UK companies/Harrow/Page 245

Companies in Harrow and their shareholdersPage 245 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

GRACE NEWS LTD

sophymarine-openregistry-gb-13464320
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
11a Eastcote Road, Harrow, HA2 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MR RONAKKUMAR VINODBHAI PATELsophymarine-openregistry-h-mr-ronakkumar-vinodbhai-patel-90f4e1ORDINARY95
NEHALKUMAR PATELsophymarine-openregistry-h-nehalkumar-patel-94cf02ORDINARY5

MAK RETURNS LIMITED

sophymarine-openregistry-gb-13464656
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARTIN MAKsophymarine-openregistry-h-benjamin-martin-mak-5cb5f8ORDINARY5050.00%
EMMA RENEE MAKsophymarine-openregistry-h-emma-renee-mak-695152ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ROCKSTAR PROP 10 LIMITEDsophymarine-openregistry-gb-13476547Holds shares inORDINARY · 50.00%

DARSM LTD

sophymarine-openregistry-gb-13467898
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Kp & Co Avanta House, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ALMUNIR AMIRALI MOHAMEDsophymarine-openregistry-h-almunir-amirali-mohamed-d9675eORDINARY1
DIMPLE MOHAMEDsophymarine-openregistry-h-dimple-mohamed-a485d1ORDINARY1

INTERNATIONAL LAAR BUSINESS UK LTD

sophymarine-openregistry-gb-13468099
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Kpk Accountants, 79, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
AIUB LAARBI MOHAMEDsophymarine-openregistry-h-aiub-laarbi-mohamed-5503b6ORDINARY200
LAMIA LAARBI MOHAMEDsophymarine-openregistry-h-lamia-laarbi-mohamed-48f77dORDINARY0

SHAFTESBURY PROPERTY PARTNERSHIP LTD

sophymarine-openregistry-gb-13468198
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033ORDINARY5050.00%
LILA THAKERARsophymarine-openregistry-h-lila-thakerar-f1a96aORDINARY5050.00%

ASK DATA SOLUTION LTD

sophymarine-openregistry-gb-13469011
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ABUBAKKER MOHIDEEN SHAHsophymarine-openregistry-h-john-abubakker-mohideen-shah-d5dce3ORDINARY100
SIRAJUNISA JOHN ABUBAKKERsophymarine-openregistry-h-sirajunisa-john-abubakker-67e7d9ORDINARY0

CATALYST IT CONSULTANCY LTD

sophymarine-openregistry-gb-13470113
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Beckley Row, Harrow, HA3 6FB

Direct shareholders

ShareholderShare classShares held% of class
BANDANA ADHIKARYsophymarine-openregistry-h-bandana-adhikary-1927fbORDINARY150.00%
HARI BHATTAsophymarine-openregistry-h-hari-bhatta-2b2e6eORDINARY150.00%

JAXANI VEG FOOD LTD

sophymarine-openregistry-gb-13472711
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
Registered office
152-156 Kenton Road, Harrow, HA3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
PALAK CHOKSHIsophymarine-openregistry-h-palak-chokshi-76b322ORDINARY10
KOMAL BHATTsophymarine-openregistry-h-komal-bhatt-ef2ec7ORDINARY0

Related parties

PartyRelationshipDetail
BUSYBEES FOOD LTDsophymarine-openregistry-gb-15859140Holds shares inORDINARY

LEOPARD CARE LTD

sophymarine-openregistry-gb-13472832
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
55 Pinner Park Avenue, Harrow, Middlesex, HA2 6JY

Direct shareholders

ShareholderShare classShares held% of class
RAMOLIYA RESHMAsophymarine-openregistry-h-ramoliya-reshma-dc1855ORDINARY100
KHUSHAL ARVINDBHAI PATELsophymarine-openregistry-h-khushal-arvindbhai-patel-2d17c1ORDINARY0

ANNOTATE LTD

sophymarine-openregistry-gb-13473514
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RICHARD IAN HOWEsophymarine-openregistry-h-george-richard-ian-howe-d120f6ORDINARY1
CHRISTOPHER HORSLEYsophymarine-openregistry-h-christopher-horsley-996f79ORDINARY0

BRICKS & TEA LIMITED

sophymarine-openregistry-gb-13475663
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
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
Registered office
19 Havelock Road, Harrow, HA3 5SB

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKAR LAWALsophymarine-openregistry-h-abubakar-lawal-ee3392ORDINARY1,000
JAMILA BATURE ADAMUsophymarine-openregistry-h-jamila-bature-adamu-4d7bd8ORDINARY0

Related parties

PartyRelationshipDetail
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-03495553Holds shares inORDINARY

VALERIAN RBF LIMITED

sophymarine-openregistry-gb-13476366
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
64992 — Factoring
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
VALERIAN CAPITAL (LUX) HOLDCOsophymarine-openregistry-h-valerian-capital-lux-holdco-f594ccORDINARY1100.00%
ABBAS HASSAN KHAKUsophymarine-openregistry-h-abbas-hassan-khaku-629b28ORDINARY00.00%

MUKTI PROPERTIES LTD

sophymarine-openregistry-gb-13477554
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
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
10 Brookfield Crescent, Harrow, HA3 0UT

Direct shareholders

ShareholderShare classShares held% of class
HARSH MEHTAsophymarine-openregistry-h-harsh-mehta-7deb83ORDINARY50050.00%
YOSHIE TSUCHIYAsophymarine-openregistry-h-yoshie-tsuchiya-8f48bfORDINARY50050.00%

ANAC LIMITED

sophymarine-openregistry-gb-13478963
Status
Active
Type
Private Limited Company
Incorporated
26/06/2021
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
66 Graham Road, Harrow, HA3 5RG

Direct shareholders

ShareholderShare classShares held% of class
BILAL MOHAMED NAFEENsophymarine-openregistry-h-bilal-mohamed-nafeen-4c1bcdORDINARY100
MOHAMED ADNAN MOHAMED MALHARsophymarine-openregistry-h-mohamed-adnan-mohamed-malhar-38279fORDINARY0

BLACK BAY PROPERTY LTD

sophymarine-openregistry-gb-13482925
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110 Malvern Gardens, Harrow, HA3 9PG

Direct shareholders

ShareholderShare classShares held% of class
NAVIN KAKARA-ATCHAMAHsophymarine-openregistry-h-navin-kakara-atchamah-caf7b3ORDINARY9090.00%
NAYUDU KAKARA ATCHAMAHsophymarine-openregistry-h-nayudu-kakara-atchamah-bfed03ORDINARY1010.00%

CAPITAL ESTATES AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-13485947
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
47a Pinner Road, Harrow, HA1 4ES

Direct shareholders

ShareholderShare classShares held% of class
FAHAD KAREEM ALONANsophymarine-openregistry-h-fahad-kareem-alonan-8f5d4bORDINARY1
HAIDER ABDAL SALAM ALKAZAULYEsophymarine-openregistry-h-haider-abdal-salam-alkazaulye-4d5bc8ORDINARY0

CRESSWELL DEVELOPMENT LTD

sophymarine-openregistry-gb-13488705
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN JAFFERsophymarine-openregistry-h-mohsin-jaffer-31bdb1ORDINARY5050.00%
MOZZAMMIL JAFFERsophymarine-openregistry-h-mozzammil-jaffer-5eadcaORDINARY5050.00%

SUNNY'S GOODS LIMITED

sophymarine-openregistry-gb-13490288
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
South View, Harrow, HA1 3JS

Direct shareholders

ShareholderShare classShares held% of class
KORY SUNsophymarine-openregistry-h-kory-sun-1cb0caORDINARY1,000
JACK SONNY REECEsophymarine-openregistry-h-jack-sonny-reece-41ace3ORDINARY0

23THIRTY LTD

sophymarine-openregistry-gb-13494703
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KHANNAsophymarine-openregistry-h-rohit-khanna-060b86ORDINARY7575.00%
ARTI KHANNAsophymarine-openregistry-h-arti-khanna-55f9a4ORDINARY2525.00%

BEN3FIT LIMITED

sophymarine-openregistry-gb-13502063
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
96040 — Physical well-being activities
Registered office
28 Cavendish Avenue, Harrow, HA1 3RG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TOLETEsophymarine-openregistry-h-benjamin-tolete-502d48ORDINARY100
HERSI MOHAMUD HERSIsophymarine-openregistry-h-hersi-mohamud-hersi-4939bfORDINARY0