UK companies/Harrow/Page 226

Companies in Harrow and their shareholdersPage 226 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 41 shareholdings and 3 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
41
Related parties
3

TIGER INVESTMENTS 6 LIMITED

sophymarine-openregistry-gb-12411055
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Mandeville House, Harrow, Middlesex, HA3 5PQ

Direct shareholders

ShareholderShare classShares held% of class
AKASH SONIsophymarine-openregistry-h-akash-soni-2d9cc1ORDINARY100
YASH PAUL SONIsophymarine-openregistry-h-yash-paul-soni-afa4e9ORDINARY0

Related parties

PartyRelationshipDetail
DIAGENICS LIMITEDsophymarine-openregistry-gb-02905701Holds shares inORDINARY

TIGER INVESTMENTS 7 LIMITED

sophymarine-openregistry-gb-12411101
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Mandeville House, Harrow, Middlesex, HA3 5PQ

Direct shareholders

ShareholderShare classShares held% of class
YASH PAUL SONIsophymarine-openregistry-h-yash-paul-soni-afa4e9ORDINARY100
AKASH SONIsophymarine-openregistry-h-akash-soni-2d9cc1ORDINARY0

J&L PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-12418115
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Banner & Associates Ltd Banner House, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
JACQUES WEBSTERsophymarine-openregistry-h-jacques-webster-11f94fORDINARY100
LAWRENCE GIANDIRIsophymarine-openregistry-h-lawrence-giandiri-d9707dORDINARY0

SPACE MERCHANTS EVENTS LTD

sophymarine-openregistry-gb-12419798
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
90020 — Support activities to performing arts
96090 — Other service activities n.e.c.
Registered office
2 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504ORDINARY100
GRACE BAHLsophymarine-openregistry-h-grace-bahl-63aa70ORDINARY0

LINK FOREX LTD

sophymarine-openregistry-gb-12422197
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
27 Station Road, Harrow, HA1 2UA

Direct shareholders

ShareholderShare classShares held% of class
SHAHID ZAFARsophymarine-openregistry-h-shahid-zafar-f8abebORDINARY1
BILLAL EADEEsophymarine-openregistry-h-billal-eadee-939b53ORDINARY0

SC SURBITON LIMITED

sophymarine-openregistry-gb-12423753
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Runnelfield, Harrow, HA1 3NY

Direct shareholders

ShareholderShare classShares held% of class
AJAY GUDKAsophymarine-openregistry-h-ajay-gudka-b31910ORDINARY100100.00%
SC SURBITON GROUP LTDsophymarine-openregistry-gb-13760531ORDINARY00.00%

Related parties

PartyRelationshipDetail
9 OHG MANAGEMENT LTDsophymarine-openregistry-gb-15933854Holds shares inORDINARY

THURAL DAD PRODUCTIONS LTD

sophymarine-openregistry-gb-12430199
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
7 St John'S Rd, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
GAJINAATH JEYKUMARsophymarine-openregistry-h-gajinaath-jeykumar-d5d483ORDINARY100
SATHISHKUMAR PALAMALAIsophymarine-openregistry-h-sathishkumar-palamalai-9bdc13ORDINARY0

ASK1313 PROPERTIES LIMITED

sophymarine-openregistry-gb-12431258
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AUJLA HOMES (UK) LTDsophymarine-openregistry-gb-13288086ORDINARY100
PARAMJIT AUJLAsophymarine-openregistry-h-paramjit-aujla-cb3828ORDINARY0

KARAN ENTERPRISES LTD

sophymarine-openregistry-gb-12431268
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
3rd Floor Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KARAN NILESH DESAIsophymarine-openregistry-h-karan-nilesh-desai-dbc423ORDINARY15,000
KULIN NILESH DESAIsophymarine-openregistry-h-kulin-nilesh-desai-c3692fORDINARY15,000

THE REAL SALT CAVE LIMITED

sophymarine-openregistry-gb-12434430
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
93290 — Other amusement and recreation activities n.e.c.
Registered office
Jr House 236 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
VLADYSLAV KORIAHINsophymarine-openregistry-h-vladyslav-koriahin-f60544ORDINARY9090.00%
LOLA ZAO SANDERSsophymarine-openregistry-h-lola-zao-sanders-488813ORDINARY1010.00%

ANDREW MILLER GARDENS LTD

sophymarine-openregistry-gb-12434498
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY6060.00%
DULCIE JANE MILLERsophymarine-openregistry-h-dulcie-jane-miller-81fc5aORDINARY4040.00%

NICHOLSON & MAYDO PROPERTIES LTD

sophymarine-openregistry-gb-12436182
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MAYDOsophymarine-openregistry-h-michael-maydo-706ebbORDINARY100100.00%
ROBIN NICHOLSONsophymarine-openregistry-h-robin-nicholson-481878ORDINARY00.00%

Related parties

PartyRelationshipDetail
TRUE NORTH MECHANICAL LTD.sophymarine-openregistry-gb-10101815Holds shares inORDINARY · 55.00%

UGAM9 LIMITED

sophymarine-openregistry-gb-12438590
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
GANAPATHIAPPAN ARUNKUMARsophymarine-openregistry-h-ganapathiappan-arunkumar-ea5e78ORDINARY50
REVATHY ARUNKUMARsophymarine-openregistry-h-revathy-arunkumar-332efaORDINARY50

KATHMANDU DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-12443858
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
BHIM PRASAD KOIRALAsophymarine-openregistry-h-bhim-prasad-koirala-91178eORDINARY1
ANJU THAPAsophymarine-openregistry-h-anju-thapa-c987f9ORDINARY0

KESLA ASSETS LTD

sophymarine-openregistry-gb-12445530
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
PRITI KHULLARsophymarine-openregistry-h-priti-khullar-6274b0ORDINARY2
DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309ORDINARY0

T U ESTATES LIMITED

sophymarine-openregistry-gb-12451407
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
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
28 Torbay Road, Harrow, HA2 9QH

Direct shareholders

ShareholderShare classShares held% of class
VINOTHIKAA THAVABALASANDRANsophymarine-openregistry-h-vinothikaa-thavabalasandran-7820b7ORDINARY540
VINOTHIKAA THAVABALASANDRANsophymarine-openregistry-h-vinothikaa-thavabalasandran-7820b7ORDINARY60
KAJANI THAVABALASINGAMsophymarine-openregistry-h-kajani-thavabalasingam-4523deORDINARY0

YOU ARE UNCOMMON LTD

sophymarine-openregistry-gb-12452802
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Samara & Co Unit 102, Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK FORSTERsophymarine-openregistry-h-frederick-forster-54120fORDINARY100
GREGORY KALYMsophymarine-openregistry-h-gregory-kalym-664979ORDINARY0

ANUJAS BAKEHOUSE LTD

sophymarine-openregistry-gb-12454622
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes
Registered office
106 Chapman Crescent, Harrow, Middlesex, HA3 0TF

Direct shareholders

ShareholderShare classShares held% of class
ANUJA DHAVAL VAKILsophymarine-openregistry-h-anuja-dhaval-vakil-a8f567ORDINARY2100.00%
DHAVAL RAGESHBHAI VAKILsophymarine-openregistry-h-dhaval-rageshbhai-vakil-a9b543ORDINARY00.00%

AUTO REPAIRS CENTRE LTD

sophymarine-openregistry-gb-12458400
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
85 Warwick Avenue, Harrow, HA2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ATHULA RUWAN DANDENIYAsophymarine-openregistry-h-athula-ruwan-dandeniya-6592daORDINARY150.00%
HIROSHINI DEEPIKA DANDENIYAsophymarine-openregistry-h-hiroshini-deepika-dandeniya-441862ORDINARY150.00%

IOO DENTAL LIMITED

sophymarine-openregistry-gb-12460998
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ISAAC OLUTOBI OLUWOLEsophymarine-openregistry-h-isaac-olutobi-oluwole-f11253ORDINARY95
OYINDAMOLA TEMILADE OLUWOLEsophymarine-openregistry-h-oyindamola-temilade-oluwole-f899b4ORDINARY5