UK companies/Harrow/Page 224

Companies in Harrow and their shareholdersPage 224 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 14 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
14

RAYNERS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12283049
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
49410 — Freight transport by road
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
PETRU MOTACsophymarine-openregistry-h-petru-motac-a6e3bbORDINARY200100.00%
MOTACUS LIMITEDsophymarine-openregistry-gb-05691072ORDINARY00.00%

AMARA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12292530
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
109 High Street, Harrow, HA3 5DL

Direct shareholders

ShareholderShare classShares held% of class
ARMUGHAN MALIKsophymarine-openregistry-h-armughan-malik-f40c1eORDINARY150.00%
REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916ORDINARY150.00%

VECTOR LEASING HOLDINGS LIMITED

sophymarine-openregistry-gb-12297086
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JAMES SHELPERsophymarine-openregistry-h-mathew-james-shelper-b77640ORDINARY1,000
JENNIFER JULIA SHELPERsophymarine-openregistry-h-jennifer-julia-shelper-1495a9ORDINARY0

Related parties

PartyRelationshipDetail
VECTOR LEASING LTDsophymarine-openregistry-gb-07927247Holds shares inA - ORDINARY

VEGGIE SHEET LTD

sophymarine-openregistry-gb-12303170
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
312 Pinner Road, Harrow, HA1 4LB

Direct shareholders

ShareholderShare classShares held% of class
DEVANAND PATELsophymarine-openregistry-h-devanand-patel-fb6ac6ORDINARY2
VIRALSUMANT PATELsophymarine-openregistry-h-viralsumant-patel-d3435eORDINARY0

SHUTTER YOUR HOUSE LIMITED

sophymarine-openregistry-gb-12306691
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
8 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON KINDLEYsophymarine-openregistry-h-gordon-kindley-5e5f88ORDINARY60
JOANNA PANNELLsophymarine-openregistry-h-joanna-pannell-0f8c37ORDINARY40

LITTLE EXPLORERS CHILDCARE LTD

sophymarine-openregistry-gb-12307753
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
10 Sidney Road, Harrow, HA2 6QE

Direct shareholders

ShareholderShare classShares held% of class
GAYAN MADURANGA RANASINGHE ARACHCHIGEsophymarine-openregistry-h-gayan-maduranga-ranasinghe-arachchige-537caaORDINARY50
THUSHANI ANUSHIKA JAYAMAHAsophymarine-openregistry-h-thushani-anushika-jayamaha-2754c2ORDINARY50

AL AMJAD LTD

sophymarine-openregistry-gb-12310560
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
Registered office
4th Floor , Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AL AMJAD FOR TRAVEL AND TOURISM LTDsophymarine-openregistry-h-al-amjad-for-travel-and-tourism-ltd-8513c5ORDINARY100
ASHRAF SALEH AL-BDAIRIsophymarine-openregistry-h-ashraf-saleh-al-bdairi-c2938eORDINARY0

DOSHI ENTERPRISES LIMITED

sophymarine-openregistry-gb-12311517
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Morland Road, Harrow, HA3 9LU

Direct shareholders

ShareholderShare classShares held% of class
JOVANA DOSHIsophymarine-openregistry-h-jovana-doshi-59840dORDINARY50
NAYAN DOSHIsophymarine-openregistry-h-nayan-doshi-c37bfeORDINARY50

J&S HOLDINGS (2019) LTD

sophymarine-openregistry-gb-12316140
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KISA OPTICAL LTDsophymarine-openregistry-gb-15823667ORDINARY100100.00%
BRICKHOUSE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699885ORDINARY00.00%

MELODY INVESTMENTS LTD

sophymarine-openregistry-gb-12318863
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
82 Sudbury Hill, Harrow, Middlesex, HA1 3YR

Direct shareholders

ShareholderShare classShares held% of class
HATIM SUTERWALLA, ASMA SUTERWALLA & MUMTAZsophymarine-openregistry-h-hatim-suterwalla-asma-suterwalla-mumtaz-593f89ORDINARY100
SUTERTWALLA AS TRUSTEES OF THE MHS TRUSTsophymarine-openregistry-h-sutertwalla-as-trustees-of-the-mhs-trust-f3004bORDINARY100

Related parties

PartyRelationshipDetail
TRS ASSET MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07685078Holds shares inORDINARY
TRS GROUP (UK) LIMITEDsophymarine-openregistry-gb-07685411Holds shares inORDINARY
VIBRANT TOPCO LIMITEDsophymarine-openregistry-gb-11994988Holds shares inB ORDINARY
PROPER SNACKS TOPCO LIMITEDsophymarine-openregistry-gb-13068285Holds shares inB ORDINARY

FALCON ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-12320384
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8ORDINARY1100.00%
CLARE WIGGINSsophymarine-openregistry-h-clare-wiggins-32b629ORDINARY00.00%

AZIZUR R CHOUDHURY LTD

sophymarine-openregistry-gb-12326684
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
AZIZUR CHOUDHURYsophymarine-openregistry-h-azizur-choudhury-536c3cORDINARY50
MAIMUNA ISLAMsophymarine-openregistry-h-maimuna-islam-b1ad65ORDINARY50

KINGSTON POINT LTD

sophymarine-openregistry-gb-12328439
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
RANJODH SINGHsophymarine-openregistry-gb-13622499ORDINARY1
DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1feORDINARY0

SIMPLY GRAPHICS LTD

sophymarine-openregistry-gb-12335053
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
KERON KENTsophymarine-openregistry-h-keron-kent-2ce49eORDINARY90
JAYD KENTsophymarine-openregistry-h-jayd-kent-a3f169ORDINARY10

MNK GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12336660
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Rdp Newmans, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY7575.00%
NAMAN KUMARsophymarine-openregistry-h-naman-kumar-70ac12ORDINARY2525.00%

Related parties

PartyRelationshipDetail
SPECIALTY MGA UK LIMITEDsophymarine-openregistry-gb-13797608Holds shares inORDINARY · 100.00%
CORE FLEET INNOVATIONS LIMITEDsophymarine-openregistry-gb-13939755Holds shares inORDINARY · 100.00%
SPECIALTY MGA RETAKAFUL LIMITEDsophymarine-openregistry-gb-15179080Holds shares inORDINARY · 100.00%
SPECIALTY MGA AFRICA AND MIDDLE EAST LIMITEDsophymarine-openregistry-gb-15185663Holds shares inORDINARY · 100.00%
SUN MEDMAL UW LTDsophymarine-openregistry-gb-12866686Holds shares inORDINARY · 78.00%
SUN UW UK LTDsophymarine-openregistry-gb-12339118Holds shares inORDINARY · 51.00%

SELWOOD PROPERTIES LTD

sophymarine-openregistry-gb-12337465
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
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

ShareholderShare classShares held% of class
DAVID SELWOODsophymarine-openregistry-h-david-selwood-5d9ad9ORDINARY50
MANDY SELWOODsophymarine-openregistry-h-mandy-selwood-c139bcORDINARY50

AVIVI LIMITED

sophymarine-openregistry-gb-12337695
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 61, Maven Court, Harrow, HA1 3SB

Direct shareholders

ShareholderShare classShares held% of class
HITESH HINGUsophymarine-openregistry-h-hitesh-hingu-0ec6eaORDINARY100
MEETA HINGUsophymarine-openregistry-h-meeta-hingu-4e87acORDINARY0

PSM100 PROPERTIES LTD

sophymarine-openregistry-gb-12338557
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own 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
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
NEEL INVESTMENT LTDsophymarine-openregistry-gb-14184646ORDINARY100
NILAV BABARIYAsophymarine-openregistry-h-nilav-babariya-1bbcb1ORDINARY0

ASTUTEX LIMITED

sophymarine-openregistry-gb-12345971
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
29 Byron Road, Harrow, Middlesex, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
AKAASH SINGHsophymarine-openregistry-h-akaash-singh-64d568ORDINARY100100.00%
AMAR SINGHsophymarine-openregistry-h-amar-singh-23a932ORDINARY00.00%

EMPIRE INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-12347051
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c.
Registered office
1st Floor 3 Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
IRFAN SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-irfan-shabbir-abdulhusein-ramzanali-d11cceORDINARY7070.00%
MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-muhammad-shabbir-abdulhusein-ramzanali-e38a32ORDINARY3030.00%

Related parties

PartyRelationshipDetail
INTERCARE COMMUNITY SUPPORT LIMITEDsophymarine-openregistry-gb-04771779Holds shares inORDINARY · 100.00%
REACH CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12877577Holds shares inORDINARY · 60.00%
EMPIRE GLOBAL TRADING LIMITEDsophymarine-openregistry-gb-12563150Holds shares inORDINARY