UK companies/Harrow/Page 240
Companies in Harrow and their shareholdersPage 240 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 6 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
CALIDO INVESTMENTS LIMITED
sophymarine-openregistry-gb-13182088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- 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
- 197 Kenton Lane, Harrow, Greater London, HA3 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSI RADIAsophymarine-openregistry-h-mansi-radia-994504 | ORDINARY | 3 | |
| SANDIPBHAI PATELsophymarine-openregistry-h-sandipbhai-patel-4da8bd | ORDINARY | 3 | |
WILSON FRENCH & PARTNERS LIMITED
sophymarine-openregistry-gb-13183168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN MONTGOMERYsophymarine-openregistry-h-ethan-montgomery-c883e6 | ORDINARY | 1 | 100.00% |
| KAREN TOMLINSONsophymarine-openregistry-h-karen-tomlinson-13c65c | ORDINARY | 0 | 0.00% |
MKGS SHOP LTD
sophymarine-openregistry-gb-13185369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64 Hunters Grove, Harrow, Middlesex, HA3 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH SINGHsophymarine-openregistry-h-ganesh-singh-27ba08 | ORDINARY | 50 | 50.00% |
| MILAN KERAIsophymarine-openregistry-h-milan-kerai-02f7a5 | ORDINARY | 50 | 50.00% |
HOMES MADE PERFECT LTD
sophymarine-openregistry-gb-13186967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
74100 — specialised design activities - Registered office
- Unit 7 Bradbury Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAL KOTAKsophymarine-openregistry-h-hiral-kotak-284b52 | ORDINARY | 50 | 51.02% |
| RAVI KOTAKsophymarine-openregistry-h-ravi-kotak-fe6c19 | ORDINARY | 50 | 51.02% |
CISTUS FREIGHT SERVICES LTD
sophymarine-openregistry-gb-13188193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52242 — Cargo handling for air transport activities - Registered office
- 16 Bellfield Avenue, Harrow, HA3 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAD ABBASIsophymarine-openregistry-h-awad-abbasi-469f6e | ORD | 100 | |
| JAWAD ABBASIsophymarine-openregistry-h-jawad-abbasi-98ce4d | ORD | 0 | |
JUAN & PRAKASH LONDON LIMITED
sophymarine-openregistry-gb-13188256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Addiscombe Close, Harrow, Middlesex, HA3 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN ARTON MARTINS HENRIsophymarine-openregistry-h-juan-arton-martins-henri-e59877 | ORDINARY | 50 | |
| PRAKASH PATELsophymarine-openregistry-gb-08714680 | ORDINARY | 50 | |
SOUTHWEST PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13189350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 MAKING SMILES LIMITEDsophymarine-openregistry-gb-16029509 | ORDINARY | 100 | |
| SOUTHWEST ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-11115043 | ORDINARY | 0 | |
THE GJA GROUP LIMITED
sophymarine-openregistry-gb-13205300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49320 — Taxi operation - Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJA CONSULTING LIMITEDsophymarine-openregistry-gb-13936519 | ORDINARY | 1 | |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 0 | |
MY BEACH RETREAT LTD
sophymarine-openregistry-gb-13206507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SELWOODsophymarine-openregistry-h-david-john-selwood-4ed42d | ORDINARY | 50 | 50.00% |
| MANDY JAYNE SELWOODsophymarine-openregistry-h-mandy-jayne-selwood-657e93 | ORDINARY | 50 | 50.00% |
GS GEO LIMITED
sophymarine-openregistry-gb-13206721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 34 Amery Road, Harrow, HA1 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGI SPANDERASHVILIsophymarine-openregistry-h-giorgi-spanderashvili-741e0b | ORDINARY | 70 | 70.00% |
| TAMAR GVALIAsophymarine-openregistry-h-tamar-gvalia-b79ab0 | ORDINARY | 30 | 30.00% |
MBMB PROPERTIES LTD
sophymarine-openregistry-gb-13208161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 50 | |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 50 | |
EVOLVE STAFFING LTD
sophymarine-openregistry-gb-13209954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Jr House 236 Imperial Drive, Harrow, HA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORESYSTECH GLOBAL LLPsophymarine-openregistry-h-coresystech-global-llp-fb8917 | ORDINARY | 1 | |
| HANNA MOHAMED AHMEDsophymarine-openregistry-h-hanna-mohamed-ahmed-0acb0d | ORDINARY | 0 | |
THE BROOK SURGERY HOLDCO LIMITED
sophymarine-openregistry-gb-13210426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House 373-375, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW BROOKsophymarine-openregistry-h-daniel-andrew-brook-60206b | ORDINARY | 67 | 57.26% |
| CHLOE FRANCESCA BROOKsophymarine-openregistry-h-chloe-francesca-brook-c6b6a6 | ORDINARY | 50 | 42.74% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BROOK SURGERY LTDsophymarine-openregistry-gb-09031514 | Holds shares in | ORDINARY · 100.00% |
MARUTI ENTERPRISE LIMITED
sophymarine-openregistry-gb-13212769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- 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
- 13 Northumberland Road, Harrow, HA2 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEENA BAROTsophymarine-openregistry-h-beena-barot-9d5415 | ORDINARY | 150 | 50.00% |
| MAYANK BAROTsophymarine-openregistry-h-mayank-barot-297cd7 | ORDINARY | 150 | 50.00% |
KOODIL PROPERTIES LTD
sophymarine-openregistry-gb-13221760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANARAJA VAKESANsophymarine-openregistry-h-thanaraja-vakesan-223f73 | ORDINARY | 300 | |
| PONIPPAS SRINAVILNSsophymarine-openregistry-h-ponippas-srinavilns-4666b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENCHMARKEA LTDsophymarine-openregistry-gb-16361303 | Holds shares in | ORDINARY · 17.00% |
ACUITY HCM CONSULTING LTD
sophymarine-openregistry-gb-13226578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Pinner View, Harrow, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BROADBENTsophymarine-openregistry-h-joel-broadbent-423471 | ORDINARY | 2 | |
| LAURA BROADBENTsophymarine-openregistry-h-laura-broadbent-f29189 | ORDINARY | 2 | |
C & F HOMES LIMITED
sophymarine-openregistry-gb-13239274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOYLAND-SIMSsophymarine-openregistry-h-christopher-hoyland-sims-c6402a | ORDINARY | 50 | 50.00% |
| FAY HOYLAND-SIMSsophymarine-openregistry-h-fay-hoyland-sims-d08c66 | ORDINARY | 50 | 50.00% |
MAGNOLIA MAE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13246023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNOLIA MAE FILMS LIMITEDsophymarine-openregistry-gb-08637191 | ORDINARY | 100 | |
| BROUHAHA ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-13217602 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNOLIA MAE FIREBRAND LIMITEDsophymarine-openregistry-gb-13780627 | Holds shares in | ORDINARY |
| BROUHAHA LEE LIMITEDsophymarine-openregistry-gb-13950448 | Holds shares in | ORDINARY |
| MM MOTEL DESTINO PRODUCTION LIMITEDsophymarine-openregistry-gb-14917498 | Holds shares in | ORDINARY |
| SWITZERLAND THE FILM LIMITEDsophymarine-openregistry-gb-15050845 | Holds shares in | ORDINARY |
DSR PORTFOLIO LIMITED
sophymarine-openregistry-gb-13246199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Dukes Avenue, Harrow, HA1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFALI RAJPOPATsophymarine-openregistry-h-shefali-rajpopat-eae6a8 | ORDINARY | 36 | |
| NISHAL AMINsophymarine-openregistry-h-nishal-amin-ad31d1 | ORDINARY | 4 | |
B&W THE COLLECTION LTD
sophymarine-openregistry-gb-13246802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 20140 — Manufacture of other organic basic chemicals
20530 — Manufacture of essential oils - Registered office
- 12 Althorpe Road, Harrow, Middlesex, HA1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANI HINA JERAMsophymarine-openregistry-h-emani-hina-jeram-8bd094 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |