UK companies/Harrow/Page 126
Companies in Harrow and their shareholdersPage 126 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 75 shareholdings and 2 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
SILVER LAVA LIMITED
sophymarine-openregistry-gb-10830559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005 | ORDINARY A | 70 | 100.00% |
| MUHAMMAD ZAHID HUSSAINsophymarine-openregistry-h-muhammad-zahid-hussain-9f9158 | ORDINARY B | 30 | 100.00% |
| BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005 | ORDINARY | 0 | |
RA ESTATES LONDON LIMITED
sophymarine-openregistry-gb-11019373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCIN TUNCELsophymarine-openregistry-h-alcin-tuncel-7f1cea | A ORDINARY | 20 | 100.00% |
| ALCIN TUNCELsophymarine-openregistry-h-alcin-tuncel-7f1cea | C ORDINARY | 5 | 100.00% |
| ALCIN TUNCELsophymarine-openregistry-h-alcin-tuncel-7f1cea | B ORDINARY | 5 | 100.00% |
| RUTH VIVIANA PENA GOMEZsophymarine-openregistry-h-ruth-viviana-pena-gomez-7efd9e | B ORDINARY | 0 | 0.00% |
1 CROMWELL SQUARE LIMITED
sophymarine-openregistry-gb-11169337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Havelock Place, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE004835 | B ORDINARY | 200,000 | |
| TONIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE004835 | A ORDINARY | 180,000 | |
| TONIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE004835 | C ORDINARY | 20,000 | |
| LEONIDAS CAPITAL LIMITEDsophymarine-openregistry-gb-11168290 | C ORDINARY | 0 | |
PHARMA CONSULTANTS R US LIMITED
sophymarine-openregistry-gb-11231938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA SURENDRA PATELsophymarine-openregistry-h-krishna-surendra-patel-75c2b1 | ORDINARY | 50 | |
| RACHNA PATELsophymarine-openregistry-h-rachna-patel-28c9d5 | ORDINARY | 50 | |
| KRISHNA SURENDRA PATELsophymarine-openregistry-h-krishna-surendra-patel-75c2b1 | A ORDINARY | 1 | |
| RACHNA PATELsophymarine-openregistry-h-rachna-patel-28c9d5 | B ORDINARY | 1 | |
RTECHENG LIMITED
sophymarine-openregistry-gb-11260577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- 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
71122 — Engineering related scientific and technical consulting activities - Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT GORASIAsophymarine-openregistry-h-rohit-gorasia-121ae6 | A ORDINARY | 52 | |
| PREETI GORASIAsophymarine-openregistry-h-preeti-gorasia-d37081 | B ORDINARY | 48 | |
| PREETI GORASIAsophymarine-openregistry-h-preeti-gorasia-d37081 | ORDINARY | 0 | |
RICHMAN VAT SERVICES LIMITED
sophymarine-openregistry-gb-11499424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOISE HARRODsophymarine-openregistry-h-emma-loise-harrod-d9abdb | B ORDINARY | 1 | |
| MICHELLE RICHMANsophymarine-openregistry-h-michelle-richman-b92d64 | A ORDINARY | 1 | |
| MICHELLE RICHMANsophymarine-openregistry-h-michelle-richman-b92d64 | C ORDINARY | 1 | |
DFI SOLUTIONS LONDON LTD
sophymarine-openregistry-gb-11614351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENES KORMOSsophymarine-openregistry-h-denes-kormos-f2605d | ORDINARY SHARES | 100 | 100.00% |
| DENES KORMOSsophymarine-openregistry-h-denes-kormos-f2605d | ORDINARY A | 10 | 100.00% |
| NATALIA NEKRASOVAsophymarine-openregistry-h-natalia-nekrasova-9525ec | ORDINARY B | 10 | 100.00% |
MIND OVER TECH LTD
sophymarine-openregistry-gb-11646071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GERALD GARNERsophymarine-openregistry-h-jonathan-gerald-garner-d2e4d8 | A ORDINARY | 120 | 100.00% |
| HARRIET ROSEMARY PELLEREAUsophymarine-openregistry-h-harriet-rosemary-pellereau-3fcd99 | B ORDINARY | 80 | 100.00% |
| HARRIET ROSEMARY PELLEREAUsophymarine-openregistry-h-harriet-rosemary-pellereau-3fcd99 | C ORDINARY | 50 | 50.00% |
| JONATHAN GERALD GARNERsophymarine-openregistry-h-jonathan-gerald-garner-d2e4d8 | C ORDINARY | 50 | 50.00% |
GUESTENTS LTD
sophymarine-openregistry-gb-11739410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LINNIEsophymarine-openregistry-h-andrew-linnie-fab04c | B ORDINARY | 50 | 100.00% |
| ANDREW LINNIEsophymarine-openregistry-h-andrew-linnie-fab04c | ORDINARY | 50 | 50.00% |
| STEPHEN CONCANNONsophymarine-openregistry-h-stephen-concannon-899257 | A ORDINARY | 50 | 100.00% |
| STEPHEN CONCANNONsophymarine-openregistry-h-stephen-concannon-899257 | ORDINARY | 50 | 50.00% |
LMRE LIMITED
sophymarine-openregistry-gb-11773958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROUGHTON LLOYDsophymarine-openregistry-h-richard-broughton-lloyd-13bd5c | A ORDINARY | 70,000 | 100.00% |
| LOUISA DICKINSsophymarine-openregistry-h-louisa-dickins-06aab0 | B ORDINARY | 20,000 | 100.00% |
| LOUISA DICKINSsophymarine-openregistry-h-louisa-dickins-06aab0 | C ORDINARY | 5,000 | 50.00% |
| RICHARD BROUGHTON LLOYDsophymarine-openregistry-h-richard-broughton-lloyd-13bd5c | C ORDINARY | 5,000 | 50.00% |
REDD INVESTMENTS MANAGEMENT LTD
sophymarine-openregistry-gb-11787646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- 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
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITAM KARSAN BHUVAsophymarine-openregistry-h-pritam-karsan-bhuva-e56945 | B ORDINARY | 250 | 100.00% |
| PRITAM KARSAN BHUVAsophymarine-openregistry-h-pritam-karsan-bhuva-e56945 | A ORDINARY | 250 | 50.00% |
| SONIA PRITAM BHUVAsophymarine-openregistry-h-sonia-pritam-bhuva-9ae028 | C ORDINARY | 250 | 100.00% |
| SONIA PRITAM BHUVAsophymarine-openregistry-h-sonia-pritam-bhuva-9ae028 | A ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHUVA CONSTRUCTIONS LTDsophymarine-openregistry-gb-07702855 | Holds shares in | A ORDINARY |
| THE LETTING AGENCY LONDON LTDsophymarine-openregistry-gb-09437970 | Holds shares in | ORDINARY |
RISHAYAN LIMITED
sophymarine-openregistry-gb-11811717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Elmsleigh Avenue, Harrow, HA3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIKA MEPANIsophymarine-openregistry-h-chandrika-mepani-692a44 | B ORDINARY | 40 | 100.00% |
| DINESH HARJI MEPANIsophymarine-openregistry-h-dinesh-harji-mepani-8853fc | A ORDINARY | 40 | 100.00% |
| CHANDRIKA MEPANIsophymarine-openregistry-h-chandrika-mepani-692a44 | C ORDINARY | 20 | 100.00% |
| DINESH HARJI MEPANIsophymarine-openregistry-h-dinesh-harji-mepani-8853fc | C ORDINARY | 20 | 100.00% |
ALLIAGE LIMITED
sophymarine-openregistry-gb-11836931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR DAVARIsophymarine-openregistry-h-amir-davari-aad8b9 | ORDINARY | 85 | 85.00% |
| NAGHMEH NAVABIsophymarine-openregistry-h-naghmeh-navabi-7b1135 | ORDINARY | 15 | 15.00% |
| AMIR DAVARIsophymarine-openregistry-h-amir-davari-aad8b9 | A ORDINARY | 1 | 100.00% |
| NAGHMEH NAVABIsophymarine-openregistry-h-naghmeh-navabi-7b1135 | B ORDINARY | 1 | 100.00% |
OMAR SHAABAN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12026594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER RATIBsophymarine-openregistry-h-omer-ratib-79de58 | ORDINARY | 51 | 51.00% |
| TATIANA FODAsophymarine-openregistry-h-tatiana-foda-9e249d | ORDINARY | 49 | 49.00% |
| OMER RATIBsophymarine-openregistry-h-omer-ratib-79de58 | A ORDINARY | 1 | 100.00% |
| TATIANA FODAsophymarine-openregistry-h-tatiana-foda-9e249d | B ORDINARY | 1 | 100.00% |
BRYHER CONSTRUCTION LTD
sophymarine-openregistry-gb-12112121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SPENCEsophymarine-openregistry-h-philip-spence-0913b9 | ORDINARY A | 10 | 100.00% |
| SARAH SPENCEsophymarine-openregistry-gb-13745644 | ORDINARY B | 10 | 100.00% |
| PHILIP SPENCEsophymarine-openregistry-h-philip-spence-0913b9 | ORDINARY | 1 | 100.00% |
SERIOUSLY SCILLY LTD
sophymarine-openregistry-gb-12167071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COLIN SPENCEsophymarine-openregistry-h-philip-colin-spence-5e8b97 | ORDINARY A | 10 | 100.00% |
| SARAH MELANIE SPENCEsophymarine-openregistry-h-sarah-melanie-spence-f8cf71 | ORDINARY B | 10 | 100.00% |
| PHILIP COLIN SPENCEsophymarine-openregistry-h-philip-colin-spence-5e8b97 | ORDINARY | 1 | 50.00% |
| SARAH MELANIE SPENCEsophymarine-openregistry-h-sarah-melanie-spence-f8cf71 | ORDINARY | 1 | 50.00% |
MCPH LIMITED
sophymarine-openregistry-gb-12596329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COLLINSsophymarine-openregistry-h-joanne-collins-a2ab90 | ORDINARY | 50 | 50.00% |
| MARC COLLINSsophymarine-openregistry-h-marc-collins-4861a3 | ORDINARY | 50 | 50.00% |
| JOANNE COLLINSsophymarine-openregistry-h-joanne-collins-a2ab90 | ORDINARY B | 25 | 100.00% |
| MARC COLLINSsophymarine-openregistry-h-marc-collins-4861a3 | ORDINARY A | 25 | 100.00% |
BKB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12754047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BRENNANsophymarine-openregistry-h-bernard-brennan-f3ebf3 | B ORDINARY | 1 | |
| BERNARD BRENNANsophymarine-openregistry-h-bernard-brennan-f3ebf3 | ORDINARY | 1 | |
| KIERAN BRENNANsophymarine-openregistry-h-kieran-brennan-b8140f | A ORDINARY | 1 | |
| KIERAN BRENNANsophymarine-openregistry-h-kieran-brennan-b8140f | ORDINARY | 1 | |
BETAPHOTOS LTD
sophymarine-openregistry-gb-12763685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO JOHN CISOTTIsophymarine-openregistry-h-massimiliano-john-cisotti-ca2e11 | ORDINARY | 100 | |
| MASSIMILIANO JOHN CISOTTIsophymarine-openregistry-h-massimiliano-john-cisotti-ca2e11 | ORDINARY A | 10 | |
| MASSIMILIANO JOHN CISOTTIsophymarine-openregistry-h-massimiliano-john-cisotti-ca2e11 | ORDINARY B | 10 | |
| CLAIRE CISOTTIsophymarine-openregistry-h-claire-cisotti-3d9df3 | ORDINARY | 0 | |
| CLAIRE CISOTTIsophymarine-openregistry-h-claire-cisotti-3d9df3 | ORDINARY B | 0 | |
PAUL RICHMAN FILMS LTD
sophymarine-openregistry-gb-12935782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL RICHMANsophymarine-openregistry-h-paul-michael-richman-7626a4 | ORDINARY | 100 | 100.00% |
| DANIELLA DEBORAH RICHMANsophymarine-openregistry-h-daniella-deborah-richman-e5acfb | NON-VOTING C | 1 | 100.00% |
| PAUL MICHAEL RICHMANsophymarine-openregistry-h-paul-michael-richman-7626a4 | NON-VOTING B | 1 | 100.00% |