UK companies/Harrow/Page 138

Companies in Harrow and their shareholdersPage 138 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 48 shareholdings and 0 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
48

Related parties
0

NEOCOR LIMITED

sophymarine-openregistry-gb-10932094

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2017
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: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURMUKH SINGH NEOTEsophymarine-openregistry-h-gurmukh-singh-neote-6b05cc	ORDINARY	25	50.00%
GURMUKH SINGH NEOTEsophymarine-openregistry-h-gurmukh-singh-neote-6b05cc	ORDINARY-A	25	50.00%
RASMEET KAUR NEOTEsophymarine-openregistry-h-rasmeet-kaur-neote-1f46f3	ORDINARY	25	50.00%
RASMEET KAUR NEOTEsophymarine-openregistry-h-rasmeet-kaur-neote-1f46f3	ORDINARY-A	25	50.00%

PHARMAHEALTH GROUP LTD

sophymarine-openregistry-gb-10965405

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: C/O Financial Visibility Ltd 7 Jardine House, Bessborough Road,, Harrow, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LALITA SHARMA-PATELsophymarine-openregistry-h-lalita-sharma-patel-e54725	B ORDINARY	50	100.00%
NIKESH PATELsophymarine-openregistry-gb-08227759	A ORDINARY	50	100.00%

PROFESSIONAL DENTAL INDEMNITY LIMITED

sophymarine-openregistry-gb-10977186

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2017
Accounts: MICRO ENTITY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: Lynwood House 373-375, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY EDWARD MONAGHANsophymarine-openregistry-h-gary-edward-monaghan-6ff8a8	ORDINARY-A	1	100.00%
NEEL JAISWALsophymarine-openregistry-h-neel-jaiswal-13a49a	ORDINARY-B	1	100.00%

BIG BLACK DOG INVESTMENTS LIMITED

sophymarine-openregistry-gb-10999910

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: DORMANT
SIC: 64304 — Activities of open-ended investment companies
Registered office: Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ELIZABETH KEENsophymarine-openregistry-h-caroline-elizabeth-keen-856b5d	ORDINARY B	100	100.00%
KEVIN PHILIP KEENsophymarine-openregistry-h-kevin-philip-keen-7a2a86	ORDINARY A	100	100.00%

GIRAFINGO LTD

sophymarine-openregistry-gb-11014824

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2017
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISOBEL MARGARET PARKER-NASIRsophymarine-openregistry-h-isobel-margaret-parker-nasir-f53026	B ORDINARY	1	100.00%
NAVEED ULLAH NASIRsophymarine-openregistry-h-naveed-ullah-nasir-ca7531	A ORDINARY	1	100.00%

STAR DIRECT HOSPITALITY LIMITED

sophymarine-openregistry-gb-11075319

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAPIL THAKRARsophymarine-openregistry-h-kapil-thakrar-fda3da	ORDINARY A	50	100.00%
SONALI THAKRARsophymarine-openregistry-h-sonali-thakrar-fe423f	ORDINARY B	50	100.00%

BRINK INNOVATION LIMITED

sophymarine-openregistry-gb-11116719

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4th Floor Metroline House, Harrow, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held
AFRICA PRACTICE LIMITEDsophymarine-openregistry-gb-03920994	ORDINARY	942,880
AFRICA PRACTICE LIMITEDsophymarine-openregistry-gb-03920994	DEFERRED	57,120
BRINK HOLDINGS LIMITEDsophymarine-openregistry-gb-15890615	ORDINARY	0
BRINK HOLDINGS LIMITEDsophymarine-openregistry-gb-15890615	DEFERRED	0

LOCAL PLUMBING & HEATING SUPPLIES LTD

sophymarine-openregistry-gb-11140044

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 52 Station Road, Harrow, HA2 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GRIERSONsophymarine-openregistry-h-andrew-grierson-cfed99	ORDINARY B	50	100.00%
DARREN ROBERT ALLENsophymarine-openregistry-h-darren-robert-allen-2a21d4	ORDINARY A	50	100.00%

LENNY FOX LIMITED

sophymarine-openregistry-gb-11160723

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2018
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Tg Associates 7 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARD PETER FOXsophymarine-openregistry-h-leonard-peter-fox-c0b3e9	A ORDINARY	65	100.00%
DEBORAH FOXsophymarine-openregistry-h-deborah-fox-930f18	B ORDINARY	35	100.00%

PADDLELIFE LTD

sophymarine-openregistry-gb-11176618

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2018
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
93199 — Other sports activities
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY CLARE RICEsophymarine-openregistry-h-emily-clare-rice-64665c	B ORDINARY	1	100.00%
SEAN ANDREW RICEsophymarine-openregistry-h-sean-andrew-rice-5a1627	A ORDINARY	1	100.00%

DONNA MAY LIMITED

sophymarine-openregistry-gb-11230390

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 382 Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA MAY CLITHEROEsophymarine-openregistry-h-donna-may-clitheroe-0995cb	ORDINARY	70	100.00%
SARAH MELANIE SPENCEsophymarine-openregistry-h-sarah-melanie-spence-f8cf71	ORDINARY B	30	100.00%

KALIFT LTD

sophymarine-openregistry-gb-11236104

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 67 Jupiter House, Harrow, HA2 0FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KALIN MLADENOVsophymarine-openregistry-h-kalin-mladenov-286926	A ORDINARY	51	100.00%
NADKA MLADENOVAsophymarine-openregistry-h-nadka-mladenova-ac6eeb	B ORDINARY	49	100.00%

KENZER LTD

sophymarine-openregistry-gb-11257919

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2018
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: Office 4 Suite 1 4th Floor Congress House, Harrow, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARUNABEN VORAsophymarine-openregistry-h-arunaben-vora-8ad8db	B ORDINARY	50	100.00%
BHAVESHKUMAR VORAsophymarine-openregistry-h-bhaveshkumar-vora-686118	A ORDINARY	50	100.00%

MADSM LIMITED

sophymarine-openregistry-gb-11259213

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Flat 3 Bryant Apartments, Harrow, HA1 1GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAAMAN AGGARWALsophymarine-openregistry-h-daaman-aggarwal-d7883c	ORDINARY B	50	100.00%
KUMAR MRIGANKsophymarine-openregistry-h-kumar-mrigank-6b293f	ORDINARY A	50	100.00%

MM IMOVEIS LIMITED

sophymarine-openregistry-gb-11261624

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2018
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: 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANISH KUMAR CHIMANLAL UNADKATsophymarine-openregistry-h-manish-kumar-chimanlal-unadkat-ce201d	B ORDINARY	500	50.00%
MANISH KUMAR CHIMANLAL UNADKATsophymarine-openregistry-h-manish-kumar-chimanlal-unadkat-ce201d	A ORDINARY	500	50.00%
NEHA MANISH UNADKATsophymarine-openregistry-h-neha-manish-unadkat-c1d4cf	A ORDINARY	500	50.00%
NEHA MANISH UNADKATsophymarine-openregistry-h-neha-manish-unadkat-c1d4cf	B ORDINARY	500	50.00%

LITTLE GARDEN NURSERY LIMITED

sophymarine-openregistry-gb-11270410

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2018
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 293 Kenton Lane, Harrow, Middx, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASSMIEH KETABPOURsophymarine-openregistry-h-rassmieh-ketabpour-015033	A ORDINARY	2	100.00%
SADEGH POURYANsophymarine-openregistry-h-sadegh-pouryan-03daf5	B ORDINARY	1	100.00%

AMPHITRITE UNDERWRITING LIMITED

sophymarine-openregistry-gb-11309258

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2018
Accounts: FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALAMANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-11306657	ORDINARY	100	100.00%
ARCH INTERMEDIARIES GROUP LIMITEDsophymarine-openregistry-gb-11415855	B ORDINARY	0

CINI CLOUD PRIVATE LTD

sophymarine-openregistry-gb-11320888

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2018
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59131 — Motion picture distribution activities
79909 — Other reservation service activities n.e.c.
Registered office: 250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

Shareholder	Share class	Shares held
RAMYA NIRMALA JANARDHANsophymarine-openregistry-h-ramya-nirmala-janardhan-1f7f68	ORDINARY	100
RAMYA NIRMALA JANARDHANsophymarine-openregistry-h-ramya-nirmala-janardhan-1f7f68	C ORDINARY	11
JEYAPRAKASH CHINNAPPAsophymarine-openregistry-h-jeyaprakash-chinnappa-8b8eeb	C ORDINARY	0

KANDIDLY LIMITED

sophymarine-openregistry-gb-11329607

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2018
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office: 46 Hide Road, Harrow, HA1 4SF

Direct shareholders

Shareholder	Share class	Shares held
RAMAN VERMAsophymarine-openregistry-gb-07547959	ORDINARY	1,000,000
RAMAN VERMAsophymarine-openregistry-gb-07547959	A ORDINARY	99
NABILA ASHRAFsophymarine-openregistry-h-nabila-ashraf-594303	A ORDINARY	1

ZENITH PERSONNEL SERVICES LTD

sophymarine-openregistry-gb-11352045

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82190 — Photocopying, document preparation and other specialised office support 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
JITENDAR KUMARsophymarine-openregistry-h-jitendar-kumar-cc4c48	B ORDINARY	50	100.00%
SANDIYA DEVIsophymarine-openregistry-h-sandiya-devi-c010d0	A ORDINARY	50	100.00%