRANIsophymarine-openregistry-h-hansa-nakrani-606460 | ORDINARY SHARES | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSI JAYKUMAR JANIsophymarine-openregistry-h-mansi-jaykumar-jani-9b726c | ORDINARY | 72 | |
| KRUPA DAVEsophymarine-openregistry-h-krupa-dave-0e971d | ORDINARY | 10 | |
| SANKET PANKAJKUMAR SONIsophymarine-openregistry-h-sanket-pankajkumar-soni-7a1b63 | ORDINARY | 10 | |
| KHUSHVI JANIsophymarine-openregistry-h-khushvi-jani-ca0ac2 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDSOLUTIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-09904280 | Holds shares in | ORDINARY · 0.00% |
| ARISE PHARMA LTDsophymarine-openregistry-gb-08629933 | Holds shares in | ORDINARY |
| LIQMEDS WORLDWIDE LIMITEDsophymarine-openregistry-gb-09999498 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLONCARAGH INVESTMENTS LTDsophymarine-openregistry-h-cloncaragh-investments-ltd-774c5d | ORD | 1 | 25.00% |
| GLENCOURSE ENTERPRISES LTDsophymarine-openregistry-h-glencourse-enterprises-ltd-27534a | ORD | 1 | 25.00% |
| NEIL MARTIN LYNCHsophymarine-openregistry-h-neil-martin-lynch-bf565c | ORD | 1 | 25.00% |
| REGINALD INVESTMENTS LTDsophymarine-openregistry-h-reginald-investments-ltd-94ace4 | ORD | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH RAMESHCHANDRA SHAHsophymarine-openregistry-h-rajesh-rameshchandra-shah-7e6291 | ORDINARY SHARES | 50 | 50.00% |
| MARIO JUDE ANDRADEsophymarine-openregistry-h-mario-jude-andrade-8155d3 | ORDINARY SHARES | 25 | 25.00% |
| VINAY DHAMIJAsophymarine-openregistry-h-vinay-dhamija-782bf0 | ORDINARY SHARES | 25 | 25.00% |
| SAPRI LTDsophymarine-openregistry-gb-08521732 | ORDINARY SHARES | 0 | 0.00% |