UK companies/Harrow/Page 231

Companies in Harrow and their shareholdersPage 231 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

SPIDER00 LTD

sophymarine-openregistry-gb-12689014
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
18 Hindes Road, Harrow, HA1 1SJ

Direct shareholders

ShareholderShare classShares held% of class
SADAF WASIsophymarine-openregistry-h-sadaf-wasi-bce257ORDINARY1
MOHAMMED IBRAR BHATTIsophymarine-openregistry-h-mohammed-ibrar-bhatti-8bb275ORDINARY0

INFORM CONSTRUCTION LTD

sophymarine-openregistry-gb-12689582
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
70 Tregenna Avenue, Harrow, HA2 8QS

Direct shareholders

ShareholderShare classShares held% of class
RASIM FERATIsophymarine-openregistry-h-rasim-ferati-8bbbb2ORDINARY1
ADRIAN ASLLANIsophymarine-openregistry-h-adrian-asllani-562c5aORDINARY0

SUNNY AND EMAN LIMITED

sophymarine-openregistry-gb-12690193
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Kenmore Road, Harrow, HA3 9EL

Direct shareholders

ShareholderShare classShares held% of class
SYEDA EMAN ZAIDIsophymarine-openregistry-h-syeda-eman-zaidi-53b296ORDINARY100
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099ORDINARY0

ADHYA SHAKTI NEWSAGENT LIMITED

sophymarine-openregistry-gb-12690450
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Pentax House C/O Saashiv & Co., Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
MEHULKUMAR PATELsophymarine-openregistry-h-mehulkumar-patel-7601bdORDINARY50
SONALBEN MEHULKUMAR PATELsophymarine-openregistry-h-sonalben-mehulkumar-patel-cd3f6eORDINARY50

NEA ENERGY LIMITED

sophymarine-openregistry-gb-12692256
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
NILE ETHAN KHANsophymarine-openregistry-h-nile-ethan-khan-d7cf1fORDINARY100100.00%
SANJAYBABU JAYANTIBHAI PATELsophymarine-openregistry-h-sanjaybabu-jayantibhai-patel-3f6633ORDINARY00.00%

CATO AND VEIL LIMITED

sophymarine-openregistry-gb-12692418
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80300 — Investigation activities
Registered office
704b Kenton Road, Harrow, Middlesex, HA3 9QX

Direct shareholders

ShareholderShare classShares held% of class
SATYANSU CHAKRABARTIsophymarine-openregistry-h-satyansu-chakrabarti-f0dfb9ORDINARY100
MITALI CHAKRABARTIsophymarine-openregistry-h-mitali-chakrabarti-a6e9a1ORDINARY0

EASTMAY LTD.

sophymarine-openregistry-gb-12695761
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AKRAM AL-KATIBsophymarine-openregistry-h-akram-al-katib-0caa82ORDINARY5050.00%
ALI ALKATEBsophymarine-openregistry-h-ali-alkateb-7e164aORDINARY5050.00%

OAT ESTATES LTD

sophymarine-openregistry-gb-12696977
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
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
Pentax House, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ADEKOYEJO ODUNAIYAsophymarine-openregistry-h-adekoyejo-odunaiya-744067ORDINARY1
IDERA REAL ESTATESsophymarine-openregistry-gb-12582816ORDINARY0

PROPERTY 2 LET (LONDON) LIMITED

sophymarine-openregistry-gb-12697538
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
79 College Road, Harrow, England, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
DHEERAJ BAJPAIsophymarine-openregistry-h-dheeraj-bajpai-fde86eORDINARY50
HINESH PINDORIAsophymarine-openregistry-h-hinesh-pindoria-823303ORDINARY50

HITECH PVT LTD

sophymarine-openregistry-gb-12699983
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Duffield Close, Harrow, HA1 2LG

Direct shareholders

ShareholderShare classShares held% of class
RIDDHIBEN NITESHKUMAR PATELsophymarine-openregistry-h-riddhiben-niteshkumar-patel-bd9a5bORDINARY100
JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2ORDINARY0

HOT ROOSTER LTD

sophymarine-openregistry-gb-12703612
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
324 Eastcote Lane, Harrow, Middlesex, HA2 9AH

Direct shareholders

ShareholderShare classShares held% of class
VELUPILLAI MURALITHARANsophymarine-openregistry-h-velupillai-muralitharan-a3f179ORDINARY100
VALARMATHY MURALITHARANsophymarine-openregistry-h-valarmathy-muralitharan-9c0493ORDINARY0

GTM CLEANING LIMITED

sophymarine-openregistry-gb-12704418
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
18 Greenway, Harrow, HA3 0TT

Direct shareholders

ShareholderShare classShares held% of class
ELENA TIRZIUsophymarine-openregistry-h-elena-tirziu-54f135ORDINARY1
MARIUS TROFIN TIRZIUsophymarine-openregistry-h-marius-trofin-tirziu-8bc03aORDINARY1

P&E CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12705231
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROWANsophymarine-openregistry-h-paul-rowan-6ffb8cORDINARY2
EKATERINA ROWANsophymarine-openregistry-h-ekaterina-rowan-3b1cadORDINARY0

HEXAFORM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12713982
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Flat 11, Harrow, HA3 5FF

Direct shareholders

ShareholderShare classShares held% of class
ZI QIANsophymarine-openregistry-h-zi-qian-5c04cdORDINARY SHARES7575.00%
UMESH MUDDAsophymarine-openregistry-h-umesh-mudda-20dac7ORDINARY SHARES2525.00%

RPM HOMES LIMITED

sophymarine-openregistry-gb-12714251
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor,, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
PREETI KAUR PANESARsophymarine-openregistry-h-preeti-kaur-panesar-0b40e2ORDINARY50
RAMESH SINGH MATHARUsophymarine-openregistry-h-ramesh-singh-matharu-6f5f9cORDINARY50

STELIAN&MARIA LTD

sophymarine-openregistry-gb-12717238
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
STELIAN SCRIPCARIUsophymarine-openregistry-h-stelian-scripcariu-471ba0ORDINARY GBP 1.00 SHARES.100
REGINA MARIA TANCAU-LUNGUsophymarine-openregistry-h-regina-maria-tancau-lungu-80ef85ORDINARY GBP 1.00 SHARES.0

UK REALTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12718425
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
Registered office
213 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
NISHANT HARISH SHAHsophymarine-openregistry-h-nishant-harish-shah-915f4bORDINARY10050.00%
PRASHANT ARVINDBHAI UPADHYAYsophymarine-openregistry-h-prashant-arvindbhai-upadhyay-f59945ORDINARY10050.00%

BLACKS BUSINESS CONSULTANCY MANAGEMENT LTD

sophymarine-openregistry-gb-12731714
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Ebrington Road, Harrow, Middlesex, HA3 0LR

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE BLACKsophymarine-openregistry-h-lawrence-black-d8b6f4ORDINARY2100.00%
JUDITH BLACKsophymarine-openregistry-h-judith-black-aca67bORDINARY00.00%

HGC FINANCE LTD

sophymarine-openregistry-gb-12736829
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
56 Whitmore Road, Harrow, HA1 4AD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT QUINNsophymarine-openregistry-h-robert-quinn-b9479aORDINARY50
ZOE ANN HARRINGTON-QUINNsophymarine-openregistry-h-zoe-ann-harrington-quinn-6edb1aORDINARY50

LIONEL AJV LIMITED

sophymarine-openregistry-gb-12737303
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
87900 — Other residential care activities n.e.c.
Registered office
3 Clewer Crescent, Harrow, Middlesex, HA3 5QA

Direct shareholders

ShareholderShare classShares held% of class
LIONEL BASTY NESAKONE MARCELLINEsophymarine-openregistry-h-lionel-basty-nesakone-marcelline-66b5c1ORDINARY50
PIOCEILLA MARCELLINEsophymarine-openregistry-h-pioceilla-marcelline-56ef5dORDINARY50

Related parties

PartyRelationshipDetail
SALISBURY CHRISTIAN CARE HOMES (FAIRFAX HOUSE) LIMITEDsophymarine-openregistry-gb-07614297Holds shares inORDINARY