UK companies/Harrow/Page 268

Companies in Harrow and their shareholdersPage 268 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 0 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
0

STUDY IN ENGLAND LTD

sophymarine-openregistry-gb-14736476
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
1 Marlborough Hill, Harrow, HA1 1UX

Direct shareholders

ShareholderShare classShares held% of class
RAHMATH FATHIMA AMANULLAsophymarine-openregistry-h-rahmath-fathima-amanulla-380a99ORDINARY1
FATHIMA AZNA MOHAMED KAYSsophymarine-openregistry-h-fathima-azna-mohamed-kays-d6bf77ORDINARY0

PLATINUM PROPERTY RENTALS ASSOCIATES LIMITED

sophymarine-openregistry-gb-14739355
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
NAFISA DADABHOYsophymarine-openregistry-h-nafisa-dadabhoy-33e168ORDINARY5050.00%
OOSMAN DADABHOYsophymarine-openregistry-h-oosman-dadabhoy-f6d3ddORDINARY5050.00%

WINSLOW HOLDINGS LIMITED

sophymarine-openregistry-gb-14743695
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
BANUMATHY SATHEESHsophymarine-openregistry-h-banumathy-satheesh-7a0bf4ORDINARY100
SATHEESH KUMAR RAMASAMYsophymarine-openregistry-h-satheesh-kumar-ramasamy-4cc282ORDINARY100

GOLDEN HEARTS HOME CARE LTD

sophymarine-openregistry-gb-14747802
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Miller House, Rosslyn Crescent Harrow, Harrow, HA1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
AQSA NAHEEDsophymarine-openregistry-h-aqsa-naheed-fabebfORDINARY2
MOHAMED CLAIREsophymarine-openregistry-h-mohamed-claire-43aea2ORDINARY0

SAISHA INVESTMENT LTD

sophymarine-openregistry-gb-14750159
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SWATI MAMTORAsophymarine-openregistry-h-swati-mamtora-57f3cdORDINARY10100.00%
HARISH MAMTORAsophymarine-openregistry-h-harish-mamtora-427b34ORDINARY00.00%

WEALTH FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-14754538
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
57 Masons Avenue, Harrow, HA3 5AN

Direct shareholders

ShareholderShare classShares held% of class
KRUNAL PARIKHsophymarine-openregistry-h-krunal-parikh-e7d1ecORDINARY2
PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2ORDINARY0

HELIX NEB LIMITED

sophymarine-openregistry-gb-14755613
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Parmar House 505-507, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
UZMA BIsophymarine-openregistry-h-uzma-bi-3bb25eORDINARY9595.00%
IRSHAD HUSSAIN KHANsophymarine-openregistry-h-irshad-hussain-khan-d18782ORDINARY55.00%

SHIREBRIDGE CAPITAL LIMITED

sophymarine-openregistry-gb-14757987
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
FOUNTAIN HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-h-fountain-holdings-jersey-limited-253f39ORDINARY1,000100.00%
SIMON OLIVER THURSTON HOOKWAYsophymarine-openregistry-h-simon-oliver-thurston-hookway-9b8e9eORDINARY00.00%

LUCRATIVE SOLAR LTD

sophymarine-openregistry-gb-14759729
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
35110 — Production of electricity
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
51 The Gardens, Harrow, HA1 4HE

Direct shareholders

ShareholderShare classShares held% of class
VINALIBEM PRIYANKKUMAR PATELsophymarine-openregistry-h-vinalibem-priyankkumar-patel-84e1ceORDINARY2,000
KALPESHKUMAR PATELsophymarine-openregistry-h-kalpeshkumar-patel-c3831fORDINARY0

LEGACY TRAVEL & IMMIGRATION LIMITED

sophymarine-openregistry-gb-14763604
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
96090 — Other service activities n.e.c.
Registered office
Off No. 9, Sigma Business Center, Harrow, Greater London, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
AFFRIN SABIR SHAIKHsophymarine-openregistry-h-affrin-sabir-shaikh-06f40dORDINARY1,000
ATUL SURENDRA BHAKTAsophymarine-openregistry-h-atul-surendra-bhakta-602605ORDINARY0

CREDENCE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-14765512
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
34 Drake Road, Harrow, HA2 9EA

Direct shareholders

ShareholderShare classShares held% of class
NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421dORDINARY100
MANOJ AGARWALsophymarine-openregistry-h-manoj-agarwal-82ca41ORDINARY0

JAY HANUMAN CS LTD

sophymarine-openregistry-gb-14767468
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
MANSUKH HIRANIsophymarine-openregistry-h-mansukh-hirani-02d75fORDINARY SHARES100100.00%
JITENDRA PINDORIAsophymarine-openregistry-h-jitendra-pindoria-fd84a6ORDINARY SHARES00.00%

SINNU 1 LTD

sophymarine-openregistry-gb-14770789
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
370 Post Office, Harrow, HA2 6DZ

Direct shareholders

ShareholderShare classShares held% of class
THAYALANI SIVASHANKARsophymarine-openregistry-h-thayalani-sivashankar-183b54ORDINARY100
SUNDRAMPILLAI SIVASHANKARsophymarine-openregistry-h-sundrampillai-sivashankar-eccd2fORDINARY0

S K AIRPORT TRANSFERS LTD

sophymarine-openregistry-gb-14777114
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
230 Northolt Road, Harrow, Middlesex, HA2 8DU

Direct shareholders

ShareholderShare classShares held% of class
ARULAMPALAM JEYACHANTHIRANsophymarine-openregistry-h-arulampalam-jeyachanthiran-15026bORDINARY100
SIVAPIRAGASAM KARUNAAGARANsophymarine-openregistry-h-sivapiragasam-karunaagaran-27589fORDINARY0

DARIUM LONDON LTD

sophymarine-openregistry-gb-14777520
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ADNEY GONSALVESsophymarine-openregistry-h-adney-gonsalves-698b28ORDINARY50
DARIUSZ POLETEKsophymarine-openregistry-h-dariusz-poletek-1bcedbORDINARY50

4 ACES PROPERTIES LTD

sophymarine-openregistry-gb-14778901
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110 Cambridge Road, Harrow, HA2 7LE

Direct shareholders

ShareholderShare classShares held% of class
SAROJI VARAsophymarine-openregistry-h-saroji-vara-9fa50bORDINARY5050.00%
SHANTILAL VARAsophymarine-openregistry-h-shantilal-vara-47fd46ORDINARY5050.00%

BUILDER ONE LIMITED

sophymarine-openregistry-gb-14779141
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
5 The Close, Harrow, HA2 6NT

Direct shareholders

ShareholderShare classShares held% of class
MICHAL MISKIEWICZsophymarine-openregistry-h-michal-miskiewicz-2eb277ORDINARY1
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY0

SVB DENT LTD

sophymarine-openregistry-gb-14781659
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
17 Trescoe Gardens, Harrow, Middlesex, HA2 9TB

Direct shareholders

ShareholderShare classShares held% of class
MAHAGINI MANCHUTHANsophymarine-openregistry-h-mahagini-manchuthan-9098a2ORDINARY50
MANCHUTHAN NAVARATNARAJAHsophymarine-openregistry-h-manchuthan-navaratnarajah-fad34fORDINARY50

EFFICWAY LTD

sophymarine-openregistry-gb-14781689
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
VLADIMIRS VORNAKOVSsophymarine-openregistry-h-vladimirs-vornakovs-47c3adORDINARY70
VALENTYNA SHLONCHAKsophymarine-openregistry-h-valentyna-shlonchak-038540ORDINARY30

SEASTONE REALTY LIMITED

sophymarine-openregistry-gb-14791649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Flat 2, 26 Flat 2, Harrow, HA3 8AG

Direct shareholders

ShareholderShare classShares held% of class
MYLESH BHARATsophymarine-openregistry-h-mylesh-bharat-dadd6fORDINARY2100.00%
ANKITA MYLESHsophymarine-openregistry-h-ankita-mylesh-bbf2d9ORDINARY00.00%