UK companies/Harrow/Page 104
Companies in Harrow and their shareholdersPage 104 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 60 shareholdings and 4 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
POP UP GAMING LTD
sophymarine-openregistry-gb-12318534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JEFFERYSsophymarine-openregistry-h-jason-jefferys-7dff0b | ORDINARY | 60 | |
| NICHOLAS JUSTIN SEWELLsophymarine-openregistry-h-nicholas-justin-sewell-c019c1 | ORDINARY | 30 | |
| DAVID SHAGAMsophymarine-openregistry-h-david-shagam-25f1ca | ORDINARY | 10 | |
FRAME WORLDWIDE LTD
sophymarine-openregistry-gb-12318638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPP ROBLsophymarine-openregistry-h-philipp-robl-fc3a80 | ORDINARY | 80 | |
| DEVANSH ARORAsophymarine-openregistry-h-devansh-arora-852970 | ORDINARY | 10 | |
| MARLON SIEGELsophymarine-openregistry-h-marlon-siegel-028de8 | ORDINARY | 10 | |
SUN UW UK LTD
sophymarine-openregistry-gb-12339118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Rdp Newmans, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336660 | ORDINARY | 5,100 | 51.00% |
| KEITH FOSTERsophymarine-openregistry-h-keith-foster-7c21ce | ORDINARY | 3,400 | 34.00% |
| VASILY NIKOLAYEVICH KOZLOVsophymarine-openregistry-h-vasily-nikolayevich-kozlov-aa060f | ORDINARY | 1,500 | 15.00% |
LEOTAUR LIMITED
sophymarine-openregistry-gb-12339322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOTAUR GROUP LIMITEDsophymarine-openregistry-gb-16318199 | ORDINARY | 625,102 | |
| GURPAL SINGH DHERIsophymarine-openregistry-h-gurpal-singh-dheri-953b3e | ORDINARY | 0 | |
| JASWINDER DHERIsophymarine-openregistry-h-jaswinder-dheri-917805 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO ASSETS LIMITEDsophymarine-openregistry-gb-10146425 | Holds shares in | ORDINARY |
LUXURY BOAT RENT LIMITED
sophymarine-openregistry-gb-12347108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Onyx Court 195a, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GLOBAL ESTATE HOLDING SPAsophymarine-openregistry-h-blue-global-estate-holding-spa-39dc20 | ORDINARY | 100 | |
| C .S. NAUTICA S.R.L.sophymarine-openregistry-h-c-s-nautica-s-r-l-fcf290 | ORDINARY | 0 | |
| FABIO STUPAZZINIsophymarine-openregistry-h-fabio-stupazzini-c3317d | ORDINARY | 0 | |
FACE LONDON LTD
sophymarine-openregistry-gb-12356280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit E1 Phoenix Business Centre, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHTAJ KLAREsophymarine-openregistry-h-khushtaj-klare-0d5f9f | ORDINARY | 90 | |
| FELICITY GAINsophymarine-openregistry-h-felicity-gain-186309 | ORDINARY | 10 | |
| SHAZAD ASHERsophymarine-openregistry-h-shazad-asher-fc2df4 | ORDINARY | 0 | |
N3S INVESTMENTS LTD
sophymarine-openregistry-gb-12361557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- 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
- 29 Cumberland Road, Harrow, HA1 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SHUKLAsophymarine-openregistry-h-sandeep-shukla-fe783e | ORDINARY | 75 | |
| SOUMYA SANDEEP SHUKLAsophymarine-openregistry-h-soumya-sandeep-shukla-557e97 | ORDINARY | 25 | |
| SUNITA SANDEEP SHUKLAsophymarine-openregistry-h-sunita-sandeep-shukla-85979b | ORDINARY | 0 | |
HIUSI LTD
sophymarine-openregistry-gb-12369811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
82110 — Combined office administrative service activities - Registered office
- Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKPONWONSA AKENZUAsophymarine-openregistry-h-ikponwonsa-akenzua-48a5d2 | ORDINARY | 2,500 | |
| MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325 | ORDINARY | 2,500 | |
| TIMOTHY MARSHALLsophymarine-openregistry-h-timothy-marshall-e2f335 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| USI INVESTMENTS LTDsophymarine-openregistry-gb-11802003 | Holds shares in | ORDINARY |
| AGIE SAGIE LTDsophymarine-openregistry-gb-12377545 | Holds shares in | ORDINARY |
AGIE SAGIE LTD
sophymarine-openregistry-gb-12377545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- DORMANT
- SIC
- 19201 — Mineral oil refining
66110 — Administration of financial markets
82110 — Combined office administrative service activities - Registered office
- Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIUSI LTDsophymarine-openregistry-gb-12369811 | ORDINARY | 850 | |
| MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325 | ORDINARY | 150 | |
| TIMOTHY JAMES MARSHALLsophymarine-openregistry-h-timothy-james-marshall-0a97b0 | ORDINARY | 0 | |
FRAGRANCE4YOU LIMITED
sophymarine-openregistry-gb-12403585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 63 Cranleigh Gardens, Harrow, HA3 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPAN SHAHsophymarine-openregistry-h-alpan-shah-3216c0 | ORDINARY | 100 | |
| MITUL VEDsophymarine-openregistry-h-mitul-ved-7b195b | ORDINARY | 0 | |
| NEVILLE COLEMANsophymarine-openregistry-h-neville-coleman-14bc89 | ORDINARY | 0 | |
ADVANI HOLDINGS LTD
sophymarine-openregistry-gb-12410676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUHILL HOLDINGS LTDsophymarine-openregistry-gb-16673645 | ORDINARY | 100 | 100.00% |
| ANUJ SURESH ADVANIsophymarine-openregistry-h-anuj-suresh-advani-1c94d2 | ORDINARY | 0 | 0.00% |
| NIKHIL SURESH ADVANIsophymarine-openregistry-h-nikhil-suresh-advani-a8f6f4 | ORDINARY | 0 | 0.00% |
SAP LONDON LIMITED
sophymarine-openregistry-gb-12421319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 174 Regal Way, Harrow, HA3 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIYA KOKONOVAsophymarine-openregistry-h-anastasiya-kokonova-9537e6 | ORDINARY | 50 | |
| PAVEL STOYANOVsophymarine-openregistry-h-pavel-stoyanov-adb7e8 | ORDINARY | 50 | |
| STUART WAITEsophymarine-openregistry-h-stuart-waite-66f5e4 | ORDINARY | 0 | |
NAMASTE HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-12431443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 22 Perwell Avenue, Harrow, Middlesex, HA2 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MAFATBHAI PATELsophymarine-openregistry-h-deepak-mafatbhai-patel-a94f0d | ORDINARY GBP 1.00 SHARES. | 100 | |
| RAKESH RAMESHCHANDRA PATELsophymarine-openregistry-h-rakesh-rameshchandra-patel-6d597d | ORDINARY GBP 1.00 SHARES. | 0 | |
| SHAILESHKUMAR BACHUBHAI PATELsophymarine-openregistry-h-shaileshkumar-bachubhai-patel-4bea6e | ORDINARY GBP 1.00 SHARES. | 0 | |
NESTSPACE LIVING LIMITED
sophymarine-openregistry-gb-12447933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- 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
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL3B LIMITEDsophymarine-openregistry-gb-13882660 | ORDINARY | 2 | 33.33% |
| SNR2 LIMITEDsophymarine-openregistry-gb-13882653 | ORDINARY | 2 | 33.33% |
| THRIVER LTDsophymarine-openregistry-gb-13900710 | ORDINARY | 2 | 33.33% |
RIVERHILL LTD
sophymarine-openregistry-gb-12455646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERHILL GROUP LTDsophymarine-openregistry-gb-13257474 | ORDINARY | 100 | |
| EKATERINA LAPIDUSsophymarine-openregistry-h-ekaterina-lapidus-f8cf8a | ORDINARY | 0 | |
| MIKHAIL LAPIDUSsophymarine-openregistry-h-mikhail-lapidus-bb086b | ORDINARY | 0 | |
OM FILMS LIMITED
sophymarine-openregistry-gb-12456828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJINAATH JEYAKUMARsophymarine-openregistry-h-gajinaath-jeyakumar-5e679b | ORDINARY | 86 | 86.00% |
| PLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11530873 | ORDINARY | 14 | 14.00% |
| MAGAESHWARI VIJAYANsophymarine-openregistry-h-magaeshwari-vijayan-5357ce | ORDINARY | 0 | 0.00% |
ESSA CAPITAL LTD
sophymarine-openregistry-gb-12462990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Briar Road, Harrow, Middlesex, HA3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ESSAsophymarine-openregistry-h-ashraf-mohammed-essa-4132e2 | ORDINARY | 34 | |
| SADAF ASHRAF ESSAsophymarine-openregistry-h-sadaf-ashraf-essa-4891f3 | ORDINARY | 33 | |
| SARA ASHRAF ESSAsophymarine-openregistry-h-sara-ashraf-essa-6dfae0 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSA CAPITAL INVESTMENT LIMITEDsophymarine-openregistry-gb-15733887 | Holds shares in | ORDINARY |
LUXURY FASHIONS LONDON LTD
sophymarine-openregistry-gb-12478787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 284 Station Road, Harrow, London, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIL KUMAR SHRESTHAsophymarine-openregistry-h-salil-kumar-shrestha-0b8a8b | ORDINARY | 1 | |
| SHRESTHA SALIL KUMARsophymarine-openregistry-h-shrestha-salil-kumar-9b4510 | ORDINARY | 1 | |
| SUSHILA SHRESTHAsophymarine-openregistry-h-sushila-shrestha-9277e4 | ORDINARY | 0 | |
CLOUDLOOM LTD
sophymarine-openregistry-gb-12483132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5-9 Headstone Road, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES MERIDEWsophymarine-openregistry-h-daniel-james-meridew-fd18d8 | ORDINARY | 33 | 33.33% |
| JAMES ALEXANDER NORTONsophymarine-openregistry-h-james-alexander-norton-18672f | ORDINARY | 33 | 33.33% |
| JUSTIN JOHN HEWGILLsophymarine-openregistry-h-justin-john-hewgill-361029 | ORDINARY | 33 | 33.33% |
SMOAD NETWORKS LTD
sophymarine-openregistry-gb-12483718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O A J Shah & Company Room 3.14, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMA SHROFFsophymarine-openregistry-h-shama-shroff-c8feac | ORDINARY | 50 | 100.00% |
| SRINIVASAN SAMPATHKUMARsophymarine-openregistry-h-srinivasan-sampathkumar-08e1ec | ORDINARY | 35 | 70.00% |
| JITHENDRIYA RAGHAVENDRANsophymarine-openregistry-h-jithendriya-raghavendran-6b599d | ORDINARY | 15 | 30.00% |