UK companies/Harrow/Page 260
Companies in Harrow and their shareholdersPage 260 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 9 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
CAPITAL RADIOSURGERY LIMITED
sophymarine-openregistry-gb-14225310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BERNARD ALLIBONEsophymarine-openregistry-h-james-bernard-allibone-47a631 | ORDINARY | 55 | 55.00% |
| JILLIAN LESLEY ALLIBONEsophymarine-openregistry-h-jillian-lesley-allibone-92ae1c | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS SPINE TECHNOLOGIES LTDsophymarine-openregistry-gb-10287664 | Holds shares in | A ORDINARY · 0.33% |
| LONDON RADIOTHERAPY CENTRE LTDsophymarine-openregistry-gb-10723835 | Holds shares in | ORDINARY |
CROFTSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14229946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ALI BHARMALsophymarine-openregistry-h-abdul-ali-bharmal-89be45 | ORDINARY | 50 | 50.00% |
| RIAZ BHARMALsophymarine-openregistry-h-riaz-bharmal-aec49e | ORDINARY | 50 | 50.00% |
2022 THE AVENUE LIMITED
sophymarine-openregistry-gb-14237711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL ROBSON FEATHERSTONEsophymarine-openregistry-h-jonathan-paul-robson-featherstone-bbcb20 | ORDINARY | 50 | |
| SIMON EDWARD DALTONsophymarine-openregistry-h-simon-edward-dalton-228930 | ORDINARY | 50 | |
BREAST CLINIC LONDON LTD.
sophymarine-openregistry-gb-14239224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Alfriston Avenue, Harrow, HA2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAH RIZKIsophymarine-openregistry-h-hirah-rizki-fcfb69 | ORDINARY | 75 | 75.00% |
| RIZKI GHAZALAsophymarine-openregistry-h-rizki-ghazala-eaae14 | ORDINARY | 25 | 25.00% |
RCL SERVICES AND MAINTENANCE LTD
sophymarine-openregistry-gb-14239689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 256 High Road, Harrow, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN ALALIsophymarine-openregistry-h-hussein-alali-d07fce | ORDINARY | 1 | |
| HAIDER ABDAL SALAM ALKAZUALYEsophymarine-openregistry-h-haider-abdal-salam-alkazualye-29d3c4 | ORDINARY | 0 | |
VIET STREET TLD 68 LIMITED
sophymarine-openregistry-gb-14242342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Westglade Court, Harrow, HA3 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NGUYENsophymarine-openregistry-h-michael-nguyen-fff2ab | ORDINARY | 2 | |
| NGOC VUsophymarine-openregistry-h-ngoc-vu-e6477b | ORDINARY | 0 | |
FILI BRICKWORK LTD
sophymarine-openregistry-gb-14242986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Flat A, 179, Harrow, HA3 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-CRISTIAN FILISANUsophymarine-openregistry-h-andrei-cristian-filisanu-3d8a55 | ORDINARY | 1 | |
| CORNEL TOFANsophymarine-openregistry-h-cornel-tofan-ff9991 | ORDINARY | 1 | |
FENS GROUP LIMITED
sophymarine-openregistry-gb-14245320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CLAYTONsophymarine-openregistry-h-andrew-john-clayton-862da8 | ORDINARY | 50 | |
| EDYTA KUZINCOWsophymarine-openregistry-h-edyta-kuzincow-1d56fc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW & EDYTA CATERING LTDsophymarine-openregistry-gb-12206747 | Holds shares in | ORDINARY |
| PE DEVELOPMENTS (EAST ) LTDsophymarine-openregistry-gb-14782397 | Holds shares in | ORDINARY A |
VISTAS STUDIOS LTD
sophymarine-openregistry-gb-14249372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- 104 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTAS MEDIA CAPITAL PTE LTDsophymarine-openregistry-h-vistas-media-capital-pte-ltd-5030fa | ORDINARY | 1 | |
| ASHWANI CHOPRAsophymarine-openregistry-h-ashwani-chopra-4e90d9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISTAS GRF LTDsophymarine-openregistry-gb-14852717 | Holds shares in | ORDINARY |
JUDI ESTATES LTD
sophymarine-openregistry-gb-14254522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Kinross Close, Harrow, HA3 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS ANTYPASsophymarine-openregistry-h-ioannis-antypas-2b8ebc | ORDINARY | 100 | |
| CHADI ABDOsophymarine-openregistry-h-chadi-abdo-73263a | ORDINARY | 0 | |
ECACTUS SOLAR LIMITED
sophymarine-openregistry-gb-14261936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 St. Johns Road, Harrow, Greater London, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIFFORD COLESsophymarine-openregistry-h-alan-clifford-coles-8151e2 | ORDINARY | 100 | 100.00% |
| JASON MARK LAVISsophymarine-openregistry-h-jason-mark-lavis-8011c7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFTA LIMITEDsophymarine-openregistry-gb-12310230 | Holds shares in | ORDINARY |
GAVONIX MANUFACTURING LTD
sophymarine-openregistry-gb-14267293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
46510 — Wholesale of computers, computer peripheral equipment and software
47190 — Other retail sale in non-specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 2 Westglade Court, Harrow, HA3 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERLA GANDHIsophymarine-openregistry-h-perla-gandhi-e65645 | ORDINARY | 100 | |
| ESTERA HAJsophymarine-openregistry-h-estera-haj-aa0867 | ORDINARY | 0 | |
SPEEDWAY RELOCATION (UK) LIMITED
sophymarine-openregistry-gb-14275595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52241 — Cargo handling for water transport activities
96090 — Other service activities n.e.c. - Registered office
- Centre Office Unit 6 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA MAN FUNGsophymarine-openregistry-h-ka-man-fung-34866e | ORDINARY | 1,000 | |
| CHUN CHOI CHANsophymarine-openregistry-h-chun-choi-chan-dcdf23 | ORDINARY | 0 | |
CAREPHARM LIMITED
sophymarine-openregistry-gb-14277141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Winsor And Newton Building, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHABH JOLLYsophymarine-openregistry-h-rishabh-jolly-b81667 | ORDINARY | 100 | |
| NIKITA VAITHAsophymarine-openregistry-h-nikita-vaitha-bd77f1 | ORDINARY | 0 | |
PINK PEBBLE LTD
sophymarine-openregistry-gb-14285700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- 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
- 36 Vista Way, Harrow, Middlesex, HA3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA CHOHANsophymarine-openregistry-h-deepa-chohan-09aa12 | ORDINARY | 1 | 50.00% |
| PRAJESH SONEJIsophymarine-openregistry-h-prajesh-soneji-81daab | ORDINARY | 1 | 50.00% |
THE SOLITAIRE ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-14285727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harrow Business Centre 429-433 Pinner Road, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAYAT MIGLANIsophymarine-openregistry-h-inayat-miglani-7e8bf3 | ORDINARY | 50 | |
| KUSH MAKKARsophymarine-openregistry-h-kush-makkar-a7fa0b | ORDINARY | 50 | |
ANGLIANO FOOD SERVICE LTD
sophymarine-openregistry-gb-14286733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Flat 9, 301 Pinner Road, Harrow, HA1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIDEHI PATELsophymarine-openregistry-h-vaidehi-patel-ee7b2a | ORDINARY | 1 | |
| BHOOMIKABEN RAVALsophymarine-openregistry-h-bhoomikaben-raval-c9e132 | ORDINARY | 0 | |
NIRVAN REALTY LIMITED
sophymarine-openregistry-gb-14286880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- C/O Sawhney Consulting, Harrow Business Centre, Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSI YADAVsophymarine-openregistry-h-mansi-yadav-5d761e | ORDINARY SHARES OF GBP10 EACH | 510 | 51.00% |
| SANJEEV YADAVsophymarine-openregistry-h-sanjeev-yadav-b7cec5 | ORDINARY SHARES OF GBP10 EACH | 490 | 49.00% |
RIVIERA INTERNATIONAL INVESTMENTS LTD
sophymarine-openregistry-gb-14287610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amba House C/O Mavani Shah & Co, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK JOTANGIAsophymarine-openregistry-h-dipak-jotangia-e7abdb | ORDINARY | 100 | |
| IBRAHIM AKELsophymarine-openregistry-h-ibrahim-akel-dd9625 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYWARDS AVIATION CONSULTANTS LTDsophymarine-openregistry-gb-07026692 | Holds shares in | ORDINARY |
| BLACK PEARL GLOBAL INVESTMENTS LTDsophymarine-openregistry-gb-13382602 | Holds shares in | ORDINARY |
| BLACK HAWK HOLDINGS LIMITEDsophymarine-openregistry-gb-13530813 | Holds shares in | ORDINARY |
GUILDFORD LANDSCAPES AND DRIVEWAYS LIMITED
sophymarine-openregistry-gb-14288586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR MALHOTRAsophymarine-openregistry-h-anil-kumar-malhotra-0bfa35 | ORDINARY | 100 | |
| RYAN GROVERsophymarine-openregistry-h-ryan-grover-a6ec0d | ORDINARY | 0 | |