UK companies/Harrow/Page 98
Companies in Harrow and their shareholdersPage 98 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 7 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
DHOLAK PROPERTIES LIMITED
sophymarine-openregistry-gb-10414495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 7 Churchill Court 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 CHANCERY LIMITEDsophymarine-openregistry-gb-15808120 | Holds shares in | ORDINARY · 100.00% |
SINO REIT LTD
sophymarine-openregistry-gb-10415499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER KI FAI TSEsophymarine-openregistry-h-oliver-ki-fai-tse-d4741d | ORDINARY | 546 | 48.75% |
| SIEW KING CHONGsophymarine-openregistry-h-siew-king-chong-63ab69 | ORDINARY | 525 | 46.88% |
| BO CHENsophymarine-openregistry-gb-11652829 | ORDINARY | 49 | 4.38% |
DANBT HOLDINGS LTD
sophymarine-openregistry-gb-10437910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Alicia Avenue, Harrow, HA3 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI VINESH SHAHsophymarine-openregistry-h-priti-vinesh-shah-9dad75 | ORDINARY | 50 | 50.00% |
| VINESH HARAKHCHAND SHAHsophymarine-openregistry-h-vinesh-harakhchand-shah-bc123a | ORDINARY | 50 | 50.00% |
| KRISHMA SHAHsophymarine-openregistry-h-krishma-shah-78a698 | ORDINARY | 0 | 0.00% |
BETTER HOME GROUP LIMITED
sophymarine-openregistry-gb-10439132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate - Registered office
- Laxmi House, Harrow, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER HOME RESIDENTIAL LIMITEDsophymarine-openregistry-gb-16332308 | ORDINARY | 100 | |
| WARNAKULASURIYA SHANAKA FERNANDOsophymarine-openregistry-h-warnakulasuriya-shanaka-fernando-d1c565 | ORDINARY | 0 | |
| WARNAKULASURIYA SHERMAN FERNANDOsophymarine-openregistry-h-warnakulasuriya-sherman-fernando-83cc05 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HSSA INVESTMENT LIMITEDsophymarine-openregistry-gb-10706851 | Holds shares in | ORDINARY |
REPS ON CALL LIMITED
sophymarine-openregistry-gb-10464464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 19 St. Pauls Avenue, Harrow, HA3 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAINA JANIsophymarine-openregistry-h-jaina-jani-55e2a3 | ORDINARY | 92 | |
| OLA OLADIMEJIsophymarine-openregistry-h-ola-oladimeji-1562e8 | ORDINARY | 8 | |
| NATASHA MANNsophymarine-openregistry-gb-16191773 | ORDINARY | 0 | |
NSV SOLUTIONS LIMITED
sophymarine-openregistry-gb-10497611
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJU VARSANIsophymarine-openregistry-h-ranju-varsani-f672f1 | ORDINARY | 1 | |
| SHONAL GAMIsophymarine-openregistry-h-shonal-gami-fb52a2 | ORDINARY | 1 | |
| SURAJ VARSANIsophymarine-openregistry-h-suraj-varsani-adbec5 | ORDINARY | 1 | |
BEST MEDICAL CARE LTD
sophymarine-openregistry-gb-10500520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 122 Headstone Lane, Harrow, HA2 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMANYU VIJAYAKUMARsophymarine-openregistry-h-abimanyu-vijayakumar-bc5507 | ORDINARY | 4 | 40.00% |
| PAKKIYAKUMARI VIJAYAKUMARsophymarine-openregistry-h-pakkiyakumari-vijayakumar-742603 | ORDINARY | 4 | 40.00% |
| MARIMUTHU VIJAYAKUMARsophymarine-openregistry-h-marimuthu-vijayakumar-59dbf6 | ORDINARY | 2 | 20.00% |
LACHHANI PROPERTIES LIMITED
sophymarine-openregistry-gb-10546344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit5 Oxford Road, Harrow, Middlesex, HA3 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODVILLE LTDsophymarine-openregistry-gb-05873340 | ORDINARY | 200 | |
| SANJAY LACHHANIsophymarine-openregistry-h-sanjay-lachhani-fd7c83 | ORDINARY | 100 | |
| SITAL LACHHANIsophymarine-openregistry-h-sital-lachhani-94337d | ORDINARY | 0 | |
ST. CASPIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-10572276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RVMB HOLDINGS LIMITEDsophymarine-openregistry-gb-16120456 | ORDINARY | 100 | 100.00% |
| MEHRAN VAEZIsophymarine-openregistry-h-mehran-vaezi-2f2d77 | ORDINARY | 0 | 0.00% |
| MOHAMMAD ALI YAMINIsophymarine-openregistry-h-mohammad-ali-yamini-95efea | ORDINARY | 0 | 0.00% |
ALTISSIMA HOLDINGS LIMITED
sophymarine-openregistry-gb-10576733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O. Jsp Accountants Limited First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI RAM MAHENDRANsophymarine-openregistry-h-sri-ram-mahendran-5873c7 | ORDINARY | 62 | |
| ADAM MAHENDRANsophymarine-openregistry-h-adam-mahendran-768654 | ORDINARY | 19 | |
| AFAF MAJIDsophymarine-openregistry-h-afaf-majid-e51d1e | ORDINARY | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMBLE CARE LIMITEDsophymarine-openregistry-gb-17153428 | Holds shares in | ORDINARY · 25.00% |
| WHITCHURCH CARE LIMITEDsophymarine-openregistry-gb-15774896 | Holds shares in | ORDINARY |
| DRYBROOK CARE LIMITEDsophymarine-openregistry-gb-16248151 | Holds shares in | ORDINARY |
PENTON FAMILY CORPORATIONS LIMITED
sophymarine-openregistry-gb-10578786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTON A LIMITEDsophymarine-openregistry-gb-12678573 | ORDINARY | 100 | 100.00% |
| ANTHONY MICHAEL JAMES PENTONsophymarine-openregistry-h-anthony-michael-james-penton-3e0b57 | ORDINARY | 0 | 0.00% |
| JULIE-ANN PENTONsophymarine-openregistry-h-julie-ann-penton-0f8626 | ORDINARY | 0 | 0.00% |
HARROW BREAKERS LIMITED
sophymarine-openregistry-gb-10614776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 151 - 151a Pinner View, Harrow, HA2 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-HAKIM SHEIKH ALIsophymarine-openregistry-h-abdul-hakim-sheikh-ali-f15494 | ORDINARY | 50 | |
| SHAHRUKH SHEIKH ALIsophymarine-openregistry-h-shahrukh-sheikh-ali-0236f2 | ORDINARY | 50 | |
| HALIMA SHEIKH ALIsophymarine-openregistry-h-halima-sheikh-ali-6ddb8a | ORDINARY | 0 | |
LOGIN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10617347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 111-112 Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE MIHALACHIsophymarine-openregistry-h-gheorghe-mihalachi-7df868 | ORDINARY | 50 | |
| PETRU MIHALACHIsophymarine-openregistry-h-petru-mihalachi-631323 | ORDINARY | 50 | |
| BARRY JAMES GOSSsophymarine-openregistry-h-barry-james-goss-38d7dd | ORDINARY | 0 | |
MEDIC888 PHARMA LTD
sophymarine-openregistry-gb-10665744
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 77z Masons Avenue, Harrow, HA3 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHIK KANTILAL AMLANIsophymarine-openregistry-h-kaushik-kantilal-amlani-462ea8 | ORDINARY | 1 | 100.00% |
| JOSEPH CHAMBERLAINsophymarine-openregistry-h-joseph-chamberlain-48c12d | ORDINARY | 0 | 0.00% |
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | ORDINARY | 0 | 0.00% |
JAYS ESTATE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-10676539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- 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
- 12 Boxtree Road, Harrow, HA3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLION COVE LTDsophymarine-openregistry-gb-12365966 | ORDINARY | 100 | |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 0 | |
| PRANAV RAMESH SHAHsophymarine-openregistry-h-pranav-ramesh-shah-4421d0 | ORDINARY | 0 | |
SURE HOLDINGS LIMITED
sophymarine-openregistry-gb-10687725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL MEHTAsophymarine-openregistry-h-sheetal-mehta-95b0e5 | ORDINARY | 150 | |
| NIMESH SHAHsophymarine-openregistry-h-nimesh-shah-a01550 | ORDINARY | 75 | |
| SONIA SHAHsophymarine-openregistry-h-sonia-shah-4b6c18 | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURELET (HEMEL HEMPSTEAD) LTDsophymarine-openregistry-gb-04893952 | Holds shares in | ORDINARY · 100.00% |
| S & A PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08604306 | Holds shares in | ORDINARY · 100.00% |
SHETH MANAGEMENT LTD
sophymarine-openregistry-gb-10693562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Streatfield Road, Harrow, HA3 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHYATI MAYANK SHETHsophymarine-openregistry-h-khyati-mayank-sheth-68f72d | ORDINARY GBP 1.00 SHARES. | 50 | |
| MAYANK SHETHsophymarine-openregistry-h-mayank-sheth-35a64f | ORDINARY GBP 1.00 SHARES. | 50 | |
| SHETH AND CO LTDsophymarine-openregistry-gb-06590572 | ORDINARY GBP 1.00 SHARES. | 0 | |
GOMAISON LTD
sophymarine-openregistry-gb-10731797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 162, Lynton Road, Harrow, Middlesex, HA2 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNADEEP PALITsophymarine-openregistry-h-ratnadeep-palit-a3195b | ORDINARY | 65 | |
| RATNABHA PALITsophymarine-openregistry-h-ratnabha-palit-dd2a6c | ORDINARY | 25 | |
| ANINDITA PALITsophymarine-openregistry-h-anindita-palit-d09fc2 | ORDINARY | 10 | |
GHA RESOLUTIONS LTD
sophymarine-openregistry-gb-10734536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HERBERT ADAMsophymarine-openregistry-h-gordon-herbert-adam-32d20b | ORDINARY | 450 | 60.00% |
| ALEV SCOTTsophymarine-openregistry-h-alev-scott-e4ceb3 | ORDINARY | 150 | 20.00% |
| HUGO ADAMsophymarine-openregistry-h-hugo-adam-ba540e | ORDINARY | 150 | 20.00% |
DRUV SOLUTIONS LTD
sophymarine-openregistry-gb-10738304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8 Glenalmond Road, Harrow, HA3 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSUKH KERAIsophymarine-openregistry-h-mansukh-kerai-3898f5 | ORDINARY | 52 | |
| DEYANA KERAIsophymarine-openregistry-h-deyana-kerai-b0ea0c | ORDINARY | 24 | |
| VALISHA KERAIsophymarine-openregistry-h-valisha-kerai-74ce8f | ORDINARY | 24 | |