UK companies/Harrow/Page 102

Companies in Harrow and their shareholdersPage 102 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 63 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
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
63
Related parties
0

PCP MANAGEMENT PARTNERS LIMITED

sophymarine-openregistry-gb-11641700
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MARIA KONSTANTINA PANAGAKIsophymarine-openregistry-h-maria-konstantina-panagaki-820305ORDINARY4040.00%
FANI PANAGAKIsophymarine-openregistry-h-fani-panagaki-c7de9eORDINARY3030.00%
GEORGE CONSTANTINE PANAGAKISsophymarine-openregistry-h-george-constantine-panagakis-e2c7bfORDINARY3030.00%

IIMT STUDIES LTD

sophymarine-openregistry-gb-11649333
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office
Havelock Hub, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
BURLY INSTITUTE OF GLOBAL EDUCATION & RESEARCH PRIVATEsophymarine-openregistry-h-burly-institute-of-global-education-rese-311eaaORDINARY100
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY100
KAPIL CHANCHLANIsophymarine-openregistry-h-kapil-chanchlani-dae9ceORDINARY0

ITALIAN LIVING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11652248
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46470 — Wholesale of furniture, carpets and lighting equipment
71111 — Architectural activities
Registered office
Maple House, Harrow, HA3 9DP

Direct shareholders

ShareholderShare classShares held% of class
ITALIAN LIVING LONDON LIMITEDsophymarine-openregistry-gb-05422354ORDINARY60
GYGES INVESTMENTS SRLsophymarine-openregistry-h-gyges-investments-srl-7ca9b7ORDINARY20
STREBEN MANAGEMENT SRLsophymarine-openregistry-h-streben-management-srl-5950c4ORDINARY20

DESK TIDY DESIGN LIMITED

sophymarine-openregistry-gb-11678987
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLM HUTCHINSONsophymarine-openregistry-h-david-malcolm-hutchinson-09feecORDINARY550.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY550.00%
SELLADOOR WORLDWIDE LIMITEDsophymarine-openregistry-gb-08914295ORDINARY00.00%

LVS GRAND PROPERTY LTD

sophymarine-openregistry-gb-11680259
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47 Belsize Road, Harrow, HA3 6JL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NICULITA TIPAsophymarine-openregistry-h-adrian-niculita-tipa-c1cdf7ORDINARY50
LUCIAN CONSTANTIN BADALUTAsophymarine-openregistry-h-lucian-constantin-badaluta-dd46a8ORDINARY50
MARIANA ELISABETA TIPA ROTARIUsophymarine-openregistry-h-mariana-elisabeta-tipa-rotariu-4129e7ORDINARY0

DELHICIOUS LTD

sophymarine-openregistry-gb-11709657
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
REBEL REBEL INVESTMENTS LTDsophymarine-openregistry-gb-13981313ORDINARY50
ZAKIR ISMAILsophymarine-openregistry-h-zakir-ismail-20da88ORDINARY25
ZARA SALEEMsophymarine-openregistry-h-zara-saleem-2baf56ORDINARY25

BAND OF GOLD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11763754
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MELLORsophymarine-openregistry-h-anthony-mellor-a05e8eORDINARY1
JOSHUA ALEXANDER SAMUEL STANLEY ANDREWSsophymarine-openregistry-h-joshua-alexander-samuel-stanley-andrews-97ecd0ORDINARY1
KAY MELLORsophymarine-openregistry-h-kay-mellor-46b75fORDINARY0

CMK ENTERTAINMENT GROUP LIMITED

sophymarine-openregistry-gb-11770567
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCCORMACKsophymarine-openregistry-h-joseph-mccormack-b51306ORDINARY4646.00%
RONAN CAHENYsophymarine-openregistry-h-ronan-caheny-f1122aORDINARY4545.00%
PATRICK KILBANEsophymarine-openregistry-h-patrick-kilbane-1bd67bORDINARY99.00%

HARI NAAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11797576
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
62 Pinner Park Avenue, Harrow, HA2 6LF

Direct shareholders

ShareholderShare classShares held% of class
VASDEV TULIsophymarine-openregistry-h-vasdev-tuli-f88cceORDINARY2
GURMEET TULIsophymarine-openregistry-h-gurmeet-tuli-f147b5ORDINARY1
OMAR TULIsophymarine-openregistry-h-omar-tuli-aeb01cORDINARY0

AGIE INVESTMENTS LTD

sophymarine-openregistry-gb-11801962
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
66110 — Administration of financial markets
82110 — Combined office administrative service activities
Registered office
Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
IKPONWONSA AKENZUAsophymarine-openregistry-h-ikponwonsa-akenzua-48a5d2ORDINARY500
MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325ORDINARY500
TIMOTHY MARSHALLsophymarine-openregistry-h-timothy-marshall-e2f335ORDINARY0

USI INVESTMENTS LTD

sophymarine-openregistry-gb-11802003
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
66110 — Administration of financial markets
82110 — Combined office administrative service activities
Registered office
Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
HIUSI LTDsophymarine-openregistry-gb-12369811ORDINARY850
TIMOTHY MARSHALLsophymarine-openregistry-h-timothy-marshall-e2f335ORDINARY150
DEREK WILLIAMSONsophymarine-openregistry-h-derek-williamson-c68f21ORDINARY0

INTER OCEAN LINES LIMITED

sophymarine-openregistry-gb-11803644
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
MR JAYRAJ SHAHsophymarine-openregistry-h-mr-jayraj-shah-04b834ORDINARY100
DHARMESH RAMESHCHANDRA SHAHsophymarine-openregistry-h-dharmesh-rameshchandra-shah-a53883ORDINARY0
DHRUPA DHARMESH SHAHsophymarine-openregistry-h-dhrupa-dharmesh-shah-2c94f4ORDINARY0

RIGHTGATE INVESTMENTS LTD

sophymarine-openregistry-gb-11809455
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
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
Chempney Myers Third Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MTO NURSERY LTDsophymarine-openregistry-gb-08377937ORDINARY100
KAVEH VASSEGHIsophymarine-openregistry-h-kaveh-vasseghi-6d7afdORDINARY0
NADIEH VASSEGHIsophymarine-openregistry-h-nadieh-vasseghi-d3ce29ORDINARY0

MY WORKSPACE HATRACK LTD

sophymarine-openregistry-gb-11826534
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
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
82110 — Combined office administrative service activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431ORDINARY1,000
APTECHUK LIMITEDsophymarine-openregistry-gb-09729841ORDINARY0
NEWGEN CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC384434ORDINARY0

COPTHORNE71 LIMITED

sophymarine-openregistry-gb-11832546
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
71/71a Beresford Road, Harrow, HA1 4QR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE VIGNESsophymarine-openregistry-h-catherine-vignes-5cf352ORDINARY1
SAHIR KALIM ALI ZUBAIRsophymarine-openregistry-h-sahir-kalim-ali-zubair-50716cORDINARY1
ROSANAGH WEETCHsophymarine-openregistry-h-rosanagh-weetch-f1fd88ORDINARY0

ASTRAL WORLDWIDE LIMITED

sophymarine-openregistry-gb-11841899
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Grove Court, Harrow, HA1 2AL

Direct shareholders

ShareholderShare classShares held% of class
KUMUDCHANDRA JAMNADAS KANABARsophymarine-openregistry-h-kumudchandra-jamnadas-kanabar-ebec3fORDINARY55
KUMUDCHANDRA JAMNADAS KANABARsophymarine-openregistry-h-kumudchandra-jamnadas-kanabar-ebec3fORDINARY25
KUMUDCHANDRA KANABARsophymarine-openregistry-h-kumudchandra-kanabar-760211ORDINARY20
KARTIKEY HARSHADBHAI RAVALsophymarine-openregistry-h-kartikey-harshadbhai-raval-822c7fORDINARY0
KUMUDCHANDRA KANABARsophymarine-openregistry-h-kumudchandra-kanabar-760211ORDINARY0
KUMUDCHANDRA KANABARsophymarine-openregistry-h-kumudchandra-kanabar-760211ORDINARY0

S & D TIMBER AND BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-11912276
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
285 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER SINGH CHANAsophymarine-openregistry-h-jasvinder-singh-chana-9d6610ORDINARY20
KULVINDER SINGH CHANAsophymarine-openregistry-h-kulvinder-singh-chana-493addORDINARY20
MANDEEP SINGH CHANAsophymarine-openregistry-h-mandeep-singh-chana-fb60ebORDINARY20

AKSHAR PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-11924253
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
47 Glebe Avenue, Harrow, Middlesex, HA3 9LG

Direct shareholders

ShareholderShare classShares held% of class
BELA JOSHIsophymarine-openregistry-h-bela-joshi-0fa729ORDINARY50
HETARTH JOSHIsophymarine-openregistry-h-hetarth-joshi-ed6625ORDINARY45
ANUPAM JOSHIsophymarine-openregistry-h-anupam-joshi-1f815aORDINARY5

NKV COMPLIANCE LIMITED

sophymarine-openregistry-gb-11952808
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
6 Elm Grove, Harrow, HA2 7JE

Direct shareholders

ShareholderShare classShares held% of class
USHA NETRAKARsophymarine-openregistry-h-usha-netrakar-adeb8dORDINARY70
GOUTHAM NETRAKARsophymarine-openregistry-h-goutham-netrakar-af4c3bORDINARY20
VIDYA NETRAKARsophymarine-openregistry-h-vidya-netrakar-1a1595ORDINARY10

VAPEX LIMITED

sophymarine-openregistry-gb-11953668
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47540 — Retail sale of electrical household appliances in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SUTHERLANDsophymarine-openregistry-h-graham-sutherland-9cb97cORDINARY3,000
PETER BOASsophymarine-openregistry-h-peter-boas-80bc55ORDINARY3,000
STEVEN MCIVERsophymarine-openregistry-h-steven-mciver-295153ORDINARY0