UK companies/Harrow/Page 342
Companies in Harrow and their shareholdersPage 342 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 8 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
PORFIRIO ART LIMITED
sophymarine-openregistry-gb-12188888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITALIAN LIVING LONDON LIMITEDsophymarine-openregistry-gb-05422354 | ORDINARY | 100 | |
IRYA INFOTECH LTD
sophymarine-openregistry-gb-12204174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HEMANTH YOGA BHUSHAN KAGGADASPURA NAGARAJAsophymarine-openregistry-h-mr-hemanth-yoga-bhushan-kaggadaspura-nag-aa0d0b | ORDINARY. 1 GBP | 1 | 100.00% |
JASTAR CAPITAL LIMITED
sophymarine-openregistry-gb-12222325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW GEM HOLDINGS LIMITEDsophymarine-openregistry-gb-11168616 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINCHESTER HOTEL AND SPA LTDsophymarine-openregistry-gb-13453220 | Holds shares in | ORDINARY · 100.00% |
| CUSTOM HOUSE CITY LIMITEDsophymarine-openregistry-gb-14585420 | Holds shares in | ORDINARY · 100.00% |
| SHERSTAR JV LIMITEDsophymarine-openregistry-gb-14585418 | Holds shares in | ORDINARY · 51.00% |
MAHRIS CONSULTING LTD
sophymarine-openregistry-gb-12227174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MIDDLETON-LEALsophymarine-openregistry-h-rowan-middleton-leal-ae9631 | ORDINARY | 1 | 100.00% |
7K HEALTHCARE LTD
sophymarine-openregistry-gb-12230466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAPNKUMAR MUKESHBHAI PATELsophymarine-openregistry-h-swapnkumar-mukeshbhai-patel-5a44e3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOLECULE PHARMA LIMITEDsophymarine-openregistry-gb-14284456 | Holds shares in | ORDINARY · 34.44% |
| VIOLA HEALTH LIMITEDsophymarine-openregistry-gb-15663749 | Holds shares in | ORDINARY · 33.33% |
| SNS ABSOLUTE CARE LIMITEDsophymarine-openregistry-gb-13368787 | Holds shares in | ORDINARY D · 16.67% |
| VCARE HEALTH LIMITEDsophymarine-openregistry-gb-13797622 | Holds shares in | ORDINARY |
| ITASILL LTDsophymarine-openregistry-gb-15378079 | Holds shares in | ORDINARY |
WEB24 DIGITAL BRANDS LTD
sophymarine-openregistry-gb-12231294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Dns House, 382, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JEAN-PIERRE JOSE GABRIEL CHEVILLARDsophymarine-openregistry-h-benjamin-jean-pierre-jose-gabriel-chevil-c436e1 | ORDINARY | 1 | 100.00% |
BOCK & PARTNERS LTD
sophymarine-openregistry-gb-12232848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 18, Winsor & Newton Building Whitefriars Avenue, Harrow, Waeld, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOCK HOLDCO 2 LIMITEDsophymarine-openregistry-gb-15122587 | ORDINARY | 1 | |
HILVERDON PROPERTIES LTD
sophymarine-openregistry-gb-12237557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Hill Crescent, Harrow, HA1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAJOS MAUROVICH HORVATsophymarine-openregistry-h-lajos-maurovich-horvat-9f4f66 | ORDINARY | 1 | |
DEVELOPPA PRODUCTS LTD
sophymarine-openregistry-gb-12237912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- 62 Tonbridge Crescent, Harrow, London, HA3 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO WEISER VILLAMIZARsophymarine-openregistry-h-roberto-weiser-villamizar-51d695 | ORDINARY | 1 | |
360BUILD SOLUTIONS LTD
sophymarine-openregistry-gb-12246647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5-9 Headstone Road, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE-MARIUS VIRLANsophymarine-openregistry-h-vasile-marius-virlan-535447 | ORDINARY SHARES | 100 | 100.00% |
LONDON WOMEN'S HEALTH LIMITED
sophymarine-openregistry-gb-12248701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Lynwood House Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIREE FLEUR KOLOMAINENsophymarine-openregistry-h-desiree-fleur-kolomainen-3f8620 | ORDINARY | 1 | 100.00% |
HEARTHSTONE CARE SERVICES LIMITED
sophymarine-openregistry-gb-12256370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Pinner View, Harrow, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA DARANIJOsophymarine-openregistry-h-nina-daranijo-db00c8 | ORDINARY | 1 | 100.00% |
PROSUR UK LIMITED
sophymarine-openregistry-gb-12262402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRODUCTOS SUR S.Asophymarine-openregistry-h-productos-sur-s-a-43a5ce | ORDINARY | 100 | 100.00% |
NILE 1898 LTD
sophymarine-openregistry-gb-12269461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFALGAR LEISURE LTDsophymarine-openregistry-gb-03705826 | ORDINARY | 100 | 100.00% |
PREMIER MS LTD
sophymarine-openregistry-gb-12272094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 10 Bradstowe House, Harrow, Middlesex, HA1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA KULSOOM KAZMYsophymarine-openregistry-h-fatima-kulsoom-kazmy-624ec4 | ORDINARY | 100 | |
NILE 1798 LTD
sophymarine-openregistry-gb-12274773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFALGAR LEISURE LTDsophymarine-openregistry-gb-03705826 | ORDINARY | 100 | 100.00% |
VENTURIQ SOLUTIONS LTD
sophymarine-openregistry-gb-12276297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- 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 |
|---|
| NIRMALA THOTAsophymarine-openregistry-h-nirmala-thota-0ae819 | ORDINARY A | 100 | |
NEWTONS COMMERCIAL LTD
sophymarine-openregistry-gb-12280804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 301 Kenton Lane, Harrow, Greater London, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA NEWTONsophymarine-openregistry-h-nisha-newton-3cd4fa | ORDINARY | 1 | 100.00% |
BB&B TRANS LIMITED
sophymarine-openregistry-gb-12284923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
49410 — Freight transport by road - Registered office
- 1 Shooters Avenue, Harrow, HA3 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIAMIN BEJINARIUsophymarine-openregistry-h-beniamin-bejinariu-c599d2 | ORDINARY | 100 | 100.00% |
FERMI LABS RESEARCH LTD
sophymarine-openregistry-gb-12304947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI ROYsophymarine-openregistry-h-ashwani-roy-766a5c | ORDINARY | 100 | 100.00% |