UK companies/Harrow/Page 225
Companies in Harrow and their shareholdersPage 225 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
TOTEM GLOBAL LTD
sophymarine-openregistry-gb-12348585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JAMES WARRENsophymarine-openregistry-h-brett-james-warren-5d98f3 | ORDINARY | 1 | 50.00% |
| CHARLENE WARRENsophymarine-openregistry-h-charlene-warren-7ae2f4 | ORDINARY | 1 | 50.00% |
MN HAYDER LTD
sophymarine-openregistry-gb-12353532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 The Ridgeway, Harrow, HA2 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NADEEM HAYDERsophymarine-openregistry-h-mohammed-nadeem-hayder-701698 | ORDINARY | 100 | |
| SAMEEN HAYDERsophymarine-openregistry-h-sameen-hayder-f0f20f | ORDINARY | 0 | |
E TEN PROPERTIES LIMITED
sophymarine-openregistry-gb-12353758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALTINER MIMOGLUsophymarine-openregistry-h-ali-altiner-mimoglu-959edd | ORDINARY | 1,000 | 100.00% |
| UDAIKUMAR LAXMANBHAI PATELsophymarine-openregistry-h-udaikumar-laxmanbhai-patel-4ef561 | ORDINARY | 0 | 0.00% |
W PROJECT LTD
sophymarine-openregistry-gb-12364369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified - Registered office
- 7 Emerson Gardens, Harrow, HA3 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ WICINSKIsophymarine-openregistry-h-grzegorz-wicinski-65c57d | ORDINARY | 100 | |
| MALGORZATA WICINSKAsophymarine-openregistry-h-malgorzata-wicinska-e8804c | ORDINARY | 0 | |
MULLION COVE LTD
sophymarine-openregistry-gb-12365966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Boxtree Road, Harrow, HA3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH KUMAR SHIVJI PATELsophymarine-openregistry-h-jayesh-kumar-shivji-patel-c21d3a | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| PRANAV RAMESH SHAHsophymarine-openregistry-h-pranav-ramesh-shah-4421d0 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAYS ESTATE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-10676539 | Holds shares in | ORDINARY |
CB INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-12371101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House, 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTB GROUP LIMITEDsophymarine-openregistry-gb-16335986 | ORDINARY | 4 | 100.00% |
| CHINATOWN BAKERY LIMITEDsophymarine-openregistry-gb-08183008 | ORDINARY | 0 | 0.00% |
SYRO GRUP LIMITED
sophymarine-openregistry-gb-12372798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 8 Colton Road, Harrow, HA1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAUFALsophymarine-openregistry-h-mohammed-naufal-281908 | ORD | 1,000 | |
| OUSAMA CHIKH AL SAGHAsophymarine-openregistry-h-ousama-chikh-al-sagha-116b3c | ORD | 0 | |
WILDPRESS JUICE LTD
sophymarine-openregistry-gb-12373793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM NANJUWANYsophymarine-openregistry-h-nadeem-nanjuwany-725d81 | ORDINARY | 100 | 100.00% |
| ADAM GROUTsophymarine-openregistry-h-adam-grout-af9932 | ORDINARY | 0 | 0.00% |
I & M FINISHINGS LTD
sophymarine-openregistry-gb-12377883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
95240 — Repair of furniture and home furnishings - Registered office
- 66 The Arches, Harrow, HA2 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 50 | |
| SUDARMI BT KUMSARI KARLANsophymarine-openregistry-h-sudarmi-bt-kumsari-karlan-6248af | ORDINARY | 50 | |
PACH PROPERTIES LIMITED
sophymarine-openregistry-gb-12384509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN FOYsophymarine-openregistry-h-caitlin-foy-90fe9c | ORDINARY | 1 | 50.00% |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 1 | 50.00% |
RB PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12389776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Penketh Drive, Harrow, Middlesex, HA1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ELLEN O'LEARYsophymarine-openregistry-h-barbara-ellen-o-leary-45ddd8 | ORDINARY | 50 | 50.00% |
| RYAN PATRICK O'LEARYsophymarine-openregistry-h-ryan-patrick-o-leary-96d1a6 | ORDINARY | 50 | 50.00% |
RMNP LTD
sophymarine-openregistry-gb-12396432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 199 Preston Hill, Harrow, HA3 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3 | ORDINARY | 100 | |
| NAYNAKUMARI PATELsophymarine-openregistry-h-naynakumari-patel-4ea511 | ORDINARY | 0 | |
EAV SMART HOMES LIMITED
sophymarine-openregistry-gb-12396797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONATHAN DOBRAsophymarine-openregistry-h-ionathan-dobra-4d0b50 | ORDINARY | 50 | 50.00% |
| SIMONA-DENISA DOBRAsophymarine-openregistry-h-simona-denisa-dobra-2904ae | ORDINARY | 50 | 50.00% |
CHIP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12398429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1 | ORDINARY | 70 | 70.00% |
| NILE ETHAN KHANsophymarine-openregistry-h-nile-ethan-khan-d7cf1f | ORDINARY | 30 | 30.00% |
UK HMO SERVICES LIMITED
sophymarine-openregistry-gb-12402811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 201 A Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT HARISH SHAHsophymarine-openregistry-h-nishant-harish-shah-915f4b | ORDINARY | 50 | 50.00% |
| PRASHANT ARVINDBHAI UPADHYAYsophymarine-openregistry-h-prashant-arvindbhai-upadhyay-f59945 | ORDINARY | 50 | 50.00% |
COSMETICS SURGERY LIMITED
sophymarine-openregistry-gb-12404564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 158-160 Kenton Road, Harrow, Middlesex, HA3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PRAVIN KUMARsophymarine-openregistry-h-amit-pravin-kumar-4591d0 | ORDINARY | 85 | 100.00% |
| MAHDI ALAIN ALOSERTsophymarine-openregistry-h-mahdi-alain-alosert-8ca416 | ORDINARY | 15 | 17.65% |
NIKON PROPERTIES LIMITED
sophymarine-openregistry-gb-12406108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 3rd. Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBAR INVESTMENTS (INTERNATIONAL) LTDsophymarine-openregistry-gb-06554854 | ORDINARY | 100 | |
| MERCANTILE CORPORATION LIMITEDsophymarine-openregistry-h-mercantile-corporation-limited-902b52 | ORDINARY | 0 | |
N N SEDATION SERVICES LIMITED
sophymarine-openregistry-gb-12407875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJLA NIZARALIsophymarine-openregistry-h-najla-nizarali-05e02c | ORDINARY | 50 | |
| SUBHAAN NIZARALIsophymarine-openregistry-h-subhaan-nizarali-4c31de | ORDINARY | 50 | |
GBAY GLOBAL LIMITED
sophymarine-openregistry-gb-12408883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
85530 — Driving school activities - Registered office
- Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORAN DIMITROVsophymarine-openregistry-h-goran-dimitrov-6ce563 | ORDINARY | 100 | |
| ALEKSANDAR STANOEVSKIsophymarine-openregistry-h-aleksandar-stanoevski-be2a2d | ORDINARY | 0 | |
ZINIS CONSULTING LTD
sophymarine-openregistry-gb-12409467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Gp Accountancy And Taxation Solutions Ltd, Harrow, Middlesex, HA1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASILE ZINISsophymarine-openregistry-h-basile-zinis-041231 | ORDINARY | 100 | |
| KONSTANTINA GIANNOPOULOUsophymarine-openregistry-h-konstantina-giannopoulou-92fb57 | ORDINARY | 0 | |