UK companies/Harrow/Page 229

Companies in Harrow and their shareholdersPage 229 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 2 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
2

NEW ELECTRICAL LTD

sophymarine-openregistry-gb-12575816
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
Registered office
18 Allington Road, Harrow, HA2 6AL

Direct shareholders

ShareholderShare classShares held% of class
LAURA PAULINA TREMURICIsophymarine-openregistry-h-laura-paulina-tremurici-a01a9aORDINARY1
RUBEN TREMURICIsophymarine-openregistry-h-ruben-tremurici-b8311cORDINARY1

SOVEREIGN INC LTD

sophymarine-openregistry-gb-12577832
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
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
RANNA RAJDEVsophymarine-openregistry-h-ranna-rajdev-f49ae8ORDINARY100
HITEN RAJDEVsophymarine-openregistry-h-hiten-rajdev-3ca325ORDINARY0

LELONG INVESTMENTS LTD

sophymarine-openregistry-gb-12578172
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
213 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
PHI NGOC LEsophymarine-openregistry-h-phi-ngoc-le-a3a294ORDINARY150.00%
PHI SON LEsophymarine-openregistry-h-phi-son-le-c5391eORDINARY150.00%

CAMROC CONSTRUCTION LTD

sophymarine-openregistry-gb-12578534
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
BREDA MCGARVEYsophymarine-openregistry-h-breda-mcgarvey-c5a725ORDINARY1,25050.00%
CORMAC MCGARVEYsophymarine-openregistry-h-cormac-mcgarvey-9e39b3ORDINARY1,25050.00%

STEFANUT GRADINA BUNICII LTD

sophymarine-openregistry-gb-12578624
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
49410 — Freight transport by road
56210 — Event catering activities
Registered office
114 Belmont Road, Harrow, HA3 7PR

Direct shareholders

ShareholderShare classShares held% of class
STERIANA-IONELIA VASIIsophymarine-openregistry-h-steriana-ionelia-vasii-19dab9ORDINARY100
ANICA VASIIsophymarine-openregistry-h-anica-vasii-1103b2ORDINARY0

IDERA REAL ESTATES LTD

sophymarine-openregistry-gb-12582816
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Pentax House, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ADEKOYEJO ODUNAIYAsophymarine-openregistry-h-adekoyejo-odunaiya-744067ORDINARY8
ADEKOYEJO ODUNAIYAsophymarine-openregistry-h-adekoyejo-odunaiya-744067ORDINARY2
OLAWUNMI ODUNAIYAsophymarine-openregistry-h-olawunmi-odunaiya-6833a8ORDINARY0

Related parties

PartyRelationshipDetail
OAT ESTATES LTDsophymarine-openregistry-gb-12696977Holds shares inORDINARY
IDERA CONDOS THREE LTDsophymarine-openregistry-gb-16372407Holds shares inORDINARY

BUSH BUCKET LTD

sophymarine-openregistry-gb-12592291
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
VADIM RYCKOVsophymarine-openregistry-h-vadim-ryckov-7decebORDINARY7070.00%
MAREK SAPOLINSKIsophymarine-openregistry-h-marek-sapolinski-afd96dORDINARY3030.00%

TECH CONSULT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12594884
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Harrow View, Harrow, HA1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
HASSAN SAYED HASSANsophymarine-openregistry-h-hassan-sayed-hassan-7e959aORDINARY1
ROUBA SAYED HASSANsophymarine-openregistry-h-rouba-sayed-hassan-9dac7cORDINARY1

FNGHZTRADE LIMITED

sophymarine-openregistry-gb-12595729
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
25 Twyford Road, Harrow, HA2 0SH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NOORsophymarine-openregistry-h-faisal-noor-1ca471ORDINARY1100.00%
NOORUDDIN NOORsophymarine-openregistry-h-nooruddin-noor-dfb020ORDINARY00.00%

ANTHEA FINE ARTS LIMITED

sophymarine-openregistry-gb-12597124
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
BIANCA JILL ANTHEA MASSARDsophymarine-openregistry-h-bianca-jill-anthea-massard-5ba97eORDINARY1
GABRIELE VANGELLI DE CRESCIsophymarine-openregistry-h-gabriele-vangelli-de-cresci-e55221ORDINARY1

ASGARD POWER LTD

sophymarine-openregistry-gb-12597167
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
18 Bouverie Gardens, Harrow, HA3 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA CARTONsophymarine-openregistry-h-christina-carton-348a84ORDINARY1
EMMETT CARTONsophymarine-openregistry-h-emmett-carton-c4f439ORDINARY1

GROUND FRAME CONSTRUCTION LTD

sophymarine-openregistry-gb-12602360
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
KYN CONSTRUCTION LTDsophymarine-openregistry-gb-16170778ORDINARY200
STEFAN PETRU DASCALUsophymarine-openregistry-h-stefan-petru-dascalu-8b914dORDINARY0

ABM SQUAD LIMITED

sophymarine-openregistry-gb-12602937
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
AQUIB BILAAL MIRZAsophymarine-openregistry-h-aquib-bilaal-mirza-8075f2ORDINARY50
RHIANNE CROZIERsophymarine-openregistry-h-rhianne-crozier-7ed397ORDINARY50

TEMBE TRADING LTD

sophymarine-openregistry-gb-12613519
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
GUY MALAMsophymarine-openregistry-h-guy-malam-12f26fORDINARY5050.00%
VICTORIA MARGARET JOY MALAMsophymarine-openregistry-h-victoria-margaret-joy-malam-e0e5b2ORDINARY5050.00%

CHIKCHAK SUSHI & NOODLES LIMITED

sophymarine-openregistry-gb-12613964
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NAJEEB MOHAMMEDsophymarine-openregistry-h-abdul-najeeb-mohammed-63ff41ORDINARY1
AARON ELIYAHOU NEWMANsophymarine-openregistry-h-aaron-eliyahou-newman-9600f6ORDINARY0

MEGA MOBILESS LTD

sophymarine-openregistry-gb-12616046
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
264 Preston Road, Harrow, Middlesex, HA3 0PY

Direct shareholders

ShareholderShare classShares held% of class
JAMAL NASIRsophymarine-openregistry-h-jamal-nasir-13e9e6ORDINARY1
MURID SHAFAQsophymarine-openregistry-h-murid-shafaq-074347ORDINARY0

AEON PROPERTIES LIMITED

sophymarine-openregistry-gb-12621367
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
310a Station Road, Harrow, HA1 2DX

Direct shareholders

ShareholderShare classShares held% of class
BALDEVKUMAR RAMABHAI PATELsophymarine-openregistry-h-baldevkumar-ramabhai-patel-796c33ORDINARY5050.00%
VIPUL RAVJIBHAI PATELsophymarine-openregistry-h-vipul-ravjibhai-patel-43c793ORDINARY5050.00%

ABC APARTMENTS ESTATE LIMITED

sophymarine-openregistry-gb-12622354
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
704b Kenton Road, Harrow, Middlesex, HA3 9QX

Direct shareholders

ShareholderShare classShares held% of class
RAWAA RASSAMsophymarine-openregistry-h-rawaa-rassam-33b12cORDINARY60
NABIL RASSAMsophymarine-openregistry-h-nabil-rassam-f1a13eORDINARY40

NIMROD LTD

sophymarine-openregistry-gb-12623814
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES MARSHALLsophymarine-openregistry-h-timothy-james-marshall-0a97b0ORDINARY200
MICHAEL JOHN SHORTsophymarine-openregistry-h-michael-john-short-e1ebb0ORDINARY0

SANECO LIMITED

sophymarine-openregistry-gb-12624678
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
46460 — Wholesale of pharmaceutical goods
46750 — Wholesale of chemical products
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 29 Maven Court, Harrow, HA1 3SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDR DIRENCOsophymarine-openregistry-h-alexandr-direnco-fa90a9ORDINARY100
LUKASZ KOZIARSKIsophymarine-openregistry-h-lukasz-koziarski-cf107eORDINARY0