UK companies/Harrow/Page 95
Companies in Harrow and their shareholdersPage 95 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 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.
Companies with a register
7,668
FALAFEL & SHAWARMA LEBANESS LTD
sophymarine-openregistry-gb-09316443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Colton Road, Harrow, HA1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN MUSTAFA MITAIRIKsophymarine-openregistry-h-hussein-mustafa-mitairik-2d53f7 | ORD | 700 | |
| ALI METAYERKsophymarine-openregistry-h-ali-metayerk-1be8f3 | ORD | 300 | |
| ALI CHARARAsophymarine-openregistry-h-ali-charara-bf69fb | ORD | 0 | |
HECTOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09320792
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID CASTsophymarine-openregistry-h-john-david-cast-50bc76 | ORDINARY | 1 | 33.33% |
| KEVIN ANDREW BRANTsophymarine-openregistry-h-kevin-andrew-brant-47d75f | ORDINARY | 1 | 33.33% |
| MICHAEL JOHN REIDsophymarine-openregistry-h-michael-john-reid-4d9db8 | ORDINARY | 1 | 33.33% |
PLATINUM SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-09378760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4th Floor Harrow Business Centre, 429-433, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPA HOLDINGS LIMITEDsophymarine-openregistry-gb-12122090 | ORDINARY | 6,936 | |
| JACK COUZINSsophymarine-openregistry-h-jack-couzins-8d281d | ORDINARY | 3,332 | |
| NICHOLAS POTURICICHsophymarine-openregistry-h-nicholas-poturicich-ea8e16 | ORDINARY | 3,332 | |
MAGIC TOUCH DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09421851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Laxmi House 2-B Draycott Avenue, Harrow, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAJINDER SINGH MALHOTRAsophymarine-openregistry-h-khajinder-singh-malhotra-6670c7 | ORDINARY | 150 | |
| VIROSA VENTURES LTDsophymarine-openregistry-gb-12119325 | ORDINARY | 50 | |
| GURDIP GROVERsophymarine-openregistry-h-gurdip-grover-90915a | ORDINARY | 0 | |
11 WELLINGTON ROAD LTD
sophymarine-openregistry-gb-09423910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Oakington Avenue, Harrow, HA2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONA HIMA SHAHsophymarine-openregistry-h-sona-hima-shah-d2dfe2 | ORDINARY | 99 | |
| ANVI SHAHsophymarine-openregistry-h-anvi-shah-91d9a7 | ORDINARY | 1 | |
| KANTA VISHRAM BHUDIAsophymarine-openregistry-h-kanta-vishram-bhudia-4ab28d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANCELOT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02112088 | Holds shares in | ORDINARY A |
RASHMEET LTD
sophymarine-openregistry-gb-09445880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 324 Preston Road, Harrow, HA3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSH GROUP LTDsophymarine-openregistry-gb-14040220 | ORDINARY | 100 | |
| BALDEEP KAURsophymarine-openregistry-h-baldeep-kaur-8c93fc | ORDINARY | 0 | |
| BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0 | ORDINARY | 0 | |
EVERGREEN HOMECARE SERVICES LTD.
sophymarine-openregistry-gb-09448463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Grove House , 55 Lowlands Road, Harrow, England, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ALIsophymarine-openregistry-h-shaun-ali-6363a7 | ORDINARY | 500 | |
| KEVIN ALIsophymarine-openregistry-h-kevin-ali-5e9c43 | ORDINARY | 499 | |
| FARANAZ YATALLYsophymarine-openregistry-h-faranaz-yatally-aa4c41 | ORDINARY | 0 | |
3 WARRINGTON ROAD LTD
sophymarine-openregistry-gb-09495149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3b Warrington Road, Harrow, Middlesex, HA1 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SHAHsophymarine-openregistry-h-rahul-shah-ff7894 | ORDINARY | 1 | 50.00% |
| RAJENKUMAR MEHTAsophymarine-openregistry-h-rajenkumar-mehta-9f4c27 | ORDINARY | 1 | 50.00% |
| KSHITIJ NANGIAsophymarine-openregistry-h-kshitij-nangia-7fe120 | ORDINARY | 0 | 0.00% |
SUGAR INTERIOR LIMITED
sophymarine-openregistry-gb-09525894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 1st Floor, Scottish Provident House, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MAJED BOU ANTOUNsophymarine-openregistry-h-nicolas-majed-bou-antoun-ab1bd6 | ORDINARY | 40 | 40.00% |
| STEPHANIE NADA BOU ANTOUNsophymarine-openregistry-h-stephanie-nada-bou-antoun-aad452 | ORDINARY | 40 | 40.00% |
| SALWA GEAGEAsophymarine-openregistry-h-salwa-geagea-458738 | ORDINARY | 20 | 20.00% |
ALMA ENTERPRISE LTD.
sophymarine-openregistry-gb-09527240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERHILL GROUP LTDsophymarine-openregistry-gb-13257474 | ORDINARY | 100 | |
| EKATERINA LAPIDUSsophymarine-openregistry-h-ekaterina-lapidus-f8cf8a | ORDINARY | 0 | |
| MIKHAIL LAPIDUSsophymarine-openregistry-h-mikhail-lapidus-bb086b | ORDINARY | 0 | |
67 VAUGHAN ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09559448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Vaughan Road, Harrow, Middlesex, HA1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH AND DHWANI TRIVEDIsophymarine-openregistry-h-aakash-and-dhwani-trivedi-983c88 | ORDINARY | 1 | |
| BARRINGTON DECOSTA WILLIAMSsophymarine-openregistry-h-barrington-decosta-williams-19ad48 | ORDINARY | 1 | |
| IMRAN AHMED ALEEMsophymarine-openregistry-h-imran-ahmed-aleem-2d0590 | ORDINARY | 0 | |
CARGO IMPERIAL FOOD LIMITED
sophymarine-openregistry-gb-09577911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 33 Edward Road, Harrow, HA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELIA-MARIA ZGRIPCEAsophymarine-openregistry-h-camelia-maria-zgripcea-5fbc8e | ORDINARY | 500 | |
| TRAIAN ZGRIPCEAsophymarine-openregistry-h-traian-zgripcea-657234 | ORDINARY | 500 | |
| PATRU STEFAN ZGRIPCEAsophymarine-openregistry-h-patru-stefan-zgripcea-9a8066 | ORDINARY | 0 | |
LUMINA LIMITED
sophymarine-openregistry-gb-09582537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Broadwalk, Harrow, Middlesex, HA2 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINITA SHITAL SHAHsophymarine-openregistry-h-binita-shital-shah-341084 | ORDINARY | 50 | |
| DINA RAJENDRA SHAHsophymarine-openregistry-h-dina-rajendra-shah-58b79b | ORDINARY | 50 | |
| MAITRI LIMITEDsophymarine-openregistry-gb-04591872 | ORDINARY | 0 | |
REDMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-09607202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 128 Exeter Road, Harrow, HA2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI KHIROYAsophymarine-openregistry-h-gemini-khiroya-a5b828 | ORDINARY | 47 | |
| SANJAY KHIROYAsophymarine-openregistry-h-sanjay-khiroya-caf6ad | ORDINARY | 47 | |
| VISHAN KHIROYAsophymarine-openregistry-h-vishan-khiroya-15d24f | ORDINARY | 6 | |
KCB ASSOCIATES LIMITED
sophymarine-openregistry-gb-09622906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Banner House, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRATA BANERJEEsophymarine-openregistry-h-subrata-banerjee-b3db55 | ORDINARY | 70 | |
| ANSHU BANERJEEsophymarine-openregistry-h-anshu-banerjee-1a3d50 | ORDINARY | 30 | |
| MADHUMITA BANERJEEsophymarine-openregistry-h-madhumita-banerjee-042e08 | ORDINARY | 0 | |
SHOPALOT LTD
sophymarine-openregistry-gb-09624937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
64999 — Financial intermediation not elsewhere classified - Registered office
- 2 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESSRS M BARRETT, G GRANT AND J VAN EEDEN AS TRUSTEES OF THE WITHAD TRUSTsophymarine-openregistry-h-messrs-m-barrett-g-grant-and-j-van-eeden-9433c4 | ORDINARY | 100 | |
| AUSTIN CLIVE WILLIAMSsophymarine-openregistry-h-austin-clive-williams-86d77e | ORDINARY | 0 | |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | ORDINARY | 0 | |
HOBRESIDENTIAL LTD
sophymarine-openregistry-gb-09638058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Ambassador House, Harrow, HA3 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKHI TARUNKUMAR AGRAWALsophymarine-openregistry-h-rakhi-tarunkumar-agrawal-b9ee68 | ORDINARY | 300 | |
| ASSET HOBMOOR LLPsophymarine-openregistry-gb-OC417459 | ORDINARY | 0 | |
| FETCH GROUP LTD.sophymarine-openregistry-gb-12082108 | ORDINARY | 0 | |
LANARK STUDENT LIVING LIMITED
sophymarine-openregistry-gb-09651052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAS PROPERTY LIMITEDsophymarine-openregistry-gb-08863626 | ORDINARY | 100 | |
| AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649 | ORDINARY | 0 | |
| SHARNBROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-09219875 | ORDINARY | 0 | |
RJ3 PROPERTIES LTD
sophymarine-openregistry-gb-09657180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWAR RANBIR RAJ SINGH JAURAsophymarine-openregistry-h-kanwar-ranbir-raj-singh-jaura-c61cc2 | ORD | 50 | |
| SURINDER JAURAsophymarine-openregistry-h-surinder-jaura-dfc56b | ORD | 50 | |
| GURPREET JAURAsophymarine-openregistry-h-gurpreet-jaura-e4298f | ORD | 0 | |
DVK MANAGEMENT LIMITED
sophymarine-openregistry-gb-09668931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 West Drive Gardens, Harrow, Middlesex, HA3 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP AMRATLAL DEGAMIAsophymarine-openregistry-h-dilip-amratlal-degamia-c63a33 | ORD | 15 | |
| VINAYA KUMARI WOODUNsophymarine-openregistry-h-vinaya-kumari-woodun-82e53c | ORD | 15 | |
| DIKSHA RAMREKHAsophymarine-openregistry-h-diksha-ramrekha-70dfba | ORD | 0 | |