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.
Companies with a register
7,668
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRU MOTACsophymarine-openregistry-h-petru-motac-a6e3bb | ORDINARY | 200 | 100.00% |
| MOTACUS LIMITEDsophymarine-openregistry-gb-05691072 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMUGHAN MALIKsophymarine-openregistry-h-armughan-malik-f40c1e | ORDINARY | 1 | 50.00% |
| REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES SHELPERsophymarine-openregistry-h-mathew-james-shelper-b77640 | ORDINARY | 1,000 | |
| JENNIFER JULIA SHELPERsophymarine-openregistry-h-jennifer-julia-shelper-1495a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VECTOR LEASING LTDsophymarine-openregistry-gb-07927247 | Holds shares in | A - 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANAND PATELsophymarine-openregistry-h-devanand-patel-fb6ac6 | ORDINARY | 2 | |
| VIRALSUMANT PATELsophymarine-openregistry-h-viralsumant-patel-d3435e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KINDLEYsophymarine-openregistry-h-gordon-kindley-5e5f88 | ORDINARY | 60 | |
| JOANNA PANNELLsophymarine-openregistry-h-joanna-pannell-0f8c37 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYAN MADURANGA RANASINGHE ARACHCHIGEsophymarine-openregistry-h-gayan-maduranga-ranasinghe-arachchige-537caa | ORDINARY | 50 | |
| THUSHANI ANUSHIKA JAYAMAHAsophymarine-openregistry-h-thushani-anushika-jayamaha-2754c2 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AL AMJAD FOR TRAVEL AND TOURISM LTDsophymarine-openregistry-h-al-amjad-for-travel-and-tourism-ltd-8513c5 | ORDINARY | 100 | |
| ASHRAF SALEH AL-BDAIRIsophymarine-openregistry-h-ashraf-saleh-al-bdairi-c2938e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOVANA DOSHIsophymarine-openregistry-h-jovana-doshi-59840d | ORDINARY | 50 | |
| NAYAN DOSHIsophymarine-openregistry-h-nayan-doshi-c37bfe | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KISA OPTICAL LTDsophymarine-openregistry-gb-15823667 | ORDINARY | 100 | 100.00% |
| BRICKHOUSE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699885 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HATIM SUTERWALLA, ASMA SUTERWALLA & MUMTAZsophymarine-openregistry-h-hatim-suterwalla-asma-suterwalla-mumtaz-593f89 | ORDINARY | 100 | |
| SUTERTWALLA AS TRUSTEES OF THE MHS TRUSTsophymarine-openregistry-h-sutertwalla-as-trustees-of-the-mhs-trust-f3004b | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRS ASSET MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07685078 | Holds shares in | ORDINARY |
| TRS GROUP (UK) LIMITEDsophymarine-openregistry-gb-07685411 | Holds shares in | ORDINARY |
| VIBRANT TOPCO LIMITEDsophymarine-openregistry-gb-11994988 | Holds shares in | B ORDINARY |
| PROPER SNACKS TOPCO LIMITEDsophymarine-openregistry-gb-13068285 | Holds shares in | B 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY | 1 | 100.00% |
| CLARE WIGGINSsophymarine-openregistry-h-clare-wiggins-32b629 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZUR CHOUDHURYsophymarine-openregistry-h-azizur-choudhury-536c3c | ORDINARY | 50 | |
| MAIMUNA ISLAMsophymarine-openregistry-h-maimuna-islam-b1ad65 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJODH SINGHsophymarine-openregistry-gb-13622499 | ORDINARY | 1 | |
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERON KENTsophymarine-openregistry-h-keron-kent-2ce49e | ORDINARY | 90 | |
| JAYD KENTsophymarine-openregistry-h-jayd-kent-a3f169 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680 | ORDINARY | 75 | 75.00% |
| NAMAN KUMARsophymarine-openregistry-h-naman-kumar-70ac12 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALTY MGA UK LIMITEDsophymarine-openregistry-gb-13797608 | Holds shares in | ORDINARY · 100.00% |
| CORE FLEET INNOVATIONS LIMITEDsophymarine-openregistry-gb-13939755 | Holds shares in | ORDINARY · 100.00% |
| SPECIALTY MGA RETAKAFUL LIMITEDsophymarine-openregistry-gb-15179080 | Holds shares in | ORDINARY · 100.00% |
| SPECIALTY MGA AFRICA AND MIDDLE EAST LIMITEDsophymarine-openregistry-gb-15185663 | Holds shares in | ORDINARY · 100.00% |
| SUN MEDMAL UW LTDsophymarine-openregistry-gb-12866686 | Holds shares in | ORDINARY · 78.00% |
| SUN UW UK LTDsophymarine-openregistry-gb-12339118 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SELWOODsophymarine-openregistry-h-david-selwood-5d9ad9 | ORDINARY | 50 | |
| MANDY SELWOODsophymarine-openregistry-h-mandy-selwood-c139bc | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH HINGUsophymarine-openregistry-h-hitesh-hingu-0ec6ea | ORDINARY | 100 | |
| MEETA HINGUsophymarine-openregistry-h-meeta-hingu-4e87ac | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL INVESTMENT LTDsophymarine-openregistry-gb-14184646 | ORDINARY | 100 | |
| NILAV BABARIYAsophymarine-openregistry-h-nilav-babariya-1bbcb1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAASH SINGHsophymarine-openregistry-h-akaash-singh-64d568 | ORDINARY | 100 | 100.00% |
| AMAR SINGHsophymarine-openregistry-h-amar-singh-23a932 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-irfan-shabbir-abdulhusein-ramzanali-d11cce | ORDINARY | 70 | 70.00% |
| MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-muhammad-shabbir-abdulhusein-ramzanali-e38a32 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCARE COMMUNITY SUPPORT LIMITEDsophymarine-openregistry-gb-04771779 | Holds shares in | ORDINARY · 100.00% |
| REACH CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12877577 | Holds shares in | ORDINARY · 60.00% |
| EMPIRE GLOBAL TRADING LIMITEDsophymarine-openregistry-gb-12563150 | Holds shares in | ORDINARY |