UK companies/Harrow/Page 252

Companies in Harrow and their shareholdersPage 252 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

OPTIMUM CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-13783309
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
127 Carlyon Avenue, Harrow, Middlesex, HA2 8SN

Direct shareholders

ShareholderShare classShares held% of class
KALYANI NIRANJAN CHEEDELLAsophymarine-openregistry-h-kalyani-niranjan-cheedella-504c5fORDINARY100100.00%
NIRANJAN GUPTA CHEEDELLAsophymarine-openregistry-h-niranjan-gupta-cheedella-c1f244ORDINARY00.00%

REL INTEGRAL HOSPITALITY LTD

sophymarine-openregistry-gb-13784647
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
275 Rayners Lane, Harrow, Middlesex, HA2 9TU

Direct shareholders

ShareholderShare classShares held% of class
AJAY AGRAWALsophymarine-openregistry-h-ajay-agrawal-0e291eORDINARY51
KALPANA AGRAWALsophymarine-openregistry-h-kalpana-agrawal-115df0ORDINARY49

Related parties

PartyRelationshipDetail
AWADHI HOSPITALITY LTDsophymarine-openregistry-gb-14682236Holds shares inORDINARY

NEW TOURS LIVE LIMITED

sophymarine-openregistry-gb-13786169
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FIONA DUNCAN LINDSAYsophymarine-openregistry-h-fiona-duncan-lindsay-7dbedbORDINARY5050.00%
JAMES RICHARD MARTINsophymarine-openregistry-h-james-richard-martin-0cc846ORDINARY5050.00%

ONE POINT STATIONERY LTD

sophymarine-openregistry-gb-13787252
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation
Registered office
147 Sudbury Hill Post Office, Harrow, HA1 3QN

Direct shareholders

ShareholderShare classShares held% of class
NIKUL PATELsophymarine-openregistry-h-nikul-patel-88df81ORDINARY100
KALPESHKUMAR MANUBHAI PATELsophymarine-openregistry-h-kalpeshkumar-manubhai-patel-8aa176ORDINARY0

KAPIL HAIR STUDIO LIMITED

sophymarine-openregistry-gb-13792306
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
81 Headstone Gardens, Harrow, Middlesex, HA2 6PJ

Direct shareholders

ShareholderShare classShares held% of class
KAPIL THAKKARsophymarine-openregistry-h-kapil-thakkar-f94298ORDINARY100
KAVITA BHARATKUMAR KHETIAsophymarine-openregistry-h-kavita-bharatkumar-khetia-8fc021ORDINARY0

GREEN DOGS VEGAN LIMITED

sophymarine-openregistry-gb-13795156
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANAND MISTRYsophymarine-openregistry-gb-09256024ORDINARY2
DIRAJ SHAHsophymarine-openregistry-h-diraj-shah-a425fcORDINARY0

TUNCEL INVESTMENT LIMITED

sophymarine-openregistry-gb-13796648
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ALCIN TUNCELsophymarine-openregistry-h-alcin-tuncel-7f1ceaORDINARY1,123,242
RADIYE TUNCELsophymarine-openregistry-h-radiye-tuncel-3472f5ORDINARY318,378

ATMA ESTATES LIMITED

sophymarine-openregistry-gb-13797908
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
70 Fernbrook Drive, Harrow, HA2 7ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXON SEBAMALAIMUTHUsophymarine-openregistry-h-alexon-sebamalaimuthu-4ecff4ORDINARY75
THIVIYA ALEXONsophymarine-openregistry-h-thiviya-alexon-f07c7dORDINARY25

JMC REALTY LIMITED

sophymarine-openregistry-gb-13801318
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Bellfield Avenue, Harrow, HA3 6ST

Direct shareholders

ShareholderShare classShares held% of class
SHARAD MADANsophymarine-openregistry-h-sharad-madan-c4f876ORDINARY150
SIMRIT SINGH MADANsophymarine-openregistry-h-simrit-singh-madan-eaab5dORDINARY150

M V T PROPERTIES LTD

sophymarine-openregistry-gb-13802400
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Headstone Gardens, Harrow, Middlesex, HA2 6PP

Direct shareholders

ShareholderShare classShares held% of class
MENAKA RAJALINGAMsophymarine-openregistry-h-menaka-rajalingam-017812ORDINARY4
ARULMOLY SIVASHANKARsophymarine-openregistry-h-arulmoly-sivashankar-4ca5edORDINARY0

ASHAPURA LIMITED

sophymarine-openregistry-gb-13802479
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Sedgecombe Avenue, Harrow, HA3 0HL

Direct shareholders

ShareholderShare classShares held% of class
SAGAR THANKIsophymarine-openregistry-h-sagar-thanki-8f98ceORDINARY50
SEJAL PATELsophymarine-openregistry-gb-17056406ORDINARY50

ROPERY LIMITED

sophymarine-openregistry-gb-13806445
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AGK PROPERTY HOLDDINGS LIMITEDsophymarine-openregistry-gb-12057920ORDINARY1100.00%
WHITE AND PURPLE LIMITEDsophymarine-openregistry-gb-13799414ORDINARY1100.00%

FUNDING PARTNERS 1 LTD

sophymarine-openregistry-gb-13813019
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
DEMI MICHAEL ARIYOsophymarine-openregistry-h-demi-michael-ariyo-d0118bORDINARY70
RICHMOND GROUP LIMITEDsophymarine-openregistry-gb-05230353ORDINARY30

KAIIROSARA HOLDINGS LIMITED

sophymarine-openregistry-gb-13813094
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
301 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
SHEENA SHAHsophymarine-openregistry-h-sheena-shah-0702d4ORDINARY7676.00%
KAIA DHULASHIAsophymarine-openregistry-h-kaia-dhulashia-fd2325ORDINARY2424.00%

HERRICK CONSULTING LIMITED

sophymarine-openregistry-gb-13813478
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 201, Second Floor Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID HERRICK CHECKETTSsophymarine-openregistry-h-james-david-herrick-checketts-b3b748ORDINARY150.00%
LUCY LOUISA CHECKETTSsophymarine-openregistry-h-lucy-louisa-checketts-1baf7aORDINARY150.00%

AVOS MARINE LTD

sophymarine-openregistry-gb-13819345
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
79 College Road, Worqcompany, Harrow, Greater London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
EKATERINA SHUMILOVAsophymarine-openregistry-h-ekaterina-shumilova-e8fb2bORDINARY1,000
MOPEB MOREVsophymarine-openregistry-h-mopeb-morev-10a532ORDINARY0

PREETI PROPERTIES LIMITED

sophymarine-openregistry-gb-13830171
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17 Balmoral Road, Harrow, HA2 8TF

Direct shareholders

ShareholderShare classShares held% of class
PREETI BADHWARsophymarine-openregistry-h-preeti-badhwar-8e0cf4ORDINARY2
MAHIMA BADHWARsophymarine-openregistry-h-mahima-badhwar-324487ORDINARY0

MOSSYMEX LIMITED

sophymarine-openregistry-gb-13833494
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/01/2022
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
Alpha House 296 Kenton Road, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
STEPPING STONE INDEPENDENT LIVING LTDsophymarine-openregistry-gb-06541778ORDINARY100100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

ZIP BABB LIMITED

sophymarine-openregistry-gb-13834034
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
YOON DEOK RHEEsophymarine-openregistry-h-yoon-deok-rhee-5ab2cdORDINARY100
TAE UG YANGsophymarine-openregistry-h-tae-ug-yang-dc3d3dORDINARY0

INDURA LIMITED

sophymarine-openregistry-gb-13839214
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MARC KREMERsophymarine-openregistry-h-marc-kremer-ac4c8aORDINARY5151.00%
MIHOKO KREMERsophymarine-openregistry-h-mihoko-kremer-082ce4ORDINARY4949.00%