UK companies/Harrow/Page 91
Companies in Harrow and their shareholdersPage 91 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 5 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
FLAVAROMA LTD
sophymarine-openregistry-gb-07670238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 16 Hussain Close, Harrow, HA1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHABEN SHAHsophymarine-openregistry-h-manishaben-shah-3e17aa | ORDINARY | 25,050 | 40.00% |
| RACHIT SHAHsophymarine-openregistry-h-rachit-shah-74f3f7 | ORDINARY | 25,050 | 40.00% |
| ANITKUMAR SHAHsophymarine-openregistry-h-anitkumar-shah-8003ce | ORDINARY | 12,525 | 20.00% |
BLUESTONE ESTATES MAYFAIR LIMITED
sophymarine-openregistry-gb-07674486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SHADANLOOsophymarine-openregistry-h-jacqueline-shadanloo-a15397 | ORDINARY | 200 | |
| JONATHAN SHADANLOOsophymarine-openregistry-h-jonathan-shadanloo-4a3095 | ORDINARY | 0 | |
| ROBERT MANSOUR SHADANLOOsophymarine-openregistry-h-robert-mansour-shadanloo-93ecea | ORDINARY | 0 | |
MII & U LIMITED
sophymarine-openregistry-gb-07680151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FU MILTON ROBERTOsophymarine-openregistry-h-fu-milton-roberto-7247c2 | ORDINARY | 40 | |
| MRS S C FUsophymarine-openregistry-h-mrs-s-c-fu-334dbb | ORDINARY | 40 | |
| MR A M FUsophymarine-openregistry-h-mr-a-m-fu-cbd385 | ORDINARY | 20 | |
HOLLYBANK HOUSE (DERBY) LTD
sophymarine-openregistry-gb-07690057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 Churchill Court, 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLY CARE LIMITEDsophymarine-openregistry-gb-06788225 | ORDINARY | 2 | |
| AMIT KUMAR SHANTILAL DHAMECHAsophymarine-openregistry-h-amit-kumar-shantilal-dhamecha-370283 | ORDINARY | 0 | |
| RUPEN SHANTILAL DHAMECHAsophymarine-openregistry-h-rupen-shantilal-dhamecha-b2b20b | ORDINARY | 0 | |
GREATER LONDON VANTAGE HOLDINGS LTD
sophymarine-openregistry-gb-07691455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Havelock Hub, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1b | ORDINARY | 85 | |
| RAJESH KUMARsophymarine-openregistry-gb-16821474 | ORDINARY | 10 | |
| SHAILESH KUMARsophymarine-openregistry-h-shailesh-kumar-73d071 | ORDINARY | 5 | |
RUDY & SONS LIMITED
sophymarine-openregistry-gb-07701309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Maruti House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOPALASINGHAM RUDRANsophymarine-openregistry-h-poopalasingham-rudran-e3c629 | ORDINARY | 52 | |
| AYNKHARAN RUDRANsophymarine-openregistry-h-aynkharan-rudran-0cff7a | ORDINARY | 24 | |
| BRANAVAN RUDRANsophymarine-openregistry-h-branavan-rudran-84be9e | ORDINARY | 24 | |
EDLESBOROUGH STORES LIMITED
sophymarine-openregistry-gb-07705261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35 Kingshill Avenue, Harrow, HA3 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDLESBOROUGH STORES TRADING LIMITEDsophymarine-openregistry-gb-15780850 | ORDINARY | 100 | |
| GURPAL KAURsophymarine-openregistry-h-gurpal-kaur-a4fe39 | ORDINARY | 0 | |
| MANINDER SINGH GHUMANsophymarine-openregistry-h-maninder-singh-ghuman-f8c94b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDLESBOROUGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15780918 | Holds shares in | ORDINARY · 0.00% |
ZEBRAK LONDON LIMITED
sophymarine-openregistry-gb-07710348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP ZEBRAKsophymarine-openregistry-h-adam-philip-zebrak-ac7d2f | ORDINARY | 50 | 50.00% |
| ESTATE OF THE LATE TRACEY JANE ZEBRAKsophymarine-openregistry-h-estate-of-the-late-tracey-jane-zebrak-7a0f90 | ORDINARY | 50 | 50.00% |
| TRACY JANE ZEBRAKsophymarine-openregistry-h-tracy-jane-zebrak-580744 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR ZEBRAK LIMITEDsophymarine-openregistry-gb-10453201 | Holds shares in | ORDINARY · 50.00% |
| DISCOVERY GEM LAB LTDsophymarine-openregistry-gb-15733397 | Holds shares in | ORDINARY · 20.00% |
APR INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-07759705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RAJINDER SAGOOsophymarine-openregistry-h-rajinder-sagoo-77a10b | ORDINARY | 99 | |
| AMEET SAGOOsophymarine-openregistry-h-ameet-sagoo-ff141f | ORDINARY | 0 | |
| PUNEET SAGOOsophymarine-openregistry-h-puneet-sagoo-35336b | ORDINARY | 0 | |
UK GAS & PLUMBING LIMITED
sophymarine-openregistry-gb-07774166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 Boxtree Road, Harrow, HA3 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID HASSAN AL NUAIMIsophymarine-openregistry-h-farid-hassan-al-nuaimi-695440 | ORDINARY | 50 | |
| THORAYA LESLEY ANA DUJAILIsophymarine-openregistry-h-thoraya-lesley-ana-dujaili-312969 | ORDINARY | 50 | |
| HASSAN FARIS HASANsophymarine-openregistry-h-hassan-faris-hasan-f51ae4 | ORDINARY | 0 | |
RISING STARS NURSERY LTD
sophymarine-openregistry-gb-07784104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 28-30 Eastcote Avenue, Harrow, Middlesex, HA2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN OKINEsophymarine-openregistry-h-vivian-okine-123a8e | ORDINARY £1 | 50 | 50.00% |
| SAMUEL JASON N OKINEsophymarine-openregistry-h-samuel-jason-n-okine-29b307 | ORDINARY £1 | 30 | 30.00% |
| JODIE AKU SIKA OKINEsophymarine-openregistry-h-jodie-aku-sika-okine-e81a29 | ORDINARY £1 | 20 | 20.00% |
BARGAIN HUB LIMITED
sophymarine-openregistry-gb-07819602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 206 Alexandra Avenue, Harrow, Middlesex, HA2 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMIN NORIsophymarine-openregistry-h-muhammad-amin-nori-515a33 | ORDINARY | 70 | |
| ZAHRA NORIsophymarine-openregistry-h-zahra-nori-1cdaa5 | ORDINARY | 25 | |
| MOHAMMED AMIN MORADsophymarine-openregistry-h-mohammed-amin-morad-c0e3b0 | ORDINARY | 5 | |
CROWN COAST PROPERTY LIMITED
sophymarine-openregistry-gb-07844229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMENSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11183049 | ORDINARY | 50 | 50.00% |
| WELLPOND INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-10662629 | ORDINARY | 50 | 50.00% |
| PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR CROWN LIMITEDsophymarine-openregistry-gb-14864588 | Holds shares in | ORDINARY · 50.00% |
| VICTORIA ROAD ROMFORD LIMITEDsophymarine-openregistry-gb-13400424 | Holds shares in | ORDINARY · 0.00% |
NUTRICHEM LTD
sophymarine-openregistry-gb-07864179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 36 Camplin Road, Harrow, HA3 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITA ANILKUMAR PATELsophymarine-openregistry-h-ankita-anilkumar-patel-2bf359 | ORDINARY GBP 1.00 SHARES. | 50 | |
| VIRALBHAI KANTIBHAI PATELsophymarine-openregistry-h-viralbhai-kantibhai-patel-abe6a8 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SEJPAL HOLDINGS LTDsophymarine-openregistry-gb-12946084 | ORDINARY GBP 1.00 SHARES. | 0 | |
HOW & SONS LIMITED
sophymarine-openregistry-gb-07915837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNER PAUL HOWsophymarine-openregistry-h-conner-paul-how-e1a891 | ORDINARY | 50 | |
| PAUL ANTHONY HOWsophymarine-openregistry-h-paul-anthony-how-3e6345 | ORDINARY | 50 | |
| CHRISTINA HOWsophymarine-openregistry-h-christina-how-bd0461 | ORDINARY | 0 | |
INTTAX LIMITED
sophymarine-openregistry-gb-08007849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 21 Hillbury Avenue, Harrow, Middlesex, HA3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIK SHAHsophymarine-openregistry-gb-06982570 | ORDINARY | 5 | |
| SHIRIN SHAHsophymarine-openregistry-h-shirin-shah-72038b | ORDINARY | 5 | |
| KOKILA SHAH AS PERSONAL REPRESENTATIVE OF DHIREN SHAHsophymarine-openregistry-h-kokila-shah-as-personal-representative-o-98e002 | ORDINARY | 0 | |
UDF XPRESS UK LTD
sophymarine-openregistry-gb-08032763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
52242 — Cargo handling for air transport activities - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ CHAWLAsophymarine-openregistry-h-neeraj-chawla-df4c57 | ORDINARY | 80 | 80.00% |
| PRIYANKA CHAWLAsophymarine-openregistry-h-priyanka-chawla-f03e62 | ORDINARY | 10 | 10.00% |
| RAHUL CHAWLAsophymarine-openregistry-h-rahul-chawla-aa3655 | ORDINARY | 10 | 10.00% |
JBA INVESTMENTS LTD
sophymarine-openregistry-gb-08065639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Worple Way, Harrow, Middlesex, HA2 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASANTHAN DEVARAJAHsophymarine-openregistry-h-jasanthan-devarajah-526460 | ORDINARY | 3 | |
| DEVARAJAH BAKEERATHANsophymarine-openregistry-h-devarajah-bakeerathan-f18b5a | ORDINARY | 0 | |
| JB ACCOOMMODATIONS LTDsophymarine-openregistry-h-jb-accoommodations-ltd-0cc07f | ORDINARY | 0 | |
SNP PLUS LTD
sophymarine-openregistry-gb-08074265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Office 10, Suite 1, Fourth Floor, Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNP HOLDINGS LTDsophymarine-openregistry-gb-15542469 | ORD | 200 | |
| SAMIR NATH PYAKURYALsophymarine-openregistry-h-samir-nath-pyakuryal-41285e | ORD | 0 | |
| SRIJANA SHARMA-PYAKURELsophymarine-openregistry-h-srijana-sharma-pyakurel-3de1a0 | ORD | 0 | |
M&M HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-08083241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 280 Station Road, Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANCHI SABINAsophymarine-openregistry-h-ganchi-sabina-766be2 | ORDINARY | 50 | |
| MUNAVVAR GANCHIsophymarine-openregistry-h-munavvar-ganchi-65448e | ORDINARY | 50 | |
| MUNIR AHMED HUSENBHAI VALIsophymarine-openregistry-h-munir-ahmed-husenbhai-vali-9cdb02 | ORDINARY | 0 | |