UK companies/Harrow/Page 214
Companies in Harrow and their shareholdersPage 214 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 3 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
POOJA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11583309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit B, 16-28, Harrow, HA1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA HOLDINGS LTDsophymarine-openregistry-gb-14325118 | ORDINARY | 1 | |
| VASHU LILARAM BHAGNANIsophymarine-openregistry-h-vashu-lilaram-bhagnani-ff491e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUJA CASA A LIMITEDsophymarine-openregistry-gb-10031586 | Holds shares in | ORDINARY |
ID PHOTOSHOP LTD
sophymarine-openregistry-gb-11586257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Savoy Court, Harrow, Middlesex, HA2 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ AHMED AWANsophymarine-openregistry-h-faraz-ahmed-awan-3363a2 | ORDINARY | 2 | 100.00% |
| SAIMA ASMA KAYANIsophymarine-openregistry-h-saima-asma-kayani-3e9b73 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARABIC WORKSHOP LTDsophymarine-openregistry-gb-11515646 | Holds shares in | ORDINARY |
OZKANIM CONSULTANCY LTD
sophymarine-openregistry-gb-11588868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGURCAN OZKANIMsophymarine-openregistry-h-ugurcan-ozkanim-801615 | ORDINARY | 100 | 100.00% |
| HACER OZKANIMsophymarine-openregistry-h-hacer-ozkanim-08bce9 | ORDINARY | 0 | 0.00% |
HILDA HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-11607503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESANDRA MORETTO WHEELHOUSEsophymarine-openregistry-h-alesandra-moretto-wheelhouse-6c14a1 | ORDINARY | 550 | |
| DAVID HUGH WHEELHOUSEsophymarine-openregistry-h-david-hugh-wheelhouse-75bb67 | ORDINARY | 550 | |
GOLDSBORO ROAD LTD
sophymarine-openregistry-gb-11609981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13710215 | ORDINARY | 2 | |
| MORNA ANN HINTONsophymarine-openregistry-h-morna-ann-hinton-470c25 | ORDINARY | 0 | |
WALLCANO TILES LIMITED
sophymarine-openregistry-gb-11614325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23310 — Manufacture of ceramic tiles and flags
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 34 Kenmore Road, Harrow, HA3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREYA RONAK PANCHALsophymarine-openregistry-h-shreya-ronak-panchal-893a83 | ORDINARY | 53 | |
| SANTVAN VIJAYKUMAR PANCHALsophymarine-openregistry-h-santvan-vijaykumar-panchal-c3ff84 | ORDINARY | 47 | |
SEAMLESS EDUCATION LTD
sophymarine-openregistry-gb-11624106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- C/O Metropolitan Accountants Ltd Phoenix Business Centre - Office 10, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA ATHEEFA IRSHADsophymarine-openregistry-h-fathima-atheefa-irshad-133ce5 | ORDINARY | 10 | |
| MOHAMED IRSHAD MOHAMED JAMALDEENsophymarine-openregistry-h-mohamed-irshad-mohamed-jamaldeen-2144b0 | ORDINARY | 0 | |
HIMAARA LTD
sophymarine-openregistry-gb-11625661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 79 College Road, Harrow, England, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAXI NATUsophymarine-openregistry-h-hemaxi-natu-baf93d | ORDINARY | 50 | 50.00% |
| HNB HOLDING LTDsophymarine-openregistry-gb-13743453 | ORDINARY | 50 | 50.00% |
TOOL CHEST TOOL AND PLANT HIRE LTD
sophymarine-openregistry-gb-11627216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROSS MCCARROLLsophymarine-openregistry-h-neil-ross-mccarroll-1054f0 | ORDINARY | 100 | 100.00% |
| IAN ROSS MCCARROLLsophymarine-openregistry-h-ian-ross-mccarroll-900948 | ORDINARY | 0 | 0.00% |
VOOTY LTD
sophymarine-openregistry-gb-11632049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Sedgecombe Avenue, Harrow, HA3 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMARUGENDRA SAI HRISHU MALYAVANTHAM RAJANIKANTHsophymarine-openregistry-h-damarugendra-sai-hrishu-malyavantham-raj-379d9e | ORDINARY | 50 | |
| RADHIKA MAHESWARI MALYAVANTHAM RAJANIKANTHsophymarine-openregistry-h-radhika-maheswari-malyavantham-rajanikan-810d3a | ORDINARY | 50 | |
PURE PLUMB THREE LTD
sophymarine-openregistry-gb-11636290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 370 Northolt Road, Harrow, HA2 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBIR SINGH SARNAsophymarine-openregistry-h-surbir-singh-sarna-02bf23 | ORDINARY | 1 | 50.00% |
| UMED DAMJI DHRANGDHARIYAsophymarine-openregistry-h-umed-damji-dhrangdhariya-2aae2f | ORDINARY | 1 | 50.00% |
D&S PVT LTD
sophymarine-openregistry-gb-11639108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 6 Abigail House, Harrow, HA1 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI BHARWADAsophymarine-openregistry-h-dipti-bharwada-995b2e | ORDINARY | 1 | 50.00% |
| SACHIN CHUDGARsophymarine-openregistry-h-sachin-chudgar-e0c82a | ORDINARY | 1 | 50.00% |
INTEGRATED LOGISTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11651115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNOBUAKI KOYANAGIsophymarine-openregistry-h-jonnobuaki-koyanagi-3e74d0 | ORDINARY | 50 | 50.00% |
| YUJI KOBAYASHIsophymarine-openregistry-h-yuji-kobayashi-d407b1 | ORDINARY | 50 | 50.00% |
GREEN HARVEST DEVELOPMENT LTD
sophymarine-openregistry-gb-11653052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 312 Preston Road, Harrow, HA3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHIEL ABSKHAROUN IBRAHIM ABAKHAROUNsophymarine-openregistry-h-michiel-abskharoun-ibrahim-abakharoun-5ac44e | ORDINARY | 100 | |
| IBSKHAIROUN GERGESsophymarine-openregistry-h-ibskhairoun-gerges-0cdc9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. GEORGE BELLGROVE ROAD LTDsophymarine-openregistry-gb-13839723 | Holds shares in | ORDINARY |
CNT CONSTRUCTION LTD
sophymarine-openregistry-gb-11656021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5-9 Headstone Road, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CUMPATAsophymarine-openregistry-h-adrian-cumpata-f544b6 | ORDINARY SHARES | 100 | 100.00% |
| CLAUDIU-DANIEL TOMUSsophymarine-openregistry-h-claudiu-daniel-tomus-134d93 | ORDINARY SHARES | 0 | 0.00% |
LONDON ORTHOPAEDIC FOOT AND ANKLE LIMITED
sophymarine-openregistry-gb-11657975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE INDRAJIT RAYsophymarine-openregistry-h-robbie-indrajit-ray-0bfd8f | ORDINARY | 51 | 51.00% |
| AMELIA ANNE HURSTsophymarine-openregistry-h-amelia-anne-hurst-a4bca8 | ORDINARY | 49 | 49.00% |
ACV DESIGN AND BUILD LTD
sophymarine-openregistry-gb-11658485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 14 Acacia Court, Harrow, Middlesex, HA1 4YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA BUCURsophymarine-openregistry-h-irina-bucur-d46753 | ORDINARY | 100 | |
| ALEXANDRU BUYOR BUCURsophymarine-openregistry-h-alexandru-buyor-bucur-a3f005 | ORDINARY | 0 | |
CURAPHARM UK LTD
sophymarine-openregistry-gb-11660213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 157-159 Greenford Road, Harrow, HA1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURAPHARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15835290 | ORDINARY | 2 | |
| SHAHADOT HUSSAINsophymarine-openregistry-h-shahadot-hussain-9b298b | ORDINARY | 0 | |
GORTECH SECURITY LTD
sophymarine-openregistry-gb-11664161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 131 Belmont Rd, Harrow, Middlesex, HA3 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI GORASIAsophymarine-openregistry-h-rashmi-gorasia-db335c | ORDINARY | 2 | |
| PRAVIN GORSIAsophymarine-openregistry-h-pravin-gorsia-65cbf5 | ORDINARY | 0 | |
BVI PROJECTS LTD
sophymarine-openregistry-gb-11665306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 112 Fernbrook Drive, Harrow, HA2 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN IONESCUsophymarine-openregistry-h-bogdan-ionescu-330dc5 | ORDINARY | 100 | |
| CRISTINA BERBECEsophymarine-openregistry-h-cristina-berbece-9965b5 | ORDINARY | 0 | |