UK companies/Harrow/Page 212

Companies in Harrow and their shareholdersPage 212 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 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
40
Related parties
1

MTA CONSULTANTS LTD

sophymarine-openregistry-gb-11440140
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
Registered office
11 Cumberland Road, Harrow, HA1 4PH

Direct shareholders

ShareholderShare classShares held% of class
ALESSIO FALANGAsophymarine-openregistry-h-alessio-falanga-fa2502ORDINARY50
MALGORZATA SZTEJNsophymarine-openregistry-h-malgorzata-sztejn-58172eORDINARY50

LANIK HOLDINGS LIMITED

sophymarine-openregistry-gb-11448487
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
KINAL DILIPKUMAR POPATsophymarine-openregistry-h-kinal-dilipkumar-popat-b1fe47ORDINARY100
SATYAM POPATsophymarine-openregistry-h-satyam-popat-17eb94ORDINARY100

HIMELIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-11449357
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
FU MILTON ROBERTOsophymarine-openregistry-h-fu-milton-roberto-7247c2ORDINARY500
SUSAN CAROLINE FUsophymarine-openregistry-h-susan-caroline-fu-3bb4abORDINARY500

Related parties

PartyRelationshipDetail
TIN FU LIMITEDsophymarine-openregistry-gb-04997936Holds shares inORDINARY

RIZA PRODUCE LIMITED

sophymarine-openregistry-gb-11449824
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47290 — Other retail sale of food in specialised stores
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
JOY EMMANUELA JORDANsophymarine-openregistry-h-joy-emmanuela-jordan-37db43ORDINARY50
NADIA ADELLE MOUROUZISsophymarine-openregistry-h-nadia-adelle-mourouzis-cf2acdORDINARY50

GVK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11453935
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
103 Vista Way, Harrow, HA3 0SJ

Direct shareholders

ShareholderShare classShares held% of class
SRAVANTHI KONDAPIsophymarine-openregistry-h-sravanthi-kondapi-abdd93ORDINARY5050.00%
VENKATA KARIsophymarine-openregistry-h-venkata-kari-068236ORDINARY5050.00%

SIX FACE INNOVATIONS LTD

sophymarine-openregistry-gb-11455451
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
51 Knightley Court, Harrow, London, HA3 7TJ

Direct shareholders

ShareholderShare classShares held% of class
KARTHIK RAMAKRISHNANsophymarine-openregistry-h-karthik-ramakrishnan-175d9dORDINARY100
MAGDALENA NOWOKsophymarine-openregistry-h-magdalena-nowok-27c861ORDINARY0

CHELSEA HOLDINGS AND PROPERTIES LTD

sophymarine-openregistry-gb-11456653
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
SMALL
SIC
55900 — Other accommodation
96090 — Other service activities n.e.c.
Registered office
648 Kenton Lane, Harrow, HA3 7LG

Direct shareholders

ShareholderShare classShares held% of class
EWS FINANCE AND INVESTMENTS PRIVATE LIMITEDsophymarine-openregistry-h-ews-finance-and-investments-private-limi-3f604aORDINARY3,100,100100.00%
RUPA HOLDINGS PRIVATE LIMITEDsophymarine-openregistry-h-rupa-holdings-private-limited-9811f1ORDINARY00.00%

GATE AERO LIMITED

sophymarine-openregistry-gb-11457694
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RASHID MURSEKAEVsophymarine-openregistry-h-rashid-mursekaev-7e1f0cORDINARY100
MILENA BAGDASAROVAsophymarine-openregistry-h-milena-bagdasarova-66baadORDINARY0

CAMFORYOU LIMITED

sophymarine-openregistry-gb-11463103
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
244 Streatfield Road, Harrow, HA3 9BX

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA SINGH ADHIKARIsophymarine-openregistry-h-chandra-singh-adhikari-a7e95dORDINARY2
BINDU TIWARI POKHRELsophymarine-openregistry-h-bindu-tiwari-pokhrel-02dddeORDINARY0

SASOOK LIMITED

sophymarine-openregistry-gb-11463218
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
ZOO THANG EAUsophymarine-openregistry-h-zoo-thang-eau-1423b6ORDINARY100
EUN JIN KIMsophymarine-openregistry-h-eun-jin-kim-e2f119ORDINARY0

GRAVITASQ LTD

sophymarine-openregistry-gb-11463248
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DIPESH KANTILAL PATTNIsophymarine-openregistry-h-dipesh-kantilal-pattni-be4af7ORDINARY51
LINDSEY PATTNIsophymarine-openregistry-h-lindsey-pattni-9e2aa5ORDINARY49

SMART CORD ELECTRICALS LTD

sophymarine-openregistry-gb-11487080
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
64 Sefton Avenue, Harrow, HA3 5JR

Direct shareholders

ShareholderShare classShares held% of class
RAJESH LALJI BHANDERIsophymarine-openregistry-h-rajesh-lalji-bhanderi-14e24dORDINARY100
HINA RAJESH BHANDERIsophymarine-openregistry-h-hina-rajesh-bhanderi-57ad09ORDINARY0

M J FOODS & WINES LTD

sophymarine-openregistry-gb-11491539
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
70 Station Road, Harrow, HA2 7SJ

Direct shareholders

ShareholderShare classShares held% of class
MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8ORDINARY2
SONALBAHEN PATELsophymarine-openregistry-h-sonalbahen-patel-98496aORDINARY0

FAZ PRO LTD

sophymarine-openregistry-gb-11492688
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ADEL SHARIFsophymarine-openregistry-h-adel-sharif-d03ea4ORDINARY100
MOHAMED SADIQ SHARIFsophymarine-openregistry-h-mohamed-sadiq-sharif-e3f665ORDINARY0

MAKESWORTH AUDIT SERVICES LTD

sophymarine-openregistry-gb-11496422
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Unit 101, First Floor, Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
INDRA GIRIsophymarine-openregistry-h-indra-giri-ef59b2ORDINARY SHARES5151.00%
SANJAY SAHsophymarine-openregistry-h-sanjay-sah-156ae1ORDINARY SHARES4949.00%

AAFIYA CARE LIMITED

sophymarine-openregistry-gb-11497906
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
38 Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
ELEVATE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10880707ORDINARY50
SIMBA ENTERPRISE & INVESTMENTS LTDsophymarine-openregistry-gb-09039244ORDINARY50

BORI LONDON LIMITED

sophymarine-openregistry-gb-11501042
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
KI WON KIMsophymarine-openregistry-h-ki-won-kim-5de718ORDINARY85
SUENGFUI KANGsophymarine-openregistry-h-suengfui-kang-28c821ORDINARY15

HNS PROPERTIES LIMITED

sophymarine-openregistry-gb-11509791
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Hns Accountants Limited 79 College Road,, Harrow,, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
HNS INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-15637593ORDINARY100
UMESH AMRITLAL SHAHsophymarine-openregistry-h-umesh-amritlal-shah-ca69eeORDINARY0

ENUIX LIMITED

sophymarine-openregistry-gb-11512490
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hns Accountants Limited, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAVADAN PANCHALsophymarine-openregistry-h-chandravadan-panchal-701130ORDINARY5050.00%
NITA CHANDRAVADAN PANCHALsophymarine-openregistry-h-nita-chandravadan-panchal-c75cd0ORDINARY5050.00%

THE YARD BUILDERS MERCHANT LTD

sophymarine-openregistry-gb-11514856
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RAJBIR SEHMIsophymarine-openregistry-h-rajbir-sehmi-a8e2f2ORDINARY60
HARJEEV JANDUsophymarine-openregistry-h-harjeev-jandu-461e7aORDINARY40