UK companies/Harrow/Page 302
Companies in Harrow and their shareholdersPage 302 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 28 shareholdings and 5 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
HJP MEDIA LONDON LIMITED
sophymarine-openregistry-gb-14201074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management - Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOLLYWOODsophymarine-openregistry-h-paul-john-hollywood-6ac633 | REDEEMABLE PREFERENCE | 5,151,530 | 100.00% |
| PAUL JOHN HOLLYWOODsophymarine-openregistry-h-paul-john-hollywood-6ac633 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL HOLLYWOOD LIMITEDsophymarine-openregistry-gb-05174570 | Holds shares in | ORDINARY |
BILDDIT LIMITED
sophymarine-openregistry-gb-14600886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47990 — Other retail sale not in stores, stalls or markets
52290 — Other transportation support activities
62012 — Business and domestic software development - Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNIT RASIKLAL MAJITHIAsophymarine-openregistry-h-punit-rasiklal-majithia-79c019 | ORDINARY B | 500,000 | 100.00% |
| PUNIT RASIKLAL MAJITHIAsophymarine-openregistry-h-punit-rasiklal-majithia-79c019 | ORDINARY A | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILDDIT TECH LIMITEDsophymarine-openregistry-gb-14769223 | Holds shares in | ORDINARY · 96.86% |
ANKERVILLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14725349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH BADESHAsophymarine-openregistry-h-baljit-singh-badesha-08d908 | ORDINARY B | 100 | |
| BALJIT SINGH BADESHAsophymarine-openregistry-h-baljit-singh-badesha-08d908 | ORDINARY A | 100 | |
VM CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14784721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAHAM SMITHsophymarine-openregistry-h-michael-graham-smith-d6b5ee | REDEEMABLE PREFERENCE | 494,376 | 100.00% |
| MICHAEL GRAHAM SMITHsophymarine-openregistry-h-michael-graham-smith-d6b5ee | ORDINARY | 100 | 100.00% |
GENESIS DESIGN & BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-15254506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51 Glebe Avenue, Harrow, HA3 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH VELJI VARSANIsophymarine-openregistry-h-ramesh-velji-varsani-e37f35 | ORDINARY A | 100 | 100.00% |
| RAMESH VELJI VARSANIsophymarine-openregistry-h-ramesh-velji-varsani-e37f35 | ORDINARY B | 0 | |
ELZMARK TECH LIMITED
sophymarine-openregistry-gb-15763166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAR KIN EDWIN LEEsophymarine-openregistry-h-kar-kin-edwin-lee-e824da | ORDINARY | 100 | 100.00% |
| KAR KIN EDWIN LEEsophymarine-openregistry-h-kar-kin-edwin-lee-e824da | ORDINARY A | 100 | 100.00% |
RRS CONSULTANCY LIMITED
sophymarine-openregistry-gb-16029847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEERAT SAINIsophymarine-openregistry-h-seerat-saini-c93db4 | B ORDINARY | 1 | |
| SEERAT SAINIsophymarine-openregistry-h-seerat-saini-c93db4 | A | 1 | |
DORIS GROUP HOLDING CO LTD
sophymarine-openregistry-gb-16710899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL JOSEPH DORISsophymarine-openregistry-h-daniel-michael-joseph-doris-497c18 | ORDINARY A | 85 | 100.00% |
| DANIEL MICHAEL JOSEPH DORISsophymarine-openregistry-h-daniel-michael-joseph-doris-497c18 | ORDINARY B | 15 | 100.00% |
ELTEE EQUIPMENTS LIMITED
sophymarine-openregistry-gb-00447504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1948
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITEDsophymarine-openregistry-gb-05351161 | Holds shares in | ORDINARY · 0.00% |
CHIPPINDALE PLANT LIMITED
sophymarine-openregistry-gb-00467731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1949
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AER RENTS LIMITEDsophymarine-openregistry-gb-09329314 | ORDINARY | 78,088 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUDDERSFIELD HIRE CENTRE LIMITEDsophymarine-openregistry-gb-00946587 | Holds shares in | ORDINARY |
TILLEY & BARRETT LIMITED
sophymarine-openregistry-gb-00491560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1951
- Accounts
- AUDITED ABRIDGED
- SIC
- 43110 — Demolition
- Registered office
- 25 Cecil Road, Harrow, Middlesex, HA3 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUREEN GROUP LTDsophymarine-openregistry-gb-05898339 | ORDINARY | 1,500 | 100.00% |
PRIMROSE FILM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-00550499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1955
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HAGENsophymarine-openregistry-h-caroline-hagen-747d6f | ORDINARY | 100 | 100.00% |
HAEMONETICS LIMITED
sophymarine-openregistry-gb-01231087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1975
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAEMONETICS CORPORATIONsophymarine-openregistry-h-haemonetics-corporation-0dabdd | ORDINARY | 50,100 | 100.00% |
EURO GADHIA (LONDON) LIMITED
sophymarine-openregistry-gb-01300894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1977
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 7 Grosvenor Avenue, Harrow, HA2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA GADHIAsophymarine-openregistry-h-manjula-gadhia-8a2cd3 | ORDINARY | 100 | |
SINAI (ANTIQUES) LIMITED
sophymarine-openregistry-gb-01320996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNT SINAI HOLDINGS LIMITEDsophymarine-openregistry-gb-06868143 | ORDINARY | 5,000 | 100.00% |
TALINA BUILDERS LIMITED
sophymarine-openregistry-gb-01354735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALINA HOLDINGS LIMITEDsophymarine-openregistry-gb-10830884 | ORDINARY | 100 | 100.00% |
BULLDOG INVESTMENTS LTD
sophymarine-openregistry-gb-01387880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 454 Alexandra Avenue, Harrow, HA2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HAZEL STANTONsophymarine-openregistry-h-denise-hazel-stanton-8c43bf | ORDINARY | 50,000 | |
DAVID MARTIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-01477582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN DUNITZsophymarine-openregistry-h-david-jonathan-dunitz-facb96 | ORDINARY | 100 | 100.00% |
MORTGAGE GUARANTEE LIMITED
sophymarine-openregistry-gb-01487797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHNSONsophymarine-openregistry-h-kenneth-johnson-7c24dc | ORDINARY | 65,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSBRIDGE SECURITIES LIMITEDsophymarine-openregistry-gb-02041286 | Holds shares in | ORDINARY · 51.00% |
TRACEWICK LIMITED
sophymarine-openregistry-gb-01491237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRANT INVESTMENTS LTDsophymarine-openregistry-gb-03248741 | ORDINARY | 100 | 100.00% |