UK companies/Harrow/Page 114
Companies in Harrow and their shareholdersPage 114 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.
Companies with a register
7,668
LOGIN PROPERTIES LTD
sophymarine-openregistry-gb-14507310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111-112 Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA LUCAsophymarine-openregistry-gb-16575610 | ORDINARY | 100 | |
| GHEORGHE MIHALACHIsophymarine-openregistry-h-gheorghe-mihalachi-7df868 | ORDINARY | 0 | |
| PETRU MIHALACHIsophymarine-openregistry-h-petru-mihalachi-631323 | ORDINARY | 0 | |
AMANI EDUCATION LTD
sophymarine-openregistry-gb-14520453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- C/O Metropolitan Accountants Ltd Phoenix Business Centre - Office 10, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA HASHMIsophymarine-openregistry-h-ali-raza-hashmi-c0f153 | ORDINARY | 1 | 50.00% |
| AMANI IRSHADsophymarine-openregistry-h-amani-irshad-f12165 | ORDINARY | 1 | 50.00% |
| MOHAMED IRSHAD MOHAMED JAMALDEENsophymarine-openregistry-h-mohamed-irshad-mohamed-jamaldeen-2144b0 | ORDINARY | 0 | 0.00% |
MAKESWORTH MK LTD
sophymarine-openregistry-gb-14533205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 101 First Floor, Cervantes House, Harrow, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKESWORTH ACCOUNTANTS LTDsophymarine-openregistry-gb-10749478 | ORDINARY | 51 | |
| VASILE OPINCAsophymarine-openregistry-h-vasile-opinca-c03299 | ORDINARY | 49 | |
| SANJAY KUMAR SAHsophymarine-openregistry-h-sanjay-kumar-sah-f5aae4 | ORDINARY | 0 | |
MORGIV GLOBAL LTD
sophymarine-openregistry-gb-14548468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
45310 — Wholesale trade of motor vehicle parts and accessories
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 79 College Road, Harrow, Greater London, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFER ATA YAZICIsophymarine-openregistry-h-zafer-ata-yazici-8df452 | ORDINARY | 1 | |
| ZAFER YAZICIsophymarine-openregistry-h-zafer-yazici-b2da57 | ORDINARY | 1 | |
| ALI ALTUNTASsophymarine-openregistry-h-ali-altuntas-2d8658 | ORDINARY | 0 | |
MCL MECHANICAL & ELECTRICAL LTD
sophymarine-openregistry-gb-14555305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 16 The Hawthorn Centre, Harrow, HA1 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTEL JURAVLEsophymarine-openregistry-h-costel-juravle-cf2275 | ORDINARY | 1 | |
| FANUT JURAVLEsophymarine-openregistry-h-fanut-juravle-0ca80d | ORDINARY | 1 | |
| MARIUS JURAVLEsophymarine-openregistry-h-marius-juravle-ebc02d | ORDINARY | 0 | |
SOUTHCREST CARE 2 LTD
sophymarine-openregistry-gb-14568059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEEP SINGH GILLsophymarine-openregistry-h-sukhdeep-singh-gill-6a8b94 | ORDINARY | 50 | 50.00% |
| TANVEER SINGH GILLsophymarine-openregistry-h-tanveer-singh-gill-282022 | ORDINARY | 50 | 50.00% |
| KULWANT SINGH GILLsophymarine-openregistry-h-kulwant-singh-gill-ce87dc | ORDINARY | 0 | 0.00% |
V & B VIRTUAL BUILDING LTD
sophymarine-openregistry-gb-14584786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 11 Worcester Court, Harrow, HA1 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN HAIU 11 WORCESTER COURT DANES GATE HARROW ENGLAND HA1 4UFsophymarine-openregistry-h-bogdan-haiu-11-worcester-court-danes-gat-e631af | ORDINARY | 1 | |
| HARROW ENGLAND HA1 4UFsophymarine-openregistry-h-harrow-england-ha1-4uf-134631 | ORDINARY | 1 | |
| VIOREL-VIALI ANGELESCU 11 WORCESTER COURT DANES GATEsophymarine-openregistry-h-viorel-viali-angelescu-11-worcester-cour-c496d8 | ORDINARY | 1 | |
14-16 PENNINGTON ROAD LIMITED
sophymarine-openregistry-gb-14585087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 108 Elms Road, Harrow, Middlesex, HA3 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL HEWITSONsophymarine-openregistry-h-anthony-michael-hewitson-55831c | ORDINARY | 1 | |
| GLENN COLLINSsophymarine-openregistry-h-glenn-collins-21947b | ORDINARY | 1 | |
| DINAH COLLINSsophymarine-openregistry-h-dinah-collins-795b18 | ORDINARY | 0 | |
VENTURE COMMERCIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14590916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- 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
- 128a Malvern Avenue, Harrow, Greater London, HA2 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DUNHILL ESTATES LIMITEDsophymarine-openregistry-gb-12985981 | ORDINARY | 2 | |
| BHAVIN MANSUKHLAL THAKRARsophymarine-openregistry-h-bhavin-mansukhlal-thakrar-69b22c | ORDINARY | 0 | |
| SHYAM PATELsophymarine-openregistry-h-shyam-patel-c7eaf2 | ORDINARY | 0 | |
RS HOMES HOUNSLOW LTD
sophymarine-openregistry-gb-14639030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPINDERJIT SINGH DHALIWALsophymarine-openregistry-h-jaspinderjit-singh-dhaliwal-790b3c | ORDINARY | 50 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 50 | |
| THAVARUBAN THAVANESANsophymarine-openregistry-h-thavaruban-thavanesan-a60da1 | ORDINARY | 50 | |
ALFA SURGICAL CLINIC LTD
sophymarine-openregistry-gb-14652469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM ALFA-WALIsophymarine-openregistry-h-maryam-alfa-wali-935252 | ORDINARY | 65 | |
| AISHA ZITA OGBECHIEsophymarine-openregistry-h-aisha-zita-ogbechie-7b85e4 | ORDINARY | 35 | |
| ANNA FRANCESCA PAYNEsophymarine-openregistry-h-anna-francesca-payne-5cc39c | ORDINARY | 0 | |
YOGA UNION CITY LTD
sophymarine-openregistry-gb-14665786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5-9 Headstone Road, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA PISHCHULINAsophymarine-openregistry-h-elena-pishchulina-a06a1e | ORDINARY | 100 | |
| JUSTIN DEAKINsophymarine-openregistry-h-justin-deakin-1a250c | ORDINARY | 0 | |
| SOPHIE DEAKINsophymarine-openregistry-h-sophie-deakin-83efc9 | ORDINARY | 0 | |
MANAGEMENT HOTELS LTD
sophymarine-openregistry-gb-14669860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 124 Kenton Road, Harrow, HA3 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTELITSA LITSA PANTELIDOU SAVVIDOUsophymarine-openregistry-h-pantelitsa-litsa-pantelidou-savvidou-049d68 | ORDINARY | 1,000 | |
| FALAH HUSSEIN FAYADsophymarine-openregistry-h-falah-hussein-fayad-10fd17 | ORDINARY | 0 | |
| PANTELIS DEMOSTHENOUSsophymarine-openregistry-h-pantelis-demosthenous-f2c156 | ORDINARY | 0 | |
PEPCO STRATEGY LIMITED
sophymarine-openregistry-gb-14678719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 164-170 Kenton Road, Harrow, Middlesex, HA3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AARON SHEMIEsophymarine-openregistry-h-james-aaron-shemie-792ce9 | ORDINARY | 99 | 49.50% |
| TIM PHILIP DOROWsophymarine-openregistry-h-tim-philip-dorow-fa262c | ORDINARY | 99 | 49.50% |
| DANY SHEMIEsophymarine-openregistry-h-dany-shemie-068a4f | ORDINARY | 2 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPCO HOLDINGS LTDsophymarine-openregistry-gb-14199919 | Holds shares in | A ORDINARY · 90.91% |
KEBABISH EASTCOTE LTD
sophymarine-openregistry-gb-14704631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 237 Torbay Road, Harrow, HA2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABJOT SINGHsophymarine-openregistry-h-prabjot-singh-207d05 | ORDINARY | 50 | |
| SIMRANJIT SINGHsophymarine-openregistry-h-simranjit-singh-043d26 | ORDINARY | 50 | |
| JASWINDER JASPAL SINGHsophymarine-openregistry-h-jaswinder-jaspal-singh-b3a253 | ORDINARY | 0 | |
VS WHOLESALE LIMITED
sophymarine-openregistry-gb-14716941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39 West Drive, Harrow, HA3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRUDDHAKUMAR VORAsophymarine-openregistry-h-aniruddhakumar-vora-f4a005 | ORDINARY | 50 | |
| VANDANA THAKRARsophymarine-openregistry-h-vandana-thakrar-7101bd | ORDINARY | 50 | |
| RUPESH PRAVIN PATELsophymarine-openregistry-h-rupesh-pravin-patel-3b5b81 | ORDINARY | 0 | |
SPENDWISE PROJECTS LTD
sophymarine-openregistry-gb-14718157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- 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
- 2 Westglade Court, Harrow, HA3 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 50 | |
| SANDIP JOSHIsophymarine-openregistry-h-sandip-joshi-817320 | ORDINARY | 50 | |
| NAVAL PREET SINGHsophymarine-openregistry-h-naval-preet-singh-79ba4b | ORDINARY | 0 | |
SNKN LTD
sophymarine-openregistry-gb-14752085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Headstone Lane, Harrow, HA2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKULAN NEMINATHANsophymarine-openregistry-h-kokulan-neminathan-68b803 | ORDINARY | 90 | |
| SUSIE MHAIRI NEMINATHANsophymarine-openregistry-h-susie-mhairi-neminathan-d94707 | ORDINARY | 9 | |
| AMIRAI NEMINATHANsophymarine-openregistry-h-amirai-neminathan-a8c79e | ORDINARY | 1 | |
MOI CONSULTANCY PVT LTD
sophymarine-openregistry-gb-14763134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 20 Torver Road, Harrow, Middlesex, HA1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APURVA KANAIYALAL GANDHIsophymarine-openregistry-h-apurva-kanaiyalal-gandhi-6015ae | ORDINARY | 50 | |
| BHAVINKUMAR GORDHANBHAI PATELsophymarine-openregistry-h-bhavinkumar-gordhanbhai-patel-c2a6b8 | ORDINARY | 50 | |
| GAURANGBHAI NAVINBHAI RANAsophymarine-openregistry-h-gaurangbhai-navinbhai-rana-8adfe5 | ORDINARY | 0 | |
CINNAMON GREEN LTD
sophymarine-openregistry-gb-14763308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICARE COMPLETE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06396430 | ORDINARY | 100 | 100.00% |
| KUSH PATELsophymarine-openregistry-h-kush-patel-18e3e8 | ORDINARY | 0 | 0.00% |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 0 | 0.00% |