UK companies/Harrow/Page 62
Companies in Harrow and their shareholdersPage 62 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 1 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
SONIA INVESTMENTS LTD
sophymarine-openregistry-gb-12086889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 189 Kenton Road, Harrow, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR MOHANLAL SHAHsophymarine-openregistry-h-mayur-mohanlal-shah-5209c4 | ORDINARY | 34 | 34.00% |
| KAMAL MAYUR SHAHsophymarine-openregistry-h-kamal-mayur-shah-6d026f | ORDINARY | 33 | 33.00% |
| HINAL SHAHsophymarine-openregistry-h-hinal-shah-d80533 | ORDINARY | 17 | 17.00% |
| BINISHA SHAHsophymarine-openregistry-h-binisha-shah-2ebf7f | ORDINARY | 16 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02851109 | Holds shares in | ORDINARY |
APS REALTY LIMITED
sophymarine-openregistry-gb-12109884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHRUTI PANKAJBHAI PATELsophymarine-openregistry-h-miss-shruti-pankajbhai-patel-36d1a6 | ORDINARY | 70 | 70.00% |
| MR PANKAJBHAI PATELsophymarine-openregistry-h-mr-pankajbhai-patel-cd0342 | ORDINARY | 15 | 15.00% |
| MRS SHASHIBEN PANKAJBHAI PATELsophymarine-openregistry-h-mrs-shashiben-pankajbhai-patel-c096bb | ORDINARY | 15 | 15.00% |
| MR AKASH PATELsophymarine-openregistry-h-mr-akash-patel-df743a | ORDINARY | 0 | 0.00% |
R2S2 PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-12187102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Smith King & Co., Harrow, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMANKUMAR KURJIBHAI VEKARIYAsophymarine-openregistry-h-rimankumar-kurjibhai-vekariya-9ab7a8 | ORDINARY | 50 | |
| SHAILESH KUMAR MANUBHAI PATELsophymarine-openregistry-h-shailesh-kumar-manubhai-patel-00a3fe | ORDINARY | 50 | |
| RIKESHKUMAR KANTILAL PATELsophymarine-openregistry-h-rikeshkumar-kantilal-patel-db1645 | ORDINARY | 0 | |
| SHAILESHKUMAR MANJIBHAI MANGUKIYAsophymarine-openregistry-h-shaileshkumar-manjibhai-mangukiya-64b9de | ORDINARY | 0 | |
SAY PROPERTY AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-12193121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RICHEsophymarine-openregistry-h-jessica-riche-abd23f | ORDINARY | 40 | 40.00% |
| NICHOLAS RICHEsophymarine-openregistry-h-nicholas-riche-56d54d | ORDINARY | 40 | 40.00% |
| JUSTIN PATRIC WALSHsophymarine-openregistry-h-justin-patric-walsh-57feb5 | ORDINARY | 10 | 10.00% |
| PETER MICHAEL GERBERsophymarine-openregistry-h-peter-michael-gerber-79aa10 | ORDINARY | 10 | 10.00% |
SPARK NRG LTD
sophymarine-openregistry-gb-12238977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA VORAsophymarine-openregistry-h-nikita-vora-17b970 | ORDINARY | 1,365 | |
| RHISHA PATELsophymarine-openregistry-h-rhisha-patel-743b88 | ORDINARY | 1,365 | |
| URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2 | ORDINARY | 270 | |
| SUNIL MAHENDRA PATELsophymarine-openregistry-h-sunil-mahendra-patel-075d19 | ORDINARY | 0 | |
SIGNATURE CAPITAL GLOBAL LTD
sophymarine-openregistry-gb-12244233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HUGH HUNTsophymarine-openregistry-h-derek-hugh-hunt-2c41f0 | ORDINARY | 45 | |
| SHAUN RICHARD LIEDTKEsophymarine-openregistry-h-shaun-richard-liedtke-9f1163 | ORDINARY | 45 | |
| RAGEN AMINsophymarine-openregistry-h-ragen-amin-93da96 | ORDINARY | 10 | |
| DAVID HOWELL MORGANsophymarine-openregistry-h-david-howell-morgan-9ad1d8 | ORDINARY | 0 | |
COZENTUS TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-12271625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COZENTUS TECHNOLOGIES (PRIVATE) LIMITEDsophymarine-openregistry-h-cozentus-technologies-private-limited-077e97 | ORDINARY | 10,000 | |
| AJAY VASDEVsophymarine-openregistry-h-ajay-vasdev-47fc87 | ORDINARY | 0 | |
| DHANI KATYALsophymarine-openregistry-h-dhani-katyal-caec57 | ORDINARY | 0 | |
| HARI KATYALsophymarine-openregistry-h-hari-katyal-4e807d | ORDINARY | 0 | |
ASIA AIR SERVICES LIMITED
sophymarine-openregistry-gb-12304266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- DORMANT
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
77351 — Renting and leasing of air passenger transport equipment - Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRIT OPERATIONS LTD 08138764sophymarine-openregistry-h-spirit-operations-ltd-08138764-829ac8 | ORDINARY | 40 | |
| ANTONY GARETH HORSLEYsophymarine-openregistry-h-antony-gareth-horsley-59ac8c | ORDINARY | 20 | |
| CAROLINE HORSLEYsophymarine-openregistry-h-caroline-horsley-c7bb43 | ORDINARY | 20 | |
| MICHAEL MAGERsophymarine-openregistry-h-michael-mager-4d84ca | ORDINARY | 20 | |
VICTORIA LEISURE SALES LTD
sophymarine-openregistry-gb-12306736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE-ANNE SULMANsophymarine-openregistry-h-charlotte-anne-sulman-f6afe1 | ORDINARY | 1 | |
| DEBORAH SULMANsophymarine-openregistry-h-deborah-sulman-fb287d | ORDINARY | 1 | |
| MARK ALFRED SULMANsophymarine-openregistry-h-mark-alfred-sulman-33d2e1 | ORDINARY | 1 | |
| MARK SULMANsophymarine-openregistry-h-mark-sulman-cd4880 | ORDINARY | 1 | |
STANFORD HOUSE ENTERPRISE LIMITED
sophymarine-openregistry-gb-12360297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | |
HONEYPOT LANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12375035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Carlton Avenue, Harrow, HA3 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITADEVI PATELsophymarine-openregistry-h-anitadevi-patel-4478e8 | ORDINARY | 25 | |
| MILI SHAHsophymarine-openregistry-h-mili-shah-dfaa53 | ORDINARY | 25 | |
| PRAVINCHANDRA PATELsophymarine-openregistry-h-pravinchandra-patel-fe607a | ORDINARY | 25 | |
| PUJA SHAHsophymarine-openregistry-h-puja-shah-16343a | ORDINARY | 25 | |
GREY DOOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12393945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 86 Headstone Lane, Harrow, HA2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT RAMANIsophymarine-openregistry-h-ankit-ramani-f9563a | ORDINARY | 1 | |
| DEVEN PATELsophymarine-openregistry-h-deven-patel-47584a | ORDINARY | 1 | |
| HIREN PATELsophymarine-openregistry-h-hiren-patel-3601c5 | ORDINARY | 1 | |
| HIRENDRASINH DILIPSINH SOLANKIsophymarine-openregistry-h-hirendrasinh-dilipsinh-solanki-914830 | ORDINARY | 1 | |
DAIVIK PROPERTIES LIMITED
sophymarine-openregistry-gb-12401750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- 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
- 11 Manning Gardens, Harrow, HA3 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHIKESH PATELsophymarine-openregistry-h-rishikesh-patel-2afe62 | ORD | 100 | |
| DEVAKI GAJJARsophymarine-openregistry-h-devaki-gajjar-6d2fed | ORD | 0 | |
| SAMIR SHANKERsophymarine-openregistry-h-samir-shanker-d3676d | ORD | 0 | |
| TEJAL SHARMAsophymarine-openregistry-h-tejal-sharma-9f048c | ORD | 0 | |
CARA FURNITURE SERVICES LTD
sophymarine-openregistry-gb-12434783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Cara House 1 Tudor Enterprise Park, Harrow, HA3 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY KEANYsophymarine-openregistry-h-gerry-keany-a983d8 | ORDINARY | 66 | |
| PAUL MCGRADYsophymarine-openregistry-h-paul-mcgrady-0ff148 | ORDINARY | 17 | |
| BRIAN MCGRADYsophymarine-openregistry-h-brian-mcgrady-955a78 | ORDINARY | 9 | |
| LOUISE MCGRADYsophymarine-openregistry-h-louise-mcgrady-3f917f | ORDINARY | 8 | |
AEON RETAIL LIMITED
sophymarine-openregistry-gb-12437385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 310a Station Road, Harrow, HA1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEVKUMAR PATELsophymarine-openregistry-h-baldevkumar-patel-31d5ff | ORDINARY | 25 | |
| HETAL PATELsophymarine-openregistry-h-hetal-patel-9126db | ORDINARY | 25 | |
| JAIMINIBEN GOVINDBHAI PATELsophymarine-openregistry-h-jaiminiben-govindbhai-patel-f1fc36 | ORDINARY | 25 | |
| VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6 | ORDINARY | 25 | |
MONAFORD LTD
sophymarine-openregistry-gb-12464719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROSSITERsophymarine-openregistry-h-caroline-rossiter-fe5305 | ORDINARY | 100 | |
| DANIEL CONOR ROSSITERsophymarine-openregistry-h-daniel-conor-rossiter-a7e9be | ORDINARY | 100 | |
| JOSEPH WILLIAM ROSSITERsophymarine-openregistry-h-joseph-william-rossiter-8d2743 | ORDINARY | 100 | |
| ALAN ROSSITERsophymarine-openregistry-h-alan-rossiter-032930 | ORDINARY | 0 | |
ONTHESIDE LTD
sophymarine-openregistry-gb-12505558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN BORNSTEINsophymarine-openregistry-h-alain-bornstein-d17266 | ORDINARY | 25 | 25.00% |
| BARRY FRANKFURTsophymarine-openregistry-h-barry-frankfurt-bcd4bf | ORDINARY | 25 | 25.00% |
| PHILLIP SELBYsophymarine-openregistry-h-phillip-selby-bbf6b7 | ORDINARY | 25 | 25.00% |
| SUZANNE WEINIGERsophymarine-openregistry-h-suzanne-weiniger-1d1d02 | ORDINARY | 25 | 25.00% |
AALFA LIMITED
sophymarine-openregistry-gb-12509990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles Rippin & Turner, Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA IMRANsophymarine-openregistry-h-amna-imran-ae62b5 | ORDINARY | 1 | 25.00% |
| AYESHA IMRANsophymarine-openregistry-h-ayesha-imran-d40d29 | ORDINARY | 1 | 25.00% |
| FATIMA IMRANsophymarine-openregistry-h-fatima-imran-27ef2d | ORDINARY | 1 | 25.00% |
| LAIBA IMRANsophymarine-openregistry-h-laiba-imran-3db6de | ORDINARY | 1 | 25.00% |
TOMITTSUPPLIES LTD
sophymarine-openregistry-gb-12580189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 69 D'Arcy Gardens, Harrow, HA3 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH KANBIsophymarine-openregistry-h-hitesh-kanbi-ecc975 | ORDINARY | 60 | |
| NITESH KANBIsophymarine-openregistry-h-nitesh-kanbi-b40159 | ORDINARY | 60 | |
| DIPESH VORAsophymarine-openregistry-h-dipesh-vora-266884 | ORDINARY | 0 | |
| JAYESH NARAN KANBIsophymarine-openregistry-h-jayesh-naran-kanbi-881942 | ORDINARY | 0 | |
HIGH VIEW INVESTMENTS HOUNSLOW LTD
sophymarine-openregistry-gb-12675167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Laxmi House, 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHUJA VENTURES LTDsophymarine-openregistry-h-ahuja-ventures-ltd-4cfff8 | ORDINARY | 500 | 100.00% |
| KHURANA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12199847 | ORDINARY | 0 | 0.00% |
| SIMRANJIT KAUR KHURANAsophymarine-openregistry-h-simranjit-kaur-khurana-d9a43d | ORDINARY | 0 | 0.00% |
| TAJEET SINGH KURANAsophymarine-openregistry-h-tajeet-singh-kurana-787221 | ORDINARY | 0 | 0.00% |