UK companies/Harrow/Page 92
Companies in Harrow and their shareholdersPage 92 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 2 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
ROCHEVILLE LIMITED
sophymarine-openregistry-gb-08127114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- 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
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA TANKARIAsophymarine-openregistry-h-sapna-tankaria-5f6e5c | ORDINARY | 400 | |
| GHANSHAM KIRPALANIsophymarine-openregistry-h-ghansham-kirpalani-8080fd | ORDINARY | 50 | |
| LAVINA KIRPALANIsophymarine-openregistry-h-lavina-kirpalani-44459a | ORDINARY | 50 | |
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
sophymarine-openregistry-gb-08132245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MELVYN BARNETTsophymarine-openregistry-h-david-melvyn-barnett-d6590b | ORDINARY | 1 | 50.00% |
| PHILLIP SIMON HYLANDERsophymarine-openregistry-h-phillip-simon-hylander-7646f1 | ORDINARY | 1 | 50.00% |
| DAMIAN BENJAMIN SONINGsophymarine-openregistry-h-damian-benjamin-soning-ffd176 | ORDINARY | 0 | 0.00% |
DYNAMO OF LONDON LIMITED
sophymarine-openregistry-gb-08135388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Charles Rippin & Turner Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJDIN GREDELJsophymarine-openregistry-h-ajdin-gredelj-9b2275 | ORDINARY | 48 | 48.00% |
| NORA SOUNA-GREDELJsophymarine-openregistry-h-nora-souna-gredelj-ba5d65 | ORDINARY | 48 | 48.00% |
| SAMIR GREDELJsophymarine-openregistry-h-samir-gredelj-d903bb | ORDINARY | 4 | 4.00% |
TIMBER WORLD LTD
sophymarine-openregistry-gb-08220447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGEL MERLUSCAsophymarine-openregistry-h-georgel-merlusca-02fab2 | ORDINARY | 5 | |
| GEORGIANA MERLUSCAsophymarine-openregistry-h-georgiana-merlusca-e7d40d | ORDINARY | 5 | |
| DANIEL CONSTANTIN AICHIMOAIEIsophymarine-openregistry-h-daniel-constantin-aichimoaiei-61452e | ORDINARY | 0 | |
SAFESTART HATFIELD LTD.
sophymarine-openregistry-gb-08220636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIKIN LIMITEDsophymarine-openregistry-gb-08020090 | ORDINARY | 100 | |
| PATRICK EUGENE FLANNERYsophymarine-openregistry-h-patrick-eugene-flannery-3cfd0d | ORDINARY | 100 | |
| VINCE K PROJECTS LTDsophymarine-openregistry-gb-07914467 | ORDINARY | 0 | |
WPG REFURBISHMENT LTD
sophymarine-openregistry-gb-08268794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 40 | |
| BRENDA GRIFFITHSsophymarine-openregistry-h-brenda-griffiths-7bc048 | ORDINARY | 30 | |
| WILLIAM GRIFFITHSsophymarine-openregistry-h-william-griffiths-03ac7e | ORDINARY | 30 | |
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08396231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Congress House Suite 6, Floor 2, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO BUSTOS BAEZsophymarine-openregistry-h-alejandro-bustos-baez-3a5724 | ORD | 1,000 | |
| COMPLIANCE SOLUTIONS HOLDINGS LIMITED (13963861)sophymarine-openregistry-h-compliance-solutions-holdings-limited-13-d7af48 | ORD | 0 | |
| SALLY BUSTOSsophymarine-openregistry-h-sally-bustos-c8c908 | ORD | 0 | |
AFA FOSTERING LTD
sophymarine-openregistry-gb-08400894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSN SOCIAL CARE LTDsophymarine-openregistry-gb-09092445 | ORDINARY | 60 | |
| GRAEME CHARLES DUNCOMBEsophymarine-openregistry-h-graeme-charles-duncombe-9e930c | ORDINARY | 0 | |
| NIGEL JOHN PICKERINGsophymarine-openregistry-h-nigel-john-pickering-9e3787 | ORDINARY | 0 | |
COMMERCIAL STREET LIMITED
sophymarine-openregistry-gb-08493148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES STONEsophymarine-openregistry-h-alexander-james-stone-717dbe | ORDINARY | 54 | 54.00% |
| JEREMY SIMON TARNsophymarine-openregistry-h-jeremy-simon-tarn-79db2d | ORDINARY | 23 | 23.00% |
| MARION BOLTMANsophymarine-openregistry-h-marion-boltman-6aeb2c | ORDINARY | 23 | 23.00% |
GREENSEA REAL ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08510054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, Kirkland House,, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENROCK, SGPS, S.A.sophymarine-openregistry-h-greenrock-sgps-s-a-96c4c1 | ORDINARY | 400,000 | |
| GREENLAGO INVESTMENTS LIMITEDsophymarine-openregistry-gb-10542205 | ORDINARY | 100,000 | |
| MS SHAIRA SIKANDER SATTARsophymarine-openregistry-h-ms-shaira-sikander-sattar-5749cb | ORDINARY | 100,000 | |
UNITED EXPORT SERVICES UK LTD
sophymarine-openregistry-gb-08521457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- 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 | 65 | 65.00% |
| RAHUL CHAWLAsophymarine-openregistry-h-rahul-chawla-aa3655 | ORDINARY | 35 | 35.00% |
| SUMIT SEHGALsophymarine-openregistry-h-sumit-sehgal-c5c580 | ORDINARY | 0 | 0.00% |
RASAN ENGNEERING & DESIGN LIMITED
sophymarine-openregistry-gb-08530581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 25 Totternhoe Close Kenton, Harrow, Middlesex, HA3 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASARATNAM UTHTHERAKUNASEELANsophymarine-openregistry-h-arasaratnam-uththerakunaseelan-d104fa | ORDINARY | 45 | 45.00% |
| SUTHARSANA UTHTHERAKUNASEELANsophymarine-openregistry-h-sutharsana-uththerakunaseelan-8a72de | ORDINARY | 45 | 45.00% |
| MATHURE UTHTHERAKUNASEELANsophymarine-openregistry-h-mathure-uththerakunaseelan-c27c10 | ORDINARY | 10 | 10.00% |
86/86A KENTON LANE LIMITED
sophymarine-openregistry-gb-08534268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 86 Kenton Lane, Harrow, Middlesex, HA3 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY OBRIENsophymarine-openregistry-h-elizabeth-mary-obrien-d3a8dc | ORDINARY | 1 | |
| SEENA DENNISsophymarine-openregistry-h-seena-dennis-e00d52 | ORDINARY | 1 | |
| REVANTI SHAHsophymarine-openregistry-h-revanti-shah-2d0336 | ORDINARY | 0 | |
SCOPESKY REAL ESTATE LIMITED
sophymarine-openregistry-gb-08537627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAF SABEEH AL-SHAIKHLIsophymarine-openregistry-h-munaf-sabeeh-al-shaikhli-8428b6 | ORD | 750 | |
| YASSIR SALIMsophymarine-openregistry-h-yassir-salim-765b13 | ORD | 250 | |
| ABDULQADER MAHMOODsophymarine-openregistry-h-abdulqader-mahmood-2cc800 | ORD | 0 | |
SS AFGHAN BAZAAR LIMITED
sophymarine-openregistry-gb-08552595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 280 Northolt Road, Harrow, Middlesex, HA2 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA SHARIF MUTTAQIsophymarine-openregistry-h-farzana-sharif-muttaqi-8aaf53 | ORDINARY | 50 | |
| SAMIA U LLAH SAFIsophymarine-openregistry-h-samia-u-llah-safi-557f11 | ORDINARY | 50 | |
| HUSSAIN KHANsophymarine-openregistry-h-hussain-khan-5e1c9b | ORDINARY | 0 | |
DISCOVER DIRECT LIMITED
sophymarine-openregistry-gb-08567125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN MALIKsophymarine-openregistry-gb-16659095 | ORDINARY | 100 | 100.00% |
| ASGHAR MOHAMMED MALIKsophymarine-openregistry-h-asghar-mohammed-malik-f27251 | ORDINARY | 0 | 0.00% |
| MOHAMMED IQBAL MALIKsophymarine-openregistry-h-mohammed-iqbal-malik-84eb4a | ORDINARY | 0 | 0.00% |
SKYSPACE PROPERTIES LIMITED
sophymarine-openregistry-gb-08604597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 College Road, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKARAN SINGH BAJWAsophymarine-openregistry-h-harkaran-singh-bajwa-1d1ee9 | ORDINARY | 40 | |
| JASBINDER BAJWAsophymarine-openregistry-h-jasbinder-bajwa-3a5117 | ORDINARY | 30 | |
| NARINDER SINGH BAJWAsophymarine-openregistry-h-narinder-singh-bajwa-42286f | ORDINARY | 30 | |
PATSEMPIRE LTD
sophymarine-openregistry-gb-08607699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIK PATELsophymarine-openregistry-gb-07628306 | ORDINARY | 3 | 100.00% |
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 0 | 0.00% |
| SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1 | ORDINARY | 0 | 0.00% |
ARISE PHARMA LTD
sophymarine-openregistry-gb-08629933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Ayman Tyler Associates, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD BABULAL SONIsophymarine-openregistry-h-vinod-babulal-soni-98ceda | ORDINARY | 500 | |
| MANSI JAYKUMAR JANIsophymarine-openregistry-h-mansi-jaykumar-jani-9b726c | ORDINARY | 375 | |
| JAJ PHARMA LIMITEDsophymarine-openregistry-gb-10000693 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE LABORATORIES LIMITEDsophymarine-openregistry-gb-08556513 | Holds shares in | ORDINARY |
| LIQMEDS LIMITEDsophymarine-openregistry-gb-09999367 | Holds shares in | ORDINARY |
SHASONIC (HARROW) LIMITED
sophymarine-openregistry-gb-08657518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 26-28 College Road, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED IBRAHIMsophymarine-openregistry-h-ahmed-ibrahim-bf81b3 | ORDINAY | 500 | |
| MEHMET YILDIZsophymarine-openregistry-h-mehmet-yildiz-de78ba | ORDINAY | 500 | |
| NARENDRA DALSUKBHAI SHAHsophymarine-openregistry-h-narendra-dalsukbhai-shah-9d7f2e | ORDINAY | 0 | |