UK companies/Harrow/Page 222

Companies in Harrow and their shareholdersPage 222 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

WELLBEING B2B LIMITED

sophymarine-openregistry-gb-12149878
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE HOLDING FZ-LLCsophymarine-openregistry-h-signature-holding-fz-llc-8442ccORDINARY100
RAHUL MAN ARORAsophymarine-openregistry-h-rahul-man-arora-3a5090ORDINARY0

SD PROPERTY LTD

sophymarine-openregistry-gb-12153798
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PRITESH HATHIsophymarine-openregistry-h-pritesh-hathi-9f01fdORDINARY1
PRIYABEN HATHIsophymarine-openregistry-h-priyaben-hathi-b28610ORDINARY1

EUK HOLDINGS LTD.

sophymarine-openregistry-gb-12154465
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MR TAREK SHOUFANIsophymarine-openregistry-h-mr-tarek-shoufani-8e0774ORDINARY50
MS LARA SHOUFANIsophymarine-openregistry-h-ms-lara-shoufani-f29768ORDINARY50

AK PROPERTY EXPERTS LTD

sophymarine-openregistry-gb-12156381
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Abercorn Crescent, Harrow, HA2 0PU

Direct shareholders

ShareholderShare classShares held% of class
ABINESH KANDIAHsophymarine-openregistry-h-abinesh-kandiah-cb87abORDINARY50
PETER KULENDRAN EMMANUELsophymarine-openregistry-h-peter-kulendran-emmanuel-cfb276ORDINARY50

SUN HOLDINGS LIMITED

sophymarine-openregistry-gb-12162465
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CTB GROUP LIMITEDsophymarine-openregistry-gb-16335986ORDINARY1100.00%
CHINATOWN BAKERY LIMITEDsophymarine-openregistry-gb-08183008ORDINARY00.00%

LUCKSHORE LTD

sophymarine-openregistry-gb-12164705
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JHALMAN SINGHsophymarine-openregistry-h-jhalman-singh-1ac61eORDINARY50
LAKHBIR KAUR VIRDEEsophymarine-openregistry-h-lakhbir-kaur-virdee-4b6a2cORDINARY50

GONDALEXPRESS LIMITED

sophymarine-openregistry-gb-12167878
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Boniface Walk, Harrow, HA3 6PU

Direct shareholders

ShareholderShare classShares held% of class
IRFAN NADEEMsophymarine-openregistry-h-irfan-nadeem-189429ORDINARY1
MOHAMED KHALIQsophymarine-openregistry-h-mohamed-khaliq-ad3a97ORDINARY1

PERFECT POSTCARD LIMITED

sophymarine-openregistry-gb-12169662
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BARRY DEAN KLIPPsophymarine-openregistry-h-barry-dean-klipp-e22b06ORDINARY5151.00%
ELISABET MIR MATEOsophymarine-openregistry-h-elisabet-mir-mateo-ac0654ORDINARY4949.00%

Related parties

PartyRelationshipDetail
INTERLNKD CONSULTANCY LTDsophymarine-openregistry-gb-13161536Holds shares inORDINARY · 99.90%

SIR REEL LIMITED

sophymarine-openregistry-gb-12177734
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
ROOM 9 ENTERTAINMENT LLCsophymarine-openregistry-h-room-9-entertainment-llc-0c5138ORDINARY100
CHRISTOPHER DESMOND CURLINGsophymarine-openregistry-h-christopher-desmond-curling-f099ceORDINARY0

CITI LUX LTD

sophymarine-openregistry-gb-12178472
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 Grace House, Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SYED AEINUDDEEN CHISTYsophymarine-openregistry-h-syed-aeinuddeen-chisty-2de8a9ORDINARY100
CITI VENTURE GROUP LTDsophymarine-openregistry-gb-11039098ORDINARY0

ENAMOUR AESTHETIC LIMITED

sophymarine-openregistry-gb-12180765
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH KUMARsophymarine-openregistry-h-santosh-kumar-a77052ORDINARY51
RASHMI SINGHsophymarine-openregistry-h-rashmi-singh-c77408ORDINARY49

WHITEWOOD ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-12181549
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 3, 2nd Floor, Richfields, Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
KIM ANN WHITEWOODsophymarine-openregistry-h-kim-ann-whitewood-c790e3ORDINARY1
MARK WHITEWOODsophymarine-openregistry-h-mark-whitewood-f8fe66ORDINARY0

ORBITRONYX CONSULTANTS LTD

sophymarine-openregistry-gb-12181911
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
JAY NARESH SOLANKIsophymarine-openregistry-h-jay-naresh-solanki-3e18fbORDINARY9090.00%
SONAL SOLANKIsophymarine-openregistry-h-sonal-solanki-1b66ccORDINARY1010.00%

AIRNET PROJECT SERVICES LTD

sophymarine-openregistry-gb-12184826
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
111 Draycott Avenue, Harrow, HA3 0DA

Direct shareholders

ShareholderShare classShares held% of class
MARIA BHARWANIsophymarine-openregistry-h-maria-bharwani-7e7a84ORDINARY5050.00%
NADIR BHARWANIsophymarine-openregistry-h-nadir-bharwani-4feb70ORDINARY5050.00%

CRISMAT LIMITED

sophymarine-openregistry-gb-12185780
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
42 Clewer Crescent, Harrow, HA3 5PZ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELA MANOLACHEsophymarine-openregistry-h-gabriela-manolache-fc39e3ORDINARY100
SILVIA MOTOCsophymarine-openregistry-h-silvia-motoc-fc1208ORDINARY0

LOVELY HOME LIMITED

sophymarine-openregistry-gb-12185783
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
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
45 Grange Road, Harrow, HA1 2PR

Direct shareholders

ShareholderShare classShares held% of class
XIAOCHUAN ZHUsophymarine-openregistry-h-xiaochuan-zhu-c623a1ORDINARY1100.00%
GUINING JIANGsophymarine-openregistry-h-guining-jiang-ff6299ORDINARY00.00%

WEYBRIDGE PHARMA LIMITED

sophymarine-openregistry-gb-12194509
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR AKHIL MINESH SHAHsophymarine-openregistry-h-mr-akhil-minesh-shah-695cdcORDINARY2100.00%
MR KALPESHKUMAR KANUBHAI PATELsophymarine-openregistry-h-mr-kalpeshkumar-kanubhai-patel-3a50a0ORDINARY00.00%

DIDAFRESH LTD.

sophymarine-openregistry-gb-12195477
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
82990 — Other business support service activities n.e.c.
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ELTAHANsophymarine-openregistry-h-mohamed-eltahan-613a2fORDINARY100100.00%
CROPEX FOR EXPORT & IMPORTsophymarine-openregistry-h-cropex-for-export-import-a6b180ORDINARY00.00%

5STAR ROOFCARE LIMITED

sophymarine-openregistry-gb-12196803
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
JACK LAMBsophymarine-openregistry-gb-SC629727ORDINARY1
MADISON BRIGGSsophymarine-openregistry-h-madison-briggs-0aaf9fORDINARY0

BM IMMIGRATION LTD

sophymarine-openregistry-gb-12205166
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
BIANCA MARIA MOISAsophymarine-openregistry-h-bianca-maria-moisa-870414ORDINARY100
EUGENIA-FLORICA MIRZAsophymarine-openregistry-h-eugenia-florica-mirza-a9a350ORDINARY0