UK companies/South Harrow/Page 1
Companies in South Harrow and their shareholdersPage 1 of 2
36 companies registered in South 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 South Harrow. Between them they record 55 shareholdings and 6 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
36
SAVSAH LIMITED
sophymarine-openregistry-gb-07427796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 34 Earlsmead, South Harrow, Middlesex, HA2 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH SHAHsophymarine-openregistry-h-umesh-shah-f291f8 | ORDINARY B | 8 | |
| HITEN SHAHsophymarine-openregistry-h-hiten-shah-a6fe82 | ORDINARY C | 4 | |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY D | 4 | |
| BEEJAL SHAHsophymarine-openregistry-h-beejal-shah-267ddb | ORDINARY E | 2 | |
| SAHIL SHAHsophymarine-openregistry-h-sahil-shah-fbf10e | ORDINARY A | 2 | |
| SAVAN SHAHsophymarine-openregistry-h-savan-shah-851605 | ORDINARY A | 2 | |
| UPEN SHAHsophymarine-openregistry-h-upen-shah-b29957 | ORDINARY F | 2 | |
| HITEN SHAH (REF SAHIL SHAH)sophymarine-openregistry-h-hiten-shah-ref-sahil-shah-23cf50 | ORDINARY A | 0 | |
| HITEN SHAH (REF SAVAN SHAH)sophymarine-openregistry-h-hiten-shah-ref-savan-shah-881ce8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAML LIMITEDsophymarine-openregistry-gb-09102305 | Holds shares in | ORDINARY · 35.00% |
JASST INVESTMENTS LTD
sophymarine-openregistry-gb-10761490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Roxeth Green Avenue, South Harrow, Middlesex, HA2 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMALINGAM SHANMUGALINGAMsophymarine-openregistry-h-ramalingam-shanmugalingam-2d74bd | ORDINARY | 200 | 66.67% |
| ANUSAN SHANMUGALINGAMsophymarine-openregistry-h-anusan-shanmugalingam-4a2c5c | ORDINARY | 25 | 8.33% |
| SOTHEESWARY SHANMUGALINGAMsophymarine-openregistry-h-sotheeswary-shanmugalingam-8b777b | ORDINARY | 25 | 8.33% |
| SULAXAN SHANMUGALINGAMsophymarine-openregistry-h-sulaxan-shanmugalingam-6e5129 | ORDINARY | 25 | 8.33% |
| THANUJA SHANMUGALINGAMsophymarine-openregistry-h-thanuja-shanmugalingam-5eebda | ORDINARY | 25 | 8.33% |
KELLY JAMES CONSULTANTS LIMITED
sophymarine-openregistry-gb-06147359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pentax House C/O Saashiv & Co., South Harrow, Middlesex, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PATRICIA FORDHAMsophymarine-openregistry-h-julie-patricia-fordham-748b22 | ORDINARY | 350 | |
| KEVIN LINDSAY FORDHAMsophymarine-openregistry-h-kevin-lindsay-fordham-fdf863 | ORDINARY | 260 | |
| JAMES LEWIS FORDHAMsophymarine-openregistry-h-james-lewis-fordham-a79d96 | ORDINARY | 195 | |
| KELLY LOUISE FORDHAMsophymarine-openregistry-h-kelly-louise-fordham-d0f971 | ORDINARY | 195 | |
GLOBAL GROUP EUROPE LTD
sophymarine-openregistry-gb-11514243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70100 — Activities of head offices
85600 — Educational support services - Registered office
- Pentax House Suite 102, South Harrow, London, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SURYAM JALADIsophymarine-openregistry-h-venkata-suryam-jaladi-ed2b9a | ORDINARY | 63 | |
| NARESH BABU GATTAsophymarine-openregistry-h-naresh-babu-gatta-b9a6dd | ORDINARY | 20 | |
| HIMA ARUMALLAsophymarine-openregistry-h-hima-arumalla-a58f82 | ORDINARY | 17 | |
K&G HOSPITALITY LIMITED
sophymarine-openregistry-gb-12745082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Pentax House C/0 Saashiv & Co., South Harrow, Middx, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO EVANS LOPES GUIMARAESsophymarine-openregistry-h-ricardo-evans-lopes-guimaraes-7a505f | ORDINARY | 50 | |
| VINEET KALRAsophymarine-openregistry-h-vineet-kalra-65b581 | ORDINARY | 50 | |
| THE DOME OPERATIONS LIMITEDsophymarine-openregistry-gb-11002033 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMAZING GRACE ST THOMAS LIMITEDsophymarine-openregistry-gb-13545041 | Holds shares in | ORDINARY 2 · 48.51% |
| MS BARS (BRIXTON) LIMITEDsophymarine-openregistry-gb-12932375 | Holds shares in | ORDINARY |
| MS BARS (HACKNEY) LIMITEDsophymarine-openregistry-gb-13071910 | Holds shares in | ORDINARY |
MUMBAI MASALA LTD
sophymarine-openregistry-gb-13923156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 242a Northolt Road, South Harrow, HA2 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PRAMOD SHAHsophymarine-openregistry-h-dipak-pramod-shah-6b7b5f | ORDINARY | 1 | |
| SAMIR THAKORBHAI PATELsophymarine-openregistry-h-samir-thakorbhai-patel-425143 | ORDINARY | 1 | |
| MONALISA MAYUR AJUDIAsophymarine-openregistry-h-monalisa-mayur-ajudia-5b19c3 | ORDINARY | 0 | |
KUNSULT TECH LTD
sophymarine-openregistry-gb-08151183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 224 Somervell Road, South Harrow, Middlesex, HA2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVI SHARMAsophymarine-openregistry-h-pallavi-sharma-945087 | A ORDINARY | 99 | |
| SUDHIR SHARMAsophymarine-openregistry-h-sudhir-sharma-902a05 | B ORDINARY | 1 | |
TAPIS & CO. LIMITED
sophymarine-openregistry-gb-03875351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Premier House, South Harrow, Middlesex, HA2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASBHA HOLDINGS LTDsophymarine-openregistry-gb-15026550 | ORDINARY | 50,000 | |
| INDICA INVESTMENTS LTDsophymarine-openregistry-h-indica-investments-ltd-c03c31 | ORDINARY | 0 | |
OMNIPRESENT LIMITED
sophymarine-openregistry-gb-04039155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA ARYAsophymarine-openregistry-h-sangeeta-arya-ba3194 | ORDINARY | 99 | |
| SHIVANI ARYAsophymarine-openregistry-h-shivani-arya-1f4cfe | ORDINARY | 1 | |
A.J.L. ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04388051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Pentax House, South Harrow, Middlesex, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LUDLOWsophymarine-openregistry-h-alan-ludlow-b19cf2 | ORDINARY | 100 | 100.00% |
| EXECUTORS OF ANNE NEEDSsophymarine-openregistry-h-executors-of-anne-needs-94a6cd | ORDINARY | 0 | 0.00% |
TAPIS PROPERTIES LIMITED
sophymarine-openregistry-gb-05979695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Premier House, South Harrow, Middlesex, HA2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASBHA HOLDINGS LTDsophymarine-openregistry-gb-15026550 | ORDINARY | 100 | |
| INDICA INVESTMENTS LTDsophymarine-openregistry-h-indica-investments-ltd-c03c31 | ORDINARY | 0 | |
HARSHER GUJRAL LTD
sophymarine-openregistry-gb-07358996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities - Registered office
- 54 Leamington Crescent, South Harrow, Middlesex, HA2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHER GUJRALsophymarine-openregistry-gb-07358996 | ORDINARY | 900 | |
| INDERPREET SINGHsophymarine-openregistry-h-inderpreet-singh-e6ef9a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WADSWORTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-02298247 | Holds shares in | ORDINARY |
| COWLEY MILL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07036906 | Holds shares in | ORDINARY |
V A TRANSPORT & MOTORS LTD
sophymarine-openregistry-gb-08692565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 34 Arundel Drive, South Harrow, Middlesex, HA2 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWTHAM PRANAVAN PRATHEEPANsophymarine-openregistry-h-gowtham-pranavan-pratheepan-fbd5d0 | ORDINARY | 100 | |
| VISWARATNAM ARAVINTHANsophymarine-openregistry-h-viswaratnam-aravinthan-84b287 | ORDINARY | 0 | |
ASHMI JEWELLERS HARROW LTD
sophymarine-openregistry-gb-09402205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 1-3, South Harrow, HA2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA KUMAR SHRESTHAsophymarine-openregistry-h-krishna-kumar-shrestha-7effce | ORD | 50 | 50.00% |
| RANJU SHRESTHAsophymarine-openregistry-h-ranju-shrestha-75c0d5 | ORD | 50 | 50.00% |
HARROW TYRES LTD
sophymarine-openregistry-gb-09817146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 393 Northolt Road, South Harrow, Middlesex, HA2 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SAMAD WALIZADEHsophymarine-openregistry-h-abdul-samad-walizadeh-af09f1 | ORDINARY GBP SHARES | 50 | |
| AHMAD SHAH WALEZADEHsophymarine-openregistry-h-ahmad-shah-walezadeh-27fabf | ORDINARY GBP SHARES | 50 | |
M777AND LTD
sophymarine-openregistry-gb-09971128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2 Bridge Court, South Harrow, HA2 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE MARINsophymarine-openregistry-h-nicolae-marin-1d943e | ORDINARY | 100 | |
| ANDREEA CAMELIA MARINsophymarine-openregistry-h-andreea-camelia-marin-b344af | ORDINARY | 0 | |
KANNAN CONSTRUCTIONS LTD
sophymarine-openregistry-gb-11264288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 71 Kings Road, South Harrow, HA2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHUYA RASALINGAMsophymarine-openregistry-h-anushuya-rasalingam-c44b75 | ORDINARY | 1 | 50.00% |
| RASALINGAM RAJARATNAMsophymarine-openregistry-h-rasalingam-rajaratnam-ba91a4 | ORDINARY | 1 | 50.00% |
PEARL TOURISM AND LEISURE GROUP LIMITED
sophymarine-openregistry-gb-11448433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 51 Alexandra Ave, South Harrow, Middx, HA2 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH ASHARsophymarine-openregistry-h-jayesh-ashar-d1aa35 | ORDINARY | 50 | 50.00% |
| REKHA ASHARsophymarine-openregistry-h-rekha-ashar-e34c1a | ORDINARY | 50 | 50.00% |
8 SLICE MOON LIMITED
sophymarine-openregistry-gb-11978683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Station Parade, South Harrow, HA2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SINGH THAKURIsophymarine-openregistry-h-jyoti-singh-thakuri-5fa452 | ORDINARY | 100 | |
| RAMKAJI GURUNGsophymarine-openregistry-h-ramkaji-gurung-cef825 | ORDINARY | 0 | |
KREYAN PROPERTIES LTD
sophymarine-openregistry-gb-12926474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pentax House C/O Saashiv & Co., South Harrow, Middx, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDYA PATELsophymarine-openregistry-h-bindya-patel-207fdd | ORDINARY | 50 | |
| SVIKRUT PATELsophymarine-openregistry-h-svikrut-patel-734264 | ORDINARY | 50 | |