UK companies/Harrow/Page 301
Companies in Harrow and their shareholdersPage 301 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
OSC15 LIMITED
sophymarine-openregistry-gb-08945841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA O'SHEAsophymarine-openregistry-h-alexandra-o-shea-03a900 | ORDINARY-B | 50 | 100.00% |
| ALEXANDRA O'SHEAsophymarine-openregistry-h-alexandra-o-shea-03a900 | ORDINARY-A | 50 | 100.00% |
JAENAK LIMITED
sophymarine-openregistry-gb-09089957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WRIGHTsophymarine-openregistry-gb-14816285 | A ORDINARY | 500 | 100.00% |
| JASON WRIGHTsophymarine-openregistry-gb-14816285 | B ORDINARY | 500 | 100.00% |
EK SPECIALIST SURVEYS LTD
sophymarine-openregistry-gb-09166034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVIESsophymarine-openregistry-gb-05385749 | A ORDINARY | 51 | |
| JULIAN DAVIESsophymarine-openregistry-gb-05385749 | B ORDINARY | 49 | |
SANTRIYA CONSULTANCY LTD
sophymarine-openregistry-gb-09186412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 26 Lange Road, Harrow, HA2 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHAKUMAR RAJASEKARsophymarine-openregistry-h-santhakumar-rajasekar-556134 | ORD | 100 | 100.00% |
| SANTHAKUMAR RAJASEKARsophymarine-openregistry-h-santhakumar-rajasekar-556134 | A ORDINARY | 100 | 100.00% |
RESEARCH PARTNERS ASSOCIATES LIMITED
sophymarine-openregistry-gb-09242959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HEILLINGsophymarine-openregistry-h-natalie-heilling-d42c2a | ORDINARY | 1,000 | 100.00% |
| NATALIE HEILLINGsophymarine-openregistry-h-natalie-heilling-d42c2a | REDEEMABLE PREFERENCE | 0 | |
SEYMOUR PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09292966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vyman House,, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WRIGHTsophymarine-openregistry-gb-07781084 | ORDINARY 1 GBP | 50 | 100.00% |
| JEREMY WRIGHTsophymarine-openregistry-gb-07781084 | ORDINARY "A" | 50 | 100.00% |
BRIGHT LITTLE STARS HARROW LIMITED
sophymarine-openregistry-gb-09607244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- 51 Sheepcote Road, Harrow, Middx, HA1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | ORDINARY | 160 | 100.00% |
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | A ORDINARY | 40 | 100.00% |
INFINITY ADVISORY AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-09907940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA RADA JACOBSONsophymarine-openregistry-h-elena-rada-jacobson-85249b | ORDINARY 'B' | 100 | 100.00% |
| ELENA RADA JACOBSONsophymarine-openregistry-h-elena-rada-jacobson-85249b | ORDINARY 'A' | 100 | 100.00% |
BROADSTAIRS TRADING LIMITED
sophymarine-openregistry-gb-10382092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT SURREY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13816449 | ORDINARY A | 80 | 100.00% |
| KENT SURREY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13816449 | ORDINARY B | 20 | 100.00% |
FIZZA CONSULTING LTD
sophymarine-openregistry-gb-10395084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Littleton Road, Harrow, HA1 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRA ADAMsophymarine-openregistry-h-afra-adam-28478c | ORDINARY B | 8 | 100.00% |
| AFRA ADAMsophymarine-openregistry-h-afra-adam-28478c | ORDINARY | 2 | 100.00% |
PNL PROPERTY LIMITED
sophymarine-openregistry-gb-10526075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- 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 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNL HOLDINGS LTDsophymarine-openregistry-gb-11002351 | A ORDINARY | 99 | |
| PNL HOLDINGS LTDsophymarine-openregistry-gb-11002351 | B ORDINARY | 1 | |
PSL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10649344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 6 Cheltenham Place, Harrow, HA3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGH LALLsophymarine-openregistry-h-parminder-singh-lall-670974 | ORDINARY | 2 | |
| PARMINDER SINGH LALLsophymarine-openregistry-h-parminder-singh-lall-670974 | ORDINARY A | 0 | |
IANALYTICS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10751118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BROWNLEYsophymarine-openregistry-h-henry-brownley-9cf3d6 | ORDINARY | 100 | 100.00% |
| HENRY BROWNLEYsophymarine-openregistry-h-henry-brownley-9cf3d6 | ORDINARY B | 100 | 100.00% |
EK REINSTATEMENT COST ASSESSMENT LIMITED
sophymarine-openregistry-gb-11981103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | B ORDINARY | 990 | |
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | A ORDINARY | 10 | |
SETTLD HOME STAYS LTD
sophymarine-openregistry-gb-12538022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GORMLEYsophymarine-openregistry-h-martin-gormley-612d39 | B ORDINARY | 50 | 100.00% |
| MARTIN GORMLEYsophymarine-openregistry-h-martin-gormley-612d39 | A ORDINARY | 50 | 100.00% |
AZURE WEALTH LIMITED
sophymarine-openregistry-gb-12823654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 Parkside Way, Harrow, HA2 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI SURENDRA MANIARsophymarine-openregistry-h-ravi-surendra-maniar-7c0d54 | ORDINARY A | 80 | |
| RAVI SURENDRA MANIARsophymarine-openregistry-h-ravi-surendra-maniar-7c0d54 | ORDINARY B | 20 | |
MCKENZIE SAKOWICZ PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-13636235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Kp & Co Avanta House, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIOLETA SAKOWICZsophymarine-openregistry-h-wioleta-sakowicz-947c28 | ORDINARY B | 100 | |
| WIOLETA SAKOWICZsophymarine-openregistry-h-wioleta-sakowicz-947c28 | ORDINARY A | 100 | |
THRIVER LTD
sophymarine-openregistry-gb-13900710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH GILLsophymarine-openregistry-h-harvinder-singh-gill-487bb8 | ORDINARY A | 50 | 100.00% |
| HARVINDER SINGH GILLsophymarine-openregistry-h-harvinder-singh-gill-487bb8 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NESTSPACE LIVING LIMITEDsophymarine-openregistry-gb-12447933 | Holds shares in | ORDINARY · 33.33% |
COYLE FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-13944486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12182535 | REDEEMABLE PREFERENCE | 11,000,000 | |
| GREENCASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12182535 | ORDINARY | 1,000 | |
CURTAIN CALL DESIGNS LTD
sophymarine-openregistry-gb-13946452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAFALDA CRISTINA GEMAS BARRETOsophymarine-openregistry-h-mafalda-cristina-gemas-barreto-8bae2a | B ORDINARY | 1 | |
| MAFALDA CRISTINA GEMAS BARRETOsophymarine-openregistry-h-mafalda-cristina-gemas-barreto-8bae2a | A ORDINARY | 1 | |