UK companies/Harrow/Page 348

Companies in Harrow and their shareholdersPage 348 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
20
Related parties
4

FAST & SAFE DELIVERY LTD

sophymarine-openregistry-gb-12813326
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
18 Ravenswood Crescent, Harrow, HA2 9JN

Direct shareholders

ShareholderShare classShares held% of class
PATHMASRI SIVAKUMARsophymarine-openregistry-h-pathmasri-sivakumar-646529ORD £1100

BFG TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12813859
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
46 Roxborough Road, Harrow, London, HA1 1PA

Direct shareholders

ShareholderShare classShares held% of class
SAVIO GRACIASsophymarine-openregistry-h-savio-gracias-19bc36ORDINARY100100.00%

PROHIRE AGENCY LTD

sophymarine-openregistry-gb-12813873
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 203, Harrow, HA1 2AE

Direct shareholders

ShareholderShare classShares held% of class
ION LAURENTIU ARICIUsophymarine-openregistry-h-ion-laurentiu-ariciu-23f9e0ORDINARY100

LILIBET PRODUCTIONS LTD

sophymarine-openregistry-gb-12816525
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90030 — Artistic creation
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LEE DEANsophymarine-openregistry-h-lee-dean-f75525ORDINARY100

ASTON AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-12819661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WORSLEYsophymarine-openregistry-h-jonathan-worsley-861e05ORDINARY100100.00%

HOMENEED SAVER FIRST UK LIMITED

sophymarine-openregistry-gb-12831913
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6 Station Parade, Harrow, HA2 8HB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SABER AGHAsophymarine-openregistry-h-muhammad-saber-agha-4bef72ORDINARY1,000

STUDYGLOBE LIMITED

sophymarine-openregistry-gb-12833258
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ashford House, 2nd Floor, Rear Office, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BHARGAV SHAHsophymarine-openregistry-h-bhargav-shah-b97cb1ORDINARY SHARES1,000100.00%

SIKRAFT INFOTECH (NUCLEAR ENERGY) LIMITED

sophymarine-openregistry-gb-12835534
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Maruti House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SIKRAFT INFOTECH PRIVATE LIMITEDsophymarine-openregistry-h-sikraft-infotech-private-limited-a1ae19ORDINARY100100.00%

DATASAGE LIMITED

sophymarine-openregistry-gb-12836951
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
60 Lucas Avenue, Harrow, HA2 9UJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RAJA VICTORsophymarine-openregistry-h-charles-raja-victor-6a8e90ORDINARY100100.00%

ONE2SHOP LTD

sophymarine-openregistry-gb-12842169
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
1 Sudbury Hill, Harrow, HA1 3SB

Direct shareholders

ShareholderShare classShares held% of class
ARLEEN KAUR SAHNIsophymarine-openregistry-h-arleen-kaur-sahni-90c44cORDINARY100

JMP FACILITIES (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-12843396
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JMP FACILITIES LIMITEDsophymarine-openregistry-gb-12239453ORDINARY100100.00%

Related parties

PartyRelationshipDetail
JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITEDsophymarine-openregistry-gb-12858616Holds shares inORDINARY · 100.00%
JMP F (RHD) LIMITEDsophymarine-openregistry-gb-13272069Holds shares inORDINARY · 0.00%

PHOENIX CONSULTANCY RS LTD

sophymarine-openregistry-gb-12843912
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
27 Kenton Gardens, Harrow, Greater London, HA3 8DE

Direct shareholders

ShareholderShare classShares held% of class
RESHMA NARENDRABHAI SHAHsophymarine-openregistry-h-reshma-narendrabhai-shah-c7ebefORDINARY100100.00%

KIND GLOBAL LIMITED

sophymarine-openregistry-gb-12847792
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
47990 — Other retail sale not in stores, stalls or markets
Registered office
109 Streatfield Road, Harrow, HA3 9BL

Direct shareholders

ShareholderShare classShares held% of class
PARTHIV NAGJIBHAI GADHIYAsophymarine-openregistry-h-parthiv-nagjibhai-gadhiya-cfcdf6ORDINARY1

TKK-CONSULTING LTD

sophymarine-openregistry-gb-12852994
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
66 Gayton Road, Harrow, Greater London, HA1 2LS

Direct shareholders

ShareholderShare classShares held% of class
TARNJEET KAUR KAPOORsophymarine-openregistry-h-tarnjeet-kaur-kapoor-9acee3ORDINARY100

JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITED

sophymarine-openregistry-gb-12858616
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
JMP FACILITIES (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-12843396ORDINARY100100.00%

RAYDEAN GROUP LIMITED

sophymarine-openregistry-gb-12882351
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
KOJO MENSAH-AGYAPONGsophymarine-openregistry-h-kojo-mensah-agyapong-0e5206ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RAYDEAN INVEST LIMITEDsophymarine-openregistry-gb-12885098Holds shares inORDINARY · 100.00%
BIRCH FARADAY CAPITAL LTDsophymarine-openregistry-gb-13542536Holds shares inPREFERENCE · 2.48%

MJ & CJ LTD

sophymarine-openregistry-gb-12884146
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
Grove House, Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GURPREET JOHALsophymarine-openregistry-h-gurpreet-johal-afb478ORDINARY GBP SHARES1

RAYDEAN INVEST LIMITED

sophymarine-openregistry-gb-12885098
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RAYDEAN GROUP LIMITEDsophymarine-openregistry-gb-12882351ORDINARY100100.00%

HARRY & JACOBS LTD

sophymarine-openregistry-gb-12886860
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
71111 — Architectural activities
98000 — Residents property management
Registered office
25 Masons Avenue, Harrow, HA3 5AH

Direct shareholders

ShareholderShare classShares held% of class
ASAD TUGEL KANAANsophymarine-openregistry-h-asad-tugel-kanaan-999cddORDINARY1

3E'S BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-12901385
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
231 Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR RAJNIKANTBHAI SHAHsophymarine-openregistry-h-tushar-rajnikantbhai-shah-7ffa7eORDINARY1,000100.00%