UK companies/Harrow/Page 359

Companies in Harrow and their shareholdersPage 359 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 2 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
2

SPECIALTY MGA UK LIMITED

sophymarine-openregistry-gb-13797608
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336660ORDINARY100100.00%

BUDH BARIDH LIMITED

sophymarine-openregistry-gb-13800015
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
58290 — Other software publishing
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP SINGH BHAMBRAsophymarine-openregistry-h-jagdeep-singh-bhambra-3b6f68ORDINARY1100.00%

RBMPH LIMITED

sophymarine-openregistry-gb-13804232
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
16 Trevelyan Crescent, Harrow, HA3 0RL

Direct shareholders

ShareholderShare classShares held% of class
RAJAN CHANDRAKANT MISTRYsophymarine-openregistry-h-rajan-chandrakant-mistry-f97a10ORDINARY100100.00%

LFN PROPERTIES LTD

sophymarine-openregistry-gb-13808493
Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
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
LISA FRANCESCA KIRKsophymarine-openregistry-h-lisa-francesca-kirk-d0fe90ORDINARY100100.00%

RAZMYX LTD

sophymarine-openregistry-gb-13809224
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
First Floor, Harrow, Middlesex, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
ARIFA RAZA AZMIsophymarine-openregistry-h-arifa-raza-azmi-94aafaORDINARY1100.00%

PLAYGROUND PROPERTY HOLDS LIMITED

sophymarine-openregistry-gb-13810553
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
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
HENRY PREMPEHsophymarine-openregistry-h-henry-prempeh-c9116dORDINARY100100.00%

KINGS' OAK OCEAN LTD

sophymarine-openregistry-gb-13810704
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
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
KINGS OAK CAPITAL LTD (GIBRALTAR)sophymarine-openregistry-h-kings-oak-capital-ltd-gibraltar-a09faaORDINARY1

ARANYANI LIFESTYLE LIMITED

sophymarine-openregistry-gb-13811398
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Hygeia Building, Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SAI LAKSHMI INDUSTRIES PRIVATE LIMITEDsophymarine-openregistry-h-sai-lakshmi-industries-private-limited-4774d4ORDINARY 1 GBP5,300,000

MAGICTREE SUPERFOODS LTD

sophymarine-openregistry-gb-13818633
Status
Active
Type
Private Limited Company
Incorporated
27/12/2021
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MATHESONsophymarine-openregistry-h-leigh-matheson-b0182bORDINARY100100.00%

J&WEI CONSULTING LTD

sophymarine-openregistry-gb-13831726
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
70a Headstone Road, Harrow, HA1 1PE

Direct shareholders

ShareholderShare classShares held% of class
JING GUOsophymarine-openregistry-h-jing-guo-71ae3bORDINARY1

FORDSHIRE LIMITED

sophymarine-openregistry-gb-13832292
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
79 College Road College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SUNDAY JAMES MUYIWA ODUNUGAsophymarine-openregistry-h-sunday-james-muyiwa-odunuga-2e610eORDINARY500,000100.00%

CAPELLI 82 LIMITED

sophymarine-openregistry-gb-13833930
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY WALSHsophymarine-openregistry-h-lindsay-walsh-d78b4cORDINARY100100.00%

FAVOURITE PROPERTY LTD

sophymarine-openregistry-gb-13851937
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
UNAUDITED ABRIDGED
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
27 Beechwood Avenue, Harrow, HA2 8BY

Direct shareholders

ShareholderShare classShares held% of class
AHMED FAWADsophymarine-openregistry-h-ahmed-fawad-ca2516ORDINARY1,000100.00%

HERE HOSPITALITY LTD

sophymarine-openregistry-gb-13863846
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68202 — Letting and operating of conference and exhibition centres
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
HALCYON GROUP LTDsophymarine-openregistry-gb-12134469ORDINARY1,000100.00%

MF6 CO. LTD

sophymarine-openregistry-gb-13875982
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
SMALL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
46480 — Wholesale of watches and jewellery
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MAKE VALUE CO. LTDsophymarine-openregistry-h-make-value-co-ltd-2929ffORDINARY100100.00%

SNR2 LIMITED

sophymarine-openregistry-gb-13882653
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP BABBERsophymarine-openregistry-h-sandeep-babber-5419eeORDINARY100100.00%

Related parties

PartyRelationshipDetail
NESTSPACE LIVING LIMITEDsophymarine-openregistry-gb-12447933Holds shares inORDINARY · 33.33%

SL3B LIMITED

sophymarine-openregistry-gb-13882660
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SAVEET BABBERsophymarine-openregistry-h-saveet-babber-a97637ORDINARY100100.00%

Related parties

PartyRelationshipDetail
NESTSPACE LIVING LIMITEDsophymarine-openregistry-gb-12447933Holds shares inORDINARY · 33.33%

HEAVY TRANSPORTERS LIMITED

sophymarine-openregistry-gb-13882795
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
49410 — Freight transport by road
Registered office
1 Marlborough Hill, Harrow, HA1 1UX

Direct shareholders

ShareholderShare classShares held% of class
ISLAM FEISALsophymarine-openregistry-h-islam-feisal-5aa852ORDINARY1

FUSION FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13888467
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
512 Kenton Road, Harrow, HA3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6fORDINARY100100.00%

K.P.D MANAGEMENT LIMITED

sophymarine-openregistry-gb-13893013
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
JESAL DHOKIAsophymarine-openregistry-h-jesal-dhokia-ddcd97ORDINARY100