UK companies/Harrow/Page 101
Companies in Harrow and their shareholdersPage 101 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 5 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
TRULINE HEALTHCARE LTD
sophymarine-openregistry-gb-11311664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Metroline House Unit 103, First Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUBAI DHARMARAJsophymarine-openregistry-h-kirubai-dharmaraj-61c5e6 | ORDINARY | 1 | |
| LOGANATHAN PATHMANATHANsophymarine-openregistry-h-loganathan-pathmanathan-0690e0 | ORDINARY | 1 | |
| MOHAMMAD NOORDEENsophymarine-openregistry-h-mohammad-noordeen-c327b1 | ORDINARY | 0 | |
GREEN SHORES CAPITAL LIMITED
sophymarine-openregistry-gb-11334834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MOHAN AHUJAsophymarine-openregistry-h-deepak-mohan-ahuja-be775f | ORDINARY | 20,040 | 33.40% |
| ARUNKUMAR KRISHNAKUMARsophymarine-openregistry-h-arunkumar-krishnakumar-9b77c4 | ORDINARY | 19,980 | 33.30% |
| VISHWANATH POKKA PRABHUsophymarine-openregistry-h-vishwanath-pokka-prabhu-d6410b | ORDINARY | 19,980 | 33.30% |
Related parties
| Party | Relationship | Detail |
|---|
| CHECK AN INVOICE LIMITEDsophymarine-openregistry-gb-11673566 | Holds shares in | ORDINARY A · 2.65% |
VAD GHIMPU LTD
sophymarine-openregistry-gb-11344076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
96090 — Other service activities n.e.c. - Registered office
- 60 Dudley Road, Harrow, Middlesex, HA2 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN GHIMPUsophymarine-openregistry-h-valentin-ghimpu-4c26b3 | ORDINARY | 100 | |
| FLORIN MOISAsophymarine-openregistry-h-florin-moisa-606438 | ORDINARY | 0 | |
| IONUT-GABRIEL COCUsophymarine-openregistry-h-ionut-gabriel-cocu-a4cefb | ORDINARY | 0 | |
CPR COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11346413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FULKER DUNCANsophymarine-openregistry-h-gordon-fulker-duncan-03c478 | ORDINARY | 33 | 33.33% |
| JAMIE MATTHEW STOCKWOODsophymarine-openregistry-h-jamie-matthew-stockwood-0cf413 | ORDINARY | 33 | 33.33% |
| PAUL JOHN KENNEDYsophymarine-openregistry-h-paul-john-kennedy-82654e | ORDINARY | 33 | 33.33% |
SPINBOXX LTD
sophymarine-openregistry-gb-11382489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAMIL ALI MALIKsophymarine-openregistry-h-mohammed-shamil-ali-malik-396751 | ORDINARY | 130 | 65.00% |
| JP BOLTON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06512415 | ORDINARY | 70 | 35.00% |
| LORENZO AMORUSOsophymarine-openregistry-h-lorenzo-amoruso-0d4712 | ORDINARY | 0 | 0.00% |
ICONNECT DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-11383928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIDEEP KRISHNARAO DESHMUKHsophymarine-openregistry-h-jaideep-krishnarao-deshmukh-82f561 | ORDINARY | 55 | |
| BHAKTI JAIDEEP DESHMUKHsophymarine-openregistry-h-bhakti-jaideep-deshmukh-fe5559 | ORDINARY | 45 | |
| SREEDIP KRISHNARAO DESHMUKHsophymarine-openregistry-h-sreedip-krishnarao-deshmukh-c1257e | ORDINARY | 0 | |
FORCE NEXUS WOODSLANE LTD
sophymarine-openregistry-gb-11387085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- 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
- 25 Northumberland Road, Harrow, HA2 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY UPADHYEsophymarine-openregistry-h-akshay-upadhye-5f3ffb | ORDINARY | 50 | |
| SAMIT GUPTAsophymarine-openregistry-h-samit-gupta-6f6f96 | ORDINARY | 50 | |
| SARTHAK UPADHYEsophymarine-openregistry-h-sarthak-upadhye-13c74e | ORDINARY | 0 | |
BLACK SEA FISH LTD
sophymarine-openregistry-gb-11388128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Alfriston Avenue, Harrow, HA2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHERIEF VAROUGE MARGOSSIANsophymarine-openregistry-h-robert-sherief-varouge-margossian-f12026 | ORDINARY | 67 | |
| AYSE MARGOSSIANsophymarine-openregistry-h-ayse-margossian-32d293 | ORDINARY | 33 | |
| NOEL DOREEN MARY MARGOSSIANsophymarine-openregistry-h-noel-doreen-mary-margossian-8e9877 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUTCHINGS & HARDING LIMITEDsophymarine-openregistry-gb-00185217 | Holds shares in | ORDINARY |
| BENNETT'S (HACKBRIDGE) LIMITEDsophymarine-openregistry-gb-00474566 | Holds shares in | ORDINARY |
| HUTCHINGS & HARDING EUROPE LIMITEDsophymarine-openregistry-gb-00578346 | Holds shares in | ORDINARY |
85 AND SUNNY LIMITED
sophymarine-openregistry-gb-11412620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONE ABOVE HOLDINGS LTDsophymarine-openregistry-gb-14800389 | ORDINARY | 100 | |
| ANDREW BARKER BERRYMANsophymarine-openregistry-h-andrew-barker-berryman-00fa63 | ORDINARY | 0 | |
| KATHARINE LUCY MACAULAYsophymarine-openregistry-h-katharine-lucy-macaulay-761142 | ORDINARY | 0 | |
PATHWAY SECURITIES LTD
sophymarine-openregistry-gb-11417010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62 | ORDINARY | 67 | |
| ALLAN RAYMOND TAYLORsophymarine-openregistry-h-allan-raymond-taylor-92e4d4 | ORDINARY | 33 | |
| PRATIMA PATELsophymarine-openregistry-h-pratima-patel-99f2c5 | ORDINARY | 0 | |
TORUS ESTATES LIMITED
sophymarine-openregistry-gb-11441438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ DAGAsophymarine-openregistry-h-niraj-daga-f9ac29 | ORDINARY | 80 | |
| VILLIERS AVENUE PROP LTDsophymarine-openregistry-gb-10458023 | ORDINARY | 50 | |
| JAGRATI GOLECHHAsophymarine-openregistry-h-jagrati-golechha-420862 | ORDINARY | 20 | |
JAM FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11451385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL RAVJI PATELsophymarine-openregistry-h-minal-ravji-patel-c6f402 | ORDINARY | 34 | |
| ATISH RAVJI PATELsophymarine-openregistry-h-atish-ravji-patel-6252a0 | ORDINARY | 33 | |
| JAYESH RAVJI PATELsophymarine-openregistry-h-jayesh-ravji-patel-888c64 | ORDINARY | 33 | |
CITY HORIZON LIMITED
sophymarine-openregistry-gb-11453881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7a Vaughan Road, Harrow, HA1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 1 | 50.00% |
| STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018ac | ORDINARY | 1 | 50.00% |
| DAMIEN FINNEGANsophymarine-openregistry-h-damien-finnegan-b34aec | ORDINARY | 0 | 0.00% |
ARISTOCRAT DEVELOPMENTS LTD
sophymarine-openregistry-gb-11497273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7, Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKVERA LIMITEDsophymarine-openregistry-gb-16757833 | ORDINARY | 100 | |
| ARISTOCRAT HOMES LTDsophymarine-openregistry-gb-11494512 | ORDINARY | 0 | |
| CADOGAN SF HOLDINGS LTDsophymarine-openregistry-gb-11494523 | ORDINARY | 0 | |
PKD HOLDINGS LTD.
sophymarine-openregistry-gb-11534764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DHARAM PANKAJ PANKHANIAsophymarine-openregistry-h-mr-dharam-pankaj-pankhania-2e0270 | ORDINARY | 50 | 50.00% |
| MR KRISHAN PANKAJ PANKHANIAsophymarine-openregistry-h-mr-krishan-pankaj-pankhania-891da3 | ORDINARY | 50 | 50.00% |
| MRS PREETE KUMARsophymarine-openregistry-h-mrs-preete-kumar-b9313b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PKD PROPERTIES LTD.sophymarine-openregistry-gb-11536749 | Holds shares in | ORDINARY · 100.00% |
MOSS AUTOMOTIVE STORAGE LTD
sophymarine-openregistry-gb-11549624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UB GROUP FZEsophymarine-openregistry-h-ub-group-fze-b472f7 | ORDINARY | 1,000,100 | 100.00% |
| MICHAEL ANTHONY O'SULLIVANsophymarine-openregistry-h-michael-anthony-o-sullivan-6da1c2 | ORDINARY | 0 | 0.00% |
| SIOBHAN O'SULLIVANsophymarine-openregistry-h-siobhan-o-sullivan-b3a4df | ORDINARY | 0 | 0.00% |
LOGICACLOUD IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11564605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 18 Elms Road, Harrow, HA3 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAN MOHAN JAGADEESAN RAMAMOORTHYsophymarine-openregistry-h-madan-mohan-jagadeesan-ramamoorthy-475d25 | ORDINARY | 100 | |
| AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7 | ORDINARY | 0 | |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 0 | |
SEEMAI LTD
sophymarine-openregistry-gb-11590926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 313 Northolt Road, Harrow, HA2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURAN KUHATHASANsophymarine-openregistry-h-mayuran-kuhathasan-6eded2 | ORDINARY | 100 | |
| AMBIGAISEELAN PUNNIASEELANsophymarine-openregistry-h-ambigaiseelan-punniaseelan-7657a4 | ORDINARY | 0 | |
| KAMALARASAN NADARAJAsophymarine-openregistry-h-kamalarasan-nadaraja-eb4a5d | ORDINARY | 0 | |
SAN AUTO PARTS LTD
sophymarine-openregistry-gb-11632425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 111 Headstone Road, Harrow, Middlesex, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QADEERsophymarine-openregistry-gb-16494001 | ORDINARY | 34 | |
| MOHAMED NAIM KHANsophymarine-openregistry-h-mohamed-naim-khan-c0c6c6 | ORDINARY | 33 | |
| SHARAFZAI YOUSAFMALsophymarine-openregistry-h-sharafzai-yousafmal-97652c | ORDINARY | 33 | |
GOSAI PROPERTIES LIMITED
sophymarine-openregistry-gb-11634469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Six Six Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN GOSAIsophymarine-openregistry-h-ashwin-gosai-5cb127 | ORDINARY | 4,978 | |
| JYOTSNA GOSAIsophymarine-openregistry-h-jyotsna-gosai-af1057 | ORDINARY | 4,978 | |
| ASHWIN GOSAIsophymarine-openregistry-h-ashwin-gosai-5cb127 | ORDINARY | 22 | |
| SHEILA ASHWIN PADIAsophymarine-openregistry-h-sheila-ashwin-padia-af8dda | ORDINARY | 22 | |