UK companies/Harrow/Page 113

Companies in Harrow and their shareholdersPage 113 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 1 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
60
Related parties
1

KRISNIS UK LIMITED

sophymarine-openregistry-gb-14272724
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
HITESH KERAIsophymarine-openregistry-h-hitesh-kerai-d0b7efORDINARY60
DHANBAI KUNVERJI KERAIsophymarine-openregistry-h-dhanbai-kunverji-kerai-f66f49ORDINARY20
PUSHPA KERAIsophymarine-openregistry-h-pushpa-kerai-c8af6cORDINARY20

NEW SUCCESS CHINA (UK DIVISION) LTD

sophymarine-openregistry-gb-14300126
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
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
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
AMEE JOSHIsophymarine-openregistry-h-amee-joshi-27f380ORDINARY50
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY25
NAVAL PREET SINGHsophymarine-openregistry-h-naval-preet-singh-79ba4bORDINARY25

LOGIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-14315800
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
111-112 Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
NATALIA MIHALACHIsophymarine-openregistry-h-natalia-mihalachi-88b2d8ORDINARY100
BARRY GOSSsophymarine-openregistry-h-barry-goss-c69a77ORDINARY0
GHEORGHE MIHALACHIsophymarine-openregistry-h-gheorghe-mihalachi-7df868ORDINARY0

NEW BELGRAVIA LIMITED

sophymarine-openregistry-gb-14333854
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
233 Malvern Avenue, Harrow, London, HA2 9HF

Direct shareholders

ShareholderShare classShares held% of class
ERDENEBAT TSEVEGJAVsophymarine-openregistry-h-erdenebat-tsevegjav-f1348aORDINARY50
NARANGEREL NATSAGsophymarine-openregistry-h-narangerel-natsag-c01e08ORDINARY50
OTGONMAA JIGJIDSURENsophymarine-openregistry-h-otgonmaa-jigjidsuren-b7fd0dORDINARY0

PNA CARE LTD

sophymarine-openregistry-gb-14343768
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
One Six Six, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
PNA CARE GROUP LTDsophymarine-openregistry-gb-14647865ORDINARY2
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330bORDINARY0
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY0

ELMBROOK DEVELOPMENTS LTD

sophymarine-openregistry-gb-14365643
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
A4-Livingstone Court, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
SACHIN PATELsophymarine-openregistry-gb-10680224ORDINARY3
BHIKHUBHAI PATELsophymarine-openregistry-h-bhikhubhai-patel-164021ORDINARY0
NARMADA PATELsophymarine-openregistry-h-narmada-patel-39d725ORDINARY0

TOTAL CONNECTS IT SOLUTIONS LTD

sophymarine-openregistry-gb-14376859
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Winsor & Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
ADITYA DURGESH GARGsophymarine-openregistry-h-aditya-durgesh-garg-664720ORDINARY100
JIGISHA GAJJARsophymarine-openregistry-h-jigisha-gajjar-3c156cORDINARY0
TEJAL PATELsophymarine-openregistry-h-tejal-patel-03f797ORDINARY0

MY WORKSPACE HEMEL ESTATES LIMITED

sophymarine-openregistry-gb-14394984
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431ORDINARY5050.00%
SHC VENTURES LIMITEDsophymarine-openregistry-gb-13949207ORDINARY3030.00%
APTECHUK LIMITEDsophymarine-openregistry-gb-09729841ORDINARY2020.00%

CHEEKY TOTS LTD

sophymarine-openregistry-gb-14417493
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
St Peter'S Church, Harrow, HA1 4BX

Direct shareholders

ShareholderShare classShares held% of class
HINA KASHIFsophymarine-openregistry-h-hina-kashif-bf2a7cORDINARY75
SNOBER REHMANsophymarine-openregistry-h-snober-rehman-41f18dORDINARY75
LUBNA NOREEN AHMEDsophymarine-openregistry-h-lubna-noreen-ahmed-484967ORDINARY0

CLAREWOOD RA LIMITED

sophymarine-openregistry-gb-14428855
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
VALENCIA DEVELOPMENT LTDsophymarine-openregistry-gb-14910810ORDINARY100
546 ST EDMUNDS TERRACE LTDsophymarine-openregistry-h-546-st-edmunds-terrace-ltd-4e16c7ORDINARY0
AMARILDO FEJZOLLIsophymarine-openregistry-h-amarildo-fejzolli-f78c5bORDINARY0

MINIMONO UK RETAIL SERVICES LIMITED

sophymarine-openregistry-gb-14432750
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
79 College Road, Worqcompany, D#3, Harrow, Greater London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMET GENCALsophymarine-openregistry-h-muhammet-gencal-c89703ORDINARY48
ALIYAR ERSAHANsophymarine-openregistry-h-aliyar-ersahan-f16320ORDINARY32
HAKAN OZKANsophymarine-openregistry-h-hakan-ozkan-aab8a1ORDINARY20

ADI RACING LTD

sophymarine-openregistry-gb-14438693
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
MEDINEE KULKARNIsophymarine-openregistry-h-medinee-kulkarni-d86824ORDINARY120
PANKAJ KULKARNIsophymarine-openregistry-h-pankaj-kulkarni-4ca285ORDINARY120
ADITYA KULKARNIsophymarine-openregistry-h-aditya-kulkarni-842842ORDINARY60

BEMPS MINING AND PETROLEUM LIMITED

sophymarine-openregistry-gb-14440410
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46711 — Wholesale of petroleum and petroleum products
Registered office
2 The Coppins, Harrow, HA3 6DT

Direct shareholders

ShareholderShare classShares held% of class
OLATUNDE GRILLOsophymarine-openregistry-h-olatunde-grillo-412115ORDINARY75
DENNIS OWUSU - BEMPAHsophymarine-openregistry-h-dennis-owusu-bempah-bd6852ORDINARY25
AKOSUA AKRASIsophymarine-openregistry-h-akosua-akrasi-bb68adORDINARY0

GREAT HAMMER CONSTRUCTION LTD

sophymarine-openregistry-gb-14444661
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
11 Southern Place, Harrow, HA1 3QT

Direct shareholders

ShareholderShare classShares held% of class
HEMALI TEJAS PATELsophymarine-openregistry-h-hemali-tejas-patel-08dcb8ORDINARY50
TEJAS NATVARLAL PATELsophymarine-openregistry-h-tejas-natvarlal-patel-7f57ccORDINARY50
RAJ HASMUKHBHAI PATELsophymarine-openregistry-h-raj-hasmukhbhai-patel-df5344ORDINARY0

HESTIA HOMES LTD

sophymarine-openregistry-gb-14462327
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hillingdon House, Harrow, Middlesex, HA3 9DP

Direct shareholders

ShareholderShare classShares held% of class
HA HESTIA HOMES LTDsophymarine-openregistry-h-ha-hestia-homes-ltd-fa39c1ORDINARY1,000
ANTONIS TRYPHONOSsophymarine-openregistry-h-antonis-tryphonos-c2dd18ORDINARY0
HELENA ANDREOUsophymarine-openregistry-h-helena-andreou-af097eORDINARY0

MOTION PULSE LIMITED

sophymarine-openregistry-gb-14472219
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
Registered office
395 Station Road, Harrow, HA1 2AT

Direct shareholders

ShareholderShare classShares held% of class
ANIRUDH KUMAR BANERJEEsophymarine-openregistry-h-anirudh-kumar-banerjee-f69540ORDINARY80
MOUSHUMI BRAHMAsophymarine-openregistry-h-moushumi-brahma-268854ORDINARY20
ARUN PRASATH TAMILSELVANsophymarine-openregistry-h-arun-prasath-tamilselvan-9d8a90ORDINARY0

LDNFIT LTD

sophymarine-openregistry-gb-14479171
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
293 293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DAVID IRVINEsophymarine-openregistry-h-david-irvine-90e227ORDINARY100,000
EMILE KERIMsophymarine-openregistry-h-emile-kerim-9cbfeaORDINARY100,000
FRANSICO NEITO ACOSTAsophymarine-openregistry-h-fransico-neito-acosta-c0b93dORDINARY100,000

NIMIST LTD

sophymarine-openregistry-gb-14489215
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LONEYsophymarine-openregistry-h-michael-loney-3b8ed0ORDINARY3,942
NINA PARNABYsophymarine-openregistry-h-nina-parnaby-60f8d9ORDINARY3,212
STEPHEN O'REILLYsophymarine-openregistry-h-stephen-o-reilly-c9f0b4ORDINARY2,846

Related parties

PartyRelationshipDetail
DE: REAM GLOBAL LIMITEDsophymarine-openregistry-gb-10919594Holds shares inORDINARY

DNS CLOUDCO LTD

sophymarine-openregistry-gb-14492303
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7ORDINARY700
MKWISE INVESTMENTS LTDsophymarine-openregistry-gb-11383202ORDINARY200
KOMAL MITTALsophymarine-openregistry-h-komal-mittal-b11bc0ORDINARY100

BLUEBRIDGE ONE CLOUDAPPS LIMITED

sophymarine-openregistry-gb-14495227
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
BLUEBRIDGE ONE GROUP LIMITEDsophymarine-openregistry-gb-14495187ORD1100.00%
MEGAN KRAUSEsophymarine-openregistry-h-megan-krause-907277ORD00.00%
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984ORD00.00%