UK companies/Harrow/Page 141
Companies in Harrow and their shareholdersPage 141 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 46 shareholdings and 31 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
EZRAD LIMITED
sophymarine-openregistry-gb-12255032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DUMONTEILsophymarine-openregistry-h-sam-dumonteil-024009 | B ORDINARY | 70 | 100.00% |
| LEYLA ISABELLE DUMONTEILsophymarine-openregistry-h-leyla-isabelle-dumonteil-7b7eae | A ORDINARY | 30 | 100.00% |
NEW NEWBURY SUSHI LIMITED
sophymarine-openregistry-gb-12261777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Red Parrot Accounting, Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM CHANDRA MADENsophymarine-openregistry-h-ram-chandra-maden-728524 | B ORDINARY | 1 | |
| RAM CHANDRA MADENsophymarine-openregistry-h-ram-chandra-maden-728524 | A ORDINARY | 1 | |
| SANTI MADENsophymarine-openregistry-h-santi-maden-154449 | B ORDINARY | 0 | |
PRO4MULA LIMITED
sophymarine-openregistry-gb-12275898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY CHRISTOPHER HAREWOODsophymarine-openregistry-h-mark-anthony-christopher-harewood-1e1621 | ORDINARY | 83 | 100.00% |
| MARGUERITE BERNICE SACKEYsophymarine-openregistry-h-marguerite-bernice-sackey-89c4f4 | B ORDINARY | 17 | 100.00% |
| MARK ANTHONY CHRISTOPHER HAREWOODsophymarine-openregistry-h-mark-anthony-christopher-harewood-1e1621 | B ORDINARY | 0 | 0.00% |
JOEL ROSS PROPERTY LTD
sophymarine-openregistry-gb-12305552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA ROSSsophymarine-openregistry-h-daniella-ross-8c2f6f | B ORDINARY | 1 | 100.00% |
| JOEL ROSSsophymarine-openregistry-h-joel-ross-d34ddd | A ORDINARY | 1 | 100.00% |
SINCLAIR MCKINSLEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12313783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR CHECHANIsophymarine-openregistry-h-rajesh-kumar-chechani-5ed090 | ORDINARY | 100 | |
| RAJESH KUMAR CHECHANIsophymarine-openregistry-h-rajesh-kumar-chechani-5ed090 | B ORDINARY | 100 | |
| WAYNE ELVINsophymarine-openregistry-h-wayne-elvin-aec87c | B ORDINARY | 0 | |
J MAGAN LTD
sophymarine-openregistry-gb-12324643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN RAMESH MAGANsophymarine-openregistry-h-jiten-ramesh-magan-377c74 | ORDINARY A | 75 | 100.00% |
| MONICA ASHWIN MAGANsophymarine-openregistry-h-monica-ashwin-magan-af617c | ORDINARY B | 25 | 100.00% |
RRT ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12330433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Oakington Avenue, Harrow, HA2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ THAKRARsophymarine-openregistry-h-raj-thakrar-93ef22 | A ORDINARY | 100 | 100.00% |
| SAMEETA THAKRARsophymarine-openregistry-h-sameeta-thakrar-3ae039 | B ORDINARY | 50 | 100.00% |
SIRE CONSULTING LTD
sophymarine-openregistry-gb-12350683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL KIRKsophymarine-openregistry-h-james-paul-kirk-c4d1aa | ORDINARY | 50 | 100.00% |
| MICHELLE TRACEY LESTERsophymarine-openregistry-h-michelle-tracey-lester-adc711 | B ORDINARY | 50 | 100.00% |
REDCLIFFE STREET LIMITED
sophymarine-openregistry-gb-12367521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARIA PIA LUCCHESIsophymarine-openregistry-h-maria-pia-lucchesi-6ed76e | ORDINARY B | 75 | 100.00% |
| OCTAVIA MARIA GLEESONsophymarine-openregistry-h-octavia-maria-gleeson-c9e876 | ORDINARY A | 25 | 100.00% |
SETTLD HOME LTD
sophymarine-openregistry-gb-12391205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA GORMLEYsophymarine-openregistry-h-alia-gormley-66399e | B ORDINARY | 50 | 100.00% |
| MARTIN GORMLEYsophymarine-openregistry-h-martin-gormley-612d39 | A ORDINARY | 50 | 100.00% |
MARINERS BOOKS LTD
sophymarine-openregistry-gb-12417289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANIEL GERLISsophymarine-openregistry-h-alexander-daniel-gerlis-b4acc6 | A ORDINARY | 75 | |
| SONIA REGINA GERLISsophymarine-openregistry-h-sonia-regina-gerlis-294b60 | B ORDINARY | 25 | |
CLEARSCOPE SERVICES LIMITED
sophymarine-openregistry-gb-12432164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IRELAND COCHRANEsophymarine-openregistry-h-matthew-ireland-cochrane-334783 | ORDINARY | 50 | 100.00% |
| SHARON LOUISE COCHRANEsophymarine-openregistry-h-sharon-louise-cochrane-644ddb | ORDINARY B | 50 | 100.00% |
KIBOKO GROUP LTD
sophymarine-openregistry-gb-12437365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Donnington Road, Harrow, HA3 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH ASSANIsophymarine-openregistry-h-mitesh-assani-1b38a7 | ORDINARY A | 75 | 100.00% |
| KALPNA ASSANIsophymarine-openregistry-h-kalpna-assani-3d5a52 | ORDINARY B | 25 | 100.00% |
ROSE QUARTZ (LONDON) LTD
sophymarine-openregistry-gb-12449775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 42 Parkthorne Drive, Harrow, HA2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHANGI KATHIRKAMATHAMBYsophymarine-openregistry-h-lathangi-kathirkamathamby-e2dab6 | ORDINARY | 1 | 100.00% |
| RAMESH THAMBYsophymarine-openregistry-h-ramesh-thamby-46b208 | A ORDINARY | 1 | 100.00% |
LABANA CARE LIMITED
sophymarine-openregistry-gb-12468995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Mulgrave Road, Harrow, HA1 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA LABANAsophymarine-openregistry-h-amrita-labana-365446 | SHARE TYPE B | 50 | 100.00% |
| JASBIR LABANAsophymarine-openregistry-h-jasbir-labana-b3e37e | ORDINARY | 50 | 100.00% |
LINDY JONES ASSOCIATES LIMITED
sophymarine-openregistry-gb-12498541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDY ANNE JONESsophymarine-openregistry-h-lindy-anne-jones-9b73a3 | ORDINARY A | 50 | 71.43% |
| GARETH WYN JONESsophymarine-openregistry-h-gareth-wyn-jones-c4bb91 | ORDINARY B | 30 | 100.00% |
| GARETH WYN JONESsophymarine-openregistry-h-gareth-wyn-jones-c4bb91 | ORDINARY A | 20 | 28.57% |
JAMES GREGORY LTD
sophymarine-openregistry-gb-12508484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN MORGANsophymarine-openregistry-h-stuart-john-morgan-073e18 | ORDINARY B | 100 | |
| STUART JOHN MORGANsophymarine-openregistry-h-stuart-john-morgan-073e18 | ORDINARY A | 100 | |
| GARETH CHAMBERSsophymarine-openregistry-h-gareth-chambers-fde9e8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENOVO REMODELLING LTDsophymarine-openregistry-gb-15712939 | Holds shares in | ORDINARY · 50.00% |
| OSG (SPECIALIST CONTRACTORS) LTDsophymarine-openregistry-gb-11811701 | Holds shares in | ORDINARY · 25.00% |
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| OPENPLAY LTDsophymarine-openregistry-gb-07720829 | Holds shares in | B INVESTMENT · 0.01% |
| PLOWMAN CRAVEN LIMITEDsophymarine-openregistry-gb-06429056 | Holds shares in | C ORDINARY · 0.01% |
| PARTNERS& GROUP LIMITEDsophymarine-openregistry-gb-12214346 | Holds shares in | B ORDINARY · 0.00% |
| LOCATION GAMES LIMITEDsophymarine-openregistry-gb-09606827 | Holds shares in | B INVESTMENT · 0.00% |
| CADENCE PERFORMANCE LIMITEDsophymarine-openregistry-gb-07966116 | Holds shares in | INVESTMENT B · 0.00% |
| CHARGEBOX LTDsophymarine-openregistry-gb-05342386 | Holds shares in | B INVESTMENT · 0.00% |
| SKIN ANALYTICS LTDsophymarine-openregistry-gb-07919560 | Holds shares in | B INVESTMENT · 0.00% |
| HOLLINS LANDSEER LIMITEDsophymarine-openregistry-gb-09146084 | Holds shares in | B ORDINARY · 0.00% |
| J. REID PIANO HIRE LIMITEDsophymarine-openregistry-gb-01993360 | Holds shares in | ORDINARY |
| KINGSCOURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02392487 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| TUDOR COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03331632 | Holds shares in | ORDINARY |
| LANSDOWNE HOUSE (ALTON) PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05421197 | Holds shares in | ORDINARY 1 GBP |
| ORGANIC PHOTOVOLTAICS LTDsophymarine-openregistry-gb-07632757 | Holds shares in | ORD |
| THE VISTA NEWQUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08510940 | Holds shares in | ORDINARY |
| ONE REBEL LTDsophymarine-openregistry-gb-08827353 | Holds shares in | B INVESTMENT |
| HOLLINS DEGAS LIMITEDsophymarine-openregistry-gb-08934127 | Holds shares in | B ORDINARY |
| HOLLINS SISLEY LIMITEDsophymarine-openregistry-gb-08934245 | Holds shares in | B ORDINARY |
| HOLLINS TURNER LIMITEDsophymarine-openregistry-gb-08935751 | Holds shares in | B ORDINARY |
| SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770 | Holds shares in | B INVESTMENT SHARES |
| HOLLINS EMIN LIMITEDsophymarine-openregistry-gb-10986954 | Holds shares in | B ORDINARY |
| HOLLINS FREUD LIMITEDsophymarine-openregistry-gb-10987047 | Holds shares in | ORDINARY B |
| COLE WATERHOUSE (TW) HOLDCO LTDsophymarine-openregistry-gb-11260090 | Holds shares in | ORDINARY |
| RESIN STONE DRIVEWAYS LTDsophymarine-openregistry-gb-11503729 | Holds shares in | ORDINARY |
| ANCHORAGE GATEWAY (CW) LIMITEDsophymarine-openregistry-gb-11773516 | Holds shares in | D ORDINARY |
| MOVE MUSIC LTDsophymarine-openregistry-gb-12181156 | Holds shares in | ORDINARY |
| ROLL BRITANNIA LTDsophymarine-openregistry-gb-14800768 | Holds shares in | ORDINARY |
| THE COLLABORATION CLUB LTDsophymarine-openregistry-gb-14969895 | Holds shares in | ORDINARY |
STRIVE GLOBAL TALENT LIMITED
sophymarine-openregistry-gb-12510167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Woodcock Dell Avenue, Harrow, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SNOWDENsophymarine-openregistry-h-daniel-snowden-f50979 | A ORDINARY | 1 | 100.00% |
| JULIET SZABO-MERRIDEWsophymarine-openregistry-h-juliet-szabo-merridew-df89be | ORDINARY | 1 | 100.00% |
SETTLD HOME TOO LTD
sophymarine-openregistry-gb-12537018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA GORMLEYsophymarine-openregistry-h-alia-gormley-66399e | B ORDINARY | 50 | 100.00% |
| MARTIN GORMLEYsophymarine-openregistry-h-martin-gormley-612d39 | A ORDINARY | 50 | 100.00% |
JH REAL ASSETS LIMITED
sophymarine-openregistry-gb-12545844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HARRISsophymarine-openregistry-h-john-david-harris-1fe0c5 | ORDINARY A | 1 | 100.00% |
| SARAH HARRISsophymarine-openregistry-gb-06515196 | ORDINARY B | 1 | 100.00% |
| JOHN DAVID HARRISsophymarine-openregistry-h-john-david-harris-1fe0c5 | ORDINARY B | 0 | 0.00% |