UK companies/Harrow/Page 235
Companies in Harrow and their shareholdersPage 235 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 44 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.
Companies with a register
7,668
FFUSA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12903427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Janay Sec Suite 2 Unit 2, Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU-FLORIN FUSAsophymarine-openregistry-h-claudiu-florin-fusa-357d2e | ORDINARY | 100 | 50.00% |
| DORINA FUSAsophymarine-openregistry-h-dorina-fusa-1345f8 | ORDINARY | 100 | 50.00% |
AA PLANNING SERVICES LTD
sophymarine-openregistry-gb-12905627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AULTONsophymarine-openregistry-h-andrew-aulton-d69ba5 | ORDINARY | 50 | 50.00% |
| SHARON THERESA BIDEsophymarine-openregistry-h-sharon-theresa-bide-1f2ac7 | ORDINARY | 50 | 50.00% |
SVP INVESTMENTS LTD
sophymarine-openregistry-gb-12905652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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, Middlesex, HA3 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINKUMAR BHARATKUMAR PATELsophymarine-openregistry-h-jatinkumar-bharatkumar-patel-b45e00 | ORDINARY | 1 | |
| SEJAL JATINKUMAR PATELsophymarine-openregistry-h-sejal-jatinkumar-patel-326909 | ORDINARY | 1 | |
SHAKARI LTD
sophymarine-openregistry-gb-12907278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9 | ORDINARY A | 20 | 20.00% |
| RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9 | ORDINARY A | 20 | 20.00% |
| RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9 | ORDINARY A | 20 | 20.00% |
| USHA SHARMAsophymarine-openregistry-h-usha-sharma-17897a | ORDINARY A | 20 | 20.00% |
| RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9 | ORDINARY A | 15 | 15.00% |
| USHA SHARMAsophymarine-openregistry-h-usha-sharma-17897a | ORDINARY A | 5 | 5.00% |
BALTI HUT RESTAURANT LIMITED
sophymarine-openregistry-gb-12910907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1a Worple Way, Harrow, HA2 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH BALASUBRAMANIAMsophymarine-openregistry-h-ganesh-balasubramaniam-66e81e | ORDINARY | 1 | |
| JASANTHAN DEVARAJAHsophymarine-openregistry-h-jasanthan-devarajah-526460 | ORDINARY | 1 | |
EVANS INVESTMENT HOLDING LIMITED
sophymarine-openregistry-gb-12912848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM EVANSsophymarine-openregistry-h-david-william-evans-85f4da | ORDINARY | 50 | |
| NAOMI MARIE ALICIA EVANSsophymarine-openregistry-h-naomi-marie-alicia-evans-ff2f6b | ORDINARY | 50 | |
WOK AND SLICE LIMITED
sophymarine-openregistry-gb-12914477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND MISTRYsophymarine-openregistry-gb-09256024 | ORDINARY | 150 | 100.00% |
| DIRAJ SHAHsophymarine-openregistry-h-diraj-shah-a425fc | ORDINARY | 0 | 0.00% |
D N R MAINTENANCE LTD
sophymarine-openregistry-gb-12917242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- 70 Moorhouse Road, Harrow, HA3 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNsophymarine-openregistry-gb-05573698 | ORDINARY | 2 | |
| ROBERT NICHOLSONsophymarine-openregistry-gb-17306614 | ORDINARY | 0 | |
DS UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12917724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIA ABU-MOUSTAFAsophymarine-openregistry-h-dania-abu-moustafa-f29e20 | ORDINARY | 50 | 50.00% |
| SEDRA-MARIAM ABU-MOUSTAFAsophymarine-openregistry-h-sedra-mariam-abu-moustafa-eadffc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRLEY LODGE LIMITEDsophymarine-openregistry-gb-04929590 | Holds shares in | ORDINARY |
VIPRA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12917800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 10 Upton Gardens, Harrow, HA3 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH HALAIsophymarine-openregistry-h-jitesh-halai-1c21cb | ORDINARY | 2 | |
| VARSHA HALAIsophymarine-openregistry-h-varsha-halai-7eced4 | ORDINARY | 0 | |
GJA ESTATES LIMITED
sophymarine-openregistry-gb-12919369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJA CONSULTING LIMITEDsophymarine-openregistry-gb-13936519 | ORDINARY | 100 | |
| MOHAMMAD ASIF ALIsophymarine-openregistry-h-mohammad-asif-ali-16c201 | ORDINARY | 0 | |
GALIOCAS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12922994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 231 Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELIMA INGLEsophymarine-openregistry-h-neelima-ingle-c07565 | ORDINARY | 150 | 50.00% |
| SANGEETA PANDEYsophymarine-openregistry-h-sangeeta-pandey-a51ce6 | ORDINARY | 150 | 50.00% |
NZ CARS LTD
sophymarine-openregistry-gb-12923443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15a Station Road, Harrow, HA1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOUNUS ZAZAIsophymarine-openregistry-h-mohammad-younus-zazai-f5fe2d | ORDINARY | 50 | |
| NASRATULLAH ZAZAIsophymarine-openregistry-h-nasratullah-zazai-86f432 | ORDINARY | 50 | |
URAN PROPERTY LIMITED
sophymarine-openregistry-gb-12948108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- 67 Fisher Road, Harrow, HA3 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPM DEV. (SOUTH EAST) LTD.sophymarine-openregistry-gb-11543714 | ORDINARY | 100 | |
| RAFAEL KAOUANE-KARLSENsophymarine-openregistry-h-rafael-kaouane-karlsen-6391a8 | ORDINARY | 0 | |
THE TOOLBOX INVESTMENTS LTD
sophymarine-openregistry-gb-12952504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Headstone Lane, Harrow, HA2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ZAINHOM HASSAN ALYsophymarine-openregistry-h-ahmed-zainhom-hassan-aly-affd99 | ORDINARY | 100 | |
| OZEN OZENLERsophymarine-openregistry-h-ozen-ozenler-f299e1 | ORDINARY | 0 | |
ANGEL WATCH COMPANY LTD
sophymarine-openregistry-gb-12953092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Amba House, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD CLAVELsophymarine-openregistry-h-alexander-edward-clavel-133441 | ORDINARY | 1,000,000 | |
| CIRRUS VENTURE HOLDINGS LIMITEDsophymarine-openregistry-h-cirrus-venture-holdings-limited-98dbfd | ORDINARY | 0 | |
RR WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12953415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 212 Kenton Road, Harrow, Middlesex, HA3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIKA RAVI RUPARELsophymarine-openregistry-h-naika-ravi-ruparel-0c71f2 | ORDINARY | 50 | |
| RAVI RUPARELsophymarine-openregistry-h-ravi-ruparel-d5a1f3 | ORDINARY | 50 | |
WILLOW ELITE CLEANING SERVICES LTD
sophymarine-openregistry-gb-12955095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 56 Lynton Road, Harrow, HA2 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHARSAN INDRACHITHsophymarine-openregistry-h-sutharsan-indrachith-59ffdf | ORDINARY | 1 | |
| WILLOW HOLDINGS ISV LTDsophymarine-openregistry-h-willow-holdings-isv-ltd-dc61b9 | ORDINARY | 0 | |
UNIFIER TECHNOLOGIES LTD
sophymarine-openregistry-gb-12957845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTHOLOMEW JOSEPH KEANEYsophymarine-openregistry-h-bartholomew-joseph-keaney-eff6b3 | ORDINARY | 50 | 50.00% |
| SUDARSHAN DESHMUKHsophymarine-openregistry-h-sudarshan-deshmukh-762a60 | ORDINARY | 50 | 50.00% |
HONORIN LIMITED
sophymarine-openregistry-gb-12960181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Charles Rippin And Turner, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMPTON GREY LTDsophymarine-openregistry-gb-12550377 | ORDINARY | 1 | 50.00% |
| RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2a | ORDINARY | 1 | 50.00% |