UK companies/North Harrow/Page 2
Companies in North Harrow and their shareholdersPage 2 of 8
143 companies registered in North 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 North Harrow. Between them they record 70 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
143
CARLETON COURT RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-04688502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 36 Woodberry Avenue, North Harrow, Middlesex, HA2 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN INVESTORS INC.sophymarine-openregistry-h-jensen-investors-inc-bcd818 | ORDINARY | 76 | |
| MR HILEN VINODRAY SHAHsophymarine-openregistry-h-mr-hilen-vinodray-shah-cf58c8 | ORDINARY | 12 | |
| MR KETAN VINODRAY SHAHsophymarine-openregistry-h-mr-ketan-vinodray-shah-fd9ea1 | ORDINARY | 12 | |
| SIMPLY CAREHOME NORTH LTDsophymarine-openregistry-h-simply-carehome-north-ltd-2d3bd6 | ORDINARY | 0 | |
CEDAR DENTAL CARE LTD
sophymarine-openregistry-gb-07388750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJATROY DINESHCHANDRA PATELsophymarine-openregistry-h-rajatroy-dineshchandra-patel-9ef37a | ORDINARY | 39 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 37 | |
| AARON ROY DINESHCHANDRA PATELsophymarine-openregistry-h-aaron-roy-dineshchandra-patel-ff65bc | ORDINARY | 12 | |
| TASMIN SERENA PATELsophymarine-openregistry-h-tasmin-serena-patel-4c136b | ORDINARY | 12 | |
ALLIBHAI HOLDINGS LIMITED
sophymarine-openregistry-gb-07519648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Premier Suite, North Harrow, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA ALLIBHAIsophymarine-openregistry-h-murtaza-allibhai-e0d288 | ORDINARY | 50 | |
| SIBTAIN ALLIBHAIsophymarine-openregistry-h-sibtain-allibhai-dbc468 | ORDINARY | 50 | |
| HAIDER ALI ALLIBHAIsophymarine-openregistry-h-haider-ali-allibhai-075694 | ORDINARY | 0 | |
| RAZIYA ALLIBHAIsophymarine-openregistry-h-raziya-allibhai-d39ab6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOBASE (GB) LIMITEDsophymarine-openregistry-gb-07531773 | Holds shares in | ORDINARY |
SPA CORPORATION LIMITED
sophymarine-openregistry-gb-11367355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- 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
- Premier Suite 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH MEHTAsophymarine-openregistry-h-paresh-mehta-69c2b3 | ORDINARY | 6,000 | |
| SHILA MEHTAsophymarine-openregistry-h-shila-mehta-6c53c9 | ORDINARY | 6,000 | |
| AMAR PARESH MEHTAsophymarine-openregistry-h-amar-paresh-mehta-bc0caa | ORDINARY | 4,000 | |
| AMISHA PARESH MEHTAsophymarine-openregistry-h-amisha-paresh-mehta-ff11e5 | ORDINARY | 4,000 | |
VESWAS GROUP LTD
sophymarine-openregistry-gb-11834278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPESH VEKRIAsophymarine-openregistry-h-depesh-vekria-0c93e5 | ORDINARY A | 1,000 | |
| GARFIELD SWABYsophymarine-openregistry-h-garfield-swaby-3582b9 | ORDINARY A | 0 | |
| RAHUL VEKARIAsophymarine-openregistry-h-rahul-vekaria-5c4443 | ORDINARY A | 0 | |
| RAMESH VARSANIsophymarine-openregistry-h-ramesh-varsani-1de3a1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIBCO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11772421 | Holds shares in | ORDINARY · 0.00% |
49-63 ELLEMENT CLOSE LTD
sophymarine-openregistry-gb-12545952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Parkfield Gardens, North Harrow, Middlesex, HA2 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA CRISTINA HAINESsophymarine-openregistry-h-daniela-cristina-haines-bb4c66 | ORDINARY | 1 | |
| GRANT STOCKFORD BENTLEYsophymarine-openregistry-h-grant-stockford-bentley-8d956e | ORDINARY | 1 | |
| JOHN RICHARD BOTTERILLsophymarine-openregistry-h-john-richard-botterill-ad20cf | ORDINARY | 1 | |
| PETER ASHLEYsophymarine-openregistry-gb-04005127 | ORDINARY | 1 | |
LONDON ORTHOPAEDIC SURGEONS LIMITED
sophymarine-openregistry-gb-07140358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT MADHAVsophymarine-openregistry-h-rohit-madhav-801acc | ORDINARY "A" | 600 | 60.00% |
| BHAVNA MADHAVsophymarine-openregistry-h-bhavna-madhav-61a7c9 | ORDINARY "A" | 400 | 40.00% |
| BHAVNA MADHAVsophymarine-openregistry-h-bhavna-madhav-61a7c9 | ORDINARY "D" | 100 | 100.00% |
| ROHIT MADHAVsophymarine-openregistry-h-rohit-madhav-801acc | ORDINARY "C" | 100 | 100.00% |
| THE MADHAV FAMILY TRUST 2015sophymarine-openregistry-h-the-madhav-family-trust-2015-a75823 | ORDINARY B | 100 | 100.00% |
PATEL CONSULTING (TECH) LIMITED
sophymarine-openregistry-gb-09286554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | A ORDINARY | 75 | 100.00% |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | D ORDINARY | 10 | 100.00% |
| KHUSHI PATELsophymarine-openregistry-h-khushi-patel-d99f7a | C ORDINARY | 10 | 100.00% |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | B ORDINARY | 5 | 100.00% |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | C ORDINARY | 0 | 0.00% |
PDC CONSOLIDATED LIMITED
sophymarine-openregistry-gb-11153795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Premier Suite 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENAL NANDHAsophymarine-openregistry-h-menal-nandha-0b28c4 | ORDINARY A £1 SHARES | 100 | |
| NISHA NANDHAsophymarine-openregistry-h-nisha-nandha-969820 | ORDINARY B £1 SHARES | 100 | |
| MAYHUL NANDHAsophymarine-openregistry-h-mayhul-nandha-4b52b9 | ORDINARY A £1 SHARES | 0 | |
CROWN CONSOLIDATED LIMITED
sophymarine-openregistry-gb-03079993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Premier Suite, 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYKE RATTANSEYsophymarine-openregistry-h-ayke-rattansey-93d0aa | ORDINARY | 100 | |
| ARAZ WANG RATTANSEYsophymarine-openregistry-h-araz-wang-rattansey-0c78b5 | ORDINARY | 0 | |
| RENE WANG-RATTANSEYsophymarine-openregistry-h-rene-wang-rattansey-80772d | ORDINARY | 0 | |
WHITE STRIDE LTD
sophymarine-openregistry-gb-08445325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORCAS AWISE DEDE WHITEsophymarine-openregistry-h-dorcas-awise-dede-white-c585b1 | ORDINARY | 50 | |
| TOMI WHITEsophymarine-openregistry-h-tomi-white-0809e4 | ORDINARY | 50 | |
| ROWAN ROBERT WHITEsophymarine-openregistry-h-rowan-robert-white-bd2cbe | ORDINARY | 0 | |
PRUDENTA HOMES LTD
sophymarine-openregistry-gb-08888198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- 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
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTI KHIMJI VEKARIAsophymarine-openregistry-h-shanti-khimji-vekaria-6a6d40 | ORDINARY | 50 | |
| RASHILA RAJESH VEKARIAsophymarine-openregistry-h-rashila-rajesh-vekaria-f4a125 | ORDINARY | 26 | |
| RAJESH KHIMJI VEKARIAsophymarine-openregistry-h-rajesh-khimji-vekaria-b94c0f | ORDINARY | 24 | |
FANTASTIC GARDENERS LTD
sophymarine-openregistry-gb-08951551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Temsford Close, North Harrow, London, HA2 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANTASTIC BRAND NAMES LTDsophymarine-openregistry-gb-10646408 | ORDINARY | 100 | |
| ANTON SKARLATOVsophymarine-openregistry-h-anton-skarlatov-fc7dcf | ORDINARY | 0 | |
| RUNE SOVNDAHLsophymarine-openregistry-h-rune-sovndahl-f540ee | ORDINARY | 0 | |
FANTASTIC PET CARE LTD
sophymarine-openregistry-gb-08952028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Temsford Close, North Harrow, London, HA2 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANTASTIC BRAND NAMES LTDsophymarine-openregistry-gb-10646408 | ORDINARY | 100 | |
| ANTON SKARLATOVsophymarine-openregistry-h-anton-skarlatov-fc7dcf | ORDINARY | 0 | |
| RUNE SOVNDAHLsophymarine-openregistry-h-rune-sovndahl-f540ee | ORDINARY | 0 | |
INFRAEXCEL LIMITED
sophymarine-openregistry-gb-09457401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSAR KHANsophymarine-openregistry-h-absar-khan-3bfb0e | ORDINARY | 75 | |
| MAHVISH ABSARsophymarine-openregistry-h-mahvish-absar-1f79a1 | ORDINARY | 25 | |
| NAHEED HAYATsophymarine-openregistry-h-naheed-hayat-3e388b | ORDINARY | 0 | |
HALO CARE PROPERTY LIMITED
sophymarine-openregistry-gb-10039742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14081599 | ORDINARY | 100 | |
| PETER DOWLINGsophymarine-openregistry-h-peter-dowling-3688f8 | ORDINARY | 0 | |
| REBECCA DOWLINGsophymarine-openregistry-h-rebecca-dowling-8ea283 | ORDINARY | 0 | |
VG RECYCLING GROUP LIMITED
sophymarine-openregistry-gb-10539557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VG RECYCLING GROEP BVsophymarine-openregistry-h-vg-recycling-groep-bv-ff3df7 | ORDINARY | 80 | |
| JAIMIN PARMARsophymarine-openregistry-h-jaimin-parmar-01f4de | ORDINARY | 13 | |
| MATTHEW FIELDsophymarine-openregistry-h-matthew-field-1cbc9c | ORDINARY | 7 | |
FANTASTIC REMOVALS LTD
sophymarine-openregistry-gb-10648722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Temsford Close, North Harrow, London, HA2 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANTASTIC BRAND NAMES LTDsophymarine-openregistry-gb-10646408 | ORDINARY | 100 | |
| ANTON SKARLATOVsophymarine-openregistry-h-anton-skarlatov-fc7dcf | ORDINARY | 0 | |
| RUNE SOVNDAHLsophymarine-openregistry-h-rune-sovndahl-f540ee | ORDINARY | 0 | |
FXVIEW UK LTD
sophymarine-openregistry-gb-11937854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies - Registered office
- Ashleigh Mann, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY GBP SHARES | 50 | |
| VINEET KUMARsophymarine-openregistry-h-vineet-kumar-77c723 | ORDINARY GBP SHARES | 50 | |
| SOMESH KAPURIAsophymarine-openregistry-h-somesh-kapuria-bc210e | ORDINARY GBP SHARES | 0 | |
LAKSHMI NIVAS LTD
sophymarine-openregistry-gb-13126622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RK UK HOLDINGS LTDsophymarine-openregistry-gb-14698386 | ORDINARY | 100 | |
| LAKSHMI DEEPIKA PEDAMALLUsophymarine-openregistry-h-lakshmi-deepika-pedamallu-5a27ec | ORDINARY | 0 | |
| VENKAT REDDY KUSUMANCHIsophymarine-openregistry-h-venkat-reddy-kusumanchi-6206ce | ORDINARY | 0 | |