UK companies/Harrow/Page 282
Companies in Harrow and their shareholdersPage 282 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
SINCKOT PROPERTIES (HARROW) LIMITED
sophymarine-openregistry-gb-15738964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- 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
- 211 Station Road, Harrow, Middlesex, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCLAIR SOLOMONS LIMITEDsophymarine-openregistry-gb-02730365 | ORDINARY | 100 | |
| RAJESH KUMAR CHECHANIsophymarine-openregistry-h-rajesh-kumar-chechani-5ed090 | ORDINARY | 0 | |
BM GAL LIMITED
sophymarine-openregistry-gb-15741989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 57 Boxtree Lane, Harrow, HA3 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW GALASsophymarine-openregistry-h-miroslaw-galas-7482e3 | ORDINARY | 120 | |
| BARBARA GALASsophymarine-openregistry-h-barbara-galas-b68643 | ORDINARY | 30 | |
AJ PIIZZA'S LIMITED
sophymarine-openregistry-gb-15742357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 123 Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA MALIKsophymarine-openregistry-h-ameena-malik-df91c2 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
MARU ESTATES LTD
sophymarine-openregistry-gb-15747445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 104 College Road, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH MARUsophymarine-openregistry-h-pritesh-maru-f46b02 | ORDINARY | 100 | |
| RAMESH LALJIBHAI MARUsophymarine-openregistry-h-ramesh-laljibhai-maru-d3b699 | ORDINARY | 0 | |
TRESWEMEDIA LIMITED
sophymarine-openregistry-gb-15747679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
59133 — Television programme distribution activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Centre Office Unit 6 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KIT CHEUNGsophymarine-openregistry-h-wai-kit-cheung-a25d84 | ORDINARY | 51 | |
| KWAN WAI ESTHER LUKsophymarine-openregistry-h-kwan-wai-esther-luk-62b484 | ORDINARY | 49 | |
PROFESSIONAL ENGINEERING SERVICES GLOBAL LTD
sophymarine-openregistry-gb-15749382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Grace House, Harrovian Business Village,, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M/S PROFESSIONAL ENGINEERING SERVICESsophymarine-openregistry-h-m-s-professional-engineering-services-a76c3b | ORDINARY | 100 | |
| AHMED MURTAZAsophymarine-openregistry-h-ahmed-murtaza-2202ee | ORDINARY | 0 | |
HAUS OF GLAMOUR LTD
sophymarine-openregistry-gb-15749526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 200 Kingshill Drive, Harrow, HA3 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJENDRAKUMAR PUNAMBHAI PATELsophymarine-openregistry-h-vijendrakumar-punambhai-patel-1d8a3c | ORDINARY | 1 | |
| KEYUR SHUKLAsophymarine-openregistry-h-keyur-shukla-e4e4b5 | ORDINARY | 0 | |
PRESTIGEPATH MANAGEMENT LIMITED
sophymarine-openregistry-gb-15757362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
95220 — Repair of household appliances and home and garden equipment
96090 — Other service activities n.e.c. - Registered office
- 25 Kenilworth Avenue, Harrow, Middlesex, HA2 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHABH PATELsophymarine-openregistry-h-rushabh-patel-fdeb25 | ORDINARY | 2 | |
| AMIT ARORAsophymarine-openregistry-h-amit-arora-bd83a2 | ORDINARY | 0 | |
CHADLEY ELECTRICAL LTD
sophymarine-openregistry-gb-15759256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY | 100 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 0 | |
RD MECHANICAL SYSTEMS LTD
sophymarine-openregistry-gb-15761776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 104 Southdown Crescent, Harrow, HA2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-CLAUDIU NITAsophymarine-openregistry-h-ionut-claudiu-nita-1ddb9d | ORDINARY | 1 | |
| IONUT-CATALIN COJOCARUsophymarine-openregistry-h-ionut-catalin-cojocaru-dbf784 | ORDINARY | 0 | |
ABAKHULU LIMITED
sophymarine-openregistry-gb-15769135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDRED JULIUSsophymarine-openregistry-h-eldred-julius-9be88c | ORDINARY | 50 | |
| RHIANNON-MICHELLE JULIUSsophymarine-openregistry-h-rhiannon-michelle-julius-7b7b48 | ORDINARY | 50 | |
WALTON ASSETS LTD
sophymarine-openregistry-gb-15769787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH RASIKLAL RADIAsophymarine-openregistry-h-nimesh-rasiklal-radia-47afc2 | ORDINARY | 97,866 | 50.00% |
| JAYMINI NIMESH RADIAsophymarine-openregistry-h-jaymini-nimesh-radia-8f9e86 | ORDINARY | 97,865 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAMFORD LONDON LIMITEDsophymarine-openregistry-gb-10472424 | Holds shares in | ORDINARY |
SAELL LTD
sophymarine-openregistry-gb-15771982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA SUBRAMANIAMsophymarine-openregistry-h-divya-subramaniam-cfc674 | ORDINARY | 50 | 50.00% |
| SHASHIKANT YEGNARAMsophymarine-openregistry-h-shashikant-yegnaram-08bd40 | ORDINARY | 50 | 50.00% |
SELVA ESTATES LTD
sophymarine-openregistry-gb-15772905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Graham Road, Harrow, HA3 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINTHUJAN SELVANAYAGAMsophymarine-openregistry-h-shinthujan-selvanayagam-bf6417 | ORDINARY | 2 | |
| SHANCHEJAN SELVANAYAGAMsophymarine-openregistry-h-shanchejan-selvanayagam-d38868 | ORDINARY | 0 | |
NASSER PROPERTY GROUP LTD
sophymarine-openregistry-gb-15773664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Deitch Cooper 3 Hobbs House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAZ NASSERsophymarine-openregistry-h-fayaz-nasser-278630 | ORDINARY | 50 | |
| MOHAMMED ABBAS NASSERsophymarine-openregistry-h-mohammed-abbas-nasser-73ae58 | ORDINARY | 50 | |
ISHWAR PROPERTIES LTD
sophymarine-openregistry-gb-15774672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 97 Dorchester Way, Harrow, HA3 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANSHYAMBHAI ISHWARBHAI PAREKHsophymarine-openregistry-h-ghanshyambhai-ishwarbhai-parekh-a07571 | ORDINARY | 10 | |
| BINTABEN PAREKHsophymarine-openregistry-h-bintaben-parekh-40c6f5 | ORDINARY | 0 | |
PIZZA EQUIPMENT PROPERTY LIMITED
sophymarine-openregistry-gb-15775965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 St Kilda'S Road, Harrow, Middlesex, HA1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROLAND ESSERsophymarine-openregistry-h-andrew-roland-esser-a9c4aa | ORDINARY | 145,750 | 55.00% |
| TIMEA AGOCS ESSERsophymarine-openregistry-h-timea-agocs-esser-c47bfd | ORDINARY | 119,250 | 45.00% |
PIZZA EQUIPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15775977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 St Kilda'S Road, Harrow, Middlesex, HA1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROLAND ESSERsophymarine-openregistry-h-andrew-roland-esser-a9c4aa | ORDINARY | 123,645 | 55.00% |
| TIMEA AGOCS ESSERsophymarine-openregistry-h-timea-agocs-esser-c47bfd | ORDINARY | 101,164 | 45.00% |
CHERRY MEDICAL LIMITED
sophymarine-openregistry-gb-15776692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Third Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMALI CHAUHANsophymarine-openregistry-h-hemali-chauhan-9bfdd6 | ORDINARY | 1 | |
| SHAMIL TANNAsophymarine-openregistry-h-shamil-tanna-ce665f | ORDINARY | 1 | |
PROFICIENT ADVISORS LTD
sophymarine-openregistry-gb-15776812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Whitegate Gardens, Harrow, HA3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY VARSANIsophymarine-openregistry-h-sanjay-varsani-32aaf2 | ORDINARY | 192 | 96.00% |
| NINA VARSANIsophymarine-openregistry-h-nina-varsani-cac87b | ORDINARY | 8 | 4.00% |