UK companies/Harrow/Page 230
Companies in Harrow and their shareholdersPage 230 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 7 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
G CORPORATE LTD
sophymarine-openregistry-gb-12629292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9bedd | ORDINARY | 50 | 50.00% |
| ZUHAIR GOUJI ISHACsophymarine-openregistry-h-zuhair-gouji-ishac-0ec197 | ORDINARY | 50 | 50.00% |
DASH AUTOS LIMITED
sophymarine-openregistry-gb-12635577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 35-39 Canning Road, Harrow, HA3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHAN DILSHAN SHENOY FERNANDO MIHINDUKULASURIYAsophymarine-openregistry-h-lakshan-dilshan-shenoy-fernando-mihinduk-04e9a3 | ORDINARY | 50 | |
| SHASHIKALA HARSHANI GARUSINGHE DEWAGEsophymarine-openregistry-h-shashikala-harshani-garusinghe-dewage-949e2a | ORDINARY | 50 | |
TATTOO FILM PRODUCTIONS LTD
sophymarine-openregistry-gb-12642031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHURAMAN POTTETIsophymarine-openregistry-h-raghuraman-potteti-e07051 | ORDINARY | 95 | 95.00% |
| GAJINAATH JEYAKUMARsophymarine-openregistry-h-gajinaath-jeyakumar-5e679b | ORDINARY | 5 | 5.00% |
BAS MEDIA LTD
sophymarine-openregistry-gb-12644779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAUR BASSANsophymarine-openregistry-h-harpreet-kaur-bassan-f29583 | ORDINARY | 100 | 50.00% |
| PREETAM SINGH BASSANsophymarine-openregistry-h-preetam-singh-bassan-6abe8c | ORDINARY | 100 | 50.00% |
AANIKA HOMES LIMITED
sophymarine-openregistry-gb-12645272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 201 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANT HARISH SHAHsophymarine-openregistry-h-nishant-harish-shah-915f4b | ORDINARY | 100 | |
| NILESHKUMAR DILSUKHBHAI AGRAWALsophymarine-openregistry-h-nileshkumar-dilsukhbhai-agrawal-d486e3 | ORDINARY | 0 | |
HUNTON HOTELS LIMITED
sophymarine-openregistry-gb-12645402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR SHANTILAL DHAMECHAsophymarine-openregistry-h-amit-kumar-shantilal-dhamecha-370283 | ORDINARY | 50 | |
| RUPEN SHANTILAL DHAMECHAsophymarine-openregistry-h-rupen-shantilal-dhamecha-b2b20b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HHG1 NOTTINGHAM LIMITEDsophymarine-openregistry-gb-01752685 | Holds shares in | ORDINARY A |
| BELFONT HOTELS LTDsophymarine-openregistry-gb-12498207 | Holds shares in | ORDINARY |
| HHG2 SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-13217149 | Holds shares in | ORDINARY |
STAR MSG CONSTRUCTION LTD
sophymarine-openregistry-gb-12650547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 166 C/O Carters Uk Limited, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANI SHARMAsophymarine-openregistry-h-rani-sharma-c4a78c | ORDINARY | 1 | |
| SUKRAJ SINGHsophymarine-openregistry-h-sukraj-singh-b53b65 | ORDINARY | 1 | |
METROGUARD GROUP LTD
sophymarine-openregistry-gb-12652748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANNONsophymarine-openregistry-h-andrew-bannon-76f033 | ORDINARY | 50 | |
| JOSEPH ANDREW BUGNERsophymarine-openregistry-h-joseph-andrew-bugner-3bfc1e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| METROGUARD OXFORD LIMITEDsophymarine-openregistry-gb-05229747 | Holds shares in | ORDINARY |
| GATED METRO LTDsophymarine-openregistry-gb-15427065 | Holds shares in | ORDINARY |
RAZA ESTATES LIMITED
sophymarine-openregistry-gb-12656243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- 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
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HUSSAIN RAZA NAQVIsophymarine-openregistry-h-syed-hussain-raza-naqvi-398345 | ORDINARY | 100 | |
| QAMAR ZAIDIsophymarine-openregistry-h-qamar-zaidi-a585d4 | ORDINARY | 0 | |
CAE TAX LTD
sophymarine-openregistry-gb-12666525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Beechcroft Avenue, Harrow, HA2 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL EDUARD CAERIUsophymarine-openregistry-h-pavel-eduard-caeriu-f1a79f | ORDINARY | 75 | |
| VASILICA-CLAUDIA CAERIUsophymarine-openregistry-h-vasilica-claudia-caeriu-3099d8 | ORDINARY | 25 | |
WELLCARE PHARMA LTD
sophymarine-openregistry-gb-12669110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 304b Eastcote Lane, Harrow, HA2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMALKUMAR BIPINBHAI PATELsophymarine-openregistry-h-vimalkumar-bipinbhai-patel-648ac2 | ORDINARY | 1 | |
| PARIMAL YOGESHCHANDRA PATELsophymarine-openregistry-h-parimal-yogeshchandra-patel-a3756d | ORDINARY | 0 | |
TAYLOR JF LIMITED
sophymarine-openregistry-gb-12677677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SARAH FOSSEY TAYLORsophymarine-openregistry-h-emily-sarah-fossey-taylor-9f7b13 | ORDINARY | 50 | 50.00% |
| JESSE FOSSEY TAYLORsophymarine-openregistry-h-jesse-fossey-taylor-fb8ad5 | ORDINARY | 50 | 50.00% |
PENTON A LIMITED
sophymarine-openregistry-gb-12678573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL JAMES PENTONsophymarine-openregistry-h-anthony-michael-james-penton-3e0b57 | ORDINARY | 100 | 50.00% |
| JULIE-ANN PENTONsophymarine-openregistry-h-julie-ann-penton-0f8626 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTON CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-06834536 | Holds shares in | ORDINARY · 100.00% |
| PENTON FAMILY CORPORATIONS LIMITEDsophymarine-openregistry-gb-10578786 | Holds shares in | ORDINARY · 100.00% |
ORCHID HAUS LTD
sophymarine-openregistry-gb-12680799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 55 Holmdene Avenue, Harrow, HA2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI PRIYA SHAHsophymarine-openregistry-h-hari-priya-shah-e09181 | ORDINARY | 100 | |
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | ORDINARY | 0 | |
1977 TRADING LTD
sophymarine-openregistry-gb-12681624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 72 Palmerston Road, Harrow, HA3 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENKA HANZELOVAsophymarine-openregistry-h-lenka-hanzelova-69f59b | ORDINARY | 100 | 50.00% |
| NIGEL DE ZYLWAsophymarine-openregistry-h-nigel-de-zylwa-d5e5ea | ORDINARY | 100 | 50.00% |
OLI PICTURES LIMITED
sophymarine-openregistry-gb-12682083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRIBADA FILMS FZE, AEsophymarine-openregistry-h-rribada-films-fze-ae-d1851a | ORDINARY | 10,000 | |
| GAJINAATH JEYAKUMARsophymarine-openregistry-h-gajinaath-jeyakumar-5e679b | ORDINARY | 1 | |
WESTERN AUTO SOLUTIONS LTD
sophymarine-openregistry-gb-12685393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O Sears Accountants 6 Station Parade, Harrow, HA2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJGAN KASIRIsophymarine-openregistry-h-mojgan-kasiri-88682a | ORDINARY | 80 | |
| MEHRAD ZIAIEsophymarine-openregistry-h-mehrad-ziaie-c104fd | ORDINARY | 20 | |
BH4 CONSULTING LIMITED
sophymarine-openregistry-gb-12687401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 College Close, Harrow, Middlesex, HA3 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKULA BHATTsophymarine-openregistry-h-bakula-bhatt-95d6b5 | ORDINARY | 70 | 70.00% |
| KETAN BHATTsophymarine-openregistry-h-ketan-bhatt-4e0072 | ORDINARY | 30 | 30.00% |
SRINATH COMMERCIAL LIMITED
sophymarine-openregistry-gb-12687508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Dunwoody House, Harrow, Middlesex, HA3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTESH POPATsophymarine-openregistry-h-kantesh-popat-36da79 | ORDINARY | 2,730,815 | 50.00% |
| REKHA POPATsophymarine-openregistry-h-rekha-popat-ee97b2 | ORDINARY | 2,730,815 | 50.00% |
ELITE LISTINGS LTD
sophymarine-openregistry-gb-12688779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 83 Weald Lane, Harrow, HA3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAECHI EKWEALORsophymarine-openregistry-h-amaechi-ekwealor-944c8f | ORDINARY | 2 | |
| AMAECHI EKWEALORsophymarine-openregistry-h-amaechi-ekwealor-944c8f | ORDINARY | 1 | |
| EMOEFE SOWHOsophymarine-openregistry-h-emoefe-sowho-f46b42 | ORDINARY | 0 | |