UK companies/Harrow/Page 83

Companies in Harrow and their shareholdersPage 83 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 60 shareholdings and 10 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
60
Related parties
10

ASKHAM VILLAGE COMMUNITY LIMITED

sophymarine-openregistry-gb-02288951
Status
Active
Type
Private Limited Company
Incorporated
23/08/1988
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SALIM KAMRUDIN PUNJANI GIGAsophymarine-openregistry-h-salim-kamrudin-punjani-giga-c8c2caORDINARY3,20040.00%
SALMA SALIM GIGAsophymarine-openregistry-h-salma-salim-giga-18fbafORDINARY3,20040.00%
ALIYYAH-BEGUM NASSERsophymarine-openregistry-h-aliyyah-begum-nasser-5e44e3ORDINARY1,60020.00%

Related parties

PartyRelationshipDetail
ASKHAM SERVICES LIMITEDsophymarine-openregistry-gb-12952258Holds shares inORDINARY · 100.00%
SPECTRUM CARE LIMITEDsophymarine-openregistry-gb-04563540Holds shares inORDINARY · 2.78%

KEYVALE LIMITED

sophymarine-openregistry-gb-02348142
Status
Active
Type
Private Limited Company
Incorporated
15/02/1989
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
113-115 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JITANDRA PREMJI VEKARIAsophymarine-openregistry-h-estate-of-jitandra-premji-vekaria-d54dc9ORDINARY400
DIPAK VALJI VEKARIAsophymarine-openregistry-h-dipak-valji-vekaria-b81b9bORDINARY300
HITEN PREMJI PATELsophymarine-openregistry-h-hiten-premji-patel-b4e95cORDINARY300

TRANSMICRO LIMITED

sophymarine-openregistry-gb-02366304
Status
Active
Type
Private Limited Company
Incorporated
29/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
44 The Ridgeway,, Harrow,, Middlesex, HA3 0LL

Direct shareholders

ShareholderShare classShares held% of class
MAHENDRA TAILORsophymarine-openregistry-h-mahendra-tailor-ad058cORDINARY50
SHIV UMESH TAILORsophymarine-openregistry-h-shiv-umesh-tailor-33ddacORDINARY50
BHARTI NARANBHAI BHIKHABHAI TAILORsophymarine-openregistry-h-bharti-naranbhai-bhikhabhai-tailor-3266ddORDINARY0

DYNAMIC ELECTRIC COMPANY LIMITED

sophymarine-openregistry-gb-02769319
Status
Active
Type
Private Limited Company
Incorporated
30/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 8 Palmerston Centre Oxford Road, Harrow, Middlesex, HA3 7RG

Direct shareholders

ShareholderShare classShares held% of class
SALIM JODIYAWALLAsophymarine-openregistry-h-salim-jodiyawalla-d2ce87ORDINARY66
AZIZ JODIYAWALLAsophymarine-openregistry-h-aziz-jodiyawalla-6621b3ORDINARY33
KUBRA JODIYAWALLAsophymarine-openregistry-h-kubra-jodiyawalla-574a8dORDINARY1

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%

EARTHMERE LIMITED

sophymarine-openregistry-gb-02776278
Status
Active
Type
Private Limited Company
Incorporated
23/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
RAPTOR CAPITAL LIMITEDsophymarine-openregistry-gb-05369999ORDINARY12,502
KIRAN P. SHAHsophymarine-openregistry-h-kiran-p-shah-a8322dORDINARY0
ROBERT JAMES CRUICKSHANKsophymarine-openregistry-h-robert-james-cruickshank-f5b209ORDINARY0

Related parties

PartyRelationshipDetail
REGIS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01830784Holds shares inORDINARY · 3.70%

HARDING LIMITED

sophymarine-openregistry-gb-02784369
Status
Active
Type
Private Limited Company
Incorporated
27/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
159 Courtenay Avenue, Harrow, HA3 6LJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EGGERTON IAN HARDINGsophymarine-openregistry-h-charles-eggerton-ian-harding-eab48eORDINARY8589.47%
ANGELA STIRLINGsophymarine-openregistry-h-angela-stirling-a27777ORDINARY1010.53%
STUART MARTIN MCPHEEsophymarine-openregistry-h-stuart-martin-mcphee-f8ae12ORDINARY00.00%

Related parties

PartyRelationshipDetail
CATCHBROAD LIMITEDsophymarine-openregistry-gb-01991635Holds shares inORDINARY · 0.77%
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725Holds shares inORDINARY · 0.00%
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00903152Holds shares inORDINARY
CASTLE DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03171039Holds shares inORDINARY
BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03257002Holds shares inORDINARY
HERTINGFORDBURY MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-03361225Holds shares inORDINARY

NERUBY CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-02799359
Status
Active
Type
Private Limited Company
Incorporated
15/03/1993
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 College Road, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SACHIN SAXENAsophymarine-openregistry-h-sachin-saxena-185ef4ORDINARY95
SUNIL KUMAR SAXENAsophymarine-openregistry-h-sunil-kumar-saxena-13dd0cORDINARY5
NEELAM SAXENAsophymarine-openregistry-h-neelam-saxena-e9ad1cORDINARY0

STEPHEN J WOODWARD LIMITED

sophymarine-openregistry-gb-02836910
Status
Active
Type
Private Limited Company
Incorporated
16/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
REGAL ASSET MANAGERS LIMITEDsophymarine-openregistry-gb-03451269ORDINARY100
SAMANTHA WOODWARDsophymarine-openregistry-h-samantha-woodward-9b7030ORDINARY0
STEPHEN JOHN WOODWARDsophymarine-openregistry-h-stephen-john-woodward-827f71ORDINARY0

CHIP SYSTEMS LIMITED

sophymarine-openregistry-gb-02949899
Status
Active
Type
Private Limited Company
Incorporated
18/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALAN JEREMY GOLDBERGsophymarine-openregistry-h-alan-jeremy-goldberg-346fa5ORDINARY66733.35%
JIMMY WESTONsophymarine-openregistry-h-jimmy-weston-b9dec8ORDINARY66733.35%
ABRAHAM GALPERTsophymarine-openregistry-h-abraham-galpert-2eb84eORDINARY66633.30%

9 ST. CROSS STREET LIMITED

sophymarine-openregistry-gb-02950670
Status
Active
Type
Private Limited Company
Incorporated
20/07/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
VALIDCROSS LIMITEDsophymarine-openregistry-gb-02863029ORDINARY2
KATIE LOUISE FITCHsophymarine-openregistry-h-katie-louise-fitch-a6cff4ORDINARY0
NICHOLAS FITCHsophymarine-openregistry-h-nicholas-fitch-424c6bORDINARY0

SOLIMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-02960999
Status
Active
Type
Private Limited Company
Incorporated
22/08/1994
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
1st Floor Scottish Provident, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA TERESA SOLIMANsophymarine-openregistry-h-maria-teresa-soliman-194bdcORDINARY70,00070.00%
JANE SOLIMANsophymarine-openregistry-h-jane-soliman-24b66aORDINARY30,00030.00%
WAGDY SOLIMANsophymarine-openregistry-h-wagdy-soliman-045c7fORDINARY00.00%

ENTERVISION INTERCOM LIMITED

sophymarine-openregistry-gb-02997305
Status
Active
Type
Private Limited Company
Incorporated
01/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
AVRIL JUNE NACHMIASsophymarine-openregistry-h-avril-june-nachmias-268c74ORDINARY2634.21%
DAVID NACHMIASsophymarine-openregistry-h-david-nachmias-e937b9ORDINARY2634.21%
MARC JONATHAN NACHMIASsophymarine-openregistry-h-marc-jonathan-nachmias-18d068ORDINARY2431.58%

A & S FAST FOODS LIMITED

sophymarine-openregistry-gb-03138801
Status
Active
Type
Private Limited Company
Incorporated
18/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
6 Palmerston Centre Oxford Road, Harrow, HA3 7RG

Direct shareholders

ShareholderShare classShares held% of class
B K CHANDRASINGHEsophymarine-openregistry-h-b-k-chandrasinghe-527828ORDINARY6060.00%
NICOLE SHINIKA CHANDRASINGHEsophymarine-openregistry-h-nicole-shinika-chandrasinghe-17c436ORDINARY2020.00%
SHEEHAN ARJUN CHANDRASINGHEsophymarine-openregistry-h-sheehan-arjun-chandrasinghe-3d9051ORDINARY2020.00%

A M K O PROPERTIES LTD

sophymarine-openregistry-gb-03140722
Status
Active
Type
Private Limited Company
Incorporated
22/12/1995
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
64 Woodcock Hill, Harrow, Middlesex, HA3 0UF

Direct shareholders

ShareholderShare classShares held% of class
M.S. BHARJsophymarine-openregistry-h-m-s-bharj-a7dd05ORDINARY45
TEG-SAHIB BHARJsophymarine-openregistry-h-teg-sahib-bharj-f584eaORDINARY23
AMRITA BHARJsophymarine-openregistry-h-amrita-bharj-6b50afORDINARY22

CODESPLICE LTD

sophymarine-openregistry-gb-03217269
Status
Active
Type
Private Limited Company
Incorporated
26/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
37 Chestnut Drive, Harrow, Middlesex, HA3 7DL

Direct shareholders

ShareholderShare classShares held% of class
HITESH KOTHARIsophymarine-openregistry-h-hitesh-kothari-7070bdORDINARY25,500
KULDEEP SAXENAsophymarine-openregistry-h-kuldeep-saxena-be20a6ORDINARY8,500
ROBIN KANJILALsophymarine-openregistry-h-robin-kanjilal-8f91a3ORDINARY0

BENTLEY SNELLINGS & PARTNERS LIMITED

sophymarine-openregistry-gb-03219046
Status
Active
Type
Private Limited Company
Incorporated
01/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EARL KENDRICK (LONDON) LIMITEDsophymarine-openregistry-gb-11983881ORDINARY1,000
BENJAMIN NIGEL BENTLEYsophymarine-openregistry-h-benjamin-nigel-bentley-519f88ORDINARY0
KEITH R. SNELLINGSsophymarine-openregistry-h-keith-r-snellings-c6a6c0ORDINARY0

SARSA MR LIMITED

sophymarine-openregistry-gb-03315324
Status
Active
Type
Private Limited Company
Incorporated
07/02/1997
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
C/O Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BIRENDRAKUMAR MARKANDKUMAR PATELsophymarine-openregistry-h-birendrakumar-markandkumar-patel-69614bORDINARY50
HETALBHAI MARKANDKUMAR PATELsophymarine-openregistry-h-hetalbhai-markandkumar-patel-334c0cORDINARY50
KALPANA RAWALsophymarine-openregistry-h-kalpana-rawal-26b4d1ORDINARY0

LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03337423
Status
Active
Type
Private Limited Company
Incorporated
21/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROY SHAIsophymarine-openregistry-h-roy-shai-ff877bORDINARY15075.00%
DANA SHAIsophymarine-openregistry-h-dana-shai-d76fb6ORDINARY2512.50%
EINAT SHAIsophymarine-openregistry-h-einat-shai-fe1852ORDINARY2512.50%

EUREKA ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-03493464
Status
Active
Type
Private Limited Company
Incorporated
15/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
59131 — Motion picture distribution activities
Registered office
2nd Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RUTH SCHOFIELDsophymarine-openregistry-h-ruth-schofield-357d27ORDINARY11575.16%
MARION BENSONsophymarine-openregistry-h-marion-benson-121055ORDINARY2315.03%
PETER SCHOFIELDsophymarine-openregistry-gb-08207205ORDINARY159.80%

MAXVIEW PROPERTIES LIMITED

sophymarine-openregistry-gb-03583733
Status
Active
Type
Private Limited Company
Incorporated
18/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dukes Cottage, Harrow, HA3 6SB

Direct shareholders

ShareholderShare classShares held% of class
MANSILA LIMITEDsophymarine-openregistry-h-mansila-limited-275226ORDINARY200
DIPA MANSUKHLAL KHODIDAS NAGJIsophymarine-openregistry-h-dipa-mansukhlal-khodidas-nagji-d9c905ORDINARY0
KUSHAL MANSUKHLAL GADHIAsophymarine-openregistry-h-kushal-mansukhlal-gadhia-5e1636ORDINARY0