UK companies/Harrow/Page 118

Companies in Harrow and their shareholdersPage 118 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

ACE UK ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-15539604
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Centre Office Unit 6 Bradburys Court, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
WING CHONG LEUNGsophymarine-openregistry-h-wing-chong-leung-ef3f20ORDINARY51
ACE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-15093035ORDINARY49
WAI KEI DICKY LEUNGsophymarine-openregistry-h-wai-kei-dicky-leung-d33150ORDINARY0

NEXGEN REAL ESTATE LIMITED

sophymarine-openregistry-gb-15540170
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
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
4 Park Drive, Harrow, HA2 7LT

Direct shareholders

ShareholderShare classShares held% of class
SACHIT BHARTIsophymarine-openregistry-h-sachit-bharti-20c269ORDINARY2
JYOTSNA KOHLIsophymarine-openregistry-h-jyotsna-kohli-15c828ORDINARY1
STAVYA BHARTIsophymarine-openregistry-h-stavya-bharti-3e44bdORDINARY0

WEST ZANE SA HOLDING LIMITED

sophymarine-openregistry-gb-15562255
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Vyman House, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
WESTZANE HOLDING LIMITEDsophymarine-openregistry-gb-14483221ORDINARY510
DEVELOPMENT VENTURES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15851311ORDINARY490
SOUTH ATLANTIC CAPITAL GROUP LTDsophymarine-openregistry-h-south-atlantic-capital-group-ltd-cb10d9ORDINARY0

BERRYLANDS PROPERTY LTD

sophymarine-openregistry-gb-15564064
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 The Ridgeway, Harrow, HA2 7QN

Direct shareholders

ShareholderShare classShares held% of class
RAJESWARAN VASAVANsophymarine-openregistry-h-rajeswaran-vasavan-d51f2eORDINARY48
RAJESWARAN VAKEESANsophymarine-openregistry-h-rajeswaran-vakeesan-d65124ORDINARY26
SASIKALA VAKEESANsophymarine-openregistry-h-sasikala-vakeesan-3776c7ORDINARY26

SEQUOIA ACQUISITIONS LTD

sophymarine-openregistry-gb-15572148
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
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

ShareholderShare classShares held% of class
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY50
SANDIP JOSHIsophymarine-openregistry-h-sandip-joshi-817320ORDINARY50
MANPREET SINGHsophymarine-openregistry-gb-16811308ORDINARY0

ELA UK PROPERTY GROUP LTD

sophymarine-openregistry-gb-15576488
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
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
Grove House, Third Floor,, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ELA UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09611835ORDINARY2
JAGRUTI SURESHsophymarine-openregistry-h-jagruti-suresh-bfee60ORDINARY0
SURESH SREEDHARANsophymarine-openregistry-h-suresh-sreedharan-4b18f4ORDINARY0

BKR BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-15579268
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Argyle Road, Harrow, Greater London, HA2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI SHAHsophymarine-openregistry-h-bhavini-shah-e9eceeORDINARY6060.00%
KRUPA SHAHsophymarine-openregistry-h-krupa-shah-482340ORDINARY2020.00%
ROHIT SHAHsophymarine-openregistry-h-rohit-shah-4682f2ORDINARY2020.00%

UK PREMIER HOMES LTD

sophymarine-openregistry-gb-15580332
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
39 Nibthwaite Road, Harrow, HA1 1TB

Direct shareholders

ShareholderShare classShares held% of class
ANALIZ CARMEN FERNANDESsophymarine-openregistry-h-analiz-carmen-fernandes-74661cORDINARY5050.00%
LEO ROCH FERNANDESsophymarine-openregistry-h-leo-roch-fernandes-c99d96ORDINARY5050.00%
JOHN MARIO FERNANDESsophymarine-openregistry-h-john-mario-fernandes-3e382aORDINARY00.00%

PROPCO MANAGEMENT LTD

sophymarine-openregistry-gb-15581548
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
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
90 Draycott Avenue, Harrow, HA3 0BY

Direct shareholders

ShareholderShare classShares held% of class
HAZELDENE MEDICAL CENTRE LTDsophymarine-openregistry-h-hazeldene-medical-centre-ltd-2be30eORDINARY900
PENSION SCHEME JR7677sophymarine-openregistry-h-pension-scheme-jr7677-e96b74ORDINARY100
JAHAN MAHMOODIsophymarine-openregistry-h-jahan-mahmoodi-83dbd9ORDINARY0

ASCOT MANAGEMENT HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-15593845
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AKRAM AL-KATIBsophymarine-openregistry-h-akram-al-katib-0caa82A ORDINARY133.33%
ALI ALKATEBsophymarine-openregistry-h-ali-alkateb-7e164aA ORDINARY133.33%
ZAHRA ALKATIBsophymarine-openregistry-h-zahra-alkatib-93de11A ORDINARY133.33%

PROBIZ ESTATE LTD

sophymarine-openregistry-gb-15651387
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
212 Charlton Road, Harrow, Middlesex, HA3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
JAILESH DESHPANDEsophymarine-openregistry-h-jailesh-deshpande-538fe5ORDINARY34
HUZEFA SAJAWALsophymarine-openregistry-h-huzefa-sajawal-8c3cc9ORDINARY33
MRUNAL SAWANTsophymarine-openregistry-h-mrunal-sawant-1510a5ORDINARY33

BELLFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-15652635
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Bellfield Avenue, Harrow, Middlesex, HA3 6SX

Direct shareholders

ShareholderShare classShares held% of class
HARI ASOKANsophymarine-openregistry-h-hari-asokan-b3df46ORDINARY60
PUVANESWARY ASOKANsophymarine-openregistry-h-puvaneswary-asokan-f803f8ORDINARY20
VETTIVELU ASOKANsophymarine-openregistry-h-vettivelu-asokan-a89ebeORDINARY20

VIOLA HEALTH LIMITED

sophymarine-openregistry-gb-15663749
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
231 Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
7K HEALTHCARE LTDsophymarine-openregistry-gb-12230466ORDINARY10033.33%
ASHA PHARMA LTDsophymarine-openregistry-gb-14771294ORDINARY10033.33%
STU THE PHARMA LTDsophymarine-openregistry-gb-12790586ORDINARY10033.33%

Related parties

PartyRelationshipDetail
SHIVSON LIMITEDsophymarine-openregistry-gb-04955965Holds shares inORDINARY · 100.00%

YOVLAQ LTD

sophymarine-openregistry-gb-15668234
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Ivanhoe Drive, Harrow, HA3 8QP

Direct shareholders

ShareholderShare classShares held% of class
AYSHAT AKMURZAEVAsophymarine-openregistry-h-ayshat-akmurzaeva-29ccdbORDINARY2,00050.00%
KHEDA DARAEVAsophymarine-openregistry-h-kheda-daraeva-368b63ORDINARY2,00050.00%
DINA ISLAMOVAsophymarine-openregistry-h-dina-islamova-192ab2ORDINARY00.00%

PAUILLAC CAPITAL LIMITED

sophymarine-openregistry-gb-15672280
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JANE REDVERS SHELBOURNEsophymarine-openregistry-h-jane-redvers-shelbourne-bcb065ORDINARY5050.00%
PAUL IAN PARKHOUSEsophymarine-openregistry-h-paul-ian-parkhouse-12f076ORDINARY5050.00%
JOHN DAVID SHELBOURNEsophymarine-openregistry-h-john-david-shelbourne-73af54ORDINARY00.00%

POWERR LTD

sophymarine-openregistry-gb-15683172
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
394 Pinner Road, Harrow, HA2 6EF

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH PAUsophymarine-openregistry-h-jignesh-pau-826505ORDINARY50
NORTHWOOD INFRASTRUCTURE CAPITAL LIMITEDsophymarine-openregistry-gb-10250317ORDINARY50
GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370ORDINARY0

RUSU INVESTMENT LTD

sophymarine-openregistry-gb-15718022
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Weald Rise, Harrow, HA3 7DG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RUSUsophymarine-openregistry-h-alexandra-rusu-d9637bORDINARY133.33%
IOAN RUSUsophymarine-openregistry-h-ioan-rusu-a69670ORDINARY133.33%
RAZVAN ALEXANDRU RUSUsophymarine-openregistry-h-razvan-alexandru-rusu-3ea8f2ORDINARY133.33%

KINGSTEAD HOMES LTD

sophymarine-openregistry-gb-15719738
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
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
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
PRITI KHULLARsophymarine-openregistry-h-priti-khullar-6274b0ORDINARY4
SUMEET KHULLARsophymarine-openregistry-h-sumeet-khullar-ffdc79ORDINARY4
SORIE IBRAHIM ABUKALILsophymarine-openregistry-h-sorie-ibrahim-abukalil-7c5e4bORDINARY2

SNUS VIKINGS LTD

sophymarine-openregistry-gb-15743680
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit E4 Phoenix Business Centre, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ALI JEMILsophymarine-openregistry-h-ali-jemil-6f3c93ORDINARY10033.33%
HAYDER NAHEEsophymarine-openregistry-h-hayder-nahee-0c1ff7ORDINARY10033.33%
JANNAN MASOUD MOHAMMED AL-ABDISALAMsophymarine-openregistry-h-jannan-masoud-mohammed-al-abdisalam-6770f8ORDINARY10033.33%

HOPEWAKE LIMITED

sophymarine-openregistry-gb-15748563
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Bessborough Road, Harrow, Middx, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
THORELL BETZ AS TRUSTEES OF THE ALPAGE TRUSTsophymarine-openregistry-h-thorell-betz-as-trustees-of-the-alpage-t-230a68ORDINARY2100.00%
WILSONS TRUST CORPORATION LIMITED AND MRS ENID BIRGITTAsophymarine-openregistry-h-wilsons-trust-corporation-limited-and-mr-c9a4e9ORDINARY2100.00%
WILSONS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-11118201ORDINARY00.00%