UK companies/Harrow/Page 107
Companies in Harrow and their shareholdersPage 107 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 2 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
HARMONY CARE SUPPORT LTD
sophymarine-openregistry-gb-12870371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 1 Sigma Business Centre,, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE OLAKUNLE OKENLAsophymarine-openregistry-h-babatunde-olakunle-okenla-e52d1d | ORDINARY | 1 | |
| FAAIZ MAHMOODsophymarine-openregistry-h-faaiz-mahmood-fd8af6 | ORDINARY | 1 | |
| NADIM AHMADsophymarine-openregistry-h-nadim-ahmad-0123e3 | ORDINARY | 0 | |
SDS MEDICAL LIMITED
sophymarine-openregistry-gb-12902015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE SOON LI LOWsophymarine-openregistry-h-lynne-soon-li-low-64db28 | ORDINARY | 45 | 45.00% |
| MATTHEW LUCIEN WEI-WEN SHORVONsophymarine-openregistry-h-matthew-lucien-wei-wen-shorvon-ac2066 | ORDINARY | 45 | 45.00% |
| SIMON DAVID SHORVONsophymarine-openregistry-h-simon-david-shorvon-989c58 | ORDINARY | 10 | 10.00% |
AASARA & CO LTD
sophymarine-openregistry-gb-12903910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 30 Butler Ave, Harrow, HA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN HEPPEsophymarine-openregistry-h-keren-heppe-44902b | ORDINARY | 2 | |
| GILLIAN MUNIRsophymarine-openregistry-h-gillian-munir-86b6a0 | ORDINARY | 1 | |
| ETHAN HEPPEsophymarine-openregistry-h-ethan-heppe-9739ba | ORDINARY | 0 | |
DRINKS 2 DELIVER (LONDON) LIMITED
sophymarine-openregistry-gb-12915718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47250 — Retail sale of beverages in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAHAT SHARMAsophymarine-openregistry-h-chahat-sharma-17bea4 | ORDINARY | 100 | |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY | 0 | |
| RAJIV PRAMODKUMAR DUBEYsophymarine-openregistry-h-rajiv-pramodkumar-dubey-84a8d5 | ORDINARY | 0 | |
DIVINITY FUNERAL CARE LTD
sophymarine-openregistry-gb-12921619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 209 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSEN SEENAUTHsophymarine-openregistry-h-jaysen-seenauth-f9dcf0 | ORDINARY | 50 | |
| SONAL RUPARELIAsophymarine-openregistry-h-sonal-ruparelia-3335d3 | ORDINARY | 50 | |
| ANIL RUPARELIAsophymarine-openregistry-h-anil-ruparelia-ae527f | ORDINARY | 0 | |
LIFESTYLE PODS LIMITED
sophymarine-openregistry-gb-12922675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO LULLIsophymarine-openregistry-h-alessandro-lulli-0661c8 | ORDINARY | 70 | |
| DR ROCKY PIENAARsophymarine-openregistry-h-dr-rocky-pienaar-6a8562 | ORDINARY | 30 | |
| ANDREAS BERKEMERsophymarine-openregistry-h-andreas-berkemer-7c8fb1 | ORDINARY | 0 | |
RANHAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12930730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Rowland Avenue, Harrow, Middlesex, HA3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL PINDORIAsophymarine-openregistry-h-mehul-pindoria-067e63 | ORDINARY | 34 | |
| BHAVINI PINDORIAsophymarine-openregistry-h-bhavini-pindoria-5f2fd3 | ORDINARY | 33 | |
| HARJI PREMJI PATELsophymarine-openregistry-h-harji-premji-patel-4ef74f | ORDINARY | 33 | |
MSSA INVESTMENTS LTD
sophymarine-openregistry-gb-12931177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Pentax House Saashiv & Co. South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEIV ASOKANsophymarine-openregistry-h-sanjeiv-asokan-c458f3 | ORDINARY | 76 | |
| MYLVAGANAM ASOKANsophymarine-openregistry-h-mylvaganam-asokan-7a0f66 | ORDINARY | 24 | |
| MALAVI SIVAKANESANsophymarine-openregistry-h-malavi-sivakanesan-aad89a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSSA HEALTH LTDsophymarine-openregistry-gb-13627301 | Holds shares in | ORDINARY |
| CS HEALTHCARE DISTRIBUTION LTDsophymarine-openregistry-gb-13890999 | Holds shares in | ORDINARY |
NOBLE ARTIS PVT LTD
sophymarine-openregistry-gb-12960519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 4 Cottage Close, Harrow, HA2 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRINIWAS BAJAJsophymarine-openregistry-h-shriniwas-bajaj-1d5557 | ORDINARY | 24,800 | |
| ARYAN BAJAJsophymarine-openregistry-h-aryan-bajaj-f63901 | ORDINARY | 100 | |
| MEHIKA BAJAJsophymarine-openregistry-h-mehika-bajaj-931dd5 | ORDINARY | 100 | |
GRANGE FARM LAND LIMITED
sophymarine-openregistry-gb-12965873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
93110 — Operation of sports facilities - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MATTHEWSsophymarine-openregistry-h-christopher-james-matthews-702106 | ORDINARY | 500 | 50.00% |
| ESTATE OF THE LATE JAMES IAN MATTHEWSsophymarine-openregistry-h-estate-of-the-late-james-ian-matthews-dc3019 | ORDINARY | 250 | 25.00% |
| JEANNE MARIE MATTHEWSsophymarine-openregistry-h-jeanne-marie-matthews-744bbd | ORDINARY | 250 | 25.00% |
J AND S BROTHERS LTD
sophymarine-openregistry-gb-12966175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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
- 237 Torbay Road, Harrow, HA2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER JASPAL SINGHsophymarine-openregistry-h-jaswinder-jaspal-singh-b3a253 | ORDINARY | 50 | |
| SHARBJIT JASPAL SINGH SINGHsophymarine-openregistry-h-sharbjit-jaspal-singh-singh-c323cb | ORDINARY | 50 | |
| RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd | ORDINARY | 0 | |
HEALTHSENSE PCN LIMITED
sophymarine-openregistry-gb-12982832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Roxbourne Medical Centre, Harrow, HA2 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BUNDOCKsophymarine-openregistry-h-hannah-bundock-6301c4 | ORDINARY | 1 | |
| KAMAL HUSSAINsophymarine-openregistry-h-kamal-hussain-b53e83 | ORDINARY | 1 | |
| AMOL KELSHIKERsophymarine-openregistry-h-amol-kelshiker-c0d8f8 | ORDINARY | 0 | |
UNITED HOMES GROUP LTD
sophymarine-openregistry-gb-12983528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH DHANOYAsophymarine-openregistry-h-akash-dhanoya-8f7301 | ORDINARY | 50 | |
| AUJLA HOMES (UK) LTDsophymarine-openregistry-gb-13288086 | ORDINARY | 50 | |
| KURANDEEP AUJLAsophymarine-openregistry-h-kurandeep-aujla-b74589 | ORDINARY | 0 | |
ROOSTER PROPERTIES LTD
sophymarine-openregistry-gb-12999348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- 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
- 109 Vaughan Road, Harrow, HA1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYUNG MIN LEEsophymarine-openregistry-h-kyung-min-lee-299c35 | ORDINARY | 1 | |
| OLIVER KUMAWUsophymarine-openregistry-h-oliver-kumawu-d033ca | ORDINARY | 1 | |
| MARCELINO MENDES NEVESsophymarine-openregistry-h-marcelino-mendes-neves-15d62d | ORDINARY | 0 | |
GALAS INVESTMENTS LTD
sophymarine-openregistry-gb-13015198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 57 Boxtree Lane, Harrow, HA3 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW GALASsophymarine-openregistry-h-miroslaw-galas-7482e3 | ORDINARY | 8 | |
| BARBARA GALASsophymarine-openregistry-h-barbara-galas-b68643 | ORDINARY | 1 | |
| MICHAL GALASsophymarine-openregistry-h-michal-galas-a437ef | ORDINARY | 1 | |
WINCHESTER HILL BUSINESS PARK LTD
sophymarine-openregistry-gb-13019074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- T G Associates, 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TULLIEsophymarine-openregistry-h-david-tullie-b57c9f | ORDINARY | 50 | |
| JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dc | ORDINARY | 50 | |
| JD DEVELOPMENTS SOUTHERN LIMITEDsophymarine-openregistry-gb-12098392 | ORDINARY | 0 | |
RANZA LTD
sophymarine-openregistry-gb-13043782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 9 Austen Road, Harrow, HA2 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD ALI KAZMIsophymarine-openregistry-h-shahzad-ali-kazmi-856711 | ORDINARY | 1,000 | |
| HOLLY JOHNSONsophymarine-openregistry-h-holly-johnson-dfaca1 | ORDINARY | 0 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 0 | |
LIFE UNLIMITED PERFORMANCE LIMITED
sophymarine-openregistry-gb-13072663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MICHAEL GARNERsophymarine-openregistry-h-louis-michael-garner-2f42e6 | ORDINARY | 10 | |
| GEORGE MARCUS JONESsophymarine-openregistry-h-george-marcus-jones-169210 | ORDINARY | 0 | |
| JACK MARTIN JONESsophymarine-openregistry-h-jack-martin-jones-625985 | ORDINARY | 0 | |
YORK HOUSE FELIXSTOWE LIMITED
sophymarine-openregistry-gb-13078795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- 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
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAH HOLDINGS LIMITEDsophymarine-openregistry-gb-10349819 | ORDINARY | 100 | |
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | ORDINARY | 0 | |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY | 0 | |
ASTRAL STELLAR EXOTECH LIMITED
sophymarine-openregistry-gb-13094492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 4th Floor, C/O Carters (Uk) Ltd, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PANCHANIsophymarine-openregistry-h-sanjay-panchani-2db35f | ORDINARY | 2 | |
| SANCHINO TRUSTsophymarine-openregistry-h-sanchino-trust-3ce0e8 | ORDINARY | 0 | |
| THE SANCHINO PRIVATE TRUSTsophymarine-openregistry-h-the-sanchino-private-trust-154785 | ORDINARY | 0 | |