UK companies/Harrow/Page 139
Companies in Harrow and their shareholdersPage 139 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 44 shareholdings and 1 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
QUALIFIEDPHYSIO LIMITED
sophymarine-openregistry-gb-11354628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS COLOMBOsophymarine-openregistry-h-nicolas-colombo-534605 | A ORDINARY | 70 | 100.00% |
| ANDREW MICHAEL DAVIDSONsophymarine-openregistry-h-andrew-michael-davidson-90ff3d | B ORDINARY | 0 | |
DILEVA FITNESS LIMITED
sophymarine-openregistry-gb-11361672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHITAL BHUPENDRA PATELsophymarine-openregistry-h-shital-bhupendra-patel-212ed4 | A ORDINARY | 90 | |
| SHITAL BHUPENDRA PATELsophymarine-openregistry-h-shital-bhupendra-patel-212ed4 | B ORDINARY | 10 | |
| KATEN JITENDRA PATELsophymarine-openregistry-h-katen-jitendra-patel-6d2c29 | B ORDINARY | 0 | |
HORB CONSTRUCTION LTD
sophymarine-openregistry-gb-11379480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 67 Nibthwaite Road, Harrow, Middlesex, HA1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA BILANsophymarine-openregistry-h-alexa-bilan-99dea6 | ORDINARY A | 90 | 100.00% |
| BILAN PLES MARIA LULCIsophymarine-openregistry-h-bilan-ples-maria-lulci-439f23 | ORDINARY B | 10 | 100.00% |
DNA UK CONSTRUCTION LTD
sophymarine-openregistry-gb-11385356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road - Registered office
- 47 St. Kildas Road, Harrow, HA1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN IONESIsophymarine-openregistry-h-adrian-ionesi-402834 | ORDINARY | 2 | |
| DANIELA IONESIsophymarine-openregistry-h-daniela-ionesi-420dbc | A ORDINARY | 2 | |
SEKKEI CONSULTANTS LTD
sophymarine-openregistry-gb-11386341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Shooters Avenue, Harrow, HA3 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH BHANDERIsophymarine-openregistry-h-pritesh-bhanderi-fb5e5e | ORDINARY SHARES | 100 | 100.00% |
| PRITESH BHANDERIsophymarine-openregistry-h-pritesh-bhanderi-fb5e5e | ORDINARY SHARES A | 25 | 100.00% |
| JANKI BHANDERIsophymarine-openregistry-h-janki-bhanderi-011b15 | ORDINARY SHARES A | 0 | 0.00% |
IRA TECHNOLOGIES LTD
sophymarine-openregistry-gb-11419696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29 Beechcroft Avenue, Harrow, HA2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT CHANDAsophymarine-openregistry-h-abhijit-chanda-a7acbe | ORDINARY | 100 | 100.00% |
| DEBASMITA CHANDAsophymarine-openregistry-h-debasmita-chanda-56a566 | ORDINARY A | 100 | 100.00% |
UNTAPPED CONSULTING LTD
sophymarine-openregistry-gb-11428657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY HILLsophymarine-openregistry-h-mr-jeremy-hill-9e1e2a | B ORDINARY | 100 | |
| MRS MIRANDA HILLsophymarine-openregistry-h-mrs-miranda-hill-f4ad59 | ORDINARY | 95 | |
| MR JEREMY HILLsophymarine-openregistry-h-mr-jeremy-hill-9e1e2a | ORDINARY | 5 | |
PAWFECT FOODS LTD
sophymarine-openregistry-gb-11439652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
46180 — Agents specialized in the sale of other particular products
46330 — Wholesale of dairy products, eggs and edible oils and fats
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 211 Station Road, Harrow, Middlesex, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT PATWARDHANsophymarine-openregistry-h-prashant-patwardhan-a20ddb | B ORDINARY | 1,000 | |
| PAWFECT PET FOODS PVT. LTDsophymarine-openregistry-h-pawfect-pet-foods-pvt-ltd-e23634 | ORDINARY GBP1 SHARES | 1 | |
| PRASHANT PATWARDHANsophymarine-openregistry-h-prashant-patwardhan-a20ddb | ORDINARY GBP1 SHARES | 0 | |
GAANABRUNCH LIMITED
sophymarine-openregistry-gb-11459137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56301 — Licensed clubs
82302 — Activities of conference organisers - Registered office
- 10 Trevelyan Crescent, Harrow, HA3 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHSANGAR SHANMUGARAJAHsophymarine-openregistry-h-harishsangar-shanmugarajah-4d050c | ORDINARY | 100 | 100.00% |
| NATHANA NAVENDRENsophymarine-openregistry-h-nathana-navendren-3331aa | A ORDINARY | 100 | 100.00% |
SHILPESH LIMITED
sophymarine-openregistry-gb-11466883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 38 Harley Crescent, Harrow, HA1 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH KHIMJIsophymarine-openregistry-h-alpesh-khimji-2517e5 | ORDINARY | 100 | 100.00% |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | A ORDINARY | 100 | 100.00% |
CATALYST TUITION LTD
sophymarine-openregistry-gb-11504693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 38 Park Mead, Harrow, HA2 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL CHAUDHARYsophymarine-openregistry-h-faisal-chaudhary-42a07a | A ORDINARY | 50 | |
| SAHDIYA MALIKsophymarine-openregistry-h-sahdiya-malik-5b8224 | B ORDINARY | 50 | |
PRUDENT PHARMA LIMITED
sophymarine-openregistry-gb-11507690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITFAQ AHMEDsophymarine-openregistry-h-itfaq-ahmed-bb852e | ORDINARY A | 60 | 100.00% |
| KALSOOM AHMEDsophymarine-openregistry-h-kalsoom-ahmed-db2fb7 | ORDINARY B | 40 | 100.00% |
SP DENT LTD
sophymarine-openregistry-gb-11566100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Tg Associates, 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRADHA PATELsophymarine-openregistry-h-shradha-patel-b89f28 | A ORDINARY | 60 | 100.00% |
| ANANT BHAI PATELsophymarine-openregistry-h-anant-bhai-patel-f0802b | B ORDINARY | 40 | 100.00% |
EARL KENDRICK ASSOCIATES (NORTH) LIMITED
sophymarine-openregistry-gb-11569464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | B ORDINARY | 850 | 100.00% |
| ANDREW JOHN BANISTERsophymarine-openregistry-h-andrew-john-banister-de08d6 | A ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARAN PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-07276074 | Holds shares in | ORDINARY · 78.22% |
PINNACLE SECINFO LTD
sophymarine-openregistry-gb-11579938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 107 Platinum House, Harrow, HA1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH GOELsophymarine-openregistry-h-ashish-goel-8dfa07 | ORDINARY | 100 | |
| NIVEDITA GOELsophymarine-openregistry-h-nivedita-goel-b26951 | A ORDINARY | 100 | |
AARVEE INFOSOLUTIONS LTD
sophymarine-openregistry-gb-11584488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 59 Church Drive Church Drive, Harrow, HA2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI KARADKARsophymarine-openregistry-h-jyoti-karadkar-d2daec | A ORDINARY | 75 | 100.00% |
| SANTOSH KARADKARsophymarine-openregistry-h-santosh-karadkar-f6d840 | B ORDINARY | 25 | 100.00% |
MINOCHA ASSOCIATES LTD
sophymarine-openregistry-gb-11590653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL MINOCHAsophymarine-openregistry-h-sahil-minocha-bc721e | ORDINARY SHARES A | 65 | 100.00% |
| DHABA EXPRESS LTDsophymarine-openregistry-gb-11415600 | B ORDINARY | 35 | 100.00% |
DEV DEX LTD
sophymarine-openregistry-gb-11643318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASIYAH ALAMsophymarine-openregistry-h-aasiyah-alam-ba5dd1 | ORDINARY B | 1 | 100.00% |
| MAHBOOB ALAMsophymarine-openregistry-h-mahboob-alam-6edb56 | ORDINARY | 1 | 100.00% |
ODONTOLOGICA LIMITED
sophymarine-openregistry-gb-11644420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN ANAND NAVENDU SHAHsophymarine-openregistry-h-arjun-anand-navendu-shah-ed1e91 | A ORDINARY | 85 | 100.00% |
| JUHI JAIMIN PATELsophymarine-openregistry-h-juhi-jaimin-patel-6d4ffe | B ORDINARY | 15 | 100.00% |
ARSH INTERNATIONAL LTD
sophymarine-openregistry-gb-11646119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 2 Braeburn Court, Harrow, HA1 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABEEB ABDULKADERsophymarine-openregistry-h-habeeb-abdulkader-8efb90 | ORDINARY | 1 | |
| SANA SAKIRBHAI VIDHAsophymarine-openregistry-h-sana-sakirbhai-vidha-6f9cf9 | ORDINARY B | 1 | |