UK companies/Harrow/Page 243
Companies in Harrow and their shareholdersPage 243 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 42 shareholdings and 13 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
JCE NEW ROAD LIMITED
sophymarine-openregistry-gb-13358925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA CIRMACIsophymarine-openregistry-h-emanuela-cirmaci-139251 | ORDINARY | 100 | 50.00% |
| IONEL CIRMACIsophymarine-openregistry-h-ionel-cirmaci-5c326d | ORDINARY | 100 | 50.00% |
NEAT STREET LIMITED
sophymarine-openregistry-gb-13360778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEN HARTsophymarine-openregistry-h-arden-hart-62d6c4 | ORDINARY | 50 | |
| SUZANNE HARTsophymarine-openregistry-h-suzanne-hart-936f8a | ORDINARY | 50 | |
ENVIRO FRIENDLY HOMES LTD
sophymarine-openregistry-gb-13361513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 24 Yeading Avenue, Harrow, Middlesex, HA2 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SINGLAsophymarine-openregistry-h-sanjay-singla-3f13f7 | ORDINARY | 100 | |
| SAPPHIRE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-NC000562 | ORDINARY | 0 | |
EV (HOLDCOA) LIMITED
sophymarine-openregistry-gb-13362045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EV ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05692111 | ORDINARY | 33,800 | |
| CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EV (NEWSUB1) LIMITEDsophymarine-openregistry-gb-13367424 | Holds shares in | ORDINARY |
DAVID SIMON (HOLDCOB) LIMITED
sophymarine-openregistry-gb-13362059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | ORDINARY | 16,900 | |
| KIRTI THAKRARsophymarine-openregistry-h-kirti-thakrar-d1e6cc | ORDINARY | 16,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID SIMON LTDsophymarine-openregistry-gb-13367385 | Holds shares in | ORDINARY |
DAVID SIMON LTD
sophymarine-openregistry-gb-13367385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMON (HOLDCOB) LTDsophymarine-openregistry-gb-13362059 | ORDINARY | 100 | |
| DAVID SIMON (NEWHOLDCO) LIMITEDsophymarine-openregistry-gb-13360917 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERPARK HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04157497 | Holds shares in | ORDINARY |
| TAX & ACCOUNTS ADVICE UN LIMITEDsophymarine-openregistry-gb-06006389 | Holds shares in | ORDINARY |
| BCA-ADVISERS LTDsophymarine-openregistry-gb-07761631 | Holds shares in | ORDINARY |
| AC GROUP EUROPEAN LTDsophymarine-openregistry-gb-13471778 | Holds shares in | ORDINARY |
| AUGMETEC LIMITEDsophymarine-openregistry-gb-14244375 | Holds shares in | ORDINARY |
| A.EGO LTDsophymarine-openregistry-gb-15482916 | Holds shares in | ORDINARY |
| CENJYS LTDsophymarine-openregistry-gb-15920868 | Holds shares in | ORDINARY |
GRENKA GROUP LTD
sophymarine-openregistry-gb-13372570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 286 Preston Road, Harrow, Middlesex, HA3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM ESMAILsophymarine-openregistry-h-karim-esmail-39842d | ORDINARY | 50 | 50.00% |
| KARIMA ESMAILsophymarine-openregistry-h-karima-esmail-b6a3d9 | ORDINARY | 50 | 50.00% |
JUST FILMS LTD
sophymarine-openregistry-gb-13378598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIN LYN KOKOTsophymarine-openregistry-h-kerrin-lyn-kokot-cc6e41 | ORDINARY | 100 | 100.00% |
| PASCALE NEUSCHAFERsophymarine-openregistry-h-pascale-neuschafer-ae64e0 | ORDINARY | 0 | 0.00% |
WHETSTONE CLINIC LIMITED
sophymarine-openregistry-gb-13381260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Hillingdon House 386-388, Harrow, HA3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHA CLINICS LIMITEDsophymarine-openregistry-gb-13365315 | ORDINARY | 600 | 60.00% |
| ORADENT OPERATIONS LIMITEDsophymarine-openregistry-gb-14103099 | ORDINARY | 400 | 40.00% |
ASTRON R2R CONSULTING LIMITED
sophymarine-openregistry-gb-13387703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHAB BUCHAsophymarine-openregistry-h-rishab-bucha-f25152 | ORDINARY | 100 | |
| AJITH SANDEEP PAISsophymarine-openregistry-h-ajith-sandeep-pais-0d3b18 | ORDINARY | 0 | |
APC CAPITAL 9 LIMITED
sophymarine-openregistry-gb-13389497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- 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 |
|---|
| RYE HOMES LIMITEDsophymarine-openregistry-gb-07139713 | ORDINARY | 100 | |
| KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1a | ORDINARY | 0 | |
SPARKSHIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13394357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKSHIRE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13100689 | ORDINARY | 5,000 | |
| MUAZ KADIsophymarine-openregistry-h-muaz-kadi-3a645f | ORDINARY | 0 | |
EQUITY & GENERAL LIMITED
sophymarine-openregistry-gb-13396370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MIAHsophymarine-openregistry-h-ali-miah-ebf432 | ORDINARY | 100 | 100.00% |
| HAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-11279157 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-11279157 | Holds shares in | ORDINARY · 100.00% |
| TALUGDAR LIMITEDsophymarine-openregistry-gb-13440752 | Holds shares in | ORDINARY · 100.00% |
| HEMSLEY MILLER (BDS) LIMITEDsophymarine-openregistry-gb-14517064 | Holds shares in | ORDINARY · 50.00% |
SVN CAPITAL LIMITED
sophymarine-openregistry-gb-13398351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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
70229 — Management consultancy activities other than financial management - Registered office
- 85 Shaftesbury Avenue, Harrow, HA3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEKUL SHAHsophymarine-openregistry-h-kekul-shah-71db67 | ORDINARY | 1 | |
| PUJA GANDHI SHAHsophymarine-openregistry-h-puja-gandhi-shah-06c54a | ORDINARY | 1 | |
| KEKUL SHAHsophymarine-openregistry-h-kekul-shah-71db67 | ORDINARY | 0 | |
| PUJA GANDHI SHAHsophymarine-openregistry-h-puja-gandhi-shah-06c54a | ORDINARY | 0 | |
PRIYAL'S IMPORT & EXPORT LTD
sophymarine-openregistry-gb-13400433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKHA BRUSAsophymarine-openregistry-h-rekha-brusa-b4408d | ORDINARY | 2 | 100.00% |
| LUIGINO BRUSAsophymarine-openregistry-h-luigino-brusa-5e9ffc | ORDINARY | 0 | 0.00% |
RENNELL PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13400945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN NEILsophymarine-openregistry-h-damian-neil-6e47d2 | ORDINARY | 50 | 50.00% |
| ESTHER NURMILA KHINDRIAsophymarine-openregistry-h-esther-nurmila-khindria-0011a1 | ORDINARY | 50 | 50.00% |
KARMB LTD
sophymarine-openregistry-gb-13404557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
96090 — Other service activities n.e.c. - Registered office
- 145 Elm Drive, Harrow, HA2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER NAHALsophymarine-openregistry-h-kulvinder-nahal-0802dd | ORDINARY | 1 | |
| MAKHAN NAHALsophymarine-openregistry-h-makhan-nahal-a65714 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANG CARE LIMITEDsophymarine-openregistry-gb-08189647 | Holds shares in | ORDINARY |
AVATEC SOLUTIONS LTD
sophymarine-openregistry-gb-13404708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 249d Station Road, Harrow, HA1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA SIDDIQUIsophymarine-openregistry-h-hamza-siddiqui-b5baab | ORDINARY | 70 | |
| MOHAMMAD SAGHIRsophymarine-openregistry-h-mohammad-saghir-b64a01 | ORDINARY | 16 | |
MISRI FRUIT AND VEG LTD
sophymarine-openregistry-gb-13407476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 244c Streatfield Road, Harrow, HA3 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPALBEN PATELsophymarine-openregistry-h-ripalben-patel-11c14c | ORDINARY | 1 | 50.00% |
| SANJAYKUMAR PATELsophymarine-openregistry-h-sanjaykumar-patel-dcd016 | ORDINARY | 1 | 50.00% |
UNION POINT LIMITED
sophymarine-openregistry-gb-13410535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Churchill Court Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 1 | 50.00% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 1 | 50.00% |