UK companies/Harrow/Page 368
Companies in Harrow and their shareholdersPage 368 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 6 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
BNGSCREEDING LTD
sophymarine-openregistry-gb-14773479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10 Hide Road, Harrow, HA1 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU BENGHIUsophymarine-openregistry-h-alexandru-benghiu-811f73 | ORDINARY | 100 | 100.00% |
MULLARKEY GROUP LIMITED
sophymarine-openregistry-gb-14777629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
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 |
|---|
| BRENDAN WILLIAM MULLARKEYsophymarine-openregistry-h-brendan-william-mullarkey-3044ec | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULLARKEY CONTRACTORS LTDsophymarine-openregistry-gb-09448021 | Holds shares in | ORDINARY · 100.00% |
SOUND CONSULTANCY LTD
sophymarine-openregistry-gb-14781627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMBIT MISHRAsophymarine-openregistry-h-sambit-mishra-502bec | ORDINARY | 1 | |
CITY VENTURE GROUP LTD
sophymarine-openregistry-gb-14785959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 1 Grace House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AEINUDDEEN CHISTYsophymarine-openregistry-h-syed-aeinuddeen-chisty-2de8a9 | ORDINARY | 100 | 100.00% |
FRAY'S COURT LIMITED
sophymarine-openregistry-gb-14798533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHOLAK ESTATES LIMITEDsophymarine-openregistry-gb-09898939 | ORDINARY | 100 | 100.00% |
HAPPY HR PEOPLE LTD
sophymarine-openregistry-gb-14800061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 46 Oxleay Road, Harrow, HA2 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA AMJAD PARKARsophymarine-openregistry-h-farzana-amjad-parkar-b954da | ORDINARY | 1 | 100.00% |
BLPV HOLDINGS LTD
sophymarine-openregistry-gb-14800662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANDREA ELIZABETH FICKERsophymarine-openregistry-h-caroline-andrea-elizabeth-ficker-9c3737 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME VISIT VET LTDsophymarine-openregistry-gb-08465009 | Holds shares in | ORDINARY · 100.00% |
AVATAAR PROPERTIES LTD
sophymarine-openregistry-gb-14823216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 83, Harrow, HA1 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH RAM ASSRERELAL SHRIVASTAVAsophymarine-openregistry-h-rakesh-ram-assrerelal-shrivastava-24bcf9 | ORDINARY | 1 | 100.00% |
KINGSBRIDGE INVESTMENTS 2 LTD
sophymarine-openregistry-gb-14825225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- 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 |
|---|
| PRITI KHULLARsophymarine-openregistry-h-priti-khullar-6274b0 | ORDINARY | 1 | |
GASTONIA'S LTD
sophymarine-openregistry-gb-14826850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 20 Glenwood Close, Harrow, HA1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY MCKENZIEsophymarine-openregistry-h-jerry-mckenzie-0bf621 | ORDINARY | 100 | 100.00% |
CYBERNETIC DEFENCE LTD
sophymarine-openregistry-gb-14831613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSUZSANNA LESKOsophymarine-openregistry-h-zsuzsanna-lesko-087560 | ORDINARY | 100 | 100.00% |
PINEVOX LIMITED
sophymarine-openregistry-gb-14838465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Havelock Hub, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY RODEsophymarine-openregistry-h-sanjay-rode-5d61b0 | ORDINARY | 1,000,000 | 100.00% |
HMI CONSTRUCTION LTD
sophymarine-openregistry-gb-14844590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15a Station Road, Harrow, HA1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTIAN STEFANIDISsophymarine-openregistry-h-flotian-stefanidis-a16c08 | ORDINARY | 100 | |
KALLHA ESTATES LIMITED
sophymarine-openregistry-gb-14852570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH KALLHAsophymarine-openregistry-h-davinder-singh-kallha-4668f3 | ORDINARY | 8,086 | |
Related parties
| Party | Relationship | Detail |
|---|
| KALLHA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00781708 | Holds shares in | ORDINARY · 0.00% |
| HIONER INVESTMENTS LIMITEDsophymarine-openregistry-gb-00788002 | Holds shares in | ORDINARY |
| ARIDEN ESTATES LIMITEDsophymarine-openregistry-gb-11542458 | Holds shares in | A ORDINARY |
HITORI TECH LIMITED
sophymarine-openregistry-gb-14860700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 5 Kinross Close, Harrow, HA3 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH P VERMAsophymarine-openregistry-h-jagdish-p-verma-1b9561 | ORDINARY | 100 | |
WIZ CAPITAL LTD
sophymarine-openregistry-gb-14861568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Sedgecombe Avenue, Harrow, Greater London, HA3 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GOIAsophymarine-openregistry-h-samuel-goia-11d550 | ORDINARY | 1 | 100.00% |
LOGICWIND LIMITED
sophymarine-openregistry-gb-14864189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 171 Lynton Road, Harrow, HA2 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICWIND TECHNOLOGIES LLPsophymarine-openregistry-h-logicwind-technologies-llp-7da0ab | ORDINARY | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANDEM MONEY LIMITEDsophymarine-openregistry-gb-08628614 | Holds shares in | ORDINARY B · 0.02% |
HVK PRODUCTIONS UK LIMITED
sophymarine-openregistry-gb-14864348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- C/O Collins & Company, Suite 3, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOMERVILLE KAYsophymarine-openregistry-h-andrew-somerville-kay-072805 | ORDINARY | 1 | |
CELOSIA INVESTMENTS GB LTD
sophymarine-openregistry-gb-14874973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA RAGHWANIsophymarine-openregistry-h-rima-raghwani-cfd46a | ORDINARY SHARES | 100 | 100.00% |
YGC COMMERCIAL LTD
sophymarine-openregistry-gb-14875115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIU BETCOsophymarine-openregistry-h-valeriu-betco-9c34aa | ORDINARY | 100 | |