UK companies/Harrow/Page 269

Companies in Harrow and their shareholdersPage 269 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 3 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
3

BIZTECH TRADING LIMITED

sophymarine-openregistry-gb-14795979
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
51 St. Margarets Avenue, Harrow, HA2 8BZ

Direct shareholders

ShareholderShare classShares held% of class
RUMMAN ALLAHWALAsophymarine-openregistry-h-rumman-allahwala-e6e1c5ORDINARY2
FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468ORDINARY0

INFUSE CREATIONS LIMITED

sophymarine-openregistry-gb-14796467
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Flat 3 150 High Street, Harrow, HA3 7AT

Direct shareholders

ShareholderShare classShares held% of class
SYED IRSHAD MEHDIsophymarine-openregistry-h-syed-irshad-mehdi-19a723ORDINARY1
NAJMUS KHAIRsophymarine-openregistry-h-najmus-khair-873c18ORDINARY0

J&L GAS & RENEWABLES LIMITED

sophymarine-openregistry-gb-14799274
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Banner House, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE GIANDIRIsophymarine-openregistry-h-lawrence-giandiri-d9707dORDINARY100
JACQUES HARRY WEBSTERsophymarine-openregistry-h-jacques-harry-webster-a82920ORDINARY0

THE ONE ABOVE HOLDINGS LTD

sophymarine-openregistry-gb-14800389
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Barber & Co 2 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE LUCY MACAULAYsophymarine-openregistry-h-katharine-lucy-macaulay-761142ORDINARY750
ANDREW BARKER BERRYMANsophymarine-openregistry-h-andrew-barker-berryman-00fa63ORDINARY250

Related parties

PartyRelationshipDetail
A B PUBLISHING LIMITEDsophymarine-openregistry-gb-00918479Holds shares inORDINARY C
85 AND SUNNY LIMITEDsophymarine-openregistry-gb-11412620Holds shares inORDINARY

YOLO MOBILE DEVELOPMENT AND CONSULTANCY LTD

sophymarine-openregistry-gb-14801869
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Winsor & Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
VEDANT NARESH AGRAWALsophymarine-openregistry-h-vedant-naresh-agrawal-798567ORDINARY100
ADITYA GARGsophymarine-openregistry-h-aditya-garg-6fb6a2ORDINARY0

SECURE SALE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14802911
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
95 Spencer Road, Harrow, HA3 7AW

Direct shareholders

ShareholderShare classShares held% of class
MR DECLAN SCOTT GREENsophymarine-openregistry-h-mr-declan-scott-green-f18e6cORDINARY A50
STEFANIE LEE CRISPINsophymarine-openregistry-h-stefanie-lee-crispin-9ea453ORDINARY A50

PREMIUM HOLIDAYS LTD

sophymarine-openregistry-gb-14804340
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PALAK ROHIT JAISWALsophymarine-openregistry-h-palak-rohit-jaiswal-81c1c8ORDINARY100100.00%
ROHIT ASHOK JAISWALsophymarine-openregistry-h-rohit-ashok-jaiswal-9d6c81ORDINARY00.00%

KEYPAD SOLUTION LIMITED

sophymarine-openregistry-gb-14806666
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Centre Office, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
PAK HUNG LEUNGsophymarine-openregistry-h-pak-hung-leung-4ad385ORDINARY100
HIN TAK WUsophymarine-openregistry-h-hin-tak-wu-668bb1ORDINARY0

SCOBRE HOLDINGS LIMITED

sophymarine-openregistry-gb-14807548
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
BRETT WILKIEsophymarine-openregistry-h-brett-wilkie-aa5049ORDINARY150.00%
SCOTT JONATHAN NEAVES WILKIEsophymarine-openregistry-h-scott-jonathan-neaves-wilkie-9c70d3ORDINARY150.00%

MNTPARTNERS LTD

sophymarine-openregistry-gb-14808747
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
24 Queens Court, Harrow, HA3 8RL

Direct shareholders

ShareholderShare classShares held% of class
MANPREETSINGH OSSANsophymarine-openregistry-h-manpreetsingh-ossan-50c5f5ORDINARY10
NIKUNJKUMAR SHAHsophymarine-openregistry-h-nikunjkumar-shah-49bcbeORDINARY0

TECHTUESDAYSUK LIMITED

sophymarine-openregistry-gb-14811190
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
109 Harrow View, Harrow, HA1 4SZ

Direct shareholders

ShareholderShare classShares held% of class
SUBHASH GHOSHsophymarine-openregistry-h-subhash-ghosh-f9e66eORDINARY100
TECHNOPLAT LIMITEDsophymarine-openregistry-gb-12185726ORDINARY0

NAAN STAAP (HARROW) LTD

sophymarine-openregistry-gb-14811785
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Station Road, Harrow, HA1 2UF

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB YOUSAF CHEEMAsophymarine-openregistry-h-shoaib-yousaf-cheema-2b17a5ORDINARY100
MANSOOR BUTTsophymarine-openregistry-gb-06026116ORDINARY0

PRACTOOR PROPERTIES LTD

sophymarine-openregistry-gb-14811948
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
231 Kenton Road, Harrow, Greater London, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
GANESH PRACTOORsophymarine-openregistry-h-ganesh-practoor-1c285fORDINARY5050.00%
MIGLE PRACTOORsophymarine-openregistry-h-migle-practoor-6dc8c6ORDINARY5050.00%

IMPROVE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-14814749
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Bradburys Court, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS DISLEYsophymarine-openregistry-h-paul-francis-disley-5a4aa7ORDINARY21095.45%
SHEILA ANN DISLEYsophymarine-openregistry-h-sheila-ann-disley-470f3bORDINARY104.55%

Related parties

PartyRelationshipDetail
IMPROVE (PROPERTIES) LIMITEDsophymarine-openregistry-gb-10695873Holds shares inORDINARY · 100.00%

LMNOP LTD

sophymarine-openregistry-gb-14815477
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Scottish Provident House, 1st Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SYED HAIDER RAZAsophymarine-openregistry-h-syed-haider-raza-8cf2b7ORDINARY100100.00%
LNMOP, INC.sophymarine-openregistry-h-lnmop-inc-de6062ORDINARY00.00%

PURPLE ROADS LIMITED

sophymarine-openregistry-gb-14817257
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Surrey Road, Harrow, HA1 4NJ

Direct shareholders

ShareholderShare classShares held% of class
RATNESH SINGHsophymarine-openregistry-h-ratnesh-singh-f060f2ORDINARY8,000
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178ORDINARY2,000

RAVAT RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-14819520
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
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
C/O Samara & Co Unit 102, Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NAJMA GULAM RAVATsophymarine-openregistry-h-najma-gulam-ravat-cea678ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

BLUE BEE ENTERPRISE LIMITED

sophymarine-openregistry-gb-14819817
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
111 Twyford Road, Harrow, HA2 0SJ

Direct shareholders

ShareholderShare classShares held% of class
PURPLEOWL VENTURES PRIVATE LIMITEDsophymarine-openregistry-h-purpleowl-ventures-private-limited-99d0feORDINARY36,00090.00%
TEJAS SHAHsophymarine-openregistry-h-tejas-shah-f9ebc0ORDINARY4,00010.00%

AH HOME CARE LIMITED

sophymarine-openregistry-gb-14820060
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KAZIMALI HASNAIN DHANJIsophymarine-openregistry-h-kazimali-hasnain-dhanji-254fc7ORDINARY5050.00%
SUHAYLA KAZIMALI DHANJIsophymarine-openregistry-h-suhayla-kazimali-dhanji-24eb72ORDINARY5050.00%

TREASURE ISLAND ENTERTAINMENT LTD

sophymarine-openregistry-gb-14830549
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
C/O Collins & Company, Suite 3, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LINDSAY STEVENSONsophymarine-openregistry-h-robert-lindsay-stevenson-b9352cORDINARY150.00%
SAMUEL LINDSAY STEVENSONsophymarine-openregistry-h-samuel-lindsay-stevenson-d4ea36ORDINARY150.00%