UK companies/Harrow/Page 86
Companies in Harrow and their shareholdersPage 86 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 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.
Companies with a register
7,668
LANS G.D ENGINEERING LIMITED
sophymarine-openregistry-gb-04852520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYEMI FREDERICK OSHUNNIYIsophymarine-openregistry-h-adeyemi-frederick-oshunniyi-bb4ea7 | ORDINARY | 100 | |
| ADEGOKE OSHUNNIYIsophymarine-openregistry-h-adegoke-oshunniyi-32324a | ORDINARY | 0 | |
| ADENIKE OSHUNNIYIsophymarine-openregistry-h-adenike-oshunniyi-09fe36 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGERTON WALLACE LIMITEDsophymarine-openregistry-gb-06772342 | Holds shares in | ORDINARY |
DISCREET PEST CONTROL LIMITED
sophymarine-openregistry-gb-04895882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL BRODIEsophymarine-openregistry-h-lee-paul-brodie-af13e4 | ORDINARY | 50 | 50.00% |
| SUE BRODIE WILL TRUSTsophymarine-openregistry-h-sue-brodie-will-trust-2910c1 | ORDINARY | 50 | 50.00% |
| TREVOR WALTER SCOTTsophymarine-openregistry-h-trevor-walter-scott-f3d2c6 | ORDINARY | 0 | 0.00% |
LETS DREAM LTD
sophymarine-openregistry-gb-04896278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Alicia Gardens, Harrow, HA3 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 8 | |
| SAPNA PATELsophymarine-openregistry-h-sapna-patel-e879e3 | ORDINARY | 1 | |
| RAMESH PATELsophymarine-openregistry-gb-10028905 | ORDINARY | 0 | |
888 MANAGEMENT LTD
sophymarine-openregistry-gb-04946860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR MALHOTRAsophymarine-openregistry-h-anil-kumar-malhotra-0bfa35 | ORDINARY | 100 | |
| STEPHEN NATHANsophymarine-openregistry-h-stephen-nathan-ffa084 | ORDINARY | 0 | |
| SUSIE NATHANsophymarine-openregistry-h-susie-nathan-78f706 | ORDINARY | 0 | |
TIN FU LIMITED
sophymarine-openregistry-gb-04997936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products - Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMELIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11449357 | ORDINARY | 20,100 | |
| FUK FUsophymarine-openregistry-h-fuk-fu-2dff95 | ORDINARY | 0 | |
| WAI FUsophymarine-openregistry-h-wai-fu-5d9f0b | ORDINARY | 0 | |
AMRUT (UK) LTD
sophymarine-openregistry-gb-05001669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
46190 — Agents involved in the sale of a variety of goods
62090 — Other information technology service activities - Registered office
- 3rd Floor, Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25 | ORDINARY | 45 | |
| SAMEER SHAHsophymarine-openregistry-h-sameer-shah-443c54 | ORDINARY | 45 | |
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMRUT KANGEN LTDsophymarine-openregistry-gb-13386047 | Holds shares in | ORDINARY |
CEEJAY TRAVEL LIMITED
sophymarine-openregistry-gb-05037037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARISMA JAIPRACASHE MOHANEsophymarine-openregistry-h-carisma-jaipracashe-mohane-3a01b9 | ORDINARY | 40,000 | |
| BINA MONJIsophymarine-openregistry-h-bina-monji-caa076 | ORDINARY | 0 | |
| KISHAN PARSHOTAMsophymarine-openregistry-h-kishan-parshotam-c09f7a | ORDINARY | 0 | |
EUROPEAN MARINE CONSULTANTS LTD
sophymarine-openregistry-gb-05062815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE BENGEsophymarine-openregistry-h-elizabeth-jane-benge-968f92 | ORDINARY | 475 | 47.50% |
| JOHN EDWARD BENGEsophymarine-openregistry-h-john-edward-benge-8150fe | ORDINARY | 475 | 47.50% |
| JAMES BENGEsophymarine-openregistry-h-james-benge-298339 | ORDINARY | 50 | 5.00% |
VICMAN LIMITED
sophymarine-openregistry-gb-05068140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Office 5, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL KHANsophymarine-openregistry-gb-16488409 | ORDINARY | 100 | |
| RAFIQUE KHANsophymarine-openregistry-h-rafique-khan-e8a674 | ORDINARY | 0 | |
| SAMINA KHANsophymarine-openregistry-h-samina-khan-9c0a8b | ORDINARY | 0 | |
ACT CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05073492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Office D3.05, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPO COLLECTIONS LIMITEDsophymarine-openregistry-gb-SC295285 | ORDINARY | 50 | |
| LISA HODGINS - LEWISsophymarine-openregistry-h-lisa-hodgins-lewis-9e2fbd | ORDINARY | 0 | |
| SALLY HODGINS-LEWISsophymarine-openregistry-h-sally-hodgins-lewis-a8ec25 | ORDINARY | 0 | |
SI29 LIMITED
sophymarine-openregistry-gb-05085753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 396 Kenton Road, Harrow, HA3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINTIJA ZAGORSKAsophymarine-openregistry-h-sintija-zagorska-11c5c1 | ORDINARY | 100 | |
| ALAN BATEMANsophymarine-openregistry-h-alan-bateman-450509 | ORDINARY | 0 | |
| KATHLEEN BATEMANsophymarine-openregistry-h-kathleen-bateman-3a5489 | ORDINARY | 0 | |
CROWN PARTNERS LIMITED
sophymarine-openregistry-gb-05121009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- 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
- 4 West Drive, Harrow, Middlesex, HA3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY | 1 | 33.33% |
| SHAIMIL PATELsophymarine-openregistry-h-shaimil-patel-d5c4ed | ORDINARY | 1 | 33.33% |
| SUSHIR PATELsophymarine-openregistry-h-sushir-patel-57157d | ORDINARY | 1 | 33.33% |
AWAKENING (WW) LTD
sophymarine-openregistry-gb-05172529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59200 — Sound recording and music publishing activities - Registered office
- 85 Station Road, Harrow, Middlesex, HA2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIF BANNAsophymarine-openregistry-h-sharif-banna-322a1f | ORDINARY | 65 | |
| WASSIM MALAKsophymarine-openregistry-h-wassim-malak-51c735 | ORDINARY | 21 | |
| BARA KHERIGIsophymarine-openregistry-h-bara-kherigi-3d7680 | ORDINARY | 14 | |
SPEEDY FLOORING LIMITED
sophymarine-openregistry-gb-05259633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROGANsophymarine-openregistry-h-james-brogan-1f205a | ORDINARY | 33 | 33.33% |
| MARGARET BROGANsophymarine-openregistry-h-margaret-brogan-40ed1f | ORDINARY | 33 | 33.33% |
| TIMOTHY JOHN WOODsophymarine-openregistry-h-timothy-john-wood-f58327 | ORDINARY | 33 | 33.33% |
BYRONSWELL LIMITED
sophymarine-openregistry-gb-05270797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HAFIYCHUKsophymarine-openregistry-h-ivan-hafiychuk-758d8d | ORDINARY | 59,600 | |
| JAROSLAW GLICHsophymarine-openregistry-h-jaroslaw-glich-fdbfd7 | ORDINARY | 0 | |
| MARIUSZ SZCZYPIORsophymarine-openregistry-h-mariusz-szczypior-5694b4 | ORDINARY | 0 | |
DREW PEARSON INTERNATIONAL (EUROPE) LTD
sophymarine-openregistry-gb-05275133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| MAINLAND HEADWEAR HOLDINGS LIMITEDsophymarine-openregistry-h-mainland-headwear-holdings-limited-32082b | ORDINARY | 9,000 | |
| GOLD VISION INTERNATIONAL LIMITEDsophymarine-openregistry-h-gold-vision-international-limited-3d13c9 | ORDINARY | 1,000 | |
| RAJESH KAPOORsophymarine-openregistry-h-rajesh-kapoor-248577 | ORDINARY | 0 | |
R LLOYD WILLIAMS LIMITED
sophymarine-openregistry-gb-05282152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LLOYD WILLIAMSsophymarine-openregistry-h-robert-lloyd-williams-64b48b | ORDINARY | 51 | 51.00% |
| ELIZABETH JUDE WILLIAMSsophymarine-openregistry-h-elizabeth-jude-williams-99884a | ORDINARY | 49 | 49.00% |
| EXECUTORS OF ANN PATRICIA WILLIAMS (DECEASED)sophymarine-openregistry-h-executors-of-ann-patricia-williams-decea-0dae6f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LONDON ORTHOPAEDIC CLINIC UK LIMITEDsophymarine-openregistry-gb-13405419 | Holds shares in | ORDINARY · 26.85% |
| PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958 | Holds shares in | 'B' ORDINARY · 0.16% |
WARP & WEFT (UK) LIMITED
sophymarine-openregistry-gb-05304695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO 21 FLOOR STUDIO LIMITEDsophymarine-openregistry-gb-11389848 | ORDINARY | 100 | 100.00% |
| MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198 | ORDINARY | 0 | 0.00% |
| REBECCA BARNESsophymarine-openregistry-h-rebecca-barnes-ff479b | ORDINARY | 0 | 0.00% |
CHISTON LTD
sophymarine-openregistry-gb-05328582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTANKUMARI CHANDARANAsophymarine-openregistry-h-nutankumari-chandarana-84d297 | ORDINARY | 34 | 34.00% |
| HASMUKH POPATLAT CHANDARANAsophymarine-openregistry-h-hasmukh-popatlat-chandarana-10bb3e | ORDINARY | 33 | 33.00% |
| RAVI CHANDARANAsophymarine-openregistry-h-ravi-chandarana-22fe24 | ORDINARY | 33 | 33.00% |
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
sophymarine-openregistry-gb-05351161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922 | ORDINARY | 7 | 70.00% |
| APPLE ORCHARD LIMITEDsophymarine-openregistry-gb-06965775 | ORDINARY | 3 | 30.00% |
| ELTEE EQUIPMENTS LIMITEDsophymarine-openregistry-gb-00447504 | ORDINARY | 0 | 0.00% |