UK companies/North Harrow/Page 4

Companies in North Harrow and their shareholdersPage 4 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 40 shareholdings and 0 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
North Harrow

Companies with a register
143

On this page
20

Shareholdings
40

Related parties
0

SKV RENEWABLES LTD

sophymarine-openregistry-gb-05186533

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2004
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
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	60
KHIMJI KALYAN VEKARIAsophymarine-openregistry-h-khimji-kalyan-vekaria-4352b0	ORDINARY	40

KO MORTGAGES LIMITED

sophymarine-openregistry-gb-06274351

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Premier Suite 4 Churchill Court, North Harrow, HA2 7ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHOW SIT TSANG-PINGsophymarine-openregistry-h-chow-sit-tsang-ping-2f989c	ORDINARY £1	100	100.00%
SUSAN TSANG-PINGsophymarine-openregistry-h-susan-tsang-ping-9e22c1	ORDINARY £1	0	0.00%

O'MEALLY SERVICES LIMITED

sophymarine-openregistry-gb-06323584

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2007
Accounts: UNAUDITED ABRIDGED
SIC: 69202 — Bookkeeping activities
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS O'MEALLYsophymarine-openregistry-h-carlos-o-meally-cd4364	ORDINARY	51
ANGELA O'MEALLYsophymarine-openregistry-h-angela-o-meally-3d110b	ORDINARY	49

SAM ACCOUNTANTS LTD

sophymarine-openregistry-gb-06570159

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2008
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 55 Station Road, North Harrow, Middlesex, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987	ORDINARY	1,000
MAHINTHAN SATHANANTHAPOTHAMsophymarine-openregistry-h-mahinthan-sathananthapotham-7112bd	ORDINARY	0

LA BODEGA TAPAS BAR LIMITED

sophymarine-openregistry-gb-06884444

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2009
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: C/O N K Ting & Co, North Harrow, Middlesex, HA2 7PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIO CARREIRAsophymarine-openregistry-h-antonio-carreira-14298a	ORDINARY	50	50.00%
EDELMIRA CARREIRAsophymarine-openregistry-h-edelmira-carreira-9d20f0	ORDINARY	50	50.00%

FINSOL FINANCE LIMITED

sophymarine-openregistry-gb-07158131

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH KHIMJI VEKARIAsophymarine-openregistry-h-rajesh-khimji-vekaria-b94c0f	ORDINARY	50
RASHILA RAJESH VEKARIAsophymarine-openregistry-h-rashila-rajesh-vekaria-f4a125	ORDINARY	50

LAMPCO MANAGEMENT LIMITED

sophymarine-openregistry-gb-08127266

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Cardoc House, North Harrow, Middlesex, HA2 6EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHESH LALJI VEKARIAsophymarine-openregistry-h-mahesh-lalji-vekaria-63ff75	ORDINARY	45	50.00%
PRAVIN LALJI PATELsophymarine-openregistry-h-pravin-lalji-patel-c8efb2	ORDINARY	45	50.00%

TGW COMPACTION SERVICES LIMITED

sophymarine-openregistry-gb-08330700

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O N K Ting & Co, North Harrow, Middlesex, HA2 7PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN WOODWARDsophymarine-openregistry-h-karen-woodward-f8013c	ORDINARY	50	50.00%
TREVOR WOODWARDsophymarine-openregistry-h-trevor-woodward-0ea26d	ORDINARY	50	50.00%

JUNIPER FITNESS LTD

sophymarine-openregistry-gb-08422850

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 93110 — Operation of sports facilities
Registered office: 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REEL FITNESS LTDsophymarine-openregistry-gb-15865591	ORDINARY	100
HARIS MEHBOOBsophymarine-openregistry-h-haris-mehboob-abf241	ORDINARY	0

PRUDENTA HOUSE LTD

sophymarine-openregistry-gb-09201977

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2014
Accounts: UNAUDITED ABRIDGED
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: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH VEKARIAsophymarine-openregistry-h-rajesh-vekaria-350f3e	ORDINARY	100
RASHILA VEKARIAsophymarine-openregistry-h-rashila-vekaria-8e4281	ORDINARY	100

WOW SAVANNAH TASTE LTD

sophymarine-openregistry-gb-09472247

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TUVAMBALA SELMA HOMATENIsophymarine-openregistry-h-tuvambala-selma-homateni-7f4f3a	ORDINARY	100
NDAMONA SHAFOMBABIsophymarine-openregistry-h-ndamona-shafombabi-142291	ORDINARY	0

PINNER MOT AND AUTO CENTRE LIMITED

sophymarine-openregistry-gb-09627351

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 368-370 Pinner Road, North Harrow, Middlesex, HA2 6DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAWAZ JAWAD HASSANsophymarine-openregistry-h-fawaz-jawad-hassan-7dcd92	ORDINARY	1
OSAMA JAWADsophymarine-openregistry-h-osama-jawad-d00d1c	ORDINARY	0

COMMERCIAL FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-09689627

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2015
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office: C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOTHEEPAN SATHANANTHAPOTHAMsophymarine-openregistry-h-manotheepan-sathananthapotham-11a84b	ORDINARY	100
MAHILINI THAYAPARANsophymarine-openregistry-h-mahilini-thayaparan-a0c4c1	ORDINARY	0

AU PARTNERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09763641

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 4, North Harrow, HA2 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236	ORD	100
SAM DANIEL GLADsophymarine-openregistry-h-sam-daniel-glad-ba22c8	ORD	0

HARROVIAN CAPITAL LTD

sophymarine-openregistry-gb-10004600

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Ashleigh Mann, North Harrow, HA2 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICKIE PATELsophymarine-openregistry-h-nickie-patel-a48544	ORDINARY GBP SHARES	50
SADHANA PATELsophymarine-openregistry-h-sadhana-patel-4d39b6	ORDINARY GBP SHARES	50

PHOENIX GROUP (LONDON) LIMITED

sophymarine-openregistry-gb-10055397

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
43341 — Painting
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHUL VELJI PARBAT VEKARIAsophymarine-openregistry-h-rahul-velji-parbat-vekaria-37ce23	ORDINARY	50
WILLIAM GRANT DAVISsophymarine-openregistry-gb-15901112	ORDINARY	50

SAM VENTURE LTD

sophymarine-openregistry-gb-10729377

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987	ORDINARY	100
MAHINTHAN SATHANANTHAPOTHAMsophymarine-openregistry-h-mahinthan-sathananthapotham-7112bd	ORDINARY	0

JUJU IMMERSIVE LIMITED

sophymarine-openregistry-gb-10795313

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2017
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Ashleigh Mann, 60a, North Harrow, HA2 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVGENY ZLOTINsophymarine-openregistry-h-evgeny-zlotin-a490f6	ORDINARY	1	50.00%
PYLYP LIKHTEROVsophymarine-openregistry-h-pylyp-likhterov-c35b9c	ORDINARY	1	50.00%

MAYFAIR MORTGAGES LTD

sophymarine-openregistry-gb-11230506

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: 2 Parkfield Gardens, North Harrow, Middlesex, HA2 6JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN FRANCISsophymarine-openregistry-h-ann-francis-4fc3bd	ORDINARY	1	50.00%
BARRY FRANCISsophymarine-openregistry-h-barry-francis-0c8773	ORDINARY	1	50.00%

SOUTH INDIAN VISION LIMITED

sophymarine-openregistry-gb-11846629

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2019
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: C/O Sam Accountants Ltd, North Harrow, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURYANARAYANA VAILAYAsophymarine-openregistry-h-suryanarayana-vailaya-c3dd7e	ORDINARY	80
SURESH KESAVANsophymarine-openregistry-h-suresh-kesavan-e46828	ORDINARY	20