UK companies/Harrow/Page 61

Companies in Harrow and their shareholdersPage 61 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 2 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
82
Related parties
2

BARNET MOTOR MEDICS LIMITED

sophymarine-openregistry-gb-11736432
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PRAVIN PATELsophymarine-openregistry-h-pravin-patel-5798d6ORDINARY53
MAHESH LALJI VEKARIAsophymarine-openregistry-h-mahesh-lalji-vekaria-63ff75ORDINARY52
KIRAN VARSANIsophymarine-openregistry-h-kiran-varsani-08f842ORDINARY30
JAYESH VISHRAM DABASIAsophymarine-openregistry-h-jayesh-vishram-dabasia-858687ORDINARY15

TF FOODS LIMITED

sophymarine-openregistry-gb-11753026
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
49 Gayton Court Sheepcote Road, Harrow, HA1 2HD

Direct shareholders

ShareholderShare classShares held% of class
FAHIM NIZAMsophymarine-openregistry-h-fahim-nizam-23e846ORDINARY100
ANIL THAPENsophymarine-openregistry-h-anil-thapen-f99085ORDINARY0
LINDA THAPENsophymarine-openregistry-h-linda-thapen-e21a94ORDINARY0
TAYYABA FAHIMsophymarine-openregistry-h-tayyaba-fahim-99d751ORDINARY0

DELTA ENGINEERS LTD

sophymarine-openregistry-gb-11755353
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HITESH KANJI BHUVAsophymarine-openregistry-h-hitesh-kanji-bhuva-b64294ORDINARY26
NITIN KALYAN KERAIsophymarine-openregistry-h-nitin-kalyan-kerai-b6d052ORDINARY26
AMRUT BHUVAsophymarine-openregistry-h-amrut-bhuva-3afdaeORDINARY24
SAVITABEN KERAIsophymarine-openregistry-h-savitaben-kerai-8dd1d9ORDINARY24

MARKET PLACE (NUNEATON) LIMITED

sophymarine-openregistry-gb-11767308
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Klsa Llp Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NIKKITA MORJARIAsophymarine-openregistry-h-nikkita-morjaria-81469dORDINARY48
SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcfORDINARY32
NILLOTTAMA MORJARIAsophymarine-openregistry-h-nillottama-morjaria-2f2da9ORDINARY10
SHAILESH MORJARIAsophymarine-openregistry-h-shailesh-morjaria-abd026ORDINARY10

RAMSI INVESTMENTS LIMITED

sophymarine-openregistry-gb-11770793
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG RAMJIsophymarine-openregistry-h-chirag-ramji-f1e876ORDINARY25
DHRISH RAMJIsophymarine-openregistry-h-dhrish-ramji-7cf66eORDINARY25
MANISHA RAMJIsophymarine-openregistry-h-manisha-ramji-148916ORDINARY25
RAKESH RAMJIsophymarine-openregistry-h-rakesh-ramji-fb34c8ORDINARY25

VECTOR CARE LTD

sophymarine-openregistry-gb-11783716
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Regus, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SUSHILA KCsophymarine-openregistry-h-sushila-kc-3e38f0ORDINARY50
BIMALA THAPAsophymarine-openregistry-h-bimala-thapa-804a6eORDINARY20
MINA LAMAsophymarine-openregistry-h-mina-lama-d471d3ORDINARY20
BINOD DAWADIsophymarine-openregistry-h-binod-dawadi-6b535bORDINARY10

ABLE AT HOME CARE LTD

sophymarine-openregistry-gb-11864875
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
SHIVAM NAGPALsophymarine-openregistry-h-shivam-nagpal-2eebddORDINARY1,000
NAVAL NAGPALsophymarine-openregistry-h-naval-nagpal-0404ebORDINARY0
ROHINI NAGPALsophymarine-openregistry-h-rohini-nagpal-16622eORDINARY0
SHIVANI NAGPALsophymarine-openregistry-h-shivani-nagpal-7d676cORDINARY0

CHURCHLANE PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11928741
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
115 Woodcock Hill, Harrow, HA3 0JJ

Direct shareholders

ShareholderShare classShares held% of class
DINESKUMAR HEMRAJ SHAHsophymarine-openregistry-h-dineskumar-hemraj-shah-e99546ORDINARY359
REKHA DINESKUMAR SHAHsophymarine-openregistry-h-rekha-dineskumar-shah-522c6aORDINARY359
THE D H SHAH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-d-h-shah-family-discretionary-trust-1fa246ORDINARY141
THE R D SHAH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-r-d-shah-family-discretionary-trust-628d86ORDINARY141

Related parties

PartyRelationshipDetail
CROSS COUNTRY PARTNERS AND SHAH LIMITEDsophymarine-openregistry-gb-12832147Holds shares inORDINARY

H&N ESTATES LTD

sophymarine-openregistry-gb-11945294
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Woodlands, Harrow, HA2 6EW

Direct shareholders

ShareholderShare classShares held% of class
HAMID PERVEZsophymarine-openregistry-h-hamid-pervez-72d793ORDINARY50
NOREEN HAMIDsophymarine-openregistry-h-noreen-hamid-313710ORDINARY50
AHMED HASSAN SERRY ABDEL HAMIDsophymarine-openregistry-h-ahmed-hassan-serry-abdel-hamid-2556d1ORDINARY0
NAUSHABA SERRYsophymarine-openregistry-h-naushaba-serry-50623dORDINARY0

GASTMO LIMITED

sophymarine-openregistry-gb-11949060
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Brooke Avenue, Harrow, HA2 0NF

Direct shareholders

ShareholderShare classShares held% of class
CARMEN STAHLsophymarine-openregistry-h-carmen-stahl-f3cea5ORDINARY10025.00%
FLORIAN STAHLsophymarine-openregistry-h-florian-stahl-e5cca2ORDINARY10025.00%
GRAHAM GABIEsophymarine-openregistry-h-graham-gabie-6b601bORDINARY10025.00%
ISOBEL MOOREsophymarine-openregistry-h-isobel-moore-a5c268ORDINARY10025.00%

TEMPLE FOODS LIMITED

sophymarine-openregistry-gb-11958615
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
1 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
FU MILTON ROBERTOsophymarine-openregistry-h-fu-milton-roberto-7247c2ORDINARY25
FUK MUN FUsophymarine-openregistry-h-fuk-mun-fu-e5d393ORDINARY25
ISABEL KAN TSE FUsophymarine-openregistry-h-isabel-kan-tse-fu-b4ddc1ORDINARY25
SHAN FUK FUsophymarine-openregistry-h-shan-fuk-fu-f3e04fORDINARY25

GREEN TAMARIND INVESTMENTS LIMITED

sophymarine-openregistry-gb-11963837
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
54 Bonnersfield Lane, Harrow, HA1 2LE

Direct shareholders

ShareholderShare classShares held% of class
GITANJALI NARANGsophymarine-openregistry-h-gitanjali-narang-ab3003ORDINARY25
MONIKA ARYAsophymarine-openregistry-h-monika-arya-afc3acORDINARY25
SANJEEV ARYAsophymarine-openregistry-h-sanjeev-arya-4d0780ORDINARY25
SANJEEV KUMARsophymarine-openregistry-gb-16657765ORDINARY25

CHESDON INVESTMENT LIMITED

sophymarine-openregistry-gb-11966725
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
MANIK DEYsophymarine-openregistry-h-manik-dey-544484ORDINARY50
SUMAN DEYsophymarine-openregistry-h-suman-dey-55ac62ORDINARY50
SIDDHANT DEYsophymarine-openregistry-h-siddhant-dey-5d223bORDINARY0
SRISHTI DEYsophymarine-openregistry-h-srishti-dey-68e406ORDINARY0

Related parties

PartyRelationshipDetail
ONTRACK GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11253617Holds shares inORDINARY

RRAK PROPERTIES LIMITED

sophymarine-openregistry-gb-11984125
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
AKASH RODAsophymarine-openregistry-h-akash-roda-dd85f1ORDINARY25
KARUN RODAsophymarine-openregistry-h-karun-roda-5e3666ORDINARY25
RISHI RODAsophymarine-openregistry-h-rishi-roda-104cafORDINARY25
ROHIT RODAsophymarine-openregistry-h-rohit-roda-b09a1dORDINARY25

VIRTUAL VETS LIMITED

sophymarine-openregistry-gb-11984937
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Mg Group, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MS NUALA SUMMERFIELDsophymarine-openregistry-h-ms-nuala-summerfield-0c2d1eORDINARY6,611
MR RAFE ANTHONY ROBERT GARVIN A'COURTsophymarine-openregistry-h-mr-rafe-anthony-robert-garvin-a-court-a59e15ORDINARY5,409
MADO HOLDINGS LIMITEDsophymarine-openregistry-h-mado-holdings-limited-429d6bORDINARY2,139
MRS DOLORES MARIE GARVINsophymarine-openregistry-h-mrs-dolores-marie-garvin-6fa630ORDINARY1,156
MS NUALA SUMMERFIELDsophymarine-openregistry-h-ms-nuala-summerfield-0c2d1eORDINARY55
MR RAFE ANTHONY ROBERT GARVIN A'COURTsophymarine-openregistry-h-mr-rafe-anthony-robert-garvin-a-court-a59e15ORDINARY45

GROW WITH ME LTD

sophymarine-openregistry-gb-11987212
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
52 Westwood Avenue, Harrow, HA2 8NS

Direct shareholders

ShareholderShare classShares held% of class
SINGHAL MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-11003696ORDINARY95
ADAM MOHAMOUDsophymarine-openregistry-h-adam-mohamoud-3b2745ORDINARY5
AHLAM ALHARTHYsophymarine-openregistry-h-ahlam-alharthy-ebe0fcORDINARY0
AMEERA ALHARTHYsophymarine-openregistry-h-ameera-alharthy-3885cfORDINARY0

MOIRAN INVESTMENT LTD

sophymarine-openregistry-gb-11987354
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
NAINA MORJARIAsophymarine-openregistry-h-naina-morjaria-065863ORDINARY SHARES2626.00%
NELESH MORJARIAsophymarine-openregistry-h-nelesh-morjaria-3922eeORDINARY SHARES2626.00%
ANEESHA MORJARIAsophymarine-openregistry-h-aneesha-morjaria-a3a706ORDINARY SHARES2424.00%
RIYANNA MORJARIAsophymarine-openregistry-h-riyanna-morjaria-3d899eORDINARY SHARES2424.00%

ADROIT BROS LTD

sophymarine-openregistry-gb-11994437
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
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

NORTHWICK INVESTMENTS LTD

sophymarine-openregistry-gb-12069968
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Sandridge Close, Harrow, Middlesex, HA1 1XD

Direct shareholders

ShareholderShare classShares held% of class
SITA BHUNDIAsophymarine-openregistry-h-sita-bhundia-0d5be4ORDINARY50
VEER SHAHsophymarine-openregistry-h-veer-shah-7fef34ORDINARY50
VIKASH SHAHsophymarine-openregistry-h-vikash-shah-e0bc92ORDINARY50
VISHALI DOSHIsophymarine-openregistry-h-vishali-doshi-d1834cORDINARY50

APEX CONSULTANTS AND ADVISORY LTD

sophymarine-openregistry-gb-12083966
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
32 Calla Court, Tranquil Lane, Harrow, HA2 0GX

Direct shareholders

ShareholderShare classShares held% of class
NOOR UL AINsophymarine-openregistry-gb-16669972ORDINARY4
FARHAD ALI AHMADsophymarine-openregistry-h-farhad-ali-ahmad-00a71fORDINARY0
SEHRISH RIAZsophymarine-openregistry-h-sehrish-riaz-aef64cORDINARY0
WAJEHA ASHFAQsophymarine-openregistry-h-wajeha-ashfaq-9fe8deORDINARY0