UK companies/Harrow/Page 39
Companies in Harrow and their shareholdersPage 39 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 103 shareholdings and 1 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
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13673428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADOX INVESTMENTS LLCsophymarine-openregistry-h-madox-investments-llc-7e96e5 | ORDINARY | 100 | |
| ANDREW BANWELLsophymarine-openregistry-h-andrew-banwell-93659c | ORDINARY | 0 | |
| MICHAEL DAYsophymarine-openregistry-gb-04779820 | ORDINARY | 0 | |
| OLIVER TARLOWsophymarine-openregistry-h-oliver-tarlow-974eab | ORDINARY | 0 | |
| TIMOTHY MOTTsophymarine-openregistry-h-timothy-mott-1eb765 | ORDINARY | 0 | |
SRI ARYA HEALTHCARE LTD
sophymarine-openregistry-gb-13780475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAR MATURIsophymarine-openregistry-h-sridhar-maturi-c3b3ad | ORDINARY | 29 | |
| MANJUSHA CHINTAsophymarine-openregistry-h-manjusha-chinta-3d20cb | ORDINARY | 28 | |
| MEENA PHANI KUMARI SURISETTYsophymarine-openregistry-h-meena-phani-kumari-surisetty-0a0b64 | ORDINARY | 26 | |
| VEERA VENKATA LAKSHMI VARUN KUMAR DARAsophymarine-openregistry-h-veera-venkata-lakshmi-varun-kumar-dara-2e1d8b | ORDINARY | 10 | |
| PUSHPAVATHI KOTAsophymarine-openregistry-h-pushpavathi-kota-fa803a | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRI SAANVI HEALTHCARE LTDsophymarine-openregistry-gb-15375953 | Holds shares in | ORDINARY · 35.00% |
UTX DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-13848680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 15 Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGAMAHESH MALURUsophymarine-openregistry-h-nagamahesh-maluru-89f2c8 | ORDINARY | 1,000 | |
| BHAVANI POLIMERAsophymarine-openregistry-h-bhavani-polimera-9e56ef | ORDINARY | 0 | |
| DHARANIJA KODEsophymarine-openregistry-h-dharanija-kode-a3e0a7 | ORDINARY | 0 | |
| PURNACHANDER KODEsophymarine-openregistry-h-purnachander-kode-c9aa6b | ORDINARY | 0 | |
| SWAPNA MITRAsophymarine-openregistry-h-swapna-mitra-f18d94 | ORDINARY | 0 | |
TLOGY INFOTECH LIMITED
sophymarine-openregistry-gb-13984763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 429-433 Pinner Road, Harrow, England, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANKUMAR DERUsophymarine-openregistry-h-nayankumar-deru-118908 | ORDINARY | 100 | |
| NITESHKUMAR RAMJIBHAI PATELsophymarine-openregistry-h-niteshkumar-ramjibhai-patel-f92700 | ORDINARY | 25 | |
| VIPUL RAVJIBHAI PATELsophymarine-openregistry-h-vipul-ravjibhai-patel-43c793 | ORDINARY | 25 | |
| SHAILESHKUMAR RAVJIBHAI PATELsophymarine-openregistry-h-shaileshkumar-ravjibhai-patel-0e4521 | ORDINARY | 15 | |
| TRUPTIBEN JAGDISH PATELsophymarine-openregistry-h-truptiben-jagdish-patel-e6fe83 | ORDINARY | 10 | |
TANTALUM MINING VENTURES LIMITED
sophymarine-openregistry-gb-14108444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 518 Platinum House, Harrow, England, HA1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLABI ESANsophymarine-openregistry-h-folabi-esan-805f26 | ORDINARY | 600 | 33.33% |
| THOMAS LUCKERATHsophymarine-openregistry-h-thomas-luckerath-be8011 | ORDINARY | 500 | 27.78% |
| TUNJI LARDNERsophymarine-openregistry-h-tunji-lardner-a155de | ORDINARY | 300 | 16.67% |
| NJIDE DILIsophymarine-openregistry-h-njide-dili-a20d10 | ORDINARY | 280 | 15.56% |
| ROGERS AYOTADEsophymarine-openregistry-h-rogers-ayotade-eb5e3f | ORDINARY | 120 | 6.67% |
MBSPA LIMITED
sophymarine-openregistry-gb-14120973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hygeia Building, Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASB INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14264750 | ORDINARY | 30 | 30.00% |
| MEESHA SHAHsophymarine-openregistry-h-meesha-shah-48cc59 | ORDINARY | 30 | 30.00% |
| SARIN SHRINGIsophymarine-openregistry-h-sarin-shringi-5032b3 | ORDINARY | 30 | 30.00% |
| PUNIT KHEMANIsophymarine-openregistry-h-punit-khemani-71a4a6 | ORDINARY | 10 | 10.00% |
| BHAVITA SHAHsophymarine-openregistry-h-bhavita-shah-bd94d0 | ORDINARY | 0 | 0.00% |
PULSE WHOLESALERS LTD
sophymarine-openregistry-gb-14167865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MARTIN CULLENsophymarine-openregistry-h-greg-martin-cullen-89dec2 | ORDINARY | 10,000 | |
| ATUL KUMAR FIRAKEsophymarine-openregistry-h-atul-kumar-firake-7ab66c | ORDINARY | 0 | |
| KUNAL DHANDEsophymarine-openregistry-h-kunal-dhande-b6e637 | ORDINARY | 0 | |
| PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50 | ORDINARY | 0 | |
| VIPIN TYAGIsophymarine-openregistry-h-vipin-tyagi-59aa72 | ORDINARY | 0 | |
PIN ESTATES LTD
sophymarine-openregistry-gb-14179866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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
- 341 Kenton Road, Harrow, HA3 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAXINA PINDORIAsophymarine-openregistry-h-daxina-pindoria-36a14f | ORDINARY | 9 | |
| NARENDRA PINDORIAsophymarine-openregistry-h-narendra-pindoria-4c5cb6 | ORDINARY | 6 | |
| DEVAN PINDORIAsophymarine-openregistry-h-devan-pindoria-7cd188 | ORDINARY | 0 | |
| KHINEL PINDORIAsophymarine-openregistry-h-khinel-pindoria-460eba | ORDINARY | 0 | |
| KUSHAL PINDORIAsophymarine-openregistry-h-kushal-pindoria-3da435 | ORDINARY | 0 | |
GENEIAL THERAPEUTICS LIMITED
sophymarine-openregistry-gb-14186190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 34 Kenmore Road, Harrow, HA3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGARAJAN VENKATESANsophymarine-openregistry-h-rangarajan-venkatesan-a0191e | ORDINARY | 100 | |
| SAVITA RANGARAJANsophymarine-openregistry-h-savita-rangarajan-6bce82 | ORDINARY | 100 | |
| ANDREW JOHN LOTERYsophymarine-openregistry-h-andrew-john-lotery-0c3d0d | ORDINARY | 0 | |
| LAKSHMIKANTH SATYA GANDIKOTAsophymarine-openregistry-h-lakshmikanth-satya-gandikota-7a7320 | ORDINARY | 0 | |
| TAJINDER SINGH BHALLAsophymarine-openregistry-h-tajinder-singh-bhalla-c4c13b | ORDINARY | 0 | |
CUSTOMER NEEDS SYSTEMS LIMITED
sophymarine-openregistry-gb-14225333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Byron Hill Road, Harrow, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MINDELLsophymarine-openregistry-h-jonathan-mindell-895c81 | ORDINARY | 1 | |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 1 | |
| MELVYN LESSERsophymarine-openregistry-h-melvyn-lesser-ca8628 | ORDINARY | 1 | |
| STEPHEN HEWETTsophymarine-openregistry-h-stephen-hewett-369a1b | ORDINARY | 1 | |
| HEWETT STEPHENsophymarine-openregistry-h-hewett-stephen-d1016b | ORDINARY | 0 | |
| JONATHAN MINDELLsophymarine-openregistry-h-jonathan-mindell-895c81 | ORDINARY | 0 | |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 0 | |
| MELVYN LESSERsophymarine-openregistry-h-melvyn-lesser-ca8628 | ORDINARY | 0 | |
GANATRAO PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14226491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- 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
- 146 Regal Way, Harrow, HA3 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU GANATRAsophymarine-openregistry-h-minu-ganatra-4e4f49 | ORDINARY | 34 | |
| VIJAY GANATRAsophymarine-openregistry-h-vijay-ganatra-4ec38e | ORDINARY | 33 | |
| WELL+H LIMITEDsophymarine-openregistry-gb-11269272 | ORDINARY | 33 | |
| PREETHI RAOsophymarine-openregistry-h-preethi-rao-aae90e | ORDINARY | 0 | |
| PRITHVIRAJ RAOsophymarine-openregistry-h-prithviraj-rao-51d649 | ORDINARY | 0 | |
MOLECULE PHARMA LIMITED
sophymarine-openregistry-gb-14284456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7K HEALTHCARE LTDsophymarine-openregistry-gb-12230466 | ORDINARY | 3,500 | 34.44% |
| STU THE PHARMA LTDsophymarine-openregistry-gb-12790586 | ORDINARY | 3,500 | 34.44% |
| KEYCURE PHARMA LIMITEDsophymarine-openregistry-gb-14477144 | ORDINARY | 2,000 | 19.68% |
| ZENPRO PHARMA LIMITEDsophymarine-openregistry-gb-14283648 | ORDINARY | 1,000 | 9.84% |
| PRAJAY SHAHsophymarine-openregistry-h-prajay-shah-e52e35 | ORDINARY | 163 | 1.60% |
LUMALITE LIMITED
sophymarine-openregistry-gb-14312419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD GEORGE PADDOCKsophymarine-openregistry-h-charles-edward-george-paddock-9ac2c9 | ORDINARY | 50 | 20.00% |
| CHRISTOPHER LESLIE DICKINSONsophymarine-openregistry-h-christopher-leslie-dickinson-573691 | ORDINARY | 50 | 20.00% |
| JAMES LEE STEVENSsophymarine-openregistry-h-james-lee-stevens-5fe26b | ORDINARY | 50 | 20.00% |
| JOHN HARDING ANTILLsophymarine-openregistry-h-john-harding-antill-3f0852 | ORDINARY | 50 | 20.00% |
| MARTIN DAVID COXsophymarine-openregistry-h-martin-david-cox-524141 | ORDINARY | 50 | 20.00% |
YOUNG TREES EDUCATION LIMITED
sophymarine-openregistry-gb-14351174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 191 Eastcote Lane, Harrow, HA2 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHEH SIDDIQUIsophymarine-openregistry-h-anusheh-siddiqui-e9160c | ORDINARY | 20 | 20.00% |
| FAHAD SIDDIQUIsophymarine-openregistry-h-fahad-siddiqui-42caf0 | ORDINARY | 20 | 20.00% |
| GEORGE DE STE CROIXsophymarine-openregistry-h-george-de-ste-croix-fd0fd7 | ORDINARY | 20 | 20.00% |
| SAMI SIDDIQUIsophymarine-openregistry-h-sami-siddiqui-501f01 | ORDINARY | 20 | 20.00% |
| SHMOYEL SIDDIQUIsophymarine-openregistry-h-shmoyel-siddiqui-01d2ba | ORDINARY | 20 | 20.00% |
RSTA INVESTMENTS LTD
sophymarine-openregistry-gb-14389511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- 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
- 48 Ormesby Way, Harrow, Middlesex, HA3 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA S KARAsophymarine-openregistry-h-anjana-s-kara-bd3c47 | ORDINARY | 60 | |
| SUNIL HIRALAL KARAsophymarine-openregistry-h-sunil-hiralal-kara-876fcf | ORDINARY | 60 | |
| MANISHA V BHIMJIsophymarine-openregistry-h-manisha-v-bhimji-89ce1d | ORDINARY | 0 | |
| OHM CONSTRUCTION LTDsophymarine-openregistry-gb-02811009 | ORDINARY | 0 | |
| VIMAL D BHIMJIsophymarine-openregistry-h-vimal-d-bhimji-fe48cf | ORDINARY | 0 | |
185A UXBRIDGE RD MANAGEMENT LTD
sophymarine-openregistry-gb-14469836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DANIEL NILS KASTENSSON FANsophymarine-openregistry-h-karl-daniel-nils-kastensson-fan-e5d428 | ORDINARY | 1 | |
| MARIA SERENA PADRICELLIsophymarine-openregistry-h-maria-serena-padricelli-6f837e | ORDINARY | 1 | |
| MARJORIE MARTINS NETTO NOVAESsophymarine-openregistry-h-marjorie-martins-netto-novaes-e6241e | ORDINARY | 1 | |
| MOHAMMED ITTESHAD HOSSAINsophymarine-openregistry-h-mohammed-itteshad-hossain-f6f255 | ORDINARY | 1 | |
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | ORDINARY | 0 | |
HURLEY ROAD PROPERTIES LTD
sophymarine-openregistry-gb-14537327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jsp Accountants Limited First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNEET PAULINDER SINGH KHARBANDAsophymarine-openregistry-h-hasneet-paulinder-singh-kharbanda-223b4c | ORDINARY | 34 | |
| JASMINE KHARBANDAsophymarine-openregistry-h-jasmine-kharbanda-d02df2 | ORDINARY | 33 | |
| SHAALU MANNEET KAUR KHARBANDAsophymarine-openregistry-h-shaalu-manneet-kaur-kharbanda-101b48 | ORDINARY | 33 | |
| BIRINDER SINGH KHARBANDAsophymarine-openregistry-h-birinder-singh-kharbanda-8b1b01 | ORDINARY | 0 | |
| RANBIR KHARBANDAsophymarine-openregistry-h-ranbir-kharbanda-599949 | ORDINARY | 0 | |
JASTAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14585422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHPAL SINGH MATHARUsophymarine-openregistry-h-rajeshpal-singh-matharu-ffa482 | ORDINARY | 82 | 82.00% |
| JAY SINGH MATHARUsophymarine-openregistry-h-jay-singh-matharu-240753 | ORDINARY | 6 | 6.00% |
| SINDRI MATHARUsophymarine-openregistry-h-sindri-matharu-d64ec3 | ORDINARY | 6 | 6.00% |
| TARAN SINGH MATHARUsophymarine-openregistry-h-taran-singh-matharu-007144 | ORDINARY | 6 | 6.00% |
| CLIENTS' NOMINEES LIMITEDsophymarine-openregistry-gb-00713094 | ORDINARY | 0 | 0.00% |
OURS888 LTD
sophymarine-openregistry-gb-14642781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 5 Northwick Circle, Harrow, HA3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEN PARMARsophymarine-openregistry-h-shen-parmar-675f9d | ORDINARY | 34 | |
| DAVINA PARMARsophymarine-openregistry-h-davina-parmar-de7124 | ORDINARY | 33 | |
| DIPTI PARMARsophymarine-openregistry-h-dipti-parmar-560b46 | ORDINARY | 33 | |
| MANIKANT PARMARsophymarine-openregistry-h-manikant-parmar-224a18 | ORDINARY | 0 | |
| MINAXSHI PARMARsophymarine-openregistry-h-minaxshi-parmar-927862 | ORDINARY | 0 | |
EQUILIBRIUM HOMES GLOUCESTER ROAD LTD
sophymarine-openregistry-gb-14801048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Smith King & Co., Harrow, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHHAGANLAL PANCHANBHAI CHABHAIYAsophymarine-openregistry-h-chhaganlal-panchanbhai-chabhaiya-02b704 | ORDINARY | 25 | |
| PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50 | ORDINARY | 25 | |
| RIDDHI SHETH KUMARsophymarine-openregistry-h-riddhi-sheth-kumar-4c9e35 | ORDINARY | 25 | |
| SAVITRIBEN CHABHAIYAsophymarine-openregistry-h-savitriben-chabhaiya-d92b55 | ORDINARY | 25 | |
| SHYAM CHHAGAN CHABHAIYAsophymarine-openregistry-h-shyam-chhagan-chabhaiya-70a334 | ORDINARY | 0 | |