UK companies/Harrow/Page 371
Companies in Harrow and their shareholdersPage 371 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.
Companies with a register
7,668
AW TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15135445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13921769 | ORDINARY | 100 | 100.00% |
MOON & LONDON LTD
sophymarine-openregistry-gb-15147925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 111 Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA NAIDOOsophymarine-openregistry-h-sangeeta-naidoo-18f0f8 | ORDINARY | 100 | |
BELLA VITA STAYS LTD
sophymarine-openregistry-gb-15158918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY VENTURES LIMITEDsophymarine-openregistry-gb-14657589 | ORDINARY | 100 | 100.00% |
CHM GLOBAL LIMITED
sophymarine-openregistry-gb-15169373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52220 — Service activities incidental to water transportation
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 21 High Street, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHU MARWAHAsophymarine-openregistry-h-anshu-marwaha-419497 | ORDINARY | 50,000 | 100.20% |
RD ECO SOLUTIONS LTD
sophymarine-openregistry-gb-15176003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- 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 |
|---|
| PAUL MANUEL IOSOFACHEsophymarine-openregistry-h-paul-manuel-iosofache-622a6d | ORDINARY | 100 | |
SPECIALTY MGA RETAKAFUL LIMITED
sophymarine-openregistry-gb-15179080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Lynwood House 373-375, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336660 | ORDINARY | 100 | 100.00% |
ELISSA BRADSHAW COLORECTAL LTD
sophymarine-openregistry-gb-15179486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 14 Crown Street, Harrow, HA2 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ELISSA SUSAN ROSE BRADSHAWsophymarine-openregistry-h-miss-elissa-susan-rose-bradshaw-ce9e4e | ORDINARY | 1 | |
SPECIALTY MGA AFRICA AND MIDDLE EAST LIMITED
sophymarine-openregistry-gb-15185663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House 373-375, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336660 | ORDINARY | 100 | 100.00% |
MM COMM SOLUTION LTD
sophymarine-openregistry-gb-15187193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
61900 — Other telecommunications activities - Registered office
- Harrow Business Centre 429-433 , Pinner Road, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA RADHESHYAM BADSIWALsophymarine-openregistry-h-mahendra-radheshyam-badsiwal-0891cc | ORDINARY | 1 | 100.00% |
KEY PRODUCTION EOT TRUSTEE LIMITED
sophymarine-openregistry-gb-15199859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY PRODUCTION (LONDON) LIMITEDsophymarine-openregistry-gb-02794065 | ORDINARY | 100 | 100.00% |
HMS DRINKS LTD
sophymarine-openregistry-gb-15200106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46360 — Wholesale of sugar and chocolate and sugar confectionery
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 18 Kinross Close, Harrow, HA3 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRALBEN RAJNIKANT PATELsophymarine-openregistry-h-hiralben-rajnikant-patel-8defe9 | ORDINARY | 100 | |
MALTHOUSE NORTH LIMITED
sophymarine-openregistry-gb-15202236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA JANE TREFFRYsophymarine-openregistry-h-miranda-jane-treffry-99083c | ORDINARY | 100 | 100.00% |
ACQUIRE X CONSULTING LIMITED
sophymarine-openregistry-gb-15211618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Donnington Road, Harrow, HA3 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED USMAN ALI KAZMIsophymarine-openregistry-h-syed-usman-ali-kazmi-334bc1 | ORDINARY | 1 | 100.00% |
LONKA ESTATES LTD
sophymarine-openregistry-gb-15220728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1b Cranleigh Gate,, Harrow, HA3 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREERAAG REDDY LONKAsophymarine-openregistry-h-sreeraag-reddy-lonka-9bf8b6 | ORDINARY | 100 | 100.00% |
CULLERA CAPITAL LTD
sophymarine-openregistry-gb-15228312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS KANANIsophymarine-openregistry-h-abbas-kanani-0afd3b | ORDINARY | 1 | 100.00% |
KINGSROCK ADVISORS UK LIMITED
sophymarine-openregistry-gb-15240371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSROCK ADVISORS, LLCsophymarine-openregistry-h-kingsrock-advisors-llc-70db05 | ORDINARY | 100 | 100.00% |
SICSIC OPCO LTD
sophymarine-openregistry-gb-15246017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICSIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13084066 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SICSIC ADVISORY LTDsophymarine-openregistry-gb-11952418 | Holds shares in | ORDINARY · 100.00% |
ST PAUL’S VENTURES LIMITED
sophymarine-openregistry-gb-15249979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maruti House 1st Floor, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST PAUL'S INVESTMENT PTE. LTDsophymarine-openregistry-h-st-paul-s-investment-pte-ltd-1f39eb | ORDINARY | 2 | 100.00% |
THE BTNG GROUP LIMITED
sophymarine-openregistry-gb-15256307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAM KOJO KWARTENG BOATENGsophymarine-openregistry-h-hiram-kojo-kwarteng-boateng-9f9285 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTNG HOMES LIMITEDsophymarine-openregistry-gb-15263250 | Holds shares in | ORDINARY · 100.00% |
HASTI CONTRACTORS LTD
sophymarine-openregistry-gb-15261458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URMILA HIRANIsophymarine-openregistry-h-urmila-hirani-60db66 | ORDINARY SHARES | 100 | |