UK companies/Harrow/Page 372

Companies in Harrow and their shareholdersPage 372 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 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
22
Related parties
2

BTNG HOMES LIMITED

sophymarine-openregistry-gb-15263250
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
THE BTNG GROUP LIMITEDsophymarine-openregistry-gb-15256307ORDINARY100100.00%

WINNER IMPORTS LTD

sophymarine-openregistry-gb-15266899
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Lime Close, Harrow, HA3 7JG

Direct shareholders

ShareholderShare classShares held% of class
FLORINA TITAsophymarine-openregistry-h-florina-tita-f8d9f8ORDINARY1

CROFTSTONE INVESTMENTS LIMITED

sophymarine-openregistry-gb-15273383
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
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

ShareholderShare classShares held% of class
RIAZ BHARMALsophymarine-openregistry-h-riaz-bharmal-aec49eORDINARY100100.00%

STUBBY LEAS CARE HOME LTD

sophymarine-openregistry-gb-15274132
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304eB ORDINARY200100.00%

Related parties

PartyRelationshipDetail
1ST CARE LIMITEDsophymarine-openregistry-gb-04254989Holds shares inB ORDINARY · 0.00%

HAWTHORNE CARE HOME LTD

sophymarine-openregistry-gb-15274624
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304eA ORDINARY100100.00%

Related parties

PartyRelationshipDetail
1ST CARE LIMITEDsophymarine-openregistry-gb-04254989Holds shares inA ORDINARY · 0.00%

BRIT CARE HEALTH LTD

sophymarine-openregistry-gb-15274651
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
Registered office
4 Dorchester Avenue, Harrow, HA2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
NIRALI PATELsophymarine-openregistry-h-nirali-patel-95ce21ORDINARY100
NIRALI PATELsophymarine-openregistry-h-nirali-patel-95ce21ORDINARY100
NIRALI PATELsophymarine-openregistry-h-nirali-patel-95ce21ORDINARY100

HAAYA LTD

sophymarine-openregistry-gb-15280620
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3 Lulworth Gardens, Harrow, HA2 9NW

Direct shareholders

ShareholderShare classShares held% of class
SADHANA VAJHAsophymarine-openregistry-h-sadhana-vajha-54a8fdORDINARY1

PANACHE REALBUILD LIMITED

sophymarine-openregistry-gb-15286787
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 201 Second Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PANACHE REALBUILD PRIVATE LIMITEDsophymarine-openregistry-h-panache-realbuild-private-limited-cb1440ORDINARY5,000

EVERLUXE LIMITED

sophymarine-openregistry-gb-15293374
Status
Active
Type
Private Limited Company
Incorporated
19/11/2023
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Merlins Avenue, Harrow, HA2 9ES

Direct shareholders

ShareholderShare classShares held% of class
KAJAL SALUNKHEsophymarine-openregistry-h-kajal-salunkhe-11d05dORDINARY100100.00%

AMIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-15294576
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities
96090 — Other service activities n.e.c.
Registered office
6 Cedar Court, Harrow, Middlesex, HA3 8FE

Direct shareholders

ShareholderShare classShares held% of class
JANKIBEN NAGINBHAI PATELsophymarine-openregistry-h-jankiben-naginbhai-patel-f7b469ORDINARY1

RK SUPER LTD

sophymarine-openregistry-gb-15308152
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Jsp Accountants Limited First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROHEET ANIL KUMAR VERMAsophymarine-openregistry-h-roheet-anil-kumar-verma-5a2262ORDINARY100

AXIOM RECTORY LIMITED

sophymarine-openregistry-gb-15321219
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AXIOM CARE GROUP LTDsophymarine-openregistry-gb-14031639ORDINARY100100.00%

UNTIL THE LIONS LTD

sophymarine-openregistry-gb-15351902
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
60200 — Television programming and broadcasting activities
90030 — Artistic creation
Registered office
7 St. Johns Road, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER KAUR BHOGALsophymarine-openregistry-h-ravinder-kaur-bhogal-2f7e98ORDINARY1100.00%

YOU GOT THIS LTD

sophymarine-openregistry-gb-15354755
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FREDERICK DOLMANsophymarine-openregistry-h-matthew-frederick-dolman-c2ab54ORDINARY100

X-LEASE ONE LTD

sophymarine-openregistry-gb-15356211
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 St. Johns Road, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9ORDINARY1

OTTOMAN COLLEGE LTD

sophymarine-openregistry-gb-15367128
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Unit 3 Churchill Court, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
FATIMA TARIQ BUTTsophymarine-openregistry-h-fatima-tariq-butt-36daf1ORDINARY1

DEV TECHNOLOGIES LTD

sophymarine-openregistry-gb-15371964
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 Holmwood Close, Harrow, HA2 6JX

Direct shareholders

ShareholderShare classShares held% of class
DEVON KERAIsophymarine-openregistry-h-devon-kerai-4d937bORDINARY100100.00%

KINGSROCK GLOBAL INVESTMENT PARTNERS LIMITED

sophymarine-openregistry-gb-15384183
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
KINGSROCK ADVISORS, LLCsophymarine-openregistry-h-kingsrock-advisors-llc-70db05ORDINARY100100.00%

TECHSURE CONSULTING LTD

sophymarine-openregistry-gb-15391845
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2nd Floor Amba House C/O Mavani Shah & Co, Harrow, Middx, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
JASMIN DEVINA DIPAK JOTANGIAsophymarine-openregistry-h-jasmin-devina-dipak-jotangia-0898c2ORDINARY1

RNJ HOLDINGS LIMITED

sophymarine-openregistry-gb-15401110
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY100100.00%