UK companies/Harrow/Page 106
Companies in Harrow and their shareholdersPage 106 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 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
MT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12660443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Beresford Road, Harrow, Middlesex, HA1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TUCKERsophymarine-openregistry-h-mark-tucker-a1b5f9 | ORDINARY | 79 | |
| MARGIT TUCKERsophymarine-openregistry-h-margit-tucker-6b12aa | ORDINARY | 20 | |
| JANINE TUCKERsophymarine-openregistry-h-janine-tucker-f5d23d | ORDINARY | 1 | |
CONVENO LIMITED
sophymarine-openregistry-gb-12700740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMP HOLDING LIMITEDsophymarine-openregistry-gb-11988227 | ORDINARY | 100 | 33.33% |
| IQUEG LTDsophymarine-openregistry-gb-10780371 | ORDINARY | 100 | 33.33% |
| TAHERA VALJYsophymarine-openregistry-h-tahera-valjy-a5b27a | ORDINARY | 100 | 33.33% |
LARFOOT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12706432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJ PROUDFOOT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05414975 | ORDINARY | 1 | |
| STEPHEN LARKINsophymarine-openregistry-h-stephen-larkin-adb369 | ORDINARY | 1 | |
| BRENDAN PROUDFOOTsophymarine-openregistry-h-brendan-proudfoot-bce4e7 | ORDINARY | 0 | |
A CAPITAL TYRES LIMITED
sophymarine-openregistry-gb-12716510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 251 Long Elmes, Harrow, HA3 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIBULLAH SAHIBIsophymarine-openregistry-h-habibullah-sahibi-9a2a57 | ORDINARY | 1 | 50.00% |
| KHODABAKHSH ABDULLAsophymarine-openregistry-h-khodabakhsh-abdulla-fef19d | ORDINARY | 1 | 50.00% |
| NAJIB KABIRsophymarine-openregistry-h-najib-kabir-413100 | ORDINARY | 0 | 0.00% |
EG OPTICAL LTD
sophymarine-openregistry-gb-12736596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKHOUSE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699885 | ORDINARY | 100 | 100.00% |
| JAVED ABDULLAH BUTHsophymarine-openregistry-h-javed-abdullah-buth-659a88 | ORDINARY | 0 | 0.00% |
| SAFRAZALI VALJYsophymarine-openregistry-h-safrazali-valjy-8766d4 | ORDINARY | 0 | 0.00% |
SIMBA PROPERTY (UK) TRADING LIMITED
sophymarine-openregistry-gb-12747410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- 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
- C/O Samara & Co Unit 102, Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMBA PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-10855327 | ORDINARY | 100 | |
| MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031 | ORDINARY | 0 | |
| SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMBA MSA PROPERTY LTDsophymarine-openregistry-gb-15431036 | Holds shares in | ORDINARY |
HOSPITAL CONNECTIONS LTD
sophymarine-openregistry-gb-12749353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIAST ZAMANsophymarine-openregistry-h-khiast-zaman-809cc1 | ORDINARY | 50 | |
| IMTIAZ RAJAsophymarine-openregistry-h-imtiaz-raja-05def0 | ORDINARY | 25 | |
| SHAHFRAZ RAJAsophymarine-openregistry-h-shahfraz-raja-131877 | ORDINARY | 25 | |
NTG COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-12749632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15392487 | ORDINARY | 100 | 100.00% |
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | ORDINARY | 0 | 0.00% |
| VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857d | ORDINARY | 0 | 0.00% |
MATHALIE CARE SERVICES LIMITED
sophymarine-openregistry-gb-12772193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 111, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIRUL KAREEMA MARIKARsophymarine-openregistry-h-kairul-kareema-marikar-7e68fc | ORDINARY | 80 | |
| KUTHUBDEEN YASEEN MUHAMMADsophymarine-openregistry-h-kuthubdeen-yaseen-muhammad-72293e | ORDINARY | 20 | |
| SANATH PRIYANKARA WANNI ARACHCHIGEsophymarine-openregistry-h-sanath-priyankara-wanni-arachchige-200de7 | ORDINARY | 0 | |
PORTMAN REALTY LIMITED
sophymarine-openregistry-gb-12776928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Warden Avenue, Harrow, HA2 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRUDH ARORAsophymarine-openregistry-h-anirudh-arora-32f26d | ORDINARY | 50 | 50.00% |
| ISHITA ARORAsophymarine-openregistry-h-ishita-arora-821a60 | ORDINARY | 50 | 50.00% |
| I.A ASSOCIATES (LONDON) LTD LTDsophymarine-openregistry-gb-10725029 | ORDINARY | 0 | 0.00% |
MP CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12780636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 60 Winkley Court, Harrow, London, HA2 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYA PATELsophymarine-openregistry-h-sandhya-patel-b4b508 | ORDINARY | 50 | |
| MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56 | ORDINARY | 25 | |
| SNEHA PATELsophymarine-openregistry-h-sneha-patel-64d45a | ORDINARY | 25 | |
PLATINUM HOMESAVER PROPERTY LIMITED
sophymarine-openregistry-gb-12782374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR RAJNIKANTBHAI SHAHsophymarine-openregistry-h-tushar-rajnikantbhai-shah-7ffa7e | ORDINARY | 650 | 65.00% |
| PRANAV PRADIPKUMAR SHAHsophymarine-openregistry-h-pranav-pradipkumar-shah-ac7b05 | ORDINARY | 250 | 25.00% |
| ABHISHEK ASHISHsophymarine-openregistry-h-abhishek-ashish-c62076 | ORDINARY | 100 | 10.00% |
LA SEN NETWORK LTD
sophymarine-openregistry-gb-12797190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
94120 — Activities of professional membership organizations - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH VIRDIsophymarine-openregistry-h-satnam-singh-virdi-b9fdfe | ORDINARY | 100 | 100.00% |
| MIRIAM CARRION BENITEZsophymarine-openregistry-h-miriam-carrion-benitez-a03cb8 | ORDINARY | 0 | 0.00% |
| PAUL GREATOREXsophymarine-openregistry-h-paul-greatorex-01cbab | ORDINARY | 0 | 0.00% |
GURKHAS REAL ESTATE LTD
sophymarine-openregistry-gb-12810636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- UNAUDITED ABRIDGED
- 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
- 284 Station Road, Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKHAS CONSTRUCTION LTDsophymarine-openregistry-gb-09144486 | ORDINARY | 75 | |
| SNP PORTFOLIO LTDsophymarine-openregistry-gb-15542477 | ORDINARY | 25 | |
| SAMIR NATH PYAKURYALsophymarine-openregistry-h-samir-nath-pyakuryal-41285e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVIVE HEALTH CARE LTDsophymarine-openregistry-gb-10470434 | Holds shares in | ORDINARY |
| DANICO CARE LTDsophymarine-openregistry-gb-14161447 | Holds shares in | ORDINARY |
RP PHARMA DISTRIBUTIONS LTD
sophymarine-openregistry-gb-12831490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 356b, Clitheroe Court, Harrow, HA2 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNILKUMAR RAVJIBHAI PATELsophymarine-openregistry-h-sunilkumar-ravjibhai-patel-2bc8cf | ORDINARY | 100 | |
| KANAN RASHMIKANT SHAHsophymarine-openregistry-h-kanan-rashmikant-shah-ea0a69 | ORDINARY | 0 | |
| RUPAL KANAN SHAHsophymarine-openregistry-h-rupal-kanan-shah-c788d9 | ORDINARY | 0 | |
PARMAR PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-12846851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKAMALDEEP SINGH PARMARsophymarine-openregistry-h-gurkamaldeep-singh-parmar-10229d | ORDINARY | 75 | 75.00% |
| HARDEEP KAUR PARMARsophymarine-openregistry-h-hardeep-kaur-parmar-b29f6f | ORDINARY | 25 | 25.00% |
| MICHAEL FRANCIS COXsophymarine-openregistry-h-michael-francis-cox-0e6c29 | ORDINARY | 0 | 0.00% |
STRIVE AND SUCCEED LTD
sophymarine-openregistry-gb-12848964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Jp Accountancy Phoenix House, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN DEONTE IGBANOIsophymarine-openregistry-h-kieren-deonte-igbanoi-8ff19b | ORDINARY | 63 | |
| JAMAL LEWISsophymarine-openregistry-h-jamal-lewis-a251ab | ORDINARY | 35 | |
| FAYE HAZEL VEERASAWMYsophymarine-openregistry-h-faye-hazel-veerasawmy-dabcea | ORDINARY | 2 | |
HAIRGROWTHCENTRE BIRMINGHAM LTD
sophymarine-openregistry-gb-12864987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 158-160 Kenton Road, Harrow, Middlesex, HA3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL RASHIDsophymarine-openregistry-h-adil-rashid-2e02a2 | ORDINARY | 50 | |
| IMRAN SAEEDsophymarine-openregistry-gb-15028692 | ORDINARY | 50 | |
| VIKAS GAURAV TAHsophymarine-openregistry-h-vikas-gaurav-tah-968613 | ORDINARY | 0 | |
TWENTY EVENTS LIMITED
sophymarine-openregistry-gb-12865917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KINGSLEYsophymarine-openregistry-h-samantha-kingsley-8218ed | ORDINARY | 67 | |
| ELYSE JENNIFER STOLLsophymarine-openregistry-h-elyse-jennifer-stoll-7b2571 | ORDINARY | 33 | |
| DAVID DAVIDIANsophymarine-openregistry-h-david-davidian-b6f46e | ORDINARY | 0 | |
RCKITOUT LTD
sophymarine-openregistry-gb-12866863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDINEE KULKARNIsophymarine-openregistry-h-medinee-kulkarni-d86824 | ORDINARY | 120 | |
| PANKAJ KULKARNIsophymarine-openregistry-h-pankaj-kulkarni-4ca285 | ORDINARY | 120 | |
| ADITYA KULKARNIsophymarine-openregistry-h-aditya-kulkarni-842842 | ORDINARY | 60 | |