UK companies/Harrow/Page 67
Companies in Harrow and their shareholdersPage 67 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 4 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
PROPERTY PAWN LTD
sophymarine-openregistry-gb-14465620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68310 — Real estate agencies - Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL BHARAT SHIVJIsophymarine-openregistry-h-mehul-bharat-shivji-f11739 | ORDINARY | 100 | |
| SURESH SHAMJI VAGJIANIsophymarine-openregistry-h-suresh-shamji-vagjiani-d15d19 | ORDINARY | 100 | |
| ANEESHA MORJARIAsophymarine-openregistry-h-aneesha-morjaria-a3a706 | ORDINARY | 50 | |
| RIYANNA MORJARIAsophymarine-openregistry-h-riyanna-morjaria-3d899e | ORDINARY | 50 | |
7 SHEPHERDESS PLACE LIMITED
sophymarine-openregistry-gb-14469056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 7 Churchill Court Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYHEDGE LIMITEDsophymarine-openregistry-gb-04732371 | ORDINARY | 99 | |
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 0 | |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 0 | |
| VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48 | ORDINARY | 0 | |
BUY GIFTS ONLINE LIMITED
sophymarine-openregistry-gb-14478040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAS POLUSKINASsophymarine-openregistry-h-romas-poluskinas-bc93df | ORDINARY | 50 | 50.00% |
| AIRA POLUSKINIENEsophymarine-openregistry-h-aira-poluskiniene-1c84ad | ORDINARY | 25 | 25.00% |
| SAULIUS POLUSKINASsophymarine-openregistry-h-saulius-poluskinas-eb5c59 | ORDINARY | 25 | 25.00% |
| PATRICK WURMsophymarine-openregistry-h-patrick-wurm-3effb3 | ORDINARY | 0 | 0.00% |
SAM CAPITAL LIMITED
sophymarine-openregistry-gb-14514131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Westfiled Drive, Harrow, Middlesex, HA3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARHAM MANAGEMENT LTDsophymarine-openregistry-gb-12622277 | ORDINARY | 1,500 | |
| PREMIUM INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-09967248 | ORDINARY | 1,500 | |
| RAJSRIBAPA LTDsophymarine-openregistry-gb-10423253 | ORDINARY | 750 | |
| INVENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09600533 | ORDINARY | 0 | |
TRIO PHARM LTD
sophymarine-openregistry-gb-14520072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGHER SACHOOsophymarine-openregistry-h-aliasgher-sachoo-a33ef9 | ORDINARY | 75 | |
| M. RAMANI LIMITEDsophymarine-openregistry-gb-14245093 | ORDINARY | 75 | |
| SARF LTDsophymarine-openregistry-gb-14184519 | ORDINARY | 50 | |
| MEISAMALI MOHAMEDALI RASHID RAMANIsophymarine-openregistry-h-meisamali-mohamedali-rashid-ramani-a7e149 | ORDINARY | 0 | |
CHARLTON CAPITAL TWO LTD
sophymarine-openregistry-gb-14581507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Mepham Gardens, Harrow, HA3 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA SHAHsophymarine-openregistry-h-lena-shah-11ae0e | ORDINARY | 40 | |
| MITUL SHAHsophymarine-openregistry-h-mitul-shah-5c03a0 | ORDINARY | 40 | |
| NALIN SHAHsophymarine-openregistry-h-nalin-shah-38b04d | ORDINARY | 10 | |
| RASILA SHAHsophymarine-openregistry-h-rasila-shah-1336f4 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNI HALLS LTDsophymarine-openregistry-gb-16833706 | Holds shares in | ORDINARY |
MEDITEC PROPERTIES LTD
sophymarine-openregistry-gb-14690454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 8 Pinner View, Harrow, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KOHLIsophymarine-openregistry-h-anita-kohli-efa3d4 | ORDINARY | 30 | |
| VINOD KOHLIsophymarine-openregistry-h-vinod-kohli-6de66e | ORDINARY | 30 | |
| ADITYA KOHLIsophymarine-openregistry-h-aditya-kohli-702e5d | ORDINARY | 20 | |
| AKHIL KOHLIsophymarine-openregistry-h-akhil-kohli-b154bf | ORDINARY | 20 | |
CT PROTECT LTD
sophymarine-openregistry-gb-14692735
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CONSORTIUM GROUP LTDsophymarine-openregistry-gb-15726383 | ORDINARY | 60 | |
| RISK TO RESOLUTION LTDsophymarine-openregistry-gb-12316193 | ORDINARY | 40 | |
| LISA HATTERSLEYsophymarine-openregistry-h-lisa-hattersley-5ff75a | ORDINARY | 0 | |
| NATIONAL SECURITY CONSULTANCY LTDsophymarine-openregistry-gb-12942473 | ORDINARY | 0 | |
V & SC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14799214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Westward Way, Harrow, Middlesex, HA3 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH JAGJIVAN CHOTAIsophymarine-openregistry-h-satish-jagjivan-chotai-63f736 | ORDINARY | 710 | |
| VASANTI SATISH CHOTAIsophymarine-openregistry-h-vasanti-satish-chotai-4b20bb | ORDINARY | 694 | |
| MINAL MITUL THAKRARsophymarine-openregistry-h-minal-mitul-thakrar-0d0bb9 | ORDINARY | 246 | |
| NEEHAL SATISH CHOTAIsophymarine-openregistry-h-neehal-satish-chotai-9e9a34 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| V & SC LIMITEDsophymarine-openregistry-gb-12093802 | Holds shares in | ORDINARY |
STONES ARCHITECTS LTD
sophymarine-openregistry-gb-14817240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPINDERJIT SINGH DHALIWALsophymarine-openregistry-h-jaspinderjit-singh-dhaliwal-790b3c | ORDINARY | 25 | |
| JATINDER SINGH CHAGGARsophymarine-openregistry-h-jatinder-singh-chaggar-6c061c | ORDINARY | 25 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 25 | |
| THAVARUBAN THAVANESANsophymarine-openregistry-h-thavaruban-thavanesan-a60da1 | ORDINARY | 25 | |
REGAL HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-14822925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Westward Way, Harrow, Middlesex, HA3 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH JAGJIVAN CHOTAIsophymarine-openregistry-h-satish-jagjivan-chotai-63f736 | ORDINARY | 724 | |
| VASANTI SATISH CHOTAIsophymarine-openregistry-h-vasanti-satish-chotai-4b20bb | ORDINARY | 708 | |
| MINAL MITUL THAKRAR CHOTAIsophymarine-openregistry-h-minal-mitul-thakrar-chotai-2615ed | ORDINARY | 218 | |
| NEEHAL SATISH CHOTAIsophymarine-openregistry-h-neehal-satish-chotai-9e9a34 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGAL HEALTHCARE LIMITEDsophymarine-openregistry-gb-03905499 | Holds shares in | ORDINARY |
KNIGHTSBRIDGE FINANCE HOLDINGS (LONDON) LTD
sophymarine-openregistry-gb-14958681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Grove House Third Floor, Harrow, England, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITA KAKADsophymarine-openregistry-h-nita-kakad-d1e1b5 | ORDINARY | 100 | |
| HUSSNA MAHMOODsophymarine-openregistry-h-hussna-mahmood-9ade13 | ORDINARY | 0 | |
| NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991 | ORDINARY | 0 | |
| ZAKIA MAHMOODsophymarine-openregistry-h-zakia-mahmood-7890a2 | ORDINARY | 0 | |
AMVI PROPERTIES LIMITED
sophymarine-openregistry-gb-15007264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ASB INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14264750 | ORDINARY | 50 | 50.00% |
| VSG PROPERTIES LIMITEDsophymarine-openregistry-gb-06558434 | ORDINARY | 25 | 25.00% |
| MEESHA SHAHsophymarine-openregistry-h-meesha-shah-48cc59 | ORDINARY | 15 | 15.00% |
| BHAVITA SHAHsophymarine-openregistry-h-bhavita-shah-bd94d0 | ORDINARY | 10 | 10.00% |
GI HERITAGE HOLDING LTD
sophymarine-openregistry-gb-15081309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEET KUMARsophymarine-openregistry-h-vineet-kumar-77c723 | ORDINARY | 55 | |
| NISHI SINGHsophymarine-openregistry-h-nishi-singh-1d8a8a | ORDINARY | 25 | |
| RESHMA NAGPALsophymarine-openregistry-h-reshma-nagpal-4d7164 | ORDINARY | 0 | |
| VIPUL KUMAR SHARMAsophymarine-openregistry-h-vipul-kumar-sharma-246009 | ORDINARY | 0 | |
BUSH HOUSE CARE LTD
sophymarine-openregistry-gb-15095986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 432 Alexandra Avenue, Harrow, HA2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THILIPAN THAYALANsophymarine-openregistry-h-thilipan-thayalan-73f965 | ORDINARY | 40 | |
| THURAISINGAM JOHN MOHANARAJsophymarine-openregistry-h-thuraisingam-john-mohanaraj-840638 | ORDINARY | 40 | |
| LUCKY ROBIN APPATHURAIsophymarine-openregistry-h-lucky-robin-appathurai-9f61bc | ORDINARY | 20 | |
| RKT TELE CONSULTANCY LTDsophymarine-openregistry-gb-07182044 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSH HOUSE WEST WALES LIMITEDsophymarine-openregistry-gb-06566028 | Holds shares in | ORDINARY |
GASWORKS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-15112299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 45 Shaftesbury Avenue, Harrow, HA3 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PATRICK BEECHsophymarine-openregistry-h-charles-patrick-beech-3dc293 | ORDINARY | 42 | |
| PARAMOUNT PROPERTIES(U.K.) LIMITEDsophymarine-openregistry-gb-01570976 | ORDINARY | 24 | |
| SASS HOLDINGSsophymarine-openregistry-h-sass-holdings-21f357 | ORDINARY | 24 | |
| ROELIEN MCNEILLsophymarine-openregistry-h-roelien-mcneill-964dc2 | ORDINARY | 10 | |
PRIMEGATE REALTY LTD
sophymarine-openregistry-gb-15119186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- 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 Metropolitan Accountants Ltd Pheonix Business Centre - Office 10, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAID MOHAMED IRFANsophymarine-openregistry-h-abubaid-mohamed-irfan-f18aa5 | ORDINARY | 45 | |
| SAJIVAN JASON PATHMANABHANsophymarine-openregistry-h-sajivan-jason-pathmanabhan-1630bd | ORDINARY | 45 | |
| FATHIMA UNAISAsophymarine-openregistry-h-fathima-unaisa-4ce712 | ORDINARY | 5 | |
| SHIRAN SIDEEKsophymarine-openregistry-h-shiran-sideek-dc56bd | ORDINARY | 5 | |
TOPNOURISH LIMITED
sophymarine-openregistry-gb-15122602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 467 Alexandra Avenue, Harrow, HA2 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHKUMAR SURYAKANT PATELsophymarine-openregistry-h-harishkumar-suryakant-patel-c3f7e7 | ORDINARY | 50 | |
| POONAM BHAVIN PANCHALsophymarine-openregistry-h-poonam-bhavin-panchal-cbf32e | ORDINARY | 50 | |
| ANUPAMABEN HARISHKUMAR PATELsophymarine-openregistry-h-anupamaben-harishkumar-patel-821be7 | ORDINARY | 0 | |
| BHAVIN VIPINBHAI PANCHALsophymarine-openregistry-h-bhavin-vipinbhai-panchal-e75c42 | ORDINARY | 0 | |
DOTTED LINE APP LTD
sophymarine-openregistry-gb-15200645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Greater London, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENWELL INNOVATIONS LTDsophymarine-openregistry-gb-09427284 | ORDINARY | 55 | 55.00% |
| FABIEN KERVARRECsophymarine-openregistry-h-fabien-kervarrec-f0e6c2 | ORDINARY | 30 | 30.00% |
| LUKE ROSSsophymarine-openregistry-h-luke-ross-ab6d9b | ORDINARY | 15 | 15.00% |
| DAVID GRAHAM DE WETsophymarine-openregistry-h-david-graham-de-wet-59e64f | ORDINARY | 0 | 0.00% |
MAP PROPERTY VENTURES LTD
sophymarine-openregistry-gb-15239701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 382 Kenton Road, Harrow, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE HAFFERTYsophymarine-openregistry-h-michael-lee-hafferty-8e9b87 | ORDINARY | 2 | |
| POSITANO GROUP LIMITEDsophymarine-openregistry-gb-16373397 | ORDINARY | 2 | |
| ADRIANA MARIA CAFASSOsophymarine-openregistry-h-adriana-maria-cafasso-cc3d8d | ORDINARY | 0 | |
| JAMES MICHELE POSITANOsophymarine-openregistry-h-james-michele-positano-5041f7 | ORDINARY | 0 | |