UK companies/Harrow/Page 341
Companies in Harrow and their shareholdersPage 341 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 20 shareholdings and 4 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
AGK PROPERTY HOLDDINGS LIMITED
sophymarine-openregistry-gb-12057920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 201, Second Floor Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIYA HOLDING PRIVATE LIMITEDsophymarine-openregistry-h-umiya-holding-private-limited-6d9003 | ORDINARY | 7,650,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROPERY LIMITEDsophymarine-openregistry-gb-13806445 | Holds shares in | ORDINARY · 50.00% |
AP CEILINGS&PARTITIONS LTD
sophymarine-openregistry-gb-12064035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 36 Sefton Avenue, Harrow, HA3 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR PACHEVsophymarine-openregistry-h-aleksandar-pachev-a53df2 | ORDINARY | 100 | 100.00% |
APP SYNERGIES LTD
sophymarine-openregistry-gb-12084991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 186 Malvern Avenue, Harrow, HA2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN BHARAT SONIsophymarine-openregistry-h-ishan-bharat-soni-99d0f1 | ORDINARY | 100 | 100.00% |
VERTEX-UK LTD
sophymarine-openregistry-gb-12085483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Grace House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIHA SIDDIQUIsophymarine-openregistry-h-fariha-siddiqui-4ca2d0 | ORDINARY | 100 | |
VOOMA HOLDING LTD
sophymarine-openregistry-gb-12090782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Sedgecombe Avenue, Harrow, HA3 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANIKANTH MALYAVANTHAM VISWANATHAsophymarine-openregistry-h-rajanikanth-malyavantham-viswanatha-57e9dc | ORDINARY | 100 | |
SMART CHOICE SERVICES LTD
sophymarine-openregistry-gb-12091062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15a Station Road, Harrow, HA1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE ARVEFALLsophymarine-openregistry-h-susanne-arvefall-62a731 | ORDINARY | 100 | |
WOODHATCH SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-12099444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1-9 St Anns Road St. Anns Road, Harrow, HA1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA HAZZA BIN ZAYED ALNEHAYANsophymarine-openregistry-h-fatima-hazza-bin-zayed-alnehayan-6ed78d | ORDINARY | 1 | 100.00% |
PB CHAR LIMITED
sophymarine-openregistry-gb-12107268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA BLOOMsophymarine-openregistry-h-patricia-bloom-7b228d | ORDINARY A | 5,482,797 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST EXECUTIVE ESTATES LIMITEDsophymarine-openregistry-gb-03202745 | Holds shares in | ORDINARY · 100.00% |
PB FAMILY LIMITED
sophymarine-openregistry-gb-12107775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA BLOOMsophymarine-openregistry-h-patricia-bloom-7b228d | ORDINARY | 1,001 | 100.00% |
NDU HOLDINGS LIMITED
sophymarine-openregistry-gb-12112016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA UNARKETsophymarine-openregistry-h-nikita-unarket-7913f2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWELL (NORTHWOOD) LIMITEDsophymarine-openregistry-gb-01651100 | Holds shares in | ORDINARY |
KANA HOLDINGS LTD
sophymarine-openregistry-gb-12117083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Harrow, HA1 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANA CAPITAL LTDsophymarine-openregistry-gb-16417925 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANA CHICAGO LTDsophymarine-openregistry-gb-13531868 | Holds shares in | ORDINARY |
FS HAIR LTD
sophymarine-openregistry-gb-12122903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 St George'S Centre, Harrow, HA1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR ZAMANsophymarine-openregistry-h-safdar-zaman-451032 | ORDINARY | 100 | |
HERE SPACES & EVENTS LTD
sophymarine-openregistry-gb-12134439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALCYON GROUP LTDsophymarine-openregistry-gb-12134469 | ORDINARY | 10,000 | 100.00% |
SURREY HILLS FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-12149641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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 |
|---|
| JULIE MARIA HAZLEWOODsophymarine-openregistry-h-julie-maria-hazlewood-fb2701 | ORDINARY | 5,000 | 100.00% |
UTHRA FOODS (UK) LTD
sophymarine-openregistry-gb-12155344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 202-204 Kenton Road, Harrow, HA3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORANJEET SING AHUDJAsophymarine-openregistry-h-soranjeet-sing-ahudja-cf7df2 | ORDINARY | 100 | 100.00% |
FIVE RIVERS WEALTH LIMITED
sophymarine-openregistry-gb-12167549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH PUREWALsophymarine-openregistry-h-amarjit-singh-purewal-22abb8 | ORDINARY | 100 | 100.00% |
KENNEDY TOWN LTD
sophymarine-openregistry-gb-12168609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH JOBANPUTRAsophymarine-openregistry-h-nitesh-jobanputra-ae595f | ORDINARY | 1 | 100.00% |
GRILL FOODS LONDON LTD
sophymarine-openregistry-gb-12172113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 237 Torbay Road, Harrow, HA2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARBJIT JASPAL SINGH SINGHsophymarine-openregistry-h-sharbjit-jaspal-singh-singh-c323cb | ORDINARY | 100 | |
KHB SERVICES LIMITED
sophymarine-openregistry-gb-12182614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Scottish Provident House Day & Co, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROY HOLMESsophymarine-openregistry-h-keith-roy-holmes-855c2d | ORDINARY | 100 | 100.00% |
NATURAL ENVIRONMENT LIMITED
sophymarine-openregistry-gb-12186146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
70229 — Management consultancy activities other than financial management - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALENA BACHsophymarine-openregistry-h-malena-bach-5f4fe7 | ORDINARY | 100 | 100.00% |