UK companies/Harrow/Page 248

Companies in Harrow and their shareholdersPage 248 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 1 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
1

NEW SMART WAY REAL ESTATE BROKERS LTD

sophymarine-openregistry-gb-13599054
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Regus, Office 411, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SMART WAY REAL ESTATE BROKERS (LICENSE NO. 637643) UAEsophymarine-openregistry-h-smart-way-real-estate-brokers-license-no-9895c1ORDINARY100
DISHA NAVEEN AILANIsophymarine-openregistry-h-disha-naveen-ailani-7fa25dORDINARY0

AA ENGINEERS & SURVEYORS LTD

sophymarine-openregistry-gb-13608055
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
38 Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
ALAA ALIsophymarine-openregistry-h-alaa-ali-3bcf56ORDINARY50
BASIL ALIsophymarine-openregistry-h-basil-ali-a67ff4ORDINARY50

MBK FREELANCE LIMITED

sophymarine-openregistry-gb-13610870
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MBK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16492690ORDINARY100100.00%
MILAN KANABARsophymarine-openregistry-h-milan-kanabar-060ffdORDINARY00.00%

DANFEMONAL LIMITED

sophymarine-openregistry-gb-13613324
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c.
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
JOMSOM LTDsophymarine-openregistry-gb-09882461ORDINARY100
MUNADAH GURUNGsophymarine-openregistry-h-munadah-gurung-80a32cORDINARY0

RIZAI LIMITED

sophymarine-openregistry-gb-13613598
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
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
1 West Drive, Harrow, Middlesex, HA3 6TX

Direct shareholders

ShareholderShare classShares held% of class
PRAJEEV RASIAHsophymarine-openregistry-h-prajeev-rasiah-8a28dcORDINARY SHARES50
SUBODINI KATHIRESANsophymarine-openregistry-h-subodini-kathiresan-0f5fadORDINARY SHARES50

ROSHAN TRAVEL LIMITED

sophymarine-openregistry-gb-13615198
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
43 Station Road, Harrow, HA1 2UA

Direct shareholders

ShareholderShare classShares held% of class
HASHIMY GUL HASHIMsophymarine-openregistry-h-hashimy-gul-hashim-edb23fORDINARY100
KHALID MANGALsophymarine-openregistry-h-khalid-mangal-7e4d2aORDINARY0

PORTOARABIA INVESTMENT LTD

sophymarine-openregistry-gb-13618482
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
TALIB SUFIAN MAWLOUD MUKHLISsophymarine-openregistry-h-talib-sufian-mawloud-mukhlis-73ae4cORDINARY100100.00%
NADINE AJINAsophymarine-openregistry-h-nadine-ajina-ba7ccbORDINARY00.00%

MTA AURELION LTD

sophymarine-openregistry-gb-13620797
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
43 Cody Close, Harrow, HA3 9ES

Direct shareholders

ShareholderShare classShares held% of class
PARTH SUNILKUMAR GANDHIsophymarine-openregistry-h-parth-sunilkumar-gandhi-c5a35eORDINARY1
PARESH NAGARsophymarine-openregistry-h-paresh-nagar-3d4d82ORDINARY0

ATYPIC AM HOLDING LTD

sophymarine-openregistry-gb-13621898
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ALIOUNE NDIONEsophymarine-openregistry-h-alioune-ndione-f33ef5ORDINARY5050.00%
MINDAUGAS ZUKAUSKASsophymarine-openregistry-h-mindaugas-zukauskas-708ccaORDINARY5050.00%

Related parties

PartyRelationshipDetail
ATYPIC SKINCARE LTDsophymarine-openregistry-gb-10067575Holds shares inORDINARY · 100.00%

MOONLIGHT FRESH LTD

sophymarine-openregistry-gb-13622254
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
60a Station Road, Harrow, HA2 7SJ

Direct shareholders

ShareholderShare classShares held% of class
ANINDITA CHAUDHARYsophymarine-openregistry-h-anindita-chaudhary-39b04eORDINARY1
DHARVENDRA SINGH KUNTALsophymarine-openregistry-h-dharvendra-singh-kuntal-9ebc34ORDINARY0

THE GROVE (CR5) LTD

sophymarine-openregistry-gb-13622687
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
JARMONS INVESTMENTS LIMITEDsophymarine-openregistry-h-jarmons-investments-limited-02ffe0ORDINARY2
NEW PLACE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11674622ORDINARY0

PUTNEY & COOMBE PREMIER HOMES LIMITED

sophymarine-openregistry-gb-13624768
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
First Floor 87, Harrow, Middlesex, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
SARA LOUISE MAY DE SARMIENTOsophymarine-openregistry-h-sara-louise-may-de-sarmiento-d68a82ORDINARY100100.00%
MARK HALLSsophymarine-openregistry-h-mark-halls-b90287ORDINARY00.00%

AK CARDIOLOGY LIMITED

sophymarine-openregistry-gb-13626056
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELIONsophymarine-openregistry-h-andrew-kelion-faed65ORDINARY5555.00%
SALLY KELIONsophymarine-openregistry-h-sally-kelion-43e388ORDINARY4545.00%

MSSA HEALTH LTD

sophymarine-openregistry-gb-13627301
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
Pentax House Saashiv & Co. South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
SANJEIV ASOKANsophymarine-openregistry-h-sanjeiv-asokan-c458f3ORDINARY100
MSSA INVESTMENTS LTDsophymarine-openregistry-gb-12931177ORDINARY0

MITA LIMITED

sophymarine-openregistry-gb-13628143
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
100 College Road, Harrow, Middx, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SHILIK MIAHsophymarine-openregistry-h-shilik-miah-8c6e74ORDINARY100
SULTANA JANY TALUKDERsophymarine-openregistry-h-sultana-jany-talukder-7c3218ORDINARY0

A J DAMPPROOFING LTD

sophymarine-openregistry-gb-13628168
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
63 Charlton Road, Harrow, Middlesex, HA3 9HR

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL VALJIsophymarine-openregistry-h-nirmal-valji-1d8396ORDINARY GBP 1.00 SHARES.100100.00%
MANJULA VALJIsophymarine-openregistry-h-manjula-valji-86c3dfORDINARY GBP 1.00 SHARES.00.00%

INVERNESS ESTATES LIMITED

sophymarine-openregistry-gb-13629861
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
MECHAAL SALEHsophymarine-openregistry-h-mechaal-saleh-75a5afORDINARY150.00%
MOHAMMED ALFADHLIsophymarine-openregistry-h-mohammed-alfadhli-b84310ORDINARY150.00%

AUTOHAUS REPAIR LTD

sophymarine-openregistry-gb-13630079
Status
Active
Type
Private Limited Company
Incorporated
18/09/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8, Harrow, HA2 8AX

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN CRISTIANsophymarine-openregistry-h-bogdan-cristian-453b0aORDINARY100
REMUS COVASAsophymarine-openregistry-h-remus-covasa-ed7a25ORDINARY0

MSK SOFT TISSUE LIMITED

sophymarine-openregistry-gb-13631627
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
158-160 Kenton Road, Harrow, Middlesex, HA3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PRAVIN KUMARsophymarine-openregistry-h-amit-pravin-kumar-4591d0ORDINARY75
MAHDI ALAIN ALOSERTsophymarine-openregistry-h-mahdi-alain-alosert-8ca416ORDINARY25

XCELLENCE CAR HIRE LTD

sophymarine-openregistry-gb-13631723
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
85 Station Road, Harrow, HA2 7SW

Direct shareholders

ShareholderShare classShares held% of class
WAQAS IMTIAZ KHANsophymarine-openregistry-h-waqas-imtiaz-khan-f6db88ORDINARY100
JELIA FERNANDESsophymarine-openregistry-h-jelia-fernandes-5a85deORDINARY0