UK companies/Harrow/Page 68

Companies in Harrow and their shareholdersPage 68 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 6 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
80
Related parties
6

RMTL HOLDINGS LIMITED

sophymarine-openregistry-gb-15241374
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dns House, Harrow, London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
NARVIN ASHLEY RAMTOHULsophymarine-openregistry-h-narvin-ashley-ramtohul-dc73f4ORDINARY51
DEEPIKA KHANALsophymarine-openregistry-h-deepika-khanal-c43bacORDINARY49
LALITA RAMTOHULsophymarine-openregistry-h-lalita-ramtohul-89c8c9ORDINARY0
SHARMA RAMTOHULsophymarine-openregistry-h-sharma-ramtohul-513a6dORDINARY0

Related parties

PartyRelationshipDetail
RMTL LETTINGS AGENCY LIMITEDsophymarine-openregistry-gb-15243785Holds shares inORDINARY · 35.00%
RMTL PROPERTIES SPV1 LIMITEDsophymarine-openregistry-gb-16454196Holds shares inORDINARY
RMTL PARTNERS LIMITEDsophymarine-openregistry-gb-16793134Holds shares inORDINARY

KESHAV COMMERCIAL LTD

sophymarine-openregistry-gb-15242793
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Kenmore Road, Harrow, Middlesex, HA3 9EL

Direct shareholders

ShareholderShare classShares held% of class
DIYA VIBHAKARsophymarine-openregistry-h-diya-vibhakar-9d9362ORDINARY25
HARSH VIBHAKARsophymarine-openregistry-h-harsh-vibhakar-5772f2ORDINARY25
JIGNESH VIBHAKARsophymarine-openregistry-h-jignesh-vibhakar-95f2ebORDINARY25
KALPANA VIBHAKERsophymarine-openregistry-h-kalpana-vibhaker-da28a2ORDINARY25

THE MAHARAJA 7 LTD

sophymarine-openregistry-gb-15255234
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
24 Kenton Park Parade, Harrow, HA3 8DN

Direct shareholders

ShareholderShare classShares held% of class
HARSHILKUMAR PARESHBHAI PATELsophymarine-openregistry-h-harshilkumar-pareshbhai-patel-bba614ORDINARY50
GAURANGKUMAR PATELsophymarine-openregistry-h-gaurangkumar-patel-1a8341ORDINARY31
NIDHIBEN DINESHBHAI PATELsophymarine-openregistry-h-nidhiben-dineshbhai-patel-199f4aORDINARY10
SAGARKUMAR HARESHBHAI PATELsophymarine-openregistry-h-sagarkumar-hareshbhai-patel-cd6a7aORDINARY10

ATLAS CHILDREN'S HOMES LIMITED

sophymarine-openregistry-gb-15280641
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY50
NICHOLAS POTURICICHsophymarine-openregistry-h-nicholas-poturicich-ea8e16ORDINARY50
HARLEY KISBERGsophymarine-openregistry-h-harley-kisberg-87aa4fORDINARY0
JOHN TERRYsophymarine-openregistry-h-john-terry-0bedbbORDINARY0

MALIK & WARING PROPERTIES LIMITED

sophymarine-openregistry-gb-15357814
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
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
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WARINGsophymarine-openregistry-h-catherine-waring-8f5599ORDINARY125
DAVID WARINGsophymarine-openregistry-h-david-waring-2a7aebORDINARY125
OVAIS HUMAIR MALIKsophymarine-openregistry-h-ovais-humair-malik-9f4985ORDINARY125
SEHR MALIKsophymarine-openregistry-h-sehr-malik-397d77ORDINARY125

Related parties

PartyRelationshipDetail
MALIK & WARING ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-06030024Holds shares inORDINARY

BANGALORE FULHAM LIMITED

sophymarine-openregistry-gb-15371630
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
152 Headstone Lane, Harrow, HA2 6JT

Direct shareholders

ShareholderShare classShares held% of class
PADMA KUMAR KOCHUKAROTE AYYAPPAN PILLAIsophymarine-openregistry-h-padma-kumar-kochukarote-ayyappan-pillai-d62184ORDINARY32532.50%
YOGESH DATTAsophymarine-openregistry-h-yogesh-datta-2f6fd1ORDINARY32532.50%
TASTE FUSION PRIVATE LTDsophymarine-openregistry-gb-15335554ORDINARY20020.00%
GOPINATH SUBBURAMsophymarine-openregistry-h-gopinath-subburam-2bf564ORDINARY15015.00%

VALIDAT LIMITED

sophymarine-openregistry-gb-15379562
Status
Active
Type
Private Limited Company
Incorporated
01/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
39 Worple Way, Harrow, HA2 9SN

Direct shareholders

ShareholderShare classShares held% of class
JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2ORDINARY10050.00%
PARESH DAVDRAsophymarine-openregistry-h-paresh-davdra-90ddb8ORDINARY6030.00%
JIGNESH PAUsophymarine-openregistry-h-jignesh-pau-826505ORDINARY2010.00%
VIMAL VRAJLAL PAUsophymarine-openregistry-h-vimal-vrajlal-pau-6c3083ORDINARY2010.00%

GATED METRO LTD

sophymarine-openregistry-gb-15427065
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Printing House, 66, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
METROGUARD GROUP LTDsophymarine-openregistry-gb-12652748ORDINARY70
AJBN INVESTMENTS LIMITEDsophymarine-openregistry-gb-15510354ORDINARY10
LAURA HARKINsophymarine-openregistry-h-laura-harkin-ccebfcORDINARY10
STEPHEN HARKINsophymarine-openregistry-h-stephen-harkin-65dd71ORDINARY10

ELIXIR LONGEVITA LTD

sophymarine-openregistry-gb-15440958
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
9 Keats House, Harrow, HA2 0HA

Direct shareholders

ShareholderShare classShares held% of class
MALIHA SALEEMsophymarine-openregistry-h-maliha-saleem-de2664ORDINARY1
SAFIA SIDDIQUIsophymarine-openregistry-h-safia-siddiqui-e5baa1ORDINARY1
SYEDA FARHANA ASHRAFsophymarine-openregistry-h-syeda-farhana-ashraf-b05e40ORDINARY1
MAHIMA GATTANIsophymarine-openregistry-h-mahima-gattani-5c2e2dORDINARY0

RENDEZVOUS MANAGEMENT LIMITED

sophymarine-openregistry-gb-15448127
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
14 Drinkwater Road, Harrow, HA2 0FX

Direct shareholders

ShareholderShare classShares held% of class
ABINESH RAMARAJAHAsophymarine-openregistry-h-abinesh-ramarajaha-fedb16ORDINARY133.33%
ASHVIN SHARDAsophymarine-openregistry-h-ashvin-sharda-3b2fb9ORDINARY133.33%
NATHAN NITHYANANDARAJAHsophymarine-openregistry-h-nathan-nithyanandarajah-af736bORDINARY133.33%
KISHO JEYAPARANsophymarine-openregistry-h-kisho-jeyaparan-f19880ORDINARY00.00%

URBAN REVENUE HOLDING LIMITED

sophymarine-openregistry-gb-15449359
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98cORDINARY2525.00%
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY2525.00%
NARENDRA SAVJANIsophymarine-openregistry-h-narendra-savjani-52f144ORDINARY2525.00%
SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1ORDINARY2525.00%

Related parties

PartyRelationshipDetail
URBAN REVENUE LIMITEDsophymarine-openregistry-gb-15517658Holds shares inORDINARY · 100.00%

DEVIATION SPIRITS LIMITED

sophymarine-openregistry-gb-15460471
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN NINO GARCIAsophymarine-openregistry-h-andrew-john-nino-garcia-35f825ORDINARY81040.50%
OCULAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14716824ORDINARY81040.50%
ANGELA BOSCOsophymarine-openregistry-h-angela-bosco-f20588ORDINARY38019.00%
STEVE MILLSsophymarine-openregistry-h-steve-mills-13eb4cORDINARY00.00%

COLNBROOK CAR PARK LTD

sophymarine-openregistry-gb-15477158
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mavani Shah & Co., 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SANJIV KUMARsophymarine-openregistry-h-sanjiv-kumar-13aa3bORDINARY50
JYOTI KAUSHALsophymarine-openregistry-h-jyoti-kaushal-e0181dORDINARY25
RENU KAREERsophymarine-openregistry-h-renu-kareer-cadb5aORDINARY25
DEEPAK RANIsophymarine-openregistry-h-deepak-rani-100d39ORDINARY0

KENAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-15488538
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
201 Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
MESARI CAPITAL LTDsophymarine-openregistry-gb-09306881ORDINARY5050.00%
JAYESH DHIRAJLAL MANEKsophymarine-openregistry-h-jayesh-dhirajlal-manek-501a77ORDINARY2525.00%
SHAMIL KAUSHIK MANEKsophymarine-openregistry-h-shamil-kaushik-manek-a68860ORDINARY2525.00%
RADBROS LIMITEDsophymarine-openregistry-gb-07211220ORDINARY00.00%

SH PROJECTS LTD

sophymarine-openregistry-gb-15526364
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
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
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
AMEE JOSHIsophymarine-openregistry-h-amee-joshi-27f380ORDINARY60
MIHIR MODHAsophymarine-openregistry-h-mihir-modha-c8edd8ORDINARY20
SANDIP JOSHIsophymarine-openregistry-h-sandip-joshi-817320ORDINARY20
SACHIN MODHAsophymarine-openregistry-h-sachin-modha-380f47ORDINARY0

ALICO WEMBLEY LIMITED

sophymarine-openregistry-gb-15593721
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MAZIN AL-JUMAILYsophymarine-openregistry-h-mazin-al-jumaily-e5128fORDINARY A685,795
AKRAM AL-KATIBsophymarine-openregistry-h-akram-al-katib-0caa82ORDINARY A0
ALI ALKATEBsophymarine-openregistry-h-ali-alkateb-7e164aORDINARY A0
ZAHRA ALKATIBsophymarine-openregistry-h-zahra-alkatib-93de11ORDINARY A0

VARENYA ELIXIR LIMITED

sophymarine-openregistry-gb-15617879
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 16 Winsor & Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
VIJAY BAHETIsophymarine-openregistry-h-vijay-baheti-37f896ORDINARY200
ANKUR DARUsophymarine-openregistry-h-ankur-daru-d0e4efORDINARY100
JEEGARKUMAR PRAVINCHANDRA PAREKHsophymarine-openregistry-h-jeegarkumar-pravinchandra-parekh-8c5de6ORDINARY100
VIJAYKUMAR KANTILAL SHAHsophymarine-openregistry-h-vijaykumar-kantilal-shah-44adccORDINARY100

JULUN LIMITED

sophymarine-openregistry-gb-15635513
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hillingdon House, Harrow, HA3 9DP

Direct shareholders

ShareholderShare classShares held% of class
RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ceORDINARY-B185
ARJUN PATELsophymarine-openregistry-gb-16281013ORDINARY-B184
ANUP PATELsophymarine-openregistry-h-anup-patel-cf76f0ORDINARY-B0
URVASHI PATELsophymarine-openregistry-h-urvashi-patel-aad1aeORDINARY-B0

Related parties

PartyRelationshipDetail
TAVISA LTDsophymarine-openregistry-gb-08568245Holds shares inORDINARY · 0.00%

DANUBE PROPERTIES CONSULTANTS LTD

sophymarine-openregistry-gb-15653127
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ground Floor And Basement, Harrow, HA1 1LG

Direct shareholders

ShareholderShare classShares held% of class
GIRISH SASIDHARAN NAIRsophymarine-openregistry-h-girish-sasidharan-nair-c51c86ORDINARY90
MADHUSUDHAN RAO TUMPUDIsophymarine-openregistry-h-madhusudhan-rao-tumpudi-c9c173ORDINARY10
ADEL RIZWAN SAJANsophymarine-openregistry-h-adel-rizwan-sajan-96295fORDINARY0
RIZWAN ASKERALI SAJANsophymarine-openregistry-h-rizwan-askerali-sajan-b81193ORDINARY0

QW TIMES LTD

sophymarine-openregistry-gb-15662323
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
86 Becmead Avenue, Harrow, HA3 8EZ

Direct shareholders

ShareholderShare classShares held% of class
JINGFEN YUANsophymarine-openregistry-h-jingfen-yuan-1b70d8ORDINARY50
QI WEN WUsophymarine-openregistry-h-qi-wen-wu-816e0bORDINARY50
JIAN ZHEN WUsophymarine-openregistry-h-jian-zhen-wu-318313ORDINARY0
QIANQIAN ZHOUsophymarine-openregistry-h-qianqian-zhou-ab5407ORDINARY0