UK companies/Harrow/Page 72

Companies in Harrow and their shareholdersPage 72 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 96 shareholdings and 9 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
96
Related parties
9

MAZERAS LIMITED

sophymarine-openregistry-gb-11267502
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0efB ORDINARY75
CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0efORDINARY75
SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216A ORDINARY75
SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216ORDINARY75
NIKHIL JAY KAPADIAsophymarine-openregistry-h-nikhil-jay-kapadia-e56496ORDINARY50
NIKHIL JAY KAPADIAsophymarine-openregistry-h-nikhil-jay-kapadia-e56496C ORDINARY50

S & G HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-11591131
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGH SANDHARsophymarine-openregistry-h-gurdeep-singh-sandhar-e817b3A ORDINARY180
SIMMERJIT KAUR SANDHARsophymarine-openregistry-h-simmerjit-kaur-sandhar-78a753B ORDINARY180
GURDEEP SINGH SANDHARsophymarine-openregistry-h-gurdeep-singh-sandhar-e817b3C ORDINARY20
JASRAAJ SANDHARsophymarine-openregistry-h-jasraaj-sandhar-29b14dD ORDINARY20
SIMMERJIT KAUR SANDHARsophymarine-openregistry-h-simmerjit-kaur-sandhar-78a753D ORDINARY0

Related parties

PartyRelationshipDetail
65190 LIMITEDsophymarine-openregistry-gb-12084885Holds shares inORDINARY · 100.00%
38865 LIMITEDsophymarine-openregistry-gb-11612613Holds shares inA ORDINARY

H & K GROUP LIMITED

sophymarine-openregistry-gb-12782625
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Tenby Avenue, Harrow, Middlesex, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
PRITI KARAsophymarine-openregistry-h-priti-kara-7aa32fORDINARY "A"102100.00%
PETER CHARLES HESLINGTONsophymarine-openregistry-h-peter-charles-heslington-4a7636ORDINARY "B"58100.00%
MEGHJI KARAsophymarine-openregistry-h-meghji-kara-fff023ORDINARY "C"40100.00%
PETER CHARLES HESLINGTONsophymarine-openregistry-h-peter-charles-heslington-4a7636ORDINARY "C"40100.00%
PRITI KARAsophymarine-openregistry-h-priti-kara-7aa32fORDINARY "C"40100.00%
PRITI KARAsophymarine-openregistry-h-priti-kara-7aa32fORDINARY0

Related parties

PartyRelationshipDetail
H & K CONSULTANTS LIMITEDsophymarine-openregistry-gb-07349505Holds shares inORDINARY · 100.00%
H & K COMPANY SECRETARIAL LIMITEDsophymarine-openregistry-gb-11711749Holds shares inORDINARY · 100.00%
PRAXIS LIMITEDsophymarine-openregistry-gb-12544675Holds shares inD ORDINARY · 23.75%

MATTONI LIMITED

sophymarine-openregistry-gb-14554296
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Scottish Provident House, 1st Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DALIA TOUQANsophymarine-openregistry-h-dalia-touqan-fc4c12ORDINARY1
DALIA TOUQANsophymarine-openregistry-h-dalia-touqan-fc4c12A ORDINARY1
HADIA GHREWATIsophymarine-openregistry-h-hadia-ghrewati-41c970B ORDINARY1
HADIA GHREWATIsophymarine-openregistry-h-hadia-ghrewati-41c970ORDINARY1
SARAH AL-ARIDEsophymarine-openregistry-h-sarah-al-aride-aba161ORDINARY1
SARAH AL-ARIDEsophymarine-openregistry-h-sarah-al-aride-aba161C ORDINARY1

EIA REAL ESTATE ADVISORY LIMITED

sophymarine-openregistry-gb-14633884
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DOMINIC BRENTsophymarine-openregistry-h-gavin-dominic-brent-dc9ef7ORDINARY5033.33%
MARK DAVID CANDLERsophymarine-openregistry-h-mark-david-candler-2c9e94ORDINARY5033.33%
MATHEW JAMES JACKSONsophymarine-openregistry-h-mathew-james-jackson-e4a386ORDINARY5033.33%
GAVIN DOMINIC BRENTsophymarine-openregistry-h-gavin-dominic-brent-dc9ef7A ORDINARY10100.00%
MARK DAVID CANDLERsophymarine-openregistry-h-mark-david-candler-2c9e94B ORDINARY10100.00%
MATHEW JAMES JACKSONsophymarine-openregistry-h-mathew-james-jackson-e4a386C ORDINARY10100.00%

SAUNDERS BUSINESS ADVISORY LIMITED

sophymarine-openregistry-gb-15393583
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
41 Tenby Avenue, Harrow, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JANE SAUNDERSsophymarine-openregistry-h-natalie-jane-saunders-ad4b20ORDINARY 'A'140100.00%
NATALIE JANE SAUNDERSsophymarine-openregistry-h-natalie-jane-saunders-ad4b20ORDINARY 'D'20100.00%
NATALIE JANE SAUNDERSsophymarine-openregistry-h-natalie-jane-saunders-ad4b20ORDINARY 'C'20100.00%
PETER CHARLES HESLINGTONsophymarine-openregistry-h-peter-charles-heslington-4a7636ORDINARY 'D'20100.00%
PETER CHARLES HESLINGTONsophymarine-openregistry-h-peter-charles-heslington-4a7636ORDINARY 'C'20100.00%
RICHARD EDWARD SAUNDERSsophymarine-openregistry-h-richard-edward-saunders-520918ORDINARY 'C'20100.00%
RICHARD EDWARD SAUNDERSsophymarine-openregistry-h-richard-edward-saunders-520918ORDINARY 'B'20100.00%
RICHARD EDWARD SAUNDERSsophymarine-openregistry-h-richard-edward-saunders-520918ORDINARY 'D'20100.00%

DNS'S TEST LTD

sophymarine-openregistry-gb-16104737
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Dns House, 382a, Harrow, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
UJJWAL MISHRAsophymarine-openregistry-h-ujjwal-mishra-b504a5ORDINARY C100100.00%
UJJWAL MISHRAsophymarine-openregistry-h-ujjwal-mishra-b504a5ORDINARY B100100.00%
UJJWAL MISHRAsophymarine-openregistry-h-ujjwal-mishra-b504a5ORDINARY22100.00%
DRISHTI GOYALsophymarine-openregistry-h-drishti-goyal-f48b51ORDINARY B00.00%
DRISHTI GOYALsophymarine-openregistry-h-drishti-goyal-f48b51ORDINARY00.00%
SAMIKSHA JAINsophymarine-openregistry-h-samiksha-jain-502310ORDINARY A0
SAMIKSHA JAINsophymarine-openregistry-h-samiksha-jain-502310ORDINARY00.00%

RAMO HOLDINGS LTD

sophymarine-openregistry-gb-17019745
Status
Active
Type
Private Limited Company
Incorporated
09/02/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MARIA LESSANIsophymarine-openregistry-h-maria-lessani-93bffbORDINARY C1,607,845100.00%
OMID SOBHANI EZABADIsophymarine-openregistry-h-omid-sobhani-ezabadi-d75352ORDINARY A1,115,352100.00%
ARIANA SOBHANIsophymarine-openregistry-h-ariana-sobhani-341002ORDINARY D811,165100.00%
ARIANA SOBHANIsophymarine-openregistry-h-ariana-sobhani-341002ORDINARY B811,165100.00%

Related parties

PartyRelationshipDetail
OMIDENTISTRY LIMITEDsophymarine-openregistry-gb-10659490Holds shares inORDINARY

MAYFAIR GALLERY LIMITED

sophymarine-openregistry-gb-01742251
Status
Active
Type
Private Limited Company
Incorporated
26/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MATITIYAHU SINAIsophymarine-openregistry-h-matitiyahu-sinai-2b3d1dORDINARY12482.67%
JAMES NATHAN SINAIsophymarine-openregistry-h-james-nathan-sinai-f0e018ORDINARY2617.33%
DANIEL LEE SINAIsophymarine-openregistry-h-daniel-lee-sinai-dd05e6ORDINARY-B25100.00%
JAMES NATHAN SINAIsophymarine-openregistry-h-james-nathan-sinai-f0e018ORDINARY-A25100.00%

P.S.B. ENGINEERING LIMITED

sophymarine-openregistry-gb-02167447
Status
Active
Type
Private Limited Company
Incorporated
21/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
2nd Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
BALDEV KRISHAN VERMAsophymarine-openregistry-h-baldev-krishan-verma-63db5cA ORDINARY43
HARMESH RANI VERMAsophymarine-openregistry-h-harmesh-rani-verma-1073f3B ORDINARY42
AJAY VERMAsophymarine-openregistry-h-ajay-verma-a2f27bC ORDINARY15

ELDERWAY LIMITED

sophymarine-openregistry-gb-02228508
Status
Active
Type
Private Limited Company
Incorporated
09/03/1988
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM WOODsophymarine-openregistry-h-john-william-wood-c99606ORDINARY-A100100.00%
JOHN KENNETH WOODsophymarine-openregistry-h-john-kenneth-wood-e8cf3aORDINARY-B30100.00%
PAUL WOODsophymarine-openregistry-h-paul-wood-973310ORDINARY-C30100.00%

Related parties

PartyRelationshipDetail
Q.P.T. (UK) LIMITEDsophymarine-openregistry-gb-02131867Holds shares inORDINARY · 100.00%

MEDI-VIEW LTD.

sophymarine-openregistry-gb-03607381
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
IAN LAURENCE PYZERsophymarine-openregistry-h-ian-laurence-pyzer-768593A ORDINARY51100.00%
NICOLA LORRAINE PYZERsophymarine-openregistry-h-nicola-lorraine-pyzer-6761b1B ORDINARY49100.00%
ZACK SAMUEL PYZERsophymarine-openregistry-h-zack-samuel-pyzer-8f653cC ORDINARY10100.00%

BUTCHOFF ANTIQUES LIMITED

sophymarine-openregistry-gb-03629637
Status
Active
Type
Private Limited Company
Incorporated
10/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Lynwood House 373/375 Station, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL BUTCHOFFsophymarine-openregistry-h-ian-michael-butchoff-d25c2fORDINARY-A50100.00%
ADAM PHILIP KAYEsophymarine-openregistry-h-adam-philip-kaye-bd1366ORDINARY-B35100.00%
JAMES KAYEsophymarine-openregistry-h-james-kaye-cdb396ORDINARY-C15100.00%

W.R.INVESTMENTS LIMITED

sophymarine-openregistry-gb-03696891
Status
Active
Type
Private Limited Company
Incorporated
18/01/1999
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, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
WR INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13474199P100
WR INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13474199A100
WR INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13474199L100
JOHN GINTYsophymarine-openregistry-h-john-ginty-14375dA0
JOHN GINTYsophymarine-openregistry-h-john-ginty-14375dP0
JOHN GINTYsophymarine-openregistry-h-john-ginty-14375dL0
MARY ROSSITERsophymarine-openregistry-h-mary-rossiter-0dc0c0P0
MARY ROSSITERsophymarine-openregistry-h-mary-rossiter-0dc0c0L0
MARY ROSSITERsophymarine-openregistry-h-mary-rossiter-0dc0c0A0

Related parties

PartyRelationshipDetail
STANHOPE COURT (FINCHLEY) LIMITEDsophymarine-openregistry-gb-08604779Holds shares inORDINARY

BENBEN LTD

sophymarine-openregistry-gb-04141707
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Unit 205, Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
BEN ROLLINGSsophymarine-openregistry-h-ben-rollings-e54cd5E SHARE75,000
SUSAN ROLLINGSsophymarine-openregistry-h-susan-rollings-8878aeE SHARE75,000
BEN ROLLINGSsophymarine-openregistry-h-ben-rollings-e54cd5ORDINARY50
SUSAN ROLLINGSsophymarine-openregistry-h-susan-rollings-8878aeORDINARY50
ISABELLA ROLLINGSsophymarine-openregistry-h-isabella-rollings-b4576eA ORDINARY5

GSR2R LIMITED

sophymarine-openregistry-gb-04296390
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Printing House, 66, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
CHERYL JAYNE WINGsophymarine-openregistry-h-cheryl-jayne-wing-9b0b33A ORDINARY111
CHERYL JAYNE WINGsophymarine-openregistry-h-cheryl-jayne-wing-9b0b33B ORDINARY1
CHERYL JAYNE WINGsophymarine-openregistry-h-cheryl-jayne-wing-9b0b33C ORDINARY1
BENJAMIN DANIEL GOWERSsophymarine-openregistry-h-benjamin-daniel-gowers-6a2d6fA ORDINARY0
NIGEL CAMPBELL MAY AS TRUSTEEsophymarine-openregistry-h-nigel-campbell-may-as-trustee-8bea30A ORDINARY0

BESTBAKE LIMITED

sophymarine-openregistry-gb-05526604
Status
Active
Type
Private Limited Company
Incorporated
03/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY100100.00%
CHARLOTTE LOUISE FALCOsophymarine-openregistry-h-charlotte-louise-falco-f5d78dORDINARY C SHARES15100.00%
GARETH DAVID MORGANsophymarine-openregistry-h-gareth-david-morgan-88b2d0ORDINARY B SHARES15100.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

ELEKTRON TOWER 3 LIMITED

sophymarine-openregistry-gb-05659086
Status
Active
Type
Private Limited Company
Incorporated
20/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 168sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-7da9204% REDEEMABLE PREFERENCE SHARES OF £1 EACH298,030100.00%
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED CELL 168sophymarine-openregistry-h-cavendish-corporate-investments-pcc-limi-7da920PREFERRED ORDINARY SHARES OF £1 EACH3,710100.00%
MICHAEL SPENCER DOCKERsophymarine-openregistry-h-michael-spencer-docker-77ca02ORDINARY250.00%
MICHELE DOCKERsophymarine-openregistry-h-michele-docker-2612bfORDINARY250.00%

DEFUTURO LIMITED

sophymarine-openregistry-gb-05688222
Status
Active
Type
Private Limited Company
Incorporated
26/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 205 Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
BINDU MORJARIAsophymarine-openregistry-h-bindu-morjaria-25fc93B ORDINARY100100.00%
PARESH DHIRENDRA MORJARIAsophymarine-openregistry-h-paresh-dhirendra-morjaria-7b3536A ORDINARY100100.00%
ARMAN MORJARIAsophymarine-openregistry-h-arman-morjaria-e25849C ORDINARY50100.00%

ROCKDROPS LIMITED

sophymarine-openregistry-gb-05706546
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN COOPER-BURROWSsophymarine-openregistry-h-gary-john-cooper-burrows-74c049ORDINARY2100.00%
GRACE KITTY COOPER-BURROWSsophymarine-openregistry-h-grace-kitty-cooper-burrows-e795f4ORDINARY-B1100.00%
HANNAH CAROLINE COOPER-BURROWSsophymarine-openregistry-h-hannah-caroline-cooper-burrows-4abfffORDINARY-A1100.00%