UK companies/Harrow/Page 244

Companies in Harrow and their shareholdersPage 244 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

MARINA GOLD LTD

sophymarine-openregistry-gb-13411448
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PURVI HARILALLsophymarine-openregistry-h-purvi-harilall-791f63ORDINARY5050.00%
RUSHIL RAJESH HARILALLsophymarine-openregistry-h-rushil-rajesh-harilall-1dfb3fORDINARY5050.00%

Related parties

PartyRelationshipDetail
LUNAR MANAGEMENT 2012 LTDsophymarine-openregistry-gb-08251651Holds shares inORD

FFYNNU LTD

sophymarine-openregistry-gb-13411665
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ELDRED JULIUSsophymarine-openregistry-h-eldred-julius-9be88cORDINARY100
MICHELLE LYNERSsophymarine-openregistry-h-michelle-lyners-380daaORDINARY0

SUNGRACE FILMS LTD

sophymarine-openregistry-gb-13412423
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
2 Warner House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504ORDINARY100
JAYABALAN MURALI MANOHARsophymarine-openregistry-h-jayabalan-murali-manohar-0c99e8ORDINARY0

SZD LIMITED

sophymarine-openregistry-gb-13416283
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHABBIR ABDULHUSEIN RAMZANALIsophymarine-openregistry-h-muhammad-shabbir-abdulhusein-ramzanali-e38a32ORDINARY150.00%
SABIHA FATEMA LADAKsophymarine-openregistry-h-sabiha-fatema-ladak-49e423ORDINARY150.00%

GBP CONSTRUCT LIMITED

sophymarine-openregistry-gb-13416877
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Janay Sec Suite 2 Bradburys Court, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL POPAsophymarine-openregistry-h-gabriel-popa-27170dORDINARY6060.00%
BEATRICE POPAsophymarine-openregistry-h-beatrice-popa-525717ORDINARY4040.00%

SBT GLOBAL ACCOUNTANTS LTD

sophymarine-openregistry-gb-13420038
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Office 5, 4th Floor, Suite 1 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
TIMIR SHAHsophymarine-openregistry-h-timir-shah-e3ba80ORDINARY60
BHAVISHA SHAHsophymarine-openregistry-h-bhavisha-shah-924edfORDINARY40

HADLEY GARDENS LIMITED

sophymarine-openregistry-gb-13421967
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
VP INVESTMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-10334073ORDINARY100
AGM LAND & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12009981ORDINARY0

SKETCHMYVIEW LTD

sophymarine-openregistry-gb-13429142
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
RAKESH KUMAR GUPTAsophymarine-openregistry-h-rakesh-kumar-gupta-f5e731ORDINARY5050.00%
SHWETA SAHsophymarine-openregistry-h-shweta-sah-8fce59ORDINARY5050.00%

PRACTICAL TURTLE UK LIMITED

sophymarine-openregistry-gb-13438305
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALIYYAH-BEGUM NASSERsophymarine-openregistry-h-aliyyah-begum-nasser-5e44e3ORDINARY5050.00%
NOOREZ MOHAMMED NASSERsophymarine-openregistry-h-noorez-mohammed-nasser-ac5314ORDINARY5050.00%

Related parties

PartyRelationshipDetail
PRACTICAL ANT UK LTDsophymarine-openregistry-gb-14319153Holds shares inORDINARY · 0.00%

HPC24CARE LTD

sophymarine-openregistry-gb-13440129
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87900 — Other residential care activities n.e.c.
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
GODWIN MANZINIsophymarine-openregistry-h-godwin-manzini-a1fb46ORDINARY50
TADDEUS CHIDZIVAsophymarine-openregistry-h-taddeus-chidziva-8057a1ORDINARY50

TALUGDAR LIMITED

sophymarine-openregistry-gb-13440752
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3, Bradburys Court, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
EQUITY & GENERAL LIMITEDsophymarine-openregistry-gb-13396370ORDINARY100100.00%
HAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-11279157ORDINARY00.00%

MIND AND SOUL WORLD LTD

sophymarine-openregistry-gb-13442796
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Lapstone Gardens, Harrow, HA3 0EB

Direct shareholders

ShareholderShare classShares held% of class
KAMLESHKUMAR PATANWALAsophymarine-openregistry-h-kamleshkumar-patanwala-34c154ORDINARY1100.00%
NONE NONEsophymarine-openregistry-h-none-none-899caaORDINARY00.00%

WESTCOMBE MANAGEMENT LIMITED

sophymarine-openregistry-gb-13449677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2021
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
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
JOSHNA PANKHANIAsophymarine-openregistry-h-joshna-pankhania-98252dORDINARY10050.00%
VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48ORDINARY10050.00%

HEETA LTD

sophymarine-openregistry-gb-13454950
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
168 Streatfield Road, Harrow, HA3 9BU

Direct shareholders

ShareholderShare classShares held% of class
DHRUVI AKASHKUMAR UPADHYAYsophymarine-openregistry-h-dhruvi-akashkumar-upadhyay-fc7f9fORDINARY1
PARTH PATELsophymarine-openregistry-h-parth-patel-38245fORDINARY0

KARA EQUITIES LTD

sophymarine-openregistry-gb-13457020
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
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
582 Honeypot Lane, Harrow, HA7 1JS

Direct shareholders

ShareholderShare classShares held% of class
LUBNA ABOUZAHR ASIsophymarine-openregistry-h-lubna-abouzahr-asi-e25bdeORDINARY5050.00%
WAEL ASIsophymarine-openregistry-h-wael-asi-fbc93fORDINARY5050.00%

Related parties

PartyRelationshipDetail
EDITH GROVE HOLDINGS LTDsophymarine-openregistry-gb-14960058Holds shares inORDINARY

MUG PRODUCTIONS LTD

sophymarine-openregistry-gb-13459513
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
SALLYANN SEXTONsophymarine-openregistry-h-sallyann-sexton-aa5587ORDINARY50
TAYLOR SCIPIOsophymarine-openregistry-h-taylor-scipio-203b69ORDINARY50

ISH HEALTHCARE LTD

sophymarine-openregistry-gb-13460199
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Alexandra Pharmacy, Harrow, HA2 9BN

Direct shareholders

ShareholderShare classShares held% of class
SSKP PHARMACEUTICALS LTDsophymarine-openregistry-gb-15827000ORDINARY100
RISHIKUMAR DILIPKUMAR ADATIAsophymarine-openregistry-h-rishikumar-dilipkumar-adatia-d9d97eORDINARY0

HARROW HALAL BUTCHERS LTD

sophymarine-openregistry-gb-13461781
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
18 Headstone Drive, Harrow, HA3 5QH

Direct shareholders

ShareholderShare classShares held% of class
NANGYALI JAMSHIDIsophymarine-openregistry-h-nangyali-jamshidi-6a900eORDINARY50
SAID RAHEEMsophymarine-openregistry-h-said-raheem-98602eORDINARY50

WOVV TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13462987
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Sinckot House, 211, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
ARVINDKUMAR NARPATRAJ KOTHARIsophymarine-openregistry-h-arvindkumar-narpatraj-kothari-2916faORDINARY1
DEEPIKA RAJESHKUMAR CHECHANIsophymarine-openregistry-h-deepika-rajeshkumar-chechani-008eb9ORDINARY0

FIRST CHOICE TRADING LTD

sophymarine-openregistry-gb-13463361
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
6 Carnegie House,, Harrow, Harrow, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
DHEYAA TURKI ZEALsophymarine-openregistry-h-dheyaa-turki-zeal-7f42e2ORDINARY1
ALI A EDAN EDANsophymarine-openregistry-h-ali-a-edan-edan-424501ORDINARY0