UK companies/Harrow/Page 258

Companies in Harrow and their shareholdersPage 258 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 2 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
2

KVK FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-14113959
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
24 Sancroft Road, Harrow, HA3 7NS

Direct shareholders

ShareholderShare classShares held% of class
ATISH PATELsophymarine-openregistry-h-atish-patel-354f39ORDINARY5555.00%
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY4545.00%

SGNAL LTD

sophymarine-openregistry-gb-14114338
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD HARRISsophymarine-openregistry-h-michael-edward-harris-da7a65ORDINARY9999.00%
KIEN LIM IVAN TANsophymarine-openregistry-h-kien-lim-ivan-tan-1bc3edORDINARY11.00%

AMACO PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14115389
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Jsp Accountants Limited First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY80
AUMBER MAHMOODsophymarine-openregistry-h-aumber-mahmood-eeb416ORDINARY20

KIMBERLITE SPORTS GROUP LIMITED

sophymarine-openregistry-gb-14119334
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
GURKAMALDEEP PARMARsophymarine-openregistry-h-gurkamaldeep-parmar-4c941aORDINARY2
LEON MANNsophymarine-openregistry-h-leon-mann-a62c11ORDINARY0

AUGUSTIA LIMITED

sophymarine-openregistry-gb-14125638
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
99 Malvern Avenue, Harrow, HA2 9ER

Direct shareholders

ShareholderShare classShares held% of class
ESWAR KUMAR IMMANDIsophymarine-openregistry-h-eswar-kumar-immandi-53e813ORDINARY50
NAGA VENKATA SITHA SUBRAMANYESWARI TEEDAsophymarine-openregistry-h-naga-venkata-sitha-subramanyeswari-teeda-cd5779ORDINARY50

GOODVITAMINSCARE LTD

sophymarine-openregistry-gb-14126760
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
1e Tudor Gardens, Harrow, Middlesex, HA3 5PB

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH HIRANIsophymarine-openregistry-h-bhavesh-hirani-d4279fORDINARY100
GANOTRA RAHULsophymarine-openregistry-h-ganotra-rahul-9c1d07ORDINARY0

GROVE LEGENDS LTD

sophymarine-openregistry-gb-14129398
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
70 John Perrin Place, Harrow, HA3 9UR

Direct shareholders

ShareholderShare classShares held% of class
MARIA NEELAMsophymarine-openregistry-h-maria-neelam-2428e8ORDINARY1
AFTAB SHAHsophymarine-openregistry-h-aftab-shah-7c166fORDINARY0

BELLA MAISON LTD

sophymarine-openregistry-gb-14129613
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dali & Co Accountants Ltd,Office 108 1 Eastman Road, Harrow, HA1 4WL

Direct shareholders

ShareholderShare classShares held% of class
WAKIL AHMADsophymarine-openregistry-h-wakil-ahmad-f7d3c1ORDINARY100
ABDUL QAHAR SALEHsophymarine-openregistry-h-abdul-qahar-saleh-4cd10fORDINARY0

31 DENTAL LIMITED

sophymarine-openregistry-gb-14130927
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ELDRED JULIUSsophymarine-openregistry-h-eldred-julius-9be88cORDINARY50
RHIANNON-MICHELLE JULIUSsophymarine-openregistry-h-rhiannon-michelle-julius-7b7b48ORDINARY50

CAKES & BAKES RUISLIP MANOR LIMITED

sophymarine-openregistry-gb-14131285
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
432 Alexandra Avenue, Harrow, HA2 9TW

Direct shareholders

ShareholderShare classShares held% of class
MAULY TRIVEDIsophymarine-openregistry-h-mauly-trivedi-f44b72ORDINARY100
DHWANI SHAHsophymarine-openregistry-h-dhwani-shah-9ebfc3ORDINARY0

AMBIENCE PROPERTIES DEVELOPMENT LTD

sophymarine-openregistry-gb-14131605
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
71 Kenilworth Avenue, Harrow, HA2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
KALPANA PATELsophymarine-openregistry-h-kalpana-patel-1b8d79ORDINARY50
NIRAVKUMAR DESAIsophymarine-openregistry-h-niravkumar-desai-aac7a9ORDINARY50

TECHNICAL PEOPLE RECRUITMENT LIMITED

sophymarine-openregistry-gb-14133188
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER ROBERTSsophymarine-openregistry-h-mr-christopher-roberts-b0288bORDINARY100
MRS LAUREN ROBERTSsophymarine-openregistry-h-mrs-lauren-roberts-2ffb29ORDINARY33

ROHNEE LTD

sophymarine-openregistry-gb-14133246
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
15 Flambard Road, Harrow, Middlesex, HA1 2NB

Direct shareholders

ShareholderShare classShares held% of class
NEEAM RADIA HELD IN TRUSTsophymarine-openregistry-h-neeam-radia-held-in-trust-b98481ORDINARY100100.00%
ROHAN RADIA HELD IN TRUSTsophymarine-openregistry-h-rohan-radia-held-in-trust-c53409ORDINARY00.00%

Related parties

PartyRelationshipDetail
DASS2021 LTDsophymarine-openregistry-gb-13414977Holds shares inORDINARY · 19.00%
LINEFORGE LIMITEDsophymarine-openregistry-gb-04465382Holds shares inORDINARY · 0.10%

YEW SUPERMARKET LIMITED

sophymarine-openregistry-gb-14137969
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
20 Weald Rise, Harrow, England, HA3 7DG

Direct shareholders

ShareholderShare classShares held% of class
BALWANT THAKORBHAI PATELsophymarine-openregistry-h-balwant-thakorbhai-patel-56a66eORDINARY GBP 1.00 SHARES.60
DIKSHITABAHEN BALWANT PATELsophymarine-openregistry-h-dikshitabahen-balwant-patel-ad870cORDINARY GBP 1.00 SHARES.40

OCULAR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14150312
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
44 Cheltenham Place, Harrow, HA3 9ND

Direct shareholders

ShareholderShare classShares held% of class
FARHAL BASHIRsophymarine-openregistry-h-farhal-bashir-af91c1ORDINARY100
MOURAD ZOURDANIsophymarine-openregistry-h-mourad-zourdani-c3692cORDINARY0

SHAKIB INDUSTRIES LTD

sophymarine-openregistry-gb-14157269
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
27 Whitby Road, Harrow, HA2 8LJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SAMAD WALIZADEHsophymarine-openregistry-h-abdul-samad-walizadeh-af09f1ORDINARY5050.00%
WALE SHAKIBsophymarine-openregistry-h-wale-shakib-b58bc2ORDINARY5050.00%

SB&SK LIMITED

sophymarine-openregistry-gb-14159281
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
417 High Road, Harrow, HA3 6EL

Direct shareholders

ShareholderShare classShares held% of class
KATA SZABO BASNETsophymarine-openregistry-h-kata-szabo-basnet-c6e1aaORDINARY100
BHARAT BASNETsophymarine-openregistry-h-bharat-basnet-6c1f13ORDINARY0

UK SMART DESIGN & BUILD LTD

sophymarine-openregistry-gb-14162697
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
66 Yeading Avenue, Harrow, Middlesex, HA2 9RN

Direct shareholders

ShareholderShare classShares held% of class
TASMIA SHAHBAZsophymarine-openregistry-h-tasmia-shahbaz-029e39ORDINARY100
SYED SHAHBAZ ALIsophymarine-openregistry-h-syed-shahbaz-ali-3b2d56ORDINARY0

PROLOGUE OPERA LTD

sophymarine-openregistry-gb-14163387
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID FLAUMsophymarine-openregistry-h-anthony-david-flaum-f25dd7ORDINARY2100.00%
CELENA BRIDGEsophymarine-openregistry-h-celena-bridge-19e46eORDINARY00.00%

FIGURE BOX STUDIO LTD

sophymarine-openregistry-gb-14170375
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
74100 — specialised design activities
Registered office
7, Prospect House, Harrow, HA2 0JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES IRELANDsophymarine-openregistry-h-james-ireland-8a4e9bORDINARY150.00%
THOMAS LOCKWOODsophymarine-openregistry-h-thomas-lockwood-19f0c0ORDINARY150.00%