UK companies/Harrow/Page 347

Companies in Harrow and their shareholdersPage 347 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

3DINVEST GROUP LTD

sophymarine-openregistry-gb-12722848
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
MANISH KATARIAsophymarine-openregistry-h-manish-kataria-ae0fbeORDINARY1100.00%

NEW START NEW BEGINNINGS LIMITED

sophymarine-openregistry-gb-12728039
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
39a Salisbury Road, Harrow, HA1 1NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PATRICK CONNOLLYsophymarine-openregistry-h-michael-patrick-connolly-c960d6ORDINARY1

GREEN HOME IMPROVEMENT GRANTS LTD

sophymarine-openregistry-gb-12731105
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15a Station Road, Harrow, HA1 2UF

Direct shareholders

ShareholderShare classShares held% of class
MSAAD FLYHE AWADsophymarine-openregistry-h-msaad-flyhe-awad-1c9beaORDINARY100

ARCREAA LIMITED

sophymarine-openregistry-gb-12739581
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
5-9 Headstone Road, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ROMAsophymarine-openregistry-h-andrea-roma-ff9385ORDINARY SHARES100100.00%

CONSUMMATE BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-12751296
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
KIRK KINGsophymarine-openregistry-h-kirk-king-ae91f8ORDINARY1100.00%

SHEMESH AUTOMATION UK LTD

sophymarine-openregistry-gb-12753264
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SHEMESH AUTOMATION LTDsophymarine-openregistry-h-shemesh-automation-ltd-04c4e5ORDINARY100100.00%

ROCKS INVESTMENT LIMITED

sophymarine-openregistry-gb-12763247
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Third Floor,Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROCKSsophymarine-openregistry-h-paul-rocks-df8da0ORDINARY100
PAUL ROCKSsophymarine-openregistry-h-paul-rocks-df8da0ORDINARY0

AVERRO CAPITAL LTD

sophymarine-openregistry-gb-12764350
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ALI-ABBAS MERALIsophymarine-openregistry-h-ali-abbas-merali-ffdafcORDINARY100100.00%

ANEMONIA LIMITED

sophymarine-openregistry-gb-12765493
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MAXIM O'NIALsophymarine-openregistry-h-thomas-maxim-o-nial-c820ffORDINARY100100.00%

Related parties

PartyRelationshipDetail
VIRTUELLE LIMITEDsophymarine-openregistry-gb-14837491Holds shares inORDINARY · 40.00%

SPECTRUM IV LIMITED

sophymarine-openregistry-gb-12766000
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Telic Advisory Limited 5th Floor, Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JATANIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09408800ORDINARY100

JANAK MANAGEMENT LIMITED

sophymarine-openregistry-gb-12766167
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JANAK PROPERTIES LIMITEDsophymarine-openregistry-gb-04157090ORDINARY100100.00%

KINGS LANGLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12769594
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBERT LONGUEHAYEsophymarine-openregistry-h-philip-robert-longuehaye-913862ORDINARY100

Related parties

PartyRelationshipDetail
THREE ACRES (WD4) DEVELOPMENTS LTDsophymarine-openregistry-gb-12764044Holds shares inB ORDINARY

LD BIRMINGHAM LIMITED

sophymarine-openregistry-gb-12775515
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DENISE GREGORYsophymarine-openregistry-h-denise-gregory-10e2a4ORDINARY SHARES100100.00%

RHYMES FOR LITTLE MINDS LTD

sophymarine-openregistry-gb-12783848
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MAGILLsophymarine-openregistry-h-rebecca-magill-c073baORDINARY1100.00%

STU THE PHARMA LTD

sophymarine-openregistry-gb-12790586
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47730 — Dispensing chemist in specialised stores
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6fORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
MOLECULE PHARMA LIMITEDsophymarine-openregistry-gb-14284456Holds shares inORDINARY · 34.44%
VIOLA HEALTH LIMITEDsophymarine-openregistry-gb-15663749Holds shares inORDINARY · 33.33%
SNS ABSOLUTE CARE LIMITEDsophymarine-openregistry-gb-13368787Holds shares inORDINARY C · 16.67%

VICRIS LTD

sophymarine-openregistry-gb-12796971
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Harrow View, Harrow, HA1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN PAVELIUCsophymarine-openregistry-h-cristian-paveliuc-20af66ORDINARY100

SIMPLY THE BEST CARE LTD

sophymarine-openregistry-gb-12798360
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
205 Courtenay Avenue, Harrow, HA3 6PT

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAUR WINKETTsophymarine-openregistry-h-manjit-kaur-winkett-82d296ORDINARY1100.00%

KABUL TECHNICAL CONSTRUCTION SERVICES PVT LTD

sophymarine-openregistry-gb-12801019
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
127 Streatfield Road, Harrow, HA3 9BL

Direct shareholders

ShareholderShare classShares held% of class
KABUL TECHNICAL SERVICES LLC DUBAI UAEsophymarine-openregistry-h-kabul-technical-services-llc-dubai-uae-6cf87aORDINARY1

CAMBRIDGE DENTAL SPECIALISTS LIMITED

sophymarine-openregistry-gb-12807523
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PREMIER DENTISTRY LIMITEDsophymarine-openregistry-gb-12245079ORDINARY1100.00%

ALPHABETA GENESIS LIMITED

sophymarine-openregistry-gb-12809377
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
18 Brandan House, Harrow, HA1 2FN

Direct shareholders

ShareholderShare classShares held% of class
GURBIR SINGHsophymarine-openregistry-gb-16565103ORDINARY100100.00%