UK companies/Harrow/Page 117
Companies in Harrow and their shareholdersPage 117 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
REGENT EUROPE LTD
sophymarine-openregistry-gb-15249804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Regent College 202 Imperial Drive, Harrow, HA2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVANAYAGAM PANKAYACHELVANsophymarine-openregistry-h-selvanayagam-pankayachelvan-ea9fc7 | ORDINARY | 75 | |
| THARSHINY PANKAYACHELVANsophymarine-openregistry-h-tharshiny-pankayachelvan-b1ca9f | ORDINARY | 25 | |
| SHARANIE PANKAYACHELVANsophymarine-openregistry-h-sharanie-pankayachelvan-45da72 | ORDINARY | 0 | |
BUCKS MEDICAL AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-15265470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Charles Rippin & Turner Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE BETH JANKIEWICZsophymarine-openregistry-h-jo-anne-beth-jankiewicz-924561 | ORDINARY | 1 | 33.33% |
| JOSH JANKIEWICZsophymarine-openregistry-h-josh-jankiewicz-6a3575 | ORDINARY | 1 | 33.33% |
| MAX JANKIEWICZsophymarine-openregistry-h-max-jankiewicz-c69ec9 | ORDINARY | 1 | 33.33% |
FINE CARE SERVICES LTD
sophymarine-openregistry-gb-15288846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 18 Village Way East, Harrow, Greater London, HA2 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGASABAPATHY KUMANANsophymarine-openregistry-h-kanagasabapathy-kumanan-952755 | ORDINARY | 50 | 50.00% |
| SEBAMALAIMUTHU SEBASTIANsophymarine-openregistry-h-sebamalaimuthu-sebastian-2b7130 | ORDINARY | 50 | 50.00% |
| ST LEGACY LIMITEDsophymarine-openregistry-gb-15078937 | ORDINARY | 0 | 0.00% |
SCOPE WEDGE LTD
sophymarine-openregistry-gb-15342014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STANLEY LANGERsophymarine-openregistry-h-daniel-stanley-langer-cf6370 | ORDINARY | 50 | 50.00% |
| SHLOMIE MORDECHAI ROKACHsophymarine-openregistry-h-shlomie-mordechai-rokach-bb1e7b | ORDINARY | 50 | 50.00% |
| DLSR HOLDINGS LTDsophymarine-openregistry-gb-13861801 | ORDINARY | 0 | 0.00% |
SWITZERLAND RIGHTS LIMITED
sophymarine-openregistry-gb-15346605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2MANYWOMBATS INTERNATIONAL PTY LTDsophymarine-openregistry-h-2manywombats-international-pty-ltd-646607 | ORDINARY | 1 | |
| LUNAR PICTURES PTY LTDsophymarine-openregistry-h-lunar-pictures-pty-ltd-f51407 | ORDINARY | 1 | |
| GABRIELLE TANAsophymarine-openregistry-h-gabrielle-tana-9f80d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWITZERLAND THE FILM LIMITEDsophymarine-openregistry-gb-15050845 | Holds shares in | ORDINARY |
SP SHORT STAYS LTD
sophymarine-openregistry-gb-15359416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Hobbs House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA ABBAS ALI NAZARALI JAFFERsophymarine-openregistry-h-fatma-abbas-ali-nazarali-jaffer-6c65e1 | ORDINARY | 50 | 50.00% |
| ABBASALI NAZARALI JAFFERsophymarine-openregistry-h-abbasali-nazarali-jaffer-3b0326 | ORDINARY | 25 | 25.00% |
| HASNAIN ALI JAFFERsophymarine-openregistry-h-hasnain-ali-jaffer-694943 | ORDINARY | 25 | 25.00% |
WZK LIMITED
sophymarine-openregistry-gb-15359761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 367 T/A Patel'S Food And Chaat - Harrow , Station Road, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL'S FOOD CATERING SERVICES LIMITEDsophymarine-openregistry-gb-15588710 | ORDINARY | 2 | |
| MOHAMMAD WASEEMsophymarine-openregistry-h-mohammad-waseem-91d0bd | ORDINARY | 0 | |
| ZAHRA KADOMsophymarine-openregistry-h-zahra-kadom-ef2c10 | ORDINARY | 0 | |
ONE ELYSIUM LTD
sophymarine-openregistry-gb-15374787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 119a Kenton Road, Harrow, HA3 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH SINGH PUNDIRsophymarine-openregistry-h-ritesh-singh-pundir-d72a6b | ORDINARY | 10 | 100.00% |
| HESPER ALMEIDAsophymarine-openregistry-h-hesper-almeida-3e4c97 | ORDINARY | 0 | 0.00% |
| SYLWIA RACZKOWSKAsophymarine-openregistry-h-sylwia-raczkowska-2581b3 | ORDINARY | 0 | 0.00% |
RAWHIDE A1 LTD
sophymarine-openregistry-gb-15385112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN O'LEARYsophymarine-openregistry-h-steven-o-leary-b6f442 | ORDINARY | 2 | |
| RYAN O'LEARYsophymarine-openregistry-h-ryan-o-leary-924d1d | ORDINARY | 1 | |
| MICHAEL WOOLFsophymarine-openregistry-h-michael-woolf-fc73ce | ORDINARY | 0 | |
25-36 SAFFRON CLOSE LIMITED
sophymarine-openregistry-gb-15392146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PRIMO TONINIsophymarine-openregistry-h-anthony-primo-tonini-d2a752 | ORDINARY | 1 | 33.33% |
| GILLIAN ELIZABETH BRIDGESsophymarine-openregistry-h-gillian-elizabeth-bridges-3e2bfd | ORDINARY | 1 | 33.33% |
| LAWRENCE JOSHUA FANEsophymarine-openregistry-h-lawrence-joshua-fane-2a8765 | ORDINARY | 1 | 33.33% |
KREID HOMES LTD
sophymarine-openregistry-gb-15398359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Jp Accountancy Phoenix House, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHYREECE ROBERT LAMARR SMITH-REIDsophymarine-openregistry-h-khyreece-robert-lamarr-smith-reid-d93093 | ORDINARY | 100 | |
| HELDER HUMBERTO PINTO MARIA LOPESsophymarine-openregistry-h-helder-humberto-pinto-maria-lopes-130b96 | ORDINARY | 0 | |
| ROBERT ALAN REIDsophymarine-openregistry-h-robert-alan-reid-a8b87d | ORDINARY | 0 | |
PARR BLACKPOOL LTD
sophymarine-openregistry-gb-15414278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Chapman Crescent, Harrow, HA3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9 | ORDINARY | 50 | |
| REKHA PATELsophymarine-openregistry-h-rekha-patel-5a037c | ORDINARY | 50 | |
| PRIYANKA PATELsophymarine-openregistry-h-priyanka-patel-5139f4 | ORDINARY | 0 | |
URBAN NEST INFRA LTD
sophymarine-openregistry-gb-15414492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Mavani Shah & Co., 2nd Floor Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA SINGHsophymarine-openregistry-h-raja-singh-c85b9c | ORDINARY | 41 | 41.00% |
| JASLEEN KAURsophymarine-openregistry-h-jasleen-kaur-bd5578 | ORDINARY | 40 | 40.00% |
| MEET SETHIsophymarine-openregistry-h-meet-sethi-fdd9cb | ORDINARY | 19 | 19.00% |
BEMPTON LIMITED
sophymarine-openregistry-gb-15420883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID SMALLBONEsophymarine-openregistry-h-gary-david-smallbone-e7561a | ORDINARY | 50 | 50.00% |
| KEVIN ANDREW BRANTsophymarine-openregistry-h-kevin-andrew-brant-47d75f | ORDINARY | 50 | 50.00% |
| CCH NOMINEES LIMITEDsophymarine-openregistry-gb-04117831 | ORDINARY | 0 | 0.00% |
2R6 LTD
sophymarine-openregistry-gb-15436230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Himaara Ltd, Harrow, England, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRUTTHASALAM PRABHAKARANsophymarine-openregistry-h-virutthasalam-prabhakaran-e360be | ORDINARY | 60 | 60.00% |
| SKANDAKUMAR JANARTHANANsophymarine-openregistry-h-skandakumar-janarthanan-1034e0 | ORDINARY | 25 | 25.00% |
| IMRAN KHAN RAJAsophymarine-openregistry-h-imran-khan-raja-44caa0 | ORDINARY | 15 | 15.00% |
FUNKY ELEPHANT WATFORD LIMITED
sophymarine-openregistry-gb-15439451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AYESHA MARLITA NURSEsophymarine-openregistry-h-miss-ayesha-marlita-nurse-2a67ee | ORDINARY | 45 | |
| MISS CAMERON ANTHEA MCGLONEsophymarine-openregistry-h-miss-cameron-anthea-mcglone-7f137e | ORDINARY | 30 | |
| MR CHARLES DAVID BLOOMsophymarine-openregistry-h-mr-charles-david-bloom-8a8ea5 | ORDINARY | 25 | |
VISVA CARE LIMITED
sophymarine-openregistry-gb-15453986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIHANT & SONS LIMITEDsophymarine-openregistry-gb-12527812 | ORDINARY | 100 | 33.33% |
| GURU CHARAN LIMITEDsophymarine-openregistry-gb-14012642 | ORDINARY | 100 | 33.33% |
| ST LEGACY LIMITEDsophymarine-openregistry-gb-15078937 | ORDINARY | 100 | 33.33% |
HOLDING TRADES LTD
sophymarine-openregistry-gb-15489458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS BANKAUSKASsophymarine-openregistry-h-gediminas-bankauskas-939108 | ORDINARY | 70 | 70.00% |
| MARIUS LIGEIKAsophymarine-openregistry-h-marius-ligeika-d125f0 | ORDINARY | 15 | 15.00% |
| NICHOLAS ALEXANDER PAUL TAYLORsophymarine-openregistry-h-nicholas-alexander-paul-taylor-7c8c2a | ORDINARY | 15 | 15.00% |
SSJ BARS LTD
sophymarine-openregistry-gb-15499149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILESH PATELsophymarine-openregistry-h-kilesh-patel-6b5a0c | ORDINARY | 2 | 66.67% |
| SANJAY GANDECHAsophymarine-openregistry-h-sanjay-gandecha-a477f2 | ORDINARY | 2 | 66.67% |
| JAY HIRACHANDsophymarine-openregistry-h-jay-hirachand-64b73f | ORDINARY | 0 | 0.00% |
MAGICAL NAPKINS WEST LTD
sophymarine-openregistry-gb-15515872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- C/O Smith King & Co., Harrow, Middlesex, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTKUMAR GOVINDBHAI PATELsophymarine-openregistry-h-hemantkumar-govindbhai-patel-047412 | ORDINARY | 67 | |
| VIKRAMKUMAR KANUBHAI PATELsophymarine-openregistry-h-vikramkumar-kanubhai-patel-ec7004 | ORDINARY | 33 | |
| PRASHANT NARENDRABHAI PATELsophymarine-openregistry-h-prashant-narendrabhai-patel-1dce0e | ORDINARY | 0 | |