UK companies/Harrow/Page 254
Companies in Harrow and their shareholdersPage 254 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.
Companies with a register
7,668
CS HEALTHCARE DISTRIBUTION LTD
sophymarine-openregistry-gb-13890999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Pentax House Saashiv & Co. South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEIV ASOKANsophymarine-openregistry-h-sanjeiv-asokan-c458f3 | ORDINARY | 100 | |
| MSSA INVESTMENTS LTDsophymarine-openregistry-gb-12931177 | ORDINARY | 0 | |
CADEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13893534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4th Floor , Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIDA DHANJIsophymarine-openregistry-h-sajida-dhanji-257fec | ORDINARY SHARES | 50 | |
| SHAFFIN DHANJIsophymarine-openregistry-h-shaffin-dhanji-c023bc | ORDINARY SHARES | 50 | |
WLR HOMES LTD
sophymarine-openregistry-gb-13898106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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
- 2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA SIMPSON WONGsophymarine-openregistry-h-christa-simpson-wong-8f5d2e | ORDINARY | 1 | |
| HOK EE WONGsophymarine-openregistry-h-hok-ee-wong-0427d6 | ORDINARY | 1 | |
FIREFLY PROPERTIES LIMITED
sophymarine-openregistry-gb-13898179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJNISH SINGH BAXIsophymarine-openregistry-h-mr-rajnish-singh-baxi-8a4481 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
MOKUTAN TECHNOLOGIES LTD
sophymarine-openregistry-gb-13899010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNY PATELsophymarine-openregistry-h-sunny-patel-dc2d72 | ORDINARY | 100 | |
| MARCEL PLUMMERsophymarine-openregistry-h-marcel-plummer-6d6a13 | ORDINARY | 0 | |
WOW JUMP LTD
sophymarine-openregistry-gb-13899511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 33 Salisbury Road, Harrow, HA1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN ZBURLEAsophymarine-openregistry-h-marian-zburlea-f9e078 | ORDINARY | 10 | |
| IULIA MALCIUsophymarine-openregistry-h-iulia-malciu-63a89e | ORDINARY | 0 | |
MEADOW VIEW ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13899523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPOV STEFANIA MILENAsophymarine-openregistry-h-popov-stefania-milena-ee6f8b | ORDINARY | 50 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 50 | |
CBR SPV LIMITED
sophymarine-openregistry-gb-13902397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- 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 |
|---|
| Z&S PROJECTS LTDsophymarine-openregistry-gb-09835380 | ORDINARY | 100 | |
| CB RETAIL LIMITEDsophymarine-openregistry-gb-07326682 | ORDINARY | 0 | |
AMAZE SYSTEMS LTD
sophymarine-openregistry-gb-13903640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Hygeia Building, Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARD INFORMATION SYSTEMS PRIVATE LIMITEDsophymarine-openregistry-h-ard-information-systems-private-limited-adbd99 | ORDINARY | 100 | |
| ANKIT SINGHsophymarine-openregistry-h-ankit-singh-1c6cd2 | ORDINARY | 0 | |
LUNA JACK LTD
sophymarine-openregistry-gb-13904364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 South Hill Avenue, Harrow, HA2 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FULLERsophymarine-openregistry-h-richard-fuller-10859f | ORDINARY | 2 | |
| SIOBHAN O'DWYERsophymarine-openregistry-h-siobhan-o-dwyer-f05522 | ORDINARY | 0 | |
HARROW CAR CARE LIMITED
sophymarine-openregistry-gb-13904428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Herga Road, Harrow, HA3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLJURIM MEMISIsophymarine-openregistry-h-fljurim-memisi-ca4cce | ORDINARY | 100 | |
| AIDAH MEMISHIsophymarine-openregistry-h-aidah-memishi-a1b149 | ORDINARY | 0 | |
MRS FORTUNE LTD
sophymarine-openregistry-gb-13913479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 16 Page Close, Harrow, HA3 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MAJID MOHAMMEDsophymarine-openregistry-h-abdul-majid-mohammed-9473b9 | ORDINARY GBP 1.00 SHARES. | 100 | |
| FIRDOUS KHADEERUNNISAsophymarine-openregistry-h-firdous-khadeerunnisa-08b9a1 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENTWOOD HOUSE MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-01487030 | Holds shares in | ORDINARY B |
LAKHANI ESTATES (HARROW) LIMITED
sophymarine-openregistry-gb-13920034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 25a Kenton Park Parade, Harrow, Middlesex, HA3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI LAKHANIsophymarine-openregistry-h-rishi-lakhani-936d67 | ORDINARY | 100 | |
| BHARAT LAKHANIsophymarine-openregistry-h-bharat-lakhani-a499d3 | ORDINARY | 0 | |
J B PATROL LTD
sophymarine-openregistry-gb-13920758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BILALsophymarine-openregistry-h-mohammad-bilal-07d342 | ORDINARY | 1 | 50.00% |
| ZUBIA BILALsophymarine-openregistry-h-zubia-bilal-a0bda2 | ORDINARY | 1 | 50.00% |
RAYWIND ARC LIMITED
sophymarine-openregistry-gb-13925033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN PINISETTIsophymarine-openregistry-h-praveen-pinisetti-910d62 | ORDINARY | 95 | |
| ARCHANA BUDDALAsophymarine-openregistry-h-archana-buddala-752194 | ORDINARY | 5 | |
RED SEA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13925588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM ABIE DORONsophymarine-openregistry-h-abraham-abie-doron-19e256 | ORDINARY | 1 | 50.00% |
| TOMER DORONsophymarine-openregistry-h-tomer-doron-0e6580 | ORDINARY | 1 | 50.00% |
SHUAFAY INDUSTRIES LIMITED
sophymarine-openregistry-gb-13932608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUAIB AHMED KHANsophymarine-openregistry-h-zuaib-ahmed-khan-56de7a | ORDINARY | 1 | 100.00% |
| MUHAMMAD SHAZAINsophymarine-openregistry-h-muhammad-shazain-7db1e6 | ORDINARY | 0 | 0.00% |
MASH GENERAL TRADING LTD
sophymarine-openregistry-gb-13932732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
96090 — Other service activities n.e.c. - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN HAJI HABIBsophymarine-openregistry-h-suleman-haji-habib-6b926a | ORDINARY | 1 | |
| MOHAMED ABDIRAHMAN SHEIBAsophymarine-openregistry-h-mohamed-abdirahman-sheiba-9471d9 | ORDINARY | 0 | |
GUSTEN MANAGEMENT/CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13941915
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
98000 — Residents property management - Registered office
- 19 Dudley Gardens, Harrow, HA2 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU OKOYEsophymarine-openregistry-h-chinedu-okoye-ec76a7 | ORDINARY | 75 | |
| CHINEDU M OKOYEsophymarine-openregistry-h-chinedu-m-okoye-4d03f2 | ORDINARY | 25 | |
BIZ E-COMMERCE PVT LIMITED
sophymarine-openregistry-gb-13944087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Winsor And Newton, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROW ENGLAND ENGLANDsophymarine-openregistry-h-harrow-england-england-c9e16e | ORDINARY | 100 | |
| TOM KELLY WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUEsophymarine-openregistry-h-tom-kelly-winsor-and-newton-building-whi-3207ac | ORDINARY | 100 | |