UK companies/Harrow/Page 127
Companies in Harrow and their shareholdersPage 127 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 72 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
SWS ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13047997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMY PAMELA ATTWOODsophymarine-openregistry-h-sammy-pamela-attwood-3f7d0a | B ORDINARY | 50 | 100.00% |
| SEAN WILLIAM SONNERsophymarine-openregistry-h-sean-william-sonner-f46c78 | A ORDINARY | 50 | 100.00% |
| SEAN WILLIAM SONNERsophymarine-openregistry-h-sean-william-sonner-f46c78 | ORDINARY | 0 | |
CLBOH LIMITED
sophymarine-openregistry-gb-13263069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BROWNsophymarine-openregistry-gb-SC730346 | ORDINARY | 100 | 100.00% |
| CATHERINE BROWNsophymarine-openregistry-gb-SC730346 | ORDINARY A | 5 | 100.00% |
| PHILIP CHARLES FALLOWFIELD BROWNsophymarine-openregistry-h-philip-charles-fallowfield-brown-36fd1a | ORDINARY B | 5 | 100.00% |
I AM HANDYMAN LTD
sophymarine-openregistry-gb-13280717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIS DIRK CASIMIR VAN DEN HOEDsophymarine-openregistry-h-floris-dirk-casimir-van-den-hoed-79f979 | A ORDINARY | 70 | 100.00% |
| MARISSA VAN DEN HOEDsophymarine-openregistry-h-marissa-van-den-hoed-e1f07a | B ORDINARY | 30 | 100.00% |
| FLORIS DIRK CASIMIR VAN DEN HOEDsophymarine-openregistry-h-floris-dirk-casimir-van-den-hoed-79f979 | ORDINARY | 0 | |
BELVEDERE ADVISORY HOLDINGS LTD
sophymarine-openregistry-gb-13522222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 3rd Floor, Aspect Gate, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOLLE WEVERsophymarine-openregistry-h-mr-jolle-wever-63fea7 | ORDINARY | 50 | |
| MRS MARY-JO RIGBYsophymarine-openregistry-h-mrs-mary-jo-rigby-e05e5b | ORDINARY | 50 | |
| MR JOLLE WEVERsophymarine-openregistry-h-mr-jolle-wever-63fea7 | ORDINARY C | 25 | |
| MRS MARY-JO RIGBYsophymarine-openregistry-h-mrs-mary-jo-rigby-e05e5b | ORDINARY B | 25 | |
TEA 112 LIMITED
sophymarine-openregistry-gb-13545439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROOKsophymarine-openregistry-h-daniel-rook-3141cc | ORDINARY | 70 | 87.50% |
| DANIEL ROOKsophymarine-openregistry-h-daniel-rook-3141cc | ORDINARY A | 10 | 100.00% |
| JEANETTE ROOKsophymarine-openregistry-h-jeanette-rook-c53b47 | ORDINARY | 10 | 12.50% |
| JEANETTE ROOKsophymarine-openregistry-h-jeanette-rook-c53b47 | ORDINARY B | 10 | 100.00% |
AAAGM LIMITED
sophymarine-openregistry-gb-13713099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Clifton Road, Harrow, HA3 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI MANIARsophymarine-openregistry-h-aarti-maniar-408744 | ORDINARY | 50 | 50.00% |
| GAUTAM MANIARsophymarine-openregistry-h-gautam-maniar-833f0f | ORDINARY | 50 | 50.00% |
| AARTI MANIARsophymarine-openregistry-h-aarti-maniar-408744 | B ORDINARY | 10 | 100.00% |
| GAUTAM MANIARsophymarine-openregistry-h-gautam-maniar-833f0f | A ORDINARY | 10 | 100.00% |
FRACTIONALITY LTD
sophymarine-openregistry-gb-13812805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HARTOGsophymarine-openregistry-h-marc-hartog-7f74f9 | ORDINARY | 100 | 100.00% |
| MARC HARTOGsophymarine-openregistry-h-marc-hartog-7f74f9 | ORDINARY A | 10 | 100.00% |
| ZOE HARTOGsophymarine-openregistry-h-zoe-hartog-47e98a | ORDINARY B | 10 | 100.00% |
RESTOR LTD
sophymarine-openregistry-gb-13840139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lawrence Grant 2nd Floor Hygeia Building 66-68, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL BLOOMsophymarine-openregistry-h-james-daniel-bloom-94f43f | A ORDINARY | 1 | 100.00% |
| JAMES DANIEL BLOOMsophymarine-openregistry-h-james-daniel-bloom-94f43f | ORDINARY | 1 | 100.00% |
| NICOLE SUZANNE BLOOMsophymarine-openregistry-h-nicole-suzanne-bloom-7a5711 | B ORDINARY | 1 | 100.00% |
JMW BARNARD MANAGEMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14002882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Jardine House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON OGDEN-NEWTONsophymarine-openregistry-h-allison-ogden-newton-5084c2 | ORDINARY B | 50 | 100.00% |
| ALLISON OGDEN-NEWTONsophymarine-openregistry-h-allison-ogden-newton-5084c2 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER OGDEN-NEWTONsophymarine-openregistry-h-christopher-ogden-newton-d38123 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER OGDEN-NEWTONsophymarine-openregistry-h-christopher-ogden-newton-d38123 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMW BARNARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04407956 | Holds shares in | ORDINARY |
NORTH LONDON STARS LTD
sophymarine-openregistry-gb-14155226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRACKEN NORMANsophymarine-openregistry-h-bracken-norman-c92433 | ORDINARY | 1 | 50.00% |
| BRACKEN NORMANsophymarine-openregistry-h-bracken-norman-c92433 | B ORDINARY | 1 | 100.00% |
| FABIO DE CARVALHO DO CARMOsophymarine-openregistry-h-fabio-de-carvalho-do-carmo-9ab7f4 | ORDINARY | 1 | 50.00% |
| FABIO DE CARVALHO DO CARMOsophymarine-openregistry-h-fabio-de-carvalho-do-carmo-9ab7f4 | A ORDINARY | 1 | 100.00% |
56 PROPERTIES LIMITED
sophymarine-openregistry-gb-14444903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMA MANIsophymarine-openregistry-h-lema-mani-c5623a | NON-REDEEMABLE PREFERENCE SHARES | 440,244 | 100.00% |
| AHMET CAN SORUKLUsophymarine-openregistry-h-ahmet-can-soruklu-681043 | ORDINARY | 100 | 100.00% |
| LEMA MANIsophymarine-openregistry-h-lema-mani-c5623a | ORDINARY A | 57 | 100.00% |
WOODHOUSE HEALTHCARE LIMITED
sophymarine-openregistry-gb-14516687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 3 , 2nd Floor, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANESH MUKUND PATELsophymarine-openregistry-h-manesh-mukund-patel-68688d | ORDINARY A | 50 | |
| MANESH MUKUND PATELsophymarine-openregistry-h-manesh-mukund-patel-68688d | ORDINARY B | 30 | |
| MANESH MUKUND PATELsophymarine-openregistry-h-manesh-mukund-patel-68688d | ORDINARY C | 20 | |
| DEV MEDICAL LIMITEDsophymarine-openregistry-gb-07165331 | ORDINARY A | 0 | |
| DEV MEDICAL LIMITEDsophymarine-openregistry-gb-07165331 | ORDINARY B | 0 | |
DINERSTEIN PROPERTY LIMITED
sophymarine-openregistry-gb-14532713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI KATE JUDITH NATHANsophymarine-openregistry-h-naomi-kate-judith-nathan-a1e361 | ORDINARY | 300 | 50.00% |
| SARA MICHELLE COLEMANsophymarine-openregistry-h-sara-michelle-coleman-5b3654 | ORDINARY | 300 | 50.00% |
| NAOMI KATE JUDITH NATHANsophymarine-openregistry-h-naomi-kate-judith-nathan-a1e361 | A ORDINARY | 1 | 100.00% |
| SARA MICHELLE COLEMANsophymarine-openregistry-h-sara-michelle-coleman-5b3654 | B ORDINARY | 1 | 100.00% |
HARROW FENCING GROUP LIMITED
sophymarine-openregistry-gb-14701401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 79/89 Greenford Road, Harrow, Greater London, HA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALFRED BALDRYsophymarine-openregistry-h-andrew-alfred-baldry-c54c63 | 'A' ORDINARY | 90 | 100.00% |
| CAROLINE ELIZABETH BALDRYsophymarine-openregistry-h-caroline-elizabeth-baldry-cbc4c5 | 'B' ORDINARY | 10 | 100.00% |
| ANDREW ALFRED BALDRYsophymarine-openregistry-h-andrew-alfred-baldry-c54c63 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARROW FENCING HOLDINGS LIMITEDsophymarine-openregistry-gb-11912154 | Holds shares in | ORDINARY |
SODAREC LTD
sophymarine-openregistry-gb-15068388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVRAJ SODHAsophymarine-openregistry-h-shivraj-sodha-86ed2e | ORDINARY A | 80 | 100.00% |
| ZEENA SODHAsophymarine-openregistry-h-zeena-sodha-c191c2 | ORDINARY B | 20 | 100.00% |
| SHIVRAJ SODHAsophymarine-openregistry-h-shivraj-sodha-86ed2e | ORDINARY | 0 | |
MALIKORTHOPAEDICS LTD
sophymarine-openregistry-gb-15488966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID BEN NOOR MALIK TABASSUMsophymarine-openregistry-h-khalid-ben-noor-malik-tabassum-e40112 | ORDINARY | 1 | 50.00% |
| KHALID BEN NOOR MALIK TABASSUMsophymarine-openregistry-h-khalid-ben-noor-malik-tabassum-e40112 | B ORDINARY | 1 | 100.00% |
| MAHSA KOUHESTANIsophymarine-openregistry-h-mahsa-kouhestani-1f4b04 | A ORDINARY | 1 | 100.00% |
| MAHSA KOUHESTANIsophymarine-openregistry-h-mahsa-kouhestani-1f4b04 | ORDINARY | 1 | 50.00% |
BRYANT HEALTH LIMITED
sophymarine-openregistry-gb-15494166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Charles Rippin & Turner, 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZREENA KHANsophymarine-openregistry-h-azreena-khan-bcd50c | ORDINARY B | 1 | |
| AZREENA KHANsophymarine-openregistry-h-azreena-khan-bcd50c | ORDINARY | 1 | |
| SYED SHAIZIR IKRAM ALYsophymarine-openregistry-h-syed-shaizir-ikram-aly-f9eb52 | ORDINARY | 1 | |
| SYED SHAIZIR IKRAM ALYsophymarine-openregistry-h-syed-shaizir-ikram-aly-f9eb52 | ORDINARY A | 1 | |
NIRMATA CONSULTING LTD
sophymarine-openregistry-gb-15503033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POVYDALOsophymarine-openregistry-h-alexander-povydalo-1f742c | A ORDINARY | 75 | 100.00% |
| JUDY PHINsophymarine-openregistry-h-judy-phin-d43324 | B ORDINARY | 25 | 100.00% |
| ALEXANDER POVYDALOsophymarine-openregistry-h-alexander-povydalo-1f742c | ORDINARY | 0 | |
GAIN INVESTMENTS LTD
sophymarine-openregistry-gb-15662027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- 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
- 1 West Hill, Harrow, HA2 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY GAINsophymarine-openregistry-h-felicity-gain-186309 | ORDINARY B | 1 | |
| FELICITY GAINsophymarine-openregistry-h-felicity-gain-186309 | ORDINARY | 1 | |
| KHUSHTAJ KUMAR KLAREsophymarine-openregistry-h-khushtaj-kumar-klare-7b39d6 | ORDINARY | 1 | |
| KHUSHTAJ KUMAR KLAREsophymarine-openregistry-h-khushtaj-kumar-klare-7b39d6 | ORDINARY A | 1 | |
JFM BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-16012074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Middlesex House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN FARRARsophymarine-openregistry-h-james-john-farrar-eb9135 | A ORDINARY | 175 | 100.00% |
| JOSEPH PATRICK JOHN MALLONsophymarine-openregistry-h-joseph-patrick-john-mallon-d55e6e | B ORDINARY | 175 | 100.00% |
| JAMES JOHN FARRARsophymarine-openregistry-h-james-john-farrar-eb9135 | C ORDINARY | 50 | 100.00% |
| JOSEPH PATRICK JOHN MALLONsophymarine-openregistry-h-joseph-patrick-john-mallon-d55e6e | C ORDINARY | 50 | 100.00% |