UK companies/Harrow/Page 85
Companies in Harrow and their shareholdersPage 85 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 61 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.
Companies with a register
7,668
SONA TOURS LIMITED
sophymarine-openregistry-gb-04333930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 718 Kenton Road, Harrow, Middlesex, HA3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONA HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16176422 | ORDINARY | 40,000 | |
| CHETAN SHAHsophymarine-openregistry-h-chetan-shah-658033 | ORDINARY | 0 | |
| DIVYAKUMAR SHAHsophymarine-openregistry-h-divyakumar-shah-82b115 | ORDINARY | 0 | |
BLACKWATER ESTATES LIMITED
sophymarine-openregistry-gb-04360715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62 | ORDINARY | 67 | |
| ALLAN RAYMOND TAYLORsophymarine-openregistry-h-allan-raymond-taylor-92e4d4 | ORDINARY | 19 | |
| NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960 | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKWATER RESIDENTIAL LTDsophymarine-openregistry-gb-14180204 | Holds shares in | ORDINARY |
JJ CHAUFFEURING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04377984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 3 Ambassador House, Harrow, HA3 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL KIRIT POPATsophymarine-openregistry-h-mitul-kirit-popat-3795df | ORDINARY | 50 | |
| DIPA RAHEMTULLAsophymarine-openregistry-h-dipa-rahemtulla-02c685 | ORDINARY | 25 | |
| NABIL SHIRAZ RAHEMTULLAsophymarine-openregistry-h-nabil-shiraz-rahemtulla-1c6432 | ORDINARY | 25 | |
WESTVILLA PROPERTIES LIMITED
sophymarine-openregistry-gb-04409016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
96020 — Hairdressing and other beauty treatment - Registered office
- Suite 2, Rama Apartments, Harrow, Middlesex, HA1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAJNISH MAHENDRA SONIsophymarine-openregistry-h-raajnish-mahendra-soni-dd63ee | ORDINARY | 45 | |
| CHETNA SONIsophymarine-openregistry-h-chetna-soni-59f015 | ORDINARY | 30 | |
| AJAY SONIsophymarine-openregistry-h-ajay-soni-5da433 | ORDINARY | 25 | |
JUST AIRPORTS.COM LIMITED
sophymarine-openregistry-gb-04417195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT KAUR MANGATsophymarine-openregistry-h-ajit-kaur-mangat-e9a028 | ORDINARY | 1 | |
| SUKHWINDER SINGH WALIAsophymarine-openregistry-h-sukhwinder-singh-walia-90fa51 | ORDINARY | 1 | |
| NIRBHAL SINGH MANGATsophymarine-openregistry-h-nirbhal-singh-mangat-7444ef | ORDINARY | 0 | |
E DESSAI & CO LIMITED
sophymarine-openregistry-gb-04432666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Congress House, 4th Floor 14 Lyon Road,, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NROD LIMITEDsophymarine-openregistry-gb-14487261 | ORDINARY | 100 | |
| ELIAS DESSAIsophymarine-openregistry-h-elias-dessai-8e249d | ORDINARY | 0 | |
| VERENA DESSAIsophymarine-openregistry-h-verena-dessai-bb4050 | ORDINARY | 0 | |
COPPERMILL CARE LIMITED
sophymarine-openregistry-gb-04436224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 311, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPERMILL ESTATES LIMITEDsophymarine-openregistry-gb-14531402 | ORDINARY | 100 | |
| BHUPESH DEVRAJ SHAHsophymarine-openregistry-h-bhupesh-devraj-shah-f15f60 | ORDINARY | 0 | |
| SMITA SHAHsophymarine-openregistry-h-smita-shah-1c51ef | ORDINARY | 0 | |
ODG PLANT HIRE LIMITED
sophymarine-openregistry-gb-04437264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLDRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10127324 | ORDINARY | 2 | 100.00% |
| DONAL GALLAGHERsophymarine-openregistry-h-donal-gallagher-4a2464 | ORDINARY | 0 | 0.00% |
| SEAN PETER O'DRISCOLLsophymarine-openregistry-h-sean-peter-o-driscoll-80d30b | ORDINARY | 0 | 0.00% |
102 NETHERWOOD ROAD COMPANY LIMITED
sophymarine-openregistry-gb-04447121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE REBECCA TABERNACLEsophymarine-openregistry-h-eloise-rebecca-tabernacle-66229b | ORDINARY | 1 | 33.33% |
| SHORTGATE LTDsophymarine-openregistry-gb-10747687 | ORDINARY | 1 | 33.33% |
| THE ESTATE OF SOPHIE YASMIN NASIMsophymarine-openregistry-h-the-estate-of-sophie-yasmin-nasim-b71964 | ORDINARY | 1 | 33.33% |
EXPERTREALM LIMITED
sophymarine-openregistry-gb-04470522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ZAGDOUNsophymarine-openregistry-h-richard-zagdoun-036e2d | ORDINARY | 100 | |
| M B H AMEURsophymarine-openregistry-h-m-b-h-ameur-0768cf | ORDINARY | 0 | |
| W B M AMEURsophymarine-openregistry-h-w-b-m-ameur-b31612 | ORDINARY | 0 | |
GREEN STREET NEWSAGENTS LIMITED
sophymarine-openregistry-gb-04473735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11-15 Peterborough Road, Harrow, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINA PATELsophymarine-openregistry-h-mrs-lina-patel-c79033 | ORDINARY | 99 | |
| MR SAMIR PRAVIN PATELsophymarine-openregistry-h-mr-samir-pravin-patel-25dab2 | ORDINARY | 1 | |
| PRAVIN AMBALAL PATEL (DEC'D)sophymarine-openregistry-h-pravin-ambalal-patel-dec-d-eec955 | ORDINARY | 0 | |
RISAN LIMITED
sophymarine-openregistry-gb-04499719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Telic Advisory Limited 5th Floor, Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SHANTILAL SHAHsophymarine-openregistry-h-sanjeev-shantilal-shah-97ed93 | ORDINARY | 24,000 | |
| SABITA SHAHsophymarine-openregistry-h-sabita-shah-bd8de8 | ORDINARY | 16,000 | |
| SHANTILAL RAISHI SHAHsophymarine-openregistry-h-shantilal-raishi-shah-93f31e | ORDINARY | 0 | |
JAZ CHEMICAL PATHOLOGISTS LIMITED
sophymarine-openregistry-gb-04523328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREL LEROUXsophymarine-openregistry-h-carel-leroux-be9af2 | ORDINARY | 3 | |
| MIMI ZADEHsophymarine-openregistry-h-mimi-zadeh-5c26a5 | ORDINARY | 3 | |
| ROYCE VINCENTsophymarine-openregistry-h-royce-vincent-e56174 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| GHP SCIENTIFIC LIMITEDsophymarine-openregistry-gb-12358608 | Holds shares in | ORDINARY · 0.72% |
| METADEQ LIMITEDsophymarine-openregistry-gb-12358915 | Holds shares in | ORDINARY · 0.72% |
| KEYRON LTDsophymarine-openregistry-gb-10326527 | Holds shares in | ORDINARY |
ARKGOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-04535479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Offices Rama Apartments, Harrow, HA1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAJNISH MAHENDRA SONIsophymarine-openregistry-h-raajnish-mahendra-soni-dd63ee | ORDINARY | 75 | |
| NEERAVE SHAHsophymarine-openregistry-h-neerave-shah-ee6d00 | ORDINARY | 20 | |
| KALAD SHAHsophymarine-openregistry-h-kalad-shah-b26d1c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAHAVIR PROPERTIES LTDsophymarine-openregistry-gb-11576152 | Holds shares in | ORDINARY · 12.38% |
| LEXSTORER LIMITEDsophymarine-openregistry-gb-04474236 | Holds shares in | ORDINARY |
EVEREADY HIRE LIMITED
sophymarine-openregistry-gb-04548026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND QUINTON SHEPHERDsophymarine-openregistry-h-edmund-quinton-shepherd-8b628f | ORDINARY | 38 | |
| IAIN HUGH PRAINsophymarine-openregistry-h-iain-hugh-prain-1c34ac | ORDINARY | 38 | |
| DONOVAN JAMES WILSONsophymarine-openregistry-h-donovan-james-wilson-7c3518 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAWSTONE HIRE LIMITEDsophymarine-openregistry-gb-04700923 | Holds shares in | ORDINARY |
JUST AIRPORTS LIMITED
sophymarine-openregistry-gb-04553681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT KAUR MANGATsophymarine-openregistry-h-ajit-kaur-mangat-e9a028 | ORDINARY | 50 | |
| SUKHWINDER SINGH WALIAsophymarine-openregistry-h-sukhwinder-singh-walia-90fa51 | ORDINARY | 50 | |
| NIRBHAI SINGH MANGATsophymarine-openregistry-h-nirbhai-singh-mangat-7015e3 | ORDINARY | 0 | |
REGAL & CO MANAGEMENT LIMITED
sophymarine-openregistry-gb-04606273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAL ASSET MANAGERS LIMITEDsophymarine-openregistry-gb-03451269 | ORDINARY | 1 | |
| REGAL ASSET MANAGERS LIMITEDsophymarine-openregistry-gb-03451269 | ORDINARY | 1 | |
| JOHN YIANNIsophymarine-openregistry-h-john-yianni-571a37 | ORDINARY | 0 | |
| NATALIE SILKOV-YIANNIsophymarine-openregistry-h-natalie-silkov-yianni-f9d7c4 | ORDINARY | 0 | |
HEALTH TODAY LTD
sophymarine-openregistry-gb-04673699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BEVERLEY BAILEYsophymarine-openregistry-h-elaine-beverley-bailey-ff3539 | ORDINARY | 30 | 33.33% |
| JOHN DUNCAN KNOTTENBELTsophymarine-openregistry-h-john-duncan-knottenbelt-f029d3 | ORDINARY | 30 | 33.33% |
| KALPANA MAGECHAsophymarine-openregistry-h-kalpana-magecha-d3023d | ORDINARY | 30 | 33.33% |
GREEN GARAGE LIMITED
sophymarine-openregistry-gb-04692200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 704b Kenton Road, Harrow, Middlesex, HA3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFTOM HAGOSsophymarine-openregistry-h-haftom-hagos-24737f | ORDINARY | 60 | |
| LLOYD BRISCOEsophymarine-openregistry-h-lloyd-briscoe-ba0b41 | ORDINARY | 40 | |
| KEITH JAMES MCKENZIEsophymarine-openregistry-h-keith-james-mckenzie-8f3f71 | ORDINARY | 0 | |
JGA LIMITED
sophymarine-openregistry-gb-04743325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GOODWINsophymarine-openregistry-h-richard-james-goodwin-3a1068 | ORDINARY | 560 | |
| ESTATE OF LATE MARJORIE JANE GOODWINsophymarine-openregistry-h-estate-of-late-marjorie-jane-goodwin-2ba816 | ORDINARY | 340 | |
| ALESSANDRA ALBANO CHHABRAsophymarine-openregistry-h-alessandra-albano-chhabra-5a1d6e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHANGE BOARD HOLDINGS LIMITEDsophymarine-openregistry-gb-05116525 | Holds shares in | ORDINARY · 3.39% |
| EXECUTIVE CHALLENGE LIMITEDsophymarine-openregistry-gb-03762685 | Holds shares in | ORDINARY |
| PURPLE BEARD LTDsophymarine-openregistry-gb-11669759 | Holds shares in | ORDINARY |