UK companies/Harrow/Page 272

Companies in Harrow and their shareholdersPage 272 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 2 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
2

SOUTH HARROW FOOD & WINE LTD

sophymarine-openregistry-gb-14966969
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
234-236 Northolt Road, Harrow, HA2 8DU

Direct shareholders

ShareholderShare classShares held% of class
RAWINDA SINGHsophymarine-openregistry-h-rawinda-singh-3caedcORDINARY1
JASMEET SINGHsophymarine-openregistry-h-jasmeet-singh-f87b37ORDINARY0

THE OUTLOOK UK TECHNOLOGY LIMITED

sophymarine-openregistry-gb-14967423
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Lincoln Suite Annex 1 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
MOHIT DHIRAJLAL JAGATIYAsophymarine-openregistry-h-mohit-dhirajlal-jagatiya-b4ddc0ORDINARY100
MITESHKUMAR GIRISHBHAI PATELsophymarine-openregistry-h-miteshkumar-girishbhai-patel-2bc885ORDINARY0

CWHITELY COACHING LTD

sophymarine-openregistry-gb-14967652
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
108 College Hill Road, Harrow, HA3 7DA

Direct shareholders

ShareholderShare classShares held% of class
CARINA WHITELYsophymarine-openregistry-h-carina-whitely-1fc704ORDINARY5050.00%
PAUL WHITELYsophymarine-openregistry-h-paul-whitely-e86d17ORDINARY5050.00%

INFINITY MINDZ LTD

sophymarine-openregistry-gb-14972692
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Phoenix House, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
SYRETA SIMONEsophymarine-openregistry-h-syreta-simone-2b88d3ORDINARY1
DEESHON DIXONsophymarine-openregistry-h-deeshon-dixon-2d4d73ORDINARY0

AGUA WOOD LTD

sophymarine-openregistry-gb-14980671
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1-9 St. Ann'S Road, Harrow, England, HA1 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AGUA HOLDING LTDsophymarine-openregistry-gb-17112174ORDINARY250
ALEXANDRU GUDZUMANsophymarine-openregistry-h-alexandru-gudzuman-5457ffORDINARY0

PHOENIX EXCELLENCE LIMITED

sophymarine-openregistry-gb-14983259
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
Registered office
24 Brooke Avenue, Harrow, HA2 0NF

Direct shareholders

ShareholderShare classShares held% of class
BRIJESHKUMAR BHAGVATI PRASAD CHACHAPURAsophymarine-openregistry-h-brijeshkumar-bhagvati-prasad-chachapura-2e4237ORDINARY2
JANVI DARSHAN PATELsophymarine-openregistry-h-janvi-darshan-patel-88669cORDINARY0

ALLSHOP WHOLESALE UK LIMITED

sophymarine-openregistry-gb-14985878
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit A4 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
DIXALI KARANKUMAR PRAJAPATIsophymarine-openregistry-h-dixali-karankumar-prajapati-9aa850ORDINARY70
KARANKUMAR PRAJAPATIsophymarine-openregistry-h-karankumar-prajapati-7d0741ORDINARY30

VEGHAX LTD

sophymarine-openregistry-gb-14990349
Status
Active
Type
Private Limited Company
Incorporated
09/07/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
62090 — Other information technology service activities
Registered office
3 Lulworth Gardens, Harrow, HA2 9NW

Direct shareholders

ShareholderShare classShares held% of class
SADHANA VAJHAsophymarine-openregistry-h-sadhana-vajha-54a8fdORDINARY1
VAMSI NAIDUsophymarine-openregistry-h-vamsi-naidu-3384eeORDINARY1

VEL TRADERS LTD

sophymarine-openregistry-gb-14994670
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48a Woodberry Avenue, Harrow, HA2 6AX

Direct shareholders

ShareholderShare classShares held% of class
VIJITHA JEYAKUMARsophymarine-openregistry-h-vijitha-jeyakumar-56f11cORDINARY100
VELUPILLAI JEYAKUMARsophymarine-openregistry-h-velupillai-jeyakumar-59cb23ORDINARY0

FAIRWAY DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-15007616
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
16 Littleton Crescent, Harrow, HA1 3SX

Direct shareholders

ShareholderShare classShares held% of class
ADAM FRANCIS NUGENTsophymarine-openregistry-h-adam-francis-nugent-ccc558ORDINARY150.00%
JACK NUGENTsophymarine-openregistry-h-jack-nugent-987edcORDINARY150.00%

A PANDIT LIMITED

sophymarine-openregistry-gb-15009042
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Office 5 Phoenix House, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
AMITKUMAR PATELsophymarine-openregistry-h-amitkumar-patel-edf83aORDINARY1
UMANGKUMAR PANDITsophymarine-openregistry-h-umangkumar-pandit-9b9a11ORDINARY0

Related parties

PartyRelationshipDetail
DENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-00113334Holds shares inORDINARY
STANDEN COUNTRY PARK LIMITEDsophymarine-openregistry-gb-03586818Holds shares inORDINARY

KIINGVAPE LIMITED

sophymarine-openregistry-gb-15017475
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
RAMEEZ ALI BASHIRsophymarine-openregistry-h-rameez-ali-bashir-f9aefaORDINARY100
ASAD BASHIRsophymarine-openregistry-h-asad-bashir-8a6980ORDINARY0

NAVSHANTI (UK) LTD

sophymarine-openregistry-gb-15017860
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
369 Station Road, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ROMESH CHANDRESH MIRPURIsophymarine-openregistry-h-romesh-chandresh-mirpuri-9fd0a4ORDINARY5050.00%
SANJAY CHANDRESH MIRPURIsophymarine-openregistry-h-sanjay-chandresh-mirpuri-19aefcORDINARY5050.00%

ADA CONSTRUCT LTD

sophymarine-openregistry-gb-15024128
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Grove House 55 Lowlands Road, Harrow, England, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH SAREENsophymarine-openregistry-h-amandeep-singh-sareen-9cb09fORDINARY1
SHARRONJIT SAREENsophymarine-openregistry-h-sharronjit-sareen-f22a7eORDINARY1

PAPI CHULO LONDON LTD

sophymarine-openregistry-gb-15026376
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Jsp Accountants Limited First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARTA SADOWSKA-LAMBOTsophymarine-openregistry-h-marta-sadowska-lambot-3de052ORDINARY100
SEBASTIAN LAMBOTsophymarine-openregistry-h-sebastian-lambot-981f8bORDINARY0

RUMBA SAILING LTD

sophymarine-openregistry-gb-15028521
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
79 College Road, Worqcompany, Harrow, Greater London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
STANISLAV MELNIKOVsophymarine-openregistry-h-stanislav-melnikov-6b3308ORDINARY100
SERGEI SHIDAsophymarine-openregistry-h-sergei-shida-a55049ORDINARY0

PETRON FRONTIER CONSTRUCTION LTD

sophymarine-openregistry-gb-15030642
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Fourth Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PERFECTION FRONTIER CONTRACTING LLCsophymarine-openregistry-h-perfection-frontier-contracting-llc-b0372aORDINARY1
FADI SALAMEHsophymarine-openregistry-h-fadi-salameh-17cc19ORDINARY0

VEL & CO RETAIL LTD

sophymarine-openregistry-gb-15032932
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
48a Woodberry Avenue, Harrow, HA2 6AX

Direct shareholders

ShareholderShare classShares held% of class
VELUPILLAI JEYAKUMARsophymarine-openregistry-h-velupillai-jeyakumar-59cb23ORDINARY100
VIJITHA JEYAKUMARsophymarine-openregistry-h-vijitha-jeyakumar-56f11cORDINARY0

GS INT LTD

sophymarine-openregistry-gb-15032961
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
69 Abercorn Crescent, Harrow, HA2 0PX

Direct shareholders

ShareholderShare classShares held% of class
SULTANZEY ABDUL JABARsophymarine-openregistry-h-sultanzey-abdul-jabar-b3837aORDINARY100
ADAM DURRANIsophymarine-openregistry-h-adam-durrani-082b51ORDINARY0

AARU STAR LTD

sophymarine-openregistry-gb-15034499
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
30 Edward Road, Harrow, HA2 6QB

Direct shareholders

ShareholderShare classShares held% of class
GNANALINGAM ARAVINTHAN 30 EDWARD ROAD HARROW UNITEDsophymarine-openregistry-h-gnanalingam-aravinthan-30-edward-road-ha-3ee3dbORDINARY50
KINGDOM HA2 6QBsophymarine-openregistry-h-kingdom-ha2-6qb-077c3cORDINARY50