UK companies/Harrow/Page 135
Companies in Harrow and their shareholdersPage 135 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 50 shareholdings and 5 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
CH2 SOLUTIONS LTD
sophymarine-openregistry-gb-09612437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VASILE CHIRITAsophymarine-openregistry-h-mr-vasile-chirita-a277ed | ORDINARY B 1 GBP | 100 | 100.00% |
| MRS ANDREA VEGHsophymarine-openregistry-h-mrs-andrea-vegh-ba6d0e | ORDINARY 1 GBP | 100 | 100.00% |
SALUSBURY FILMS LIMITED
sophymarine-openregistry-gb-09633563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCHOLAS BOWERsophymarine-openregistry-h-ncholas-bower-62b752 | A ORDINARY | 200 | |
| NCHOLAS BOWERsophymarine-openregistry-h-ncholas-bower-62b752 | B ORDINARY | 200 | |
| STEPHEN FUSSsophymarine-openregistry-h-stephen-fuss-952777 | B ORDINARY | 0 | |
| STEPHEN FUSSsophymarine-openregistry-h-stephen-fuss-952777 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMBRACE THE SWITCH LTDsophymarine-openregistry-gb-15988763 | Holds shares in | ORDINARY |
SLIMS PLACE LIMITED
sophymarine-openregistry-gb-09668741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Alpha Investments 79, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PAUL ELWOODsophymarine-openregistry-h-trevor-paul-elwood-67f61c | A ORDINARY | 80 | 100.00% |
| DEAN ANN ELWOODsophymarine-openregistry-h-dean-ann-elwood-aad369 | B ORDINARY | 20 | 100.00% |
TECHINFO LTD
sophymarine-openregistry-gb-09675611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 36 Brook Drive, Harrow, HA1 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARU GARGsophymarine-openregistry-h-charu-garg-af4ea3 | A ORDINARY | 1 | 100.00% |
| DINESH KUMARsophymarine-openregistry-h-dinesh-kumar-a61839 | ORDINARY | 1 | 100.00% |
CLEAR MIST CONSULTING LIMITED
sophymarine-openregistry-gb-09693445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND ARUN MISTRYsophymarine-openregistry-h-anand-arun-mistry-4b4add | ORDINARY | 85 | 100.00% |
| DIVINIA MISTRYsophymarine-openregistry-h-divinia-mistry-98990a | ORDINARY B | 15 | 100.00% |
WN FRIENDS LIMITED
sophymarine-openregistry-gb-09776001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 61 Station Road, Harrow, HA1 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR KHANsophymarine-openregistry-gb-15589540 | A ORDINARY | 1 | 100.00% |
| AFSAR KHANsophymarine-openregistry-gb-15589540 | ORDINARY | 1 | 100.00% |
| WARIS KHANsophymarine-openregistry-h-waris-khan-84bd8e | ORDINARY | 0 | 0.00% |
| WARIS KHANsophymarine-openregistry-h-waris-khan-84bd8e | A ORDINARY | 0 | 0.00% |
WILKINS HUNTER LIMITED
sophymarine-openregistry-gb-09805518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY THOMAS WILKINSsophymarine-openregistry-h-timothy-thomas-wilkins-38a2ab | A ORDINARY | 100 | 100.00% |
| AMELIA BUTTERWORTHsophymarine-openregistry-h-amelia-butterworth-26efb0 | B ORDINARY | 6 | 100.00% |
| TIMOTHY THOMAS WILKINSsophymarine-openregistry-h-timothy-thomas-wilkins-38a2ab | B ORDINARY | 0 | 0.00% |
BJ GROUP PROPERTY LIMITED
sophymarine-openregistry-gb-09834614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BEHZAD JOSEPHsophymarine-openregistry-h-ben-behzad-joseph-e5e0dd | A ORDINARY | 1,050 | 100.00% |
| MERJA HANNELE JOSEPHsophymarine-openregistry-h-merja-hannele-joseph-b0e5ce | B ORDINARY | 1,050 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER COURT (ST JOHNS WOOD) LIMITEDsophymarine-openregistry-gb-05084340 | Holds shares in | ORDINARY · 6.25% |
SH BUSINESS ADVISORY LIMITED
sophymarine-openregistry-gb-09838340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BAXTERsophymarine-openregistry-h-heather-baxter-553c1c | ORDINARY CLASS B | 50 | 100.00% |
| STEPHEN JAMES ROBERTSONsophymarine-openregistry-h-stephen-james-robertson-db4ddb | ORDINARY CLASS A | 50 | 100.00% |
CD HOMES MANAGEMENT LTD
sophymarine-openregistry-gb-09880796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAZ ASSOULAsophymarine-openregistry-h-chiraz-assoula-bc2b78 | ORDINARY | 80 | |
| CHIRAZ ASSOULAsophymarine-openregistry-h-chiraz-assoula-bc2b78 | B ORDINARY | 20 | |
| CHAFIK DAHMANIsophymarine-openregistry-h-chafik-dahmani-7ebd1e | ORDINARY | 0 | |
JADE GLOBAL UK LTD
sophymarine-openregistry-gb-10011664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE GLOBAL, INC.sophymarine-openregistry-h-jade-global-inc-c230a1 | ORDINARY A | 80 | 100.00% |
| JADE GLOBAL, INC.sophymarine-openregistry-h-jade-global-inc-c230a1 | ORDINARY B | 15 | 75.00% |
| SPIRIDON ARONISsophymarine-openregistry-h-spiridon-aronis-3087cd | ORDINARY B | 5 | 25.00% |
BLUSH AND GOLD LIMITED
sophymarine-openregistry-gb-10026197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA LAGONIGROsophymarine-openregistry-h-mara-lagonigro-f18f44 | ORDINARY | 1 | 100.00% |
| PAUL LAWRENCE SCOTTsophymarine-openregistry-h-paul-lawrence-scott-b8a579 | A ORDINARY | 1 | 100.00% |
ROBERT WAUGH LIMITED
sophymarine-openregistry-gb-10043272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TALAVERAsophymarine-openregistry-h-lucy-talavera-8150ae | ORDINARY-B | 1 | 100.00% |
| ROBERT WAUGHsophymarine-openregistry-gb-10043272 | ORDINARY-A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNHEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC697895 | Holds shares in | ORDINARY SHARES · 33.92% |
| BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565 | Holds shares in | ORDINARY |
SHADE PROPERTIES LTD
sophymarine-openregistry-gb-10045903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J GREGORY MANAGEMENT LTDsophymarine-openregistry-gb-08791089 | A SHARES | 2 | 100.00% |
| D TAYLOR MANAGEMENT LTDsophymarine-openregistry-gb-08790951 | B SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHADE LETTINGS LIMITEDsophymarine-openregistry-gb-11673513 | Holds shares in | ORDINARY · 100.00% |
A THREAD & A THOUGHT LIMITED
sophymarine-openregistry-gb-10090695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ADIN-CHRISTIEsophymarine-openregistry-h-jenny-adin-christie-4cc322 | ORDINARY | 99 | |
| MR WAYNE ADIN-CHRISTIEsophymarine-openregistry-h-mr-wayne-adin-christie-fa891a | ORDINARY B | 10 | |
| JENNY ADIN-CHRISTIEsophymarine-openregistry-h-jenny-adin-christie-4cc322 | ORDINARY | 1 | |
MULBERRY BUSINESS GROUP LTD
sophymarine-openregistry-gb-10103444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID MANJIsophymarine-openregistry-h-hamid-manji-375d5c | ORDINARY | 1 | 100.00% |
| ZAINUB MANJIsophymarine-openregistry-h-zainub-manji-351dc7 | A ORDINARY | 1 | 100.00% |
S & K DHANOA LIMITED
sophymarine-openregistry-gb-10107678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O. Tg Associates, 7 Jardine House, Harrovian Business Village,, Harrow,, Middlesex,, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP SINGH DHANOAsophymarine-openregistry-h-sundeep-singh-dhanoa-3331db | A - ORDINARY | 51 | |
| KIRMVEER KAUR DHANOAsophymarine-openregistry-h-kirmveer-kaur-dhanoa-d7653a | B- ORDINARY | 49 | |
C.J.H. PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-10114769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA HUNTERsophymarine-openregistry-h-vanessa-hunter-153cee | ORDINARY | 98 | 100.00% |
| KATHLEEN PHILOMENA DEVINEsophymarine-openregistry-h-kathleen-philomena-devine-127c79 | REDEEMABLE | 0 | |
LEAP@FORWARD LTD.
sophymarine-openregistry-gb-10130922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64303 — Activities of venture and development capital companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 West Drive, Harrow, Middlesex, HA3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH KUMAR GUPTAsophymarine-openregistry-h-ashish-kumar-gupta-517c6e | PREFERENCE | 50,000 | 50.00% |
| DEEPTI GUPTAsophymarine-openregistry-h-deepti-gupta-6828f0 | PREFERENCE | 50,000 | 50.00% |
| ASHISH KUMAR GUPTAsophymarine-openregistry-h-ashish-kumar-gupta-517c6e | B ORDINARY | 0 | |
| DEEPTI GUPTAsophymarine-openregistry-h-deepti-gupta-6828f0 | B ORDINARY | 0 | |
ARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-10143657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O. Tg Associates Limited, 7 Jardine House, Harrovian Business Village,, Harrow,, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA RAJSINH JADEJAsophymarine-openregistry-h-meera-rajsinh-jadeja-bedf5d | B- ORDINARY | 100 | |
| RAJSINH MAHENDRASINH JADEJAsophymarine-openregistry-h-rajsinh-mahendrasinh-jadeja-0955ae | A - ORDINARY | 100 | |