UK companies/Harrow/Page 58
Companies in Harrow and their shareholdersPage 58 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 80 shareholdings and 3 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
19 WELLDON LTD
sophymarine-openregistry-gb-10044962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Welldon Crescent, Harrow, HA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LEEsophymarine-openregistry-h-christine-lee-ab74bd | ORDINARY | 25 | 25.00% |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDINARY | 25 | 25.00% |
| LINDA LEEsophymarine-openregistry-gb-07957157 | ORDINARY | 25 | 25.00% |
| SHIUN YONG LEEsophymarine-openregistry-h-shiun-yong-lee-8253ec | ORDINARY | 25 | 25.00% |
J & B UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-10061721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 48 D'Arcy Gardens, Harrow, Middlesex, HA3 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KOTECHAsophymarine-openregistry-h-manoj-kotecha-2ac9d5 | ORDINARY | 26 | |
| NEESHA KOTECHAsophymarine-openregistry-h-neesha-kotecha-e94a05 | ORDINARY | 26 | |
| JANVI KOTECHAsophymarine-openregistry-h-janvi-kotecha-f3dcb9 | ORDINARY | 24 | |
| KOTECHA BHAVIsophymarine-openregistry-h-kotecha-bhavi-7c1809 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10061733 | Holds shares in | B ORDINARY · 30.00% |
COLIN 40 LTD
sophymarine-openregistry-gb-10072017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Jsp Accountants Limited First Floor, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUHAIR ISHACsophymarine-openregistry-h-zuhair-ishac-36b486 | ORDINARY | 1,000 | |
| FAIZ GORGI ISHAKsophymarine-openregistry-h-faiz-gorgi-ishak-2b9ba0 | ORDINARY | 0 | |
| KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9bedd | ORDINARY | 0 | |
| NAEM GORGI ISHAKsophymarine-openregistry-h-naem-gorgi-ishak-85b2fc | ORDINARY | 0 | |
UK ESTATES INVESTMENTS LIMITED
sophymarine-openregistry-gb-10082325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars
64304 — Activities of open-ended investment companies - Registered office
- 13 Headstone Lane, Harrow, Harrow, HA2 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGANATHAN PATHMANATHANsophymarine-openregistry-h-loganathan-pathmanathan-0690e0 | ORDINARY | 100 | 100.00% |
| MAYURAN KUHATHASANsophymarine-openregistry-h-mayuran-kuhathasan-6eded2 | ORDINARY | 0 | 0.00% |
| MAYURAN SUGANTHYsophymarine-openregistry-h-mayuran-suganthy-3de0a6 | ORDINARY | 0 | 0.00% |
| THULASI ARUNTHAVANATHANsophymarine-openregistry-h-thulasi-arunthavanathan-787dce | ORDINARY | 0 | 0.00% |
TAT SAT PROPERTIES LIMITED
sophymarine-openregistry-gb-10103924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 287 Kenton Road, Harrow, Middlesex, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP KUMAR KHUBCHAND GUNAMAL KARAMCHANDANIsophymarine-openregistry-h-dilip-kumar-khubchand-gunamal-karamchand-8fe5b5 | ORDINARY | 30 | |
| MRS HENA KARAMCHANDANIsophymarine-openregistry-h-mrs-hena-karamchandani-d73f66 | ORDINARY | 30 | |
| MISS CHERYL KARAMCHANDANIsophymarine-openregistry-h-miss-cheryl-karamchandani-b59406 | ORDINARY | 20 | |
| MR SEARAN KUMAR KARAMCHANDANIsophymarine-openregistry-h-mr-searan-kumar-karamchandani-1a2441 | ORDINARY | 20 | |
35 TAMWORTH STREET LIMITED
sophymarine-openregistry-gb-10119821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY CASTLEMANsophymarine-openregistry-h-susan-mary-castleman-83b46d | ORDINARY | 1 | 33.33% |
| TIMOTHY THOMAS MARSHALLsophymarine-openregistry-h-timothy-thomas-marshall-3ce1d4 | ORDINARY | 1 | 33.33% |
| YI-LING LIUsophymarine-openregistry-h-yi-ling-liu-7fb789 | ORDINARY | 1 | 33.33% |
| NICHOLAS MICHAEL TWYCROSS CASTLEMANsophymarine-openregistry-h-nicholas-michael-twycross-castleman-5a4a3b | ORDINARY | 0 | 0.00% |
UK LONDON COACHES LIMITED
sophymarine-openregistry-gb-10133037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Dns House, Harrow, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL SILVERsophymarine-openregistry-h-adam-paul-silver-6d47cf | ORDINARY | 1 | |
| LAURENCE SILVERsophymarine-openregistry-h-laurence-silver-202acb | ORDINARY | 1 | |
| LEILA HARRISsophymarine-openregistry-h-leila-harris-094c79 | ORDINARY | 0 | |
| UK LONDON CHAUFFEUR (TOURS)sophymarine-openregistry-gb-09265836 | ORDINARY | 0 | |
INVICTUS R&D LTD
sophymarine-openregistry-gb-10144247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Alpha House 296 Kenton Road, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH GOVIND VAGHJIANIsophymarine-openregistry-h-hitesh-govind-vaghjiani-86dfd5 | ORDINARY | 60 | |
| KAMLESH GOVIND VAGHJIANIsophymarine-openregistry-h-kamlesh-govind-vaghjiani-3a0a97 | ORDINARY | 30 | |
| GOVIND SAMJI VAGHJIANIsophymarine-openregistry-h-govind-samji-vaghjiani-25a5c9 | ORDINARY | 0 | |
| SHANTA GOVIND VAGHJIANIsophymarine-openregistry-h-shanta-govind-vaghjiani-dbecc4 | ORDINARY | 0 | |
ABBOTS ENTERPRISE LTD
sophymarine-openregistry-gb-10158592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPABEN PATELsophymarine-openregistry-h-alpaben-patel-f4f75b | ORDINARY | 148 | |
| NIMESHKUMAR PATELsophymarine-openregistry-h-nimeshkumar-patel-7c2537 | ORDINARY | 148 | |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY | 148 | |
| SHASHIKANT PATELsophymarine-openregistry-h-shashikant-patel-ab045a | ORDINARY | 0 | |
S & I REAL ESTATES LIMITED
sophymarine-openregistry-gb-10191080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMEDRAZA AHMED HASSANALIsophymarine-openregistry-h-mohamedraza-ahmed-hassanali-5e22b0 | ORDINARY | 99 | |
| TASNIM MOHAMEDRAZA HASSANALIsophymarine-openregistry-h-tasnim-mohamedraza-hassanali-d97508 | ORDINARY | 11 | |
| IRFAN RAMZANALIsophymarine-openregistry-h-irfan-ramzanali-9bb34e | ORDINARY | 0 | |
| SHABBIR RAMZANALIsophymarine-openregistry-h-shabbir-ramzanali-54dc73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03094918 | Holds shares in | ORDINARY |
CRESWELL MANAGEMENT LTD
sophymarine-openregistry-gb-10209812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBOOB LADAKsophymarine-openregistry-h-mehboob-ladak-946bc1 | ORDINARY | 30 | 30.00% |
| MUMTAZ LADAKsophymarine-openregistry-h-mumtaz-ladak-a07548 | ORDINARY | 30 | 30.00% |
| MOHSIN JAFFERsophymarine-openregistry-h-mohsin-jaffer-31bdb1 | ORDINARY | 20 | 20.00% |
| MOZZAMMIL JAFFERsophymarine-openregistry-h-mozzammil-jaffer-5eadca | ORDINARY | 20 | 20.00% |
EDGWARE TUITION CENTRE LTD
sophymarine-openregistry-gb-10234933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAXITA KANTARIAsophymarine-openregistry-h-raxita-kantaria-fa19c2 | ORDINARY | 97 | |
| ANOKHI KANTARIAsophymarine-openregistry-h-anokhi-kantaria-b8ac61 | ORDINARY | 1 | |
| MANISHA KHAGRAMsophymarine-openregistry-h-manisha-khagram-0fa89c | ORDINARY | 1 | |
| SHIVANI KANTARIAsophymarine-openregistry-h-shivani-kantaria-bfc0f0 | ORDINARY | 1 | |
HIRANI PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10238220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 52 Winchester Road, Harrow, HA3 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUVERBAI HIRANIsophymarine-openregistry-h-kuverbai-hirani-9deaaa | ORDINARY | 50 | |
| VAGHJI HIRANIsophymarine-openregistry-h-vaghji-hirani-94a319 | ORDINARY | 50 | |
| JOTIKA NARAN LALJI SAMJIsophymarine-openregistry-h-jotika-naran-lalji-samji-ba5ad1 | ORDINARY | 0 | |
| NITIN HIRANIsophymarine-openregistry-h-nitin-hirani-d340bd | ORDINARY | 0 | |
56 GREEN LIMITED
sophymarine-openregistry-gb-10265741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jsp Accountants Limited First Floor, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7 | ORD | 1,000 | 100.00% |
| FAIZ GORGI ISHAKsophymarine-openregistry-h-faiz-gorgi-ishak-2b9ba0 | ORD | 0 | 0.00% |
| KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9bedd | ORD | 0 | 0.00% |
| NAEM GORGI ISHAKsophymarine-openregistry-h-naem-gorgi-ishak-85b2fc | ORD | 0 | 0.00% |
SELLY HILL ENTERPRISE LIMITED
sophymarine-openregistry-gb-10379560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
| MR LEIGH ELLIOTT GAINSLEYsophymarine-openregistry-h-mr-leigh-elliott-gainsley-2793ea | 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 | |
OMNIYA HOLDINGS LIMITED
sophymarine-openregistry-gb-10467165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIYA AAS LIMITEDsophymarine-openregistry-gb-13399537 | ORDINARY £1 | 50 | |
| OMNIYA DK LIMITEDsophymarine-openregistry-gb-13399495 | ORDINARY £1 | 50 | |
| AHMED AL SARAFsophymarine-openregistry-h-ahmed-al-saraf-f33bc1 | ORDINARY £1 | 0 | |
| DANYAL ABDULKADERsophymarine-openregistry-h-danyal-abdulkader-97f5d4 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIYA LIMITEDsophymarine-openregistry-gb-08874644 | Holds shares in | ORDINARY · 60.00% |
PRIYANA HOLDINGS LIMITED
sophymarine-openregistry-gb-10496991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Carmelite Road, Harrow, HA3 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARA DINESH KANJIsophymarine-openregistry-h-dhara-dinesh-kanji-2df047 | ORDINARY | 25 | 50.00% |
| DINESH KANJIsophymarine-openregistry-h-dinesh-kanji-4f6292 | ORDINARY | 25 | 50.00% |
| CHANDANI UMESH BHOJANIsophymarine-openregistry-h-chandani-umesh-bhojani-30ba1c | ORDINARY | 0 | 0.00% |
| UMESH HARISH BHOJANIsophymarine-openregistry-h-umesh-harish-bhojani-a66a07 | ORDINARY | 0 | 0.00% |
JSK CAPITAL LTD
sophymarine-openregistry-gb-10535605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSS SERVICES LIMITEDsophymarine-openregistry-gb-13732791 | ORDINARY | 52,500 | 52.50% |
| SANJAY RANCHHODDASsophymarine-openregistry-h-sanjay-ranchhoddas-dfe85d | ORDINARY | 47,500 | 47.50% |
| JAY PATANIsophymarine-openregistry-h-jay-patani-e1d935 | ORDINARY | 0 | 0.00% |
| KETAN VORAsophymarine-openregistry-h-ketan-vora-8cd858 | ORDINARY | 0 | 0.00% |
ILA.LIFE LIMITED
sophymarine-openregistry-gb-10548020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA ROSEMARY TRUEMANsophymarine-openregistry-h-cecilia-rosemary-trueman-e764b5 | ORDINARY | 39 | 47.56% |
| WILLIAM LAWRENCE NELSON TRUEMANsophymarine-openregistry-h-william-lawrence-nelson-trueman-9e9c9e | ORDINARY | 39 | 47.56% |
| IVOR BARRY EISENSTADsophymarine-openregistry-h-ivor-barry-eisenstad-b4b7ef | ORDINARY | 2 | 2.44% |
| ROSEMARY LOUIS EISENSTADsophymarine-openregistry-h-rosemary-louis-eisenstad-dcc2b5 | ORDINARY | 2 | 2.44% |
ARLINGTON ROWE LTD
sophymarine-openregistry-gb-10549827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE 1 DEVELOPMENTS LTDsophymarine-openregistry-gb-10529206 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| AWB LIMITEDsophymarine-openregistry-gb-09444742 | ORDINARY GBP 1.00 SHARES. | 0 | |
| DRAXIA TECH LTDsophymarine-openregistry-gb-09030141 | ORDINARY GBP 1.00 SHARES. | 0 | |
| INVEST500 LTDsophymarine-openregistry-gb-10545521 | ORDINARY GBP 1.00 SHARES. | 0 | |