UK companies/Harrow/Page 270
Companies in Harrow and their shareholdersPage 270 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.
Companies with a register
7,668
HAPPY BOSS UK LTD
sophymarine-openregistry-gb-14831406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 429-433 Pinner Road, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
COMMODO INVESTMENTS LIMITED
sophymarine-openregistry-gb-14831761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIDA KHANsophymarine-openregistry-gb-08156785 | ORDINARY | 100 | |
| THE EXECUTORS TO THE ESTATE OF IFTIKHAR KHANsophymarine-openregistry-h-the-executors-to-the-estate-of-iftikhar--ac258c | ORDINARY | 0 | |
ACTAPRINT HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-14832338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHILDsophymarine-openregistry-h-sarah-child-902e31 | ORDINARY | 95 | |
| KEVIN DAVID PENNINGTONsophymarine-openregistry-h-kevin-david-pennington-ab1f2d | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTAPRINT LIMITEDsophymarine-openregistry-gb-01189842 | Holds shares in | ORDINARY |
BETALOGIC LTD
sophymarine-openregistry-gb-14832907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFAQ SAULATsophymarine-openregistry-h-afaq-saulat-41683c | ORDINARY | 1 | 50.00% |
| REMONA KHANsophymarine-openregistry-h-remona-khan-9201c6 | ORDINARY | 1 | 50.00% |
DREAM SCUBA YACHTING LTD
sophymarine-openregistry-gb-14841961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 79 College Road, Worqcompany, Harrow, Greater London, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET BUYUKCELENsophymarine-openregistry-h-mehmet-buyukcelen-28d1e7 | ORDINARY | 500 | |
| PONTI EKATIRANsophymarine-openregistry-h-ponti-ekatiran-7615ba | ORDINARY | 0 | |
RLA EDEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-14851286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 The Broadway, Harrow, HA2 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDINGTON COLE GROUP LTDsophymarine-openregistry-gb-12514714 | ORDINARY | 100 | |
| NEIL ADDINGTONsophymarine-openregistry-h-neil-addington-753cfc | ORDINARY | 0 | |
COUNTING CARBON LIMITED
sophymarine-openregistry-gb-14854465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 2 | 100.00% |
| REBEKAH OXLEYsophymarine-openregistry-h-rebekah-oxley-33f1f7 | ORDINARY | 0 | 0.00% |
DIRECTWAY CARS LTD
sophymarine-openregistry-gb-14854882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED YAROKHAILsophymarine-openregistry-h-javed-yarokhail-507d1e | ORDINARY | 1 | |
| ZAHED KHANsophymarine-openregistry-h-zahed-khan-475d1e | ORDINARY | 1 | |
LIONCELLE FILMS LIMITED
sophymarine-openregistry-gb-14859126
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Vyman House, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMO PRODUCTIONS HQ LIMITEDsophymarine-openregistry-h-teamo-productions-hq-limited-22dc11 | ORDINARY | 100 | |
| VAISHALI PAATILsophymarine-openregistry-h-vaishali-paatil-4d01a8 | ORDINARY | 0 | |
DINIX LASER LTD
sophymarine-openregistry-gb-14860461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 401 Alexandra Avenue, Harrow, HA2 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRUSHI MENDISsophymarine-openregistry-h-dilrushi-mendis-d9f7d9 | ORDINARY | 100 | |
| DINITHI WATHMA PERIES GAMAGEsophymarine-openregistry-h-dinithi-wathma-peries-gamage-cadb07 | ORDINARY | 0 | |
FLOWERS GROUP LTD
sophymarine-openregistry-gb-14866311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sears Accountants 6 Station Parade, Harrow, Middlesex, HA2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIR AHMAD SEAR SADATsophymarine-openregistry-h-mir-ahmad-sear-sadat-894486 | ORDINARY | 100 | |
| MOHAMMAD NAIM TAHER QADERIsophymarine-openregistry-h-mohammad-naim-taher-qaderi-bdd487 | ORDINARY | 0 | |
BTE PROPERTY LTD
sophymarine-openregistry-gb-14871579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 College Close, Harrow, HA3 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTE INVESTMENTS LTDsophymarine-openregistry-gb-14864485 | ORDINARY | 75 | 75.00% |
| SABIHA HUSAINsophymarine-openregistry-h-sabiha-husain-b1ec00 | ORDINARY | 25 | 25.00% |
AG 87 LTD
sophymarine-openregistry-gb-14875732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Day & Co, Scottish Provident House 76-80, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 2 | |
| PREETI KOCHHARsophymarine-openregistry-h-preeti-kochhar-3eb37c | ORDINARY | 0 | |
CARMAX INTERNATIONAL PROPERTY LTD
sophymarine-openregistry-gb-14884547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Worple Way, Harrow, HA2 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA PRIYANTHA JAYAMAHA HITIHAMILAGEsophymarine-openregistry-h-manjula-priyantha-jayamaha-hitihamilage-eabd4a | ORDINARY | 50 | |
| SAJITH JAYAMAHA HITIHAMILAGEsophymarine-openregistry-h-sajith-jayamaha-hitihamilage-650bf5 | ORDINARY | 50 | |
42 KEATS LTD
sophymarine-openregistry-gb-14888842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- 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
- Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIL AHMED QURESHIsophymarine-openregistry-h-rahil-ahmed-qureshi-65eed5 | ORDINARY | 50 | |
| SUMAIYA KABIRsophymarine-openregistry-h-sumaiya-kabir-d73c3c | ORDINARY | 50 | |
MXT SERVICES LTD
sophymarine-openregistry-gb-14890720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VASVARIsophymarine-openregistry-h-peter-vasvari-8feda1 | ORDINARY | 100 | |
| CODDAN MANAGERS SERVICE LIMITEDsophymarine-openregistry-gb-04550687 | ORDINARY | 0 | |
HEALTH AND HARMONY LTD
sophymarine-openregistry-gb-14892229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 39 Arundel Drive, Harrow, HA2 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHI RAMESHBHAI SOLANKIsophymarine-openregistry-h-mahi-rameshbhai-solanki-4ca934 | ORDINARY | 1 | 100.00% |
| MERVIA THOMASsophymarine-openregistry-h-mervia-thomas-a6b679 | ORDINARY | 0 | 0.00% |
MENCHYJUR LTD
sophymarine-openregistry-gb-14896743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 317 Northolt Road, Harrow, HA2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANESHAN SRIKANTHsophymarine-openregistry-h-kaneshan-srikanth-b3dd5d | ORDINARY | 100 | |
| UTHANASINSAM UTHAYCHANDRANsophymarine-openregistry-h-uthanasinsam-uthaychandran-f0aabd | ORDINARY | 0 | |
A&P PRIME PROPERTY LTD
sophymarine-openregistry-gb-14897254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Harrow, Middlesex, HA2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMINI UTHAYAKUMARANsophymarine-openregistry-h-shamini-uthayakumaran-c2f4f5 | ORDINARY | 1 | 100.00% |
| SIVATHANUJAH NAVANEETHANsophymarine-openregistry-h-sivathanujah-navaneethan-bb60e4 | ORDINARY | 0 | 0.00% |
KS MANSION LIMITED
sophymarine-openregistry-gb-14897470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- 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
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEM HAROONsophymarine-openregistry-h-aleem-haroon-298da0 | ORDINARY | 100 | 100.00% |
| KHIM SEONG LOWsophymarine-openregistry-h-khim-seong-low-4577d6 | ORDINARY | 0 | 0.00% |