UK companies/Harrow/Page 148
Companies in Harrow and their shareholdersPage 148 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 5 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
VAISSIN LTD
sophymarine-openregistry-gb-14574807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Manor Way, Harrow, HA2 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINSHAW PETITsophymarine-openregistry-h-dinshaw-petit-2fb922 | A ORDINARY | 50 | 100.00% |
| REHAN PETITsophymarine-openregistry-h-rehan-petit-aee574 | B ORDINARY | 50 | 100.00% |
CHDC PROPERTIES CO LTD
sophymarine-openregistry-gb-14624540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FRENCHsophymarine-openregistry-h-christopher-james-french-bb4a8d | A ORDINARY | 146,119 | 100.00% |
| HAYLEY FRENCHsophymarine-openregistry-h-hayley-french-e85ad5 | B ORDINARY | 146,119 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRENCHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12215559 | Holds shares in | REDEEMABLE PREFERENCE · 99.97% |
| CLARENDON HOUSE DENTAL CENTRE LTDsophymarine-openregistry-gb-08650880 | Holds shares in | A ORDINARY · 0.00% |
TOM VEAL SERVICES LIMITED
sophymarine-openregistry-gb-14637858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN PATRICK VEALsophymarine-openregistry-h-thomas-john-patrick-veal-30f1e6 | A ORDINARY | 100 | 100.00% |
| JORDAN ELIZABETH DALLEYsophymarine-openregistry-h-jordan-elizabeth-dalley-a65a31 | B ORDINARY | 10 | 100.00% |
BOULDER PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-14655402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LYONSsophymarine-openregistry-h-daniel-lyons-f1d687 | A ORDINARY | 1,000,000 | 50.00% |
| SANDRA LUCY CHERYL LYONSsophymarine-openregistry-h-sandra-lucy-cheryl-lyons-028178 | A ORDINARY | 1,000,000 | 50.00% |
| DANIEL LYONSsophymarine-openregistry-h-daniel-lyons-f1d687 | ORDINARY | 50,002 | 50.00% |
| SANDRA LUCY CHERYL LYONSsophymarine-openregistry-h-sandra-lucy-cheryl-lyons-028178 | ORDINARY | 50,002 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYPOINT PROPERTIES LIMITEDsophymarine-openregistry-gb-12280679 | Holds shares in | A ORDINARY |
| OXFORD NORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-13289892 | Holds shares in | ORDINARY |
EASTLETT LIMITED
sophymarine-openregistry-gb-14679735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAYSONsophymarine-openregistry-h-richard-jayson-169e99 | ORDINARY | 100 | 100.00% |
| ANA CAROLINE DOS SANTOSsophymarine-openregistry-h-ana-caroline-dos-santos-905c2d | "B" ORDINARY | 10 | 100.00% |
DONNELLAN & WATTS LTD
sophymarine-openregistry-gb-14700321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- DORMANT
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE CHRISTINA DONNELLANsophymarine-openregistry-h-faye-christina-donnellan-8a48f0 | ORDINARY A | 50 | 100.00% |
| LOUIS OWEN WATTSsophymarine-openregistry-h-louis-owen-watts-b8bc11 | ORDINARY B | 50 | 100.00% |
IDOLA LIMITED
sophymarine-openregistry-gb-14715263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO CIANCIULLIsophymarine-openregistry-h-francesco-cianciulli-4d0ef5 | ORDINARY | 100 | 100.00% |
| FRANCESCA FARRUGGIAsophymarine-openregistry-h-francesca-farruggia-e4dcb7 | ORDINARY A | 1 | 100.00% |
CRAGGLE PRODUCTIONS LTD
sophymarine-openregistry-gb-14735570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
90020 — Support activities to performing arts - Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER GREENHALGHsophymarine-openregistry-h-craig-alexander-greenhalgh-469195 | ORDINARY | 100 | 100.00% |
| EMMA GREENHALGHsophymarine-openregistry-h-emma-greenhalgh-43649b | ORDINARY A | 1 | 100.00% |
HS PR CONSULTANCY LIMITED
sophymarine-openregistry-gb-14742890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI SOUTHERNsophymarine-openregistry-h-henri-southern-aec548 | A ORDINARY | 1 | 100.00% |
| STUART SOUTHERNsophymarine-openregistry-h-stuart-southern-2df5c2 | B ORDINARY | 1 | 100.00% |
SANVI INVESTMENTS LIMITED
sophymarine-openregistry-gb-14768127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- 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
- 20 Lulworth Close, Harrow, Middlesex, HA2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGITA VIJAY HIRANIsophymarine-openregistry-h-sangita-vijay-hirani-e1514e | B | 50 | 100.00% |
| VIJAY HIRANIsophymarine-openregistry-h-vijay-hirani-f1b355 | A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TA FAIRHOLME ROAD LIMITEDsophymarine-openregistry-gb-14768282 | Holds shares in | A ORDINARY |
ANDREW BUTLER COACHING LTD
sophymarine-openregistry-gb-14781037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- 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 |
|---|
| ANDREW SCOTT BUTLERsophymarine-openregistry-h-andrew-scott-butler-2751d2 | A ORDINARY | 100 | 100.00% |
| EMMA BUTLERsophymarine-openregistry-h-emma-butler-36cd51 | B ORDINARY | 10 | 100.00% |
ER2 CONSULTING LTD
sophymarine-openregistry-gb-14806261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33a Vaughan Road, Harrow, HA1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL RAJANAYAGAMsophymarine-openregistry-h-emmanuel-rajanayagam-0dfb94 | ORDINARY | 2 | |
| YOLANDE RAJANAYAGAMsophymarine-openregistry-h-yolande-rajanayagam-9c71db | B ORDINARY | 1 | |
LOROKE LTD
sophymarine-openregistry-gb-14808707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Jardine House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KEDGEsophymarine-openregistry-h-louise-kedge-e41d37 | ORDINARY A | 90 | 100.00% |
| JASON KEDGEsophymarine-openregistry-h-jason-kedge-f01a4e | ORDINARY B | 10 | 100.00% |
PURBANI BOTLEY LTD
sophymarine-openregistry-gb-14845913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- First Floor 87 Kenton Road, Harrow, Middlesex, HA3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR RAHMANsophymarine-openregistry-h-amir-rahman-e38df6 | ORDINARY | 100 | 100.00% |
| AMIR RAHMANsophymarine-openregistry-h-amir-rahman-e38df6 | ORDINARY A | 100 | 100.00% |
| RUSTUM ALOMsophymarine-openregistry-h-rustum-alom-bb93cb | ORDINARY | 0 | 0.00% |
| RUSTUM ALOMsophymarine-openregistry-h-rustum-alom-bb93cb | ORDINARY A | 0 | 0.00% |
NEKSA SOLUTIONS LTD
sophymarine-openregistry-gb-14861439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Banner House, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRUNALINI NELANUTHALAsophymarine-openregistry-h-mrunalini-nelanuthala-59c486 | B ORDINARY | 100 | 100.00% |
| VENKATA BALA SUBRAHMANYAM NELANUTHALAsophymarine-openregistry-h-venkata-bala-subrahmanyam-nelanuthala-3e8f59 | ORDINARY | 100 | 100.00% |
BOB MAYNARD CONSULTING LIMITED
sophymarine-openregistry-gb-14867776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CAMILLO ANTHONY MAYNARDsophymarine-openregistry-h-robert-camillo-anthony-maynard-71ce8c | ORDINARY A | 51 | 100.00% |
| TANYA MAYNARDsophymarine-openregistry-h-tanya-maynard-c0ae0f | ORDINARY B | 49 | 100.00% |
SAILFISH INVESTMENTS LTD
sophymarine-openregistry-gb-14887963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAWN CLARE DAWSsophymarine-openregistry-h-dawn-clare-daws-f93088 | ORDINARY A | 50 | 100.00% |
| RICHARD JAMES DAWSsophymarine-openregistry-h-richard-james-daws-127b60 | ORDINARY B | 50 | 100.00% |
ROMA BUILDING LTD
sophymarine-openregistry-gb-14935599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Aberdeen Road, Harrow, HA3 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU LAZAREANsophymarine-openregistry-h-alexandru-lazarean-f1261f | ORDINARY SHARES A | 5 | 100.00% |
| SARAH LAZAREANsophymarine-openregistry-h-sarah-lazarean-a7c139 | ORDINARY SHARES B | 5 | 100.00% |
AREEVA HEALTHCARE LTD
sophymarine-openregistry-gb-14943778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86230 — Dental practice activities - Registered office
- Richfields, Suite 3, Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHIL DILIP PATELsophymarine-openregistry-h-rishil-dilip-patel-5a6fc7 | ORDINARY A | 90 | 100.00% |
| SHEENA VINOOBHAI PATELsophymarine-openregistry-h-sheena-vinoobhai-patel-f295e2 | ORDINARY B | 10 | 100.00% |
| RISHIL DILIP PATELsophymarine-openregistry-h-rishil-dilip-patel-5a6fc7 | ORDINARY B | 0 | 0.00% |
OPA TALENT LIMITED
sophymarine-openregistry-gb-14992987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIS SHALAsophymarine-openregistry-h-loris-shala-d64b74 | A ORDINARY | 80 | 100.00% |
| ARAMINTA BLUE ROLFE WIELOCHsophymarine-openregistry-h-araminta-blue-rolfe-wieloch-9ffd31 | B ORDINARY | 20 | 100.00% |