UK companies/Harrow/Page 358
Companies in Harrow and their shareholdersPage 358 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 11 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
DG-UK GLOBAL MANAGEMENT & TECHNOLOGY LTD
sophymarine-openregistry-gb-13723552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Lincoln Suite Annex 1, 2nd Floor Amba House, 15, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYANGKUMAR GANDHIsophymarine-openregistry-h-divyangkumar-gandhi-d1a0d2 | ORDINARY | 1 | 100.00% |
TRUSS SERVICES LIMITED
sophymarine-openregistry-gb-13732791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KANKSHI RANCHHODDASsophymarine-openregistry-h-sanjay-kankshi-ranchhoddas-e56423 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JSK CAPITAL LTDsophymarine-openregistry-gb-10535605 | Holds shares in | ORDINARY · 52.50% |
KAYTEL LTD
sophymarine-openregistry-gb-13737710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Grove House, Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYTEL HOLDINGS LTDsophymarine-openregistry-gb-16866457 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENITH LABS GROUP LTDsophymarine-openregistry-gb-16782499 | Holds shares in | ORDINARY |
VENICE FILMS LIMITED
sophymarine-openregistry-gb-13739080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
IVORY FILM LIMITED
sophymarine-openregistry-gb-13739084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
YELLOW ROSE 21 LIMITED
sophymarine-openregistry-gb-13739103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
SANDLEWOOD FILMS LIMITED
sophymarine-openregistry-gb-13739109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
BLUE LAKE FILM LIMITED
sophymarine-openregistry-gb-13739114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
PURPLE PEARL LIMITED
sophymarine-openregistry-gb-13739117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
SONATA FILMS LIMITED
sophymarine-openregistry-gb-13739119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 27, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VALANJOOsophymarine-openregistry-h-yogesh-valanjoo-27455c | ORDINARY | 1 | |
HNB HOLDING LTD
sophymarine-openregistry-gb-13743453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Himaara Ltd, Harrow, England, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRUTTHASALAM PRABHAKARANsophymarine-openregistry-h-virutthasalam-prabhakaran-e360be | ORDINARY | 130 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIMAARA LTDsophymarine-openregistry-gb-11625661 | Holds shares in | ORDINARY · 50.00% |
| 2R1 LIMITEDsophymarine-openregistry-gb-12576179 | Holds shares in | ORDINARY · 33.00% |
| 2R2 LTDsophymarine-openregistry-gb-13521209 | Holds shares in | ORDINARY · 33.00% |
| HNB TRADE LTDsophymarine-openregistry-gb-07847471 | Holds shares in | ORDINARY |
| ANGLO EUROPEAN DRINKS LIMITEDsophymarine-openregistry-gb-13587430 | Holds shares in | ORDINARY |
| HNB CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-13743494 | Holds shares in | ORDINARY |
| 2R4 LTDsophymarine-openregistry-gb-14190197 | Holds shares in | ORDINARY |
| 2R5 LTDsophymarine-openregistry-gb-15208869 | Holds shares in | ORDINARY |
| HEXAGON FRAMEWORK LTDsophymarine-openregistry-gb-16233916 | Holds shares in | ORDINARY |
JDELUX LTD
sophymarine-openregistry-gb-13743547
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 395b Northolt Road, Harrow, HA2 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN DELUXAN JOSEPHNAYAGAMsophymarine-openregistry-h-jan-deluxan-josephnayagam-4ce8f2 | ORDINARY | 1 | |
SV AUTOMOTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-13760351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Glenalmond Road, Harrow, HA3 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHANK VEKARIAsophymarine-openregistry-h-shashank-vekaria-4583c1 | ORDINARY | 100 | 100.00% |
CARE PLATFORM LIMITED
sophymarine-openregistry-gb-13760866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 15 7 Havelock Place, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR UMAR TARIQsophymarine-openregistry-h-sardar-umar-tariq-41f8ba | ORDINARY | 100 | |
INVENTIA HEALTHCARE (UK) LIMITED
sophymarine-openregistry-gb-13765028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- Hygeia Building, Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTIA HEALTHCARE LIMITEDsophymarine-openregistry-h-inventia-healthcare-limited-e94b47 | ORDINARY 1 GBP | 25,000 | |
PIXEL ESTATES LTD
sophymarine-openregistry-gb-13765951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Alicia Gardens, Harrow, HA3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM HARSIANIsophymarine-openregistry-h-shivam-harsiani-7d6d5a | ORDINARY | 1 | 100.00% |
MAGNOLIA MAE FIREBRAND LIMITED
sophymarine-openregistry-gb-13780627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&G MAGNOLIA MAE LIMITEDsophymarine-openregistry-gb-13246023 | ORDINARY | 1 | |
HBM LONDON LTD
sophymarine-openregistry-gb-13784928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harrow Business Centre, Harrow, Greater London, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT MISTRYsophymarine-openregistry-h-hemant-mistry-0de313 | ORDINARY | 10 | |
IROCK LIMITED
sophymarine-openregistry-gb-13795501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hawthorn Drive, Harrow, HA2 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ANTONY THARAYIL 35 BEDSER DRIVE GREENFORD ENGLAND UB6 0SEsophymarine-openregistry-h-irene-antony-tharayil-35-bedser-drive-gr-4cca7d | ORDINARY | 2 | |
UM ALBANEEN LTD
sophymarine-openregistry-gb-13796071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHADA AL SHAKARCHIsophymarine-openregistry-h-ghada-al-shakarchi-8072b1 | ORDINARY | 100 | 100.00% |