UK companies/Harrow/Page 367
Companies in Harrow and their shareholdersPage 367 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 22 shareholdings and 3 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
BTBTRAVEL LIMITED
sophymarine-openregistry-gb-14642122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Dns House, Harrow,Greater London, United Kingdom, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESIA SUNARINGTYASsophymarine-openregistry-h-theresia-sunaringtyas-baf22b | ORDINARY | 1 | 100.00% |
GRAND BATS LIMITED
sophymarine-openregistry-gb-14643701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- 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 |
|---|
| THE ESTATE OF JAMES EEDY BROWN AKA JAMIE BROWNsophymarine-openregistry-h-the-estate-of-james-eedy-brown-aka-jamie-0889ef | ORDINARY | 1 | |
BERRY VENTURES LIMITED
sophymarine-openregistry-gb-14657589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGERINA MAHYLDA NETO DE OLIVEIRA VIEGASsophymarine-openregistry-h-eugerina-mahylda-neto-de-oliveira-viegas-ac47b5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIQUE WELLNESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09361386 | Holds shares in | ORDINARY · 100.00% |
| BELLA VITA STAYS LTDsophymarine-openregistry-gb-15158918 | Holds shares in | ORDINARY · 100.00% |
GAS SPARKS LTD
sophymarine-openregistry-gb-14661258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 114 Eastcote Lane, Harrow, HA2 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCFADDENsophymarine-openregistry-h-joseph-mcfadden-fb3431 | ORDINARY | 1 | 100.00% |
WOMEN IN ART FAIR LIMITED
sophymarine-openregistry-gb-14666534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HARVEYsophymarine-openregistry-h-jacqueline-harvey-e8f89b | ORDINARY | 100 | 100.00% |
AMAZZI SWIM LIMITED
sophymarine-openregistry-gb-14682978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 Albany Court, Harrow, HA3 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITONE WINFREDsophymarine-openregistry-h-kitone-winfred-c5b615 | ORDINARY | 1 | 100.00% |
LUND OSLER ESTATES LTD
sophymarine-openregistry-gb-14685231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDIP SINGH RAJA SANSIsophymarine-openregistry-h-pardip-singh-raja-sansi-c12a56 | ORDINARY | 100 | 100.00% |
ALL PS PROPERTY LTD
sophymarine-openregistry-gb-14688040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Astonia Associates Limited, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE LAWSON PARNELL-SCOTTsophymarine-openregistry-h-amy-louise-lawson-parnell-scott-5ef0ef | ORDINARY | 100 | |
ECOBILLZ LIMITED
sophymarine-openregistry-gb-14688089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOBILLZ PRIVATE LIMITEDsophymarine-openregistry-h-ecobillz-private-limited-a69b50 | ORDINARY | 100,000 | 100.00% |
DE WAAL REAL ESTATE LIMITED
sophymarine-openregistry-gb-14691734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- 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
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES HENDRIK DE WAALsophymarine-openregistry-h-johannes-hendrik-de-waal-735a30 | ORDINARY | 100 | 100.00% |
DOWNTOWN CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-14693608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 1b Cranleigh Gate,, Harrow, HA3 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDER REDDY LONKAsophymarine-openregistry-h-narender-reddy-lonka-c1b736 | ORDINARY | 100 | 100.00% |
TRANSNELU LTD
sophymarine-openregistry-gb-14697238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 196 The Mall, Harrow, HA3 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA BEJANsophymarine-openregistry-h-gina-bejan-435976 | ORDINARY | 1 | |
TASI SERVICES LTD
sophymarine-openregistry-gb-14697721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 799 Kenton Lane, Harrow, HA3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONELA COJOCARUsophymarine-openregistry-h-ionela-cojocaru-e29461 | ORDINARY | 100 | 100.00% |
SYNC DEVELOPMENTS LTD
sophymarine-openregistry-gb-14711998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-EUGEN BARLADIANUsophymarine-openregistry-h-bogdan-eugen-barladianu-f5b57a | ORDINARY | 100 | |
BUILDING WAY LIMITED
sophymarine-openregistry-gb-14713063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Flat B 15-16, Harrow, HA3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN PITICAsophymarine-openregistry-h-razvan-pitica-fe27cc | ORDINARY | 100 | 100.00% |
BATHING CARE LTD
sophymarine-openregistry-gb-14716835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 42 Moorhouse Road, Harrow, HA3 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA IRINA MICsophymarine-openregistry-h-monica-irina-mic-45b99e | ORDINARY | 1 | 100.00% |
EAA UK GROUP LIMITED
sophymarine-openregistry-gb-14733777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
81210 — General cleaning of buildings
87300 — Residential care activities for the elderly and disabled - Registered office
- 56a Cunningham Park, Harrow, HA1 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN KOFI AMANORsophymarine-openregistry-h-edwin-kofi-amanor-46e773 | ORDINARY | 1 | 100.00% |
QBERRY PROPERTIES LTD
sophymarine-openregistry-gb-14742787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGERINA MAHYLDA NETO DE OLIVEIRA VIEGASsophymarine-openregistry-h-eugerina-mahylda-neto-de-oliveira-viegas-ac47b5 | ORDINARY | 100 | 100.00% |
LEISURE CP LIMITED
sophymarine-openregistry-gb-14746422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Kirkland House, Harrow, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKO HOLDING LLCsophymarine-openregistry-h-nikko-holding-llc-c10d34 | ORDINARY | 2,000,000 | |
| NIKKO HOLDING LLCsophymarine-openregistry-h-nikko-holding-llc-c10d34 | ORDINARY | 0 | |
| NIKKO HOLDING LLCsophymarine-openregistry-h-nikko-holding-llc-c10d34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEENA PLAZA LIMITEDsophymarine-openregistry-gb-05799670 | Holds shares in | ORDINARY |
JAROMA HOLDING LTD
sophymarine-openregistry-gb-14748621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI DICOSTAsophymarine-openregistry-h-giovanni-dicosta-cfc8dc | ORDINARY | 100 | 100.00% |