UK companies/Harrow/Page 239

Companies in Harrow and their shareholdersPage 239 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 5 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
5

SANSAG LIMITED

sophymarine-openregistry-gb-13116368
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
BAL BAHADUR RAYAMAJHI CHHETRYsophymarine-openregistry-h-bal-bahadur-rayamajhi-chhetry-f32009ORDINARY50
SAGAR CHOPRAsophymarine-openregistry-h-sagar-chopra-ebbaaaORDINARY50

K-GALORE LTD

sophymarine-openregistry-gb-13122681
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Exeter Road, Harrow, HA2 9PQ

Direct shareholders

ShareholderShare classShares held% of class
RIDHI TEJWANIsophymarine-openregistry-h-ridhi-tejwani-175b9fORDINARY100
K TEJWANIsophymarine-openregistry-h-k-tejwani-2c55d6ORDINARY0

TEN TEN DEVELOPMENTS LTD

sophymarine-openregistry-gb-13128214
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Robin Grove, Harrow, HA3 9TP

Direct shareholders

ShareholderShare classShares held% of class
AVNISH PATELsophymarine-openregistry-h-avnish-patel-c0a624ORDINARY100
RASHMIKANT PATELsophymarine-openregistry-h-rashmikant-patel-2a99d9ORDINARY0

SURFACES TILES LIMITED

sophymarine-openregistry-gb-13132690
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
7a Thomson Road, Harrow, HA3 7NA

Direct shareholders

ShareholderShare classShares held% of class
SHREYA RONAK PANCHALsophymarine-openregistry-h-shreya-ronak-panchal-893a83ORDINARY100
SANTVAN VIJAYKUMAR PANCHALsophymarine-openregistry-h-santvan-vijaykumar-panchal-c3ff84ORDINARY0

JONATHAN RAYMOND SECURITY LTD.

sophymarine-openregistry-gb-13134029
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
31 Christchurch Gardens, Harrow, HA3 8NP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RAYMONDsophymarine-openregistry-h-jonathan-raymond-f0b21aORDINARY1100.00%
RESHMA HIRANIsophymarine-openregistry-h-reshma-hirani-004e56ORDINARY00.00%

A1 MASALA MART LIMITED

sophymarine-openregistry-gb-13134402
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
164 The Ridgeway, Harrow, HA2 7DD

Direct shareholders

ShareholderShare classShares held% of class
KAMLESHKUMAR PATELsophymarine-openregistry-h-kamleshkumar-patel-14b1f2ORDINARY80
MANISHABAHEN PATELsophymarine-openregistry-h-manishabahen-patel-d7fd35ORDINARY20

JOESYL COURIER SERVICES LIMITED

sophymarine-openregistry-gb-13137720
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
385 Northolt Road, Harrow, Middlesex, HA2 8JD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE UTHAYAKUMARsophymarine-openregistry-h-philippe-uthayakumar-a371c2ORDINARY100
SALOMON UTHAYAKUMARsophymarine-openregistry-h-salomon-uthayakumar-bc4cd8ORDINARY0

BOLT STRUCTURES LIMITED

sophymarine-openregistry-gb-13140413
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
18 Weald Lane, Harrow, HA3 5EX

Direct shareholders

ShareholderShare classShares held% of class
ZESHAN KHANsophymarine-openregistry-h-zeshan-khan-8e179bORDINARY5151.00%
MARYAM ZESHANsophymarine-openregistry-h-maryam-zeshan-ab9e45ORDINARY4949.00%

DV AREA LIMITED

sophymarine-openregistry-gb-13145702
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2 Belvoir Court, Harrow, HA3 8AB

Direct shareholders

ShareholderShare classShares held% of class
PO CHUEN POONsophymarine-openregistry-h-po-chuen-poon-e898f9ORDINARY5050.00%
YUK SIM LAWsophymarine-openregistry-h-yuk-sim-law-9463bcORDINARY5050.00%

D&D ACCESS LTD

sophymarine-openregistry-gb-13153809
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
111-112 Pentax House, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
OLIMPIU CETULEANsophymarine-openregistry-h-olimpiu-cetulean-8c004dORDINARY100
FIODOR AMBROSIIsophymarine-openregistry-h-fiodor-ambrosii-c1636fORDINARY0

INGENIOUS ACCOUNTANCY LTD

sophymarine-openregistry-gb-13156962
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
55 Peel Road, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
KANAN RASHMIKANT SHAHsophymarine-openregistry-h-kanan-rashmikant-shah-ea0a69ORDINARY10050.00%
PRAKASH JYANIsophymarine-openregistry-h-prakash-jyani-a2345cORDINARY10050.00%

GREEN FLOWER LIMITED

sophymarine-openregistry-gb-13157709
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETKOVICSsophymarine-openregistry-h-richard-petkovics-78984fORDINARY100
DIANA VERONIKA GYENESsophymarine-openregistry-h-diana-veronika-gyenes-31095dORDINARY0

Related parties

PartyRelationshipDetail
GLOWHURST LIMITEDsophymarine-openregistry-gb-02842045Holds shares inORDINARY · 1.22%
MACREADY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02156548Holds shares in'B' ORDINARY · 1.20%

INTERLNKD CONSULTANCY LTD

sophymarine-openregistry-gb-13161536
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PERFECT POSTCARD LIMITEDsophymarine-openregistry-gb-12169662ORDINARY99999.90%
BARRY DEAN KLIPPsophymarine-openregistry-h-barry-dean-klipp-e22b06ORDINARY10.10%

RABKA INTERNATIONAL LTD

sophymarine-openregistry-gb-13170098
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30 Mortimer Court, Harrow, HA1 2AF

Direct shareholders

ShareholderShare classShares held% of class
SOBAN MUHAMMAD AZAMsophymarine-openregistry-h-soban-muhammad-azam-b2a2ccORDINARY100
MUHAMMAD HASHIM AZAMsophymarine-openregistry-h-muhammad-hashim-azam-138b40ORDINARY0

VEGINITY LTD

sophymarine-openregistry-gb-13174161
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Monks Rest Hillside Road, Harrow, Middx, HA5 3YJ

Direct shareholders

ShareholderShare classShares held% of class
HARRISON IVOR HARTNELLsophymarine-openregistry-h-harrison-ivor-hartnell-5a9838ORDINARY500
HARVEY LOUIS ALEXANDERsophymarine-openregistry-h-harvey-louis-alexander-78bd69ORDINARY500

MANAGE YOUR ACCOUNTS LTD

sophymarine-openregistry-gb-13174245
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c.
Registered office
143 Alexandra Avenue, Harrow, HA2 8PX

Direct shareholders

ShareholderShare classShares held% of class
SOTHINAGARATNAM SOTHIMAHESWARANsophymarine-openregistry-h-sothinagaratnam-sothimaheswaran-57b92cORDINARY9090.00%
BALACHANDRAN SELVAJITHsophymarine-openregistry-h-balachandran-selvajith-f9296bORDINARY1010.00%

MASTER MUCK LTD

sophymarine-openregistry-gb-13175939
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Printing House, 66, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN O'MALLEYsophymarine-openregistry-h-adrian-o-malley-3de042ORDINARY100
JAMES BONEsophymarine-openregistry-h-james-bone-075de5ORDINARY0

CENTRUM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13177348
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
GROUP
SIC
46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
52241 — Cargo handling for water transport activities
70229 — Management consultancy activities other than financial management
Registered office
21 High Street, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
ASHEESH ANANDsophymarine-openregistry-h-asheesh-anand-1a574aORDINARY500
MANEESH ANANDsophymarine-openregistry-h-maneesh-anand-84d158ORDINARY500

Related parties

PartyRelationshipDetail
TORQ COMMODITIES (UK) LTDsophymarine-openregistry-gb-12262820Holds shares inORDINARY
ORIGIN COMMODITIES LIMITEDsophymarine-openregistry-gb-12902664Holds shares inORDINARY
GOLDBRICK REAL ESTATE LIMITEDsophymarine-openregistry-gb-13112404Holds shares inORDINARY

RCL MANAGEMENT LTD

sophymarine-openregistry-gb-13178752
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
256 High Road, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN ALALIsophymarine-openregistry-h-hussein-alali-d07fceORDINARY100
MOHAMMED ALALIsophymarine-openregistry-h-mohammed-alali-fcc579ORDINARY0

EXPRESSIVE MINDS MEDIA LTD

sophymarine-openregistry-gb-13182077
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
RONALD MCCULLAGHsophymarine-openregistry-h-ronald-mccullagh-5dc547ORDINARY5050.00%
SARAH FOURCHERAUDsophymarine-openregistry-h-sarah-fourcheraud-02fd63ORDINARY5050.00%