UK companies/Harrow/Page 69

Companies in Harrow and their shareholdersPage 69 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 3 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
3

109 MANDEVILLE LTD

sophymarine-openregistry-gb-15673200
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
73 Malvern Avenue, Harrow, HA2 9EU

Direct shareholders

ShareholderShare classShares held% of class
OIKELOME JOSEPH EHIMIAGHEsophymarine-openregistry-h-oikelome-joseph-ehimiaghe-1f23cdORDINARY GBP 1.00 SHARES.1,000
BOSEDE EHIMIAGHEsophymarine-openregistry-h-bosede-ehimiaghe-699823ORDINARY GBP 1.00 SHARES.0
EHIGBAI EHIMIAGHEsophymarine-openregistry-h-ehigbai-ehimiaghe-85a398ORDINARY GBP 1.00 SHARES.0
IMONHIOSEN PRAISE EHIMIAGHEsophymarine-openregistry-h-imonhiosen-praise-ehimiaghe-ddbe31ORDINARY GBP 1.00 SHARES.0

PROPERTYMADE LTD

sophymarine-openregistry-gb-15721290
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
211 Station Road, Harrow, Middlesex, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
ENDRIT ZEFIsophymarine-openregistry-h-endrit-zefi-eb485eORDINARY50
JAY CHRISTOPHER LETHAMsophymarine-openregistry-h-jay-christopher-letham-39d5e1ORDINARY50
MICHAEL KENNETH CHARLES VENUSsophymarine-openregistry-h-michael-kenneth-charles-venus-33b131ORDINARY0
ONORINA DEDAsophymarine-openregistry-h-onorina-deda-22b778ORDINARY0

KAF INVESTMENTS LIMITED

sophymarine-openregistry-gb-15802665
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Colton Road, Harrow, HA1 1SG

Direct shareholders

ShareholderShare classShares held% of class
WALEED AHMADsophymarine-openregistry-h-waleed-ahmad-632a3aORDINARY5252.00%
ABDULRAHMAN AHMADsophymarine-openregistry-h-abdulrahman-ahmad-d9bcdbORDINARY1616.00%
FATMAH AHMADsophymarine-openregistry-h-fatmah-ahmad-8edeeeORDINARY1616.00%
KHAYLAA AHMADsophymarine-openregistry-h-khaylaa-ahmad-4823adORDINARY1616.00%

HEMRAAJ CONSTRUCTIONS LTD

sophymarine-openregistry-gb-15812145
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
GAURAV ANARKATsophymarine-openregistry-h-gaurav-anarkat-23b543ORDINARY2525.00%
GITENDRA VARSANIsophymarine-openregistry-h-gitendra-varsani-017bc9ORDINARY2525.00%
GORDHAN NAKRANIsophymarine-openregistry-h-gordhan-nakrani-45254cORDINARY2525.00%
VATSAL ANARKATsophymarine-openregistry-h-vatsal-anarkat-401b6bORDINARY2525.00%

DK PARTNERS LIMITED

sophymarine-openregistry-gb-15863135
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 Streatfield Road, Harrow, HA3 9BS

Direct shareholders

ShareholderShare classShares held% of class
MK VENTURES LTDsophymarine-openregistry-gb-14530788ORDINARY100
KANDARP HARSUKHBHAI JOSHIsophymarine-openregistry-h-kandarp-harsukhbhai-joshi-d9bc76ORDINARY0
KHYATI MAYANK SHETHsophymarine-openregistry-h-khyati-mayank-sheth-68f72dORDINARY0
MAYANK LALITKUMAR SHETHsophymarine-openregistry-h-mayank-lalitkumar-sheth-bafec3ORDINARY0

SEVA WELLNESS CENTRE LTD

sophymarine-openregistry-gb-15867292
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
122 Whitmore Road, Harrow, HA1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MANISHA SHARMAsophymarine-openregistry-h-manisha-sharma-a380e8ORDINARY25
NEELESH PANDYAsophymarine-openregistry-h-neelesh-pandya-f3b4ebORDINARY25
NISHA RUSHTONsophymarine-openregistry-h-nisha-rushton-25e0c6ORDINARY25
VIJESH PANDYAsophymarine-openregistry-h-vijesh-pandya-e4410fORDINARY25

JSN PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-15887720
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
A4 Livingstone Court, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
NEEL INVESTMENT LTDsophymarine-openregistry-gb-14184646ORDINARY100
BHAVNA SURESHBHAI BABARIYAsophymarine-openregistry-h-bhavna-sureshbhai-babariya-4f0617ORDINARY0
NILAV SURESHKUMAR BABARIYAsophymarine-openregistry-h-nilav-sureshkumar-babariya-90659bORDINARY0
SURESHBHAI BHIKHABHAI BABARIYAsophymarine-openregistry-h-sureshbhai-bhikhabhai-babariya-dfca44ORDINARY0

TRAVEL BEAVERS LTD

sophymarine-openregistry-gb-15891140
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
38 Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
REHANA KAUSAR RIAZsophymarine-openregistry-h-rehana-kausar-riaz-ab114dORDINARY28
ANILA ZULFIQARsophymarine-openregistry-h-anila-zulfiqar-1e0861ORDINARY24
HAMNA ALIsophymarine-openregistry-h-hamna-ali-714fb8ORDINARY24
ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8ORDINARY24

CAPSWOOD BUSINESS PARK LIMITED

sophymarine-openregistry-gb-15950446
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BARRETTsophymarine-openregistry-h-brendan-barrett-ffe9e9ORDINARY3535.00%
JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6ORDINARY3535.00%
JOSEPH MOLONEYsophymarine-openregistry-h-joseph-moloney-d58ecbORDINARY1515.00%
MARK SWEENEYsophymarine-openregistry-h-mark-sweeney-08470fORDINARY1515.00%

DEY & PYC SPIRITS LTD

sophymarine-openregistry-gb-15956002
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ PYCsophymarine-openregistry-h-grzegorz-pyc-9703a8ORDINARY45
KAUSTAV DEYsophymarine-openregistry-h-kaustav-dey-d6f04eORDINARY45
EWELINA PYCsophymarine-openregistry-h-ewelina-pyc-b23f71ORDINARY5
SONIKA .sophymarine-openregistry-gb-13566644ORDINARY5

LONDON SCHOOL OF MANAGEMENT AND MEDIA LIMITED

sophymarine-openregistry-gb-16001970
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
33 London Road, Harrow, London, HA1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ARUN ASTHANAsophymarine-openregistry-h-arun-asthana-4d2791ORDINARY5,50055.00%
DINESH SARASWATsophymarine-openregistry-h-dinesh-saraswat-ac65e5ORDINARY4,20042.00%
SPANDAN ASTHANAsophymarine-openregistry-h-spandan-asthana-6f113bORDINARY3003.00%
VIKAS PATIDARsophymarine-openregistry-h-vikas-patidar-548115ORDINARY00.00%

DONCASTER HOTELS LTD

sophymarine-openregistry-gb-16012995
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
SYED ABDUL ANOOB SABANsophymarine-openregistry-h-syed-abdul-anoob-saban-3a6281ORDINARY500
PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7ORDINARY250
VISHANG KUMARPAL SHAHsophymarine-openregistry-h-vishang-kumarpal-shah-49dbe0ORDINARY250
DEVINDER SINGHsophymarine-openregistry-h-devinder-singh-983e3fORDINARY0

RNJ CARE SERVICES LTD

sophymarine-openregistry-gb-16024758
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
NO ACCOUNTS FILED
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ SUDERAsophymarine-openregistry-h-niraj-sudera-b5ceb6ORDINARY34
JITESH SUDERAsophymarine-openregistry-h-jitesh-sudera-e92ea6ORDINARY33
RAKHI SUDERAsophymarine-openregistry-h-rakhi-sudera-799486ORDINARY33
RNJ GROUP LTDsophymarine-openregistry-gb-13504129ORDINARY0

RVMB HOLDINGS LIMITED

sophymarine-openregistry-gb-16120456
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
10 Christchurch Avenue, Harrow, Middlesex, HA3 8NE

Direct shareholders

ShareholderShare classShares held% of class
BARBAK YAMINIsophymarine-openregistry-h-barbak-yamini-bc1ad1ORDINARY10050.00%
MEHRAN VAEZIsophymarine-openregistry-h-mehran-vaezi-2f2d77ORDINARY5025.00%
MOHAMMAD ALI YAMINIsophymarine-openregistry-h-mohammad-ali-yamini-95efeaORDINARY2613.00%
VIDA YAMINIsophymarine-openregistry-h-vida-yamini-468e57ORDINARY2412.00%

Related parties

PartyRelationshipDetail
ST. CASPIAN PROPERTIES LIMITEDsophymarine-openregistry-gb-10572276Holds shares inORDINARY · 100.00%
ST. CASPIAN CARE LIMITEDsophymarine-openregistry-gb-12785888Holds shares inORDINARY · 100.00%
ST ZAGROS PROPERTIES LIMITEDsophymarine-openregistry-gb-16145206Holds shares inORDINARY · 100.00%

TRAXPS LTD

sophymarine-openregistry-gb-16123352
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
37 Chestnut Drive, Harrow, Middlesex, HA3 7DL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MAVURAHsophymarine-openregistry-h-brian-mavurah-8d3406ORDINARY60
VASANTH SAMSONsophymarine-openregistry-h-vasanth-samson-7c516eORDINARY15
KULDEEP SAXENAsophymarine-openregistry-h-kuldeep-saxena-be20a6ORDINARY13
HITESH KOTHARIsophymarine-openregistry-h-hitesh-kothari-7070bdORDINARY12

SIA LICENCE LTD

sophymarine-openregistry-gb-16135834
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
NO ACCOUNTS FILED
SIC
80100 — Private security activities
Registered office
85 Station Road, Harrow, HA2 7SW

Direct shareholders

ShareholderShare classShares held% of class
RODNEY JOHNSONsophymarine-openregistry-h-rodney-johnson-dbbbd8ORDINARY50
CHRISTOPHER EDWARD JOHN WELLERsophymarine-openregistry-h-christopher-edward-john-weller-4bea29ORDINARY25
RICKY BRIAN NICHOLSONsophymarine-openregistry-h-ricky-brian-nicholson-ed7dcbORDINARY25
BRAHIMA KONAREsophymarine-openregistry-h-brahima-konare-d4217aORDINARY0

IKB PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-16154700
Status
Active
Type
Private Limited Company
Incorporated
30/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
358 Station Road, Harrow, Middlesex, HA1 2DE

Direct shareholders

ShareholderShare classShares held% of class
AHAMAD KHALID RAHIMIsophymarine-openregistry-h-ahamad-khalid-rahimi-2a8879ORDINARY SHARES2426.67%
IBBAD UR RAHMAN STANAKZAIsophymarine-openregistry-h-ibbad-ur-rahman-stanakzai-fa6923ORDINARY SHARES2426.67%
MOHAMMAD ELYAS SALEEMsophymarine-openregistry-h-mohammad-elyas-saleem-3e786dORDINARY SHARES2426.67%
ETON HOLDINGS LIMITEDsophymarine-openregistry-gb-11636735ORDINARY SHARES1820.00%

SK SHAYAN LTD

sophymarine-openregistry-gb-16161760
Status
Active
Type
Private Limited Company
Incorporated
03/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
PATHMANATHAN KETHEESWARANsophymarine-openregistry-h-pathmanathan-ketheeswaran-3d2c05ORDINARY50
SANTHARUPAN SUBRAMANIAMsophymarine-openregistry-h-santharupan-subramaniam-92e076ORDINARY50
ARULKUMARAN KANDASAMYsophymarine-openregistry-h-arulkumaran-kandasamy-8c39f6ORDINARY0
BASKAR THIYAGARAJAHsophymarine-openregistry-h-baskar-thiyagarajah-47a662ORDINARY0

METWISER LIMITED

sophymarine-openregistry-gb-16169810
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
NO ACCOUNTS FILED
SIC
10920 — Manufacture of prepared pet foods
46180 — Agents specialized in the sale of other particular products
Registered office
211 Station Road, Harrow, Middlesex, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
PAWISER GIDA ANONİM ÅİRKETİsophymarine-openregistry-h-pawiser-gida-anon-m-rket-8d912cORDINARY740
CHLOE MELISSA ANNWEN ANGHARAD KEENANsophymarine-openregistry-h-chloe-melissa-annwen-angharad-keenan-66890eORDINARY130
BABBEL BEHEER B.V.sophymarine-openregistry-h-babbel-beheer-b-v-35cc01ORDINARY65
KNABBEL BEHEER B.V.sophymarine-openregistry-h-knabbel-beheer-b-v-8cd5b5ORDINARY65

BIGGEST PICTURES LTD

sophymarine-openregistry-gb-16175172
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
18201 — Reproduction of sound recording
59111 — Motion picture production activities
59131 — Motion picture distribution activities
74203 — Film processing
Registered office
Vyman House,, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ZEBA CHOUDHARYsophymarine-openregistry-h-zeba-choudhary-cad048ORDINARY51
SHANAZ AKHTARsophymarine-openregistry-h-shanaz-akhtar-7d0455ORDINARY24
ABUBAKR SIDDIQUEsophymarine-openregistry-h-abubakr-siddique-88e935ORDINARY15
ANJUM CHOUDHARIsophymarine-openregistry-h-anjum-choudhari-83f3f9ORDINARY10