UK companies/Harrow/Page 59

Companies in Harrow and their shareholdersPage 59 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 5 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
80
Related parties
5

RICHMAN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10558593
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
293 Kenton Lane, Harrow, Middx, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHMANsophymarine-openregistry-h-darren-richman-5c4893ORDINARY33
EMMA LOUISE HARRODsophymarine-openregistry-h-emma-louise-harrod-63872fORDINARY33
ROBERT ANTHONY RICHMANsophymarine-openregistry-h-robert-anthony-richman-b0d826ORDINARY33
MARCUS RICHMANsophymarine-openregistry-h-marcus-richman-c6eb6bORDINARY1

Related parties

PartyRelationshipDetail
RICHMAN ACCOUNTANCY & PAYROLL SERVICES LTDsophymarine-openregistry-gb-04152055Holds shares inA ORDINARY · 35.20%
LONDSPEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00596752Holds shares inORDINARY
SHIRBEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00743162Holds shares inORDINARY

ADAMAPP LTD

sophymarine-openregistry-gb-10570620
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
RADEK STEJSKALsophymarine-openregistry-h-radek-stejskal-1e3731ORDINARY300
DAVID JARESsophymarine-openregistry-h-david-jares-46975bORDINARY0
PAVEL PŘEDOTAsophymarine-openregistry-h-pavel-p-edota-9629cfORDINARY0
STANISLAV DVOŘÁKsophymarine-openregistry-h-stanislav-dvo-k-8b4122ORDINARY0

ANWAR PROPERTY AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-10595707
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
70 Pinner View, Harrow, HA1 4QD

Direct shareholders

ShareholderShare classShares held% of class
ALICE JOAN ANWARsophymarine-openregistry-h-alice-joan-anwar-b1a15eORDINARY125.00%
HANNY ALY GAMAL ANWARsophymarine-openregistry-h-hanny-aly-gamal-anwar-c107bcORDINARY125.00%
SABHA NAEEMsophymarine-openregistry-h-sabha-naeem-a0fb52ORDINARY125.00%
SHARIF ANWARsophymarine-openregistry-h-sharif-anwar-2e6d20ORDINARY125.00%

SOHO STUDENT LIVING PORTSMOUTH LIMITED

sophymarine-openregistry-gb-10634126
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAS PROPERTY LIMITEDsophymarine-openregistry-gb-08863626ORDINARY76
BUILD TODAY LIMITEDsophymarine-openregistry-h-build-today-limited-b84150ORDINARY12
D.J.W. (UK) HOLDINGS LTDsophymarine-openregistry-gb-08988000ORDINARY12
SHARNBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-10631280ORDINARY0

HEALTH FIRST LABORATORIES LTD

sophymarine-openregistry-gb-10636298
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LE BLANCsophymarine-openregistry-h-robert-le-blanc-34c025ORDINARY1,364100.00%
CELLABS PTY LTDsophymarine-openregistry-h-cellabs-pty-ltd-609127ORDINARY00.00%
HEALTH FIRST SYSTEMS LTDsophymarine-openregistry-gb-10170756ORDINARY00.00%
HOWARD MILNE CHANDLERsophymarine-openregistry-h-howard-milne-chandler-6201a6ORDINARY00.00%

PESHAWAI (UK) LTD

sophymarine-openregistry-gb-10721598
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
12 Colmer Place, Harrow, HA3 6JW

Direct shareholders

ShareholderShare classShares held% of class
JAILESH DESHPANDEsophymarine-openregistry-h-jailesh-deshpande-538fe5ORDINARY34
AMRUTA ANGREsophymarine-openregistry-h-amruta-angre-2827a3ORDINARY33
ANIL KULKARNIsophymarine-openregistry-h-anil-kulkarni-d381dcORDINARY33
RAHUL ANGREsophymarine-openregistry-h-rahul-angre-3c8550ORDINARY0

KORONATION LIMITED

sophymarine-openregistry-gb-10723715
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
2nd Floor One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NAINA PATELsophymarine-openregistry-h-naina-patel-5fb1b0ORD10,000
KARTEEKRAMAN MIRTHIPATIsophymarine-openregistry-h-karteekraman-mirthipati-6ee45eORD0
MOHAMAD ABDUL-MALAKsophymarine-openregistry-h-mohamad-abdul-malak-22b5e4ORD0
VINOD PATELsophymarine-openregistry-h-vinod-patel-ce6fe8ORD0

EMJEE LTD

sophymarine-openregistry-gb-10840644
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606ORDINARY125.00%
MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2ORDINARY125.00%
PRATIK PATELsophymarine-openregistry-gb-07628306ORDINARY125.00%
SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1ORDINARY125.00%

SARR PROPERTIES LTD

sophymarine-openregistry-gb-10844299
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, 6th Floor Bradburys Court Offices, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
RIKIN LAKHANIsophymarine-openregistry-h-rikin-lakhani-d3cb1aORDINARY500
RUPESH LAKHANIsophymarine-openregistry-h-rupesh-lakhani-a4c444ORDINARY500
ASHOK LAKHANIsophymarine-openregistry-h-ashok-lakhani-4b7c9aORDINARY0
SMITA LAKHANIsophymarine-openregistry-h-smita-lakhani-da8f71ORDINARY0

Related parties

PartyRelationshipDetail
HAYES VENTURES LIMITEDsophymarine-openregistry-gb-13274387Holds shares inORDINARY
UXBRIDGE VENTURES LIMITEDsophymarine-openregistry-gb-13677354Holds shares inORDINARY

GORGI INVESTMENTS LIMITED

sophymarine-openregistry-gb-10897624
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jsp Accountants Limited First Floor, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9beddORDINARY50
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7ORDINARY50
FAIZ GORGI ISHAKsophymarine-openregistry-h-faiz-gorgi-ishak-2b9ba0ORDINARY0
NAEM GORGI ISHAKsophymarine-openregistry-h-naem-gorgi-ishak-85b2fcORDINARY0

THE SEVEN HARROW LIMITED

sophymarine-openregistry-gb-10906734
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SANJAY SAMANIsophymarine-openregistry-h-sanjay-samani-190173ORDINARY29,970
DILAN SAMANIsophymarine-openregistry-h-dilan-samani-562b92ORDINARY15
REECE SAMANIsophymarine-openregistry-h-reece-samani-603a4dORDINARY15
FIRAZ ZIYAD AL HAMDAN FIRAZsophymarine-openregistry-h-firaz-ziyad-al-hamdan-firaz-c305c3ORDINARY0

NATRAJ FOOD (RAYNERS LANE) LIMITED

sophymarine-openregistry-gb-10928127
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
467 Alexandra Avenue, Harrow, Middlesex, HA2 9RY

Direct shareholders

ShareholderShare classShares held% of class
HARISHKUMAR PATELsophymarine-openregistry-h-harishkumar-patel-21c9c2ORDINARY50
POONAM PANCHALsophymarine-openregistry-h-poonam-panchal-e11d51ORDINARY50
ANUPAMABEN HARISHKUMAR PATELsophymarine-openregistry-h-anupamaben-harishkumar-patel-821be7ORDINARY0
BHAVIN VIPINBHAI PANCHALsophymarine-openregistry-h-bhavin-vipinbhai-panchal-e75c42ORDINARY0

SYMOM LIMITED

sophymarine-openregistry-gb-10967350
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
67 Walton Avenue, Harrow, HA2 8QY

Direct shareholders

ShareholderShare classShares held% of class
BHAVNA CHANDARANAsophymarine-openregistry-h-bhavna-chandarana-2bd4baORDINARY150
HITESH CHANDARANAsophymarine-openregistry-h-hitesh-chandarana-b7ebf3ORDINARY150
RANJANA NATHWANIsophymarine-openregistry-h-ranjana-nathwani-1c750aORDINARY0
UNNATI CHANDARANAsophymarine-openregistry-h-unnati-chandarana-72a97fORDINARY0

ADROIT BROTHERS CONTRACTORS LTD

sophymarine-openregistry-gb-10990833
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
678 Kenton Lane, Harrow, HA3 6AA

Direct shareholders

ShareholderShare classShares held% of class
ADROIT HOMES LTDsophymarine-openregistry-gb-12588213ORDINARY3
ALEXANDRU BOCAsophymarine-openregistry-h-alexandru-boca-acd1a0ORDINARY0
DANIEL BOCAsophymarine-openregistry-h-daniel-boca-7cf881ORDINARY0
VALENTIN BOCAsophymarine-openregistry-h-valentin-boca-197b06ORDINARY0

P & P HOUSE KEEPING LTD

sophymarine-openregistry-gb-11018865
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
96090 — Other service activities n.e.c.
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
AMY SONALI SONDsophymarine-openregistry-h-amy-sonali-sond-35e4e1ORDINARY25
BLISS KIMBERLEY PRASHANAsophymarine-openregistry-h-bliss-kimberley-prashana-ef2603ORDINARY25
CHANDRIKA PEARL PALIHAWADANAsophymarine-openregistry-h-chandrika-pearl-palihawadana-678572ORDINARY25
INDUNIL PRANATH PALIHAWADANAsophymarine-openregistry-h-indunil-pranath-palihawadana-23ce61ORDINARY25

STATION ROAD DEV CO LIMITED

sophymarine-openregistry-gb-11035468
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Kirkland House, Harrow, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
INDIGO FOURTEEN LIMITEDsophymarine-openregistry-h-indigo-fourteen-limited-9c0731ORDINARY8,500
FRANK TRUMAN LIMITEDsophymarine-openregistry-gb-00987006ORDINARY907
BHM ADVISORY LIMITEDsophymarine-openregistry-gb-08944113ORDINARY593
LEGACY HOTELS AND RESORTS LIMITEDsophymarine-openregistry-gb-SC283749ORDINARY0

ENCELO LABORATORIES LIMITED

sophymarine-openregistry-gb-11092671
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
23 Bethecar Road, Harrow, HA1 1SE

Direct shareholders

ShareholderShare classShares held% of class
JEKATERINA NAZMUTDINOVAsophymarine-openregistry-h-jekaterina-nazmutdinova-1ad3c1ORDINARY9,40082.78%
MICHAEL ANDREW TWINNINGsophymarine-openregistry-h-michael-andrew-twinning-b8d8e7ORDINARY1,35511.93%
NATALIE GREFENSTETTEsophymarine-openregistry-h-natalie-grefenstette-ca93eaORDINARY5004.40%
DAVID LONGsophymarine-openregistry-h-david-long-b6703cORDINARY1000.88%

BELVEDERE BESPOKE LIMITED

sophymarine-openregistry-gb-11100166
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CRISPN DAVID DA COSTAsophymarine-openregistry-h-crispn-david-da-costa-858c07ORDINARY2525.00%
KEITH BRIAN DA COSTAsophymarine-openregistry-h-keith-brian-da-costa-d91ad9ORDINARY2525.00%
NICHOLAS JAMES DA COSTAsophymarine-openregistry-h-nicholas-james-da-costa-a8aacdORDINARY2525.00%
SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719ORDINARY2525.00%

THEFANS LTD.

sophymarine-openregistry-gb-11106344
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Padda Court, Harrow, HA2 0EJ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN ALEXANDRU PREDESCUsophymarine-openregistry-h-constantin-alexandru-predescu-b36410ORDINARY10,000
CATALIN COZMANsophymarine-openregistry-h-catalin-cozman-9bd1f7ORDINARY0
RODIN VASILE CALOMFIRESCUsophymarine-openregistry-h-rodin-vasile-calomfirescu-00bef0ORDINARY0
VLAD ANDREI CIOCANsophymarine-openregistry-h-vlad-andrei-ciocan-fac7f9ORDINARY0

WEST END BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-11199890
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
16 Hooking Green, Harrow, HA2 6AD

Direct shareholders

ShareholderShare classShares held% of class
ALEX ESAPOVsophymarine-openregistry-h-alex-esapov-7b00a8ORDINARY35
NIKOLA MICUNOVICsophymarine-openregistry-h-nikola-micunovic-5d63aaORDINARY35
TAMARA ESAPOVA-MIHAILOVAsophymarine-openregistry-h-tamara-esapova-mihailova-42e8b6ORDINARY15
VIOLETA VASEVSKAsophymarine-openregistry-h-violeta-vasevska-ea4068ORDINARY15