UK companies/Harrow/Page 223

Companies in Harrow and their shareholdersPage 223 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 6 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
6

JUST EASY BATHING LTD

sophymarine-openregistry-gb-12211157
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
DANNY BILLINGTONsophymarine-openregistry-h-danny-billington-c6ec47ORDINARY10
KERRY BILLINGTONsophymarine-openregistry-h-kerry-billington-0849c6ORDINARY0

TILAK HINA DENTAL LIMITED

sophymarine-openregistry-gb-12232727
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
HBANDALI ASSOCIATES LIMITEDsophymarine-openregistry-gb-13743100ORDINARY100
T H ASSETS LIMITEDsophymarine-openregistry-gb-12230595ORDINARY0

5STAR VANS LTD

sophymarine-openregistry-gb-12234264
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
81210 — General cleaning of buildings
Registered office
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
CATALIN GHEORGHE TOMAsophymarine-openregistry-h-catalin-gheorghe-toma-14ed1cORDINARY100
MARIANA CIOBANsophymarine-openregistry-h-mariana-cioban-ed9ab1ORDINARY0

JTC UK VENTURES LTD

sophymarine-openregistry-gb-12235568
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
267 Preston Road, Harrow, HA3 0PU

Direct shareholders

ShareholderShare classShares held% of class
COWSIGA SELVENDRANsophymarine-openregistry-h-cowsiga-selvendran-b16c8fORDINARY100
THEIVETHESWAARY SELVENDRANsophymarine-openregistry-h-theivetheswaary-selvendran-717577ORDINARY0

DNS ACCOUNTANTS LTD

sophymarine-openregistry-gb-12237040
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
STHIR LIMITEDsophymarine-openregistry-gb-15955751ORDINARY100
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7ORDINARY0

Related parties

PartyRelationshipDetail
SPRIINT LIMITEDsophymarine-openregistry-gb-10521944Holds shares inB ORDINARY · 50.00%
PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988Holds shares inA ORDINARY

SJPC PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12238401
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
42 Christchurch Avenue, Harrow, HA3 8NJ

Direct shareholders

ShareholderShare classShares held% of class
AMAR SANJAY CHANDARANAsophymarine-openregistry-h-amar-sanjay-chandarana-1009ecORDINARY5050.00%
SANJAY CHANDARANAsophymarine-openregistry-h-sanjay-chandarana-c05ae7ORDINARY5050.00%

NERO IE LIMITED

sophymarine-openregistry-gb-12244063
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
GENNARO RINO MACRIsophymarine-openregistry-h-gennaro-rino-macri-a88a4aORDINARY100100.00%
MATTHEW PETER CRISPsophymarine-openregistry-h-matthew-peter-crisp-8dd5a7ORDINARY00.00%

EULER ADVISORY LIMITED

sophymarine-openregistry-gb-12244509
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C204, 2nd Floor Cunningham House, Harrow, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
BHARAT VARSANIsophymarine-openregistry-h-bharat-varsani-fdbc56ORDINARY65
LAXMI VARSANIsophymarine-openregistry-h-laxmi-varsani-a77074ORDINARY35

PREMIER DENTISTRY LIMITED

sophymarine-openregistry-gb-12245079
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AMIRAS CHOKSHIsophymarine-openregistry-h-amiras-chokshi-946310ORDINARY250.00%
DIPALI CHOKSHIsophymarine-openregistry-h-dipali-chokshi-e70276ORDINARY250.00%

Related parties

PartyRelationshipDetail
CAMBRIDGE DENTAL SPECIALISTS LIMITEDsophymarine-openregistry-gb-12807523Holds shares inORDINARY · 100.00%
NICKOLAS BURNETT & ASSOCIATES LIMITEDsophymarine-openregistry-gb-06531340Holds shares inORDINARY A SHARES · 50.00%
CHOKSHI LIMITEDsophymarine-openregistry-gb-07520528Holds shares inORDINARY · 0.00%

VIKTOR CONSULTANCY LTD

sophymarine-openregistry-gb-12254972
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Elm Drive, Harrow, HA2 7BS

Direct shareholders

ShareholderShare classShares held% of class
RAJESH VELUCHAMYsophymarine-openregistry-h-rajesh-veluchamy-8d7acaORDINARY10100.00%
ALWIN RANJIT ISRAELsophymarine-openregistry-h-alwin-ranjit-israel-a5ed1bORDINARY00.00%

TORQ COMMODITIES (UK) LTD

sophymarine-openregistry-gb-12262820
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
21 High Street, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
TORQ INTERNATIONAL AGsophymarine-openregistry-h-torq-international-ag-a5651bORDINARY1,000,000
CENTRUM INTERNATIONAL LTDsophymarine-openregistry-gb-13177348ORDINARY0

Related parties

PartyRelationshipDetail
PHLO SYSTEMS LIMITEDsophymarine-openregistry-gb-10505838Holds shares inORDINARY · 0.61%

LONDON SCHOOL OF SALES LTD

sophymarine-openregistry-gb-12262940
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Laxmi House 2-B Draycott Avenue, Harrow, HA3 0BU

Direct shareholders

ShareholderShare classShares held% of class
VINIT SHAHsophymarine-openregistry-h-vinit-shah-0c8570ORDINARY200
KAREN DOWSEsophymarine-openregistry-h-karen-dowse-6cbb78ORDINARY0

THIN SPACE UNIFORMS LTD

sophymarine-openregistry-gb-12263598
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Havelock Hub, Office 106, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
BHERAN SHAHsophymarine-openregistry-h-bheran-shah-13c368ORDINARY2
JAVED HUSSAINsophymarine-openregistry-h-javed-hussain-a90154ORDINARY0

SAFI MOTORS LTD

sophymarine-openregistry-gb-12267802
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
321a Northolt Road, Harrow, HA2 8JA

Direct shareholders

ShareholderShare classShares held% of class
AHMED SHAH SAFIsophymarine-openregistry-h-ahmed-shah-safi-69f237ORDINARY100
KAINAT MUSAKHELsophymarine-openregistry-h-kainat-musakhel-5705deORDINARY0

SSSS LTD

sophymarine-openregistry-gb-12268433
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38 Morland Road, Harrow, HA3 9LU

Direct shareholders

ShareholderShare classShares held% of class
SAVITABEN ASSANIsophymarine-openregistry-h-savitaben-assani-e1c975ORDINARY50
SHAILENDRAKUMAR ASSANIsophymarine-openregistry-h-shailendrakumar-assani-eb4a89ORDINARY50

ZORICA LIMITED

sophymarine-openregistry-gb-12272337
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
704b Kenton Road, Harrow, Middlesex, HA3 9QX

Direct shareholders

ShareholderShare classShares held% of class
MARKO KRUNICsophymarine-openregistry-h-marko-krunic-e05a48ORDINARY50
ZORICA GASOVICsophymarine-openregistry-h-zorica-gasovic-f5c9dbORDINARY50

MK HARTS LIMITED

sophymarine-openregistry-gb-12274986
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
3 South Hill Grove, Harrow, HA1 3PR

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA KRYCZKOWSKAsophymarine-openregistry-h-katarzyna-kryczkowska-97d2c5ORDINARY100
MAGDALENA OSTROWSKAsophymarine-openregistry-h-magdalena-ostrowska-979287ORDINARY0

THE GROVE (COULSDON) LIMITED

sophymarine-openregistry-gb-12276802
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
JARMONS INVESTMENTS LIMITEDsophymarine-openregistry-h-jarmons-investments-limited-02ffe0ORDINARY100
NEW PLACE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11674622ORDINARY0

GODHANIYA PROPERTIES LIMITED

sophymarine-openregistry-gb-12279078
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
BHARTI GODHANIYAsophymarine-openregistry-h-bharti-godhaniya-5c331cORDINARY5050.00%
POPAT GODHANIYAsophymarine-openregistry-h-popat-godhaniya-fb7845ORDINARY5050.00%

AL ZOGHF GENERAL TRADING LTD

sophymarine-openregistry-gb-12280219
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
1 Marlborough Hill, Harrow, HA1 1UX

Direct shareholders

ShareholderShare classShares held% of class
AL ZOGHF COMPANY FOR GENERAL TRADINGsophymarine-openregistry-h-al-zoghf-company-for-general-trading-9dfed5ORDINARY1
MOHAMMED SAADI FARMAN AL-GBURIsophymarine-openregistry-h-mohammed-saadi-farman-al-gburi-5cea97ORDINARY0