UK companies/Harrow/Page 227

Companies in Harrow and their shareholdersPage 227 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 0 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
0

ESQUARE IT SOLUTIONS LTD

sophymarine-openregistry-gb-12465330

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTHER RANI TEEGALAsophymarine-openregistry-h-esther-rani-teegala-57a485	ORDINARY	100
PRANEETH TEEGALAsophymarine-openregistry-h-praneeth-teegala-707d9d	ORDINARY	0

EDGEWORTH PROPERTIES LTD

sophymarine-openregistry-gb-12468937

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE DEBORAH STEENEsophymarine-openregistry-h-jacqueline-deborah-steene-9353ba	ORD	50	50.00%
JEREMY IAN STEENEsophymarine-openregistry-h-jeremy-ian-steene-e7c833	ORD	50	50.00%

JET FREIGHT LOGISTICS (UK) LTD

sophymarine-openregistry-gb-12469452

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities
Registered office: 2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDIPKUMAR JOSHIsophymarine-openregistry-h-sandipkumar-joshi-c3578d	ORDINARY	501
RICHARD FRANCIS THEKNATHsophymarine-openregistry-h-richard-francis-theknath-c62afa	ORDINARY	499

AIMEC UK LTD

sophymarine-openregistry-gb-12473087

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2020
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles
85600 — Educational support services
Registered office: Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE ANAND RAJANsophymarine-openregistry-h-luke-anand-rajan-cffd8c	ORDINARY	95
AMARNATH ROBBINSON ANANDsophymarine-openregistry-h-amarnath-robbinson-anand-6baa8c	ORDINARY	5

WEMBLEY CENTRAL HALAL MEAT & BAKERY (UK) LTD

sophymarine-openregistry-gb-12473897

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47220 — Retail sale of meat and meat products in specialised stores
56290 — Other food services
Registered office: 6 Station Parade, Harrow, HA2 8HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUSSAIN KHANsophymarine-openregistry-h-hussain-khan-5e1c9b	ORDINARY	50	50.00%
SHAUKAT KHAN ABDULRAHIMZAIsophymarine-openregistry-h-shaukat-khan-abdulrahimzai-7886e7	ORDINARY	50	50.00%

JJR PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12478500

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE CATHERINE RAHMANsophymarine-openregistry-h-joanne-catherine-rahman-e16e51	ORDINARY	50	50.00%
RICHARD JAMES GILLANDERSsophymarine-openregistry-h-richard-james-gillanders-0d064f	ORDINARY	50	50.00%

HAMPSTEAD LONDON LIMITED

sophymarine-openregistry-gb-12486060

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: DORMANT
SIC: 55100 — Hotels and similar accommodation
Registered office: Sovereign House, Harrow, HA3 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASAKO KIKUCHIsophymarine-openregistry-h-masako-kikuchi-a00b5a	ORDINARY	100
KUNIO KIKUCHIsophymarine-openregistry-h-kunio-kikuchi-219b40	ORDINARY	0

ARYAN HOLDINGS LTD

sophymarine-openregistry-gb-12486354

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURDIP GROVERsophymarine-openregistry-h-gurdip-grover-90915a	ORDINARY	100
KHAJINDER MALHOTRAsophymarine-openregistry-h-khajinder-malhotra-d0c84f	ORDINARY	0

ZOHRAS AFGHAN BOUTIQUE LTD

sophymarine-openregistry-gb-12487430

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: C/O Sears Accountants 6 Station Parade, Harrow, HA2 8HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZEHAL HOSSIENYsophymarine-openregistry-h-zehal-hossieny-299da5	ORDINARY	100
HOSINUDDIN MOHAMMAUDDINsophymarine-openregistry-h-hosinuddin-mohammauddin-56fff1	ORDINARY	0

ARKLEY SQUARE ADVISORS LIMITED

sophymarine-openregistry-gb-12487735

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARKLEY GATE CAPITALsophymarine-openregistry-gb-15097476	ORDINARY	100
SANJAY THAKKARsophymarine-openregistry-h-sanjay-thakkar-f91aac	ORDINARY	0

J KARA PROPERTIES LTD

sophymarine-openregistry-gb-12488099

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: DORMANT
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: Alpha House, Harrow, HA3 8DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KISHOR KARAsophymarine-openregistry-h-kishor-kara-6ad20f	ORDINARY	50	50.00%
VASANTI KARAsophymarine-openregistry-h-vasanti-kara-4cbe70	ORDINARY	50	50.00%

LIVEWELL PROPERTY LTD

sophymarine-openregistry-gb-12493600

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 3, Richfields Congress House, Harrow, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN LUBBOCKsophymarine-openregistry-h-benjamin-lubbock-598878	ORDINARY	100	50.00%
CECILIA PRIYA LUBBOCKsophymarine-openregistry-h-cecilia-priya-lubbock-0b2313	ORDINARY	100	50.00%

VESNA EASTERN LTD

sophymarine-openregistry-gb-12496128

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: 6 Courtenay Gardens, Harrow, HA3 5LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR AHMAD FARID MALLsophymarine-openregistry-h-mr-ahmad-farid-mall-cbaa58	ORDINARY	50
MRS LESIA HALIUKsophymarine-openregistry-h-mrs-lesia-haliuk-20566c	ORDINARY	50

ALLIANCE TRAFFIC SYSTEMS UK LTD

sophymarine-openregistry-gb-12496618

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: 21 Pinner Road, Harrow, HA1 4ES

Direct shareholders

Shareholder	Share class	Shares held
ALLIANCE TRAFFIC SYSTEMS L.L.Csophymarine-openregistry-h-alliance-traffic-systems-l-l-c-49b707	ORDINARY	100
ALLIANCE TRAFFIC SYSTEMS L.L.Csophymarine-openregistry-h-alliance-traffic-systems-l-l-c-49b707	ORDINARY	0
NASSR MOHAMED EL-KHATIBsophymarine-openregistry-h-nassr-mohamed-el-khatib-b2f3f4	ORDINARY	0

BCS PILOT SERVICES LIMITED

sophymarine-openregistry-gb-12500134

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 51102 — Non-scheduled passenger air transport
Registered office: 26 Bessborough Road, Harrow, HA1 3DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIDI BASLEYsophymarine-openregistry-h-heidi-basley-1b2926	ORDINARY	50	50.00%
SAUL MATTHEW BASLEYsophymarine-openregistry-h-saul-matthew-basley-2ee3a8	ORDINARY	50	50.00%

AKONI CONSTRUCTION LTD

sophymarine-openregistry-gb-12504997

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office: 166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKONI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16621345	ORDINARY	4	100.00%
DANIEL RILEYsophymarine-openregistry-gb-12894957	ORDINARY	0	0.00%

SNAGI LTD

sophymarine-openregistry-gb-12506421

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 1 Grove Court, Harrow, HA1 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSHIL NAGIsophymarine-openregistry-h-sushil-nagi-908bee	FOUNDING	51	51.00%
SHOBHANA JHAKALsophymarine-openregistry-h-shobhana-jhakal-0ffeaa	FOUNDING	49	49.00%

JNL PROJECTS LIMITED

sophymarine-openregistry-gb-12507729

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CCH NOMINEES LIMITEDsophymarine-openregistry-gb-04117831	ORDINARY	100	100.00%
NICHOLAS JAMES BUSHsophymarine-openregistry-h-nicholas-james-bush-1069cb	ORDINARY	0	0.00%

KEYSTONE OPPORTUNITIES LIMITED

sophymarine-openregistry-gb-12512517

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2020
Accounts: MICRO ENTITY
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
BEATA SZCZESNIAKsophymarine-openregistry-h-beata-szczesniak-70ed51	ORDINARY	500	50.00%
MARIUSZ SZCZESNIAKsophymarine-openregistry-h-mariusz-szczesniak-a90c6d	ORDINARY	500	50.00%

ELVS DEVELOPMENT LTD

sophymarine-openregistry-gb-12513119

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: TOTAL EXEMPTION FULL
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: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEP KESH SATISH MAJITHIAsophymarine-openregistry-h-deep-kesh-satish-majithia-362657	ORDINARY	100
NOOTAN LAXMANsophymarine-openregistry-h-nootan-laxman-9b46a2	ORDINARY	0