UK companies/Harrow/Page 351

Companies in Harrow and their shareholdersPage 351 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 1 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
1

FINZO ACCOUNTANTS LTD

sophymarine-openregistry-gb-13099080
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MACALVINS GROUP LIMITEDsophymarine-openregistry-gb-12111287ORDINARY1100.00%

M&C CONSTRUCTION LTD

sophymarine-openregistry-gb-13104069
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
24 Westward Way, Harrow, HA3 0SE

Direct shareholders

ShareholderShare classShares held% of class
LAURENTIU-MIHAI CIUBOTARIUsophymarine-openregistry-h-laurentiu-mihai-ciubotariu-49e2b7ORDINARY1

ESTORE FOR YOU LTD

sophymarine-openregistry-gb-13105397
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
DORMANT
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
232 Rayners Lane, Harrow, HA2 9TZ

Direct shareholders

ShareholderShare classShares held% of class
LOKINY SELLATHURAIsophymarine-openregistry-h-lokiny-sellathurai-ccad82ORDINARY100100.00%

RCM ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-13108597
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
AURIMAS KAPOCIUSsophymarine-openregistry-h-aurimas-kapocius-f2d1bdORDINARY1100.00%

NILA PARMAR DESIGNS LTD

sophymarine-openregistry-gb-13121444
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
21 The Drive, Harrow, HA2 7EL

Direct shareholders

ShareholderShare classShares held% of class
NILA VAGHJIsophymarine-openregistry-h-nila-vaghji-790372ORDINARY100

EMILDA HEALTHCARE LIMITED

sophymarine-openregistry-gb-13124120
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86102 — Medical nursing home activities
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ARCHERS HEALTHCARE LIMITEDsophymarine-openregistry-gb-10167943ORDINARY100100.00%

GBL BUILDERS MERCHANTS & DIY LTD

sophymarine-openregistry-gb-13130262
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KHALIL SALAMAT ZOVERIsophymarine-openregistry-h-khalil-salamat-zoveri-707828ORDINARY51100.00%

AL FITRAH ACADEMY LTD

sophymarine-openregistry-gb-13130516
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85520 — Cultural education
85600 — Educational support services
Registered office
73 Preston Hill, Harrow, HA3 9SQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIF 1 WARREN ROAD LONDON ENGLAND NW2 7LJsophymarine-openregistry-h-muhammad-asif-1-warren-road-london-engla-9fcccfORDINARY1100.00%

ANIMATOR GUILD LIMITED

sophymarine-openregistry-gb-13139479
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WIMSHURSTsophymarine-openregistry-h-howard-wimshurst-4ebd1aORDINARY100100.00%

4G PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-13142723
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
GARY ASHLEYsophymarine-openregistry-h-gary-ashley-b716b2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988Holds shares inORDINARY

CLOUD AI TECH LIMITED

sophymarine-openregistry-gb-13193102
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Vyman House,, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GOPALA MEKALAsophymarine-openregistry-h-gopala-mekala-df48e3ORDINARY100100.00%

SHARDA AGROCHEM LIMITED

sophymarine-openregistry-gb-13194903
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
20120 — Manufacture of dyes and pigments
20200 — Manufacture of pesticides and other agrochemical products
20590 — Manufacture of other chemical products n.e.c.
Registered office
201 Cervantes House, 5-9, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
SHARDA CROPCHEM LIMITEDsophymarine-openregistry-h-sharda-cropchem-limited-fa2f9eORDINARY1,000100.00%

CLICK SERVICES LONDON LTD

sophymarine-openregistry-gb-13207676
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
49410 — Freight transport by road
Registered office
6 Station Parade, Harrow, Middlesex, HA2 8HB

Direct shareholders

ShareholderShare classShares held% of class
GHASIM ZARIFYsophymarine-openregistry-h-ghasim-zarify-dd4af4ORDINARY1100.00%

APG HEALTHCARE EAST AFRICA LIMITED

sophymarine-openregistry-gb-13208350
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
11 Winckley Close, Harrow, HA3 9QW

Direct shareholders

ShareholderShare classShares held% of class
APG HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-h-apg-healthcare-holdings-limited-a1aaaeORDINARY74,489,700100.00%

ASHLAR PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-13222598
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KANKSHI RANCHHODDASsophymarine-openregistry-h-sanjay-kankshi-ranchhoddas-e56423ORDINARY1100.00%

LODGE LANE CARE HOME LIMITED

sophymarine-openregistry-gb-13224002
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RIYANZO LIMITEDsophymarine-openregistry-gb-13493172ORDINARY1100.00%

SCANDI SMILE CENTRE LIMITED

sophymarine-openregistry-gb-13224245
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
FARIDEH FARSHADsophymarine-openregistry-h-farideh-farshad-323501ORDINARY386,594

MARA SHOP LIMITED

sophymarine-openregistry-gb-13230331
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
405-407 Station Road, Harrow, HA1 2AT

Direct shareholders

ShareholderShare classShares held% of class
ALICE LUCAsophymarine-openregistry-h-alice-luca-d0f3ceORDINARY100

BAREWOOD RESIDENTIAL LTD

sophymarine-openregistry-gb-13234393
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
95290 — Repair of personal and household goods n.e.c.
98000 — Residents property management
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ALI ALZARRADsophymarine-openregistry-h-ali-alzarrad-fa951bORDINARY101

PUURO SPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-13245402
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c.
Registered office
Unit 205 Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
PASQUALE LATTUNEDDUsophymarine-openregistry-h-pasquale-lattuneddu-337af9ORDINARY100100.00%