UK companies/Harrow/Page 147

Companies in Harrow and their shareholdersPage 147 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 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
44
Related parties
3

OCTANE SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-14261899
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
HASAN LIAQUATsophymarine-openregistry-h-hasan-liaquat-2d1972A ORDINARY1100.00%
ZARAH NOOR SHARIFsophymarine-openregistry-h-zarah-noor-sharif-375866B ORDINARY1100.00%

ANRP MANAGEMENT LIMITED

sophymarine-openregistry-gb-14285699
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
NAINISHA ARJUN PAREKHsophymarine-openregistry-h-nainisha-arjun-parekh-9f7338B ORDINARY100
ARJUN PAREKHsophymarine-openregistry-h-arjun-parekh-1d2447ORD1

HLO INVESTORS LTD

sophymarine-openregistry-gb-14290668
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS OAKLEYsophymarine-openregistry-h-thomas-oakley-1325faORDINARY A1
THOMAS OAKLEYsophymarine-openregistry-h-thomas-oakley-1325faORDINARY1
KRISTY MAYLINGsophymarine-openregistry-h-kristy-mayling-d5a4fdORDINARY A0

ZHK DENTAL LIMITED

sophymarine-openregistry-gb-14303906
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
ALISA ZEHRA THARIAsophymarine-openregistry-h-alisa-zehra-tharia-21e647B ORDINARY1100.00%
ZAMIN HUSSEIN KESVANIsophymarine-openregistry-h-zamin-hussein-kesvani-67dfc3ORDINARY1100.00%

SMSA PROPERTIES LIMITED

sophymarine-openregistry-gb-14313471
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 22 A, Winsor & Newton Building, Harrow, Weald, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
KOMAL MITTALsophymarine-openregistry-h-komal-mittal-b11bc0ORDINARY A50
KOMAL MITTALsophymarine-openregistry-h-komal-mittal-b11bc0ORDINARY B50
MAKSI LIMITEDsophymarine-openregistry-gb-10992921ORDINARY B0
MAKSI LIMITEDsophymarine-openregistry-gb-10992921ORDINARY A0

Related parties

PartyRelationshipDetail
PINKSALT PARTNERS DW LTDsophymarine-openregistry-gb-13806905Holds shares inORDINARY
CHACHA'S DHABA LIMITEDsophymarine-openregistry-gb-16307803Holds shares inORDINARY

BARRETT TOMES LIMITED

sophymarine-openregistry-gb-14328372
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
61900 — Other telecommunications activities
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
CLAER ROBERTSONsophymarine-openregistry-h-claer-robertson-b63e6dORDINARY A100
DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469ORDINARY B2
CLAER ROBERTSONsophymarine-openregistry-h-claer-robertson-b63e6dORDINARY B0

CELLAR RATS LIMITED

sophymarine-openregistry-gb-14331178
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
EMMA HEATHsophymarine-openregistry-h-emma-heath-f7538dB ORDINARY1100.00%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130A ORDINARY1100.00%

SANTA SORTED LTD

sophymarine-openregistry-gb-14388858
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
CHLOE MORGAN LAPOINTEsophymarine-openregistry-h-chloe-morgan-lapointe-926bdfB ORDINARY50100.00%
JORDAN LAPOINTEsophymarine-openregistry-h-jordan-lapointe-4c6027A ORDINARY50100.00%

CONSULT GT LIMITED

sophymarine-openregistry-gb-14397785
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID THOMASsophymarine-openregistry-h-gareth-david-thomas-85a1a1A ORDINARY50100.00%
MICHELLE KATHLEEN LOUISE THOMASsophymarine-openregistry-h-michelle-kathleen-louise-thomas-318c40B ORDINARY50100.00%

BLUE BAY 21 LTD

sophymarine-openregistry-gb-14413115
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAYMIN HARIVADAN PATELsophymarine-openregistry-h-jaymin-harivadan-patel-1d0f87ORDINARY A100100.00%
SELENA JAYNE AUDITsophymarine-openregistry-h-selena-jayne-audit-1b97acORDINARY B100100.00%

LONGIVITATE LTD

sophymarine-openregistry-gb-14431353
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GIANG TRUONG PHU NGUYENsophymarine-openregistry-h-giang-truong-phu-nguyen-db40afA ORDINARY1100.00%
THI BICH THUY NGUYENsophymarine-openregistry-h-thi-bich-thuy-nguyen-6ab79fB ORDINARY1100.00%

R H HEALTHCARE LIMITED

sophymarine-openregistry-gb-14465014
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 3, 2nd Floor, Richfields, Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ABHIRAJ RAJENDRASINH MAHIDAsophymarine-openregistry-h-abhiraj-rajendrasinh-mahida-644d68A ORDINARY50100.00%
HEENABA ABHIRAJ MAHIDAsophymarine-openregistry-h-heenaba-abhiraj-mahida-945bc3B ORDINARY50100.00%

DUSK2DAWN STAYS LTD

sophymarine-openregistry-gb-14469054
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
ARTHI KRISHNAMURTHIsophymarine-openregistry-h-arthi-krishnamurthi-673c1fORDINARY B50100.00%
LENIN DOSS HARIDOSSsophymarine-openregistry-h-lenin-doss-haridoss-df0e4dORDINARY50100.00%

SND CONSULTING LIMITED

sophymarine-openregistry-gb-14471130
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NIKITA DALALsophymarine-openregistry-h-nikita-dalal-759708B1100.00%
SOUVICK HALDERsophymarine-openregistry-h-souvick-halder-6fe18eA1100.00%

DAMJIS LIMITED

sophymarine-openregistry-gb-14480076
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
MUSADIQ MUHSIN DAMJIsophymarine-openregistry-h-musadiq-muhsin-damji-faaab0ORDINARY1100.00%
SADIKA MUSADIQ DAMJIsophymarine-openregistry-h-sadika-musadiq-damji-67b286A ORDINARY1100.00%

KEYSTONE REAL ESTATE & ACQUISITIONS LTD

sophymarine-openregistry-gb-14485538
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BALDEV LALLsophymarine-openregistry-h-baldev-lall-6c3d68A ORDINARY50100.00%
PURVEEN SINGH LALLsophymarine-openregistry-h-purveen-singh-lall-b42f2eB ORDINARY50100.00%

MWG HOLDINGS LIMITED

sophymarine-openregistry-gb-14488137
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
41 Tenby Avenue, Harrow, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
MICHELE GUARINOsophymarine-openregistry-h-michele-guarino-b19c7eORDINARY B50100.00%
WESLEY DWAYNE GREENsophymarine-openregistry-h-wesley-dwayne-green-8d3914ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
MWG INNOVATIONS LIMITEDsophymarine-openregistry-gb-12482506Holds shares inORDINARY 'A' · 50.00%

MARINA DIGITAL LTD

sophymarine-openregistry-gb-14495547
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PURVI HARILALLsophymarine-openregistry-h-purvi-harilall-791f63A ORDINARY50100.00%
RUSHIL RAJESH HARILALLsophymarine-openregistry-h-rushil-rajesh-harilall-1dfb3fORDINARY50100.00%

ZAF ENTERPRISES LIMITED

sophymarine-openregistry-gb-14524656
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
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
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
TAHENIA ABDUL SHAKOOR SHAIKHsophymarine-openregistry-h-tahenia-abdul-shakoor-shaikh-ee771eORDINARY100100.00%
HASAN KAMALsophymarine-openregistry-h-hasan-kamal-610c15A ORDINARY0

ZION SOFT LIMITED

sophymarine-openregistry-gb-14524661
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Banner House, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ASHA PREETHI MAGESHsophymarine-openregistry-h-asha-preethi-magesh-ff6f8fB ORDINARY100100.00%
MAGESH RAMALINGAMsophymarine-openregistry-h-magesh-ramalingam-92bc6fORDINARY100100.00%