UK companies/Harrow/Page 142

Companies in Harrow and their shareholdersPage 142 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 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
44

Related parties
0

GEMERA PARTNERS LIMITED

sophymarine-openregistry-gb-12546002

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 33a Springfield Road, Harrow, HA1 1QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAIYIN SUsophymarine-openregistry-h-kaiyin-su-3510df	ORDINARY	1
MARCEL PUETZsophymarine-openregistry-h-marcel-puetz-26f93c	A ORDINARY	1

M J GOLZ & CO LTD

sophymarine-openregistry-gb-12549150

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: Odeon House, Harrow, HA1 1BH

Direct shareholders

Shareholder	Share class	Shares held
F.KHAN LTDsophymarine-openregistry-gb-12004023	ORDINARY B	300
F.KHAN LTDsophymarine-openregistry-gb-12004023	ORDINARY	100
THE GOLZ FAMILY LTDsophymarine-openregistry-gb-12530792	ORDINARY	0

SPEROS CONSULTING LIMITED

sophymarine-openregistry-gb-12549247

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: 166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSANNA PINKUSsophymarine-openregistry-h-susanna-pinkus-9c6bfd	A ORDINARY	94	100.00%
ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602f	B ORDINARY	16	100.00%
SUSANNA PINKUSsophymarine-openregistry-h-susanna-pinkus-9c6bfd	B ORDINARY	0	0.00%

EDUTUXIA LIMITED

sophymarine-openregistry-gb-12558358

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
85310 — General secondary education
85520 — Cultural education
85600 — Educational support services
Registered office: Odeon House, Harrow, HA1 1BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARMAN HORAsophymarine-openregistry-h-harman-hora-29f0d1	B ORDINARY	50	100.00%
MANJEET SINGHsophymarine-openregistry-gb-13883628	A ORDINARY	50	100.00%

REAL PHARMA SOLUTIONS LTD

sophymarine-openregistry-gb-12588498

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 7 Jardine House Bessborough Road, Harrow, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN GEORGEsophymarine-openregistry-h-robin-george-f1d775	A ORDINARY	500	100.00%
SWAPNA ROBINsophymarine-openregistry-h-swapna-robin-a49da6	B ORDINARY	500	100.00%

PORTOBELLO VINTAGE MARKET LTD

sophymarine-openregistry-gb-12597690

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 81 Kingshill Avenue, Harrow, HA3 8LA

Direct shareholders

Shareholder	Share class	Shares held
RUSHAB SHAHsophymarine-openregistry-h-rushab-shah-ef397c	A ORDINARY	575
RUSHAB SHAHsophymarine-openregistry-h-rushab-shah-ef397c	B ORDINARY	425
HOLLY GILLMANsophymarine-openregistry-h-holly-gillman-2b2d8b	B ORDINARY	0

O B B DEVELOPMENTS LTD

sophymarine-openregistry-gb-12633869

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE LOUISE BENNISONsophymarine-openregistry-h-katherine-louise-bennison-f84611	ORDINARY A	50	100.00%
THOMAS STEPHEN BENNISONsophymarine-openregistry-h-thomas-stephen-bennison-0f7560	ORDINARY	50	100.00%

ETFIN LIMITED

sophymarine-openregistry-gb-12659656

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HALVARD PARSONSsophymarine-openregistry-h-jonathan-halvard-parsons-44edf2	ORDINARY A	80	100.00%
SASHA VICTORIA PARSONSsophymarine-openregistry-h-sasha-victoria-parsons-2feefa	ORDINARY B	20	100.00%

MAINSTONE CONSULTING LIMITED

sophymarine-openregistry-gb-12660255

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2020
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JODIE MAINSTONEsophymarine-openregistry-h-jodie-mainstone-1bd84a	A ORDINARY	99
KIMBERLEY ANNE SIMMONSsophymarine-openregistry-h-kimberley-anne-simmons-064327	B ORDINARY	1

SASH WINDOWS UK FAMILY LTD

sophymarine-openregistry-gb-12669240

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADEJDA RUSUsophymarine-openregistry-h-nadejda-rusu-18bcbe	B ORDINARY	50	100.00%
RUSLAN RUSUsophymarine-openregistry-h-ruslan-rusu-b02049	A ORDINARY	50	100.00%

WEAREBADLANDS LTD

sophymarine-openregistry-gb-12728101

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 59112 — Video production activities
Registered office: 17 Dorchester Way, Harrow, HA3 9RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVINA SHARLENE RAJOOPILLAIsophymarine-openregistry-h-davina-sharlene-rajoopillai-6ef820	ORDINARY SHARE CLASS A	1	100.00%
XAVIER CARBOsophymarine-openregistry-h-xavier-carbo-6b1b4a	ORDINARY	1	100.00%

THIS WAY CONSULTING LTD

sophymarine-openregistry-gb-12773835

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2020
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 164a Kenton Road, Harrow, HA3 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT COOPERsophymarine-openregistry-h-james-robert-cooper-d5c1d9	A ORDINARY	1	100.00%
LARA COOPERsophymarine-openregistry-h-lara-cooper-025d4b	ORDINARY	1	100.00%

POOJA P LTD

sophymarine-openregistry-gb-12877480

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2020
Accounts: UNAUDITED ABRIDGED
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 11a Borrowdale Avenue, Harrow, HA3 7PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANKUR DESAIsophymarine-openregistry-h-ankur-desai-702ae2	B ORDINARY	1	100.00%
POOJA JAHENDRA PATELsophymarine-openregistry-h-pooja-jahendra-patel-25f11a	ORDINARY	1	100.00%

TOWER LEASING SALES LIMITED

sophymarine-openregistry-gb-12889227

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64910 — Financial leasing
Registered office: Printing House, Harrow, HA2 0DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RAYMOND KEMPsophymarine-openregistry-h-mark-raymond-kemp-d34053	B ORDINARY	100
SIMON JAMES SHUFFIELDsophymarine-openregistry-h-simon-james-shuffield-3c0b5d	A ORDINARY	100

EXCELLENCE IN ACTION LIMITED

sophymarine-openregistry-gb-12925052

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVONNE VERONICA COGHILLsophymarine-openregistry-h-yvonne-veronica-coghill-2f0cf7	A ORDINARY	60	100.00%
YVONNE VERONICA COGHILLsophymarine-openregistry-h-yvonne-veronica-coghill-2f0cf7	B ORDINARY	40	100.00%
EXECUTORS OF DEREK ALEXANDER COGHILL (DECEASED)sophymarine-openregistry-h-executors-of-derek-alexander-coghill-dec-d15a6a	B ORDINARY	0	0.00%

GP INNOVATIONS LTD

sophymarine-openregistry-gb-12962153

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2020
Accounts: MICRO ENTITY
SIC: 86210 — General medical 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
CHETAN KAHERsophymarine-openregistry-h-chetan-kaher-cf5c5d	A ORDINARY	50	100.00%
GEETANGLI KAHERsophymarine-openregistry-h-geetangli-kaher-e97c8f	B ORDINARY	50	100.00%

LEGION FOODS HOLDINGS LTD

sophymarine-openregistry-gb-12967555

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2020
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Odeon House, Harrow, HA1 1BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LAVERSsophymarine-openregistry-h-john-lavers-b286a6	ORDINARY B	50
LEE SCARLETTsophymarine-openregistry-h-lee-scarlett-2149ea	ORDINARY A	50

ENJOY HEALTH LIMITED

sophymarine-openregistry-gb-12983660

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Office 10 C/O Metropolitan Accountants Ltd, Harrow, HA1 2SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFNAN FATIMA RAOsophymarine-openregistry-h-afnan-fatima-rao-c2f552	A ORDINARY	100	100.00%
HAMZA ANWARsophymarine-openregistry-h-hamza-anwar-d91f5a	ORDINARY	100	100.00%

FORTYONE MONEY LIMITED

sophymarine-openregistry-gb-13003497

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2020
Accounts: UNAUDITED ABRIDGED
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 18 Lapstone Gardens, Harrow, HA3 0ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
JITEN GOVIND VARSANIsophymarine-openregistry-h-jiten-govind-varsani-513d18	ORDINARY A	100	100.00%
SAVITA JITEN VARSANIsophymarine-openregistry-h-savita-jiten-varsani-03db87	ORDINARY B	100	100.00%

OUROBOROS TATTOO LTD

sophymarine-openregistry-gb-13011724

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY YVONNE KAREN TYSONsophymarine-openregistry-h-ashley-yvonne-karen-tyson-4eae1e	A ORDINARY	95	100.00%
EDWIN SAMUEL OTTERWELL COULTERsophymarine-openregistry-h-edwin-samuel-otterwell-coulter-226f02	B ORDINARY	5	100.00%