UK companies/Harrow/Page 356
Companies in Harrow and their shareholdersPage 356 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 21 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
KANNAN HOLDINGS LTD
sophymarine-openregistry-gb-13583796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KANA CAPITAL LTDsophymarine-openregistry-gb-16417925 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANA HUB LTDsophymarine-openregistry-gb-13074238 | Holds shares in | ORDINARY |
PJL ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13590326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LAVINsophymarine-openregistry-h-patrick-lavin-eb6813 | ORDINARY | 1 | |
EASTERN PRIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-13592043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Maruti House 1st Floor, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAUMNA MAHOMEDsophymarine-openregistry-h-yaumna-mahomed-eccd69 | ORDINARY | 100 | 100.00% |
LM & CRYS PIPE SYSTEMS LIMITED
sophymarine-openregistry-gb-13599126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Dns House, Harrow, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU MIHAILOVsophymarine-openregistry-h-laurentiu-mihailov-d1fc85 | ORDINARY | 1 | 100.00% |
STUDIO MAGIC FILMS LTD
sophymarine-openregistry-gb-13599402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Vyman House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMIKANT DATTA KALGUTKARsophymarine-openregistry-h-laxmikant-datta-kalgutkar-bf29d9 | ORDINARY | 100 | |
BRAND ONE VENTURES LTD
sophymarine-openregistry-gb-13600052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c.
73110 — Advertising agencies - Registered office
- 166 College Road, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAB BRAND ONE VENTURESsophymarine-openregistry-h-uab-brand-one-ventures-ce790d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIVE 2 LIMITEDsophymarine-openregistry-gb-13633098 | Holds shares in | ORDINARY · 100.00% |
UICAIINC LTD
sophymarine-openregistry-gb-13602466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education - Registered office
- 101 Cavendish Avenue, Harrow, HA1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCHITRANJAN CHAWLAsophymarine-openregistry-h-harchitranjan-chawla-cdf7d3 | ORDINARY | 1,000 | |
KAYVEK PROPERTIES LIMITED
sophymarine-openregistry-gb-13606610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 Clifton Road, Harrow, HA3 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN VEKARIAsophymarine-openregistry-h-kishan-vekaria-bb0bee | ORDINARY | 100 | 100.00% |
AMCO MARKETING UK LTD
sophymarine-openregistry-gb-13612822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 392- B Rayners Court, Harrow, HA2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARATNAM SOORIYAKUMARsophymarine-openregistry-h-rajaratnam-sooriyakumar-dd2db5 | ORDINARY | 100 | |
MMKK CLOUD LTD
sophymarine-openregistry-gb-13613880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGASABAAPATHY KUHA KUMARANsophymarine-openregistry-h-kanagasabaapathy-kuha-kumaran-d88a14 | ORDINARY | 1 | |
ONLY1RENTALS LTD
sophymarine-openregistry-gb-13614873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Flat 2, Harrow, HA1 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL SARFRAZ AWANsophymarine-openregistry-h-nabeel-sarfraz-awan-62fb98 | ORDINARY | 1 | |
TRAVEL ZEN LTD
sophymarine-openregistry-gb-13618791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL GUTTINAsophymarine-openregistry-h-sheetal-guttina-eb50f4 | ORDINARY | 1 | 100.00% |
SINCLAIRHILL CHARGEHOLDER LIMITED
sophymarine-openregistry-gb-13619421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Havelock Place, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS MALIKsophymarine-openregistry-h-markus-malik-5abc7a | ORDINARY | 110 | 100.00% |
ZERNOFF & CO LTD
sophymarine-openregistry-gb-13621830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 33 33-68 Chesterton House, Harrow, HA1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT FRICATELsophymarine-openregistry-h-albert-fricatel-46cd0b | ORDINARY | 1 | |
GHEOGIPS LIMITED
sophymarine-openregistry-gb-13624040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43130 — Test drilling and boring - Registered office
- 71 Dorchester Way, Harrow, HA3 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOLE ADRIANsophymarine-openregistry-h-manole-adrian-3d2095 | ORDINARY | 2 | |
QUANTUS 2021 LIMITED
sophymarine-openregistry-gb-13631404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULIN SHAHsophymarine-openregistry-h-pulin-shah-7beb7f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAELS FULHAM LTDsophymarine-openregistry-gb-12769934 | Holds shares in | A ORDINARY · 9.72% |
| PORTMAN LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10267683 | Holds shares in | ORDINARY · 9.00% |
| THESSALY LTDsophymarine-openregistry-gb-15271522 | Holds shares in | ORDINARY · 5.00% |
| PRIESTS BRIDGE LTDsophymarine-openregistry-gb-13925020 | Holds shares in | ORDINARY · 4.76% |
| THE TRIANGLE KINGSTON LTDsophymarine-openregistry-gb-16278779 | Holds shares in | ORDINARY · 0.02% |
OAKEDGE LIMITED
sophymarine-openregistry-gb-13631405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Scottish Provident House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTMAN LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10267683 | Holds shares in | ORDINARY · 9.00% |
| ST MICHAELS FULHAM LTDsophymarine-openregistry-gb-12769934 | Holds shares in | A ORDINARY · 6.94% |
| THESSALY LTDsophymarine-openregistry-gb-15271522 | Holds shares in | ORDINARY · 5.00% |
| PRIESTS BRIDGE LTDsophymarine-openregistry-gb-13925020 | Holds shares in | ORDINARY · 4.76% |
| THE TRIANGLE KINGSTON LTDsophymarine-openregistry-gb-16278779 | Holds shares in | ORDINARY · 0.02% |
INITIUM LIMITED
sophymarine-openregistry-gb-13631418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Scottish Provident House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAELS FULHAM LTDsophymarine-openregistry-gb-12769934 | Holds shares in | A ORDINARY · 9.72% |
| PORTMAN LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10267683 | Holds shares in | ORDINARY · 9.00% |
| PRIESTS BRIDGE LTDsophymarine-openregistry-gb-13925020 | Holds shares in | ORDINARY · 4.76% |
| THE TRIANGLE KINGSTON LTDsophymarine-openregistry-gb-16278779 | Holds shares in | ORDINARY · 0.03% |
HAMPTON OAK LIMITED
sophymarine-openregistry-gb-13634733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELEANOR ROBERTSsophymarine-openregistry-h-mary-eleanor-roberts-f23083 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOVE TREE PROPERTIES LIMITEDsophymarine-openregistry-gb-12899121 | Holds shares in | ORDINARY B · 47.50% |
3E'S ACCOUNTANTS GROUP LIMITED
sophymarine-openregistry-gb-13637556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6f | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BASE52 LTDsophymarine-openregistry-gb-04879721 | Holds shares in | ORDINARY · 100.00% |
| STOKE-ON-TRENT ACCOUNTANTS LTDsophymarine-openregistry-gb-11046073 | Holds shares in | ORDINARY · 100.00% |
| MILTON KEYNES ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-14882878 | Holds shares in | ORDINARY · 100.00% |
| 3E'S HOSPITALITY & RESTAURANT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15904389 | Holds shares in | ORDINARY · 100.00% |