UK companies/Harrow/Page 144
Companies in Harrow and their shareholdersPage 144 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 45 shareholdings and 9 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
NOVA OUTDOOR SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13332546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD CREAKsophymarine-openregistry-h-christopher-edward-creak-0a0dfe | ORDINARY A | 51 | 100.00% |
| BARRY RICHARD HALLsophymarine-openregistry-h-barry-richard-hall-345912 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA OUTDOOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-06798668 | Holds shares in | ORDINARY · 100.00% |
THE COACHING CATALYSTS LIMITED
sophymarine-openregistry-gb-13355087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 164a Kenton Road, Harrow, HA3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DANIELsophymarine-openregistry-h-rebecca-daniel-fe42bf | A ORDINARY | 50 | 100.00% |
| SARAH BRAMALLsophymarine-openregistry-h-sarah-bramall-f5c7ef | ORDINARY | 50 | 100.00% |
ANCHOR PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13380248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3 , 2nd Floor, Richfields, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJAL PATELsophymarine-openregistry-h-kajal-patel-02e7ec | ORDINARY A | 90 | |
| MYLES JOHN ASTINsophymarine-openregistry-h-myles-john-astin-b54cb4 | ORDINARY B | 10 | |
CC SOURCING & SERVICES LIMITED
sophymarine-openregistry-gb-13386105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL NICOLE HOUSEGOsophymarine-openregistry-h-cheryl-nicole-housego-df7fe7 | A ORDINARY | 75 | 100.00% |
| CHRISTOPHER ANDREW HOUSEGOsophymarine-openregistry-h-christopher-andrew-housego-198834 | B ORDINARY | 25 | 100.00% |
OMNIYA DK LIMITED
sophymarine-openregistry-gb-13399495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL ABDULKADERsophymarine-openregistry-h-danyal-abdulkader-97f5d4 | ORDINARY | 100 | 100.00% |
| NORA ISAM HABBALsophymarine-openregistry-h-nora-isam-habbal-a71a2f | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIYA HOLDINGS LIMITEDsophymarine-openregistry-gb-10467165 | Holds shares in | ORDINARY £1 |
OMNIYA AAS LIMITED
sophymarine-openregistry-gb-13399537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL SARAFsophymarine-openregistry-h-ahmed-al-saraf-f33bc1 | ORDINARY | 100 | 100.00% |
| SHAYMA AL SARAFsophymarine-openregistry-h-shayma-al-saraf-059d9c | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIYA HOLDINGS LIMITEDsophymarine-openregistry-gb-10467165 | Holds shares in | ORDINARY £1 |
MUST HAVE ENTERTAINMENT LTD
sophymarine-openregistry-gb-13401188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JOHN JOSEPH O'BRIENsophymarine-openregistry-h-spencer-john-joseph-o-brien-7a1d8e | A ORDINARY | 70 | 100.00% |
| NATALIE EMMA SPRIGGSsophymarine-openregistry-h-natalie-emma-spriggs-9b80de | B ORDINARY | 30 | 100.00% |
TIMVERO LTD
sophymarine-openregistry-gb-13414387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON SHASHOKsophymarine-openregistry-h-anton-shashok-769d74 | A ORDINARY | 49,950 | 50.00% |
| DMITRIY WOLKENSTEINsophymarine-openregistry-h-dmitriy-wolkenstein-436e1c | A ORDINARY | 49,950 | 50.00% |
| ANTON SHASHOKsophymarine-openregistry-h-anton-shashok-769d74 | ORDINARY | 50 | 50.00% |
| DMITRIY WOLKENSTEINsophymarine-openregistry-h-dmitriy-wolkenstein-436e1c | ORDINARY | 50 | 50.00% |
SMART SPACE INNOVATIONS LTD
sophymarine-openregistry-gb-13414854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 3 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH QUILLEsophymarine-openregistry-h-leah-quille-ce78a9 | B ORDINARY | 13,500 | 100.00% |
| MARTIN QUILLEsophymarine-openregistry-h-martin-quille-c183c1 | A ORDINARY | 13,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.D.S. CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-01289834 | Holds shares in | B ORDINARY |
INTEGRITY INVESTMENTS LTD.
sophymarine-openregistry-gb-13444380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- David Simon Ltd 5 Jardine House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALA SHARMAsophymarine-openregistry-h-mala-sharma-4599c2 | ORDINARY B | 100 | 100.00% |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | ORDINARY A | 100 | 100.00% |
LCUK HARROW LTD
sophymarine-openregistry-gb-13463667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- U18, Ground Level St. Georges Shopping Centre, Harrow, HA1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | ORDINARY A | 100 | |
| MELA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13451629 | ORDINARY B | 100 | |
CASH LIGHTING LTD
sophymarine-openregistry-gb-13478921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MCCASHsophymarine-openregistry-h-michael-james-mccash-e57050 | A ORDINARY | 90 | 100.00% |
| TERESA MORANsophymarine-openregistry-h-teresa-moran-8db6bf | B ORDINARY | 10 | 100.00% |
SKIMMINGTON STUD LIMITED
sophymarine-openregistry-gb-13487085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- David Simon Ltd, Chartered Accountants 5 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELKE BEHRENDsophymarine-openregistry-h-elke-behrend-37028a | ORDINARY A | 90 | 100.00% |
| KIERAN FRANCIS O'CONNORsophymarine-openregistry-h-kieran-francis-o-connor-acd62b | ORDINARY B | 10 | 100.00% |
MAYWOOD RISK CONSULTING LIMITED
sophymarine-openregistry-gb-13489131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOTCHINsophymarine-openregistry-h-simon-hotchin-98e9f1 | A ORDINARY | 80 | 100.00% |
| DANIELA HOTCHINsophymarine-openregistry-h-daniela-hotchin-6dcd92 | B ORDINARY | 20 | 100.00% |
| SIMON HOTCHINsophymarine-openregistry-h-simon-hotchin-98e9f1 | B ORDINARY | 0 | 0.00% |
COOMBE TRADING AND MARKETING - ONE LIMITED
sophymarine-openregistry-gb-13533579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIS GOURJI ISHACsophymarine-openregistry-h-kais-gourji-ishac-61d193 | ORDINARY A | 100 | |
| ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7 | ORDINARY B | 100 | |
TJMF & CO LTD
sophymarine-openregistry-gb-13539066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FARLEYsophymarine-openregistry-h-anthony-john-farley-02c478 | ORDINARY | 99 | 100.00% |
| SIOBAHN FARLEYsophymarine-openregistry-h-siobahn-farley-99ba4b | ORDINARY A | 1 | 100.00% |
FILIPINO STAFF LTD
sophymarine-openregistry-gb-13541734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C204 Cunningham House, Harrow, HA3 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WISEsophymarine-openregistry-h-elliot-wise-15b9f2 | A ORDINARY | 75 | |
| MARCELINA SALESsophymarine-openregistry-h-marcelina-sales-31f81c | B ORDINARY | 25 | |
EVELINA'S LAB LTD
sophymarine-openregistry-gb-13607030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 5 Jardine House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA OGORZALEKsophymarine-openregistry-h-ewelina-ogorzalek-a8b68c | ORDINARY A | 60 | 100.00% |
| EWELINA OGORZALEKsophymarine-openregistry-h-ewelina-ogorzalek-a8b68c | ORDINARY B | 40 | 100.00% |
| NATALIA CEBOTARIsophymarine-openregistry-h-natalia-cebotari-eaf690 | ORDINARY B | 0 | 0.00% |
HARRY MICHAEL LTD
sophymarine-openregistry-gb-13613883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOHARRY MICHAELsophymarine-openregistry-h-theoharry-michael-1d085d | A ORDINARY | 100 | 100.00% |
| JESSICA LUCY EVANSsophymarine-openregistry-h-jessica-lucy-evans-2f809d | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESERT ROSE BIKES LTDsophymarine-openregistry-gb-13166328 | Holds shares in | B · 0.00% |
| ADVENTURE RIDING ACADEMY LIMITEDsophymarine-openregistry-gb-07175026 | Holds shares in | B ORDINARY |
| MICKLEDALE LAND & PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15937361 | Holds shares in | ORDINARY |
VINPRO HOLDINGS LIMITED
sophymarine-openregistry-gb-13617017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR RAMANATHANsophymarine-openregistry-h-sridhar-ramanathan-7c1aba | ORDINARY | 51 | |
| LAVANYA VARADARAJANsophymarine-openregistry-h-lavanya-varadarajan-6b5c9f | ORDINARY | 50 | |
| LAVANYA VARADARAJANsophymarine-openregistry-h-lavanya-varadarajan-6b5c9f | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINPRO CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-08223381 | Holds shares in | A ORDINARY |
| VINPRO HOMES LIMITEDsophymarine-openregistry-gb-13608923 | Holds shares in | ORDINARY |