UK companies/Harrow/Page 355

Companies in Harrow and their shareholdersPage 355 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

PRINDII LOGISTICS LTD

sophymarine-openregistry-gb-13485880
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN BOGDAN PRINDIIsophymarine-openregistry-h-constantin-bogdan-prindii-8199b2ORDINARY100100.00%

BEMOVE REMOVALS LTD

sophymarine-openregistry-gb-13496363
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
17 Torver Road, Harrow, HA1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA-MADALINA ANTOHIsophymarine-openregistry-h-andreea-madalina-antohi-a1f298ORDINARY100

MHNSP LIMITED

sophymarine-openregistry-gb-13512179
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SUNIL PARMARsophymarine-openregistry-h-sunil-parmar-929a25ORDINARY1100.00%

HASD HOLDINGS LIMITED

sophymarine-openregistry-gb-13521490
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37 Chantry Close, Harrow, HA3 9QZ

Direct shareholders

ShareholderShare classShares held% of class
HARILAL PATELsophymarine-openregistry-h-harilal-patel-c60e35ORDINARY200

Related parties

PartyRelationshipDetail
HARRY K. & H. CONSTRUCTION CO. LIMITEDsophymarine-openregistry-gb-02017467Holds shares inORDINARY £1 · 0.00%

NWL COACH LIMITED

sophymarine-openregistry-gb-13524103
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
24 Ebrington Road, Harrow, HA3 0LR

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE BLACKsophymarine-openregistry-h-lawrence-black-d8b6f4ORDINARY1

MIDAS FURNITURE LTD

sophymarine-openregistry-gb-13525292
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
15a Station Road, Harrow, HA1 2UF

Direct shareholders

ShareholderShare classShares held% of class
FLOTIAN STEFANIDISsophymarine-openregistry-h-flotian-stefanidis-a16c08ORDINARY100

KANA CHICAGO LTD

sophymarine-openregistry-gb-13531868
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
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

ShareholderShare classShares held% of class
KANA HOLDINGS LTDsophymarine-openregistry-gb-12117083ORDINARY1

PLANET ONE HOLDING (UK) LIMITED

sophymarine-openregistry-gb-13532429
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C204, 2nd Floor Cunningham House, Harrow, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
PLANET ONE SMI HOLDINGS PTE LTDsophymarine-openregistry-h-planet-one-smi-holdings-pte-ltd-e6a02bORDINARY1,000,000

NSK HUT LTD

sophymarine-openregistry-gb-13534961
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NITHARTHANJAN KONESWARANsophymarine-openregistry-h-nitharthanjan-koneswaran-e099efORDINARY1

DBN LONDON LIMITED

sophymarine-openregistry-gb-13537811
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
Registered office
370 Oxleay Court, Harrow, HA2 9UG

Direct shareholders

ShareholderShare classShares held% of class
JASMIN BALUBHAI JIYANIsophymarine-openregistry-h-jasmin-balubhai-jiyani-0d8729ORDINARY100

SW16 MOTORS LTD

sophymarine-openregistry-gb-13543999
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
81299 — Other cleaning services
82990 — Other business support service activities n.e.c.
Registered office
214 High Road, Harrow, Middlesex, HA3 7BA

Direct shareholders

ShareholderShare classShares held% of class
SARDAR AGHAsophymarine-openregistry-h-sardar-agha-0dc518ORDINARY100

IMPERIAL GARDEN SERVICE LIMITED

sophymarine-openregistry-gb-13545785
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
25 Imperial Way, Harrow, HA3 9SR

Direct shareholders

ShareholderShare classShares held% of class
PRINAY SHAHsophymarine-openregistry-h-prinay-shah-4334d9ORDINARY100100.00%

OXYSYS PRIVATE LIMITED

sophymarine-openregistry-gb-13547035
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
15 Lascelles Avenue, Harrow, HA1 4AW

Direct shareholders

ShareholderShare classShares held% of class
ATUL VERMAsophymarine-openregistry-h-atul-verma-ba2cb9ORDINARY100100.00%

ELITE EYECARE CONSULTING LIMITED

sophymarine-openregistry-gb-13554598
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
RIKHIL AMAR RUGHANIsophymarine-openregistry-h-rikhil-amar-rughani-f7345eORDINARY100100.00%

MNK RE SPECIALTY LIMITED

sophymarine-openregistry-gb-13556341
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lynwood House 373-375, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MNK RE LIMITEDsophymarine-openregistry-gb-16306347ORDINARY100100.00%

QUALITY BUILDS LTD

sophymarine-openregistry-gb-13559366
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER KAUR THINDsophymarine-openregistry-h-arvinder-kaur-thind-a1569aORDINARY100

LAB CREATIVE LEGAL LIMITED

sophymarine-openregistry-gb-13567924
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
C/O Hns Accountants Limited, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA WOLFEsophymarine-openregistry-h-christina-wolfe-a7d0a8ORDINARY100100.00%

INTELLIMED HOLDINGS LTD

sophymarine-openregistry-gb-13570683
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Mavani Shah & Co., 2nd Floor Amba House. 15, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT MEDICINE LTDsophymarine-openregistry-gb-06494595ORDINARY100

BOOLY TECHNOLOGIES LTD

sophymarine-openregistry-gb-13579414
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
DORMANT
SIC
58290 — Other software publishing
63120 — Web portals
Registered office
101 Cavendish Avenue, Harrow, HA1 3RF

Direct shareholders

ShareholderShare classShares held% of class
HARCHITRANJAN CHAWLAsophymarine-openregistry-h-harchitranjan-chawla-cdf7d3ORDINARY1,000

JEGNUS UK LTD

sophymarine-openregistry-gb-13581372
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Stuart Road, Harrow, HA3 7RF

Direct shareholders

ShareholderShare classShares held% of class
SHREY PATELsophymarine-openregistry-h-shrey-patel-316283ORDINARY100