UK companies/Harrow/Page 100
Companies in Harrow and their shareholdersPage 100 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 61 shareholdings and 3 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
SWB POWER LTD
sophymarine-openregistry-gb-11070562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSTEL UTILITIES LIMITEDsophymarine-openregistry-gb-12133706 | ORDINARY | 49 | 49.00% |
| TRANSTEL UTILITIES FZCOsophymarine-openregistry-h-transtel-utilities-fzco-3fec49 | ORDINARY | 41 | 41.00% |
| STERLING & WILSON PVT. LTDsophymarine-openregistry-h-sterling-wilson-pvt-ltd-7c9953 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWB SKELMERSDALE LTDsophymarine-openregistry-gb-10266224 | Holds shares in | ORD · 100.00% |
| SWB ST HELENS LTDsophymarine-openregistry-gb-11142400 | Holds shares in | ORDINARY · 100.00% |
LA CHAI LIMITED
sophymarine-openregistry-gb-11074337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TOYNsophymarine-openregistry-h-guy-toyn-db225b | ORDINARY | 50 | |
| IRIS CONCEPTS LTDsophymarine-openregistry-gb-09898259 | ORDINARY | 49 | |
| MOHSIN'S HOUSE OF TREATSsophymarine-openregistry-gb-09156707 | ORDINARY | 0 | |
SAU EQUITY LTD
sophymarine-openregistry-gb-11091601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Woodcock Hill, Harrow, HA3 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KUMAR BAHLsophymarine-openregistry-h-kishore-kumar-bahl-ebc71b | ORDINARY | 100 | |
| KUMARI KAMLESHsophymarine-openregistry-h-kumari-kamlesh-18e4d2 | ORDINARY | 0 | |
| SEEMA BAHLsophymarine-openregistry-h-seema-bahl-22f4b0 | ORDINARY | 0 | |
ARAMANTH SERVICES LIMITED
sophymarine-openregistry-gb-11120826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles Rippin & Turner, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA VANESSA MITRAsophymarine-openregistry-h-anita-vanessa-mitra-c59d61 | ORDINARY | 2 | |
| ARUN THOMASsophymarine-openregistry-h-arun-thomas-2bc7d2 | ORDINARY | 1 | |
| ANDREW COLIN THOMASsophymarine-openregistry-h-andrew-colin-thomas-a57e4e | ORDINARY | 0 | |
ANITA MITRA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11121948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Charles Rippin & Turner, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA VANESSA MITRAsophymarine-openregistry-h-anita-vanessa-mitra-c59d61 | ORDINARY | 2 | |
| ARUN THOMASsophymarine-openregistry-h-arun-thomas-2bc7d2 | ORDINARY | 1 | |
| ANDREW COLIN THOMASsophymarine-openregistry-h-andrew-colin-thomas-a57e4e | ORDINARY | 0 | |
TASTY KH LIMITED
sophymarine-openregistry-gb-11136709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 302 Eastcote Lane, Harrow, HA2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA JASHVANTBHAI PATELsophymarine-openregistry-h-neha-jashvantbhai-patel-87a78a | ORDINARY | 100 | |
| HITESHBHAI CHHOTABHAI PATELsophymarine-openregistry-h-hiteshbhai-chhotabhai-patel-48b81c | ORDINARY | 0 | |
| JIGNA HITESH PATELsophymarine-openregistry-h-jigna-hitesh-patel-04a306 | ORDINARY | 0 | |
YESOON LIMITED
sophymarine-openregistry-gb-11145720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sovereign House, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOJIN SHINsophymarine-openregistry-h-hojin-shin-c9dca3 | ORDINARY | 50 | |
| SANGYONG KWAKsophymarine-openregistry-h-sangyong-kwak-8d2f92 | ORDINARY | 50 | |
| SUN ME LEEsophymarine-openregistry-h-sun-me-lee-341ca3 | ORDINARY | 0 | |
NHA HEALTHCARE LIMITED
sophymarine-openregistry-gb-11160626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Christchurch Avenue, Harrow, HA3 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI NIKESH MEHTAsophymarine-openregistry-h-ashwini-nikesh-mehta-dcd0a1 | ORDINARY | 40 | 40.00% |
| NIKESH CHANDRAKANT MEHTAsophymarine-openregistry-h-nikesh-chandrakant-mehta-3f87a6 | ORDINARY | 40 | 40.00% |
| NIDHI NIKESH MEHTAsophymarine-openregistry-h-nidhi-nikesh-mehta-0671a2 | ORDINARY | 20 | 20.00% |
THE RESILIENCE FACTOR LIMITED
sophymarine-openregistry-gb-11173627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House 373-375,, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SINGH OBEROIsophymarine-openregistry-h-amit-singh-oberoi-ad95c1 | ORDINARY | 100,000 | 74.75% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 26,785 | 20.02% |
| ADAM MCVICARsophymarine-openregistry-h-adam-mcvicar-566274 | ORDINARY | 7,000 | 5.23% |
RADIANT KENTON LIMITED
sophymarine-openregistry-gb-11199897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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
- 2nd Floor, 6 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPTIX KENTON LIMITEDsophymarine-openregistry-gb-13764016 | ORDINARY | 100 | 100.00% |
| NEAL PRAFUL RADIAsophymarine-openregistry-h-neal-praful-radia-47967a | ORDINARY | 0 | 0.00% |
| PRAFUL RADIAsophymarine-openregistry-h-praful-radia-5a5277 | ORDINARY | 0 | 0.00% |
CITI NESTS CHARING LIMITED
sophymarine-openregistry-gb-11212443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NOELsophymarine-openregistry-h-alistair-noel-017caf | ORDINARY | 1 | |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY | 1 | |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY | 1 | |
| MR GAVIN CHARLES ESSEXsophymarine-openregistry-h-mr-gavin-charles-essex-571c70 | ORDINARY | 0 | |
HEY EXHIBITIONS LIMITED
sophymarine-openregistry-gb-11213117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 11 Waverley Industrial Park, Harrow, HA1 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUTAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-12371925 | ORDINARY | 50 | |
| RECOMMENDASIAN LIMITEDsophymarine-openregistry-gb-10251879 | ORDINARY | 50 | |
| UDP MANAGEMENT LIMITEDsophymarine-openregistry-h-udp-management-limited-4f316b | ORDINARY | 0 | |
GRADUATE COLLEGE ENGLAND LTD
sophymarine-openregistry-gb-11230498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- Unit 101, First Floor, Cervantes House, Harrow, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KUMAR SAHsophymarine-openregistry-h-sanjay-kumar-sah-f5aae4 | ORDINARY | 50 | |
| VIPIN KUMAR NADDAsophymarine-openregistry-h-vipin-kumar-nadda-3668a4 | ORDINARY | 50 | |
| SUMESH SINGH DADWALsophymarine-openregistry-h-sumesh-singh-dadwal-683faf | ORDINARY | 0 | |
HOUSE OF UNIQUE PARFUM LIMITED
sophymarine-openregistry-gb-11235679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Lynwood House 373-375,, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA CRANEsophymarine-openregistry-h-bella-crane-ebb1d2 | ORDINARY | 100 | 33.33% |
| LINDA CRANEsophymarine-openregistry-h-linda-crane-bb2c8c | ORDINARY | 100 | 33.33% |
| ROBERT CRANEsophymarine-openregistry-h-robert-crane-b2af7d | ORDINARY | 100 | 33.33% |
WESTCOMBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11235987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 1 | 33.33% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 1 | 33.33% |
| VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48 | ORDINARY | 1 | 33.33% |
FORTIA CONTRACTORS LTD
sophymarine-openregistry-gb-11241589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDsophymarine-openregistry-gb-08446083 | ORDINARY | 1 | 33.33% |
| CHG CAPITAL LTDsophymarine-openregistry-gb-10891438 | ORDINARY | 1 | 33.33% |
| KRD CAPITAL LTDsophymarine-openregistry-gb-08445848 | ORDINARY | 1 | 33.33% |
BOOT THE LOOT LTD
sophymarine-openregistry-gb-11270630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Hillview Gardens, Harrow, HA2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD EDWARDSsophymarine-openregistry-h-james-richard-edwards-f89d80 | ORDINARY | 1 | 33.33% |
| STEPHEN JAMES BALDOCKsophymarine-openregistry-h-stephen-james-baldock-503eb0 | ORDINARY | 1 | 33.33% |
| STEPHEN JAMES WALSHsophymarine-openregistry-h-stephen-james-walsh-178203 | ORDINARY | 1 | 33.33% |
RMKH SERVICES LIMITED
sophymarine-openregistry-gb-11288618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 53 Church Drive, Harrow, HA2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL HUSSEINsophymarine-openregistry-h-khalil-hussein-5d5476 | ORDINARY | 40 | 40.00% |
| RAABIHA MAANsophymarine-openregistry-h-raabiha-maan-868e1e | ORDINARY | 40 | 40.00% |
| KHALIDA MAANsophymarine-openregistry-h-khalida-maan-fa638d | ORDINARY | 20 | 20.00% |
CARING CREW LIMITED
sophymarine-openregistry-gb-11302699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
96090 — Other service activities n.e.c.
97000 — Activities of households as employers of domestic personnel - Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12877577 | ORDINARY | 100 | 100.00% |
| BARBARA SUSAN WHITNEYsophymarine-openregistry-h-barbara-susan-whitney-f16317 | ORDINARY | 0 | 0.00% |
| GRAHAM JOHN WHITNEYsophymarine-openregistry-h-graham-john-whitney-15ffe9 | ORDINARY | 0 | 0.00% |
SALAMANDER HOLDINGS LIMITED
sophymarine-openregistry-gb-11306657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- GROUP
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOUTCHERsophymarine-openregistry-h-daniel-boutcher-252884 | A ORDINARY | 33,330,000 | 47.51% |
| KONSTANTINOS TAMPAKAKISsophymarine-openregistry-h-konstantinos-tampakakis-36dcf3 | A ORDINARY | 33,330,000 | 47.51% |
| DESMOND STUART KEANEsophymarine-openregistry-h-desmond-stuart-keane-034ffb | A ORDINARY | 3,499,650 | 4.99% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPHITRITE UNDERWRITING LIMITEDsophymarine-openregistry-gb-11309258 | Holds shares in | ORDINARY · 100.00% |