UK companies/Harrow/Page 124

Companies in Harrow and their shareholdersPage 124 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 109 shareholdings and 6 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
109
Related parties
6

FIT LABS KENSINGTON LIMITED

sophymarine-openregistry-gb-10517831
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAMIL ALI MALIKsophymarine-openregistry-h-mohammed-shamil-ali-malik-396751ORDINARY A100100.00%
MOHAMMED SHAMIL ALI MALIKsophymarine-openregistry-h-mohammed-shamil-ali-malik-396751ORDINARY100100.00%
MOHAMMED SHAMIL ALI MALIKsophymarine-openregistry-h-mohammed-shamil-ali-malik-396751ORDINARY C100100.00%
MOHAMMED SHAMIL ALI MALIKsophymarine-openregistry-h-mohammed-shamil-ali-malik-396751ORDINARY B100100.00%
LORENZO AMORUSOsophymarine-openregistry-h-lorenzo-amoruso-0d4712ORDINARY00.00%
LORENZO AMORUSOsophymarine-openregistry-h-lorenzo-amoruso-0d4712ORDINARY A00.00%
LORENZO AMORUSOsophymarine-openregistry-h-lorenzo-amoruso-0d4712ORDINARY C00.00%

LITTLETON ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10594324
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
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
48 Northumberland Road, Harrow, Middlesex, HA2 7RE

Direct shareholders

ShareholderShare classShares held% of class
ALAKAN MATHIsophymarine-openregistry-h-alakan-mathi-433671ORDINARY B40100.00%
SINDHUJA MATHIsophymarine-openregistry-h-sindhuja-mathi-aafc27ORDINARY A40100.00%
ALAKAN MATHIsophymarine-openregistry-h-alakan-mathi-433671ORDINARY D10100.00%
SINDHUJA MATHIsophymarine-openregistry-h-sindhuja-mathi-aafc27ORDINARY C10100.00%

GREENACRE CARE HOME MANAGEMENT LTD

sophymarine-openregistry-gb-10594418
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
55 Norval Road, Harrow, Middlesex, HA0 3TD

Direct shareholders

ShareholderShare classShares held% of class
KANGAICHELIAN SIRIJEYANANTHAMsophymarine-openregistry-h-kangaichelian-sirijeyanantham-934ef6ORDINARY A40100.00%
SAILAJA SURESHsophymarine-openregistry-h-sailaja-suresh-fbc301ORDINARY B40100.00%
KANGAICHELIAN SIRIJEYANANTHAMsophymarine-openregistry-h-kangaichelian-sirijeyanantham-934ef6ORDINARY C10100.00%
SAILAJA SURESHsophymarine-openregistry-h-sailaja-suresh-fbc301ORDINARY D10100.00%

Related parties

PartyRelationshipDetail
HARROWBY LODGE NURSING HOME LIMITEDsophymarine-openregistry-gb-04985545Holds shares inORDINARY · 100.00%
PRETTY 1098 LIMITEDsophymarine-openregistry-gb-05677965Holds shares inORDINARY

SOUTHWEST ORTHODONTISTS LIMITED

sophymarine-openregistry-gb-11115043
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2nd Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
SOUTHWEST 2 ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-16026790A ORDINARY40
SOUTHWEST 2 ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-16026790B ORDINARY40
SOUTHWEST 2 ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-16026790C ORDINARY10
SOUTHWEST 2 ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-16026790D ORDINARY10
2 MAKING SMILES LIMITEDsophymarine-openregistry-gb-16029509B ORDINARY0
2 MAKING SMILES LIMITEDsophymarine-openregistry-gb-16029509D ORDINARY0
2 MAKING SMILES LIMITEDsophymarine-openregistry-gb-16029509A ORDINARY0
2 MAKING SMILES LIMITEDsophymarine-openregistry-gb-16029509C ORDINARY0

Related parties

PartyRelationshipDetail
SOUTHWEST PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13189350Holds shares inORDINARY

WORPLE CONSULTING LIMITED

sophymarine-openregistry-gb-12108102
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Worple Way, Harrow, HA2 9SN

Direct shareholders

ShareholderShare classShares held% of class
JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2ORDINARY B40100.00%
SUCHITA SHAHsophymarine-openregistry-h-suchita-shah-8f2fbbORDINARY A40100.00%
JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2ORDINARY D10100.00%
SUCHITA SHAHsophymarine-openregistry-h-suchita-shah-8f2fbbORDINARY C10100.00%
SUCHITA SHAHsophymarine-openregistry-h-suchita-shah-8f2fbbORDINARY B00.00%
SUCHITA SHAHsophymarine-openregistry-h-suchita-shah-8f2fbbORDINARY D00.00%

ROHNIK INVESTMENTS LTD

sophymarine-openregistry-gb-12827129
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AMITABH RIKI GANGOLAsophymarine-openregistry-h-amitabh-riki-gangola-fe4c3cORDINARY-A50100.00%
ARCHANA TINA GANGOLAsophymarine-openregistry-h-archana-tina-gangola-129dfaORDINARY-B50100.00%
AMITABH RIKI GANGOLAsophymarine-openregistry-h-amitabh-riki-gangola-fe4c3cORDINARY-C49100.00%
ARCHANA TINA GANGOLAsophymarine-openregistry-h-archana-tina-gangola-129dfaORDINARY-D49100.00%

UNITED SWALLOWS LIMITED

sophymarine-openregistry-gb-13216308
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Samara & Co Unit 102, Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16385165ORDINARY100
HAIDER ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16385165B ORDINARY1
HAIDER ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16385165A ORDINARY1
HAIDER ESTATES HOLDINGS LTDsophymarine-openregistry-gb-16385165C ORDINARY1
TRINITY ACORN LIMITEDsophymarine-openregistry-gb-13213603ORDINARY0
TRINITY ACORN LIMITEDsophymarine-openregistry-gb-13213603A ORDINARY0
TRINITY ACORN LIMITEDsophymarine-openregistry-gb-13213603B ORDINARY0
TRINITY ACORN LIMITEDsophymarine-openregistry-gb-13213603C ORDINARY0

Related parties

PartyRelationshipDetail
SIMBA PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-10855327Holds shares inORDINARY · 88.50%

RICHFIELDS ASSETS LIMITED

sophymarine-openregistry-gb-13746983
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
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
Suite 3 , 2nd Floor, Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR AMRITLAL HARIAsophymarine-openregistry-h-nileshkumar-amritlal-haria-ce39a0ORDINARY A25100.00%
NILESHKUMAR AMRITLAL HARIAsophymarine-openregistry-h-nileshkumar-amritlal-haria-ce39a0ORDINARY B25100.00%
NILESHKUMAR AMRITLAL HARIAsophymarine-openregistry-h-nileshkumar-amritlal-haria-ce39a0ORDINARY C25100.00%
RAKSHA HARIAsophymarine-openregistry-h-raksha-haria-9ef022ORDINARY D25100.00%
RAKSHA HARIAsophymarine-openregistry-h-raksha-haria-9ef022ORDINARY C00.00%

OCEAN SMILES LTD

sophymarine-openregistry-gb-13993760
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
96090 — Other service activities n.e.c.
Registered office
55 Bessborough Road, Harrow, HA1 3BS

Direct shareholders

ShareholderShare classShares held% of class
ARTHIF DANIALsophymarine-openregistry-h-arthif-danial-69c5b9ORDINARY B25
ARTHIF DANIALsophymarine-openregistry-h-arthif-danial-69c5b9ORDINARY C25
ARTHIF DANIALsophymarine-openregistry-h-arthif-danial-69c5b9ORDINARY D25
ARTHIF DANIALsophymarine-openregistry-h-arthif-danial-69c5b9ORDINARY A25
SANA DANIALsophymarine-openregistry-h-sana-danial-36c0a9ORDINARY D0
SANA DANIALsophymarine-openregistry-h-sana-danial-36c0a9ORDINARY C0

TWO TREES CAPITAL LTD

sophymarine-openregistry-gb-14033374
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Winsor And Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES ALEXANDER BROOKSsophymarine-openregistry-h-nicholas-james-alexander-brooks-a2f0a2A ORDINARY SHARE85
LOK TING TIFFANY LAMsophymarine-openregistry-h-lok-ting-tiffany-lam-abd199D ORDINARY SHARE5
LOK TING TIFFANY LAMsophymarine-openregistry-h-lok-ting-tiffany-lam-abd199C ORDINARY SHARE5
NICHOLAS JAMES ALEXANDER BROOKSsophymarine-openregistry-h-nicholas-james-alexander-brooks-a2f0a2B ORDINARY SHARE5

KMVT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-15924212
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
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
48 Eastcote Road, Harrow, HA2 8LG

Direct shareholders

ShareholderShare classShares held% of class
THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY A100
THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY C100
THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY B100
THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY D100
KANMANIRAJAH EHAMBARANATHANsophymarine-openregistry-h-kanmanirajah-ehambaranathan-f3a8acORDINARY D0
KANMANIRAJAH EHAMBARANATHANsophymarine-openregistry-h-kanmanirajah-ehambaranathan-f3a8acORDINARY B0
KANMANIRAJAH EHAMBARANATHANsophymarine-openregistry-h-kanmanirajah-ehambaranathan-f3a8acORDINARY A0

NAGAR INVESTMENTS LTD

sophymarine-openregistry-gb-16100329
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AAKSHAY GULATIsophymarine-openregistry-h-aakshay-gulati-ae877aORDINARY C25
AAKSHAY GULATIsophymarine-openregistry-h-aakshay-gulati-ae877aORDINARY D25
AAKSHAY GULATIsophymarine-openregistry-h-aakshay-gulati-ae877aORDINARY B25
AAKSHAY GULATIsophymarine-openregistry-h-aakshay-gulati-ae877aORDINARY A25
NIHARIKA GULATIsophymarine-openregistry-h-niharika-gulati-2bece4ORDINARY D0
NIHARIKA GULATIsophymarine-openregistry-h-niharika-gulati-2bece4ORDINARY B0

HAIDER ESTATES HOLDINGS LTD

sophymarine-openregistry-gb-16385165
Status
Active
Type
Private Limited Company
Incorporated
14/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 102 Metroline House,, Harrow,, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY100
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY100
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY50
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY50
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY50
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY50
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031C ORDINARY3
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY B3
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY A3
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY A3
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8C ORDINARY3
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY B3
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY0
MAHMOOD JESSAsophymarine-openregistry-h-mahmood-jessa-056031ORDINARY A0
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY B0
SORAYA JANMOHAMEDsophymarine-openregistry-h-soraya-janmohamed-5bd3f8ORDINARY0

Related parties

PartyRelationshipDetail
UNITED SWALLOWS LIMITEDsophymarine-openregistry-gb-13216308Holds shares inA ORDINARY

WHEELHOUSE WAREHOUSING LIMITED

sophymarine-openregistry-gb-01233254
Status
Active
Type
Private Limited Company
Incorporated
12/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
C/O Charterhouse (Accountants) Limited, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
FRENSHAMS LIMITEDsophymarine-openregistry-h-frenshams-limited-c7ca43CUMULATIVE REDEEMABLE PREFERENCE473,834
DAVID WHEELHOUSEsophymarine-openregistry-h-david-wheelhouse-1c89b8REDEEMABLE ORDINARY3
DAVID WHEELHOUSEsophymarine-openregistry-h-david-wheelhouse-1c89b8ORDINARY2

GXBC LIMITED

sophymarine-openregistry-gb-03103889
Status
Active
Type
Private Limited Company
Incorporated
20/09/1995
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719ORDINARY1,300100.00%
KEITH BRIAN DA COSTAsophymarine-openregistry-h-keith-brian-da-costa-d91ad9ORDINARY-B100100.00%
SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719ORDINARY-A100100.00%

HYDE PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-03252525
Status
Active
Type
Private Limited Company
Incorporated
20/09/1996
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LIONEL ROSEsophymarine-openregistry-h-stephen-lionel-rose-bf3ec1A ORDINARY19100.00%
JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8B ORDINARY1100.00%
STEPHEN LIONEL ROSEsophymarine-openregistry-h-stephen-lionel-rose-bf3ec1ORDINARY0

SHERIDAN CLARKE LIMITED

sophymarine-openregistry-gb-04708482
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
NOEL SHERIDANsophymarine-openregistry-h-noel-sheridan-0b9149ORDINARY A34
NOEL SHERIDANsophymarine-openregistry-h-noel-sheridan-0b9149ORDINARY B21
NOEL SHERIDANsophymarine-openregistry-h-noel-sheridan-0b9149ORDINARY C21
CHRISTINA SHERIDANsophymarine-openregistry-h-christina-sheridan-c9cf4eORDINARY A15
CHRISTINA SHERIDANsophymarine-openregistry-h-christina-sheridan-c9cf4eORDINARY C9
CHRISTINA SHERIDANsophymarine-openregistry-h-christina-sheridan-c9cf4eORDINARY B9

Related parties

PartyRelationshipDetail
EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITEDsophymarine-openregistry-gb-11677554Holds shares inB ORDINARY

ESADE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05107584
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SAADAT SAEEDsophymarine-openregistry-h-saadat-saeed-60f519ORDINARY400100.00%
IMRAN SAEEDsophymarine-openregistry-gb-15028692A ORDINARY100100.00%
IMRAN SAEEDsophymarine-openregistry-gb-15028692B ORDINARY25100.00%

AFGS CONSULTANTS LIMITED

sophymarine-openregistry-gb-05593759
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY COURSEsophymarine-openregistry-h-shirley-course-653a5cA ORDINARY600100.00%
ANNE WILLOUGHBY-RICHARDSsophymarine-openregistry-h-anne-willoughby-richards-9e03beB ORDINARY300100.00%
SHIRLEY COURSEsophymarine-openregistry-h-shirley-course-653a5cORDINARY100100.00%

ALL GOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-05597862
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
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
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RICHARD WOOLFEsophymarine-openregistry-h-joseph-richard-woolfe-71d08aORDINARY400,100
JOSEPH RICHARD WOOLFEsophymarine-openregistry-h-joseph-richard-woolfe-71d08aORDINARY B1
PHILIP HUW DAVIESsophymarine-openregistry-h-philip-huw-davies-65b35eC ORDINARY1