UK companies/Harrow/Page 84

Companies in Harrow and their shareholdersPage 84 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 1 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
1

BRACKEN UK LIMITED

sophymarine-openregistry-gb-03602476
Status
Active
Type
Private Limited Company
Incorporated
22/07/1998
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

ShareholderShare classShares held% of class
ASHISH PATANIsophymarine-openregistry-h-ashish-patani-a5c435ORDINARY1
DELS (UK) LIMITEDsophymarine-openregistry-gb-03978887ORDINARY1
SUNIL LALJI PATANIsophymarine-openregistry-h-sunil-lalji-patani-17419eORDINARY0

SHERSTON ESTATES LIMITED

sophymarine-openregistry-gb-03696995
Status
Active
Type
Private Limited Company
Incorporated
18/01/1999
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
47 Canons Drive, Harrow, Middlesex, HA8 7RG

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE OSULLIVANsophymarine-openregistry-h-monique-osullivan-3d0b5dORDINARY1
PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703fORDINARY1
PETER O'SULLIVANsophymarine-openregistry-h-peter-o-sullivan-5a0ec1ORDINARY1

A & S CONSULTANTS LIMITED

sophymarine-openregistry-gb-03738456
Status
Active
Type
Private Limited Company
Incorporated
23/03/1999
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Congress House , 4th Floor 14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
NROD LIMITEDsophymarine-openregistry-gb-14487261ORDINARY100
ELIAS DESSAIsophymarine-openregistry-h-elias-dessai-8e249dORDINARY0
VERENA DESSAIsophymarine-openregistry-h-verena-dessai-bb4050ORDINARY0

MARVEL LIFE SCIENCES LIMITED

sophymarine-openregistry-gb-03773938
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Lower Road, Harrow, HA2 0DA

Direct shareholders

ShareholderShare classShares held% of class
ANGLO GULF AGRO CHEMICAL LTDsophymarine-openregistry-h-anglo-gulf-agro-chemical-ltd-f5f44dORDINARY56,250
AMRAPALI SANJIV MEHTAsophymarine-openregistry-h-amrapali-sanjiv-mehta-8ae01fORDINARY18,750
JASHVANTLAL MANSHUKHLAL SHAHsophymarine-openregistry-h-jashvantlal-manshukhlal-shah-5810b5ORDINARY0

WESTVISION LIMITED

sophymarine-openregistry-gb-03799699
Status
Active
Type
Private Limited Company
Incorporated
02/07/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
ALEIN INVESTMENTS LTDsophymarine-openregistry-gb-09885359ORDINARY6
GRAND WINDSOR CYPRUS LTDsophymarine-openregistry-h-grand-windsor-cyprus-ltd-fa8378ORDINARY6
MARIA NEFELI AMBATZISsophymarine-openregistry-h-maria-nefeli-ambatzis-9f72d1ORDINARY6

BRIGHT BEGINNINGS HERTFORDSHIRE HOLDINGS LTD

sophymarine-openregistry-gb-03830269
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
DAWN TYAHOOAsophymarine-openregistry-h-dawn-tyahooa-b9db4aORDINARY2
KEVIN TYAHOOAsophymarine-openregistry-h-kevin-tyahooa-ff91fcORDINARY2
EDGE GROVE SCHOOL TRUST LTDsophymarine-openregistry-gb-00947085ORDINARY0

GENESIS PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-03850289
Status
Active
Type
Private Limited Company
Incorporated
29/09/1999
Accounts
MEDIUM
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOUIS CHARLES SOLOMONsophymarine-openregistry-h-david-louis-charles-solomon-69df28ORDINARY25062.50%
NILESH PRATAPRAI MEHTAsophymarine-openregistry-h-nilesh-prataprai-mehta-5ecab5ORDINARY15037.50%
SIDHARTH MEHTAsophymarine-openregistry-h-sidharth-mehta-dd8e0fORDINARY00.00%

98 GLENGALL ROAD LIMITED

sophymarine-openregistry-gb-03882115
Status
Active
Type
Private Limited Company
Incorporated
24/11/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FLORIN POPAsophymarine-openregistry-h-florin-popa-50bb57ORDINARY133.33%
SARAH ELIZABETH OSBORNEsophymarine-openregistry-h-sarah-elizabeth-osborne-226508ORDINARY133.33%
SHERIFE HASANsophymarine-openregistry-h-sherife-hasan-84f979ORDINARY133.33%

UNIVERSAL CULTURE LIMITED

sophymarine-openregistry-gb-03909336
Status
Active
Type
Private Limited Company
Incorporated
19/01/2000
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
17 Aberdeen Road, Harrow, HA3 7NF

Direct shareholders

ShareholderShare classShares held% of class
MEHBOOB NADEEMsophymarine-openregistry-h-mehboob-nadeem-07b570ORDINARY100
ILESHCHANDRA PATELsophymarine-openregistry-h-ileshchandra-patel-6db512ORDINARY0
MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2ORDINARY0

BINKS (SALES AND LETTINGS) LIMITED

sophymarine-openregistry-gb-03934639
Status
Active
Type
Private Limited Company
Incorporated
28/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SIMONE JULIA BINKSsophymarine-openregistry-h-simone-julia-binks-cca11eORDINARY2,00040.00%
STEPHEN RONALD ASHTON BINKSsophymarine-openregistry-h-stephen-ronald-ashton-binks-4c4623ORDINARY2,00040.00%
MILES DANIEL O'NEILLsophymarine-openregistry-h-miles-daniel-o-neill-7a3d3aORDINARY1,00020.00%

NGM FINANCIAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-03951092
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
50a Kenton Lane, Harrow, HA3 8UD

Direct shareholders

ShareholderShare classShares held% of class
NITIN MANDAVIAsophymarine-openregistry-h-nitin-mandavia-4cb0c5ORDINARY100
AMAR MANDAVIAsophymarine-openregistry-h-amar-mandavia-9e2a89ORDINARY0
RISHI MANDAVIAsophymarine-openregistry-h-rishi-mandavia-ece33bORDINARY0

EURO PROPERTY LTD

sophymarine-openregistry-gb-03969312
Status
Active
Type
Private Limited Company
Incorporated
11/04/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS AMBATZISsophymarine-openregistry-h-dimitrios-ambatzis-a35e01ORDINARY1
ERASMIA AMBATZISsophymarine-openregistry-h-erasmia-ambatzis-d181b5ORDINARY1
MARIA AMBATZISsophymarine-openregistry-h-maria-ambatzis-8b7bc1ORDINARY1

DELS (UK) LIMITED

sophymarine-openregistry-gb-03978887
Status
Active
Type
Private Limited Company
Incorporated
25/04/2000
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH PATANIsophymarine-openregistry-h-ashish-patani-a5c435ORDINARY500
SUNIL LALJI PATANIsophymarine-openregistry-h-sunil-lalji-patani-17419eORDINARY500
LALJI PANCHA PATANIsophymarine-openregistry-h-lalji-pancha-patani-0bf962ORDINARY0

Related parties

PartyRelationshipDetail
BRACKEN UK LIMITEDsophymarine-openregistry-gb-03602476Holds shares inORDINARY

DATTANI MANAGEMENT LIMITED

sophymarine-openregistry-gb-04099913
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
MANISH DATTANIsophymarine-openregistry-h-manish-dattani-c787c7ORDINARY5050.00%
ANNIKA NATHWANIsophymarine-openregistry-h-annika-nathwani-0bc7d7ORDINARY2525.00%
NIKITA UNARKETsophymarine-openregistry-h-nikita-unarket-7913f2ORDINARY2525.00%

ADRIGOLE PROPERTIES LIMITED

sophymarine-openregistry-gb-04138698
Status
Active
Type
Private Limited Company
Incorporated
10/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
DENIS HARRINGTONsophymarine-openregistry-h-denis-harrington-75f127ORDINARY1
PAUL DENIS HARRINGTONsophymarine-openregistry-h-paul-denis-harrington-a93debORDINARY1
BRIGID HARRINGTONsophymarine-openregistry-h-brigid-harrington-67209fORDINARY0

EYE VALUE OPTICAL LTD

sophymarine-openregistry-gb-04179538
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
373-375 Station Road, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
EKTA RAMESHCHANDRA DEPALAsophymarine-openregistry-h-ekta-rameshchandra-depala-9ad771ORDINARY5050.00%
RAMESHCHANDRA DEPALAsophymarine-openregistry-h-rameshchandra-depala-03b742ORDINARY5050.00%
BENJAMIN JACOBSsophymarine-openregistry-h-benjamin-jacobs-44a31cORDINARY00.00%

EXIOM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04224636
Status
Active
Type
Private Limited Company
Incorporated
29/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EXIOM GROUP LIMITEDsophymarine-openregistry-gb-12690892ORDINARY SHARES100100.00%
ALPA PATELsophymarine-openregistry-h-alpa-patel-c6f71cORDINARY SHARES00.00%
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY SHARES00.00%

KEATING ESTATES LIMITED

sophymarine-openregistry-gb-04304903
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
LISA HELEN KEATINGsophymarine-openregistry-h-lisa-helen-keating-73122cORDINARY100
WILSON ANTONIO QUIROZ CIFUENTESsophymarine-openregistry-h-wilson-antonio-quiroz-cifuentes-a68c4aORDINARY100
SHANE MERCIECAsophymarine-openregistry-h-shane-mercieca-f95912ORDINARY0

WESELL BUSINESSES LIMITED

sophymarine-openregistry-gb-04310171
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Dunwoody House, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
KANTESH POPATsophymarine-openregistry-h-kantesh-popat-36da79ORDINARY50
PANRAJ POPATsophymarine-openregistry-h-panraj-popat-1ac980ORDINARY50
ROY HAWKINSsophymarine-openregistry-h-roy-hawkins-f2df6fORDINARY0

FIELDBROOK LIMITED

sophymarine-openregistry-gb-04317324
Status
Active
Type
Private Limited Company
Incorporated
06/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
PIERRE-ALAIN DUPUY-URISARIsophymarine-openregistry-h-pierre-alain-dupuy-urisari-8e78eeORDINARY5050.00%
SABINE DUPUY-URISARIsophymarine-openregistry-h-sabine-dupuy-urisari-b91a84ORDINARY5050.00%
ORLANDO DUPUY-URISARIsophymarine-openregistry-h-orlando-dupuy-urisari-3d683cORDINARY00.00%