UK companies/Harrow/Page 112

Companies in Harrow and their shareholdersPage 112 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 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
61
Related parties
0

SPINACH COACHING LIMITED

sophymarine-openregistry-gb-14078469
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA LUCY RUSSELLsophymarine-openregistry-h-georgia-lucy-russell-aaa953ORDINARY6969.00%
TERRY WAYNE RUSSELLsophymarine-openregistry-h-terry-wayne-russell-0d4249ORDINARY3030.00%
PHILIP LANEYsophymarine-openregistry-h-philip-laney-82ebf9ORDINARY11.00%

GANESHAONLINE UK LIMITED

sophymarine-openregistry-gb-14078527
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
Hygeia Building, Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
GANESHAONLINE LIMITEDsophymarine-openregistry-h-ganeshaonline-limited-c636c6ORDINARY 1 GBP1,053,000
ANUPAMA BAJAJsophymarine-openregistry-h-anupama-bajaj-f44389ORDINARY 1 GBP170,000
RAJIV BAJAJsophymarine-openregistry-h-rajiv-bajaj-bd429aORDINARY 1 GBP50,000

ENVISION COURSES LIMITED

sophymarine-openregistry-gb-14110904
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
Registered office
Hillingdon House, Harrow, Middlesex, HA3 9DP

Direct shareholders

ShareholderShare classShares held% of class
HAROON-AL-RASHID LATIFFsophymarine-openregistry-h-haroon-al-rashid-latiff-4b2c0eORDINARY300
RUSHIL LACHHANIsophymarine-openregistry-h-rushil-lachhani-9ac53cORDINARY240
JOHN MAVELIsophymarine-openregistry-h-john-maveli-d6d507ORDINARY60

M&E CONSTRUCTION (HARWICH) LTD

sophymarine-openregistry-gb-14114274
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Congress House, Suite 6, Floor 2, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
KYN CONSTRUCTION LTDsophymarine-openregistry-gb-16170778ORDINARY2
CRISTINA DASCALUsophymarine-openregistry-h-cristina-dascalu-a9894fORDINARY0
STEFAN DASCALUsophymarine-openregistry-h-stefan-dascalu-bf3b8aORDINARY0

ATRIPUTRA LTD

sophymarine-openregistry-gb-14116500
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA PRASADsophymarine-openregistry-h-krishna-prasad-3e3d45ORDINARY150
MANORAMA PRASADsophymarine-openregistry-h-manorama-prasad-e8a39cORDINARY150
ALOK RUGVEDI PRASADsophymarine-openregistry-h-alok-rugvedi-prasad-f89842ORDINARY0

DU & MH LIMITED

sophymarine-openregistry-gb-14116802
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Kenton Park Road, Harrow, HA3 8UB

Direct shareholders

ShareholderShare classShares held% of class
MONA PATELsophymarine-openregistry-h-mona-patel-69d3d7ORDINARY86
DISHA HASIT PATELsophymarine-openregistry-h-disha-hasit-patel-541c30ORDINARY7
URJA HASIT PATELsophymarine-openregistry-h-urja-hasit-patel-b4e0a5ORDINARY7

SOUTH INDIES LTD

sophymarine-openregistry-gb-14136531
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
Registered office
129 Kenton Road, Harrow, HA3 0AZ

Direct shareholders

ShareholderShare classShares held% of class
SINDHU NARASIMAIAHsophymarine-openregistry-h-sindhu-narasimaiah-9257e6ORDINARY75
VISHWAS CHANDREGOWDAsophymarine-openregistry-h-vishwas-chandregowda-d1df3eORDINARY25
JASMINA MEHTAsophymarine-openregistry-h-jasmina-mehta-3d11d1ORDINARY0

YAS YAS PROPERTY LTD

sophymarine-openregistry-gb-14146161
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Avondale Road, Harrow, HA3 7RE

Direct shareholders

ShareholderShare classShares held% of class
PREMJI KERAIsophymarine-openregistry-h-premji-kerai-a13749ORDINARY40
YASHIKA KERAIsophymarine-openregistry-h-yashika-kerai-182738ORDINARY30
YASHVI KERAIsophymarine-openregistry-h-yashvi-kerai-363cf1ORDINARY30

US TRUSWORTHY 3 LTD

sophymarine-openregistry-gb-14149045
Status
Active
Type
Private Limited Company
Incorporated
05/06/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Roxeth Green Avenue, Harrow, HA2 8AF

Direct shareholders

ShareholderShare classShares held% of class
LAMBA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09464699ORDINARY75
LATA DHRANGDHARIYAsophymarine-openregistry-h-lata-dhrangdhariya-4b1264ORDINARY25
UMED DHRANGDHARIYAsophymarine-openregistry-h-umed-dhrangdhariya-360c7dORDINARY0

ELYSIAN VISIONS GLOBAL LIMITED

sophymarine-openregistry-gb-14172301
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV KUMAR GUPTAsophymarine-openregistry-h-rajeev-kumar-gupta-ebcbebORDINARY140,03369.98%
SHILPI GUPTAsophymarine-openregistry-h-shilpi-gupta-ca8076ORDINARY60,03330.00%
HITAKSHI GUPTAsophymarine-openregistry-h-hitakshi-gupta-616aadORDINARY340.02%

BLACKWATER RESIDENTIAL LTD

sophymarine-openregistry-gb-14180204
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
104 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BLACKWATER ESTATES LIMITEDsophymarine-openregistry-gb-04360715ORDINARY86
ALLAN TAYLORsophymarine-openregistry-h-allan-taylor-8fee56ORDINARY7
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY7

THE WESTCOMBE GROUP (U.K.) LIMITED

sophymarine-openregistry-gb-14186225
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 7 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY133.33%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY133.33%
VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48ORDINARY133.33%

WESTCOMBE UXBRIDGE LIMITED

sophymarine-openregistry-gb-14216479
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY3333.33%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY3333.33%
VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48ORDINARY3333.33%

VV KAAPI LIMITED

sophymarine-openregistry-gb-14220603
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
VENKATARAMANAN SUBRAMANIAMsophymarine-openregistry-h-venkataramanan-subramaniam-fe2bdcORDINARY65
PREMA PERUNGAVOOR SRIDHARsophymarine-openregistry-h-prema-perungavoor-sridhar-02d938ORDINARY35
VARUN SHARMAsophymarine-openregistry-gb-14108445ORDINARY0

EARL KENDRICK INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-14221527
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203ORDINARY200
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203ORDINARY100
LISA BLATCHERsophymarine-openregistry-h-lisa-blatcher-3456a8ORDINARY0
SIMON GEORGE HAMILTONsophymarine-openregistry-h-simon-george-hamilton-7148a1ORDINARY0

QUALITY TOOLS & BEARING CENTRE (UK) PVT LIMITED

sophymarine-openregistry-gb-14222953
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
104 Pentax House, Harrow, Greater London, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR PARDAWALAsophymarine-openregistry-h-akhtar-pardawala-35f733ORDINARY550.00%
HUNAID AKHTAR PARDAWALAsophymarine-openregistry-h-hunaid-akhtar-pardawala-d2ef3bORDINARY550.00%
JUZAR ZULFIKAR PARDAWALAsophymarine-openregistry-h-juzar-zulfikar-pardawala-2520b5ORDINARY00.00%

MASALA & COAL LTD

sophymarine-openregistry-gb-14232275
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA KHOSLAsophymarine-openregistry-h-priyanka-khosla-8ca1e4ORDINARY65
YN3D SOLUTIONS LTDsophymarine-openregistry-gb-14591590ORDINARY25
SUCHITA PHARKYAsophymarine-openregistry-h-suchita-pharkya-37c13bORDINARY10

LUSSI PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14246495
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
AASE GALTELANDsophymarine-openregistry-h-aase-galteland-fba10dORDINARY5050.00%
MILTON GEOFFREY STEPHENSsophymarine-openregistry-h-milton-geoffrey-stephens-6820afORDINARY5050.00%
NOMINEE SOLUTIONS LTDsophymarine-openregistry-gb-09090984ORDINARY00.00%

LONDON TRAVEL SOLUTION LIMITED

sophymarine-openregistry-gb-14247835
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
101 46,Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
AHMAD ASAD CHISHTIsophymarine-openregistry-h-ahmad-asad-chishti-a6159cORDINARY2
MUHAMMAD SHAKEEL MANZOORsophymarine-openregistry-h-muhammad-shakeel-manzoor-f01b12ORDINARY0
NAFISAH RAMAZANsophymarine-openregistry-h-nafisah-ramazan-1c6792ORDINARY0

SILVER CLUB CONSTRUCT LTD

sophymarine-openregistry-gb-14254931
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
59 Hartington Close, Harrow, HA1 3RN

Direct shareholders

ShareholderShare classShares held% of class
RADU EMIL KHAILsophymarine-openregistry-h-radu-emil-khail-1d9e92ORDINARY51
OLHA LOYENKOsophymarine-openregistry-h-olha-loyenko-db5cbbORDINARY49
COSTEL RAILEANUsophymarine-openregistry-h-costel-raileanu-3631ccORDINARY0