UK companies/Harrow/Page 137
Companies in Harrow and their shareholdersPage 137 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 49 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
CLOUDOMATION LTD
sophymarine-openregistry-gb-10663844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- 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 |
|---|
| ALFRED EPERJESIsophymarine-openregistry-h-alfred-eperjesi-ebcb4e | ORDINARY | 80 | 100.00% |
| SZILVIA VARADIsophymarine-openregistry-h-szilvia-varadi-f4c243 | ORDINARY B | 80 | 100.00% |
SFIN CONSULTING LTD
sophymarine-openregistry-gb-10672601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV SONA NURUKURTHIsophymarine-openregistry-h-abhinav-sona-nurukurthi-18b06f | ORDINARY | 3 | 100.00% |
| ARCHANA NURUKURTHIsophymarine-openregistry-h-archana-nurukurthi-ba31f3 | B ORDINARY | 1 | 100.00% |
LONDON PAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-10682395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH AZZOPARDIsophymarine-openregistry-h-joseph-azzopardi-254417 | ORDINARY | 80 | 100.00% |
| XING YU LIUsophymarine-openregistry-h-xing-yu-liu-a5b988 | A ORDINARY | 20 | 100.00% |
JACQUELINE CULLETON LIMITED
sophymarine-openregistry-gb-10695951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CULLETONsophymarine-openregistry-gb-10695951 | A ORDINARY | 100 | 100.00% |
| STEVEN CLIFFORD DANIELSsophymarine-openregistry-h-steven-clifford-daniels-a37c03 | B ORDINARY | 20 | 100.00% |
GMX GROUP LIMITED
sophymarine-openregistry-gb-10701047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAREK ULLAHsophymarine-openregistry-h-mr-sharek-ullah-2335e7 | ORDINARY A | 75 | |
| MRS PATRICIA GONZALEZsophymarine-openregistry-h-mrs-patricia-gonzalez-1e8103 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIZMATIX LIMITEDsophymarine-openregistry-gb-08373149 | Holds shares in | ORDINARY · 100.00% |
ARYEET LIMITED
sophymarine-openregistry-gb-10740607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 29 Arbus Crescent, Harrow, HA2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN MOHAN SHUKLAsophymarine-openregistry-h-krishan-mohan-shukla-0ad9fd | A ORDINARY | 1 | 100.00% |
| YOGITA TRIPATHIsophymarine-openregistry-h-yogita-tripathi-872776 | B ORDINARY | 1 | 100.00% |
| KRISHAN MOHAN SHUKLAsophymarine-openregistry-h-krishan-mohan-shukla-0ad9fd | B ORDINARY | 0 | 0.00% |
| YOGITA TRIPATHIsophymarine-openregistry-h-yogita-tripathi-872776 | A ORDINARY | 0 | 0.00% |
PCD COMMERCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-10754074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP CHRISTOPHER DUGGANsophymarine-openregistry-h-mr-phillip-christopher-duggan-628079 | ORDINARY | 100 | |
| MRS HELEN DUGGANsophymarine-openregistry-h-mrs-helen-duggan-5201a5 | ORDINARY B | 100 | |
| MRS HELEN DUGGANsophymarine-openregistry-h-mrs-helen-duggan-5201a5 | ORDINARY | 0 | |
KINGS OAK ASSET PORTFOLIO LTD
sophymarine-openregistry-gb-10811477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Harrow, HA1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309 | A ORDINARY | 185,835 | |
| PRITI KHULLARsophymarine-openregistry-h-priti-khullar-6274b0 | A ORDINARY | 185,835 | |
| DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309 | ORDINARY | 1 | |
| PRITI KHULLARsophymarine-openregistry-h-priti-khullar-6274b0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS OAK HAWAII LTDsophymarine-openregistry-gb-15719868 | Holds shares in | ORDINARY |
UNI DRIVE IN LTD
sophymarine-openregistry-gb-10820463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
93290 — Other amusement and recreation activities n.e.c.
98000 — Residents property management - Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNI DRIVE IN THEATRES LTDsophymarine-openregistry-h-uni-drive-in-theatres-ltd-262d4d | REDEEMABLE PREFERENCE | 1,000 | |
| UNI DRIVE IN THEATRES LIMITEDsophymarine-openregistry-h-uni-drive-in-theatres-limited-262d4d | ORDINARY | 100 | |
DKV GLOBAL LIMITED
sophymarine-openregistry-gb-10824261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH VIRJIsophymarine-openregistry-h-dipesh-virji-970676 | ORDINARY A | 1 | 100.00% |
| KARISHMA VIRJIsophymarine-openregistry-h-karishma-virji-3de20a | ORDINARY B | 1 | 100.00% |
RED OCEAN LIMITED
sophymarine-openregistry-gb-10830554
- 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 |
|---|
| ZIRRAM SALAH UDDINsophymarine-openregistry-h-zirram-salah-uddin-c67eb5 | B ORDINARY | 100 | 100.00% |
| PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cd | A ORDINARY | 98 | 98.00% |
| ZIRRAM SALAH UDDINsophymarine-openregistry-h-zirram-salah-uddin-c67eb5 | A ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINNINGTON PROPERTIES LTDsophymarine-openregistry-gb-08361754 | Holds shares in | A ORDINARY · 51.00% |
| MAROON MOUNTAIN LIMITEDsophymarine-openregistry-gb-10830538 | Holds shares in | ORDINARY |
TALINA HOLDINGS LIMITED
sophymarine-openregistry-gb-10830884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS GLYNNsophymarine-openregistry-h-francis-glynn-ffc420 | ORDINARY-A | 51 | 100.00% |
| RUSSELL GILCHRISTsophymarine-openregistry-h-russell-gilchrist-a4f9b2 | ORDINARY-B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALINA BUILDERS LIMITEDsophymarine-openregistry-gb-01354735 | Holds shares in | ORDINARY · 100.00% |
GLENWOOD CONTRACTORS LTD
sophymarine-openregistry-gb-10839085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25a Merivale Road, Harrow, HA1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE MARIE WOODHOUSEsophymarine-openregistry-h-eve-marie-woodhouse-c337f7 | A ORDINARY | 90 | 100.00% |
| ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307 | B ORDINARY | 10 | 100.00% |
365VILLAS LIMITED
sophymarine-openregistry-gb-10871176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Whitehall Road, Harrow, HA1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID PAYETTEsophymarine-openregistry-h-thomas-david-payette-02b08b | ORDINARY A SHARES | 55 | 100.00% |
| TOMOMI PAYETTEsophymarine-openregistry-h-tomomi-payette-a47d0c | ORDINARY B SHARES | 45 | 100.00% |
SMARTOUS LIMITED
sophymarine-openregistry-gb-10886800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Havelock Place, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THASEEM NIRANsophymarine-openregistry-h-thaseem-niran-3ab40f | A ORDINARY | 1,500 | |
| NOORUL ASHARIKA JAWARDsophymarine-openregistry-h-noorul-asharika-jaward-ae5707 | B ORDINARY | 1,000 | |
WEB DEV SPHERE LTD
sophymarine-openregistry-gb-10892901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 16 Northolt Road, Harrow, HA2 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIYA DEVIsophymarine-openregistry-h-sandiya-devi-c010d0 | A ORDINARY | 90 | |
| SANDIYA DEVIsophymarine-openregistry-h-sandiya-devi-c010d0 | B ORDINARY | 10 | |
| JITENDAR KUMARsophymarine-openregistry-h-jitendar-kumar-cc4c48 | B ORDINARY | 0 | |
KYLU LIMITED
sophymarine-openregistry-gb-10905611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MEDIUM
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mcdonalds Shaftesbury Circus, Harrow, Greater London, HA2 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA MAVANIsophymarine-openregistry-h-reema-mavani-c080a3 | A ORDINARY | 75 | 100.00% |
| JAN GRONNINGsophymarine-openregistry-h-jan-gronning-22b371 | B ORDINARY | 25 | 100.00% |
| REEMA MAVANIsophymarine-openregistry-h-reema-mavani-c080a3 | B ORDINARY | 0 | 0.00% |
KAITO PROPERTY LTD
sophymarine-openregistry-gb-10912529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBINNA UGOCHUKWU OSUAGWUsophymarine-openregistry-h-obinna-ugochukwu-osuagwu-144b5c | FOUNDER | 950 | 100.00% |
| OBINNA UGOCHUKWU OSUAGWUsophymarine-openregistry-h-obinna-ugochukwu-osuagwu-144b5c | ORDINARY | 50 | 100.00% |
| ADEBISI ALARANsophymarine-openregistry-h-adebisi-alaran-f5edec | ORDINARY | 0 | 0.00% |
HASSAM LIMITED
sophymarine-openregistry-gb-10920450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HASSAMsophymarine-openregistry-h-abbas-hassam-edc79e | ORDINARY | 2 | 100.00% |
| FARZANA HASSAMsophymarine-openregistry-h-farzana-hassam-94c73f | A ORDINARY | 0 | |
SAM LISHER LIMITED
sophymarine-openregistry-gb-10923266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES LISHERsophymarine-openregistry-h-samuel-james-lisher-12f187 | A ORDINARY | 100 | 100.00% |
| LUCY MAI LISHERsophymarine-openregistry-h-lucy-mai-lisher-1800a9 | B ORDINARY | 50 | 100.00% |