UK companies/Harrow/Page 221
Companies in Harrow and their shareholdersPage 221 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.
Companies with a register
7,668
V & SC LIMITED
sophymarine-openregistry-gb-12093802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 14 Westward Way, Harrow, HA3 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V & SC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14799214 | ORDINARY | 30,000 | |
| J. V. CHOTAI & SONS LIMITEDsophymarine-openregistry-gb-01622192 | ORDINARY | 0 | |
JTSS LTD
sophymarine-openregistry-gb-12095279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY | 2 | |
| JASON MACLENNANsophymarine-openregistry-h-jason-maclennan-564320 | ORDINARY | 0 | |
ACRE CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12097279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Churchill Court Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 1 | 50.00% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 1 | 50.00% |
NEW PERI PERI CHICKEN LTD
sophymarine-openregistry-gb-12098516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 227 Northolt Road, Harrow, Middlesex, HA2 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM AKILANsophymarine-openregistry-h-kanagaratnam-akilan-6f0385 | ORDINARY | 1 | |
| DILANI AKILANsophymarine-openregistry-h-dilani-akilan-1b5e9a | ORDINARY | 0 | |
CRAQIT LTD
sophymarine-openregistry-gb-12100413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Amba House 15, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA PRABHAKARsophymarine-openregistry-h-ambika-prabhakar-7df4a4 | ORDINARY | 50 | |
| SOUVICK HALDERsophymarine-openregistry-h-souvick-halder-6fe18e | ORDINARY | 50 | |
AIRS GROUP LTD
sophymarine-openregistry-gb-12104269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 27 Morland Road, Harrow, HA3 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI GIDWANIsophymarine-openregistry-h-ravi-gidwani-be9992 | ORDINARY | 50 | |
| SUMITRA GIDWANIsophymarine-openregistry-h-sumitra-gidwani-de04a3 | ORDINARY | 50 | |
RISJ LTD
sophymarine-openregistry-gb-12104738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Byron Road, Harrow, Middlesex, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZA PEREIRAsophymarine-openregistry-h-liza-pereira-689820 | ORDINARY | 95 | 95.00% |
| TYRONNE JAYAWARDANEsophymarine-openregistry-h-tyronne-jayawardane-266dd7 | ORDINARY | 5 | 5.00% |
MILLION'S AUTO CARS LTD
sophymarine-openregistry-gb-12105012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Astral Court, Harrow, HA4 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR FOUAD MILLION ABDELMESSEHsophymarine-openregistry-h-samir-fouad-million-abdelmesseh-b18566 | ORDINARY | 1 | 100.00% |
| MILKA DORCAS VARGAS NAVAsophymarine-openregistry-h-milka-dorcas-vargas-nava-685dcb | ORDINARY | 0 | 0.00% |
PODA PROPERTIES LTD
sophymarine-openregistry-gb-12105545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Bessborough Road, Harrow, HA1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA PUDASAINIsophymarine-openregistry-h-kalpana-pudasaini-7f8e72 | ORDINARY | 1 | |
| RAJAN KUMAR LAMICHHANEsophymarine-openregistry-h-rajan-kumar-lamichhane-655e02 | ORDINARY | 1 | |
DERBY CHIPIONA LTD
sophymarine-openregistry-gb-12105901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 70 D'Arcy Gardens, Harrow, HA3 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE SORIN DUDUsophymarine-openregistry-h-vasile-sorin-dudu-2e798d | ORDINARY | 100 | 100.00% |
| OANA LIDIA DUDUsophymarine-openregistry-h-oana-lidia-dudu-49a99e | ORDINARY | 0 | 0.00% |
VR INTERIORS UK LTD
sophymarine-openregistry-gb-12110195
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 51 Radcliffe Road, Harrow, HA3 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALJI KERAIsophymarine-openregistry-h-valji-kerai-01ce26 | ORDINARY | 100 | |
| RAJESH VEKARIYAsophymarine-openregistry-h-rajesh-vekariya-1cf70e | ORDINARY | 0 | |
PARMAR & PARTNERS PROPERTIES LIMITED
sophymarine-openregistry-gb-12112223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maruti House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKANT PARMARsophymarine-openregistry-h-chandrakant-parmar-09fdb5 | ORDINARY | 2 | 100.00% |
| KISHORE PARMARsophymarine-openregistry-h-kishore-parmar-a3d7fb | ORDINARY | 0 | 0.00% |
MEGA GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-12116714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
33170 — Repair and maintenance of other transport equipment n.e.c.
45190 — Sale of other motor vehicles
46180 — Agents specialized in the sale of other particular products - Registered office
- Winsor And Newton, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AZOULAYsophymarine-openregistry-h-mark-azoulay-98e41a | ORDINARY | 100 | |
| KAMYAR MANSOURIsophymarine-openregistry-h-kamyar-mansouri-e485fb | ORDINARY | 0 | |
ROUGE PROPERTY ESTATES LTD
sophymarine-openregistry-gb-12122824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 34-36 Lowlands Road, Harrow, HA1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS ESTATES (HARROW) LIMITEDsophymarine-openregistry-gb-14876032 | ORDINARY | 200 | |
| KHAYJAI LTDsophymarine-openregistry-gb-07540771 | ORDINARY | 0 | |
SYSTIME HEALTH LTD
sophymarine-openregistry-gb-12130854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 5 Hillside Gardens, Harrow, HA3 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHVI RATNAKAR BOYINAPALLIsophymarine-openregistry-h-prithvi-ratnakar-boyinapalli-826128 | ORDINARY | 1 | |
| RAJESWARI BOYINAPALLIsophymarine-openregistry-h-rajeswari-boyinapalli-ad407f | ORDINARY | 1 | |
LONDON MONEY EXCHANGE LTD
sophymarine-openregistry-gb-12133309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 75 Station Road, Harrow, HA2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR RAHMAN SHERZADsophymarine-openregistry-h-noor-rahman-sherzad-27f3eb | ORDINARY | 100 | |
| MURTAZA AHMADIsophymarine-openregistry-h-murtaza-ahmadi-e21a90 | ORDINARY | 0 | |
TRANSTEL UTILITIES LIMITED
sophymarine-openregistry-gb-12133706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSTEL UTILITIES FZCOsophymarine-openregistry-h-transtel-utilities-fzco-3fec49 | ORDINARY | 90 | 90.00% |
| STERLING & WILSON PVT. LTD.sophymarine-openregistry-h-sterling-wilson-pvt-ltd-7c9953 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWB POWER LTDsophymarine-openregistry-gb-11070562 | Holds shares in | ORDINARY · 49.00% |
CORNERSTONE DESIGN & BUILD LTD
sophymarine-openregistry-gb-12138256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAITON DA SILVAsophymarine-openregistry-h-claiton-da-silva-a53da0 | ORDINARY | 100 | |
| AQUINCE HOLDING LTDsophymarine-openregistry-gb-11999443 | ORDINARY | 0 | |
ONE STOP HOMES LTD
sophymarine-openregistry-gb-12139668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- 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
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 100 | |
| KEWAL SINGH RANDHAWAsophymarine-openregistry-h-kewal-singh-randhawa-fa0d00 | ORDINARY | 0 | |
R K & P HOLDINGS LIMITED
sophymarine-openregistry-gb-12144803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Tg Associates, 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA PARMARsophymarine-openregistry-h-meera-parmar-864c94 | ORDINARY | 2 | |
| RAJESH PARMARsophymarine-openregistry-h-rajesh-parmar-959597 | ORDINARY | 0 | |