UK companies/Harrow/Page 265

Companies in Harrow and their shareholdersPage 265 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

RAG TECH LTD

sophymarine-openregistry-gb-14539666
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
ATUL KHOSLAsophymarine-openregistry-h-atul-khosla-0d5749ORDINARY100
GAURAV SAXENAsophymarine-openregistry-h-gaurav-saxena-d37a2cORDINARY0

RADISHAN LTD

sophymarine-openregistry-gb-14545655
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
48 Elm Drive, Harrow, HA2 7BY

Direct shareholders

ShareholderShare classShares held% of class
ROHISHAN LIMITEDsophymarine-openregistry-gb-16766490ORDINARY100
RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295ORDINARY0

ANDROMEDA BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-14546297
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANIL MALHOTRAsophymarine-openregistry-h-anil-malhotra-95fa4cORDINARY100100.00%
JOSEPH STANLEYsophymarine-openregistry-h-joseph-stanley-093093ORDINARY00.00%

TAVISTOCK & TAVISTOCK LTD

sophymarine-openregistry-gb-14550331
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Jsp Accountants Limited First Floor, Harrow, Middlsex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SANGHERAsophymarine-openregistry-h-davinder-sanghera-faa353ORDINARY100
RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2aORDINARY0

GKAS PROPERTIES LIMITED

sophymarine-openregistry-gb-14568472
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Charles Rippin & Turner Middlesex House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ANWAR SHAHEDsophymarine-openregistry-h-anwar-shahed-52ab79ORDINARY150.00%
SALEEM SHAHEDsophymarine-openregistry-h-saleem-shahed-dc5a59ORDINARY150.00%

BLACK TULIP RETAIL LTD

sophymarine-openregistry-gb-14569140
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR SUMIT KUMAR JOSHANsophymarine-openregistry-h-mr-sumit-kumar-joshan-fd5528ORDINARY9,95099.50%
SUNIL KUMAR JOSHANsophymarine-openregistry-h-sunil-kumar-joshan-eebc56ORDINARY500.50%

BAHRA PROPERTY LTD

sophymarine-openregistry-gb-14569561
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
126 Park Lane, Harrow, Middlesex, HA2 8NL

Direct shareholders

ShareholderShare classShares held% of class
SATINDER KAUR BAHRAsophymarine-openregistry-h-satinder-kaur-bahra-9bade7ORDINARY2
BALDEV SINGH BAHRAsophymarine-openregistry-h-baldev-singh-bahra-15d7aaORDINARY0

WASH2KLEEN LTD

sophymarine-openregistry-gb-14570660
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
54b High Street High Street, Harrow, HA3 7AF

Direct shareholders

ShareholderShare classShares held% of class
THANVEEN KAPOORsophymarine-openregistry-h-thanveen-kapoor-28ec12ORDINARY100
AHMAD BILAL ANISsophymarine-openregistry-h-ahmad-bilal-anis-bb6364ORDINARY0

PRIMENEST LETTING LTD

sophymarine-openregistry-gb-14573844
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
OREN ANKERsophymarine-openregistry-h-oren-anker-a37fe5ORDINARY100
CHEN HINDIsophymarine-openregistry-h-chen-hindi-7fa68dORDINARY0

AVELON MERLIN LTD

sophymarine-openregistry-gb-14579792
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Masons Avenue, Harrow, HA3 5AH

Direct shareholders

ShareholderShare classShares held% of class
APURVKUMAR BIPINBHAI PATELsophymarine-openregistry-h-apurvkumar-bipinbhai-patel-4c1e3fORDINARY100
MUKESHKUMAR DIVYAKANT MEKWANsophymarine-openregistry-h-mukeshkumar-divyakant-mekwan-ebed58ORDINARY0

ZENITH LINK TRADING LTD

sophymarine-openregistry-gb-14580430
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
DORMANT
SIC
46350 — Wholesale of tobacco products
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47260 — Retail sale of tobacco products in specialised stores
Registered office
16 Bellfield Avenue, Harrow, HA3 6SX

Direct shareholders

ShareholderShare classShares held% of class
AAHIL HUSSAINsophymarine-openregistry-h-aahil-hussain-53c1ebORDINARY1
LOREDANA PETICILAsophymarine-openregistry-h-loredana-peticila-f240bfORDINARY0

CUSTOM HOUSE CITY LIMITED

sophymarine-openregistry-gb-14585420
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JASTAR CAPITAL LIMITEDsophymarine-openregistry-gb-12222325ORDINARY1100.00%
CLIENTS' NOMINEES LIMITEDsophymarine-openregistry-gb-00713094ORDINARY00.00%

MONOKEROS BIO LTD

sophymarine-openregistry-gb-14586250
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Banner House, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
HELEN FOSTERsophymarine-openregistry-h-helen-foster-7a76c3ORDINARY1
KEITH FOSTERsophymarine-openregistry-h-keith-foster-7c21ceORDINARY1

MISIOS TRADING LIMITED

sophymarine-openregistry-gb-14586691
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY O'SULLIVANsophymarine-openregistry-h-michael-anthony-o-sullivan-6da1c2ORDINARY5050.00%
SIOBHAN O'SULLIVANsophymarine-openregistry-h-siobhan-o-sullivan-b3a4dfORDINARY5050.00%

SOLIS ROSA LIMITED

sophymarine-openregistry-gb-14589016
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR MALHOTRAsophymarine-openregistry-h-anil-kumar-malhotra-0bfa35ORDINARY100
BRAD SMITHsophymarine-openregistry-h-brad-smith-7c067eORDINARY0

LUNAE ROSA LIMITED

sophymarine-openregistry-gb-14589087
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR MALHOTRAsophymarine-openregistry-h-anil-kumar-malhotra-0bfa35ORDINARY100
BRAD SMITHsophymarine-openregistry-h-brad-smith-7c067eORDINARY0

KOKORO HARROW LTD

sophymarine-openregistry-gb-14590370
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 16, St. George Shopping Centre, Harrow, HA1 1HS

Direct shareholders

ShareholderShare classShares held% of class
TAE IN YOONsophymarine-openregistry-h-tae-in-yoon-dc197fORDINARY100
BUM YONG YOONsophymarine-openregistry-h-bum-yong-yoon-32721aORDINARY0

FRESHMEAD LTD

sophymarine-openregistry-gb-14593936
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Ayman Tyler Associates, 79, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SENGUL SARILMAZsophymarine-openregistry-h-sengul-sarilmaz-17c6bbORDINARY1100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

K&I INVESTMENT LIMITED

sophymarine-openregistry-gb-14594565
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
118 Pinner View, Harrow, HA1 4RL

Direct shareholders

ShareholderShare classShares held% of class
AMAR PARMARsophymarine-openregistry-h-amar-parmar-83e941ORDINARY100
PRISCILLA PARMARsophymarine-openregistry-h-priscilla-parmar-a69b98ORDINARY0

Related parties

PartyRelationshipDetail
SUDBURY AVENUE NO. 1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02365349Holds shares inORDINARY

RESHAPE CHANGE EXPERIENCE DESIGN LTD

sophymarine-openregistry-gb-14595473
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
78300 — Human resources provision and management of human resources functions
Registered office
79 College Road, Worqcompany, D#11, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
IGAL GERONsophymarine-openregistry-h-igal-geron-f7ba74ORDINARY50
OYA GERONsophymarine-openregistry-h-oya-geron-ca6198ORDINARY50