UK companies/Harrow/Page 143

Companies in Harrow and their shareholdersPage 143 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 47 shareholdings and 2 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
47
Related parties
2

CFSSAS LTD

sophymarine-openregistry-gb-13016484
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
D N S House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SASMITA MEHERsophymarine-openregistry-h-sasmita-meher-7f7cc8B ORDINARY50
SATISH MEHERsophymarine-openregistry-h-satish-meher-859c3bORDINARY50
SATISH MEHERsophymarine-openregistry-h-satish-meher-859c3bB ORDINARY0

JAYS TREE CARE LIMITED

sophymarine-openregistry-gb-13017101
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
LAURA CORALsophymarine-openregistry-h-laura-coral-239c6aORDINARY11100.00%
JAY HENRY CORALsophymarine-openregistry-h-jay-henry-coral-30bb5dA ORDINARY1100.00%
JAY HENRY CORALsophymarine-openregistry-h-jay-henry-coral-30bb5dORDINARY00.00%

PIVOTAL PLUS ACCOUNTANTS LTD

sophymarine-openregistry-gb-13028463
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
34 Connaught Road, Harrow, HA3 7LD

Direct shareholders

ShareholderShare classShares held% of class
BHARAT BHUPENDRA THADESHWARsophymarine-openregistry-h-bharat-bhupendra-thadeshwar-e2ee49A ORDINARY1100.00%
DARSHANA BHARAT THADESHWARsophymarine-openregistry-h-darshana-bharat-thadeshwar-e5b72dB ORDINARY1100.00%

PRESTO ITALIAN (MAIDENHEAD) LTD

sophymarine-openregistry-gb-13029995
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PRESTO ITALIAN LTDsophymarine-openregistry-gb-12765909ORDINARY A90100.00%
MOHAMED FATHY ZAKY MOHAMEDsophymarine-openregistry-h-mohamed-fathy-zaky-mohamed-69f0c1ORDINARY B10100.00%

PRODUCTWORX LTD

sophymarine-openregistry-gb-13057575
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LUCASsophymarine-openregistry-h-charles-lucas-2c8dbdORDINARY100
SIMOCHA LTD (13967091)sophymarine-openregistry-h-simocha-ltd-13967091-f8decbB ORDINARY100

AEL INFOTECH LIMITED

sophymarine-openregistry-gb-13057788
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
SIVAGANESH ELANGOsophymarine-openregistry-h-sivaganesh-elango-5466baORDINARY550100.00%
KIRUTHIGA KUPPUSWAMYsophymarine-openregistry-h-kiruthiga-kuppuswamy-5af4e4ORDINARY A450100.00%

MIDDLING PHARMA LTD

sophymarine-openregistry-gb-13064063
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Aspect Gate, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MRS ISABEL JANE THONGERsophymarine-openregistry-h-mrs-isabel-jane-thonger-d7a30bORDINARY B101
MR KIMBERLEY THONGERsophymarine-openregistry-h-mr-kimberley-thonger-21aad7ORDINARY100
MR KIMBERLEY THONGERsophymarine-openregistry-h-mr-kimberley-thonger-21aad7ORDINARY1

Related parties

PartyRelationshipDetail
DISRUPTIVE NANOTECHNOLOGY LIMITEDsophymarine-openregistry-gb-09331606Holds shares inORDINARY

SAI SUNSHINE LTD

sophymarine-openregistry-gb-13084855
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Northwick Park Road, Harrow, HA1 2NY

Direct shareholders

ShareholderShare classShares held% of class
MR SUNEIL AGGARWALsophymarine-openregistry-h-mr-suneil-aggarwal-28e66eORDINARY1100.00%
SHILPY AGGARWALsophymarine-openregistry-h-shilpy-aggarwal-3954ee'A'1100.00%

ULTIMATE WIG COMPANY LTD

sophymarine-openregistry-gb-13094357
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 3 , 2nd Floor, Richfields, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
STACY JANE YATESsophymarine-openregistry-h-stacy-jane-yates-c991d4ORDINARY A8088.89%
ROBYN LOUISE GOODWINsophymarine-openregistry-h-robyn-louise-goodwin-560754ORDINARY A1011.11%
ROBYN LOUISE GOODWINsophymarine-openregistry-h-robyn-louise-goodwin-560754ORDINARY B10100.00%

CATDROMEDA HOLDINGS LTD

sophymarine-openregistry-gb-13105292
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HANDLEYsophymarine-openregistry-h-catherine-handley-1234d6ORDINARY A3100.00%
ELIZABETH HANDLEYsophymarine-openregistry-h-elizabeth-handley-283d38ORDINARY B0

AMBITONE STUDIOS LIMITED

sophymarine-openregistry-gb-13179712
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
SHANE BOLAND-SHANAHANsophymarine-openregistry-h-shane-boland-shanahan-bcce1bORDINARY A99100.00%
NIAMH SHANAHANsophymarine-openregistry-h-niamh-shanahan-49e586ORDINARY B1100.00%

SMILE AND CARE LTD.

sophymarine-openregistry-gb-13196021
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86230 — Dental practice activities
86900 — Other human health activities
Registered office
7 Jardin House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AMANJIT SIDHUsophymarine-openregistry-h-amanjit-sidhu-290b4aA ORDINARY80100.00%
BALRAJ SIDHUsophymarine-openregistry-h-balraj-sidhu-da592aB ORDINARY20100.00%

RIVERISH LIMITED

sophymarine-openregistry-gb-13224763
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70a Streatfield Road, Harrow, HA3 9BS

Direct shareholders

ShareholderShare classShares held% of class
ANIL HARISH KHETANIsophymarine-openregistry-h-anil-harish-khetani-42dea9ORDINARY1
ANIL HARISH KHETANIsophymarine-openregistry-h-anil-harish-khetani-42dea9ORDINARY A1
SEJAL ANIL KHETANIsophymarine-openregistry-h-sejal-anil-khetani-0494e9ORDINARY1
SEJAL ANIL KHETANIsophymarine-openregistry-h-sejal-anil-khetani-0494e9ORDINARY A1

ARTHUR'S SEAT LIMITED

sophymarine-openregistry-gb-13241028
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
DAISY MAY DELLIAH DOCKRILLsophymarine-openregistry-h-daisy-may-delliah-dockrill-e24224B ORDINARY1100.00%
RAMSAY MCBEANsophymarine-openregistry-h-ramsay-mcbean-643175A ORDINARY1100.00%

CARAMBOLA LIMITED

sophymarine-openregistry-gb-13258243
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SUNGJIN PARKsophymarine-openregistry-h-sungjin-park-9ef9beA ORDINARY50100.00%
YURA DOsophymarine-openregistry-h-yura-do-d859fdB ORDINARY50100.00%

SYLVIE SERVICES LTD

sophymarine-openregistry-gb-13261677
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
CHUMA NWACHUKWUsophymarine-openregistry-h-chuma-nwachukwu-4d53ef'A'1
MS OGECHUKWU NWACHUKWUsophymarine-openregistry-h-ms-ogechukwu-nwachukwu-96ade0ORDINARY1

FRONTERA PROPERTIES LIMITED

sophymarine-openregistry-gb-13280505
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
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
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
FERIDA AKHTARsophymarine-openregistry-h-ferida-akhtar-04b7caA ORDINARY2100.00%
PERVAIZ AKHTARsophymarine-openregistry-h-pervaiz-akhtar-f052b9B ORDINARY2100.00%

JAM HOLDINGS (HATCH END) LIMITED

sophymarine-openregistry-gb-13281440
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
RITESH GUDKAsophymarine-openregistry-h-ritesh-gudka-884b9cA ORDINARY56100.00%
ALPA GUDKAsophymarine-openregistry-h-alpa-gudka-f54e77B ORDINARY45100.00%

Related parties

PartyRelationshipDetail
TG ASSOCIATES LIMITEDsophymarine-openregistry-gb-07567646Holds shares inB - ORDINARY

SK DAVE LIMITED

sophymarine-openregistry-gb-13292181
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SEJAL DAVEsophymarine-openregistry-h-sejal-dave-de9c8bORDINARY B1100.00%
SEJAL DAVEsophymarine-openregistry-h-sejal-dave-de9c8bORDINARY A1100.00%
KAUSHAL DAVEsophymarine-openregistry-h-kaushal-dave-a0af6eORDINARY B00.00%

JPJ INDUSTRIES LTD

sophymarine-openregistry-gb-13312482
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JOE PAUL JAMES METCALFEsophymarine-openregistry-h-joe-paul-james-metcalfe-f90620A ORDINARY1100.00%
MARK SIMON CROCKETTsophymarine-openregistry-h-mark-simon-crockett-47e090B ORDINARY1100.00%