UK companies/Harrow/Page 218
Companies in Harrow and their shareholdersPage 218 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
HGG PROPERTIES LTD
sophymarine-openregistry-gb-11902466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22 Northwick Park Road, Harrow, HA1 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGO HEROLDsophymarine-openregistry-h-gergo-herold-298c57 | ORDINARY | 50 | 50.00% |
| LASZLONE HEROLDsophymarine-openregistry-h-laszlone-herold-007425 | ORDINARY | 50 | 50.00% |
BAARISH RESTAURANT AND BAR LTD
sophymarine-openregistry-gb-11904583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- Rmr Partnership Llp, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISHKUMAR MUKUNDBHAI PATELsophymarine-openregistry-h-ashishkumar-mukundbhai-patel-035997 | ORD | 38 | |
| MAAHI PATELsophymarine-openregistry-h-maahi-patel-bf716b | ORD | 12 | |
AHS MEDICS LTD
sophymarine-openregistry-gb-11908475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 8 Pinner View, Harrow, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET ANIL SHAHsophymarine-openregistry-h-ameet-anil-shah-a9e14a | ORDINARY | 2 | |
| HEMA SHARMAsophymarine-openregistry-h-hema-sharma-432bc7 | ORDINARY | 0 | |
FORTRESS COMPUTING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11910789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN SEBASTIAN CHEUNGsophymarine-openregistry-h-min-sebastian-cheung-1ff965 | ORDINARY | 5 | 50.00% |
| ZAHARA MIRIAMsophymarine-openregistry-h-zahara-miriam-022812 | ORDINARY | 5 | 50.00% |
BML PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-11912228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Co/ Kp & Co Avanta House, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH LALJIsophymarine-openregistry-h-bhavesh-lalji-f07c5a | ORDINARY | 4,980 | 99.60% |
| KOMAL BHAVESH LALJIsophymarine-openregistry-h-komal-bhavesh-lalji-510eb4 | ORDINARY | 20 | 0.40% |
247BUNKERS LIMITED
sophymarine-openregistry-gb-11915881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACOCK PERSONAL HOLDINGS LTDsophymarine-openregistry-gb-13608774 | ORDINARY | 1 | |
| RICHARD ELLIOTT PEACOCKsophymarine-openregistry-h-richard-elliott-peacock-d20a3d | ORDINARY | 0 | |
BALLINA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11920349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILIP STANNETTsophymarine-openregistry-h-gary-philip-stannett-2ea1dd | ORDINARY | 100 | 100.00% |
| OLIVIA STANNETTsophymarine-openregistry-h-olivia-stannett-e554ee | ORDINARY | 0 | 0.00% |
THE-THREE-C LTD
sophymarine-openregistry-gb-11922584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Tonbridge Crescent, Harrow, HA3 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEANI-BOGDAN GHIORGHIUsophymarine-openregistry-h-geani-bogdan-ghiorghiu-36e36f | ORDINARY | 2 | |
| DORINA GHIORGHIUsophymarine-openregistry-h-dorina-ghiorghiu-fb5865 | ORDINARY | 0 | |
THE ROBIN ROARS LTD
sophymarine-openregistry-gb-11926325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FOSSEY TAYLORsophymarine-openregistry-h-emily-fossey-taylor-da22c8 | ORDINARY | 50 | |
| JESSE FOSSEY TAYLORsophymarine-openregistry-h-jesse-fossey-taylor-fb8ad5 | ORDINARY | 50 | |
D WALKER TRANSPORT LIMITED
sophymarine-openregistry-gb-11926965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Printing House, 66, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 100 | |
| LEA WALKERsophymarine-openregistry-h-lea-walker-a7df83 | ORDINARY | 0 | |
AIRPORT EXECUTIVE TRANSFER LIMITED
sophymarine-openregistry-gb-11928108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
53201 — Licensed carriers
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 7 Bluebell Court, Harrow, Middlesex, HA2 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHTISHAM ZAFARsophymarine-openregistry-h-ehtisham-zafar-7def53 | ORDINARY | 3 | |
| NADEEM AKHTERsophymarine-openregistry-h-nadeem-akhter-8a9f72 | ORDINARY | 0 | |
I M SYED LTD
sophymarine-openregistry-gb-11928334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN MEHDI SYEDsophymarine-openregistry-h-irfan-mehdi-syed-0d1fd0 | ORDINARY | 70 | 70.00% |
| RESHMA SAYEDsophymarine-openregistry-h-reshma-sayed-aa8c04 | ORDINARY | 30 | 30.00% |
PINNER ROAD PROJECT UK LIMITED
sophymarine-openregistry-gb-11935730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- 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 Boxtree Road, Harrow, HA3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH KUMAR PATELsophymarine-openregistry-h-jayesh-kumar-patel-8e685b | ORDINARY GBP 1.00 SHARES. | 50 | |
| PRANAV RAMESH SHAHsophymarine-openregistry-h-pranav-ramesh-shah-4421d0 | ORDINARY GBP 1.00 SHARES. | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLE LAND & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10565589 | Holds shares in | ORDINARY |
| BOXTREE 42 LTDsophymarine-openregistry-gb-13053549 | Holds shares in | ORDINARY |
3C IMPERIAL COURT LTD
sophymarine-openregistry-gb-11938709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Worple Close, Harrow, HA2 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA TANYA CARASCOsophymarine-openregistry-h-lorna-tanya-carasco-1fad5c | ORDINARY | 100 | |
| STEVEN ANDREAsophymarine-openregistry-h-steven-andrea-ef4930 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P & M FINANCIAL LTDsophymarine-openregistry-gb-11709323 | Holds shares in | ORDINARY |
A N GLOBAL SERVICES LTD
sophymarine-openregistry-gb-11939138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 2, Harrow, Middlesex, HA2 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED NASRI MOHAMED NAEEMsophymarine-openregistry-h-mohamed-nasri-mohamed-naeem-f6e4b9 | ORDINARY | 1 | |
| SUDARSHANA JAYAMAN DE SILVA DADALLAGEsophymarine-openregistry-h-sudarshana-jayaman-de-silva-dadallage-955fd5 | ORDINARY | 0 | |
GOLDEN HOMESAVER PROPERTY LIMITED
sophymarine-openregistry-gb-11942575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR SHAHsophymarine-openregistry-h-tushar-shah-3b4a42 | ORDINARY | 1,000 | 50.00% |
| URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6f | ORDINARY | 1,000 | 50.00% |
AAREVA LTD
sophymarine-openregistry-gb-11944095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 4 Claremont Avenue, Harrow, HA3 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ VIMALCHANDRA JAINsophymarine-openregistry-h-pankaj-vimalchandra-jain-dc3da0 | ORDINARY | 100 | |
| BINABEN VRAJLAL NANDANIAsophymarine-openregistry-h-binaben-vrajlal-nandania-d4a16f | ORDINARY | 0 | |
BIGBAZARUK LTD
sophymarine-openregistry-gb-11945783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- A4 - Livingstone Court Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT PRAVINKUMAR SHAHsophymarine-openregistry-h-prashant-pravinkumar-shah-581b65 | ORDINARY | 100 | |
| ASHISH ISHWARLAL TANDELsophymarine-openregistry-h-ashish-ishwarlal-tandel-c803f5 | ORDINARY | 0 | |
APPSHAY LTD
sophymarine-openregistry-gb-11947048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 32 Brook Drive, Harrow, London, HA1 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KAPOORsophymarine-openregistry-h-akshay-kapoor-63d17f | ORDINARY | 1 | 50.00% |
| XIAOTONG YANGsophymarine-openregistry-h-xiaotong-yang-4bf1ec | ORDINARY | 1 | 50.00% |
ALPAN LIMITED
sophymarine-openregistry-gb-11948500
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 249 Preston Road, Harrow, HA3 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRAM ALIsophymarine-openregistry-h-bayram-ali-97e53f | ORDINARY | 100 | |
| SALI ALIsophymarine-openregistry-h-sali-ali-59c5ea | ORDINARY | 0 | |