UK companies/Harrow/Page 65
Companies in Harrow and their shareholdersPage 65 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
EHSAN & SONS LTD
sophymarine-openregistry-gb-13445431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Torver Road, Harrow, HA1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYEL UL-HAQsophymarine-openregistry-h-danyel-ul-haq-6acf3b | ORDINARY | 30 | 31.25% |
| HUMARA HAQsophymarine-openregistry-h-humara-haq-f35382 | ORDINARY | 30 | 31.25% |
| HASEEB UL-HAQsophymarine-openregistry-h-haseeb-ul-haq-c2f676 | ORDINARY | 20 | 20.83% |
| HUSAM UL-HAQsophymarine-openregistry-h-husam-ul-haq-06baf4 | ORDINARY | 20 | 20.83% |
1 NAYN LTD
sophymarine-openregistry-gb-13466669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- 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
- T A C S Accountants, 166, Aspect Gate, 2nd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH TANNAsophymarine-openregistry-h-jagdish-tanna-294c29 | ORDINARY | 4,960 | |
| NAYNA TANNAsophymarine-openregistry-h-nayna-tanna-77f888 | ORDINARY | 4,960 | |
| CHIRAG JAGDISHBHAI TANNAsophymarine-openregistry-h-chirag-jagdishbhai-tanna-dc191b | ORDINARY | 40 | |
| KOMAL TANNAsophymarine-openregistry-h-komal-tanna-69c468 | ORDINARY | 40 | |
YST ESTATES LIMITED
sophymarine-openregistry-gb-13486342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGITA THAKARsophymarine-openregistry-h-sangita-thakar-6a8794 | ORDINARY | 26 | 26.00% |
| YOGESH THAKARsophymarine-openregistry-h-yogesh-thakar-ed3304 | ORDINARY | 26 | 26.00% |
| KAVISHA YOGESH THAKARsophymarine-openregistry-h-kavisha-yogesh-thakar-4e346a | ORDINARY | 24 | 24.00% |
| SHAHIL YOGESH THAKARsophymarine-openregistry-h-shahil-yogesh-thakar-9ba4c1 | ORDINARY | 24 | 24.00% |
RIYANZO LIMITED
sophymarine-openregistry-gb-13493172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-NASEER HUDDAsophymarine-openregistry-h-al-naseer-hudda-3d801b | ORDINARY | 25 | 25.00% |
| NAZNIN HUDDAsophymarine-openregistry-h-naznin-hudda-b6ecc2 | ORDINARY | 25 | 25.00% |
| RAHIM HUDDAsophymarine-openregistry-h-rahim-hudda-385bb5 | ORDINARY | 25 | 25.00% |
| YASHENA KARAsophymarine-openregistry-h-yashena-kara-8447ac | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODGE LANE CARE HOME LIMITEDsophymarine-openregistry-gb-13224002 | Holds shares in | ORDINARY · 100.00% |
J&J CORPORATION LTD
sophymarine-openregistry-gb-13568827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Becmead Avenue, Harrow, HA3 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR JOSHIsophymarine-openregistry-h-kishor-joshi-1cdc5a | ORDINARY | 3 | 75.00% |
| HAMAL JOSHIsophymarine-openregistry-h-hamal-joshi-df581c | ORDINARY | 1 | 25.00% |
| SUDHAKUMARI JOSHIsophymarine-openregistry-h-sudhakumari-joshi-ddb2fd | ORDINARY | 1 | 25.00% |
| UMANG JOSHIsophymarine-openregistry-h-umang-joshi-6b6930 | ORDINARY | 1 | 25.00% |
HAMILTON LEE PROPERTIES LTD
sophymarine-openregistry-gb-13625855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- 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 |
|---|
| LEESA MARY HAMILTON LEEsophymarine-openregistry-h-leesa-mary-hamilton-lee-00078a | ORDINARY | 50 | 50.00% |
| PHILLIP HAMILTON LEEsophymarine-openregistry-h-phillip-hamilton-lee-2e641b | ORDINARY | 50 | 50.00% |
| GEMMA HAMILTON LEEsophymarine-openregistry-h-gemma-hamilton-lee-80a873 | ORDINARY | 0 | 0.00% |
| ROWAN HAMILTON LEEsophymarine-openregistry-h-rowan-hamilton-lee-281638 | ORDINARY | 0 | 0.00% |
VEZWAYS LTD
sophymarine-openregistry-gb-13654509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
96090 — Other service activities n.e.c. - Registered office
- Vezways Furnishing Stores, Harrow, Middlesex, HA2 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTILAL MEGHJI SHAHsophymarine-openregistry-h-jayantilal-meghji-shah-19c227 | ORDINARY 1 GBP | 250 | |
| LILADHAR MEGHJI SHAHsophymarine-openregistry-h-liladhar-meghji-shah-9ffd91 | ORDINARY 1 GBP | 250 | |
| MRS HANSABEN JAYANTILAL SHAHsophymarine-openregistry-h-mrs-hansaben-jayantilal-shah-d7e947 | ORDINARY 1 GBP | 250 | |
| MRS SHANTABEN LILADHAR MEGHJI SHAHsophymarine-openregistry-h-mrs-shantaben-liladhar-meghji-shah-d56cb0 | ORDINARY 1 GBP | 250 | |
GREEN HEALTH UTILITIES SERVICE LTD
sophymarine-openregistry-gb-13698739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services
96090 — Other service activities n.e.c. - Registered office
- 517 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVINKUMAR AMBALAL PATELsophymarine-openregistry-h-ashvinkumar-ambalal-patel-62b4dd | ORDINARY | 25 | |
| DHAVAL KANAIYALAL PATELsophymarine-openregistry-h-dhaval-kanaiyalal-patel-8b70bd | ORDINARY | 25 | |
| RITESHSINH DASHRATHSINH ZALAsophymarine-openregistry-h-riteshsinh-dashrathsinh-zala-78418e | ORDINARY | 25 | |
| VIJAYKUMAR KUNVARABHAI CHAUDHARYsophymarine-openregistry-h-vijaykumar-kunvarabhai-chaudhary-81c6f8 | ORDINARY | 25 | |
ALDEN CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13706568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FOSKETTsophymarine-openregistry-h-jack-foskett-363006 | ORDINARY | 1 | 50.00% |
| JOHN JAMES DE FREITASsophymarine-openregistry-h-john-james-de-freitas-a0387a | ORDINARY | 1 | 50.00% |
| CLINTON ANTHONY ZAINUDEENsophymarine-openregistry-h-clinton-anthony-zainudeen-e12734 | ORDINARY | 0 | 0.00% |
| CONSUELO NAVALON LLUCHsophymarine-openregistry-h-consuelo-navalon-lluch-e37cdd | ORDINARY | 0 | 0.00% |
DOMCARE24 LTD
sophymarine-openregistry-gb-13758335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- Universal Vibes Limited 2nd Floor, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBES MANAGEMENT LIMITEDsophymarine-openregistry-gb-15471493 | ORDINARY | 200 | 66.67% |
| ST LEGACY LIMITEDsophymarine-openregistry-gb-15078937 | ORDINARY | 100 | 33.33% |
| ANOOB ANTONYsophymarine-openregistry-h-anoob-antony-4faa84 | ORDINARY | 0 | 0.00% |
| ROSMY THOMASsophymarine-openregistry-h-rosmy-thomas-98f5a2 | ORDINARY | 0 | 0.00% |
CORNERSTONE FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13799610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOHNsophymarine-openregistry-h-catherine-john-273711 | ORDINARY | 50 | |
| MARK JOHNsophymarine-openregistry-gb-15572672 | ORDINARY | 50 | |
| MAXIMILIAN JOHNsophymarine-openregistry-h-maximilian-john-86026c | ORDINARY | 0 | |
| OSCAR JOHNsophymarine-openregistry-gb-17168633 | ORDINARY | 0 | |
ASPIREUS HOLDINGS LTD
sophymarine-openregistry-gb-13836777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANASI PRASAD MOHAREsophymarine-openregistry-h-manasi-prasad-mohare-a3a366 | ORDINARY | 30 | |
| PRASAD VIRESHWAR MOHAREsophymarine-openregistry-h-prasad-vireshwar-mohare-e0ef4f | ORDINARY | 30 | |
| SHAMBHAVI MOHAREsophymarine-openregistry-h-shambhavi-mohare-8ee8a9 | ORDINARY | 20 | |
| SHARVANI MOHAREsophymarine-openregistry-h-sharvani-mohare-772831 | ORDINARY | 20 | |
SUV PROPERTIES LTD
sophymarine-openregistry-gb-13839980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNS INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-15637593 | ORDINARY | 100 | |
| SHISHIR GUPTAsophymarine-openregistry-h-shishir-gupta-37d6e6 | ORDINARY | 0 | |
| UMESH AMRITLAL SHAHsophymarine-openregistry-h-umesh-amritlal-shah-ca69ee | ORDINARY | 0 | |
| VISHAL SANKHESARAsophymarine-openregistry-h-vishal-sankhesara-e7561a | ORDINARY | 0 | |
WORQCOMPANY ACCOUNTING LTD
sophymarine-openregistry-gb-13860513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 79 College Road, Harrow, Greater London, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.sophymarine-openregistry-h-aaa-serbest-muhasebeci-mali-musavirlik-a-d04511 | ORDINARY | 1,000 | |
| ANIL GOKCEN KORPINARsophymarine-openregistry-h-anil-gokcen-korpinar-727142 | ORDINARY | 0 | |
| CEM ARSLANsophymarine-openregistry-h-cem-arslan-e900ec | ORDINARY | 0 | |
| CEM BAYTOKsophymarine-openregistry-h-cem-baytok-2b451a | ORDINARY | 0 | |
SHAKEII SHAKEII WEMBLEY LTD
sophymarine-openregistry-gb-13888669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEII SHAKEII RW LTDsophymarine-openregistry-gb-13514556 | ORDINARY | 120 | 60.00% |
| AAA CONSOLIDATED LTDsophymarine-openregistry-gb-16471798 | ORDINARY | 80 | 40.00% |
| AAA CONSOLIDATED HOLDINGS LTDsophymarine-openregistry-gb-13633862 | ORDINARY | 0 | 0.00% |
| YIFANG LEICESTER LTDsophymarine-openregistry-gb-13514556 | ORDINARY | 0 | 0.00% |
SHAKEII SHAKEII ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13890060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies - Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA CONSOLIDATED LTDsophymarine-openregistry-gb-16471798 | ORDINARY | 180 | 60.00% |
| SHAKEII SHAKEII RW LTDsophymarine-openregistry-gb-13514556 | ORDINARY | 120 | 40.00% |
| AAA CONSOLIDATED HOLDINGS LTDsophymarine-openregistry-gb-13633862 | ORDINARY | 0 | 0.00% |
| YIFANG LEICESTER LTDsophymarine-openregistry-gb-13514556 | ORDINARY | 0 | 0.00% |
2 GROVE HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13904383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 56 Weighton Road, Harrow, Middlesex, HA3 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTADIN YANKOV POPCHEVsophymarine-openregistry-h-kostadin-yankov-popchev-a55d05 | ORDINARY | 1 | |
| MARK DAVID NEWMANsophymarine-openregistry-h-mark-david-newman-e0d162 | ORDINARY | 1 | |
| RAVI RUGHANIsophymarine-openregistry-h-ravi-rughani-cd30d0 | ORDINARY | 1 | |
| SALEEM DAVID AHMADsophymarine-openregistry-h-saleem-david-ahmad-93abfb | ORDINARY | 0 | |
RAIL INTEGRATION DELIVERY LTD
sophymarine-openregistry-gb-13943410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LACEYsophymarine-openregistry-h-jason-lacey-75df9e | ORDINARY | 60 | |
| SIAN LACEYsophymarine-openregistry-h-sian-lacey-a1cc06 | ORDINARY | 20 | |
| PAMELA BAGGALEYsophymarine-openregistry-h-pamela-baggaley-799d6d | ORDINARY | 10 | |
| SUSAN WHITTICKsophymarine-openregistry-h-susan-whittick-8a2e9a | ORDINARY | 10 | |
BURNHAM ROBINS LIMITED
sophymarine-openregistry-gb-13970754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ROBINSsophymarine-openregistry-gb-03513577 | ORDINARY | 70 | 70.00% |
| CALVERT HANsophymarine-openregistry-h-calvert-han-0c2a01 | ORDINARY | 10 | 10.00% |
| FARHA HOQUEsophymarine-openregistry-h-farha-hoque-7101dd | ORDINARY | 10 | 10.00% |
| LARISA HANsophymarine-openregistry-h-larisa-han-0ef2c0 | ORDINARY | 10 | 10.00% |
TRAID TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13989635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAID LIMITEDsophymarine-openregistry-gb-15020380 | ORDINARY | 150 | 100.00% |
| CHARLES PAILLE DE RIVIEREsophymarine-openregistry-h-charles-paille-de-riviere-79c2c9 | ORDINARY | 0 | 0.00% |
| JULIAN RIVERAsophymarine-openregistry-h-julian-rivera-8d0dcd | ORDINARY | 0 | 0.00% |
| STEPHEN BAILEYsophymarine-openregistry-h-stephen-bailey-c87cad | ORDINARY | 0 | 0.00% |