UK companies/Harrow/Page 276

Companies in Harrow and their shareholdersPage 276 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

BON GIFTS LTD

sophymarine-openregistry-gb-15274586
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
The 21 Building, Harrow, HA1 4ES

Direct shareholders

ShareholderShare classShares held% of class
AJMAL NASIRIsophymarine-openregistry-h-ajmal-nasiri-fc3429ORDINARY100
AJMAL HAROONsophymarine-openregistry-h-ajmal-haroon-fc8a76ORDINARY0

CANDY STREET LONDON LIMITED

sophymarine-openregistry-gb-15276413
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
DORMANT
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AKSHARA GUPTAsophymarine-openregistry-h-akshara-gupta-3784d8ORDINARY100
SWATI AGGARWALsophymarine-openregistry-h-swati-aggarwal-9770ccORDINARY0

ANALYTYX LTD

sophymarine-openregistry-gb-15280311
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA CHETHAN KOTAsophymarine-openregistry-h-krishna-chethan-kota-0848eaORDINARY990.00%
HARITHA KOTAsophymarine-openregistry-h-haritha-kota-45b758ORDINARY110.00%

REALTY INVEST LTD

sophymarine-openregistry-gb-15281086
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 401, 4th Floor Metroline House 118-122, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
LE GRANDE GROUP LTDsophymarine-openregistry-gb-15246338ORDINARY70
PENTAGON EQUITIES LTDsophymarine-openregistry-gb-14091970ORDINARY30

CALVER CONSULTANCY LIMITED

sophymarine-openregistry-gb-15287392
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
LEANNE SNAPESsophymarine-openregistry-h-leanne-snapes-64beacORDINARY100
AMY PARSONSsophymarine-openregistry-h-amy-parsons-9593baORDINARY0

Related parties

PartyRelationshipDetail
BRIAN COX & COMPANY (LETTINGS) LTDsophymarine-openregistry-gb-12873407Holds shares inORDINARY · 50.00%

SMART ECO HOMES LTD

sophymarine-openregistry-gb-15289227
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
4a Masons Avenue, Harrow, HA3 5AP

Direct shareholders

ShareholderShare classShares held% of class
RAMONA GHEORGHIUTsophymarine-openregistry-h-ramona-gheorghiut-09483aORDINARY50,000
ADI-VASILE GHEORGHIUTsophymarine-openregistry-h-adi-vasile-gheorghiut-4760e2ORDINARY0

BONA ET REDITUS LIMITED

sophymarine-openregistry-gb-15289412
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
80 Abercorn Crescent, Harrow, HA2 0PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREI ANDRIANsophymarine-openregistry-h-andrei-andrian-ec2e80ORDINARY100
FENUSHA FILOMENA REGOsophymarine-openregistry-h-fenusha-filomena-rego-aecc8fORDINARY0

KNIGHT HOME LIVING LIMITED

sophymarine-openregistry-gb-15292599
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Rooks Corner, Harrow, HA2 0GP

Direct shareholders

ShareholderShare classShares held% of class
SUNIL DESAIsophymarine-openregistry-h-sunil-desai-a46d48ORDINARY100
RAZA ASGHARsophymarine-openregistry-h-raza-asghar-52b2b9ORDINARY0

SAFEMOVE EXPRESS UK LTD

sophymarine-openregistry-gb-15294833
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
51210 — Freight air transport
Registered office
4th Floor, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ANEIL NATHUsophymarine-openregistry-h-aneil-nathu-f27e6fORDINARY90
ABDULLA MOHAMED IBRAHIMsophymarine-openregistry-h-abdulla-mohamed-ibrahim-5728e8ORDINARY10

FRESH FACILITIES LTD

sophymarine-openregistry-gb-15306679
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
Unit 8 235-237 Northolt Road, Harrow, HA2 8HN

Direct shareholders

ShareholderShare classShares held% of class
EMAD AHMED TALUKDARsophymarine-openregistry-h-emad-ahmed-talukdar-52c372ORDINARY1
MISBAHUR RAHMAN BEG KHUKONsophymarine-openregistry-h-misbahur-rahman-beg-khukon-9241daORDINARY0

PRO-ACTIVE ADVISORS LIMITED

sophymarine-openregistry-gb-15308866
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
180 Twyford Road, Harrow, HA2 0SN

Direct shareholders

ShareholderShare classShares held% of class
RABIAH BHANDARIsophymarine-openregistry-h-rabiah-bhandari-9d6e28ORDINARY100100.00%
AYZAZ AQEELsophymarine-openregistry-h-ayzaz-aqeel-70706fORDINARY00.00%

PILLAR CARE GROUP LTD

sophymarine-openregistry-gb-15310496
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
DHIREN JOHALsophymarine-openregistry-h-dhiren-johal-49af59ORDINARY5050.00%
SUNPREET BENENGsophymarine-openregistry-h-sunpreet-beneng-211e40ORDINARY5050.00%

MOUNTAIN CHEFS LTD

sophymarine-openregistry-gb-15314242
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
HORNBLOWER LTDsophymarine-openregistry-gb-15905011ORDINARY1
TIM BALLsophymarine-openregistry-h-tim-ball-f40f24ORDINARY0

LAWANGIN KOCHAI LTD

sophymarine-openregistry-gb-15315886
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
109 Torbay Road, Harrow, HA2 9QG

Direct shareholders

ShareholderShare classShares held% of class
RONA JALANDARIsophymarine-openregistry-h-rona-jalandari-300298ORDINARY100
BARYALAI BAHADURIsophymarine-openregistry-h-baryalai-bahaduri-192896ORDINARY0

SKY AIMS LIMITED

sophymarine-openregistry-gb-15320866
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 49, Harrow, HA1 2HD

Direct shareholders

ShareholderShare classShares held% of class
FAHIM NIZAMsophymarine-openregistry-h-fahim-nizam-23e846ORDINARY100100.00%
SOULAT HAFEEZsophymarine-openregistry-h-soulat-hafeez-cf8b55ORDINARY00.00%

HOMACARE LTD

sophymarine-openregistry-gb-15322210
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SUMANA SHRESTHAsophymarine-openregistry-h-sumana-shrestha-eb4406ORDINARY800,00080.00%
MAXIMILLIAN GEORGE CRANEsophymarine-openregistry-h-maximillian-george-crane-1881f1ORDINARY200,00020.00%

AM STREET CARS LTD

sophymarine-openregistry-gb-15323073
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DONATAS MAJAUSKISsophymarine-openregistry-h-donatas-majauskis-4d22a0ORDINARY10,00095.00%
GVIDAS JANUSKEVICIUSsophymarine-openregistry-h-gvidas-januskevicius-8be2e7ORDINARY5265.00%

CRIMSON LYNX MEDIA LTD

sophymarine-openregistry-gb-15326930
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Scottish Provident House 76-80, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AZADALI KANANIsophymarine-openregistry-h-azadali-kanani-7f9630ORDINARY150.00%
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY150.00%

HIBAH'S ARCHIVES LTD

sophymarine-openregistry-gb-15335690
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Alfriston Avenue, Harrow, HA2 7DY

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ MIRZA RIZKIsophymarine-openregistry-h-farooq-mirza-rizki-2fe818ORDINARY50
HAARIS AHMAD SALEEMIsophymarine-openregistry-h-haaris-ahmad-saleemi-00a12bORDINARY50

CASCADE RE HOLDINGS LTD

sophymarine-openregistry-gb-15335849
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
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
75 Church Lane, Harrow, HA3 7EB

Direct shareholders

ShareholderShare classShares held% of class
PALAKKUMAR THAKKARsophymarine-openregistry-h-palakkumar-thakkar-73a8b1ORDINARY5050.00%
RAJESH KRISHNANIsophymarine-openregistry-h-rajesh-krishnani-56eb5bORDINARY5050.00%