UK companies/Harrow/Page 232

Companies in Harrow and their shareholdersPage 232 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 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
40
Related parties
2

GEO K9 SECURITY LTD

sophymarine-openregistry-gb-12741967
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
80100 — Private security activities
Registered office
66 Somervell Road, Harrow, HA2 8TT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE VASILEsophymarine-openregistry-h-george-vasile-886720ORDINARY150.00%
VASILE MADALINA-SILVIAsophymarine-openregistry-h-vasile-madalina-silvia-4ba97aORDINARY150.00%

THRIVE SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12743638
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Hygeia Building 66-68, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
TALENTS SQUARED LIMITEDsophymarine-openregistry-gb-11524092ORDINARY100100.00%
YNM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15082899ORDINARY00.00%

Related parties

PartyRelationshipDetail
VIP BOXING MANAGEMENT LIMITEDsophymarine-openregistry-gb-15474375Holds shares inORDINARY
VIP BOXING PROMOTIONS LTDsophymarine-openregistry-gb-15474403Holds shares inORDINARY

SAIYCOM GROUP LTD

sophymarine-openregistry-gb-12745454
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Regus Office 3.06 ,3rd Flr,, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MANHOR GUPTAsophymarine-openregistry-h-manhor-gupta-0a5a51ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

SAI GROUND & PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12748156
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Oakington Avenue, Harrow, HA2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
BIRJU LADHANIsophymarine-openregistry-h-birju-ladhani-b91954ORDINARY5050.00%
DIMPLE NEIL RAITHATHAsophymarine-openregistry-h-dimple-neil-raithatha-65a76fORDINARY5050.00%

HARROW FOOD CENTRE LTD

sophymarine-openregistry-gb-12750526
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
16 Headstone Drive, Harrow, HA3 5QH

Direct shareholders

ShareholderShare classShares held% of class
SAEED RAHEEMsophymarine-openregistry-h-saeed-raheem-ef7c1dORDINARY100
OMAR ASLAMsophymarine-openregistry-h-omar-aslam-23b277ORDINARY0

DRIVERS CLUB LIMITED

sophymarine-openregistry-gb-12751629
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
20 Eliot Drive, Harrow, HA2 0UN

Direct shareholders

ShareholderShare classShares held% of class
AHMAD BAWARsophymarine-openregistry-h-ahmad-bawar-804660ORDINARY2
HAMZAH BULALEsophymarine-openregistry-h-hamzah-bulale-9a692dORDINARY0

SAI CA PROPERTIES LTD

sophymarine-openregistry-gb-12753353
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
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
C/O Metropolitan Accountants Ltd Phoenix Business Centre - Office 10, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANIL MEHANsophymarine-openregistry-h-anil-mehan-010dffORDINARY91
CHANDA MEHANsophymarine-openregistry-h-chanda-mehan-bc5945ORDINARY10

BUCKINGHAM PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12759897
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
56 Weighton Road, Harrow, HA3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225ORDINARY GBP 1.00 SHARES.50
MANJINDER SINGH RATHOURsophymarine-openregistry-h-manjinder-singh-rathour-d81465ORDINARY GBP 1.00 SHARES.50

SNEH LTD

sophymarine-openregistry-gb-12761426
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
47260 — Retail sale of tobacco products in specialised stores
Registered office
41 Carlyon Avenue, Harrow, HA2 8ST

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKKUMAR GHANSHYAMBHAI PATELsophymarine-openregistry-h-bhavikkumar-ghanshyambhai-patel-9aa4b0ORDINARY1
NITIKSHABEN PATELsophymarine-openregistry-h-nitikshaben-patel-4aea22ORDINARY0

ATELIER NEORAH LIMITED

sophymarine-openregistry-gb-12764292
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47620 — Retail sale of newspapers and stationery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
JASMINE EBENEZERsophymarine-openregistry-h-jasmine-ebenezer-4e1646ORDINARY SHARES200
EBENEZER SAMUEL GNANARAJ JEYASINGHsophymarine-openregistry-h-ebenezer-samuel-gnanaraj-jeyasingh-9f4952ORDINARY SHARES50

CAMPDEN REAL ESTATE LTD

sophymarine-openregistry-gb-12768529
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 18, Winsor & Newton Building Whitefriars Avenue, Harrow, Weald, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
VIJAYKUMAR KANTILAL SHAHsophymarine-openregistry-h-vijaykumar-kantilal-shah-44adccORDINARY100
TEJALBEN VIJAY SHAHsophymarine-openregistry-h-tejalben-vijay-shah-75b00cORDINARY0

UNITY FIRE SAFETY LIMITED

sophymarine-openregistry-gb-12771463
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
163 Welbeck Road, Harrow, HA2 0RY

Direct shareholders

ShareholderShare classShares held% of class
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713ORDINARY50
SAROJBEN PATELsophymarine-openregistry-h-sarojben-patel-551b77ORDINARY50

V R SHREE LTD

sophymarine-openregistry-gb-12771836
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
Registered office
26 Silver Close, Harrow, HA3 6JT

Direct shareholders

ShareholderShare classShares held% of class
KETAN PRAJAPATIsophymarine-openregistry-h-ketan-prajapati-403ab9ORDINARY100
KINJAL PATELsophymarine-openregistry-h-kinjal-patel-354327ORDINARY0

KTS INVESTMENT LTD

sophymarine-openregistry-gb-12772073
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
23 Somervell Road, Harrow, HA2 8TY

Direct shareholders

ShareholderShare classShares held% of class
RAJANAKUMAR RASHANsophymarine-openregistry-h-rajanakumar-rashan-58080dORDINARY100
THARMINI KUNASINGAMsophymarine-openregistry-h-tharmini-kunasingam-996171ORDINARY0

CLASSIC INVEST LIMITED

sophymarine-openregistry-gb-12774620
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
AMEET PAL SINGH MARWAHAsophymarine-openregistry-h-ameet-pal-singh-marwaha-c917e0ORDINARY150.00%
RAVINDER MARWAHAsophymarine-openregistry-h-ravinder-marwaha-ff3e9bORDINARY150.00%

A TO Z FRESH WEALDSTONE LTD

sophymarine-openregistry-gb-12776121
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
126 High Street, Harrow, HA3 7AL

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH SURIsophymarine-openregistry-h-jaspal-singh-suri-a2ec79ORDINARY100
GURDEEP SINGH CHANDHOKsophymarine-openregistry-h-gurdeep-singh-chandhok-e155cfORDINARY0

PRESTIGE INVESTMENTS & SERVICES LTD

sophymarine-openregistry-gb-12785580
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
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
46 The Ridgeway, Harrow, Middlesex, HA2 7QN

Direct shareholders

ShareholderShare classShares held% of class
ANIL CHHABRIAsophymarine-openregistry-h-anil-chhabria-9f9455ORDINARY5050.00%
CHANDAR SHEKHAR KUMARsophymarine-openregistry-h-chandar-shekhar-kumar-722e47ORDINARY5050.00%

VSQUARED LETTINGS LIMITED

sophymarine-openregistry-gb-12785948
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Falcon Way, Harrow, HA3 0TW

Direct shareholders

ShareholderShare classShares held% of class
VARUN SHAHsophymarine-openregistry-h-varun-shah-668f64ORDINARY550.00%
VEDANT SHAHsophymarine-openregistry-h-vedant-shah-621585ORDINARY550.00%

SAMBHAV HEALTH LTD

sophymarine-openregistry-gb-12786185
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
5-9 Headstone Road, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
AVNITA SURIsophymarine-openregistry-h-avnita-suri-2be21eORDINARY SHARES5050.00%
SHAILESH SURIsophymarine-openregistry-h-shailesh-suri-b0b307ORDINARY SHARES5050.00%

MH & GH PROPERTIES LIMITED

sophymarine-openregistry-gb-12789517
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE MADONNA HOLLANDsophymarine-openregistry-h-genevieve-madonna-holland-155238ORDINARY1,050
MARTIN JOHN HOLLANDsophymarine-openregistry-h-martin-john-holland-e658acORDINARY1,050