UK companies/Harrow/Page 145
Companies in Harrow and their shareholdersPage 145 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 48 shareholdings and 3 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
TRIUMPH UK LIMITED
sophymarine-openregistry-gb-13658843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 170 Canterbury Road, Harrow, HA1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIRAJ MEHTAsophymarine-openregistry-h-mr-niraj-mehta-a4c667 | A ORDINARY | 1 | 100.00% |
| VRUDHDHI MEHTAsophymarine-openregistry-h-vrudhdhi-mehta-a9b6c9 | B ORDINARY | 1 | 100.00% |
TANK PROPERTY LIMITED
sophymarine-openregistry-gb-13669451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA TANKsophymarine-openregistry-h-maya-tank-f4d54e | ORDINARY B | 50 | 100.00% |
| PARESH TANKsophymarine-openregistry-h-paresh-tank-1acc72 | ORDINARY | 50 | 100.00% |
GIRLS CANT DJ LIMITED
sophymarine-openregistry-gb-13678862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNE MCKENZIE-ST ROSEsophymarine-openregistry-h-jordanne-mckenzie-st-rose-80cc5a | A ORDINARY | 1 | 100.00% |
| VERNA MCKENZIEsophymarine-openregistry-h-verna-mckenzie-2d9833 | B ORDINARY | 1 | 100.00% |
KEY CONNECTIONS LIMITED
sophymarine-openregistry-gb-13678885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MACMAHONsophymarine-openregistry-h-alexandra-macmahon-2eaf31 | B ORDINARY | 1 | 100.00% |
| MICHAEL KEYsophymarine-openregistry-h-michael-key-d3db58 | A ORDINARY | 1 | 100.00% |
TEMPLAR ASSOCIATES LTD
sophymarine-openregistry-gb-13708515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- D N S House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERDEV SINGH BHANDALsophymarine-openregistry-h-herdev-singh-bhandal-5eb962 | ORDINARY | 50 | 100.00% |
| SANJIT KAUR DHINSAsophymarine-openregistry-h-sanjit-kaur-dhinsa-5380c4 | ORDINARY B | 50 | 100.00% |
STANFORD MANAGEMENT LIMITED
sophymarine-openregistry-gb-13727950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STANFORDsophymarine-openregistry-h-benjamin-stanford-33009f | A ORDINARY | 1 | 100.00% |
| SUSIE STANFORDsophymarine-openregistry-h-susie-stanford-800b28 | B ORDINARY | 1 | 100.00% |
SPRINGY LIMITED
sophymarine-openregistry-gb-13761371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 369 Station Road, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH BEGLEYsophymarine-openregistry-h-bronagh-begley-8ef312 | B ORDINARY | 65 | 100.00% |
| BRONAGH BEGLEYsophymarine-openregistry-h-bronagh-begley-8ef312 | P ORDINARY | 35 | 100.00% |
| PAUL MORTONsophymarine-openregistry-gb-04651815 | P ORDINARY | 0 | 0.00% |
FIRST YEARS PRE SCHOOL LTD
sophymarine-openregistry-gb-13812034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Trinity Church, Harrow, London, HA1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA LATAsophymarine-openregistry-h-ida-lata-cfbc06 | B ORDINARY | 100 | |
| IDA LATAsophymarine-openregistry-h-ida-lata-cfbc06 | ORDINARY | 1 | |
| MARGARET HAIDERsophymarine-openregistry-h-margaret-haider-46bf1f | ORDINARY | 1 | |
KENT SURREY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13816449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMINA HAQUEsophymarine-openregistry-h-hemina-haque-336221 | A ORDINARY | 300 | 100.00% |
| EMDADUL HAQUEsophymarine-openregistry-h-emdadul-haque-6ed053 | B ORDINARY | 100 | 100.00% |
| HEMINA HAQUEsophymarine-openregistry-h-hemina-haque-336221 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADSTAIRS TRADING LIMITEDsophymarine-openregistry-gb-10382092 | Holds shares in | ORDINARY A · 80.00% |
| EATING HEALTHY LIMITEDsophymarine-openregistry-gb-08870861 | Holds shares in | ORDINARY |
| TEMPTING SUBS LIMITEDsophymarine-openregistry-gb-09673142 | Holds shares in | ORDINARY |
SF BODY IMAGING LIMITED
sophymarine-openregistry-gb-13817113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES ARMSTRONG DUXBURYsophymarine-openregistry-h-oliver-james-armstrong-duxbury-507a02 | ORDINARY A | 80 | 100.00% |
| LARA TAMSIN DUXBURYsophymarine-openregistry-h-lara-tamsin-duxbury-06036d | ORDINARY B | 20 | 100.00% |
ROBERTSONS RENTAL COMPANY LIMITED
sophymarine-openregistry-gb-13821246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CLAIRE ROBERTSONsophymarine-openregistry-h-claire-robertson-7ff8aa | ORDINARY B | 50 | 100.00% |
| MARK DAVID ROBERTSONsophymarine-openregistry-h-mark-david-robertson-0c8cf0 | ORDINARY A | 50 | 100.00% |
SUDSHI LIMITED
sophymarine-openregistry-gb-13831622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
78109 — Other activities of employment placement agencies - Registered office
- Flat 69 Culvert West House, Harrow, Middlesex, HA3 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUDEEP DEsophymarine-openregistry-h-mr-sudeep-de-3ec7ce | ORDINARY 1 GBP | 100 | |
| MRS KRISHNA PUNIT THAKKARsophymarine-openregistry-h-mrs-krishna-punit-thakkar-4ac1d4 | ORDINARY | 0 | |
GP & ASSOCIATES LTD
sophymarine-openregistry-gb-13834143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN KAHERsophymarine-openregistry-h-chetan-kaher-cf5c5d | ORDINARY A | 75 | |
| GEETANGLI KAHERsophymarine-openregistry-h-geetangli-kaher-e97c8f | ORDINARY B | 25 | |
RUDRAK LTD
sophymarine-openregistry-gb-13876319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, London, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAM PATELsophymarine-openregistry-h-soham-patel-9907b9 | A ORDINARY | 60 | 100.00% |
| JIGNA PATELsophymarine-openregistry-gb-11921574 | B ORDINARY | 40 | 100.00% |
ASA CONSULTING LIMITED
sophymarine-openregistry-gb-13890107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 11 Norwood Drive, Harrow, HA2 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA AGASHEsophymarine-openregistry-h-archana-agashe-6c8d6c | A ORDINARY | 75 | 100.00% |
| ABHAY AGASHEsophymarine-openregistry-h-abhay-agashe-ce4fc3 | B ORDINARY | 25 | 100.00% |
KINSLEY PREMIER LIMITED
sophymarine-openregistry-gb-13891321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA BOKHIRIYAsophymarine-openregistry-h-manisha-bokhiriya-b06864 | ORDINARY | 60 | 60.00% |
| MANISHA BOKHIRIYAsophymarine-openregistry-h-manisha-bokhiriya-b06864 | ORDINARY B SHARES | 50 | 100.00% |
| HITESH BOKHIRIYAsophymarine-openregistry-h-hitesh-bokhiriya-c7bd0f | ORDINARY | 40 | 40.00% |
VA HEALTHCARE LTD
sophymarine-openregistry-gb-13909994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House, Harrovian Business Village,, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS AGARWALsophymarine-openregistry-h-vikas-agarwal-e52903 | A ORDINARY | 90 | 100.00% |
| MADALINA-CRISTINA POPAsophymarine-openregistry-h-madalina-cristina-popa-32589f | B ORDINARY | 10 | 100.00% |
| VIKAS AGARWALsophymarine-openregistry-h-vikas-agarwal-e52903 | B ORDINARY | 0 | 0.00% |
J&V PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-13935069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Rear Ground And First Floor Studio, Harrow, Middlesex, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVECA JAGATCANTE BAGUANDASsophymarine-openregistry-h-viveca-jagatcante-baguandas-00b5c0 | ORDINARY A | 100 | |
| VIVECA JAGATCANTE BAGUANDASsophymarine-openregistry-h-viveca-jagatcante-baguandas-00b5c0 | ORDINARY B | 100 | |
| JIGAR SURENDRA MEHTAsophymarine-openregistry-h-jigar-surendra-mehta-f8af0f | ORDINARY A | 0 | |
470NM LIMITED
sophymarine-openregistry-gb-13961584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 3 , 2nd Floor, Richfields, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKASH DAVEsophymarine-openregistry-h-vikash-dave-0705c0 | ORDINARY A | 95 | |
| RHEA DAVEsophymarine-openregistry-h-rhea-dave-6e9fff | ORDINARY B | 5 | |
| VIKASH DAVEsophymarine-openregistry-h-vikash-dave-0705c0 | ORDINARY B | 0 | |
COMPLIANCE SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13963861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Congress House, Suite 6, Floor 2, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JANE BUSTOSsophymarine-openregistry-h-sally-jane-bustos-d127b7 | ORDINARY | 1,000 | |
| SALLY JANE BUSTOSsophymarine-openregistry-h-sally-jane-bustos-d127b7 | B ORDINARY | 100 | |
| ALEJANDRO ENRIQUE BUSTOS BAEZsophymarine-openregistry-h-alejandro-enrique-bustos-baez-e0df35 | B ORDINARY | 0 | |