UK companies/Harrow/Page 376

Companies in Harrow and their shareholdersPage 376 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 4 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
4

DANIEL'S PROPERTIES MAINTENANCE LONDON LTD

sophymarine-openregistry-gb-15723431
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
16 High Worple, Harrow, HA2 9SU

Direct shareholders

ShareholderShare classShares held% of class
IONEL-DANIEL TIRONsophymarine-openregistry-h-ionel-daniel-tiron-ca2703ORDINARY1

MOTAC GROUP LIMITED

sophymarine-openregistry-gb-15726242
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
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
PETRU MOTACsophymarine-openregistry-h-petru-motac-a6e3bbORDINARY100100.00%

DMP HEALTHCARE (HOLDINGS) 2 LTD

sophymarine-openregistry-gb-15727486
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
NMP INVESTMENTS LTDsophymarine-openregistry-gb-15713742ORDINARY600

KHY ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-15740637
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Longley Road, Harrow, HA1 4TG

Direct shareholders

ShareholderShare classShares held% of class
KHYAL PARMARsophymarine-openregistry-h-khyal-parmar-0ecd8dORDINARY100100.00%

HL PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-15740643
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SEAN BUNCEsophymarine-openregistry-h-anthony-sean-bunce-8b87d1ORDINARY100100.00%

YSP LOGISTICS LTD

sophymarine-openregistry-gb-15755362
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
385 Northolt Road, Harrow, HA2 8JD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE UTHAYAKUMARsophymarine-openregistry-h-philippe-uthayakumar-a371c2ORDINARY100

BIG PLAY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-15765654
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOMERVILLE KAYsophymarine-openregistry-h-andrew-somerville-kay-072805ORDINARY10100.00%

LITSA ESTATE AGENTS LTD

sophymarine-openregistry-gb-15766149
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
130 Kenton Road, Harrow, Middlesex, HA3 8AL

Direct shareholders

ShareholderShare classShares held% of class
PANTELITSA LITSA PANTELIDOU SAVVIDOUsophymarine-openregistry-h-pantelitsa-litsa-pantelidou-savvidou-049d68ORDINARY1,000

SUSSEX PROPERTY EXPERTS SERVICES LIMITED

sophymarine-openregistry-gb-15767669
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
DORMANT
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
SUSSEX PROPERTY EXPERTS LIMITEDsophymarine-openregistry-gb-15751997ORDINARY100100.00%

KINGFISHER 13-02 LIMITED

sophymarine-openregistry-gb-15780816
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Scottish Provident House 76-80, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ZEYNEP PINAR KALKAVAN SESELsophymarine-openregistry-h-zeynep-pinar-kalkavan-sesel-257edeORDINARY1

ACCRETE GROUP LTD

sophymarine-openregistry-gb-15790869
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
217a Station Road, Harrow, HA1 2TH

Direct shareholders

ShareholderShare classShares held% of class
KAUSHAL PRAVINCHANDRA PANDYAAsophymarine-openregistry-h-kaushal-pravinchandra-pandyaa-8100a5ORDINARY100100.00%

GLOWWEL LIMITED

sophymarine-openregistry-gb-15793408
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
HOOMAN SANATYsophymarine-openregistry-h-hooman-sanaty-6e9204B ORDINARY1,942,060

Related parties

PartyRelationshipDetail
GLOW DENTAL LIMITEDsophymarine-openregistry-gb-09501868Holds shares inORDINARY
GLOW ESTATES LIMITEDsophymarine-openregistry-gb-11260842Holds shares inORDINARY

GLOWMED LIMITED

sophymarine-openregistry-gb-15793620
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
HOOMAN SANATYsophymarine-openregistry-h-hooman-sanaty-6e9204ORDINARY100

Related parties

PartyRelationshipDetail
GLOW DENTAL LIMITEDsophymarine-openregistry-gb-09501868Holds shares inORDINARY

DIAMONDS BUILDER LTD

sophymarine-openregistry-gb-15813086
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
13 Walton Avenue, Harrow, HA2 8QU

Direct shareholders

ShareholderShare classShares held% of class
SAID SALIM HASHIMIsophymarine-openregistry-h-said-salim-hashimi-1ce590ORDINARY1

VARSANI REALTY LTD

sophymarine-openregistry-gb-15813811
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
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
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
ASHWIN RAVJI VARSANIsophymarine-openregistry-h-ashwin-ravji-varsani-b4a018ORDINARY100

SAVVY RETAILERS LIMITED

sophymarine-openregistry-gb-15815418
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 1, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
BINDU BHATTsophymarine-openregistry-h-bindu-bhatt-00a455ORDINARY100100.00%

MIANJA CAPITAL LIMITED

sophymarine-openregistry-gb-15816353
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL ANGEL RODRIGUEZ-SOLAsophymarine-openregistry-h-miguel-angel-rodriguez-sola-33bce0ORDINARY100

GADYOURGETS LTD

sophymarine-openregistry-gb-15820878
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Merlins Avenue, Harrow, HA2 9ES

Direct shareholders

ShareholderShare classShares held% of class
SNEH JAISWALsophymarine-openregistry-h-sneh-jaiswal-8d7e7cORDINARY100100.00%

MONLLEO HOLDINGS LIMITED

sophymarine-openregistry-gb-15833404
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BEATRIZ MONLLEO IZQUIERDOsophymarine-openregistry-h-beatriz-monlleo-izquierdo-3b1b1fORDINARY1100.00%

CURAPHARM HOLDINGS LIMITED

sophymarine-openregistry-gb-15835290
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
157-159 Greenford Road, Harrow, Middlesex, HA1 3QN

Direct shareholders

ShareholderShare classShares held% of class
SHAHADOT HUSSAINsophymarine-openregistry-h-shahadot-hussain-9b298bORDINARY102

Related parties

PartyRelationshipDetail
CURAPHARM UK LTDsophymarine-openregistry-gb-11660213Holds shares inORDINARY