UK companies/Harrow/Page 207
Companies in Harrow and their shareholdersPage 207 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 4 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
NEW DIMENSION 114 LIMITED
sophymarine-openregistry-gb-11130115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 11 Surrey Road, Harrow, HA1 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI PATELsophymarine-openregistry-h-ami-patel-0c2bca | ORDINARY | 50 | 50.00% |
| PRATYUSH TIWARIsophymarine-openregistry-h-pratyush-tiwari-07c5e7 | ORDINARY | 50 | 50.00% |
BITEBACK MEDIA LTD
sophymarine-openregistry-gb-11131044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Gerard Road, Harrow, HA1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL KOTAKsophymarine-openregistry-h-mehul-kotak-f29f89 | ORDINARY | 100 | |
| AMIT THAKRARsophymarine-openregistry-h-amit-thakrar-b100c3 | ORDINARY | 0 | |
ENCHANTED SECRETS LTD
sophymarine-openregistry-gb-11131175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 322 Preston Road, Harrow, HA3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYABEN HITENDRABHAI PATELsophymarine-openregistry-h-priyaben-hitendrabhai-patel-eee431 | ORDINARY | 100 | 100.00% |
| EKTA SHAH BAWAsophymarine-openregistry-h-ekta-shah-bawa-c9ef17 | ORDINARY | 0 | 0.00% |
JETRON LIMITED
sophymarine-openregistry-gb-11134150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOSHI SALEHsophymarine-openregistry-h-mr-moshi-saleh-f41e14 | ORDINARY | 50 | |
| MRS MARINE SALEHsophymarine-openregistry-h-mrs-marine-saleh-39a6c6 | ORDINARY | 50 | |
RB STORES LIMITED
sophymarine-openregistry-gb-11138202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
56290 — Other food services - Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNITA BHUTIYAsophymarine-openregistry-h-punita-bhutiya-59686a | ORDINARY | 300 | 100.00% |
| RAMESH BHUTIYAsophymarine-openregistry-h-ramesh-bhutiya-5a6a80 | ORDINARY | 0 | 0.00% |
GP FILM TECH LIMITED
sophymarine-openregistry-gb-11142734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 8 Pinner View, Harrow, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE POCOCKsophymarine-openregistry-h-george-pocock-7ed665 | ORDINARY | 67 | |
| JESSICA POWARsophymarine-openregistry-h-jessica-powar-184c7c | ORDINARY | 33 | |
SABRA CONSULTING LIMITED
sophymarine-openregistry-gb-11146255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- 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 |
|---|
| BALDEV SINGH DAHELEYsophymarine-openregistry-h-baldev-singh-daheley-283697 | ORDINARY | 50 | 50.00% |
| RITA PUSHPINDER KAUR VIRDEEsophymarine-openregistry-h-rita-pushpinder-kaur-virdee-5e7f76 | ORDINARY | 50 | 50.00% |
SAPPHIRE UK PROPERTY LIMITED
sophymarine-openregistry-gb-11151813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- 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
- Scottish Provident House, 3rd Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAL SHAHsophymarine-openregistry-h-bijal-shah-8afc61 | ORDINARY | 1 | 50.00% |
| SAMIL SHANTILAL SHAHsophymarine-openregistry-h-samil-shantilal-shah-f578d9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02791093 | Holds shares in | ORDINARY |
UNILINQS LIMITED
sophymarine-openregistry-gb-11162937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
62020 — Information technology consultancy activities - Registered office
- 245 Pinner Road, Harrow, HA1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AANCHAL GHANSHYAMPRAKASH GARGsophymarine-openregistry-h-aanchal-ghanshyamprakash-garg-475123 | ORDINARY | 10 | |
| AISHWARYA GOYALsophymarine-openregistry-h-aishwarya-goyal-17a0ed | ORDINARY | 10 | |
AL WALY TRADING LTD
sophymarine-openregistry-gb-11166584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 27 Lynton Road, Harrow, HA2 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AL WALYsophymarine-openregistry-h-mohammed-al-waly-b8095a | ORDINARY | 50 | |
| RIDA AL WALYsophymarine-openregistry-h-rida-al-waly-4c2c0e | ORDINARY | 50 | |
ETHEREUM ROBOTICS AND AI LIMITED
sophymarine-openregistry-gb-11167245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ALEJANDRO BATTAsophymarine-openregistry-h-marco-alejandro-batta-67d47c | ORDINARY | 50 | |
| NADIA ESTEFANIA QUINTsophymarine-openregistry-h-nadia-estefania-quint-95f020 | ORDINARY | 50 | |
TANISHVI LIMITED
sophymarine-openregistry-gb-11167299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Falcon Way, Harrow, HA3 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVIND VEKARIAsophymarine-openregistry-h-govind-vekaria-61a535 | ORDINARY | 50 | 50.00% |
| RASILABEN VEKARIAsophymarine-openregistry-h-rasilaben-vekaria-a3f454 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAJVAR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06079078 | Holds shares in | ORDINARY · 42.50% |
| RAJVAR SUPPLIES LIMITEDsophymarine-openregistry-gb-13487657 | Holds shares in | ORDINARY A · 33.33% |
COLLABIUS LTD
sophymarine-openregistry-gb-11172909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYAL SINGHsophymarine-openregistry-h-payal-singh-f79c30 | ORDINARY SHARES | 100 | 100.00% |
| ASHWINI WALVEKARsophymarine-openregistry-h-ashwini-walvekar-16cfa3 | ORDINARY SHARES | 0 | 0.00% |
HARISHWIN REAL ESTATE LTD
sophymarine-openregistry-gb-11176535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- 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
- 77 Windsor Crescent, Harrow, HA2 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAPATHIPILLAI KALAPANsophymarine-openregistry-h-kanapathipillai-kalapan-c8899c | ORDINARY | 500 | 50.00% |
| VANIE KALAPANsophymarine-openregistry-h-vanie-kalapan-1933ec | ORDINARY | 500 | 50.00% |
TVISHA ENTERPRISE LIMITED
sophymarine-openregistry-gb-11180640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 184 Kingshill Drive, Harrow, HA3 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAUMIK PATELsophymarine-openregistry-h-bhaumik-patel-fde67f | ORDINARY | 100 | |
| ROOPAL PATELsophymarine-openregistry-h-roopal-patel-a94f2a | ORDINARY | 0 | |
SV RETAIL LIMITED
sophymarine-openregistry-gb-11181255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Flat 2, 58, Harrow, United Kingdom, HA3 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR TRADAsophymarine-openregistry-h-ashokkumar-trada-f22e27 | ORDINARY | 50 | |
| HARSHADKUMAR DAMJIBHAI GHADIYAsophymarine-openregistry-h-harshadkumar-damjibhai-ghadiya-854eec | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPN SERVICES LIMITEDsophymarine-openregistry-gb-06879379 | Holds shares in | ORDINARY |
SACHANIA HOLDINGS LIMITED
sophymarine-openregistry-gb-11182194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Tg Associates Ltd, 7 Jardine House, Harrovian Business Village, Harrow, Middx, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SACHANIAsophymarine-openregistry-h-sanjay-sachania-5783c4 | ORDINARY | 1 | 50.00% |
| SS CAPITAL AND INVESTMENT LTDsophymarine-openregistry-gb-14492503 | ORDINARY | 1 | 50.00% |
CINETIKS MUSIC LTD
sophymarine-openregistry-gb-11185385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SAVAGEsophymarine-openregistry-gb-06362267 | ORDINARY | 2 | |
| CHARLES RAPENEAUsophymarine-openregistry-h-charles-rapeneau-573fb9 | ORDINARY | 0 | |
VAD COSTUMES LTD
sophymarine-openregistry-gb-11185914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT DUMASsophymarine-openregistry-h-vincent-dumas-3ef4af | ORDINARY | 100 | |
| TIMOTHY EVANSsophymarine-openregistry-h-timothy-evans-e727bc | ORDINARY | 0 | |
FINITE INC GLOBAL LIMITED
sophymarine-openregistry-gb-11189229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 College Road, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEARCHOS CHACOLIDDESsophymarine-openregistry-h-nearchos-chacoliddes-0ae940 | ORDINARY | 1 | |
| RANJU GEORGIOUsophymarine-openregistry-h-ranju-georgiou-ca02fe | ORDINARY | 0 | |