UK companies/Harrow/Page 63
Companies in Harrow and their shareholdersPage 63 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
GRIFFIN CHASE LTD
sophymarine-openregistry-gb-12685196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Mg Tax, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ANNE ACKLANDsophymarine-openregistry-h-holly-anne-ackland-a5ddd7 | ORDINARY | 1 | |
| SARAH FRANCE MARIE UPCRAFTsophymarine-openregistry-h-sarah-france-marie-upcraft-85338c | ORDINARY | 1 | |
| DIANE BRAYBROOKEsophymarine-openregistry-h-diane-braybrooke-c66ce1 | ORDINARY | 0 | |
| TREVOR FITZGERALDsophymarine-openregistry-h-trevor-fitzgerald-3a0d65 | ORDINARY | 0 | |
LPR PROPERTIES LIMITED
sophymarine-openregistry-gb-12690848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA RANDHAWAsophymarine-openregistry-h-anita-randhawa-3a2254 | ORDINARY | 51 | |
| LAKHBIR RANDHAWAsophymarine-openregistry-h-lakhbir-randhawa-6649e9 | ORDINARY | 51 | |
| HARSIMAN RANDHAWAsophymarine-openregistry-h-harsiman-randhawa-a3d41b | ORDINARY | 25 | |
| PALJINDER RANDHAWAsophymarine-openregistry-h-paljinder-randhawa-f6a2e3 | ORDINARY | 25 | |
K&P FOOD AND WINE LTD
sophymarine-openregistry-gb-12707736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 328 Eastcote Lane, Harrow, HA2 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL KAUR POPLEYsophymarine-openregistry-h-komal-kaur-popley-7760a5 | ORDINARY | 50 | |
| MANMEET KAURsophymarine-openregistry-h-manmeet-kaur-0377f5 | ORDINARY | 50 | |
| MAAN SINGH KHATRIsophymarine-openregistry-h-maan-singh-khatri-4a7305 | ORDINARY | 0 | |
| MUKESH KUMAR POPLEYsophymarine-openregistry-h-mukesh-kumar-popley-3128df | ORDINARY | 0 | |
REACTIONAL MUSIC UK LTD
sophymarine-openregistry-gb-12708323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACTIONAL MUSIC GROUP ABsophymarine-openregistry-h-reactional-music-group-ab-9f8722 | ORDINARY | 900 | |
| DAVID KNOXsophymarine-openregistry-h-david-knox-37dd75 | ORDINARY | 0 | |
| KELLY SUMNERsophymarine-openregistry-h-kelly-sumner-2cb17c | ORDINARY | 0 | |
| SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783f | ORDINARY | 0 | |
AEON (HATCHEND) PROPERTIES LTD
sophymarine-openregistry-gb-12716709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- 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 RAMABHAI PATELsophymarine-openregistry-h-baldevkumar-ramabhai-patel-796c33 | ORDINARY | 25 | 25.00% |
| HETAL PATELsophymarine-openregistry-h-hetal-patel-9126db | ORDINARY | 25 | 25.00% |
| JAIMINIBEN GOVINDBHAI PATELsophymarine-openregistry-h-jaiminiben-govindbhai-patel-f1fc36 | ORDINARY | 25 | 25.00% |
| VIPUL RAVJIBHAI PATELsophymarine-openregistry-h-vipul-ravjibhai-patel-43c793 | ORDINARY | 25 | 25.00% |
KMV PROPERTIES LTD
sophymarine-openregistry-gb-12721715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- 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
- 361 Torbay Road, Harrow, Middlesex, HA2 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNRAY HOME INVESTMENT LTDsophymarine-openregistry-gb-11854879 | ORDINARY | 1 | 50.00% |
| VIT-TECH LTDsophymarine-openregistry-gb-07996767 | ORDINARY | 1 | 50.00% |
| CHUDAMANI VENKATA VEERA BABU BODEPUsophymarine-openregistry-h-chudamani-venkata-veera-babu-bodepu-b795ae | ORDINARY | 0 | 0.00% |
| KUSUMA BANDARUsophymarine-openregistry-h-kusuma-bandaru-e72c81 | ORDINARY | 0 | 0.00% |
C & M INCORPORATED LTD
sophymarine-openregistry-gb-12744920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OZIEGBE ABUsophymarine-openregistry-h-matthew-oziegbe-abu-369c44 | ORDINARY | 20,000 | 57.14% |
| MARTINA AITEREBHE OBOHsophymarine-openregistry-h-martina-aiterebhe-oboh-7ed385 | ORDINARY | 10,000 | 28.57% |
| CLARE AIGBIBHALU AWONUGAsophymarine-openregistry-h-clare-aigbibhalu-awonuga-dbc8ac | ORDINARY | 5,000 | 14.29% |
| CATHERINE ABUsophymarine-openregistry-h-catherine-abu-3f3f94 | ORDINARY | 0 | 0.00% |
GOLDEN CITY MANAGEMENT LTD
sophymarine-openregistry-gb-12770954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER KAUR CHOPRAsophymarine-openregistry-h-surinder-kaur-chopra-13f1a0 | ORDINARY | 40 | 40.00% |
| WARYAM SINGH KAKOLsophymarine-openregistry-h-waryam-singh-kakol-9f030d | ORDINARY | 30 | 30.00% |
| WENDER K KAKARsophymarine-openregistry-h-wender-k-kakar-0fcb2d | ORDINARY | 30 | 30.00% |
| MANMON S CHOPRAsophymarine-openregistry-h-manmon-s-chopra-952852 | ORDINARY | 0 | 0.00% |
NEASDEN ADVICE LTD
sophymarine-openregistry-gb-12833381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor, Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZAR VANAUCECsophymarine-openregistry-h-cezar-vanaucec-73f025 | ORDINARY | 50 | |
| EUGENIA VANAUCECsophymarine-openregistry-h-eugenia-vanaucec-6506f5 | ORDINARY | 50 | |
| MARIA NGOZI DANIELSsophymarine-openregistry-h-maria-ngozi-daniels-bacd0f | ORDINARY | 50 | |
| NICOLETA IOANA UZORKA IONsophymarine-openregistry-h-nicoleta-ioana-uzorka-ion-605477 | ORDINARY | 50 | |
ECHO CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12836290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN NARAN NANJIsophymarine-openregistry-h-kishan-naran-nanji-71df78 | ORDINARY | 400 | 40.00% |
| RAKESH NANJIsophymarine-openregistry-h-rakesh-nanji-b3c9a7 | ORDINARY | 400 | 40.00% |
| DEVBAI NANJIsophymarine-openregistry-h-devbai-nanji-7cf280 | ORDINARY | 100 | 10.00% |
| NARAN NANJIsophymarine-openregistry-h-naran-nanji-8b5365 | ORDINARY | 100 | 10.00% |
KUTUMBA LIMITED
sophymarine-openregistry-gb-12867481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- 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
- C204, 2nd Floor, Cunningham House, Harrow, Great Britain, HA3 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL DHANJI KARAsophymarine-openregistry-h-anil-dhanji-kara-f4a759 | ORDINARY | 300 | |
| NIRUPA ANIL KARAsophymarine-openregistry-h-nirupa-anil-kara-5cc4c2 | ORDINARY | 300 | |
| DIPA DHANJI PATELsophymarine-openregistry-h-dipa-dhanji-patel-31148e | ORDINARY | 0 | |
| EILLA RAMESH VARSANIsophymarine-openregistry-h-eilla-ramesh-varsani-71ceb1 | ORDINARY | 0 | |
REACH CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12877577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12347051 | ORDINARY | 60 | 60.00% |
| KISA INVESTMENTS LTDsophymarine-openregistry-gb-12875183 | ORDINARY | 40 | 40.00% |
| MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-muhammad-shabbir-abdulhusein-ramzanali-e38a32 | ORDINARY | 0 | 0.00% |
| MUNTAZIR ABBAS RAIsophymarine-openregistry-h-muntazir-abbas-rai-1de41c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARING CREW LIMITEDsophymarine-openregistry-gb-11302699 | Holds shares in | ORDINARY · 100.00% |
QUESLETT DEVELOPMENTS (WEST MIDS) LTD
sophymarine-openregistry-gb-12886029
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WG HOLDINGS LIMITEDsophymarine-openregistry-gb-16935215 | ORDINARY | 100 | 100.00% |
| HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772 | ORDINARY | 0 | 0.00% |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY | 0 | 0.00% |
| NAIB SINGH SIDHUsophymarine-openregistry-h-naib-singh-sidhu-a3c815 | ORDINARY | 0 | 0.00% |
AURAMAYA LTD
sophymarine-openregistry-gb-12904875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 40 Kenton Lane, Harrow, HA3 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHA PRAJAPATsophymarine-openregistry-h-aasha-prajapat-f96e3e | ORDINARY | 50 | 50.00% |
| TARUN PRAJAPATsophymarine-openregistry-h-tarun-prajapat-ee6545 | ORDINARY | 25 | 25.00% |
| LAXMI PRAJAPATsophymarine-openregistry-h-laxmi-prajapat-ffa51b | ORDINARY | 15 | 15.00% |
| JAYANT PRAJAPATsophymarine-openregistry-h-jayant-prajapat-3b7590 | ORDINARY | 10 | 10.00% |
FINBURY LTD
sophymarine-openregistry-gb-12928694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c. - Registered office
- 23 Radcliffe Road, Harrow, HA3 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIQI QIUsophymarine-openregistry-h-qiqi-qiu-568179 | ORDINARY | 6 | |
| YUEFEI HUANGsophymarine-openregistry-h-yuefei-huang-7c1c1e | ORDINARY | 6 | |
| ANDY WENBO HUANGsophymarine-openregistry-h-andy-wenbo-huang-9c690e | ORDINARY | 4 | |
| GEORGE WENRUI HUANGsophymarine-openregistry-h-george-wenrui-huang-19bad9 | ORDINARY | 4 | |
SOMERHILL COURT LIMITED
sophymarine-openregistry-gb-12991973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 3 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUTCHISONsophymarine-openregistry-h-emma-hutchison-0e85b1 | ORDINARY | 15 | 50.00% |
| ADAM ROBERT TABORsophymarine-openregistry-h-adam-robert-tabor-caec1e | ORDINARY | 11 | 36.67% |
| LOIS TABORsophymarine-openregistry-h-lois-tabor-6580ce | ORDINARY | 4 | 13.33% |
| RICHARD GREYsophymarine-openregistry-h-richard-grey-dd0b2f | ORDINARY | 0 | 0.00% |
NRTA PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-12999944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Sancroft Road, Harrow, Middlesex, HA3 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136d | ORDINARY SHARES | 37 | 37.00% |
| RANJANBALA NILESHKUMAR SHAHsophymarine-openregistry-h-ranjanbala-nileshkumar-shah-3c28e7 | ORDINARY SHARES | 37 | 37.00% |
| ABHAY SHAHsophymarine-openregistry-h-abhay-shah-7435bc | ORDINARY SHARES | 26 | 26.00% |
| TRISHNA NILESH SHAHsophymarine-openregistry-h-trishna-nilesh-shah-2705e6 | ORDINARY SHARES | 0 | 0.00% |
NOTESVILLA - LAMPLIGHT HOLDING LTD.
sophymarine-openregistry-gb-13014370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Banner House, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZAIN AHMED ELHASSANsophymarine-openregistry-h-elzain-ahmed-elhassan-cebeb2 | ORDINARY | 100 | |
| AHMED ELZAIN ELHASSANsophymarine-openregistry-h-ahmed-elzain-elhassan-20d78f | ORDINARY | 0 | |
| EHLAM OSMAN AHMEDsophymarine-openregistry-h-ehlam-osman-ahmed-9a78b6 | ORDINARY | 0 | |
| TIMOTHY RICHARD SUMNERsophymarine-openregistry-h-timothy-richard-sumner-e3b522 | ORDINARY | 0 | |
GIOS INNOVATION LIMITED
sophymarine-openregistry-gb-13023785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDIP RABHERUsophymarine-openregistry-h-sundip-rabheru-96f6b7 | ORDINARY | 100 | |
| KUMAR CHETANsophymarine-openregistry-h-kumar-chetan-5fe149 | ORDINARY | 0 | |
| STEPHEN MASEFIELDsophymarine-openregistry-h-stephen-masefield-de2b0f | ORDINARY | 0 | |
| VENKATA SREERAMA DHANAVANTHARI DUDDUsophymarine-openregistry-h-venkata-sreerama-dhanavanthari-duddu-63d89d | ORDINARY | 0 | |
JAHAJ 3 LTD
sophymarine-openregistry-gb-13027571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- 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 |
|---|
| JAMIL MOHAMED MERALIsophymarine-openregistry-h-jamil-mohamed-merali-204687 | ORDINARY | 400 | 40.00% |
| JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61 | ORDINARY | 400 | 40.00% |
| ASIYA MERALIsophymarine-openregistry-h-asiya-merali-3f0a6f | ORDINARY | 100 | 10.00% |
| ZAHIDA MERALIsophymarine-openregistry-h-zahida-merali-e815d7 | ORDINARY | 100 | 10.00% |