UK companies/Harrow/Page 336

Companies in Harrow and their shareholdersPage 336 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 21 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
21
Related parties
5

TARAWNEH LTD

sophymarine-openregistry-gb-11500022
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Sears Accountants 6 Station Parade, Harrow, HA2 8HB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD THAHER MOHAMMAD TARAWNEHsophymarine-openregistry-h-mohammad-thaher-mohammad-tarawneh-42fd57ORDINARY10

MANDA PALA LTD

sophymarine-openregistry-gb-11501905
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
12 Hutton Walk, Harrow, Middlesex, HA3 6QZ

Direct shareholders

ShareholderShare classShares held% of class
MANDAKINI PALAsophymarine-openregistry-h-mandakini-pala-4364d7ORDINARY1100.00%

IRESTERGROUP LTD

sophymarine-openregistry-gb-11503081
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
38 Carmelite Road, Harrow, HA3 5LR

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE MORARETsophymarine-openregistry-h-gheorghe-moraret-d1b140ORDINARY1,000100.00%

10/6 1871 HOLDINGS LIMITED

sophymarine-openregistry-gb-11506676
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL VINCENT SISNETTsophymarine-openregistry-h-paul-vincent-sisnett-004079FOUNDERS'100,000100.00%

MUNDO COGNITO LTD

sophymarine-openregistry-gb-11511771
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 St Johns Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LISA MCGILLsophymarine-openregistry-h-katherine-lisa-mcgill-37d01dORDINARY1100.00%

TJ PROPERTY RENOVATIONS LIMITED

sophymarine-openregistry-gb-11522343
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JORDANsophymarine-openregistry-h-thomas-jordan-8e337eORDINARY1100.00%

BUILD CONCEPTS LONDON LIMITED

sophymarine-openregistry-gb-11522864
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Havelock Road, Harrow, HA3 5SA

Direct shareholders

ShareholderShare classShares held% of class
NITIN LADHAsophymarine-openregistry-h-nitin-ladha-5dff4cORDINARY100100.00%

TALENTS SQUARED LIMITED

sophymarine-openregistry-gb-11524092
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SURESH SIVAGNANAMsophymarine-openregistry-h-suresh-sivagnanam-294d16ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THRIVE SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12743638Holds shares inORDINARY · 100.00%
ELEVEN ELEVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-15544898Holds shares inORDINARY · 100.00%
GREYHOUND COURT WINSLOW MANAGEMENT LIMITEDsophymarine-openregistry-gb-04586509Holds shares inORDINARY GBP1 SHARES · 8.33%

REALRIPPERS LTD

sophymarine-openregistry-gb-11529183
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Alpha House 296 Kenton Road, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HINABEN PATELsophymarine-openregistry-h-hinaben-patel-aaabd6ORDINARY100

SG REAL ESTATE LTD

sophymarine-openregistry-gb-11530005
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Elmcroft Crescent, Harrow, HA2 6HN

Direct shareholders

ShareholderShare classShares held% of class
HARSIMRAN KAUR GILLsophymarine-openregistry-h-harsimran-kaur-gill-59bdbdORDINARY1

STRIKE SPORTS LTD

sophymarine-openregistry-gb-11532524
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85510 — Sports and recreation education
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GRIFFITHSsophymarine-openregistry-gb-16802198ORDINARY1100.00%

MB I PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11535535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Drinkwater Road, Harrow, HA2 0FZ

Direct shareholders

ShareholderShare classShares held% of class
SEKARAN MANOKARANsophymarine-openregistry-h-sekaran-manokaran-4ffb6fORDINARY100100.00%

PKD PROPERTIES LTD.

sophymarine-openregistry-gb-11536749
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
PKD HOLDINGS LTD.sophymarine-openregistry-gb-11534764ORDINARY100100.00%

KARTIK HOLDINGS LIMITED

sophymarine-openregistry-gb-11551215
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3ORDINARY1100.00%

SAFIR INVESTMENT GROUP LTD

sophymarine-openregistry-gb-11573807
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ALI MOHAMMADKHANIsophymarine-openregistry-h-ali-mohammadkhani-baaeb7ORDINARY20,000100.00%
ALI MOHAMMADKHANIsophymarine-openregistry-h-ali-mohammadkhani-baaeb7ORDINARY00.00%

SPEEDSET RETAIL LTD

sophymarine-openregistry-gb-11575643
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
79a Corbins Lane, Harrow, HA2 8EN

Direct shareholders

ShareholderShare classShares held% of class
EMILIAN CHIRILAsophymarine-openregistry-h-emilian-chirila-148279ORDINARY100100.00%

TECHNOLOGY GARAGE LTD

sophymarine-openregistry-gb-11576040
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
54 Imperial Close, Harrow, HA2 7LW

Direct shareholders

ShareholderShare classShares held% of class
LAKHAN MANKANI MANKANIsophymarine-openregistry-h-lakhan-mankani-mankani-759b0fORDINARY100

NIVTAR PROPERTY LIMITED

sophymarine-openregistry-gb-11578854
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HEATHFIELD HOUSE CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11701240Holds shares inORDINARY · 100.00%

WOOBURN HOLDINGS LIMITED

sophymarine-openregistry-gb-11591925
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR YVON MICHAEL EDWIN CAPTIEUXsophymarine-openregistry-h-mr-yvon-michael-edwin-captieux-bf2d83ORDINARY100

Related parties

PartyRelationshipDetail
ONE VISION WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08650786Holds shares inORDINARY · 100.00%

ADONIS FREIGHT SERVICES LTD

sophymarine-openregistry-gb-11593771
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
DORMANT
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
Winsor And Newton, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
SEGUN MICHAEL OLAWALEAsophymarine-openregistry-h-segun-michael-olawalea-d541abORDINARY1