UK companies/Harrow/Page 241

Companies in Harrow and their shareholdersPage 241 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 3 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
3

J TOWN ESTATES LTD

sophymarine-openregistry-gb-13247559
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Borrowdale Avenue, Harrow, HA3 7PZ

Direct shareholders

ShareholderShare classShares held% of class
ANANDANADARAJAH PUSPARAJAHsophymarine-openregistry-h-anandanadarajah-pusparajah-7610a7ORDINARY50
VISHNUNATH NAWARATNAMsophymarine-openregistry-h-vishnunath-nawaratnam-f069dfORDINARY50

REPURPOSE PROPERTY LIMITED

sophymarine-openregistry-gb-13254075
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
293 293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COHENsophymarine-openregistry-h-george-cohen-48e0a5ORDINARY150.00%
JOHN RICHARD BIRDsophymarine-openregistry-h-john-richard-bird-ffc4beORDINARY150.00%

SILVER7777 LTD

sophymarine-openregistry-gb-13254843
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
81299 — Other cleaning services
Registered office
20 Waverley Road, Harrow, HA2 9RB

Direct shareholders

ShareholderShare classShares held% of class
ANZHEL IVANOVsophymarine-openregistry-h-anzhel-ivanov-f03e73ORDINARY GBP 1.00 SHARES.100
ANATOLI VASILEV STOYANOVsophymarine-openregistry-h-anatoli-vasilev-stoyanov-7ca955ORDINARY GBP 1.00 SHARES.0

NWL COURSES LTD

sophymarine-openregistry-gb-13257386
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Havelock Hub Offices, Learning Labs (Office G03),, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED EL-AMINE BELHADJsophymarine-openregistry-h-mohamed-el-amine-belhadj-998050ORDINARY150.00%
ZENA VICTORIA BEATRICE STENLAKEsophymarine-openregistry-h-zena-victoria-beatrice-stenlake-9e846dORDINARY150.00%

RIVERHILL GROUP LTD

sophymarine-openregistry-gb-13257474
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
8 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
EKATERINA LAPIDUSsophymarine-openregistry-h-ekaterina-lapidus-f8cf8aORDINARY150
MIKHAIL LAPIDUSsophymarine-openregistry-h-mikhail-lapidus-bb086bORDINARY150

Related parties

PartyRelationshipDetail
ALMA ENTERPRISE LTD.sophymarine-openregistry-gb-09527240Holds shares inORDINARY
RIVERHILL LTDsophymarine-openregistry-gb-12455646Holds shares inORDINARY

SDC GROUP CONSTRUCTION LTD

sophymarine-openregistry-gb-13258100
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
71 Kenton Park Crescent, Harrow, HA3 8TZ

Direct shareholders

ShareholderShare classShares held% of class
JAYESHKUMAR BHIKHABHAI PRAJAPATIsophymarine-openregistry-h-jayeshkumar-bhikhabhai-prajapati-bf47edORDINARY100
DANIEL PAHOMIEsophymarine-openregistry-h-daniel-pahomie-35563aORDINARY0

AJIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13265970
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Suite 1, Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
AJIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13261117ORDINARY100
RAVI JOBANPUTRAsophymarine-openregistry-h-ravi-jobanputra-502495ORDINARY0

SS ACCOUNTANCY LTD

sophymarine-openregistry-gb-13266042
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
Registered office
Flat 3, Bellow House, Harrow, HA1 2DQ

Direct shareholders

ShareholderShare classShares held% of class
ANANDA RAJ SHRESTHAsophymarine-openregistry-h-ananda-raj-shrestha-e5b809ORDINARY550.00%
SUSHIN SHRESTHAsophymarine-openregistry-h-sushin-shrestha-ca0b0dORDINARY550.00%

4IAPPS SOLUTIONS LTD

sophymarine-openregistry-gb-13266213
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 14a & B Miller House, Harrow, HA1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
4IAPPS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-4iapps-solutions-private-limited-8c29b0ORDINARY100
GANESH JAMBULINGAMsophymarine-openregistry-h-ganesh-jambulingam-36f033ORDINARY0

MAM'S UMBRELLA LTD

sophymarine-openregistry-gb-13266672
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
43 Cody Close, Harrow, HA3 9ES

Direct shareholders

ShareholderShare classShares held% of class
MAMTA GANDHIsophymarine-openregistry-h-mamta-gandhi-f14ccdORDINARY100
DHWANI GANDHIsophymarine-openregistry-h-dhwani-gandhi-2d9cd2ORDINARY0

JMP F (RHD) LIMITED

sophymarine-openregistry-gb-13272069
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Scottish Provident House, 1st Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JMP F LIMITEDsophymarine-openregistry-gb-13427733ORDINARY100100.00%
JMP FACILITIES (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-12843396ORDINARY00.00%

VALAR LIMITED

sophymarine-openregistry-gb-13273042
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
121 Drury Road, Harrow, HA1 4BN

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN ALIN DRAGUTsophymarine-openregistry-h-constantin-alin-dragut-ebb50bORDINARY1100.00%
DANIEL TITESCUsophymarine-openregistry-h-daniel-titescu-0c1cc8ORDINARY1100.00%

SPINITIN LTD

sophymarine-openregistry-gb-13273909
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART GOMMsophymarine-openregistry-h-andrew-stuart-gomm-e3740fORDINARY50
EMMA JAYNE GOMMsophymarine-openregistry-h-emma-jayne-gomm-c5d171ORDINARY50

WISLANA PROPERTIES LTD

sophymarine-openregistry-gb-13278359
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
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
52 Sudbury Court Road, Harrow, HA1 3SH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PRUS-WISNIEWSKIsophymarine-openregistry-h-julian-prus-wisniewski-0fba45ORDINARY50
SVETLANA GRIGORIEVAsophymarine-openregistry-h-svetlana-grigorieva-705db5ORDINARY50

MY NEW HOME LONDON LIMITED

sophymarine-openregistry-gb-13283487
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
600 Kenton Road, Harrow, HA3 9NP

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA SHAHsophymarine-openregistry-h-archana-shah-491709ORDINARY50
SARIKA JINTURKARsophymarine-openregistry-h-sarika-jinturkar-1d000eORDINARY50

Related parties

PartyRelationshipDetail
THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITEDsophymarine-openregistry-gb-05310883Holds shares inORDINARY GBP1 SHARES

SOURCEPRO DESIGN LTD

sophymarine-openregistry-gb-13285542
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
FEDERICO ADALBERTO DIAZsophymarine-openregistry-h-federico-adalberto-diaz-63b289ORDINARY GBP 1.00 SHARES.6
KARINA JOAN DIAZ PAVLENKOsophymarine-openregistry-h-karina-joan-diaz-pavlenko-0b4e21ORDINARY GBP 1.00 SHARES.4

VO NGUYEN HOMES LIMITED

sophymarine-openregistry-gb-13285738
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
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
70229 — Management consultancy activities other than financial management
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DINH TU NGUYENsophymarine-openregistry-h-dinh-tu-nguyen-9aace8ORDINARY5050.00%
QUOC THANH VOsophymarine-openregistry-h-quoc-thanh-vo-80f624ORDINARY5050.00%

TORCHLIGHT PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13290199
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
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
Dns House, Harrow, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
POONAM GUPTAsophymarine-openregistry-h-poonam-gupta-db5bcfORDINARY5050.00%
VARUN GUPTAsophymarine-openregistry-h-varun-gupta-1cffc9ORDINARY5050.00%

UNITED BEAUTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13297221
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GOLDsophymarine-openregistry-h-thomas-gold-c1aeebORDINARY100100.00%
MAYOOR BALSARAsophymarine-openregistry-h-mayoor-balsara-8333f7ORDINARY00.00%

JB METALS UK LIMITED

sophymarine-openregistry-gb-13297517
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
41b High Street, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
JAY BHARAT IMPEXsophymarine-openregistry-h-jay-bharat-impex-5831deORDINARY100
SAURABH SOMANIsophymarine-openregistry-h-saurabh-somani-c284e0ORDINARY0