UK companies/Harrow/Page 233

Companies in Harrow and their shareholdersPage 233 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 4 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
4

KRRISH CHEAM LIMITED

sophymarine-openregistry-gb-12794757
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
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
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
KRRISH ASSETS CHEAM LIMITEDsophymarine-openregistry-gb-12793032ORDINARY150.00%
KRRISH PORTFOLIO CHEAM LIMITEDsophymarine-openregistry-gb-12791473ORDINARY150.00%

Related parties

PartyRelationshipDetail
KRRISH ASSETS CHEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14763961Holds shares inORDINARY · 100.00%
KRRISH PORTFOLIO CHEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14764289Holds shares inORDINARY · 100.00%

ACTION ENGINEERS LIMITED

sophymarine-openregistry-gb-12796514
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
78200 — Temporary employment agency activities
Registered office
398 Northolt Road, Harrow, HA2 8EX

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY KELLYsophymarine-openregistry-h-bradley-kelly-75c727ORDINARY100
EMMANUELLE SMYTHsophymarine-openregistry-h-emmanuelle-smyth-b83f72ORDINARY0

APC CAPITAL 1 LIMITED

sophymarine-openregistry-gb-12797838
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RYE HOMES LIMITEDsophymarine-openregistry-gb-07139713ORDINARY100
RYE CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12726978ORDINARY0

NORTH STAR IT LTD

sophymarine-openregistry-gb-12799051
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
14 Elm Drive, Harrow, HA2 7BS

Direct shareholders

ShareholderShare classShares held% of class
RAJESH VELUCHAMYsophymarine-openregistry-h-rajesh-veluchamy-8d7acaORDINARY10100.00%
ALWIN RANJIT ISRAELsophymarine-openregistry-h-alwin-ranjit-israel-a5ed1bORDINARY00.00%

MOBILE GIFT AND ACCESSORIES LIMITED

sophymarine-openregistry-gb-12799182
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
22 St. Anns Road, Harrow, HA1 1LG

Direct shareholders

ShareholderShare classShares held% of class
MOSHTABA YOUSOFZAIsophymarine-openregistry-h-moshtaba-yousofzai-6f74edORDINARY50
MOSTAFFA YOUSOFZAIsophymarine-openregistry-h-mostaffa-yousofzai-80e0b9ORDINARY50

RELIANCE ENTERTAINMENT STUDIOS UK PVT LIMITED

sophymarine-openregistry-gb-12805698
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
SMALL
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
62020 — Information technology consultancy activities
Registered office
Amba House, 4th Floor Kings Suite, Harrow, Middx, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RELIANCE ENTERTAINMENT STUDIOS PVT LTD (INDIA)sophymarine-openregistry-h-reliance-entertainment-studios-pvt-ltd-i-0ae6f4ORDINARY1
SUMIT CHADHAsophymarine-openregistry-h-sumit-chadha-d67ba8ORDINARY0

BSBI PROPERTY LIMITED

sophymarine-openregistry-gb-12807685
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
UNAUDITED ABRIDGED
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
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA MANNsophymarine-openregistry-h-archana-mann-db42afORDINARY50
PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50ORDINARY50

J DASH LIMITED

sophymarine-openregistry-gb-12808852
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
DILVIR AUJLAsophymarine-openregistry-h-dilvir-aujla-ddec26ORDINARY10050.00%
HARJINDER AUJLAsophymarine-openregistry-h-harjinder-aujla-324897ORDINARY10050.00%

Related parties

PartyRelationshipDetail
CUMBERLAND PARK GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02853113Holds shares inORDINARY

VIVIAN RETAIL LTD

sophymarine-openregistry-gb-12813772
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
18 Village Way East, Harrow, HA2 7LU

Direct shareholders

ShareholderShare classShares held% of class
SHAN VIVIANsophymarine-openregistry-h-shan-vivian-e8522dORDINARY5050.00%
SRIRANJINI VIVIANsophymarine-openregistry-h-sriranjini-vivian-48803dORDINARY5050.00%

MATADOR INVESTMENTS LIMITED

sophymarine-openregistry-gb-12815289
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Bradsbury Court Unit 7 Level 5, Harrow, HA1 2EX

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 9 VFX PRODUCTION SERVICES UK LTDsophymarine-openregistry-gb-11228246ORDINARY100
TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40ORDINARY0

MWAFRIKA LIMITED

sophymarine-openregistry-gb-12815853
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
ALLYHUSEIN ALIMOHAMEDsophymarine-openregistry-h-allyhusein-alimohamed-54de69ORDINARY1
FATMA ALIMOHAMEDsophymarine-openregistry-h-fatma-alimohamed-6f1a8cORDINARY1

Related parties

PartyRelationshipDetail
ABBAS & CO UK LTDsophymarine-openregistry-gb-09105062Holds shares inB ORDINARY · 33.33%

PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-12816058
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Winsor And Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL GHAFFARsophymarine-openregistry-h-sohail-ghaffar-f11e16ORDINARY2
MAIDA KHANsophymarine-openregistry-h-maida-khan-234ebdORDINARY0

THE YORKSHIRE & HUMBER CLINIC LTD

sophymarine-openregistry-gb-12817198
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
IERAM SIDDIQUEsophymarine-openregistry-h-ieram-siddique-639f43ORDINARY150.00%
MOHAMMED MOEENUDDIN QADRIsophymarine-openregistry-h-mohammed-moeenuddin-qadri-896bc4ORDINARY150.00%

WHITE RAIN DESIGNS LIMITED

sophymarine-openregistry-gb-12817295
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
52 Brook Drive, Harrow, HA1 4RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BERRYMANsophymarine-openregistry-h-james-william-berryman-5ed290ORDINARY250.00%
MANMEET SOKHIsophymarine-openregistry-h-manmeet-sokhi-182136ORDINARY250.00%

KP FC LTD

sophymarine-openregistry-gb-12827173
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
191 Northolt Road, Harrow, HA2 0LY

Direct shareholders

ShareholderShare classShares held% of class
NADARAJAH KAJATHASsophymarine-openregistry-h-nadarajah-kajathas-6131c3ORDINARY10100.00%
VELAUTHAM PRABAKARANsophymarine-openregistry-h-velautham-prabakaran-e1dedbORDINARY00.00%

UNIQUE GELATO LTD

sophymarine-openregistry-gb-12828783
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
30 Headstone Drive, Harrow, HA3 5QH

Direct shareholders

ShareholderShare classShares held% of class
YUNUS SEDDIQsophymarine-openregistry-h-yunus-seddiq-e2565cORDINARY100
FAZLULLAH SEDDIQsophymarine-openregistry-h-fazlullah-seddiq-f3a427ORDINARY0

COACHING 4 U LTD

sophymarine-openregistry-gb-12839536
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Door 16, Hereford Court, Harrow, HA1 4UG

Direct shareholders

ShareholderShare classShares held% of class
ABBAS HOSEEN GANEMsophymarine-openregistry-h-abbas-hoseen-ganem-ca52d9ORDINARY1
HAIDAR ABDAL SALAM ALKAZAULYEsophymarine-openregistry-h-haidar-abdal-salam-alkazaulye-ce24f5ORDINARY0

BREW HAVEN HOSPITALITY LTD

sophymarine-openregistry-gb-12843808
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
56102 — Unlicensed restaurants and cafes
Registered office
141a Pinner Road, Harrow, HA1 4EU

Direct shareholders

ShareholderShare classShares held% of class
LAURENTIU -VASILE LINGURARUsophymarine-openregistry-h-laurentiu-vasile-linguraru-2b5934ORDINARY50
MIHAELA LINGURARUsophymarine-openregistry-h-mihaela-linguraru-7636caORDINARY50

TDC COLLECTION LTD

sophymarine-openregistry-gb-12852857
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
125 Headstone Lane, Harrow, HA2 6JS

Direct shareholders

ShareholderShare classShares held% of class
SD GROUP-UK LTDsophymarine-openregistry-gb-16508914ORDINARY30
RAJANAYGAM SUJEEVANsophymarine-openregistry-h-rajanaygam-sujeevan-c65559ORDINARY0

SAI REALTY LIMITED

sophymarine-openregistry-gb-12853505
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
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

ShareholderShare classShares held% of class
NISHANT HARISH SHAHsophymarine-openregistry-h-nishant-harish-shah-915f4bORDINARY100
NILESHKUMAR AGRAWALsophymarine-openregistry-h-nileshkumar-agrawal-e100f9ORDINARY0