UK companies/Harrow/Page 43

Companies in Harrow and their shareholdersPage 43 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 97 shareholdings and 3 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
97
Related parties
3

HATCHEND 11+ TUITION LIMITED

sophymarine-openregistry-gb-09914180
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SUSAN HOLLIDAYsophymarine-openregistry-h-christine-susan-holliday-e91d0aORDINARY1100.00%
ELENA HOLLIDAYsophymarine-openregistry-h-elena-holliday-fd2bb1C ORDINARY1100.00%
JAMES HOLLIDAYsophymarine-openregistry-h-james-holliday-bb7283A ORDINARY1100.00%
KATHERINE MELLORsophymarine-openregistry-h-katherine-mellor-e06879B ORDINARY1100.00%

IAMG PARTNERS LIMITED

sophymarine-openregistry-gb-10026305
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Elmwood Avenue, Harrow, HA3 8AH

Direct shareholders

ShareholderShare classShares held% of class
IAN FERNANDESsophymarine-openregistry-h-ian-fernandes-9a614dORDINARY50100.00%
ANOUK FERNANDESsophymarine-openregistry-h-anouk-fernandes-fec854A0
GRACE FERNANDESsophymarine-openregistry-h-grace-fernandes-c3bd3dC0
MILES FERNANDESsophymarine-openregistry-h-miles-fernandes-8928d3B0

DO WELL DO GOOD LIMITED

sophymarine-openregistry-gb-10155635
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MARIE CESBRON BLOOMBERGsophymarine-openregistry-h-marie-cesbron-bloomberg-1c716bA ORDINARY90100.00%
INNES ULLUPI BLOOMBERGsophymarine-openregistry-h-innes-ullupi-bloomberg-488019C ORDINARY10100.00%
LUCIE AMALIA BLOOMBERGsophymarine-openregistry-h-lucie-amalia-bloomberg-a95c0fD ORDINARY10100.00%
RAMON BLOOMBERGsophymarine-openregistry-h-ramon-bloomberg-6d048dB ORDINARY10100.00%

NN DEV HOLDINGS LIMITED

sophymarine-openregistry-gb-10914336
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
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
KANTILAL MAVJI KHIMANIsophymarine-openregistry-h-kantilal-mavji-khimani-ee32d1A ORDINARY70100.00%
SHARMILA KHIMANIsophymarine-openregistry-h-sharmila-khimani-44f708B ORDINARY70100.00%
NEHA KANTILAL KHIMANIsophymarine-openregistry-h-neha-kantilal-khimani-67bb16C ORDINARY40100.00%
SHAILI KANTILAL KHIMANIsophymarine-openregistry-h-shaili-kantilal-khimani-d15634D ORDINARY40100.00%
KANTILAL MAVJI KHIMANIsophymarine-openregistry-h-kantilal-mavji-khimani-ee32d1C ORDINARY00.00%
SHARMILA KHIMANIsophymarine-openregistry-h-sharmila-khimani-44f708D ORDINARY00.00%

UY ACCOUNTANTS LTD

sophymarine-openregistry-gb-11792633
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
26 Archery Close, Harrow, Middlesex, HA3 7RT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN NASEERsophymarine-openregistry-h-muhammad-usman-naseer-fa9105ORDINARY56
SADAF YOUNIS CHEEMAsophymarine-openregistry-h-sadaf-younis-cheema-6751ccORDINARY A49
NASEER HUSSAINsophymarine-openregistry-h-naseer-hussain-bfb490B ORDINARY1
ZUBAIDA KHANAMsophymarine-openregistry-h-zubaida-khanam-50c1d2ORDINARY C1

TOMORROW NOW PARTNERS LIMITED

sophymarine-openregistry-gb-11892280
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
293 Kenton Lane, Harrow, Middx, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DAWN SHANNONsophymarine-openregistry-h-angela-dawn-shannon-9e4888A ORDINARY1100.00%
DAVID SIMON SHANNONsophymarine-openregistry-h-david-simon-shannon-9b2db6B ORDINARY1100.00%
MOSE ELLIS SHANNONsophymarine-openregistry-h-mose-ellis-shannon-fe6dc0C ORDINARY1100.00%
ZACHARY GLEN SHANNONsophymarine-openregistry-h-zachary-glen-shannon-d9ccecD ORDINARY1100.00%

WE ARE ATTUNE LTD

sophymarine-openregistry-gb-12187922
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CHULA JANESHA GOONEWARDENEsophymarine-openregistry-h-chula-janesha-goonewardene-d388d1ORDINARY-C100100.00%
MATHEW ROBERT DAVID THOMASsophymarine-openregistry-h-mathew-robert-david-thomas-caa92aORDINARY-D100100.00%
SAMANTHA PARKERsophymarine-openregistry-h-samantha-parker-5bd306ORDINARY B50100.00%
SAMANTHA PARKERsophymarine-openregistry-h-samantha-parker-5bd306ORDINARY50100.00%
BENJAMIN PARKERsophymarine-openregistry-h-benjamin-parker-534399ORDINARY B00.00%

AKSHAR PROPERTIES SERVICES LIMITED

sophymarine-openregistry-gb-12247057
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
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
10 Littleton Crescent, Harrow, Middlesex, HA1 3SX

Direct shareholders

ShareholderShare classShares held% of class
DIVYABEN ARVIN ASSANIsophymarine-openregistry-h-divyaben-arvin-assani-7bbf1bB ORDINARY43100.00%
ARVIN LALJI ASSANIsophymarine-openregistry-h-arvin-lalji-assani-0bca69A ORDINARY34100.00%
ARVIN LALJI ASSANIsophymarine-openregistry-h-arvin-lalji-assani-0bca69C ORDINARY14100.00%
ARVIN LALJI ASSANIsophymarine-openregistry-h-arvin-lalji-assani-0bca69D ORDINARY9100.00%
BHAVANJI KANJI BHUDIAsophymarine-openregistry-h-bhavanji-kanji-bhudia-9c537dC ORDINARY00.00%
DIPEN DAYALA BHUDIAsophymarine-openregistry-h-dipen-dayala-bhudia-92bf11D ORDINARY00.00%

ECOFUND PARTNERS LIMITED

sophymarine-openregistry-gb-12569443
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROY FOLEYsophymarine-openregistry-h-michael-roy-foley-2fd88cB ORDINARY40100.00%
MICHAEL ROY FOLEYsophymarine-openregistry-h-michael-roy-foley-2fd88cA ORDINARY40100.00%
CATHERINE ELIZABETH FOLEYsophymarine-openregistry-h-catherine-elizabeth-foley-a68d12D ORDINARY10100.00%
CATHERINE ELIZABETH FOLEYsophymarine-openregistry-h-catherine-elizabeth-foley-a68d12C ORDINARY10100.00%
IAIN GREGORY FRANCEsophymarine-openregistry-h-iain-gregory-france-2b69deA ORDINARY00.00%
NICOLA JANE FRANCEsophymarine-openregistry-h-nicola-jane-france-ea2d76C ORDINARY00.00%

STATE OF BLISS LTD

sophymarine-openregistry-gb-12610010
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 201 Second Floor, Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE ANNA BLISSsophymarine-openregistry-h-gabrielle-anna-bliss-4e1ed6ORDINARY B49100.00%
MICHAEL JOHN BLISSsophymarine-openregistry-h-michael-john-bliss-4f0e2dORDINARY A49100.00%
CHLOE BLISSsophymarine-openregistry-h-chloe-bliss-779a84ORDINARY D1100.00%
IMOGEN BLISSsophymarine-openregistry-h-imogen-bliss-7c3451ORDINARY C1100.00%

PLOUTOS INVESTMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12892112
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
BIJAL NIRAV MITHANIsophymarine-openregistry-h-bijal-nirav-mithani-267d5dB ORDINARY82100.00%
NIRAV LIPINCHANDRA MITHANIsophymarine-openregistry-h-nirav-lipinchandra-mithani-41cdfdA ORDINARY82100.00%
NEEV NIRAV MITHANIsophymarine-openregistry-h-neev-nirav-mithani-983ef5D ORDINARY18100.00%
YAKSH NIRAV MITHANIsophymarine-openregistry-h-yaksh-nirav-mithani-bea36eC ORDINARY18100.00%

SHIV HOLDINGS LIMITED

sophymarine-openregistry-gb-13075493
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AANYA SACHDEVsophymarine-openregistry-h-aanya-sachdev-0647cbORDINARY C25100.00%
MAHESH SACHDEVsophymarine-openregistry-h-mahesh-sachdev-728640ORDINARY A25100.00%
SEEMA SACHDEVsophymarine-openregistry-h-seema-sachdev-6db234ORDINARY B25100.00%
SHIV SACHDEVsophymarine-openregistry-h-shiv-sachdev-f89a66ORDINARY D25100.00%
MAHESH SACHDEVsophymarine-openregistry-h-mahesh-sachdev-728640ORDINARY B00.00%
MAHESH SACHDEVsophymarine-openregistry-h-mahesh-sachdev-728640ORDINARY C00.00%
MAHESH SACHDEVsophymarine-openregistry-h-mahesh-sachdev-728640ORDINARY D00.00%

INCA TECH SERVICES LTD

sophymarine-openregistry-gb-13145722
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
20 Northwick Avenue, Harrow, HA3 0AB

Direct shareholders

ShareholderShare classShares held% of class
JAY KESHURsophymarine-openregistry-h-jay-keshur-37038eA ORDINARY45100.00%
KIRANJIT KESHURsophymarine-openregistry-h-kiranjit-keshur-be2441B ORDINARY45100.00%
GIA KESHURsophymarine-openregistry-h-gia-keshur-a70db2D ORDINARY5100.00%
REYA KESHURsophymarine-openregistry-h-reya-keshur-c660a9C ORDINARY5100.00%

COBALT FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13400639
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
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
NIGEL HAKKAKsophymarine-openregistry-h-nigel-hakkak-8fb54cA ORDINARY160
SAMUEL EMANUEL HAKKAKsophymarine-openregistry-h-samuel-emanuel-hakkak-10a995C ORDINARY20
JESSICA ROSE HAKKAKsophymarine-openregistry-h-jessica-rose-hakkak-870180D ORDINARY10
NICOLA SUZANNE HAKKAKsophymarine-openregistry-h-nicola-suzanne-hakkak-43b4e3B ORDINARY10

Related parties

PartyRelationshipDetail
COBALT FINANCIAL LTDsophymarine-openregistry-gb-08465429Holds shares inA ORDINARY

AUDREY & EMILY HOLDINGS LTD

sophymarine-openregistry-gb-13539651
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ADAM DALESsophymarine-openregistry-h-adam-dales-1820adORDINARY A25100.00%
AUDREY VALERIE VINCENTsophymarine-openregistry-h-audrey-valerie-vincent-9b9537ORDINARY D25100.00%
EMILY ROSE DALESsophymarine-openregistry-h-emily-rose-dales-62c6b3ORDINARY C25100.00%
KONRAD WITKOWSKIsophymarine-openregistry-h-konrad-witkowski-ad1c80ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
KPA HOMES LTDsophymarine-openregistry-gb-13684306Holds shares inORDINARY A · 85.00%

MICROMINDER CYBER SECURITY LTD

sophymarine-openregistry-gb-13839902
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2ORDINARY A3,00050.00%
KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167ORDINARY A3,00050.00%
BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2ORDINARY B1,25050.00%
KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167ORDINARY B1,25050.00%
ROHAN SHETHsophymarine-openregistry-h-rohan-sheth-d8de5aORDINARY C1,000100.00%
BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2ORDINARY D25050.00%
KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167ORDINARY D25050.00%
MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793ORDINARY A00.00%
MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793ORDINARY B00.00%
MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793ORDINARY C00.00%
MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793ORDINARY D00.00%

SPACEBAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-14163470
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PARESH JOSHIsophymarine-openregistry-h-paresh-joshi-60cb12A ORDINARY1100.00%
SUKEY JOSHIsophymarine-openregistry-h-sukey-joshi-5a8281B ORDINARY1100.00%
LEON JOSHIsophymarine-openregistry-h-leon-joshi-aea017D ORDINARY0
MARISA JOSHIsophymarine-openregistry-h-marisa-joshi-a91195C ORDINARY0

GRAND EMERALD PROPERTIES LIMITED

sophymarine-openregistry-gb-14258791
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JATIN KARIAsophymarine-openregistry-h-jatin-karia-bb5e1fA ORDINARY2100.00%
MINAL KARIAsophymarine-openregistry-h-minal-karia-634e60B ORDINARY2100.00%
NIKHIL KARIAsophymarine-openregistry-h-nikhil-karia-88deacD ORDINARY2100.00%
SHIVANI KARIAsophymarine-openregistry-h-shivani-karia-902da9C ORDINARY2100.00%

IDB SEVENOAKS LIMITED

sophymarine-openregistry-gb-14544901
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
86230 — Dental practice activities
Registered office
2nd Floor, Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID BRIGNALLsophymarine-openregistry-h-ian-david-brignall-2eeebbA ORDINARY70100.00%
ISOBEL CERYS BRIGNALLsophymarine-openregistry-h-isobel-cerys-brignall-484425D ORDINARY10100.00%
KIM JOANNE BRIGNALLsophymarine-openregistry-h-kim-joanne-brignall-9fe760B ORDINARY10100.00%
RHIANNON KATHRYN BRIGNALLsophymarine-openregistry-h-rhiannon-kathryn-brignall-b77441C ORDINARY10100.00%

CHRISTENSEN HOLDINGS LIMITED

sophymarine-openregistry-gb-14880288
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Grace House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
CARLY JAYNE BOYLEsophymarine-openregistry-h-carly-jayne-boyle-ea4cbeORDINARY B52100.00%
GRAEME JOSEPH BOYLEsophymarine-openregistry-h-graeme-joseph-boyle-67e504ORDINARY A52100.00%
LIAM JOSEPH BOYLEsophymarine-openregistry-h-liam-joseph-boyle-d79a7dORDINARY D48100.00%
OLIVIA CHARLOTTE BOYLEsophymarine-openregistry-h-olivia-charlotte-boyle-f25cfaORDINARY C48100.00%

Related parties

PartyRelationshipDetail
THE SELSDON COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02892632Holds shares inORDINARY