UK companies/Harrow/Page 74

Companies in Harrow and their shareholdersPage 74 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 78 shareholdings and 2 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
78
Related parties
2

AKT PARTY WALL SURVEYORS LIMITED

sophymarine-openregistry-gb-10337380
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203ORDINARY B1,300
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203ORDINARY A1,300
ARCHWAY BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-10716346ORDINARY B1,200
ARCHWAY BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-10716346ORDINARY A1,200
ABBIE REIDsophymarine-openregistry-h-abbie-reid-0df053C CLASS500

MANDALAY WEALTH LIMITED

sophymarine-openregistry-gb-10722250
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Printing House, 66, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID LONGHURSTsophymarine-openregistry-h-david-longhurst-ad8eebA ORDINARY475100.00%
THOMAS PATERSONsophymarine-openregistry-h-thomas-paterson-1e4cf8B ORDINARY475100.00%
THOMAS PATERSONsophymarine-openregistry-h-thomas-paterson-1e4cf8C ORDINARY50100.00%
BENJAMIN HUMPHREYsophymarine-openregistry-h-benjamin-humphrey-19ee38C ORDINARY00.00%

POCKET CREATIVES LIMITED

sophymarine-openregistry-gb-11041856
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES MAYATTsophymarine-openregistry-h-steven-james-mayatt-c57657A ORDINARY120100.00%
STEVEN JAMES MAYATTsophymarine-openregistry-h-steven-james-mayatt-c57657C ORDINARY40100.00%
STEVEN JAMES MAYATTsophymarine-openregistry-h-steven-james-mayatt-c57657B ORDINARY40100.00%
HAIDER ROMERO PEREZsophymarine-openregistry-h-haider-romero-perez-538ba6B ORDINARY00.00%
LAUREN CHRISTINE HODGEsophymarine-openregistry-h-lauren-christine-hodge-d175bcC ORDINARY00.00%

CROSS EXCELLENCE LIMITED

sophymarine-openregistry-gb-11060806
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
TEJASKUMAR KHATRIsophymarine-openregistry-h-tejaskumar-khatri-b1f7f7ORDINARY A50100.00%
CHIRAG MAFATLAL PATELsophymarine-openregistry-h-chirag-mafatlal-patel-727d94ORDINARY B25100.00%
MAHENDRASINH KANSINH RATHODsophymarine-openregistry-h-mahendrasinh-kansinh-rathod-500b76ORDINARY C25100.00%

EYC MANAGEMENT LIMITED

sophymarine-openregistry-gb-11152508
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
ALAN FOOTsophymarine-openregistry-h-alan-foot-df2cecC ORDINARY1100.00%
CORA DELANEY-FOOTsophymarine-openregistry-h-cora-delaney-foot-411615A ORDINARY1100.00%
MICHAEL PEARCEsophymarine-openregistry-gb-04197956B ORDINARY1100.00%

SJRM LTD

sophymarine-openregistry-gb-11260284
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
RUSHI SHAILENDRA PATELsophymarine-openregistry-h-rushi-shailendra-patel-0821e7ORDINARY A60100.00%
RUSHI SHAILENDRA PATELsophymarine-openregistry-h-rushi-shailendra-patel-0821e7ORDINARY C20100.00%
RUSHI SHAILENDRA PATELsophymarine-openregistry-h-rushi-shailendra-patel-0821e7ORDINARY B20100.00%
JAYSHREE PATELsophymarine-openregistry-gb-11899859ORDINARY C00.00%
SHAILENDRA SHASHIKANT PATELsophymarine-openregistry-h-shailendra-shashikant-patel-6394e3ORDINARY B00.00%

KNAV ADVISORY LIMITED

sophymarine-openregistry-gb-11633674
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KNAV LIMITEDsophymarine-openregistry-gb-03215471ORDINARY61251.00%
KNAV SERVICES LIMITEDsophymarine-openregistry-gb-12574865ORDINARY58849.00%
AMANJIT SINGHsophymarine-openregistry-h-amanjit-singh-ca1e17B ORDINARY0
AMANJIT SINGHsophymarine-openregistry-h-amanjit-singh-ca1e17A ORDINARY0

EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-11677554
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL O’ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3ORDINARY600
RONALD YEP & CO LIMITEDsophymarine-openregistry-gb-04689809A ORDINARY200
RONALD YEP & CO LIMITEDsophymarine-openregistry-gb-04689809B ORDINARY200
SHERIDAN CLARKE LIMITEDsophymarine-openregistry-gb-04708482B ORDINARY0

Related parties

PartyRelationshipDetail
SWANLEY BAR LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-14874416Holds shares inORDINARY

WHITE FEATHER THERAPIES LTD

sophymarine-openregistry-gb-11790162
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Testino Apartment Testino Apartments, Flat 45, Harrow, HA1 4BG

Direct shareholders

ShareholderShare classShares held% of class
SONAL SAMPATsophymarine-openregistry-h-sonal-sampat-7622beORDINARY100
SURYA YATIN SAMPATsophymarine-openregistry-h-surya-yatin-sampat-2a1f91B ORDINARY1
YATIN SAMPATsophymarine-openregistry-h-yatin-sampat-cb7b20C ORDINARY1

LADHA & CO LIMITED

sophymarine-openregistry-gb-11999048
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
117 Charlton Road, Harrow, HA3 9HR

Direct shareholders

ShareholderShare classShares held% of class
PUNIT PATELsophymarine-openregistry-h-punit-patel-7b7021ORDINARY A100
CHAMPABEN PATELsophymarine-openregistry-h-champaben-patel-da1c8eORDINARY B2
JENIKA PATELsophymarine-openregistry-h-jenika-patel-9254b3ORDINARY C2

MBP SMILES LTD

sophymarine-openregistry-gb-12166422
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
MIRAJ PATELsophymarine-openregistry-h-miraj-patel-ae529eORDINARY100100.00%
LILLIE PATELsophymarine-openregistry-h-lillie-patel-3a569dB ORDINARY1100.00%
MEELA PATELsophymarine-openregistry-h-meela-patel-6c3598A ORDINARY1100.00%

FRENCHCO HOLDINGS LIMITED

sophymarine-openregistry-gb-12215559
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
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
CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540REDEEMABLE PREFERENCE302,828100.00%
CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540A ORDINARY51100.00%
CHDC PROPERTIES CO LTDsophymarine-openregistry-gb-14624540B ORDINARY51100.00%
CHRISTOPHER JAMES FRENCHsophymarine-openregistry-h-christopher-james-french-bb4a8dA ORDINARY00.00%
CHRISTOPHER JAMES FRENCHsophymarine-openregistry-h-christopher-james-french-bb4a8dREDEEMABLE PREFERENCE00.00%
HAYLEY FRENCHsophymarine-openregistry-h-hayley-french-e85ad5REDEEMABLE PREFERENCE00.00%
HAYLEY FRENCHsophymarine-openregistry-h-hayley-french-e85ad5B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CLARENDON HOUSE DENTAL CENTRE LTDsophymarine-openregistry-gb-08650880Holds shares inA ORDINARY · 0.00%

CHUCKWALLA TOURING LTD

sophymarine-openregistry-gb-12421362
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
ARIE THEODORUS VAN DER POELsophymarine-openregistry-h-arie-theodorus-van-der-poel-93bfeeORDINARY10
ARIE THEODORUS VAN DER POELsophymarine-openregistry-h-arie-theodorus-van-der-poel-93bfee"B" ORDINARY1
ARIE VAN DER POELsophymarine-openregistry-h-arie-van-der-poel-1ed947"A" ORDINARY1
ALISTAIR MARTIN BEANsophymarine-openregistry-h-alistair-martin-bean-181656ORDINARY0
ALISTAIR MARTIN BEANsophymarine-openregistry-h-alistair-martin-bean-181656"A" ORDINARY0

SAIRAM (WATFORD OP) LTD

sophymarine-openregistry-gb-12498308
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
Registered office
116 Headstone Drive, Harrow, Middlesex, HA1 4UH

Direct shareholders

ShareholderShare classShares held% of class
SAIRAM (HOLDINGS) LTDsophymarine-openregistry-gb-12205337A ORDINARY200,000100.00%
SAIRAM (HOLDINGS) LTDsophymarine-openregistry-gb-12205337B ORDINARY200,000100.00%
RAVI RUPARELIAsophymarine-openregistry-h-ravi-ruparelia-01071dORDINARY0
SANDIP RUPARELIAsophymarine-openregistry-h-sandip-ruparelia-53e319ORDINARY0

LAVERS CONSULTANCY LTD

sophymarine-openregistry-gb-12939875
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
BARRY LAVERSsophymarine-openregistry-h-barry-lavers-5dd7ebORDINARY A60
CLAIRE MARKSsophymarine-openregistry-h-claire-marks-abc9bfORDINARY C20
SOPHIE LAVERSsophymarine-openregistry-h-sophie-lavers-8d57bfORDINARY B20
BARRY LAVERSsophymarine-openregistry-h-barry-lavers-5dd7ebORDINARY C0
BARRY LAVERSsophymarine-openregistry-h-barry-lavers-5dd7ebORDINARY B0

ZHK TUITION LTD

sophymarine-openregistry-gb-12946029
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
ZAMIN HUSSEIN KESVANIsophymarine-openregistry-h-zamin-hussein-kesvani-67dfc3ORDINARY100100.00%
ALISA ZEHRA THARIAsophymarine-openregistry-h-alisa-zehra-tharia-21e647B ORDINARY1100.00%
SANAA FATEMA CHAMPSIsophymarine-openregistry-h-sanaa-fatema-champsi-0ffa88A ORDINARY1100.00%

SLJ FOODSERVICE LTD

sophymarine-openregistry-gb-12997874
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SEBASTIEN EMMANUEL LE JOLIVETsophymarine-openregistry-h-samuel-sebastien-emmanuel-le-jolivet-a6bc6eA ORDINARY675100.00%
CHRISTOPHER THOMAS KNOWLESsophymarine-openregistry-h-christopher-thomas-knowles-13b7eaB ORDINARY250100.00%
LUCIA SALVETATsophymarine-openregistry-h-lucia-salvetat-d41c3cC ORDINARY75100.00%

PUNJABI FOOD STORE LIMITED

sophymarine-openregistry-gb-13185499
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
7 Jardine House, Harrovian Business Village, Harrow, London, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
RAJESH CHOPRAsophymarine-openregistry-h-rajesh-chopra-5699f7A ORDINARY50
RAVINDER CHOPRAsophymarine-openregistry-h-ravinder-chopra-f3601eC ORDINARY50
VANITA CHOPRAsophymarine-openregistry-h-vanita-chopra-6c65e5B ORDINARY50

RAJVAR SUPPLIES LIMITED

sophymarine-openregistry-gb-13487657
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
241 Kenton Lane, Harrow, HA3 8RP

Direct shareholders

ShareholderShare classShares held% of class
AKSHAR SERVICES LTDsophymarine-openregistry-gb-10083248ORDINARY1100.00%
T K V LIMITEDsophymarine-openregistry-gb-11847020ORDINARY B1100.00%
TANISHVI LIMITEDsophymarine-openregistry-gb-11167299ORDINARY A1100.00%

RYLON MEDICAL LTD

sophymarine-openregistry-gb-13490517
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26 Bessborough Road, Harrow, Middx, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
ABDULZAHRA NAJI MUSLIM AL-SHAREEFIsophymarine-openregistry-h-abdulzahra-naji-muslim-al-shareefi-df6c75C ORDINARY10
LENA JAMELsophymarine-openregistry-h-lena-jamel-680832B ORDINARY10
OSAMA NAJIsophymarine-openregistry-h-osama-naji-c75d5bORDINARY10