UK companies/Harrow/Page 116
Companies in Harrow and their shareholdersPage 116 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 62 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
BYZ LIMITED
sophymarine-openregistry-gb-15023977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 229 229 Eastcote Lane, Harrow, HA2 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHAR AHMAD SHIRZADsophymarine-openregistry-h-bashar-ahmad-shirzad-36e18a | ORDINARY | 1 | 100.00% |
| YASIR AHMAD SHIRZADsophymarine-openregistry-h-yasir-ahmad-shirzad-6877ca | ORDINARY | 0 | 0.00% |
| ZAFAR AHMAD SHIRZADsophymarine-openregistry-h-zafar-ahmad-shirzad-2a63ad | ORDINARY | 0 | 0.00% |
23 LONDON ROAD LIMITED
sophymarine-openregistry-gb-15027155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- 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
- 44 Hartford Avenue, Harrow, HA3 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA PILACIKsophymarine-openregistry-h-malgorzata-pilacik-63b863 | ORDINARY | 50 | |
| RAJESH DESAIsophymarine-openregistry-h-rajesh-desai-d72313 | ORDINARY | 50 | |
| MALGORZATA PILACIKsophymarine-openregistry-h-malgorzata-pilacik-63b863 | ORDINARY | 25 | |
| RAJESH DESAIsophymarine-openregistry-h-rajesh-desai-d72313 | ORDINARY | 25 | |
| MACIEJ BOROWIAKsophymarine-openregistry-h-maciej-borowiak-34a8b6 | ORDINARY | 0 | |
ROSON GROUP LTD
sophymarine-openregistry-gb-15034480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 70 Shrewsbury Avenue, Harrow, HA3 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIL VADHER-PATELsophymarine-openregistry-h-shail-vadher-patel-4126ed | ORDINARY | 80 | |
| DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20 | ORDINARY | 10 | |
| SONIYA VADHER-PATELsophymarine-openregistry-h-soniya-vadher-patel-261175 | ORDINARY | 10 | |
SAR GOVINDJI LIMITED
sophymarine-openregistry-gb-15035123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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
- Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-KARIM GOVINDJIsophymarine-openregistry-h-al-karim-govindji-8f4ce4 | ORDINARY | 1,033,433 | 33.33% |
| RIZWAN GOVINDJIsophymarine-openregistry-h-rizwan-govindji-ea16d7 | ORDINARY | 1,033,433 | 33.33% |
| SHAMIL GOVINDJIsophymarine-openregistry-h-shamil-govindji-7a32ef | ORDINARY | 1,033,433 | 33.33% |
H21O LIMITED
sophymarine-openregistry-gb-15039336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Janay Sec Suite 2 Unit 2 Bradbury Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 40 | 40.00% |
| JOHNATHAN SMITHsophymarine-openregistry-h-johnathan-smith-ee707c | ORDINARY | 30 | 30.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 30 | 30.00% |
BRAMSHAW SCIENTIFIC AND TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-15052554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL GILMOURsophymarine-openregistry-h-christopher-michael-gilmour-7261d3 | ORDINARY B | 100 | |
| ALOK VIJAY BANDsophymarine-openregistry-h-alok-vijay-band-71dfae | ORDINARY B | 0 | |
| MADHULIKA ALOK BANDsophymarine-openregistry-h-madhulika-alok-band-4eeaf0 | ORDINARY B | 0 | |
MDG HOLDING LIMITED
sophymarine-openregistry-gb-15054497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MAJDALANIsophymarine-openregistry-h-khaled-majdalani-bab865 | ORDINARY | 100 | 33.33% |
| ROULA MAJDALANIsophymarine-openregistry-h-roula-majdalani-f9366c | ORDINARY | 100 | 33.33% |
| ZINA MAGDALANIsophymarine-openregistry-h-zina-magdalani-77ccf5 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MP02 LIMITEDsophymarine-openregistry-gb-14067063 | Holds shares in | ORDINARY · 100.00% |
| MP01 LIMITEDsophymarine-openregistry-gb-14039063 | Holds shares in | ORDINARY · 40.00% |
| MP03 LIMITEDsophymarine-openregistry-gb-15872032 | Holds shares in | ORDINARY · 10.00% |
PINAKA REAL ESTATE ONE LTD
sophymarine-openregistry-gb-15058109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Winsor & Newton Building, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HET SHAHsophymarine-openregistry-h-het-shah-1be499 | ORDINARY | 1 | |
| KRISH SHAHsophymarine-openregistry-h-krish-shah-04cd5a | ORDINARY | 1 | |
| TEJALBEN SHAHsophymarine-openregistry-h-tejalben-shah-cdacc6 | ORDINARY | 0 | |
AHR VENTURES LIMITED
sophymarine-openregistry-gb-15064457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MANIARsophymarine-openregistry-h-amit-maniar-8d8fc7 | ORDINARY | 1 | |
| HARSH VARDHAN MALHOTRAsophymarine-openregistry-h-harsh-vardhan-malhotra-e9f40c | ORDINARY | 1 | |
| RONAK PATELsophymarine-openregistry-h-ronak-patel-6a5082 | ORDINARY | 1 | |
SHAKEII SHAKEII LTD
sophymarine-openregistry-gb-15088351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEII SHAKEII RW LTDsophymarine-openregistry-gb-13514556 | ORDINARY | 60 | 60.00% |
| AAA CONSOLIDATED LTDsophymarine-openregistry-gb-16471798 | ORDINARY | 40 | 40.00% |
| SHAKE IMPACT LTDsophymarine-openregistry-gb-15086317 | ORDINARY | 0 | 0.00% |
WOOD DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-15101331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDELA TASKOVICsophymarine-openregistry-h-andela-taskovic-594596 | ORDINARY | 3 | |
| DRAGANA KOSTICAsophymarine-openregistry-h-dragana-kostica-d66492 | ORDINARY | 0 | |
| JELENA KOSTICAsophymarine-openregistry-h-jelena-kostica-1743c6 | ORDINARY | 0 | |
FINER STAYS LTD
sophymarine-openregistry-gb-15130994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- 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
- 152 Malvern Gardens, Harrow, HA3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0 | ORDINARY | 500 | |
| NIRAJ SHAHsophymarine-openregistry-gb-14506494 | ORDINARY | 500 | |
| REKHA SHAHsophymarine-openregistry-h-rekha-shah-3f3be4 | ORDINARY | 0 | |
HOME OPTICS LIMITED
sophymarine-openregistry-gb-15133910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 301 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI SANJAY BHOGAITAsophymarine-openregistry-h-rishi-sanjay-bhogaita-0c1bf8 | ORDINARY | 80 | 66.67% |
| SANJAY BHOGAITAsophymarine-openregistry-h-sanjay-bhogaita-50d6c5 | ORDINARY | 20 | 16.67% |
| SHOBHNA BHOGAITAsophymarine-openregistry-h-shobhna-bhogaita-88dcf6 | ORDINARY | 20 | 16.67% |
NORTHCOTE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15151328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 128 Exeter Road, Harrow, HA2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLSON PEMBERTONsophymarine-openregistry-h-robert-willson-pemberton-8285f9 | ORDINARY | 99 | |
| RUSSEL WHITEsophymarine-openregistry-h-russel-white-ff6642 | ORDINARY | 1 | |
| FLORA CLARKEsophymarine-openregistry-h-flora-clarke-d0d250 | ORDINARY | 0 | |
AUTO FINDER GROUP LTD
sophymarine-openregistry-gb-15159039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 301 132-134, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD FAIZ AHMEDsophymarine-openregistry-h-assad-faiz-ahmed-a24135 | ORDINARY | 50 | 50.00% |
| MOHAMMED AZEEM RASHIDsophymarine-openregistry-h-mohammed-azeem-rashid-79ee01 | ORDINARY | 50 | 50.00% |
| FAHMINA CHOUDHURYsophymarine-openregistry-h-fahmina-choudhury-c4f3b1 | ORDINARY | 0 | 0.00% |
EBITDONE LIMITED
sophymarine-openregistry-gb-15159747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 Christchurch Avenue, Harrow, Middlesex, HA3 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATRI KHARAsophymarine-openregistry-h-yatri-khara-787319 | ORDINARY | 100 | |
| ANAND LALAsophymarine-openregistry-h-anand-lala-980a44 | ORDINARY | 0 | |
| SUGEET SHAHsophymarine-openregistry-h-sugeet-shah-98fc58 | ORDINARY | 0 | |
DWELLFOX UK LTD
sophymarine-openregistry-gb-15192016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Amba House 15, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEET KUMARsophymarine-openregistry-h-vineet-kumar-77c723 | ORDINARY | 50 | |
| AMIT DUBEYsophymarine-openregistry-gb-14645101 | ORDINARY | 25 | |
| HARSH KESHAREsophymarine-openregistry-h-harsh-keshare-e3c74d | ORDINARY | 25 | |
JOSH INVESTMENTS CORPORATION LTD
sophymarine-openregistry-gb-15208397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Ground Floor, Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGEN AMINsophymarine-openregistry-h-ragen-amin-93da96 | ORDINARY | 750 | |
| JOSE RODRIGUES NISAsophymarine-openregistry-h-jose-rodrigues-nisa-7930c2 | ORDINARY | 250 | |
| SHEHAB SHANTIsophymarine-openregistry-h-shehab-shanti-da5df0 | ORDINARY | 0 | |
UK EDU-LINK LIMITED
sophymarine-openregistry-gb-15237254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 33 Irvine Avenue, Harrow, England, HA3 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOHONG GUsophymarine-openregistry-h-xiaohong-gu-29b153 | ORDINARY | 100 | |
| ZHAOQING ZHOUsophymarine-openregistry-h-zhaoqing-zhou-00178b | ORDINARY | 0 | |
| ZHENQIN LIsophymarine-openregistry-h-zhenqin-li-4e9001 | ORDINARY | 0 | |
BITERS ENTERPRISES LTD
sophymarine-openregistry-gb-15249459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 250 Imperial Drive, Harrow, HA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITHA UNNAMsophymarine-openregistry-h-anitha-unnam-e9cc94 | ORDINARY | 700 | |
| BASHEERUDDIN MOHAMMEDsophymarine-openregistry-h-basheeruddin-mohammed-0e4769 | ORDINARY | 300 | |
| MOHAMMED RAFFIUDDIN SAYEDsophymarine-openregistry-h-mohammed-raffiuddin-sayed-e6f979 | ORDINARY | 0 | |