UK companies/Harrow/Page 76

Companies in Harrow and their shareholdersPage 76 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 72 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
72
Related parties
4

PYRA LONDON LIMITED

sophymarine-openregistry-gb-16469079
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
59200 — Sound recording and music publishing activities
Registered office
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AKHIL KUMAR KHARBANDAsophymarine-openregistry-h-akhil-kumar-kharbanda-a2ec81C ORDINARY1100.00%
HARSHIL JOSHIsophymarine-openregistry-h-harshil-joshi-b2c1e5B ORDINARY1100.00%
HARSHIL JOSHIsophymarine-openregistry-h-harshil-joshi-b2c1e5A ORDINARY1100.00%
SAVAN SHAHsophymarine-openregistry-h-savan-shah-851605A ORDINARY00.00%

WD ENGINEERING LTD

sophymarine-openregistry-gb-16473516
Status
Active
Type
Private Limited Company
Incorporated
26/05/2025
Accounts
NO ACCOUNTS FILED
SIC
71129 — Other engineering activities
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BROOKE DOUGHTYsophymarine-openregistry-h-brooke-doughty-0ac91dORDINARY A1100.00%
ETHAN JAY GRIFFINsophymarine-openregistry-h-ethan-jay-griffin-e58d67ORDINARY B1100.00%
RHIANNON PEDLERsophymarine-openregistry-h-rhiannon-pedler-47519aORDINARY C1100.00%

JAVAN INVESTMENTS LTD

sophymarine-openregistry-gb-16828336
Status
Active
Type
Private Limited Company
Incorporated
03/11/2025
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
8 Mentmore Close, Harrow, HA3 0EA

Direct shareholders

ShareholderShare classShares held% of class
THE JAVAN FAMILY DISCRETIONARY TRUST (2025)sophymarine-openregistry-h-the-javan-family-discretionary-trust-202-ec75baC ORDINARY34
NITA SHAHsophymarine-openregistry-h-nita-shah-a433d5B ORDINARY33
VIMAL SHAHsophymarine-openregistry-gb-04719062A ORDINARY33

GENERAL PRODUCE AND FIBRES LIMITED

sophymarine-openregistry-gb-00936777
Status
Active
Type
Private Limited Company
Incorporated
06/08/1968
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3 First Floor Offices, Harrow, Middlesex, HA1 1JU

Direct shareholders

ShareholderShare classShares held% of class
MR JUNAID ALAM PERACHAsophymarine-openregistry-h-mr-junaid-alam-peracha-c293b9ORDINARY B NON VOTING 1 GBP112,500
MRS NADINE PERACHAsophymarine-openregistry-h-mrs-nadine-peracha-dbdeb7ORDINARY B NON VOTING 1 GBP67,500
MR JUNAID ALAM PERACHAsophymarine-openregistry-h-mr-junaid-alam-peracha-c293b9ORDINARY A VOTING 1 GBP28,125
MRS NADINE PERACHAsophymarine-openregistry-h-mrs-nadine-peracha-dbdeb7ORDINARY A VOTING 1 GBP16,875
MRS RASHIDA BASHIR PERACHAsophymarine-openregistry-h-mrs-rashida-bashir-peracha-f42291ORDINARY A VOTING 1 GBP0
MRS RASHIDA BASHIR PERACHAsophymarine-openregistry-h-mrs-rashida-bashir-peracha-f42291ORDINARY B NON VOTING 1 GBP0

CALGREEN LIMITED

sophymarine-openregistry-gb-01078468
Status
Active
Type
Private Limited Company
Incorporated
25/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Greenhill Road, Harrow, HA1 1LD

Direct shareholders

ShareholderShare classShares held% of class
FARUK BERISHAsophymarine-openregistry-h-faruk-berisha-af385bA ORDINARY130
FARUK BERISHAsophymarine-openregistry-h-faruk-berisha-af385bB ORDINARY30
CHRISTINE MELLERSsophymarine-openregistry-h-christine-mellers-70d682B ORDINARY0
GUY MELLERSsophymarine-openregistry-h-guy-mellers-d145ccA ORDINARY0

CHIMSONS LIMITED

sophymarine-openregistry-gb-01325329
Status
Active
Type
Private Limited Company
Incorporated
12/08/1977
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
WELLCHEM LTDsophymarine-openregistry-gb-13388230ORIDINARY100100.00%
D.C. PATELsophymarine-openregistry-h-d-c-patel-8537dcORDINARY0
D.D. PATELsophymarine-openregistry-h-d-d-patel-7cb140ORDINARY0

LIONEL LEVENTHAL LIMITED

sophymarine-openregistry-gb-01857098
Status
Active
Type
Private Limited Company
Incorporated
19/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LIONEL LEVENTHALsophymarine-openregistry-gb-01857098ORDINARY35053.85%
MICHAEL LEVENTHALsophymarine-openregistry-h-michael-leventhal-cb0d97ORDINARY-A350100.00%
MICHAEL LEVENTHALsophymarine-openregistry-h-michael-leventhal-cb0d97ORDINARY16024.62%
LOUISE LEVENTHALsophymarine-openregistry-h-louise-leventhal-4e1863ORDINARY14021.54%

STONE WORLD (LONDON) LIMITED

sophymarine-openregistry-gb-02184080
Status
Active
Type
Private Limited Company
Incorporated
27/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
ANUSHKA LOOMBAsophymarine-openregistry-h-anushka-loomba-c2a779ORDINARY500
URVASHI AGARWALsophymarine-openregistry-h-urvashi-agarwal-c338a4ORDINARY500
BINA AGARWALsophymarine-openregistry-h-bina-agarwal-6743b0ORDINARY250
URVASHI AGARWALsophymarine-openregistry-h-urvashi-agarwal-c338a4B ORDINARY100

FINECUT FINISHING LTD.

sophymarine-openregistry-gb-02425001
Status
Liquidation
Type
Private Limited Company
Incorporated
21/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
C/O Neum Insolvency, Suite 9, Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
BEYOND EXTRA LIMITEDsophymarine-openregistry-gb-15207283B ORDINARY5
BEYOND EXTRA LIMITEDsophymarine-openregistry-gb-15207283A ORDINARY5
CHRISTOPHER LEROY WOODSsophymarine-openregistry-h-christopher-leroy-woods-6d564eA ORDINARY5
CHRISTOPHER LEROY WOODSsophymarine-openregistry-h-christopher-leroy-woods-6d564eB ORDINARY5
MRS LORRAINE WOODSsophymarine-openregistry-h-mrs-lorraine-woods-922901B ORDINARY0

N & P ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-02462019
Status
Active
Type
Private Limited Company
Incorporated
22/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RDP NEWMANS LLPsophymarine-openregistry-gb-OC353379ORDINARY-A75100.00%
LOUISE KALMSsophymarine-openregistry-h-louise-kalms-e09bb7ORDINARY-B2080.00%
SIMON JAMES KALMSsophymarine-openregistry-h-simon-james-kalms-f9f49eORDINARY-B520.00%

LYNX AUTO CENTRE LIMITED

sophymarine-openregistry-gb-02686537
Status
Active
Type
Private Limited Company
Incorporated
11/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RASHPAL SINGH BEDIsophymarine-openregistry-h-rashpal-singh-bedi-c80024REDEEMABLE PREFERENCE40,000100.00%
RASHPAL SINGH BEDIsophymarine-openregistry-h-rashpal-singh-bedi-c80024ORDINARY7070.00%
HARMINDER PAUL KAUR BEDIsophymarine-openregistry-h-harminder-paul-kaur-bedi-7856d6ORDINARY3030.00%
RANJIT SINGH BEDIsophymarine-openregistry-h-ranjit-singh-bedi-1e5961ORDINARY00.00%

SINCLAIR SOLOMONS LIMITED

sophymarine-openregistry-gb-02730365
Status
Active
Type
Private Limited Company
Incorporated
10/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
SHAGUN CHECHANIsophymarine-openregistry-h-shagun-chechani-212d51B ORDINARY100
DEEPIKA CHECHANIsophymarine-openregistry-h-deepika-chechani-fcc853ORDINARY5
RAJESH CHECHANIsophymarine-openregistry-h-rajesh-chechani-3db282ORDINARY5

Related parties

PartyRelationshipDetail
SINCKOT PROPERTIES LIMITEDsophymarine-openregistry-gb-05523587Holds shares inORDINARY
SINCKOT CAPITAL LIMITEDsophymarine-openregistry-gb-08843080Holds shares inORDINARY
SINCKOT DEVELOPMENT (HESTON) LIMITEDsophymarine-openregistry-gb-10709577Holds shares inORDINARY
SINCKOT PROPERTIES (HARROW) LIMITEDsophymarine-openregistry-gb-15738964Holds shares inORDINARY

ISM EDUCATION LIMITED

sophymarine-openregistry-gb-02921275
Status
Active
Type
Private Limited Company
Incorporated
21/04/1994
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Amba House Lincolns Suite, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
IBRAR AHMEDsophymarine-openregistry-h-ibrar-ahmed-32c413ORDINARY49,500
IFRAZ AKHTARsophymarine-openregistry-h-ifraz-akhtar-9c1f44ORDINARY16,500
MEHBOOBALI SAIYEDsophymarine-openregistry-h-mehboobali-saiyed-a90233PREFERENCE1

SCHAKO LIMITED

sophymarine-openregistry-gb-03256095
Status
Active
Type
Private Limited Company
Incorporated
27/09/1996
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SCHAKO HOLDINGS AGsophymarine-openregistry-h-schako-holdings-ag-113b19ORDINARY9999.00%
PAUL SPENCER WINTER JONESsophymarine-openregistry-h-paul-spencer-winter-jones-af6c12ORDINARY-A1100.00%
RAINER MULLERsophymarine-openregistry-h-rainer-muller-786999ORDINARY11.00%

17TH CENTURY HEALTH FOOD LIMITED

sophymarine-openregistry-gb-03347074
Status
Active
Type
Private Limited Company
Incorporated
08/04/1997
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
17TH CENTURY HOLDINGS LIMITEDsophymarine-openregistry-gb-16391649A ORDINARY50
17TH CENTURY HOLDINGS LIMITEDsophymarine-openregistry-gb-16391649B ORDINARY50
AMEET SURENDRAKUMAR PANCHOLIsophymarine-openregistry-h-ameet-surendrakumar-pancholi-0d7685A ORDINARY0
RUPINDER KAUR PANCHOLIsophymarine-openregistry-h-rupinder-kaur-pancholi-e1c633B ORDINARY0

SONA ENTERPRISES LTD

sophymarine-openregistry-gb-04035805
Status
Active
Type
Private Limited Company
Incorporated
18/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bank House, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
NALINI KISHORILAL PALA, SATYAN KISHOR PALA & VAISHALIsophymarine-openregistry-h-nalini-kishorilal-pala-satyan-kishor-pal-44ced0GROWTH SHARES150,000100.00%
SATYAN PALA AS TRUSTEES OF N K PALA FAMILY TRUST 2022sophymarine-openregistry-h-satyan-pala-as-trustees-of-n-k-pala-fami-facde4GROWTH SHARES150,000100.00%
MR SATYAN KISHOR PALAsophymarine-openregistry-h-mr-satyan-kishor-pala-68692eFREEZER SHARES100,000100.00%

HIGGINS WINSTANLEY LIMITED

sophymarine-openregistry-gb-04267913
Status
Active
Type
Private Limited Company
Incorporated
09/08/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ASTRID MARNIE WINSTANLEYsophymarine-openregistry-h-astrid-marnie-winstanley-622fcdA ORDINARY74100.00%
ROSEMARY MARGARET ANNE HIGGINSsophymarine-openregistry-h-rosemary-margaret-anne-higgins-716c41B ORDINARY1350.00%
SEAN WINSTANLEYsophymarine-openregistry-h-sean-winstanley-38ea2eB ORDINARY1350.00%
SEAN WINSTANLEYsophymarine-openregistry-h-sean-winstanley-38ea2eA ORDINARY00.00%

ABBEYBECK ESTATES LTD

sophymarine-openregistry-gb-04374459
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank House, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
KISHOR PALA AS TRUSTEES OF THE PALA FAMILY TRUST 2022sophymarine-openregistry-h-kishor-pala-as-trustees-of-the-pala-fami-0cd1f1GROWTH SHARES60,000100.00%
NALINI KISHORILAL PALA, VAISHALI SATYAN PALA & SATYANsophymarine-openregistry-h-nalini-kishorilal-pala-vaishali-satyan-p-0bc48eGROWTH SHARES60,000100.00%
MR SATYAN KISHOR PALAsophymarine-openregistry-h-mr-satyan-kishor-pala-68692eFREEZER SHARES40,000100.00%

GLC ALLOYS LIMITED

sophymarine-openregistry-gb-04583233
Status
Active
Type
Private Limited Company
Incorporated
06/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
119 Drake Road, Harrow, Middlesex, HA2 9DZ

Direct shareholders

ShareholderShare classShares held% of class
GLC HOLDINGS LIMITEDsophymarine-openregistry-gb-09944306ORDINARY 1 GBP1,000
MR PETER BONNARsophymarine-openregistry-h-mr-peter-bonnar-f45fd8ORDINARY B 1 GBP10
MRS GEMMA LOUISE BONNARsophymarine-openregistry-h-mrs-gemma-louise-bonnar-34ef10ORDINARY B 1 GBP10

PINNACLE BUREAU LIMITED

sophymarine-openregistry-gb-04625897
Status
Active
Type
Private Limited Company
Incorporated
30/12/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
445 Kenton Road, Harrow, Middlesex, HA3 0XY

Direct shareholders

ShareholderShare classShares held% of class
PARESH SODHAsophymarine-openregistry-h-paresh-sodha-857b9dORDINARY1,500100.00%
NIRMALA SODHAsophymarine-openregistry-h-nirmala-sodha-26a4e3ORDINARY B2100.00%
HARISH SODHAsophymarine-openregistry-h-harish-sodha-ae72efORDINARY B00.00%