UK companies/Harrow/Page 149
Companies in Harrow and their shareholdersPage 149 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 43 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.
Companies with a register
7,668
DASH OPERATIONS LIMITED
sophymarine-openregistry-gb-15001244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Tg Associates Ltd 7 Jardine House, Harrovian Business Village,, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT DODIAsophymarine-openregistry-h-amit-dodia-18ae2c | ORDINARY A | 50 | |
| MAYURAN SENTHILNATHANsophymarine-openregistry-h-mayuran-senthilnathan-5c9bb3 | ORDINARY B | 50 | |
EXPLORE-PERFORMANCE (UK) LIMITED
sophymarine-openregistry-gb-15127952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA COOKEsophymarine-openregistry-gb-10394630 | ORDINARY B | 50 | 100.00% |
| THOMAS EDWIN COOKEsophymarine-openregistry-h-thomas-edwin-cooke-3b2dcf | ORDINARY A | 50 | 100.00% |
| THOMAS EDWIN COOKEsophymarine-openregistry-h-thomas-edwin-cooke-3b2dcf | ORDINARY B | 0 | 0.00% |
TIMOTHY RIDOUT LTD
sophymarine-openregistry-gb-15161636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RIDOUTsophymarine-openregistry-gb-15161636 | ORDINARY | 1 | 100.00% |
| TING-RU LAIsophymarine-openregistry-h-ting-ru-lai-06411b | A ORDINARY | 1 | 100.00% |
DABHI OPTICS LTD
sophymarine-openregistry-gb-15187987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Cowbridge Road, Harrow, Middlesex, HA3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHYAM CHHAGANLAL DABHIsophymarine-openregistry-h-mr-shyam-chhaganlal-dabhi-12458a | ORDINARY | 100 | |
| MRS HEMALI DABHIsophymarine-openregistry-h-mrs-hemali-dabhi-1052a4 | ORDINARY B | 100 | |
AMARA LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-15212303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 167 Watford Road, Harrow, HA1 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT SANGHVIsophymarine-openregistry-h-rohit-sanghvi-ae9d4f | A ORDINARY | 550 | 100.00% |
| SOHINNI MAYA SANGHVIsophymarine-openregistry-h-sohinni-maya-sanghvi-c5ea46 | B ORDINARY | 450 | 100.00% |
SAXO PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15292002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD HALLsophymarine-openregistry-h-barry-richard-hall-345912 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER EDWARD CREAKsophymarine-openregistry-h-christopher-edward-creak-0a0dfe | ORDINARY A | 50 | 100.00% |
JUST US PEOPLE LTD
sophymarine-openregistry-gb-15407636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BERGMANsophymarine-openregistry-h-kate-bergman-90d494 | A ORDINARY | 100 | 100.00% |
| RICHA ARORAsophymarine-openregistry-h-richa-arora-71933b | B ORDINARY | 100 | 100.00% |
ACRE WOOD REAL ESTATE LTD
sophymarine-openregistry-gb-15410689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHAWsophymarine-openregistry-h-anthony-shaw-3828cc | A ORDINARY | 1 | 100.00% |
| CARA SHAWsophymarine-openregistry-h-cara-shaw-acbd10 | B ORDINARY | 1 | 100.00% |
EESENTIA LIMITED
sophymarine-openregistry-gb-15437930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 5 Jardine House Bessborough Road, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR PRAJAPATIsophymarine-openregistry-h-jigar-prajapati-78e260 | ORDINARY A CLASS | 50 | |
| JIGAR PRAJAPATIsophymarine-openregistry-h-jigar-prajapati-78e260 | ORDINARY | 49 | |
| TREVOR KLIAMANsophymarine-openregistry-h-trevor-kliaman-a7675a | ORDINARY | 1 | |
TSW PORT ST. LIMITED
sophymarine-openregistry-gb-15453848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY WAHIEsophymarine-openregistry-h-sanjay-wahie-d62834 | ORDINARY A | 50 | 100.00% |
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY B | 50 | 100.00% |
PHYSIO CLINIC LONDON LTD
sophymarine-openregistry-gb-15484679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIA NESSIMsophymarine-openregistry-h-dalia-nessim-04c993 | ORDINARY A | 50 | 100.00% |
| MICHAEL JOSEPH NESSIMsophymarine-openregistry-h-michael-joseph-nessim-1272ae | ORDINARY B | 50 | 100.00% |
HUNTER BROOK PROPERTY LTD
sophymarine-openregistry-gb-15510816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA BROOK EMILY MCLEANsophymarine-openregistry-h-alexa-brook-emily-mclean-eb7eca | ORDINARY B | 50 | 100.00% |
| STEWART HUNTER MCLEANsophymarine-openregistry-h-stewart-hunter-mclean-f329d9 | ORDINARY A | 50 | 100.00% |
IMPLICIT IMPRESSION LTD
sophymarine-openregistry-gb-15518726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY NOBLEsophymarine-openregistry-h-polly-noble-3c26c2 | ORDINARY B | 50 | 100.00% |
| THOMAS LEGH TARQUIN NOBLEsophymarine-openregistry-h-thomas-legh-tarquin-noble-469c90 | ORDINARY A | 50 | 100.00% |
BLISS HEALTH AND WELLBEING LIMITED
sophymarine-openregistry-gb-15566679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER CLEMENTINE WALKER BLISSsophymarine-openregistry-h-amber-clementine-walker-bliss-aeb9e8 | ORDINARY "B" | 50 | 100.00% |
| HARRY JOHN BLISSsophymarine-openregistry-h-harry-john-bliss-aaf938 | ORDINARY "A" | 50 | 100.00% |
ROCHFORT PARTNERS LIMITED
sophymarine-openregistry-gb-15581428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOLLIDAYsophymarine-openregistry-h-jack-holliday-bd5e07 | ORDINARY B | 50 | 100.00% |
| LINDA KAROLINA IZABELLA HOLLIDAYsophymarine-openregistry-h-linda-karolina-izabella-holliday-7850d1 | ORDINARY A | 50 | 100.00% |
NCR PROPERTY LIMITED
sophymarine-openregistry-gb-15726153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRU MOTACsophymarine-openregistry-h-petru-motac-a6e3bb | ORDINARY | 1,000 | 100.00% |
| AURICA MOTACsophymarine-openregistry-h-aurica-motac-b2801f | ORDINARY B CLASS | 250 | 100.00% |
CAPSULE PROPERTIES LIMITED
sophymarine-openregistry-gb-15729526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Torbay Road, Harrow, HA2 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDURAN SIVARAJANsophymarine-openregistry-h-sinduran-sivarajan-bd4653 | A ORDINARY | 50 | 100.00% |
| THARSHANA KUMARARAJANsophymarine-openregistry-h-tharshana-kumararajan-3d0f51 | B ORDINARY | 50 | 100.00% |
TBM INSTALLATIONS LTD
sophymarine-openregistry-gb-15741739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Jardine House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA TURLEJsophymarine-openregistry-h-barbara-turlej-2df22a | ORDINARY | 50 | |
| MARCIN TURLEJsophymarine-openregistry-h-marcin-turlej-a70828 | A | 50 | |
| BARBARA TURLEJsophymarine-openregistry-h-barbara-turlej-2df22a | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GT MOTORS CENTRE LTDsophymarine-openregistry-gb-14202921 | Holds shares in | ORDINARY |
SUSSEX PROPERTY EXPERTS LIMITED
sophymarine-openregistry-gb-15751997
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNETTE ELLIOTTsophymarine-openregistry-h-jeannette-elliott-35a6fc | ORDINARY B | 50 | 100.00% |
| NIKKI ELLIOTT-TAYLORsophymarine-openregistry-h-nikki-elliott-taylor-406053 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX PROPERTY EXPERTS SERVICES LIMITEDsophymarine-openregistry-gb-15767669 | Holds shares in | ORDINARY · 100.00% |
OGO IT CONSULTING LTD
sophymarine-openregistry-gb-15763712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 174 The Ridgeway, Harrow, Middlesex, HA2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER PALsophymarine-openregistry-h-harvinder-pal-199ee3 | A ORDINARY | 80 | |
| ANMOL KAURsophymarine-openregistry-gb-13438014 | B ORDINARY | 20 | |