UK companies/Harrow/Page 299
Companies in Harrow and their shareholdersPage 299 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 61 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
TM PARENT COMPANY LIMITED
sophymarine-openregistry-gb-15920426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- 48 Eastcote Road, Harrow, HA2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY A | 200 | |
| THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY E | 200 | |
| THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY B | 200 | |
| THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY D | 200 | |
| THEBAK MATHIAS EHAMBARANATHANsophymarine-openregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY C | 200 | |
MACASA PROPERTY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-11270162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- 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
- 2nd Floor, One Hobbs House, Harrovian Business Village,, Harrow,, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA PEBBLES (UK) LIMITEDsophymarine-openregistry-gb-04903620 | ORDINARY A | 100 | |
| SEA PEBBLES (UK) LIMITEDsophymarine-openregistry-gb-04903620 | ORDINARY B | 100 | |
| SEA PEBBLES (UK) LIMITEDsophymarine-openregistry-gb-04903620 | ORDINARY D | 100 | |
| SEA PEBBLES (UK) LIMITEDsophymarine-openregistry-gb-04903620 | ORDINARY C | 100 | |
NORTHVALE BUILDERSWORK LIMITED
sophymarine-openregistry-gb-13941952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15248484 | F ORDINARY | 997 | 100.00% |
| BRISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15248484 | A ORDINARY | 593 | 100.00% |
| BRISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15248484 | B ORDINARY | 570 | 100.00% |
| BRISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15248484 | C ORDINARY | 120 | 100.00% |
BESTLINES LIMITED
sophymarine-openregistry-gb-01644283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 247 Watford Road, Harrow, Middlesex, HA1 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRRISN ENTERPRISES LIMITEDsophymarine-openregistry-gb-10988138 | ORDINARY | 100 | |
| KRRISN ENTERPRISES LIMITEDsophymarine-openregistry-gb-10988138 | ORDINARY B | 1 | |
| KRRISN ENTERPRISES LIMITEDsophymarine-openregistry-gb-10988138 | ORDINARY A | 1 | |
WATCHBATTERY (UK) LIMITED
sophymarine-openregistry-gb-05750235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 107 (Big Yellow), Harrow, London, HA1 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | C ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | B ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | B ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | B ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | B ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | B ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | A ORDINARY | 1 | |
| CYNERGYX GROUP LTDsophymarine-openregistry-gb-16550333 | A ORDINARY | 1 | |
RAAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06237621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | C ORDINARY | 100 | |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | A ORDINARY | 90 | |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | B ORDINARY | 10 | |
GRANSDEN AVENUE LIMITED
sophymarine-openregistry-gb-08603178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMCHA ASHER GREENsophymarine-openregistry-h-simcha-asher-green-e15d22 | ORDINARY | 563 | 100.00% |
| SIMCHA ASHER GREENsophymarine-openregistry-h-simcha-asher-green-e15d22 | A ORDINARY | 105 | 100.00% |
| SIMCHA ASHER GREENsophymarine-openregistry-h-simcha-asher-green-e15d22 | B ORDINARY | 78 | 100.00% |
KSAWHNEY CONSULTING LIMITED
sophymarine-openregistry-gb-10202962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Jardine House Bessborough Road, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNJEET SAWHNEYsophymarine-openregistry-h-sunjeet-sawhney-26377e | A ORDINARY | 50 | 100.00% |
| SUNJEET SAWHNEYsophymarine-openregistry-h-sunjeet-sawhney-26377e | C ORDINARY | 25 | 100.00% |
| SUNJEET SAWHNEYsophymarine-openregistry-h-sunjeet-sawhney-26377e | B ORDINARY | 25 | 100.00% |
BOND MORAN RECRUITMENT LTD
sophymarine-openregistry-gb-10386146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE RICHARD BONDsophymarine-openregistry-h-lawrence-richard-bond-5f2b0a | ORDINARY B SHARES | 100 | |
| LAWRENCE RICHARD BONDsophymarine-openregistry-h-lawrence-richard-bond-5f2b0a | ORDINARY C SHARES | 100 | |
| LAWRENCE RICHARD BONDsophymarine-openregistry-h-lawrence-richard-bond-5f2b0a | ORDINARY | 100 | |
PDM INVESTMENT LIMITED
sophymarine-openregistry-gb-12784541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CHIN I LOsophymarine-openregistry-h-chin-i-lo-fff868 | ORDINARY | 10,000 | 100.00% |
| CHIN I LOsophymarine-openregistry-h-chin-i-lo-fff868 | ORDINARY B | 0 | |
| CHIN I LOsophymarine-openregistry-h-chin-i-lo-fff868 | ORDINARY A | 0 | |
VAPESTEAM LTD
sophymarine-openregistry-gb-13697717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 365 Station Road, Harrow, London, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSS INVESTMENTS LTDsophymarine-openregistry-gb-13977314 | ORDINARY A | 60 | 100.00% |
| NASSS INVESTMENTS LTDsophymarine-openregistry-gb-13977314 | ORDINARY C | 20 | 100.00% |
| NASSS INVESTMENTS LTDsophymarine-openregistry-gb-13977314 | ORDINARY B | 20 | 100.00% |
PEPCO HOLDINGS LTD
sophymarine-openregistry-gb-14199919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 164-170 Kenton Road, Harrow, Middlesex, HA3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPCO STRATEGY LIMITEDsophymarine-openregistry-gb-14678719 | A ORDINARY | 1,818,182 | 100.00% |
| PEPCO STRATEGY LIMITEDsophymarine-openregistry-gb-14678719 | C ORDINARY | 181,818 | 100.00% |
| PEPCO STRATEGY LIMITEDsophymarine-openregistry-gb-14678719 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPCO (IMPORT - EXPORT) LIMITEDsophymarine-openregistry-gb-01819656 | Holds shares in | ORDINARY · 90.91% |
K. WEISS LIMITED
sophymarine-openregistry-gb-00463594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN WEISSsophymarine-openregistry-h-anthony-stephen-weiss-912e6f | ORDINARY | 10,001 | 100.00% |
| ANTHONY STEPHEN WEISSsophymarine-openregistry-h-anthony-stephen-weiss-912e6f | NON VOTING 'B' ORDINARY | 5,000 | 100.00% |
A & C LIMITED
sophymarine-openregistry-gb-00486106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK PHILIP FLETCHERsophymarine-openregistry-h-frank-philip-fletcher-936ce5 | ORDINARY | 1,400 | 100.00% |
| FRANK PHILIP FLETCHERsophymarine-openregistry-h-frank-philip-fletcher-936ce5 | A ORDINARY | 2 | 100.00% |
RIVELCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01157942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMAR JAGRAJ JAGJIT SINGH BHABRAsophymarine-openregistry-h-mr-amar-jagraj-jagjit-singh-bhabra-458ba9 | ORDINARY | 944 | 100.00% |
| MR AMAR JAGRAJ JAGJIT SINGH BHABRAsophymarine-openregistry-h-mr-amar-jagraj-jagjit-singh-bhabra-458ba9 | UNCLASSED | 56 | 100.00% |
HILLSPOINT LIMITED
sophymarine-openregistry-gb-01173638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1974
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 801 Kenton Lane, Harrow, Middlesex, HA3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANIS PAULINE THACKERsophymarine-openregistry-h-mrs-janis-pauline-thacker-7cf8e4 | A | 130 | |
| MRS JANIS PAULINE THACKERsophymarine-openregistry-h-mrs-janis-pauline-thacker-7cf8e4 | B | 40 | |
DOME ANTIQUES (EXPORTS) LIMITED
sophymarine-openregistry-gb-01402396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOME MANAGEMENT LIMITEDsophymarine-openregistry-gb-06889329 | ORDINARY-A | 800 | 100.00% |
| DOME MANAGEMENT LIMITEDsophymarine-openregistry-gb-06889329 | ORDINARY-B | 200 | 100.00% |
PARK HEALTHCARE LIMITED
sophymarine-openregistry-gb-01793096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1984
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALTON CARE SERVICES LIMITEDsophymarine-openregistry-gb-10969094 | ORDINARY-A | 137,800 | 100.00% |
| DALTON CARE SERVICES LIMITEDsophymarine-openregistry-gb-10969094 | ORDINARY-B | 37,200 | 100.00% |
EUROFIN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01794270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROFIN GROUP HOLDINGS LTDsophymarine-openregistry-h-eurofin-group-holdings-ltd-dbc519 | ORDINARY-A | 100 | 100.00% |
| EUROFIN GROUP HOLDINGS LTDsophymarine-openregistry-h-eurofin-group-holdings-ltd-dbc519 | ORDINARY-B | 10 | 100.00% |
MULTICOUNT LIMITED
sophymarine-openregistry-gb-02283161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922 | 'A' ORDINARY | 110 | 100.00% |
| CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922 | 'B' ORDINARY | 90 | 100.00% |