UK companies/Harrow/Page 211

Companies in Harrow and their shareholdersPage 211 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
41
Related parties
1

INVEST MONDIAL LIMITED

sophymarine-openregistry-gb-11407199
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAYASHKUMAR PATELsophymarine-openregistry-h-jayashkumar-patel-68e6ecORDINARY55
MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12ORDINARY45

PINNER GREEN MOT AND SERVICE CENTRE LTD

sophymarine-openregistry-gb-11409931
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3rd Floor Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SHELLINA GOHILsophymarine-openregistry-h-shellina-gohil-d8e483ORDINARY100
BHARAT GOHILsophymarine-openregistry-h-bharat-gohil-c9ce0aORDINARY0

DOMINIC FINCH LIMITED

sophymarine-openregistry-gb-11411216
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
26 Bessborough Road, Harrow, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC FINCHsophymarine-openregistry-gb-11411216ORDINARY80
EVELINE FINCHsophymarine-openregistry-h-eveline-finch-e67d35ORDINARY20

ROUGE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-11417227
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3bORDINARY1,000
ROUGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11417227ORDINARY0

BMS TRADING EUROPE LTD

sophymarine-openregistry-gb-11421045
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 8 Echo Court, Harrow, Middlesex, HA2 8FL

Direct shareholders

ShareholderShare classShares held% of class
DILESH SHAHsophymarine-openregistry-h-dilesh-shah-58efe5ORDINARY100
MANISHA SHAH-PARMARsophymarine-openregistry-h-manisha-shah-parmar-456097ORDINARY0

STYLE N SMILE LTD

sophymarine-openregistry-gb-11423344
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Style N Smile, 124, Harrow, HA1 4JD

Direct shareholders

ShareholderShare classShares held% of class
ARSIDA SOKOLAJsophymarine-openregistry-h-arsida-sokolaj-8f7ddfORDINARY150.00%
ERMIRA KURTIsophymarine-openregistry-h-ermira-kurti-b86a53ORDINARY150.00%

OCTAVIAN LIMITED

sophymarine-openregistry-gb-11423719
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
500a Kenton Lane, Harrow, HA3 8RD

Direct shareholders

ShareholderShare classShares held% of class
GEORGE-OCTAVIAN SANDUsophymarine-openregistry-h-george-octavian-sandu-bebe21ORDINARY5050.00%
GIANINA SANDUsophymarine-openregistry-h-gianina-sandu-b255e8ORDINARY5050.00%

AAVI MANAGEMENT LIMITED

sophymarine-openregistry-gb-11424380
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Kenmore Road, Harrow, HA3 9EL

Direct shareholders

ShareholderShare classShares held% of class
SHVETA BHATTsophymarine-openregistry-h-shveta-bhatt-5b396aORDINARY100
VIMALKUMAR BHATTsophymarine-openregistry-h-vimalkumar-bhatt-236b31ORDINARY0

HARROW CAFE LIMITED

sophymarine-openregistry-gb-11427646
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Saashiv & Co. Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
HAMID KHANsophymarine-openregistry-gb-16958583ORDINARY100
HAMID TOUQEERsophymarine-openregistry-h-hamid-touqeer-f7de01ORDINARY0

NG REAL ESTATE LTD

sophymarine-openregistry-gb-11427883
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Elmcroft Crescent, Harrow, HA2 6HN

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP GILLsophymarine-openregistry-h-navdeep-gill-a8fe46ORDINARY10
SURINDER GILLsophymarine-openregistry-h-surinder-gill-005455ORDINARY0

M & A HAQ MANAGEMENT LIMITED

sophymarine-openregistry-gb-11428324
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
1 Trescoe Gardens, Harrow, HA2 9TB

Direct shareholders

ShareholderShare classShares held% of class
MANNAN HAQsophymarine-openregistry-h-mannan-haq-baa37dORDINARY70
ABIDAH HAQsophymarine-openregistry-h-abidah-haq-da7bdaORDINARY30

HORNBLOWER PROPERTY LTD

sophymarine-openregistry-gb-11431075
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
HORNBLOWER LTDsophymarine-openregistry-gb-15905011ORDINARY10
TIMOTHY BALLsophymarine-openregistry-h-timothy-ball-8f3b96ORDINARY0

BABICOCO LTD

sophymarine-openregistry-gb-11432040
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SUMANTRA BHATTACHRYAsophymarine-openregistry-h-sumantra-bhattachrya-12b654ORDINARY5151.00%
SEWLI BHATTACHARYYAsophymarine-openregistry-h-sewli-bhattacharyya-5ffefaORDINARY4949.00%

MPS NEXUS LTD

sophymarine-openregistry-gb-11432420
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SAGAR RAVINDRA SHAHsophymarine-openregistry-h-sagar-ravindra-shah-7be8c9ORDINARY100
BINITA SHAHsophymarine-openregistry-h-binita-shah-bc1006ORDINARY0

PB PROJECTS HOLDINGS LIMITED

sophymarine-openregistry-gb-11432961
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mg Group, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ANNE PATRICIA BOCOCKsophymarine-openregistry-h-anne-patricia-bocock-ba830aORDINARY100
MR IAN BOCOCKsophymarine-openregistry-h-mr-ian-bocock-4ff010ORDINARY100
ANNE PATRICIA BOCOCKsophymarine-openregistry-h-anne-patricia-bocock-ba830aORDINARY0

RENT A RIDE LIMITED

sophymarine-openregistry-gb-11432990
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
429-433 Pinner Road, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
KUNAL SONIsophymarine-openregistry-h-kunal-soni-084967ORDINARY50
POOJA SONIsophymarine-openregistry-h-pooja-soni-2d8c2bORDINARY50

EXCELSIOR (LONDON) LIMITED

sophymarine-openregistry-gb-11434243
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
118-122 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
HASIB AHMED BUTTsophymarine-openregistry-h-hasib-ahmed-butt-3642eaORDINARY100
BERNARD BRADYsophymarine-openregistry-h-bernard-brady-4ea2d5ORDINARY0

LNT RESTORED LTD

sophymarine-openregistry-gb-11434793
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Lawrence Grant 2nd Floor Hygeia House, Harrow, Middx, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KATRIN HEMPELsophymarine-openregistry-h-katrin-hempel-078c51ORDINARY8383.00%
ALEXANDRA NOVO SILVAsophymarine-openregistry-h-alexandra-novo-silva-2ccf44ORDINARY1717.00%

M&H PALA PROPERTIES LTD

sophymarine-openregistry-gb-11439523
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
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
12 Hutton Walk, Harrow, HA3 6QZ

Direct shareholders

ShareholderShare classShares held% of class
HIREN PALAsophymarine-openregistry-h-hiren-pala-447177ORDINARY1
MANDAKINI PALAsophymarine-openregistry-h-mandakini-pala-4364d7ORDINARY1

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%

KONZEPT EDUCATION LIMITED

sophymarine-openregistry-gb-11439719
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
C/O Banner & Associates Ltd, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ACEMAXIMUS LIMITEDsophymarine-openregistry-gb-10851740ORDINARY50
SOMA RAJANsophymarine-openregistry-h-soma-rajan-c5f20eORDINARY50