UK companies/Harrow/Page 81
Companies in Harrow and their shareholdersPage 81 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 65 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.
Companies with a register
7,668
VP SURGERY LTD
sophymarine-openregistry-gb-14109574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 125 Regal Way, Harrow, HA3 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS PRINJAsophymarine-openregistry-h-vikas-prinja-0593ca | ORDINARY | 200 | |
| KAMINI PRINJAsophymarine-openregistry-h-kamini-prinja-41532f | ORDINARY A | 100 | |
| PRIYANKA JADAVsophymarine-openregistry-h-priyanka-jadav-10cc7a | ORDINARY | 0 | |
SIMMI PROPERTIES LTD
sophymarine-openregistry-gb-14139892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- 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
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIJA BATINICAsophymarine-openregistry-h-ilija-batinica-9b296c | ORDINARY | 45 | |
| STOJANKA PJEVICsophymarine-openregistry-h-stojanka-pjevic-86075d | ORDINARY | 45 | |
| ILIJA BATINICAsophymarine-openregistry-h-ilija-batinica-9b296c | A ORDINARY | 5 | |
| STOJANKA PJEVICsophymarine-openregistry-h-stojanka-pjevic-86075d | A ORDINARY | 5 | |
| MILAN BATINICAsophymarine-openregistry-h-milan-batinica-5ed044 | A ORDINARY | 0 | |
HAKKA EATERIES LTD
sophymarine-openregistry-gb-14262297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 248 Streatfield Road, Harrow, HA3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYANTAN DAS ADHIKARIsophymarine-openregistry-h-sayantan-das-adhikari-e6ea6d | ORDINARY A | 80 | |
| AMOE CECILIA CHENsophymarine-openregistry-h-amoe-cecilia-chen-1399e2 | ORDINARY B | 20 | |
| NABAMITA DAS ADHIKARIsophymarine-openregistry-h-nabamita-das-adhikari-1e8a44 | ORDINARY A | 0 | |
HAREFIELD LONDON LIMITED
sophymarine-openregistry-gb-14921500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHUFRAN MAROUF KANANsophymarine-openregistry-h-ghufran-marouf-kanan-9aae81 | ORDINARY | 100 | 100.00% |
| HEND KANANsophymarine-openregistry-h-hend-kanan-77d271 | ORDINARY NON-VOTING | 50 | 50.00% |
| HYDAR KANANsophymarine-openregistry-h-hydar-kanan-82d90f | ORDINARY NON-VOTING | 50 | 50.00% |
AMARINDER PROPERTIES LIMITED
sophymarine-openregistry-gb-15250382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAY INDER SINGH GILLsophymarine-openregistry-h-abhay-inder-singh-gill-701322 | B ORDINARY | 100 | |
| AMARINDER KAURsophymarine-openregistry-h-amarinder-kaur-cd5bd0 | ORDINARY | 50 | |
| MANDEEP GILLsophymarine-openregistry-h-mandeep-gill-2c83d9 | ORDINARY | 50 | |
GLOBAL CONSORTIUM GROUP LTD
sophymarine-openregistry-gb-15726383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CONSORTIUM GROUP HOLDING LTDsophymarine-openregistry-gb-16299686 | A ORDINARY | 90 | |
| GLOBAL CONSORTIUM GROUP HOLDING LTDsophymarine-openregistry-gb-16299686 | B ORDINARY | 10 | |
| IMRAN AZIZsophymarine-openregistry-h-imran-aziz-9d9121 | A ORDINARY | 0 | |
| MARTA PISZ-AZIZsophymarine-openregistry-h-marta-pisz-aziz-f7fac2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CT PROTECT LTDsophymarine-openregistry-gb-14692735 | Holds shares in | ORDINARY |
VITAL FLOW HEALTH LIMITED
sophymarine-openregistry-gb-15727765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA TER HAARsophymarine-openregistry-h-sara-ter-haar-c9dea9 | ORDINARY A | 100 | |
| SARA TER HAARsophymarine-openregistry-h-sara-ter-haar-c9dea9 | ORDINARY B | 80 | |
| BEATRICE SANTELLsophymarine-openregistry-h-beatrice-santell-9cf5d3 | ORDINARY B | 10 | |
| MELANIE HOLLANDsophymarine-openregistry-h-melanie-holland-1eff47 | ORDINARY B | 10 | |
BIENVENUE SUPPORTED HOUSING SERVICES LTD
sophymarine-openregistry-gb-15745950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANALUTCHMEE KARUTHASAMIsophymarine-openregistry-h-danalutchmee-karuthasami-68f279 | ORDINARY | 1 | 50.00% |
| MANDY GREGSONsophymarine-openregistry-h-mandy-gregson-051284 | A ORDINARY | 1 | 100.00% |
| SOOCRAMANIEN KARUTHASAMIsophymarine-openregistry-h-soocramanien-karuthasami-bbfcb2 | ORDINARY | 1 | 50.00% |
DONALD FISHER (EALING) LIMITED
sophymarine-openregistry-gb-00676404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER SLACKsophymarine-openregistry-h-amber-slack-9c8d11 | ORDINARY | 2,000 | |
| JANET LAURA SLACKsophymarine-openregistry-h-janet-laura-slack-e7e530 | ORDINARY | 0 | |
| JANET LAURA SLACKsophymarine-openregistry-h-janet-laura-slack-e7e530 | ORDINARY | 0 | |
| RICHARD HULBERTsophymarine-openregistry-h-richard-hulbert-6e731d | ORDINARY | 0 | |
ALLEN'S OF MAYFAIR LIMITED
sophymarine-openregistry-gb-00746733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1963
- 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
- C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLENIS ESCOLASTICA SANCHEZ POLANCOsophymarine-openregistry-h-islenis-escolastica-sanchez-polanco-bc7d3f | ORDINARY | 1,135 | 94.58% |
| LEWIS EDWARD WILLIAM ISAACSsophymarine-openregistry-h-lewis-edward-william-isaacs-28adff | ORDINARY | 60 | 5.00% |
| THE ESTATE OF EDWARD LEWIS ISAACSsophymarine-openregistry-h-the-estate-of-edward-lewis-isaacs-559f98 | ORDINARY | 5 | 0.42% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLEN'S OF VICTORIA LIMITEDsophymarine-openregistry-gb-10492100 | Holds shares in | ORDINARY · 100.00% |
| TILFINCH LIMITEDsophymarine-openregistry-gb-01228764 | Holds shares in | ORDINARY · 98.00% |
| QUEENSMEAD NW8 LIMITEDsophymarine-openregistry-gb-02392866 | Holds shares in | ORDINARY-A |
MINALE TATTERSFIELD & PARTNERS LIMITED
sophymarine-openregistry-gb-00821584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3rd Floor 166 College Road Harrow, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WING HANG PHILIP YIPsophymarine-openregistry-h-mr-wing-hang-philip-yip-37f8ce | ORDINARY | 60,750 | |
| MINALE TATTERSFIELD DESIGN STRATEGY GROUP LTDsophymarine-openregistry-gb-02408310 | ORDINARY | 20,250 | |
| MARIAN MOLLOYsophymarine-openregistry-h-marian-molloy-849509 | ORDINARY | 0 | |
PENTLAND PARK MARINE LIMITED
sophymarine-openregistry-gb-00937066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Warner House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GULLANsophymarine-openregistry-h-gordon-gullan-fec08f | ORDINARY | 50 | 50.00% |
| DAVID BURRELLsophymarine-openregistry-h-david-burrell-947f72 | ORDINARY | 25 | 25.00% |
| RICHARD BURRELLsophymarine-openregistry-h-richard-burrell-ba0f0b | ORDINARY | 25 | 25.00% |
MIDDLESEX TEXTILES LIMITED
sophymarine-openregistry-gb-00968211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1969
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor,, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LEE JOSEPHsophymarine-openregistry-h-mr-david-lee-joseph-158e16 | ORDINARY ?1 | 1 | |
| MRS DENISE JOSEPHsophymarine-openregistry-h-mrs-denise-joseph-9aa619 | ORDINARY ?1 | 1 | |
| MJ & SJ PROPERTIES LIMITEDsophymarine-openregistry-gb-03305078 | ORDINARY ?1 | 0 | |
PYE LONDON LIMITED
sophymarine-openregistry-gb-01064175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND RODERICK THOMAS BUDWORTHsophymarine-openregistry-h-raymond-roderick-thomas-budworth-0ea848 | ORDINARY | 778 | 97.25% |
| KEVIN THOMAS BUDWORTHsophymarine-openregistry-h-kevin-thomas-budworth-8c4a69 | ORDINARY | 11 | 1.38% |
| ZOE NICHOLLSsophymarine-openregistry-h-zoe-nicholls-1b657e | ORDINARY | 11 | 1.38% |
G.H. DARYANI & CO. LIMITED
sophymarine-openregistry-gb-01164526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amba House, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATANKUMAR DARYANIsophymarine-openregistry-h-ratankumar-daryani-7057df | ORDINARY | 50,736 | |
| SAMIR DARYANIsophymarine-openregistry-h-samir-daryani-99fe24 | ORDINARY | 12,300 | |
| PADU GOBIND DARYANIsophymarine-openregistry-h-padu-gobind-daryani-400ddc | ORDINARY | 11,964 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALT FINANCE LTDsophymarine-openregistry-gb-13671081 | Holds shares in | ORDINARY |
RIORDAN EABRY & CO. LIMITED
sophymarine-openregistry-gb-01239322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Sai Maa House, Harrow, Middlesex, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUM FINANCE LIMITEDsophymarine-openregistry-gb-02524970 | ORDINARY | 3,000 | |
| PAULINE INGLISsophymarine-openregistry-h-pauline-inglis-358036 | ORDINARY | 0 | |
| ROBERT ALEXANDER INGLISsophymarine-openregistry-h-robert-alexander-inglis-c016f7 | ORDINARY | 0 | |
LAXBRIN LIMITED
sophymarine-openregistry-gb-01278396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARJAN HASSARAM SHAMDASANIsophymarine-openregistry-h-mr-arjan-hassaram-shamdasani-899f29 | ORDINARY | 133,334 | |
| MR SURESH SHAMDASANIsophymarine-openregistry-h-mr-suresh-shamdasani-4b3155 | ORDINARY | 133,333 | |
| THE ESTATE OF MRS GUL ARJANDAS SHAMDASANIsophymarine-openregistry-h-the-estate-of-mrs-gul-arjandas-shamdasan-73b7be | ORDINARY | 133,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYRE COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-01337169 | Holds shares in | ORDINARY |
| THE PAVILIONS LIMITEDsophymarine-openregistry-gb-03649669 | Holds shares in | ORDINARY |
| PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITEDsophymarine-openregistry-gb-04245522 | Holds shares in | ORDINARY |
| PALGRAVE GARDENS FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-09457431 | Holds shares in | ORDINARY |
MANSI GARDEN CENTRES LIMITED
sophymarine-openregistry-gb-01286300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL SALLY HUNTsophymarine-openregistry-h-jill-sally-hunt-5a5759 | ORDINARY | 500 | 50.00% |
| NICHOLAS JEREMY MANSIsophymarine-openregistry-h-nicholas-jeremy-mansi-c383bf | ORDINARY | 500 | 50.00% |
| BERYL MARY MANSIsophymarine-openregistry-h-beryl-mary-mansi-c5e681 | ORDINARY | 0 | 0.00% |
SIMGOLD LIMITED
sophymarine-openregistry-gb-01332140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAHIR ANANDJI BAJARIAsophymarine-openregistry-h-jawahir-anandji-bajaria-2d8b17 | ORDINARY | 34 | 34.00% |
| MR SANJAY AJITSINH BAJARIAsophymarine-openregistry-h-mr-sanjay-ajitsinh-bajaria-eea24d | ORDINARY | 33 | 33.00% |
| SUBHASH ANANDJI BAJARIAsophymarine-openregistry-h-subhash-anandji-bajaria-5d28aa | ORDINARY | 33 | 33.00% |
SINGH & CO (VEGFRUIT) LIMITED
sophymarine-openregistry-gb-01333811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- First Floor 87, Harrow, HA3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P.K. CHATWALsophymarine-openregistry-h-a-p-k-chatwal-bcbc3a | ORDINARY | 70 | 70.00% |
| EXECUTORS OF MR GURCHARAN SINGH CHATWAL EXECUTORSsophymarine-openregistry-h-executors-of-mr-gurcharan-singh-chatwal--4e6834 | ORDINARY | 30 | 30.00% |
| GURCHARAN SINGH CHATWALsophymarine-openregistry-h-gurcharan-singh-chatwal-e96912 | ORDINARY | 0 | 0.00% |