UK companies/Harrow/Page 216

Companies in Harrow and their shareholdersPage 216 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

EDGE TAKE AWAY LIMITED

sophymarine-openregistry-gb-11737983
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
AGRON TRUMCIsophymarine-openregistry-h-agron-trumci-0d3855ORDINARY100
JOSHUA TRUMCIsophymarine-openregistry-h-joshua-trumci-6d79deORDINARY0

FUTURE CONNECT MEDIA LTD

sophymarine-openregistry-gb-11746071
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
63120 — Web portals
73120 — Media representation services
85600 — Educational support services
Registered office
7 Havelock Place, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
FC GROUP LIMITEDsophymarine-openregistry-gb-13760539ORDINARY100
PALWI SOODsophymarine-openregistry-h-palwi-sood-ec4f2cORDINARY0

ZEB'S TRANSPORT LIMITED

sophymarine-openregistry-gb-11746228
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
49b Wellington Road, Harrow, HA3 5SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU MORGOCIUsophymarine-openregistry-h-alexandru-morgociu-89f02bORDINARY100
MOHAMED SAGHIR ZEBsophymarine-openregistry-h-mohamed-saghir-zeb-68659fORDINARY0

HYPHEN LTD

sophymarine-openregistry-gb-11752736
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
62090 — Other information technology service activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
MELANIE SCOTTsophymarine-openregistry-h-melanie-scott-24845eORDINARY2
JORDAN SCOTTsophymarine-openregistry-h-jordan-scott-e691a6ORDINARY0

Related parties

PartyRelationshipDetail
HUMANISEAI LIMITEDsophymarine-openregistry-gb-10756791Holds shares inORDINARY

SYSTER PROPERTIES LTD

sophymarine-openregistry-gb-11752998
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
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
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
FATMA ABBAS ALI JAFFERsophymarine-openregistry-h-fatma-abbas-ali-jaffer-cfaee2ORDINARY2100.00%
ZAINAB ZAHEER ALLARAKHIAsophymarine-openregistry-h-zainab-zaheer-allarakhia-d698e6ORDINARY00.00%

PACKMYFOOD LTD

sophymarine-openregistry-gb-11757130
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
First Floor, 87, Harrow, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEHMEsophymarine-openregistry-h-christopher-nehme-0e633eORDINARY100100.00%
RICHARD NEHMEsophymarine-openregistry-h-richard-nehme-8f81daORDINARY00.00%

KNC PROPERTIES LIMITED

sophymarine-openregistry-gb-11771250
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
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
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRIAN DA COSTAsophymarine-openregistry-h-keith-brian-da-costa-d91ad9ORDINARY5050.00%
SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719ORDINARY5050.00%

NAVATECH U.K. LIMITED

sophymarine-openregistry-gb-11781288
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
NAVATECH GROUP LIMITEDsophymarine-openregistry-gb-11781288ORDINARY100
PRAKASH SENGHANIsophymarine-openregistry-h-prakash-senghani-c6d6a0ORDINARY0

GSN SOLUTIONS LTD

sophymarine-openregistry-gb-11781675
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SYED SHAHsophymarine-openregistry-gb-15251418ORDINARY10
RAHILA JAMILsophymarine-openregistry-h-rahila-jamil-a2772fORDINARY0

PRITECH LTD

sophymarine-openregistry-gb-11792564
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Ryan House, Harrow, Meddlesex, HA1 2FL

Direct shareholders

ShareholderShare classShares held% of class
HABIB RAHMANsophymarine-openregistry-gb-10328067ORDINARY1100.00%
MARZIA ABDULFATAHsophymarine-openregistry-h-marzia-abdulfatah-7a67fbORDINARY00.00%

GRANSDEN AVENUE HOLDINGS LIMITED

sophymarine-openregistry-gb-11796397
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
LORVEN LIMITEDsophymarine-openregistry-gb-09470173ORDINARY100100.00%
SIMCHA ASHER GREENsophymarine-openregistry-h-simcha-asher-green-e15d22ORDINARY00.00%

SALDAWOUD LTD

sophymarine-openregistry-gb-11796765
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ALI AL KATEBsophymarine-openregistry-h-ali-al-kateb-7e164aORDINARY100
HUSSAIN AL-NAJAFIsophymarine-openregistry-h-hussain-al-najafi-4edc60ORDINARY0

TRISHA C. DESIGN LIMITED

sophymarine-openregistry-gb-11798414
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
TRISHA CHERKASsophymarine-openregistry-h-trisha-cherkas-01cbb6ORDINARY2100.00%
ALEXANDER CHERKASsophymarine-openregistry-h-alexander-cherkas-5aee48ORDINARY00.00%

4A COMMERCIAL MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-11803995
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
16 Maryatt Avenue, Harrow, HA2 0SS

Direct shareholders

ShareholderShare classShares held% of class
SYED KAFEEL MAQBOOLsophymarine-openregistry-h-syed-kafeel-maqbool-35a157ORDINARY60
ASEEYA JABEEN SIDDIQUIsophymarine-openregistry-h-aseeya-jabeen-siddiqui-aaba3cORDINARY40

W.WICKHAM LIMITED

sophymarine-openregistry-gb-11812991
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Lulworth Gardens, Harrow, HA2 9NW

Direct shareholders

ShareholderShare classShares held% of class
JEYAVANI VIRUPATCHANsophymarine-openregistry-h-jeyavani-virupatchan-54c337ORDINARY9999.00%
MAHESWARAN VIRUPATCHANsophymarine-openregistry-h-maheswaran-virupatchan-812dc2ORDINARY11.00%

HESELHAYE LTD

sophymarine-openregistry-gb-11814155
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
60 High Street, Harrow, Middlesex, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER HESELTONsophymarine-openregistry-h-david-peter-heselton-2aec59ORDINARY100100.00%
EMMA DAPHNE HESELTONsophymarine-openregistry-h-emma-daphne-heselton-068c4aORDINARY00.00%

WETECH ACCESSORIES LTD

sophymarine-openregistry-gb-11814640
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
47260 — Retail sale of tobacco products in specialised stores
95210 — Repair of consumer electronics
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
RANDEEP SINGH KAPOORsophymarine-openregistry-h-randeep-singh-kapoor-ff6a75ORDINARY1
MARIAN GABRIEL PANAsophymarine-openregistry-h-marian-gabriel-pana-d2dfabORDINARY0

HIA DIRECT LIMITED

sophymarine-openregistry-gb-11818220
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
Registered office
29a Station Road, Harrow, Ha1 2ua, England, United, Harrow, HA1 2UA

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MEHMOOD TAHIRsophymarine-openregistry-h-arshad-mehmood-tahir-55df3bORDINARY10
SYED TANVEER HUSSAIN SHAHsophymarine-openregistry-h-syed-tanveer-hussain-shah-620d90ORDINARY0

SIGMA AUTOS LTD

sophymarine-openregistry-gb-11825705
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
52d Kenmore Road, Harrow, HA3 9EU

Direct shareholders

ShareholderShare classShares held% of class
HEENABEN PATELsophymarine-openregistry-h-heenaben-patel-b17360ORDINARY50
PATEL MANISHKUMAR JASHBHAIsophymarine-openregistry-h-patel-manishkumar-jashbhai-5a5533ORDINARY50

OVSR LIMITED

sophymarine-openregistry-gb-11831678
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Drake Road, Harrow, HA2 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ADITYA TANDONsophymarine-openregistry-h-aditya-tandon-e74118ORDINARY5050.00%
KARTHIK PELLURUsophymarine-openregistry-h-karthik-pelluru-69b7b1ORDINARY5050.00%