UK companies/Harrow/Page 204

Companies in Harrow and their shareholdersPage 204 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 40 shareholdings and 7 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
40
Related parties
7

CHG CAPITAL LTD

sophymarine-openregistry-gb-10891438
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kings House, 3rd Floor, Harrow, HA1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN POWERsophymarine-openregistry-h-david-john-power-f3b8a9ORDINARY300
CATHERINE JOHANNA DAVEYsophymarine-openregistry-h-catherine-johanna-davey-9a5ac6ORDINARY0

Related parties

PartyRelationshipDetail
ZENTRIA LTDsophymarine-openregistry-gb-10812987Holds shares inORDINARY · 33.33%
FORTIA CONTRACTORS LTDsophymarine-openregistry-gb-11241589Holds shares inORDINARY · 33.33%
FORTIA LTDsophymarine-openregistry-gb-11299452Holds shares inORDINARY · 33.33%

R & R GLOBAL TRADING LTD

sophymarine-openregistry-gb-10892226
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Lowlands Road, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER PAULsophymarine-openregistry-h-rajinder-paul-b066d2ORDINARY1
SARAH PAULsophymarine-openregistry-h-sarah-paul-31168dORDINARY1

TRUENORTH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-10898082
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID OGBOGBOsophymarine-openregistry-h-david-ogbogbo-12f6d4ORDINARY2
UFUOMA AKPOJOTORsophymarine-openregistry-h-ufuoma-akpojotor-4df0a8ORDINARY0

ATEEL UK LIMITED

sophymarine-openregistry-gb-10900440
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ATEEL S.A.R.Lsophymarine-openregistry-h-ateel-s-a-r-l-7a363eORDINARY2100.00%
MARCO FRANCOIS JEAN TONDTsophymarine-openregistry-h-marco-francois-jean-tondt-e39283ORDINARY00.00%

PINNACLE ENTERPRISES LIMITED

sophymarine-openregistry-gb-10901464
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
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
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
ZAMEEN INFRASTRUCTURE LTDsophymarine-openregistry-gb-09561494ORDINARY100
CB RETAIL LTDsophymarine-openregistry-gb-07326682ORDINARY0

SMOKZ LIMITED

sophymarine-openregistry-gb-10902921
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
204 Harrow View, Harrow, HA2 6PL

Direct shareholders

ShareholderShare classShares held% of class
HETAL PATELsophymarine-openregistry-h-hetal-patel-9126dbORDINARY5050.00%
MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98cORDINARY5050.00%

QUANTUM PROPERTY ACQUISITIONS LTD

sophymarine-openregistry-gb-10907943
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Unit A2 Livingstone Court, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
GLEN ROSE INVESTMENTS (PTY) LTDsophymarine-openregistry-h-glen-rose-investments-pty-ltd-d39194ORDINARY709,500
HUSSUN ABDOOL KHALEK OMARsophymarine-openregistry-h-hussun-abdool-khalek-omar-523a8dORDINARY0

SPT ACCOUNTANTS & CO LIMITED

sophymarine-openregistry-gb-10912509
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
The Old School House, Harrow, Middlesex, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
SELLATHURAI PARANEETHARANsophymarine-openregistry-h-sellathurai-paraneetharan-7b48e2ORDINARY1,000
SUGANYA PARANEETHARANsophymarine-openregistry-h-suganya-paraneetharan-34eadeORDINARY0

DE: REAM GLOBAL LIMITED

sophymarine-openregistry-gb-10919594
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NIMIST LTDsophymarine-openregistry-gb-14489215ORDINARY10,100
TIMOTHY CLARKsophymarine-openregistry-gb-01147745ORDINARY0

JD CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-10921723
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Southwell Road, Harrow, HA3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
AJAY BATHIJAsophymarine-openregistry-h-ajay-bathija-fd2b4bORDINARY550.00%
SHILPA BATHIJAsophymarine-openregistry-h-shilpa-bathija-a74d0fORDINARY550.00%

ECO FRIENDLY SERVICES LTD

sophymarine-openregistry-gb-10923373
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
96090 — Other service activities n.e.c.
Registered office
Krishna Niwas,, Harrow, HA1 1XH

Direct shareholders

ShareholderShare classShares held% of class
DHARMESHKUMAR PATELsophymarine-openregistry-h-dharmeshkumar-patel-4e6433ORDINARY5
HINABEN PATELsophymarine-openregistry-h-hinaben-patel-aaabd6ORDINARY5

SAPHALA TI HOLDINGS LTD

sophymarine-openregistry-gb-10924275
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
TAJINDERPAL SUMALsophymarine-openregistry-h-tajinderpal-sumal-de6a18ORDINARY60
INDERDEEP SINGHsophymarine-openregistry-h-inderdeep-singh-983fcdORDINARY40

V.N.ELECTRICALS LTD

sophymarine-openregistry-gb-10926755
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
82990 — Other business support service activities n.e.c.
Registered office
50 Borrowdale Avenue, Harrow, HA3 7PZ

Direct shareholders

ShareholderShare classShares held% of class
PRINESHA CHRISTINE MARYANN VISHNUNATHsophymarine-openregistry-h-prinesha-christine-maryann-vishnunath-a9a24bORDINARY1
VISHNUNATH NAWARATNAMsophymarine-openregistry-h-vishnunath-nawaratnam-f069dfORDINARY1

THANAVAAN TKV LTD

sophymarine-openregistry-gb-10929190
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
25 Coles Crescent, Harrow, HA2 0TR

Direct shareholders

ShareholderShare classShares held% of class
KRISHAHARAN THANARAAJsophymarine-openregistry-h-krishaharan-thanaraaj-d5b7d2ORDINARY1
RAMACHANDRAN THANARAAJsophymarine-openregistry-h-ramachandran-thanaraaj-82d9dbORDINARY0

OPTIMUS INNOVATIONS LIMITED

sophymarine-openregistry-gb-10944778
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
54 Bonnersfield Lane, Harrow, HA1 2LE

Direct shareholders

ShareholderShare classShares held% of class
GITANJALI NARANGsophymarine-openregistry-h-gitanjali-narang-ab3003ORDINARY100
SANJEEV KUMARsophymarine-openregistry-gb-16657765ORDINARY100

MIDWIVES IN YOUR POCKET LTD

sophymarine-openregistry-gb-10949797
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE BENYOHAIsophymarine-openregistry-h-katie-louise-benyohai-0acdecORDINARY100100.00%
LEILA ZAHEDIsophymarine-openregistry-h-leila-zahedi-9305ebORDINARY00.00%

BOSSY LDN LTD

sophymarine-openregistry-gb-10960438
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA STEVENsophymarine-openregistry-h-isabella-steven-feeacdORDINARY100
DHAMIRAH HARUNsophymarine-openregistry-h-dhamirah-harun-b4ac67ORDINARY0

BETA RESIDENTS FREEHOLD LIMITED

sophymarine-openregistry-gb-10961459
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Middlesex House C/O Jfm Block & Estate Management Llp, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MABEL ROSEsophymarine-openregistry-h-mabel-rose-3788fbORDINARY150.00%
MARK STEVEN HARRISONsophymarine-openregistry-h-mark-steven-harrison-76a341ORDINARY150.00%

TRIPLE S FOODS LIMITED

sophymarine-openregistry-gb-10962821
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
3 Alexandra Parade, Harrow, HA2 8HE

Direct shareholders

ShareholderShare classShares held% of class
THEVAKI JEYATHAASsophymarine-openregistry-h-thevaki-jeyathaas-b9bfd1ORDINARY50
THIRUGNANASAMPANTHAMOORTHY JEYATHAASsophymarine-openregistry-h-thirugnanasampanthamoorthy-jeyathaas-4ea96aORDINARY50

PRIORY LONDON INVESTMENTS LIMITED

sophymarine-openregistry-gb-10963511
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SHANEIL SHAHsophymarine-openregistry-h-shaneil-shah-8c806eORDINARY100
VARSHA SHAHsophymarine-openregistry-h-varsha-shah-982769ORDINARY0

Related parties

PartyRelationshipDetail
THESSALY LTDsophymarine-openregistry-gb-15271522Holds shares inORDINARY · 5.00%
PRIESTS BRIDGE LTDsophymarine-openregistry-gb-13925020Holds shares inORDINARY · 3.57%
ST MICHAELS FULHAM LTDsophymarine-openregistry-gb-12769934Holds shares inA ORDINARY · 2.78%
THE TRIANGLE KINGSTON LTDsophymarine-openregistry-gb-16278779Holds shares inORDINARY · 0.01%