UK companies/Harrow/Page 210
Companies in Harrow and their shareholdersPage 210 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 41 shareholdings and 1 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
BEECHAM HOUSE LIMITED
sophymarine-openregistry-gb-11338353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARETEAM LIMITEDsophymarine-openregistry-gb-04079350 | ORDINARY | 1 | |
| BEND IT TV LIMITEDsophymarine-openregistry-gb-08026801 | ORDINARY | 0 | |
JOMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-11343705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | A ORDINARY | 75 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | A ORDINARY | 0 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | A ORDINARY | 0 | |
NV QUALITY CONSTRUCTION LTD
sophymarine-openregistry-gb-11344634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 34 Donnington Road, Harrow, HA3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN OLARsophymarine-openregistry-h-ciprian-olar-4f7f9d | ORDINARY | 10 | |
| VASILE TOMASCUsophymarine-openregistry-h-vasile-tomascu-c22774 | ORDINARY | 0 | |
TUBA LTD
sophymarine-openregistry-gb-11347068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA ELSAYED ELBADAWY MOHAMED SHEHATAsophymarine-openregistry-h-mona-elsayed-elbadawy-mohamed-shehata-f44c20 | ORDINARY | 1 | |
| SIGMA PHARMACEUTICAL INDUSTRIESsophymarine-openregistry-h-sigma-pharmaceutical-industries-55bd1b | ORDINARY | 0 | |
BEECHAM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11349018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Malde & Co, Harrow, Middlesex, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARETEAM LIMITEDsophymarine-openregistry-gb-04079350 | ORDINARY | 100 | |
| CARROT CAKE TELEVISION LIMITEDsophymarine-openregistry-gb-09155094 | ORDINARY | 0 | |
DTS PROPERTY LTD
sophymarine-openregistry-gb-11362468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3, Richfields Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRANOVA PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-10050669 | ORDINARY GBP 1.00 SHARES. | 150 | |
| STORE HOUSE LONDON LTDsophymarine-openregistry-gb-07215760 | ORDINARY GBP 1.00 SHARES. | 0 | |
VITALITY HOME HEALTH LTD
sophymarine-openregistry-gb-11366008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Charles Rippin & Turner, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 75 | |
| MANPINDER SAHOTAsophymarine-openregistry-h-manpinder-sahota-086824 | ORDINARY | 25 | |
SPILL LAND FARM COUNTRY PARK LIMITED
sophymarine-openregistry-gb-11367404
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODWOOD PARKS LIMITEDsophymarine-openregistry-gb-14994263 | ORD | 100 | 100.00% |
| WOODLANDS COUNTRY ESTATES LIMITEDsophymarine-openregistry-gb-14529924 | ORD | 0 | 0.00% |
GNC CONSTRUCTION LTD
sophymarine-openregistry-gb-11370792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 117 Alexandra Avenue, Harrow, HA2 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN IOAN GHERMANsophymarine-openregistry-h-cosmin-ioan-gherman-9a1566 | ORDINARY | 50 | |
| MIRELA CRINA LUCUTsophymarine-openregistry-h-mirela-crina-lucut-c6253c | ORDINARY | 50 | |
TERRA NOVA (KENTON) LIMITED
sophymarine-openregistry-gb-11374384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 44 Hartford Avenue, Harrow, Middlesex, HA3 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URVASHI VEDsophymarine-openregistry-h-urvashi-ved-b4b4c9 | ORDINARY | 50 | |
| VIJAYKUMAR VEDsophymarine-openregistry-h-vijaykumar-ved-0c331d | ORDINARY | 50 | |
SKT FOODS LTD
sophymarine-openregistry-gb-11374615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Windsor Crescent, Harrow, HA2 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM SAHILANsophymarine-openregistry-h-kanagaratnam-sahilan-0486a5 | ORDINARY | 1 | 50.00% |
| THUSHANTHINE SAHILANsophymarine-openregistry-h-thushanthine-sahilan-17b7bf | ORDINARY | 1 | 50.00% |
OWLCO HOLDINGS LTD
sophymarine-openregistry-gb-11374916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRIAN CARYsophymarine-openregistry-h-colin-brian-cary-449cbf | ORDINARY | 100 | |
| DAYNE BRAD CARYsophymarine-openregistry-h-dayne-brad-cary-6cd8e1 | ORDINARY | 0 | |
SAROVA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11385373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 117 Kingshill Avenue, Harrow, HA3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA RAJESH SHAHsophymarine-openregistry-h-anita-rajesh-shah-549a7c | ORDINARY SHARES | 50 | 50.00% |
| RAJESH RAMESHCHANDRA SHAHsophymarine-openregistry-h-rajesh-rameshchandra-shah-7e6291 | ORDINARY SHARES | 50 | 50.00% |
SANDEA LOGISTICS LTD
sophymarine-openregistry-gb-11387516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 12 Waverley Industrial Park, Harrow, Middlesex, HA1 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEET MANEKsophymarine-openregistry-h-sanjeet-manek-9bf93d | ORDINARY | 1,000 | |
| KARAN MANEKsophymarine-openregistry-h-karan-manek-a0558b | ORDINARY | 0 | |
K.C. CONSTRUCTION LTD
sophymarine-openregistry-gb-11389787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Flat 56 Camegie House, Harrow, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KOWALCZUKsophymarine-openregistry-h-daniel-kowalczuk-dd69e8 | ORDINARY | 100 | |
| O'BRIEN CATHIORNAsophymarine-openregistry-h-o-brien-cathiorna-1baac8 | ORDINARY | 0 | |
NO 21 FLOOR STUDIO LIMITED
sophymarine-openregistry-gb-11389848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 7,000 | 70.00% |
| ALINA ROBINSONsophymarine-openregistry-h-alina-robinson-f66f2b | ORDINARY | 3,000 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARP & WEFT (UK) LIMITEDsophymarine-openregistry-gb-05304695 | Holds shares in | ORDINARY · 100.00% |
FELLO STUDIO LTD
sophymarine-openregistry-gb-11393297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Somervell Road, Harrow, HA2 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIANO SANTOS-PINTOsophymarine-openregistry-h-cristiano-santos-pinto-14be1c | ORDINARY | 100 | |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY | 0 | |
HBIC AUTO LTD
sophymarine-openregistry-gb-11395520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 10 Greenhill Road, Harrow, HA1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK BERISHAsophymarine-openregistry-h-faruk-berisha-af385b | ORDINARY | 50 | |
| LORIK BERISHAsophymarine-openregistry-h-lorik-berisha-e4f4e5 | ORDINARY | 50 | |
SREESH LIMITED
sophymarine-openregistry-gb-11396443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 81 Ravenswood Crescent, Harrow, HA2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUTHVIRAJ BALASAHEB SHINDEsophymarine-openregistry-h-pruthviraj-balasaheb-shinde-90b9e4 | ORDINARY | 1 | 50.00% |
| SNEHA MHAPSEKARsophymarine-openregistry-h-sneha-mhapsekar-820581 | ORDINARY | 1 | 50.00% |
TP INFINITY UK LTD
sophymarine-openregistry-gb-11405754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 64 Woodcock Hill, Harrow, HA3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IST NETWORK B.V.sophymarine-openregistry-h-ist-network-b-v-5d5e82 | ORDINARY | 50,000 | |
| MOHAMED NOURELDINsophymarine-openregistry-h-mohamed-noureldin-b83256 | ORDINARY | 0 | |