UK companies/Harrow/Page 94

Companies in Harrow and their shareholdersPage 94 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 63 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
63
Related parties
1

LLOYD MAY LIMITED

sophymarine-openregistry-gb-09049811
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BROUGHTON LLOYDsophymarine-openregistry-h-richard-broughton-lloyd-13bd5cORDINARY95095.00%
LOUISA SONIA DICKINSsophymarine-openregistry-h-louisa-sonia-dickins-fe5e1dORDINARY505.00%
GEORGE LINDSAY ANDREW MAYsophymarine-openregistry-h-george-lindsay-andrew-may-a380b2ORDINARY00.00%

Related parties

PartyRelationshipDetail
GOODBYE MR CHIPS LIMITEDsophymarine-openregistry-gb-12613711Holds shares inORDINARY

LOCAL RESTAURANT LIMITED

sophymarine-openregistry-gb-09052945
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
LASHKARI LIMITEDsophymarine-openregistry-gb-14313777ORDINARY100
AARTI NILESHCHANDRA AMLANIsophymarine-openregistry-h-aarti-nileshchandra-amlani-0007daORDINARY0
NILESHCHANDRA JAYANTILAL AMLANIsophymarine-openregistry-h-nileshchandra-jayantilal-amlani-709d76ORDINARY0

THBO BUSINESS RESOURCE SOLUTIONS LTD

sophymarine-openregistry-gb-09063235
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Silver Close, Harrow, HA3 6JT

Direct shareholders

ShareholderShare classShares held% of class
IMANI ADDAE ADEDAPO NASSORsophymarine-openregistry-h-imani-addae-adedapo-nassor-ea532bORDINARY150.00%
SHOMARI NASSORsophymarine-openregistry-h-shomari-nassor-d091feORDINARY150.00%
ASHOLA NASSORsophymarine-openregistry-h-ashola-nassor-109898ORDINARY00.00%

PIXEL ART STUDIOS LIMITED

sophymarine-openregistry-gb-09065539
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
90040 — Operation of arts facilities
Registered office
33 Imperial Way, Harrow, HA3 9SR

Direct shareholders

ShareholderShare classShares held% of class
RASHIDA HUZEFA RANGWALAsophymarine-openregistry-h-rashida-huzefa-rangwala-f42b5cORDINARY55
TASNEEM HUZEFA RANGWALAsophymarine-openregistry-h-tasneem-huzefa-rangwala-cbf531ORDINARY25
FATIMA NOMAN MURUDWALAsophymarine-openregistry-h-fatima-noman-murudwala-8b99f5ORDINARY20

EASTSTREAM LIMITED

sophymarine-openregistry-gb-09111156
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
LATIFA BHALOOsophymarine-openregistry-h-latifa-bhaloo-90c9fcORDINARY5050.00%
MIQDAD GHULAMABBAS MASTERsophymarine-openregistry-h-miqdad-ghulamabbas-master-55bb86ORDINARY5050.00%
FATIMAH MASTERsophymarine-openregistry-h-fatimah-master-e1037cORDINARY00.00%

UBUNTU CLINICS LIMITED

sophymarine-openregistry-gb-09126507
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
20 Peterbrough Road,, Harrow,, Middlesex,, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ELDRED GONNON JULIUSsophymarine-openregistry-h-eldred-gonnon-julius-609843ORDINARY100
CLINT BODENHAMsophymarine-openregistry-h-clint-bodenham-88d6f3ORDINARY0
JANINE BODENHAMsophymarine-openregistry-h-janine-bodenham-617b52ORDINARY0

TREE OF LIFE PROPERTIES LIMITED

sophymarine-openregistry-gb-09128362
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS IORDANIDISsophymarine-openregistry-h-athanasios-iordanidis-66f9cfORDINARY5050.00%
MARIANTHI POUFTIsophymarine-openregistry-h-marianthi-poufti-96bc85ORDINARY5050.00%
STEFANOS IORDANIDIS MANOLISsophymarine-openregistry-h-stefanos-iordanidis-manolis-2a659eORDINARY00.00%

7 ICE LTD

sophymarine-openregistry-gb-09132616
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY8181.00%
TRUSHNA PATELsophymarine-openregistry-h-trushna-patel-afe7fdORDINARY1818.00%
SURENDRA PATELsophymarine-openregistry-h-surendra-patel-119f74ORDINARY11.00%

A H HOTEL & SPA LIMITED

sophymarine-openregistry-gb-09187965
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY60
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY60
MATTHEW WILLIAM SEAGERsophymarine-openregistry-h-matthew-william-seager-dd12deORDINARY30
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY30
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY20
EAST MOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-02001624ORDINARY0

PEKET COPRODUCTION LIMITED

sophymarine-openregistry-gb-09194570
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
BARNABY DAVID WATERHOUSE THOMPSONsophymarine-openregistry-h-barnaby-david-waterhouse-thompson-499879ORDINARY150.00%
MAIGRET PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09064484ORDINARY150.00%
FRENCH DETECTIVE LIMITEDsophymarine-openregistry-gb-09038256ORDINARY00.00%

KENTON ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-09205956
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
272 Streatfield Road, Harrow, Middlesex, HA3 9BY

Direct shareholders

ShareholderShare classShares held% of class
ROMEICO BEHARRYsophymarine-openregistry-h-romeico-beharry-5b3091ORDINARY250.00%
YONETTE PURANsophymarine-openregistry-h-yonette-puran-9f5f2eORDINARY250.00%
CARL PURANsophymarine-openregistry-h-carl-puran-4e09d2ORDINARY00.00%

101 CHESTERFIELD GARDENS LIMITED

sophymarine-openregistry-gb-09223538
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461cORDINARY3
MR PERCY ADLERsophymarine-openregistry-h-mr-percy-adler-027d96ORDINARY1
MR GAVIN CHARLES ESSEXsophymarine-openregistry-h-mr-gavin-charles-essex-571c70ORDINARY0

ACRE HOTELS LIMITED

sophymarine-openregistry-gb-09240437
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY133.33%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY133.33%
VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48ORDINARY133.33%

RANG HOUSE LTD

sophymarine-openregistry-gb-09269468
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
56 Weighton Road, Harrow, HA3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
UJASHKUMAR NILESHBHAI BALARsophymarine-openregistry-h-ujashkumar-nileshbhai-balar-c50085ORDINARY GBP 1.00 SHARES.100
HANSABEN BALARsophymarine-openregistry-h-hansaben-balar-bade88ORDINARY GBP 1.00 SHARES.0
NILESHKUMAR BALARsophymarine-openregistry-h-nileshkumar-balar-217831ORDINARY GBP 1.00 SHARES.0

ECO MOTIVE TRADING LIMITED

sophymarine-openregistry-gb-09270940
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
STACKLINE SHIPPING LLCsophymarine-openregistry-h-stackline-shipping-llc-17d272ORDINARY500,00099.98%
AKHIL VALJEEsophymarine-openregistry-h-akhil-valjee-13355cORDINARY1000.02%
JASDEEP SINGH JOHALsophymarine-openregistry-h-jasdeep-singh-johal-281549ORDINARY00.00%

ARMA REAL ESTATE LIMITED

sophymarine-openregistry-gb-09290236
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite B 165 Preston Hill, Harrow, Middlesex, HA3 9UY

Direct shareholders

ShareholderShare classShares held% of class
ANUP PATELsophymarine-openregistry-h-anup-patel-cf76f0ORDINARY3
ASHOK RAMANBHAI PATELsophymarine-openregistry-h-ashok-ramanbhai-patel-105bb3ORDINARY0
MAYURI ASHOK PATELsophymarine-openregistry-h-mayuri-ashok-patel-d2d1faORDINARY0

ARMA HOTELS LIMITED

sophymarine-openregistry-gb-09294850
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suite B 165 Preston Hill, Harrow, Middlesex, HA3 9UY

Direct shareholders

ShareholderShare classShares held% of class
ANUP PATELsophymarine-openregistry-h-anup-patel-cf76f0ORDINARY3
ASHOK RAMANBHAI PATELsophymarine-openregistry-h-ashok-ramanbhai-patel-105bb3ORDINARY0
MAYURI ASHOK PATELsophymarine-openregistry-h-mayuri-ashok-patel-d2d1faORDINARY0

R&D STORES LIMITED

sophymarine-openregistry-gb-09300657
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
225 Charlton Road, Harrow, Middlesex, HA3 9HU

Direct shareholders

ShareholderShare classShares held% of class
DHARA KERAIsophymarine-openregistry-h-dhara-kerai-5d7d00ORDINARY45
VIJYA PATELsophymarine-openregistry-h-vijya-patel-061858ORDINARY35
RAVIND KERAIsophymarine-openregistry-h-ravind-kerai-239212ORDINARY20

M X CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09307003
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD FRANCIS BRENNANsophymarine-openregistry-h-bernard-francis-brennan-cd684eORDINARY1
MICHAEL BRENNANsophymarine-openregistry-h-michael-brennan-d179acORDINARY1
XHEVDET LALAsophymarine-openregistry-h-xhevdet-lala-2a318bORDINARY1

NEO PROPERTY LTD

sophymarine-openregistry-gb-09315088
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
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
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HASMUCK SHAHsophymarine-openregistry-h-hasmuck-shah-5a386bORDINARY60
AKSHI SHAHsophymarine-openregistry-h-akshi-shah-b48b22ORDINARY20
NIKUL SHAHsophymarine-openregistry-h-nikul-shah-1f4342ORDINARY20