UK companies/Harrow/Page 150

Companies in Harrow and their shareholdersPage 150 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 49 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
49
Related parties
5

APG PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15824894
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Tenby Avenue, Harrow, Greater London, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
AARTI PRIYAVADAN GAJIPARAsophymarine-openregistry-h-aarti-priyavadan-gajipara-2b77c9ORDINARY A100100.00%
PRIYAVADAN DINESHCHANDRA GAJIPARAsophymarine-openregistry-h-priyavadan-dineshchandra-gajipara-272e3aORDINARY B100100.00%

TOTTERIDGE CARE SERVICES LIMITED

sophymarine-openregistry-gb-15863395
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RABINDRANATH DAVID SELLIAHsophymarine-openregistry-h-rabindranath-david-selliah-a01861ORDINARY B50100.00%
RABINDRANATH ROMMEL SELLIAHsophymarine-openregistry-h-rabindranath-rommel-selliah-b1c4eaORDINARY A50100.00%

PETRA INVESTORS LTD

sophymarine-openregistry-gb-15890825
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JUNG HWA OHsophymarine-openregistry-h-jung-hwa-oh-2cbc5dORDINARY-A95100.00%
JUNG HEON KANGsophymarine-openregistry-h-jung-heon-kang-9f414eORDINARY-B5100.00%

FRASERS HOLDCO LIMITED

sophymarine-openregistry-gb-15893920
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 14 Pegasus Court, Harrow, HA3 0XT

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK RAGHVANIsophymarine-openregistry-h-bhavik-raghvani-5ed5b3B ORDINARY50050.00%
GOVIND RAGHVANIsophymarine-openregistry-h-govind-raghvani-94a354B ORDINARY50050.00%
BHAVIK RAGHVANIsophymarine-openregistry-h-bhavik-raghvani-5ed5b3A ORDINARY100100.00%

CODE CRAFTING MINDS LTD

sophymarine-openregistry-gb-15900494
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 10, Chester Court, Harrow, HA1 2LJ

Direct shareholders

ShareholderShare classShares held% of class
RAKESH RAMESH CHAUDHARYsophymarine-openregistry-h-rakesh-ramesh-chaudhary-368bf0ORDINARY A100
SURASHI CHAUDHARYsophymarine-openregistry-h-surashi-chaudhary-f8d9c7ORDINARY B1

LIFFEY DENT LIMITED

sophymarine-openregistry-gb-15908686
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
C/O Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MOHIT KUMARsophymarine-openregistry-gb-15538580ORDINARY A80100.00%
MOHIT KUMARsophymarine-openregistry-gb-15538580ORDINARY B20100.00%
JESSICA LADWAsophymarine-openregistry-h-jessica-ladwa-bae052ORDINARY B00.00%

MARGOT CONSULTING LIMITED

sophymarine-openregistry-gb-15920619
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WAGSTAFFEsophymarine-openregistry-h-clive-wagstaffe-32e626ORDINARY A50100.00%
LINDA WAGSTAFFEsophymarine-openregistry-h-linda-wagstaffe-f65806ORDINARY B50100.00%
CLIVE WAGSTAFFEsophymarine-openregistry-h-clive-wagstaffe-32e626ORDINARY B00.00%

TM EDUCATION LTD

sophymarine-openregistry-gb-15984184
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PRATHEESHAA VARUNI MAHENTHRANsophymarine-openregistry-h-pratheeshaa-varuni-mahenthran-0f155aORDINARY B1100.00%
THANURSHAN MAHENTHRANsophymarine-openregistry-h-thanurshan-mahenthran-b0c01bORDINARY A1100.00%

ADM BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-15996973
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
Registered office
125 Charlton Road, Harrow, HA3 9HR

Direct shareholders

ShareholderShare classShares held% of class
CARMEN MURARASUsophymarine-openregistry-h-carmen-murarasu-2b193aORDINARY100
CARMEN MURARASUsophymarine-openregistry-h-carmen-murarasu-2b193aB ORDINARY100
MARIAN VASILACHIsophymarine-openregistry-h-marian-vasilachi-10028fB ORDINARY0

FARLEY AND CO PROPERTIES LIMITED

sophymarine-openregistry-gb-16051047
Status
Active
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN FARLEYsophymarine-openregistry-h-anthony-john-farley-02c478ORDINARY A50100.00%
SIOBAHN FARLEYsophymarine-openregistry-h-siobahn-farley-99ba4bORDINARY B50100.00%

AMIGOS RESTAURANT LTD

sophymarine-openregistry-gb-16114684
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BHAVANI PRASAD LINGALAsophymarine-openregistry-h-bhavani-prasad-lingala-f87a73ORDINARY1100.00%
SUPRIYA ASHOK SHIRKEsophymarine-openregistry-h-supriya-ashok-shirke-1e1185ORDINARY A1100.00%

IMPERIUM GROWTH LTD

sophymarine-openregistry-gb-16154899
Status
Active
Type
Private Limited Company
Incorporated
30/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
11 Kenton Park Avenue, Harrow, HA3 8DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KAYMAKANOVsophymarine-openregistry-h-alexander-kaymakanov-a31c1dA ORDINARY100100.00%
GIACOMO HEDDLEsophymarine-openregistry-h-giacomo-heddle-23c40bB ORDINARY0

KYN CONSTRUCTION LTD

sophymarine-openregistry-gb-16170778
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA DASCALUsophymarine-openregistry-h-cristina-dascalu-a9894fORDINARY A102
STEFAN PETRU DASCALUsophymarine-openregistry-h-stefan-petru-dascalu-8b914dORDINARY102

Related parties

PartyRelationshipDetail
KYN SERVICES LTDsophymarine-openregistry-gb-07910423Holds shares inORD
GROUND FRAME CONSTRUCTION LTDsophymarine-openregistry-gb-12602360Holds shares inORDINARY
M&E CONSTRUCTION (HARWICH) LTDsophymarine-openregistry-gb-14114274Holds shares inORDINARY

JUNE CONSULTING SERVICES LTD

sophymarine-openregistry-gb-16171597
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
87 Echo Court, Harrow, HA2 0FU

Direct shareholders

ShareholderShare classShares held% of class
VIBHA JAINsophymarine-openregistry-h-vibha-jain-6da309A ORDINARY2
MOHIT JAINsophymarine-openregistry-h-mohit-jain-a6c524ORDINARY1
VIBHA JAINsophymarine-openregistry-h-vibha-jain-6da309ORDINARY1

GSB COMMS LIMITED

sophymarine-openregistry-gb-16271035
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MAITLAND SIMPSONsophymarine-openregistry-h-charles-maitland-simpson-be5c96A ORDINARY75100.00%
JULIET CAROLYN SIMPSONsophymarine-openregistry-h-juliet-carolyn-simpson-5d51a7B ORDINARY25100.00%

LEOTAUR GROUP LIMITED

sophymarine-openregistry-gb-16318199
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GURPAL SINGH DHERIsophymarine-openregistry-h-gurpal-singh-dheri-953b3eB ORDINARY876,88150.00%
JASWINDER DHERIsophymarine-openregistry-h-jaswinder-dheri-917805B ORDINARY876,88150.00%
GURPAL SINGH DHERIsophymarine-openregistry-h-gurpal-singh-dheri-953b3eORDINARY150.00%
JASWINDER DHERIsophymarine-openregistry-h-jaswinder-dheri-917805ORDINARY150.00%

Related parties

PartyRelationshipDetail
APOLLO ASSETS LIMITEDsophymarine-openregistry-gb-10146425Holds shares inORDINARY
LEOTAUR LIMITEDsophymarine-openregistry-gb-12339322Holds shares inORDINARY

A3D SCANNING AND SURVEYING LIMITED

sophymarine-openregistry-gb-16319338
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE BROWNsophymarine-openregistry-h-amy-louise-brown-f41cbcORDINARY B1100.00%
DAVID ALAN BROWNsophymarine-openregistry-h-david-alan-brown-4e86b2ORDINARY A1100.00%
AMY LOUISE BROWNsophymarine-openregistry-h-amy-louise-brown-f41cbcORDINARY A00.00%

INTENSITY SOUTHMINSTER LTD

sophymarine-openregistry-gb-16337307
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
A4 Livingstone, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5ORDINARY100100.00%
PRAFUL NANJI AMIPARAsophymarine-openregistry-h-praful-nanji-amipara-4b1e4dA ORDINARY100100.00%

GHALIA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-16364922
Status
Active
Type
Private Limited Company
Incorporated
04/04/2025
Accounts
NO ACCOUNTS FILED
SIC
86220 — Specialists medical practice activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
NABIL ALSAYEDsophymarine-openregistry-h-nabil-alsayed-97438cORDINARY1100.00%
WISSAM NAMANsophymarine-openregistry-h-wissam-naman-65b66aA ORDINARY1100.00%

PROPER SLICES PIZZA LIMITED

sophymarine-openregistry-gb-16379769
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL VAUGHANsophymarine-openregistry-h-james-daniel-vaughan-d4a475B ORDINARY50100.00%
JAMES DANIEL VAUGHANsophymarine-openregistry-h-james-daniel-vaughan-d4a475A ORDINARY50100.00%
ETHAN JOHN CLARKE-WOOSTERsophymarine-openregistry-h-ethan-john-clarke-wooster-35cb13B ORDINARY00.00%