UK companies/Harrow/Page 228

Companies in Harrow and their shareholdersPage 228 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
40
Related parties
1

BLUPACK LIMITED

sophymarine-openregistry-gb-12518044
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 60, Echo Court, 152-174, Harrow, HA2 0FU

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG DILAWARDAN KHADIAsophymarine-openregistry-h-chirag-dilawardan-khadia-f7a925ORDINARY50
CHIRAGKUMAR KANTILAL ARAHANTsophymarine-openregistry-h-chiragkumar-kantilal-arahant-7a90eeORDINARY50

MBSK LTD

sophymarine-openregistry-gb-12521858
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
MOULESH SHAHsophymarine-openregistry-h-moulesh-shah-cd6869ORDINARY100
NATASHA SETHIsophymarine-openregistry-h-natasha-sethi-c976d8ORDINARY0

R&A BUILDING INVESTMENTS LTD

sophymarine-openregistry-gb-12521861
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
AMISH ZINZUWADIAsophymarine-openregistry-h-amish-zinzuwadia-5613abORDINARY5
POONAM ZINZUWADIAsophymarine-openregistry-h-poonam-zinzuwadia-ccd4f1ORDINARY5

WHITEFORCE GLOBAL LTD

sophymarine-openregistry-gb-12525540
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Suite 12, Winsor And Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
JIGAR ASHOK PAREKHsophymarine-openregistry-h-jigar-ashok-parekh-ed9d57ORDINARY100
VIJAYKUMAR KANTILAL SHAHsophymarine-openregistry-h-vijaykumar-kantilal-shah-44adccORDINARY0

JMR TEST LTD

sophymarine-openregistry-gb-12526161
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN ROBINSONsophymarine-openregistry-h-caroline-ann-robinson-472422ORDINARY5050.00%
JOHN MICHAEL ROBINsophymarine-openregistry-h-john-michael-robin-7c6c49ORDINARY5050.00%

MEERA UK PROPERTIES LTD

sophymarine-openregistry-gb-12530774
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92 Streatfield Road, Harrow, HA3 9BT

Direct shareholders

ShareholderShare classShares held% of class
KARUNABEN PATELsophymarine-openregistry-h-karunaben-patel-e15fdeORDINARY100
AJIT KAUR SEHGALsophymarine-openregistry-h-ajit-kaur-sehgal-d0b055ORDINARY0

TGC WORLD LIMITED

sophymarine-openregistry-gb-12533285
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Neum Insolvency, Suite 9, Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NARAHARI KUMAR VUPPALAsophymarine-openregistry-h-narahari-kumar-vuppala-9aaef4ORDINARY100
SRIDEVI AITHAsophymarine-openregistry-h-sridevi-aitha-2b7abbORDINARY0

SHIVA GROUP LTD

sophymarine-openregistry-gb-12542023
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
BHARTIBEN PATELsophymarine-openregistry-h-bhartiben-patel-3114b7ORDINARY50050.00%
SUBHASHCHANDRA PATELsophymarine-openregistry-h-subhashchandra-patel-6c891aORDINARY50050.00%

SAAZ CLINICAL SERVICES LTD

sophymarine-openregistry-gb-12544197
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
6 Veldene Way, Harrow, HA2 9BH

Direct shareholders

ShareholderShare classShares held% of class
ANEES RAJPARIsophymarine-openregistry-h-anees-rajpari-3f79b2ORDINARY5050.00%
SHEMINA RAJPARIsophymarine-openregistry-h-shemina-rajpari-cf5cb7ORDINARY5050.00%

DVIHA LTD

sophymarine-openregistry-gb-12544371
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Hillbury Avenue, Harrow, HA3 8EW

Direct shareholders

ShareholderShare classShares held% of class
BHAVNA BHANUSHALIsophymarine-openregistry-h-bhavna-bhanushali-152971ORDINARY15075.00%
HITESH BHANUSHALIsophymarine-openregistry-h-hitesh-bhanushali-bb1607ORDINARY5025.00%

PGBC GROUP LTD

sophymarine-openregistry-gb-12547288
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
103 - 105 Greenford Road, Harrow, HA1 3QF

Direct shareholders

ShareholderShare classShares held% of class
STRALION HOLDINGS LTDsophymarine-openregistry-gb-16268352ORDINARY SHARES A100
PENG ZHANGsophymarine-openregistry-h-peng-zhang-bb7c85ORDINARY SHARES A0

NEX GEN TECH SOLUTIONS LTD

sophymarine-openregistry-gb-12547639
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
202 Harrow View, Harrow, HA1 4TN

Direct shareholders

ShareholderShare classShares held% of class
POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91cORDINARY100
SHIKHA SHARMAsophymarine-openregistry-h-shikha-sharma-b13cf6ORDINARY0

PMS CONSULTANCY LIMITED

sophymarine-openregistry-gb-12548860
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
12 Masters Court, Harrow, HA1 2BT

Direct shareholders

ShareholderShare classShares held% of class
ASHIMA SINGLAsophymarine-openregistry-h-ashima-singla-3552c0ORDINARY2,000
ASHIWANI SINGLAsophymarine-openregistry-h-ashiwani-singla-d5cbffORDINARY0

ANDROMEDA LIMITED

sophymarine-openregistry-gb-12549232
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ROSEMIN BHUJWALAsophymarine-openregistry-h-rosemin-bhujwala-3b9597ORDINARY102,000
NADEEM NAJIB BHUJWALAsophymarine-openregistry-h-nadeem-najib-bhujwala-080c55ORDINARY98,000

Related parties

PartyRelationshipDetail
LUCA FALONI LTDsophymarine-openregistry-gb-09035071Holds shares inORDINARY · 0.63%

CHARTERHOUSE (AUDIT) LIMITED

sophymarine-openregistry-gb-12549400
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
NIRAV VINODRAY SHETHsophymarine-openregistry-h-nirav-vinodray-sheth-5e5f56ORDINARY1100.00%
CEMAL ZIYA SOYDANERsophymarine-openregistry-h-cemal-ziya-soydaner-75ccd2ORDINARY00.00%

MASTER ROOF SOLUTIONS LTD

sophymarine-openregistry-gb-12558904
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
80 Fernbrook Drive, Harrow, Greater London, HA2 7ED

Direct shareholders

ShareholderShare classShares held% of class
GUILHERME JUCOSKI CASTAGNETTIsophymarine-openregistry-h-guilherme-jucoski-castagnetti-0d2ba7ORDINARY100
NATASHA ANDRESSA OLIVEIRA SAEZsophymarine-openregistry-h-natasha-andressa-oliveira-saez-eb525dORDINARY0

EMPIRE GLOBAL TRADING LIMITED

sophymarine-openregistry-gb-12563150
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
1st Floor 3 Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHABBIR A RAMZANALIsophymarine-openregistry-h-muhammad-shabbir-a-ramzanali-924bdaORDINARY100
EMPIRE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12347051ORDINARY0

SC HATCH END LIMITED

sophymarine-openregistry-gb-12568395
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
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-b31910ORDINARY150.00%
JESOL UMERIAsophymarine-openregistry-h-jesol-umeria-b265adORDINARY150.00%

MASKATIYA UK LIMITED

sophymarine-openregistry-gb-12569663
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AMIR MASKATIYAsophymarine-openregistry-h-muhammad-amir-maskatiya-7b588fORDINARY5050.00%
MUHAMMAD UMER MASKATIYAsophymarine-openregistry-h-muhammad-umer-maskatiya-ca0380ORDINARY5050.00%

NCP CONSTRUCTION LTD

sophymarine-openregistry-gb-12574890
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
64209 — Activities of other holding companies n.e.c.
Registered office
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NICOLAI CHELEAsophymarine-openregistry-h-nicolai-chelea-c9dcb7ORDINARY90
CRISTINA MIRONOVsophymarine-openregistry-h-cristina-mironov-a00255ORDINARY10