UK companies/Harrow/Page 251
Companies in Harrow and their shareholdersPage 251 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 5 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
LITNAIL LTD
sophymarine-openregistry-gb-13734074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS BONDAUSKISsophymarine-openregistry-h-mindaugas-bondauskis-a0d6fa | ORDINARY | 5,000 | 100.00% |
| TAUTVYDAS BUTKUSsophymarine-openregistry-h-tautvydas-butkus-ce96da | ORDINARY | 0 | 0.00% |
FEF CONSULTING LTD
sophymarine-openregistry-gb-13735403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 College Hill Road, Harrow, HA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BABAGEEsophymarine-openregistry-h-christina-babagee-d1855b | ORDINARY | 2 | |
| NIKESH VAGHELAsophymarine-openregistry-h-nikesh-vaghela-fff998 | ORDINARY | 0 | |
TS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13740354
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONAS KARALIUSsophymarine-openregistry-h-simonas-karalius-e139da | ORDINARY | 100 | |
| TOMAS KUTYSsophymarine-openregistry-h-tomas-kutys-466a75 | ORDINARY | 0 | |
HNB CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-13743494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Himaara Ltd, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB HOLDING LTDsophymarine-openregistry-gb-13743453 | ORDINARY | 10 | |
| VIRUTTHASALAM PRABHAKARANsophymarine-openregistry-h-virutthasalam-prabhakaran-e360be | ORDINARY | 0 | |
DMP HEALTHCARE (OGILVY) LIMITED
sophymarine-openregistry-gb-13744701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6 | ORDINARY | 100 | |
| DMP HEALTHCARE (WEMBLEY) LTDsophymarine-openregistry-gb-13741945 | ORDINARY | 0 | |
FILL GROUP LTD
sophymarine-openregistry-gb-13747485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Flat 8 Bovis House 142, Harrow, HA2 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD ALIsophymarine-openregistry-h-shahzad-ali-53f8cb | ORDINARY | 1 | |
| FRANSON GONSALVESsophymarine-openregistry-h-franson-gonsalves-02105f | ORDINARY | 0 | |
VGV TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-13752145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 18 Salisbury Road, Harrow, HA1 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 100 | |
| ADRIAN CAMPBELLsophymarine-openregistry-h-adrian-campbell-22a163 | ORDINARY | 0 | |
TOKEN TRAXX MUSIC LTD
sophymarine-openregistry-gb-13753129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities - Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOKEN TRAXX HOLD CO LTD (13853170)sophymarine-openregistry-h-token-traxx-hold-co-ltd-13853170-e9dbdb | ORDINARY | 1,000 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPENLAB DIGITAL LIMITEDsophymarine-openregistry-gb-11387899 | Holds shares in | ORDINARY · 1.94% |
MAJOR CARE HOMES LIMITED
sophymarine-openregistry-gb-13756864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJOT SINGHsophymarine-openregistry-h-manjot-singh-e863ca | ORDINARY A | 100 | 100.00% |
| FATEH SINGHsophymarine-openregistry-gb-13876063 | ORDINARY A | 0 | 0.00% |
CAREWITHLOVECO LTD
sophymarine-openregistry-gb-13758430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Havelock Hub Office Go3, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHERAN SHAHsophymarine-openregistry-h-bheran-shah-13c368 | ORDINARY | 9 | 90.00% |
| VENUGANAN KALYANARATHNAMsophymarine-openregistry-h-venuganan-kalyanarathnam-af844b | ORDINARY | 1 | 10.00% |
FC GROUP LIMITED
sophymarine-openregistry-gb-13760539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 12 Sigma Business Centre, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALWI SOODsophymarine-openregistry-h-palwi-sood-ec4f2c | ORDINARY | 1 | |
| UMAR TARIQsophymarine-openregistry-h-umar-tariq-b6898e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE CONNECT TRAINING AND RECRUITMENT LTDsophymarine-openregistry-gb-08851253 | Holds shares in | ORDINARY · 100.00% |
| FUTURE CONNECT RECRUITMENT LTDsophymarine-openregistry-gb-11746020 | Holds shares in | ORDINARY |
| FUTURE CONNECT MEDIA LTDsophymarine-openregistry-gb-11746071 | Holds shares in | ORDINARY |
| IT SKILLS LTDsophymarine-openregistry-gb-13962985 | Holds shares in | ORDINARY |
SAVOY ESTATES SPV LIMITED
sophymarine-openregistry-gb-13761462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- 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
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMEEN INFRASTRUCTURE LTDsophymarine-openregistry-gb-09561494 | ORDINARY | 100 | |
| CB RETAIL LTDsophymarine-openregistry-gb-07326682 | ORDINARY | 0 | |
GPR RECRUITMENT LIMITED
sophymarine-openregistry-gb-13763043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERTSsophymarine-openregistry-h-mr-christopher-roberts-b0288b | ORDINARY | 100 | |
| MISS LAUREN ROBERTSsophymarine-openregistry-h-miss-lauren-roberts-a5448c | ORDINARY | 33 | |
GALAXY KITCHEN & BEDROOMS LTD
sophymarine-openregistry-gb-13764144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 275 Rayners Lane, Harrow, Middlesex, HA2 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REL INTEGRAL INVESTMENT LIMITEDsophymarine-openregistry-gb-11191828 | ORDINARY | 70 | |
| KALPANA AGRAWALsophymarine-openregistry-h-kalpana-agrawal-115df0 | ORDINARY | 30 | |
MEDIC CARE DIRECT LTD
sophymarine-openregistry-gb-13778070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 62 Station Road, Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA NUZRA MOHAMED JAWAHIRsophymarine-openregistry-h-fathima-nuzra-mohamed-jawahir-769eb5 | ORDINARY | 1 | 50.00% |
| MOHAMED JAWAHIR MOHAMED MARIKKARsophymarine-openregistry-h-mohamed-jawahir-mohamed-marikkar-c86817 | ORDINARY | 1 | 50.00% |
ZARRIEN & CO LIMITED
sophymarine-openregistry-gb-13779476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SAHEL ZARRIENsophymarine-openregistry-h-ahmad-sahel-zarrien-194ffa | ORDINARY | 50 | 50.00% |
| ESA NEZAMIsophymarine-openregistry-h-esa-nezami-45d5c9 | ORDINARY | 50 | 50.00% |
FUELCO LIMITED
sophymarine-openregistry-gb-13780780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREDYNE GROUP PTY LTDsophymarine-openregistry-h-eredyne-group-pty-ltd-8bac3e | ORDINARY | 80 | 80.00% |
| CHARL HUMANsophymarine-openregistry-h-charl-human-70c268 | ORDINARY | 20 | 20.00% |
PASSION TRADERS LTD
sophymarine-openregistry-gb-13781518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
52213 — Operation of bus and coach passenger facilities at bus and coach stations - Registered office
- 156 Uxbridge Road, Harrow, HA3 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM SADIQsophymarine-openregistry-h-saleem-sadiq-57bef6 | ORDINARY | 100 | |
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 0 | |
SCRUFFY TEDDY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13782990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Byron Hill Road, Harrow, HA2 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE GERALD ROWEsophymarine-openregistry-h-stevie-gerald-rowe-60c81a | ORDINARY | 100 | 100.00% |
| JOANNE LEE ROWEsophymarine-openregistry-h-joanne-lee-rowe-7fbeb9 | ORDINARY | 0 | 0.00% |
INFOSTREAM CONSULTING LTD
sophymarine-openregistry-gb-13783149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Borrowdale Avenue, Harrow, HA3 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATHRI PRASANNA KUMARsophymarine-openregistry-h-gayathri-prasanna-kumar-bf7926 | ORDINARY | 1 | 50.00% |
| PRASANNA KUMAR RAMACHANDRANsophymarine-openregistry-h-prasanna-kumar-ramachandran-e984a6 | ORDINARY | 1 | 50.00% |