UK companies/Harrow/Page 378

Companies in Harrow and their shareholdersPage 378 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 21 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
21
Related parties
2

PIZZA JUNCTION LONDON LIMITED

sophymarine-openregistry-gb-15925240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
265 Station Road, Harrow, England, HA1 2TB

Direct shareholders

ShareholderShare classShares held% of class
MUKESH SHARMAsophymarine-openregistry-h-mukesh-sharma-82c202ORDINARY100100.00%

EGGHOLIC UK LTD

sophymarine-openregistry-gb-15925270
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKABEN DIPESHKUMAR PATELsophymarine-openregistry-h-priyankaben-dipeshkumar-patel-acd710ORDINARY100100.00%

STG ACCOUNTANTS LTD

sophymarine-openregistry-gb-15925936
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PRAKASHCHANDRA THAKORLAL JARIWALAsophymarine-openregistry-h-prakashchandra-thakorlal-jariwala-8765e2ORDINARY1,000

NEST TRADING UK INVESTMENT LTD

sophymarine-openregistry-gb-15928949
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Carmelite Road, Harrow, HA3 5LR

Direct shareholders

ShareholderShare classShares held% of class
KURANAGE JUDE MARLON CHANNA RANASINGHEsophymarine-openregistry-h-kuranage-jude-marlon-channa-ranasinghe-0df920ORDINARY100

WRECKED 47 LTD

sophymarine-openregistry-gb-15938977
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY1100.00%

SARGOD PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-15944212
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
55900 — Other accommodation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NARTHANA SARGOD GOKARNAsophymarine-openregistry-h-narthana-sargod-gokarna-ab5502ORDINARY1,000100.00%

BAS VENTURE CAPITAL LTD

sophymarine-openregistry-gb-15946891
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PREETAM SINGH BASSANsophymarine-openregistry-h-preetam-singh-bassan-6abe8cORDINARY1,000100.00%

MAYFIELD EDINBURGH HOLDINGS LIMITED

sophymarine-openregistry-gb-15950760
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SEAN PETER O'DRISCOLLsophymarine-openregistry-h-sean-peter-o-driscoll-80d30bORDINARY10100.00%

STHIR LIMITED

sophymarine-openregistry-gb-15955751
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7ORDINARY1,301

Related parties

PartyRelationshipDetail
DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431Holds shares inORDINARY
DNS ACCOUNTANTS LTDsophymarine-openregistry-gb-12237040Holds shares inORDINARY

ELITE STAFF RECRUITMENT LTD

sophymarine-openregistry-gb-15977183
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Ground Floor Flat, Harrow, HA2 7BS

Direct shareholders

ShareholderShare classShares held% of class
IONUT NITA-URIOCsophymarine-openregistry-h-ionut-nita-urioc-1d1d83ORDINARY1100.00%

SURRA UK LIMITED

sophymarine-openregistry-gb-15979161
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Colton Road, Harrow, HA1 1SG

Direct shareholders

ShareholderShare classShares held% of class
AWTAD REAL ESTATE COMPANY K.S.C.C.sophymarine-openregistry-h-awtad-real-estate-company-k-s-c-c-68c6b9ORDINARY1,000

ST JAMES PROPERTY TRADING LTD

sophymarine-openregistry-gb-15990225
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JAMESsophymarine-openregistry-gb-03711102ORDINARY100

COGNIT SERVICES LTD

sophymarine-openregistry-gb-15990839
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
231 Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
VIJAY VAGADIAsophymarine-openregistry-h-vijay-vagadia-ea7ab8ORDINARY1100.00%

WETHERBY HOUSE MONTESSORI KENSAL VILLAGE LTD

sophymarine-openregistry-gb-15994814
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
43 Butler Avenue, Harrow, HA1 4EJ

Direct shareholders

ShareholderShare classShares held% of class
WETHERBY ESTATES LTDsophymarine-openregistry-gb-04270961ORDINARY100100.00%

CADE RD LTD

sophymarine-openregistry-gb-15997992
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RALF KORTUMsophymarine-openregistry-h-ralf-kortum-9a743bORDINARY100100.00%

A&S GROUNDWORK LTD

sophymarine-openregistry-gb-15998135
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32 Alveston Avenue, Harrow, HA3 8TQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA-ANUTA SEREDIUC 32 ALVESTON AVENUE HARROW ENGLAND HA3 8TQsophymarine-openregistry-h-alexandra-anuta-serediuc-32-alveston-ave-9a8556ORDINARY1

DEV VIBES LIMITED

sophymarine-openregistry-gb-16024824
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46440 — Wholesale of china and glassware and cleaning materials
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
60 Loretto Gardens, Harrow, HA3 9LZ

Direct shareholders

ShareholderShare classShares held% of class
PARESHKUMAR RAMJIBHAI PALADIYAsophymarine-openregistry-h-pareshkumar-ramjibhai-paladiya-d0bfe7ORDINARY100100.00%
PARESHKUMAR RAMJIBHAI PALADIYAsophymarine-openregistry-h-pareshkumar-ramjibhai-paladiya-d0bfe7ORDINARY00.00%

BOWMAN’S CONSTRUCTION LTD

sophymarine-openregistry-gb-16027424
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LUKE RORY KENNEDYsophymarine-openregistry-h-luke-rory-kennedy-1f612aORDINARY1100.00%

TLRG LTD

sophymarine-openregistry-gb-16031623
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
179 Streatfield Road, Harrow, HA3 9DA

Direct shareholders

ShareholderShare classShares held% of class
THARMASEELAN THIRUNAVUKARASUsophymarine-openregistry-h-tharmaseelan-thirunavukarasu-f63bdbORDINARY100

GKJJ LIMITED

sophymarine-openregistry-gb-16032106
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Maruti House 1st Floor, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GURSANT SANDHUsophymarine-openregistry-h-gursant-sandhu-42148aORDINARY100100.00%