UK companies/Harrow/Page 97
Companies in Harrow and their shareholdersPage 97 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
CREAM ESTATES LTD
sophymarine-openregistry-gb-10066849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOIFE BYRNEsophymarine-openregistry-h-aoife-byrne-fec413 | ORD | 100 | 33.33% |
| CIARA BYRNEsophymarine-openregistry-h-ciara-byrne-f29f7b | ORD | 100 | 33.33% |
| ROISIN BYRNEsophymarine-openregistry-h-roisin-byrne-4da143 | ORD | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLYFIELD PROPERTY (HOLDINGS) LTDsophymarine-openregistry-gb-10066955 | Holds shares in | ORD · 66.67% |
METRO TAX SOLUTIONS LTD
sophymarine-openregistry-gb-10090313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Phoenix Business Centre C/O Metropolitan Accountants Ltd, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HANIFFA HIDAYATHULLAsophymarine-openregistry-h-mohammed-haniffa-hidayathulla-e24a14 | ORD | 50 | |
| NISHAD AHAMED MOHAMED MAZAHIRsophymarine-openregistry-h-nishad-ahamed-mohamed-mazahir-1fb184 | ORD | 50 | |
| SEENATHUL FASMINA HIDAYATHULLAsophymarine-openregistry-h-seenathul-fasmina-hidayathulla-090db2 | ORD | 0 | |
CHEERFUL HOLDING LIMITED
sophymarine-openregistry-gb-10139680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SING YOUNG TANGsophymarine-openregistry-h-simon-sing-young-tang-3960f3 | ORDINARY | 50 | 50.00% |
| CHUK MING TANGsophymarine-openregistry-h-chuk-ming-tang-566b95 | ORDINARY | 25 | 25.00% |
| YUEN SUM TANGsophymarine-openregistry-h-yuen-sum-tang-5474ee | ORDINARY | 25 | 25.00% |
APOLLO ASSETS LIMITED
sophymarine-openregistry-gb-10146425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO VANTAGE LIMITEDsophymarine-openregistry-gb-16318192 | ORDINARY | 100 | |
| LEOTAUR GROUP LIMITEDsophymarine-openregistry-gb-16318199 | ORDINARY | 0 | |
| LEOTAUR LIMITEDsophymarine-openregistry-gb-12339322 | ORDINARY | 0 | |
JRR PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10159471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 199 Preston Hill, Harrow, Middlesex, HA3 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3 | ORDINARY | 100 | |
| JAY SHAHsophymarine-openregistry-h-jay-shah-c88894 | ORDINARY | 0 | |
| ROSHAN PATELsophymarine-openregistry-h-roshan-patel-dbe480 | ORDINARY | 0 | |
PAASOON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10173744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6 Churchill Court Station Road, Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSOO SADIQsophymarine-openregistry-h-arsoo-sadiq-147bc5 | ORDINARY | 50 | |
| RAZ MOHAMMAD NASIRIsophymarine-openregistry-h-raz-mohammad-nasiri-9d1bfa | ORDINARY | 50 | |
| PASOON SADOZAIsophymarine-openregistry-h-pasoon-sadozai-51f6fd | ORDINARY | 0 | |
PEKET PRODUCTIONS 2 LIMITED
sophymarine-openregistry-gb-10188994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY DAVID WATERHOUSE THOMPSONsophymarine-openregistry-h-barnaby-david-waterhouse-thompson-499879 | ORDINARY | 1 | |
| MAIGRET PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09064484 | ORDINARY | 1 | |
| FRENCH DETECTIVE LIMITEDsophymarine-openregistry-gb-09038256 | ORDINARY | 0 | |
COLNBROOK VIEWS LIMITED
sophymarine-openregistry-gb-10215871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sawhney Consulting Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDANA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13509467 | ORDINARY | 50 | |
| NANDA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13509475 | ORDINARY | 25 | |
| VEERJI INVESTMENTS COLNBROOK LIMITEDsophymarine-openregistry-gb-14973270 | ORDINARY | 25 | |
TRIDENT LIFTING SOLUTIONS LTD
sophymarine-openregistry-gb-10245117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 3 Grace House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT HOLDINGS LTDsophymarine-openregistry-gb-14345927 | ORDINARY | 2 | 100.00% |
| CHRIS JAMES CONWAYsophymarine-openregistry-h-chris-james-conway-8853d1 | ORDINARY | 0 | 0.00% |
| GRAEME JOSEPH BOYLEsophymarine-openregistry-h-graeme-joseph-boyle-67e504 | ORDINARY | 0 | 0.00% |
NEILMED HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10246838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- GROUP
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 221 Kenton Lane, Harrow, Middlesex, HA3 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILMED PHARMACEUITICAL INC.sophymarine-openregistry-h-neilmed-pharmaceuitical-inc-30e392 | ORDINARY | 100 | |
| ALISHA KETAN MEHTA MISTRYsophymarine-openregistry-h-alisha-ketan-mehta-mistry-edfc24 | ORDINARY | 0 | |
| NEIL KETAN METHAsophymarine-openregistry-h-neil-ketan-metha-83b35e | ORDINARY | 0 | |
KANGMEI CHINESE HEALTH & BEAUTY CENTRE LIMITED
sophymarine-openregistry-gb-10288920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 High Street, Harrow, Middlesex, HA3 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG XIA SUNsophymarine-openregistry-h-hong-xia-sun-09327b | ORDINARY | 52 | |
| GANG HANsophymarine-openregistry-h-gang-han-feddc7 | ORDINARY | 24 | |
| WEI HANsophymarine-openregistry-gb-16972271 | ORDINARY | 24 | |
RP ESTATES LTD
sophymarine-openregistry-gb-10289064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROBERT BRIAN PRINCEsophymarine-openregistry-h-robert-brian-prince-d7cf99 | ORDINARY | 50 | 50.00% |
| SUSAN RITA PRINCEsophymarine-openregistry-h-susan-rita-prince-5b3434 | ORDINARY | 40 | 40.00% |
| TANYA LOUISE ARENSONsophymarine-openregistry-h-tanya-louise-arenson-39cbdf | ORDINARY | 10 | 10.00% |
MAHA PROPERTY LIMITED
sophymarine-openregistry-gb-10289117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- 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
- Lynwood House,, Harrow,, Middlesex,, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166 | ORDINARY | 350 | 35.00% |
| ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692 | ORDINARY | 330 | 33.00% |
| GEETA KUMARsophymarine-openregistry-h-geeta-kumar-21b07d | ORDINARY | 320 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERTOP LIMITEDsophymarine-openregistry-gb-02888623 | Holds shares in | ORDINARY · 100.00% |
| MAHA 2021 LIMITEDsophymarine-openregistry-gb-13276471 | Holds shares in | ORDINARY · 100.00% |
DHOLAK LIMITED
sophymarine-openregistry-gb-10306260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 7 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 33 | 33.33% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 33 | 33.33% |
| VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48 | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DHOLAK 2 LIMITEDsophymarine-openregistry-gb-14048005 | Holds shares in | ORDINARY · 100.00% |
CHOPRA CATERING LIMITED
sophymarine-openregistry-gb-10307769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BENNY RODRIGUESsophymarine-openregistry-h-clifford-benny-rodrigues-c543b1 | ORD | 50 | |
| RANDHIR SINGHsophymarine-openregistry-gb-12932546 | ORD | 50 | |
| PURPLE GOOSE LTDsophymarine-openregistry-gb-08390348 | ORD | 0 | |
RMS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10357081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- 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
- 73 Woodgrange Avenue, Harrow, HA3 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | ORDINARY | 200 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | ORDINARY | 0 | |
| RAMESH SHAHsophymarine-openregistry-h-ramesh-shah-057bc4 | ORDINARY | 0 | |
POPABUBBLE LIMITED
sophymarine-openregistry-gb-10362690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- St George'S Shopping Centre, Harrow, HA1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SHAFIQ AZIMIsophymarine-openregistry-h-ahmad-shafiq-azimi-4b6e4d | ORDINARY | 200 | |
| AHMAD KANISHKA BARIZsophymarine-openregistry-h-ahmad-kanishka-bariz-72e28f | ORDINARY | 100 | |
| MOHAMMAD HASHIM HANIFIsophymarine-openregistry-h-mohammad-hashim-hanifi-02bd64 | ORDINARY | 0 | |
SONEST PROPERTIES LTD
sophymarine-openregistry-gb-10365211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 West Drive, Harrow, HA3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGK HOLDINGS LIMITEDsophymarine-openregistry-gb-07442680 | ORDINARY | 50 | 50.00% |
| ERWIN KEILESsophymarine-openregistry-h-erwin-keiles-a725a7 | ORDINARY | 25 | 25.00% |
| GAYNOR ELLEN KEILESsophymarine-openregistry-h-gaynor-ellen-keiles-c15581 | ORDINARY | 25 | 25.00% |
CORNEA DRYLINING LTD
sophymarine-openregistry-gb-10366200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Rushout Avenue, Harrow, HA3 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGEL CORNEAsophymarine-openregistry-h-georgel-cornea-742daf | ORDINARY | 1 | |
| LARISA-MARIA CORNEAsophymarine-openregistry-h-larisa-maria-cornea-d1f0c1 | ORDINARY | 1 | |
| LIDIA CORNEAsophymarine-openregistry-h-lidia-cornea-07c9d9 | ORDINARY | 0 | |
APPLICAN LIMITED
sophymarine-openregistry-gb-10376508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Printing House, 66, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES COLLINSsophymarine-openregistry-h-andrew-james-collins-8397f5 | ORDINARY | 155 | |
| JASON HORANsophymarine-openregistry-h-jason-horan-b22997 | ORDINARY | 45 | |
| BRENDAN BARRETTsophymarine-openregistry-h-brendan-barrett-ffe9e9 | ORDINARY | 0 | |