UK companies/Harrow/Page 219
Companies in Harrow and their shareholdersPage 219 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 41 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.
Companies with a register
7,668
ONE DYNAMICS LTD
sophymarine-openregistry-gb-11950353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suit 102, Pentax House, South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHILA KOMMINENIsophymarine-openregistry-h-akhila-kommineni-899903 | ORDINARY | 80 | |
| SUDHEER KOMMINENIsophymarine-openregistry-h-sudheer-kommineni-2f8ca9 | ORDINARY | 20 | |
POSH WAY LTD
sophymarine-openregistry-gb-11952414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 37 Nibthwaite Road, Harrow, HA1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILALsophymarine-openregistry-gb-15332536 | ORDINARY | 50 | |
| ZUBAIR BILALsophymarine-openregistry-h-zubair-bilal-f52c27 | ORDINARY | 50 | |
PSG CAPITAL HOMES LIMITED
sophymarine-openregistry-gb-11955498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- 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
- 29 Kinross Close, Harrow, Middlesex, HA3 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI GOPALsophymarine-openregistry-h-priti-gopal-e01ab3 | ORDINARY | 100 | |
| SHIVJI GOPALsophymarine-openregistry-h-shivji-gopal-05a7f7 | ORDINARY | 100 | |
187MOB LTD
sophymarine-openregistry-gb-11956483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI PHILLIPOUsophymarine-openregistry-h-eleni-phillipou-f96eb5 | ORDINARY | 100 | |
| MANI ALATISEsophymarine-openregistry-h-mani-alatise-4eda0b | ORDINARY | 0 | |
FOCUS SOMAR AUDIT & TAX ACCOUNTANTS LTD
sophymarine-openregistry-gb-11960430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Lulworth Close, Harrow, HA2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA DAHALsophymarine-openregistry-h-krishna-dahal-1daeac | ORDINARY | 100 | |
| RAJESEGARAN SOMASUNDRAMsophymarine-openregistry-h-rajesegaran-somasundram-efa7e4 | ORDINARY | 0 | |
A&M STEEL LIMITED
sophymarine-openregistry-gb-11963906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD HARRISsophymarine-openregistry-h-anthony-edward-harris-94f40a | ORDINARY | 100 | 100.00% |
| MAJELLA JULIA CROMPTONsophymarine-openregistry-h-majella-julia-crompton-3998e2 | ORDINARY | 0 | 0.00% |
MEDAR LTD
sophymarine-openregistry-gb-11969234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 648 Kenton Lane, Harrow, HA3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RAJENDRANsophymarine-openregistry-h-arun-rajendran-7eb55f | ORDINARY | 95 | |
| DR ARCHANA RANGANATHANsophymarine-openregistry-h-dr-archana-ranganathan-b46ad2 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSD HEALTHCARE ENDOSCOPY CENTRE LIMITEDsophymarine-openregistry-gb-15300139 | Holds shares in | ORDINARY |
PHOENIX PHARMDEVICE LTD
sophymarine-openregistry-gb-11971629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWETA CHAVANsophymarine-openregistry-h-shweta-chavan-5f49fd | ORDINARY | 90 | 90.00% |
| VIHAAN CHAVANsophymarine-openregistry-h-vihaan-chavan-a64ac8 | ORDINARY | 10 | 10.00% |
SUFAIR LTD
sophymarine-openregistry-gb-11973106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 250 Imperial Drive, Harrow, HA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHABOOBA PENUKONDAsophymarine-openregistry-h-mahabooba-penukonda-2358fd | ORDINARY | 80 | |
| IRFAN KHAN TAILORsophymarine-openregistry-h-irfan-khan-tailor-4ad6ea | ORDINARY | 20 | |
WICKSTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-11973404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN BEARDMOREsophymarine-openregistry-h-nicola-ann-beardmore-380acc | ORDINARY | 1 | 50.00% |
| TIMOTHY WALLACE BEARDMOREsophymarine-openregistry-h-timothy-wallace-beardmore-a32acc | ORDINARY | 1 | 50.00% |
BANNER INFOTECH LIMITED
sophymarine-openregistry-gb-11973771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Banner House, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONOJIT KUMAR BANERJEEsophymarine-openregistry-h-ronojit-kumar-banerjee-23fe27 | ORDINARY | 2 | |
| SANJIT KUMAR BANERJEEsophymarine-openregistry-h-sanjit-kumar-banerjee-c68cc0 | ORDINARY | 0 | |
EURO MERCHANDISERS LTD
sophymarine-openregistry-gb-11979555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery
46900 — Non-specialised wholesale trade - Registered office
- 104 College Road, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHRYA JAINsophymarine-openregistry-h-aashrya-jain-118397 | ORDINARY | 50 | |
| PRIYANKA JAINsophymarine-openregistry-h-priyanka-jain-7e8b07 | ORDINARY | 50 | |
ZYONSTUDIOS LTD
sophymarine-openregistry-gb-11983199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 3 Arbus Crescent, Harrow, HA2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA CHANDRAKANT SONIsophymarine-openregistry-h-jitendra-chandrakant-soni-a9d8e9 | ORDINARY | 100 | |
| RUCHI JITENDRA SONIsophymarine-openregistry-h-ruchi-jitendra-soni-078824 | ORDINARY | 0 | |
ORANGEEY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11985346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mavani Shah & Co Amba House 2nd Floor, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAF AL SHAIKHLIsophymarine-openregistry-h-munaf-al-shaikhli-abcd20 | ORDINARY | 100 | |
| HAMOODI PRODUCTIONS LTDsophymarine-openregistry-gb-11191016 | ORDINARY | 0 | |
JSM 1988 LIMITED
sophymarine-openregistry-gb-11989257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH MOHALsophymarine-openregistry-h-jagdeep-singh-mohal-ffeb94 | ORDINARY | 100 | |
| GURPREET MOHALsophymarine-openregistry-h-gurpreet-mohal-9868d4 | ORDINARY | 0 | |
MANDEETA LIMITED
sophymarine-openregistry-gb-11993618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
32130 — Manufacture of imitation jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Suite 3, 2nd Floor, Richfields, Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJU MAHESH KEWALRAMANIsophymarine-openregistry-h-manju-mahesh-kewalramani-c11bd2 | ORDINARY | 180 | 90.00% |
| MAHESH KEWALRAMANIsophymarine-openregistry-h-mahesh-kewalramani-4896c6 | ORDINARY | 20 | 10.00% |
THE VIMM UK LTD
sophymarine-openregistry-gb-11993890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 8 Sigma Business Centre, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINE MADUKAHsophymarine-openregistry-h-valentine-madukah-a01f56 | ORDINARY | 1 | |
| CHUKWUDI KENNY MADUKAHsophymarine-openregistry-h-chukwudi-kenny-madukah-b9bd1f | ORDINARY | 0 | |
| VALENTINE MADUKAHsophymarine-openregistry-h-valentine-madukah-a01f56 | ORDINARY | 0 | |
MINERVA ELITE LTD
sophymarine-openregistry-gb-11994396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Minerva Elite Aspect Gate, 166, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERT BATCHELORsophymarine-openregistry-h-guy-robert-batchelor-10a6c2 | ORD | 50 | |
| RACHEL LOUISE BATCHELORsophymarine-openregistry-h-rachel-louise-batchelor-29ac30 | ORD | 50 | |
SM AND AK LIMITED
sophymarine-openregistry-gb-11996701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 358 Station Road, Harrow, Middlesex, HA1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAMAD KHALID RAHIMIsophymarine-openregistry-h-ahamad-khalid-rahimi-2a8879 | ORDINARY SHARES | 50 | |
| SHAMSUDDUHA HANIFsophymarine-openregistry-h-shamsudduha-hanif-cdec5e | ORDINARY SHARES | 50 | |
ENTREE 2008 LTD
sophymarine-openregistry-gb-11998212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS NUTSA PICHKHAIAsophymarine-openregistry-h-miss-nutsa-pichkhaia-5a77bb | ORDINARY | 51 | 51.00% |
| MR EUGENE PICHKHAIAsophymarine-openregistry-h-mr-eugene-pichkhaia-bc2d5b | ORDINARY | 49 | 49.00% |