UK companies/Harrow/Page 215

Companies in Harrow and their shareholdersPage 215 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 0 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
0

AMPM PHARMA LIMITED

sophymarine-openregistry-gb-11666213
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AMBIKA MEHTAsophymarine-openregistry-h-ambika-mehta-ac5649ORDINARY1
PRIYANKA MEHTAsophymarine-openregistry-h-priyanka-mehta-f2e0beORDINARY1

CARI CONSULTANCY LIMITED

sophymarine-openregistry-gb-11666652
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
160 Waverley Road, Harrow, HA2 9RE

Direct shareholders

ShareholderShare classShares held% of class
PRIYA GOHIL KANADIAsophymarine-openregistry-h-priya-gohil-kanadia-706074ORDINARY100
SANJAY KANADIAsophymarine-openregistry-h-sanjay-kanadia-4f9147ORDINARY0

A&P PRIME INVESTMENT LTD

sophymarine-openregistry-gb-11671053
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
19 Village Way East, Harrow, Middlesex, HA2 7LX

Direct shareholders

ShareholderShare classShares held% of class
SHAMINI UTHAYAKUMARANsophymarine-openregistry-h-shamini-uthayakumaran-c2f4f5ORDINARY100
SIVATHANUJAH NAVANEETHANsophymarine-openregistry-h-sivathanujah-navaneethan-bb60e4ORDINARY0

PGM FISHMONGERS LIMITED

sophymarine-openregistry-gb-11676897
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
39 Station Road, Harrow, HA1 2UA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY KAREKKATTsophymarine-openregistry-h-antony-karekkatt-2813d1ORDINARY8080.00%
PRIYA AUGUSTINEsophymarine-openregistry-h-priya-augustine-cd3035ORDINARY2020.00%

KIRSTDAN LIMITED

sophymarine-openregistry-gb-11677776
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL KIRSTEN SIMONSsophymarine-openregistry-h-annabel-kirsten-simons-bb5bb3ORDINARY5050.00%
SCOTT DANIEL SIMONSsophymarine-openregistry-h-scott-daniel-simons-6709cdORDINARY5050.00%

MBU PROFESSIONALS LIMITED

sophymarine-openregistry-gb-11677865
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
81 Locket Road, Harrow, HA3 7NN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NASEERsophymarine-openregistry-gb-17282423ORDINARY5151.00%
SADAF YOUNIS CHEEMAsophymarine-openregistry-h-sadaf-younis-cheema-6751ccORDINARY4949.00%

CHAUFFEUR & CLOSE PROTECTION SERVICES LTD

sophymarine-openregistry-gb-11687758
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
61 Orchard Grove, Harrow, HA3 9QR

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN GEORGE DOROBANTUsophymarine-openregistry-h-cristian-george-dorobantu-986f19ORDINARY1
CONSTANTIN DOBREsophymarine-openregistry-h-constantin-dobre-6d898aORDINARY0

MARS RESTAURANT LTD

sophymarine-openregistry-gb-11687823
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
14a Pinner Road, Harrow, HA2 6ED

Direct shareholders

ShareholderShare classShares held% of class
ABDURAHIMAN THATHREM PALLIsophymarine-openregistry-h-abdurahiman-thathrem-palli-2690a3ORDINARY1
MATTUMMAL SHAMSUDHEENsophymarine-openregistry-h-mattummal-shamsudheen-bf5383ORDINARY0

M 3 INVESTMENT LTD

sophymarine-openregistry-gb-11699576
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
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
56 Weighton Road, Harrow, Middlesex, HA3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MAYUR CHAMPAKLAL PATELsophymarine-openregistry-h-mayur-champaklal-patel-5e3896ORDINARY GBP 1.00 SHARES.95
MAMTA MAYUR PATELsophymarine-openregistry-h-mamta-mayur-patel-b2ff7bORDINARY GBP 1.00 SHARES.5

LUCKY CHICKEN & PIZZA LTD

sophymarine-openregistry-gb-11700696
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
12 Ashton House, Harrow, HA3 7SL

Direct shareholders

ShareholderShare classShares held% of class
PERINPANATHAN SASIKANTHANsophymarine-openregistry-h-perinpanathan-sasikanthan-d49915ORDINARY100
VELALAKAN VILVARATNAMsophymarine-openregistry-h-velalakan-vilvaratnam-1987b6ORDINARY0

HEATHFIELD HOUSE CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11701240
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NIVTAR PROPERTY LIMITEDsophymarine-openregistry-gb-11578854ORDINARY100100.00%
SOLAI HOLDINGS LIMITEDsophymarine-openregistry-gb-01882065ORDINARY00.00%

SANTOK (UK) LTD

sophymarine-openregistry-gb-11705550
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
505 Piner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH PAUsophymarine-openregistry-h-jignesh-pau-826505ORDINARY5050.00%
VIMAL VRAJLAL PAUsophymarine-openregistry-h-vimal-vrajlal-pau-6c3083ORDINARY5050.00%

RAPIDPHYSIO.UK LIMITED

sophymarine-openregistry-gb-11706392
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
111 Twyford Road, Harrow, HA2 0SJ

Direct shareholders

ShareholderShare classShares held% of class
DHWANI SHAHsophymarine-openregistry-h-dhwani-shah-9ebfc3ORDINARY100
TEJAS SHAHsophymarine-openregistry-h-tejas-shah-f9ebc0ORDINARY0

JASON WELCH IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-11707526
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Cullington Close, Harrow, HA3 8LY

Direct shareholders

ShareholderShare classShares held% of class
JASON WELCHsophymarine-openregistry-h-jason-welch-79d5aeORDINARY9
KAI WELCH-WILLIAMSsophymarine-openregistry-h-kai-welch-williams-aea7f0ORDINARY1

TWODELTA CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-11709277
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 205 Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
KARANSINGH JOY KRISHNAMOERTISINGH KANHAIsophymarine-openregistry-h-karansingh-joy-krishnamoertisingh-kanhai-376312ORDINARY7070.00%
CORNELIUS MARCEL FRANCISCUS PECHERsophymarine-openregistry-h-cornelius-marcel-franciscus-pecher-2684f6ORDINARY3030.00%

SUITED AGENCIES LIMITED

sophymarine-openregistry-gb-11710989
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
429-433 Pinner Road, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEENsophymarine-openregistry-h-jonathan-steen-967a7aORDINARY1
ANASTASIJA BARANOVAsophymarine-openregistry-h-anastasija-baranova-e17888ORDINARY0

SV SPICE WORLD LTD

sophymarine-openregistry-gb-11712820
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Suite-102 Pentax House, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
DASARATHAM BOLISETTYsophymarine-openregistry-h-dasaratham-bolisetty-509e51ORDINARY50
VENKATA JALADIsophymarine-openregistry-h-venkata-jaladi-362f28ORDINARY50

KYMD PROPERTIES LIMITED

sophymarine-openregistry-gb-11713478
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
301 Kenton Lane, Harrow, Greater London, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRA MANSUKHLAL SHAHsophymarine-openregistry-h-dharmendra-mansukhlal-shah-b0e96dORDINARY5050.00%
YOGENDRA MANSUKHLAL SHAHsophymarine-openregistry-h-yogendra-mansukhlal-shah-551b81ORDINARY5050.00%

INFINITY STORES LTD

sophymarine-openregistry-gb-11727800
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
33 Sefton Avenue, Harrow, Middlesex, HA3 5JT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILTON EMALATHASsophymarine-openregistry-h-john-milton-emalathas-19b266ORDINARY2
TRISHANT MANOHARANsophymarine-openregistry-h-trishant-manoharan-aeb44fORDINARY0

HATTERSLEY CONSULTING LTD

sophymarine-openregistry-gb-11733010
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
62020 — Information technology consultancy activities
Registered office
10 Sefton Avenue, Harrow, HA3 5JS

Direct shareholders

ShareholderShare classShares held% of class
RASILA LADHAsophymarine-openregistry-h-rasila-ladha-340990ORDINARY150.00%
STEVEN HATTERSLEYsophymarine-openregistry-h-steven-hattersley-456e1bORDINARY150.00%