UK companies/Harrow/Page 60

Companies in Harrow and their shareholdersPage 60 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 84 shareholdings and 13 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
84
Related parties
13

SPRINGCHURCH LIMITED

sophymarine-openregistry-gb-11219615
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN BALDWINsophymarine-openregistry-h-deborah-ann-baldwin-3763d9ORDINARY9,98049.90%
JOHN CHRISTOPHER BALDWINsophymarine-openregistry-h-john-christopher-baldwin-1bfab3ORDINARY9,98049.90%
LAURA ROSE BALDWINsophymarine-openregistry-h-laura-rose-baldwin-9d60afORDINARY200.10%
SAMUEL JOHN BALDWINsophymarine-openregistry-h-samuel-john-baldwin-cca57bORDINARY200.10%

READING CORPORATE LIMITED

sophymarine-openregistry-gb-11229241
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9beddORDINARY500
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7ORDINARY500
FAIZ GORGI ISHAKsophymarine-openregistry-h-faiz-gorgi-ishak-2b9ba0ORDINARY0
NAEM GORGI ISHAKsophymarine-openregistry-h-naem-gorgi-ishak-85b2fcORDINARY0

ONTRACK GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11253617
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DEYS INVESTMENT LTDsophymarine-openregistry-h-deys-investment-ltd-830d57ORDINARY74
MANIK DEYsophymarine-openregistry-h-manik-dey-544484ORDINARY13
SUMAN DEYsophymarine-openregistry-h-suman-dey-55ac62ORDINARY13
CHESDON INVESTMENT LIMITEDsophymarine-openregistry-gb-11966725ORDINARY0

AGAL BAGAL LTD

sophymarine-openregistry-gb-11255674
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
CHANDNI VORAsophymarine-openregistry-h-chandni-vora-eda227ORDINARY25
GOHIL DHRUTIsophymarine-openregistry-h-gohil-dhruti-3bd413ORDINARY25
VEKARIA HEENALsophymarine-openregistry-h-vekaria-heenal-f476ccORDINARY25
VEKARIA MITESHsophymarine-openregistry-h-vekaria-mitesh-ec0fdaORDINARY25

DAVID ABRAHAM LIMITED

sophymarine-openregistry-gb-11303246
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JABOTNISKY ABRAHAMsophymarine-openregistry-h-mr-david-jabotnisky-abraham-8b704dORDINARY250
MR JABOTNISKY DAVID ABRAHAMsophymarine-openregistry-h-mr-jabotnisky-david-abraham-caed02ORDINARY250
MRS OXANA ABRAHAMsophymarine-openregistry-h-mrs-oxana-abraham-ad67bbORDINARY250
MR DAVID JABOTNISKY ABRAHAMsophymarine-openregistry-h-mr-david-jabotnisky-abraham-8b704dORDINARY125
MRS OXANA ABRAHAMsophymarine-openregistry-h-mrs-oxana-abraham-ad67bbORDINARY125
MR JOHN MENAHEM HOWARDsophymarine-openregistry-h-mr-john-menahem-howard-b1a6b6ORDINARY0

Related parties

PartyRelationshipDetail
WONDERHOOD LIMITEDsophymarine-openregistry-gb-11015968Holds shares inORDINARY · 57.22%
CAMBRIDGE NETWORKS LTD.sophymarine-openregistry-gb-03596759Holds shares inORDINARY A · 33.40%
47/48 CLEVELAND SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02420904Holds shares inORDINARY · 12.50%
DAILY DOSE LTDsophymarine-openregistry-gb-10007976Holds shares inB ORDINARY · 0.00%
SKIN ANALYTICS LTDsophymarine-openregistry-gb-07919560Holds shares inB INVESTMENT · 0.00%
STEELEYE LIMITEDsophymarine-openregistry-gb-10581067Holds shares inORDINARY · 0.00%
CAMBRIDGE MOTORCYCLES LIMITEDsophymarine-openregistry-gb-05889626Holds shares inA ORDINARY
INFINITY HEALTH LIMITEDsophymarine-openregistry-gb-08783651Holds shares inB INVESTMENT
SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770Holds shares inB INVESTMENT SHARES
TUK-TUK FOOD & DRINKS LTDsophymarine-openregistry-gb-09397373Holds shares inB INVESTMENT
STAGGERINGLY GOOD LTDsophymarine-openregistry-gb-09565696Holds shares inB INVESTMENT
GPH (LONDON) LIMITEDsophymarine-openregistry-gb-10035400Holds shares inORDINARY
ROXO EVENTS LTDsophymarine-openregistry-gb-15258100Holds shares inORDINARY

UNITECH IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11322923
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
32 Capthorne Avenue, Harrow, Middlesex, HA2 9NE

Direct shareholders

ShareholderShare classShares held% of class
AJAY KUMAR JAINsophymarine-openregistry-h-ajay-kumar-jain-4c36c4ORDINARY2525.00%
AMIT KUMARsophymarine-openregistry-gb-16946869ORDINARY2525.00%
DIVYA JAINsophymarine-openregistry-h-divya-jain-82ee3eORDINARY2525.00%
SEEMA AHLAWATsophymarine-openregistry-h-seema-ahlawat-9fa1bbORDINARY2525.00%

MATTHEWS (2018 DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-11331529
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
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
CHRISTOPHER JAMES MATTHEWSsophymarine-openregistry-h-christopher-james-matthews-702106ORDINARY10050.00%
ESTATE OF THE LATE JAMES IAN MATTHEWSsophymarine-openregistry-h-estate-of-the-late-james-ian-matthews-dc3019ORDINARY5025.00%
JEANNE MARIE MATTHEWSsophymarine-openregistry-h-jeanne-marie-matthews-744bbdORDINARY5025.00%
JAMES IAN MATTHEWSsophymarine-openregistry-h-james-ian-matthews-8b515fORDINARY00.00%

MORLEY HOUSE LIMITED

sophymarine-openregistry-gb-11348704
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Morley House, Harrow, Middlesex, HA1 3DA

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SAHNIsophymarine-openregistry-h-sandeep-sahni-6a80b4ORDINARY10,00425.01%
SHUCHITA KAUSHIKE SPILLANEsophymarine-openregistry-h-shuchita-kaushike-spillane-ead228ORDINARY10,00425.01%
PATRONIA CAMPBELLsophymarine-openregistry-h-patronia-campbell-c3b7d1ORDINARY9,99624.99%
RICHARD TAMAYOsophymarine-openregistry-h-richard-tamayo-b0e3adORDINARY9,99624.99%

HOTEL COLESSIO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11369669
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY400
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY400
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY200
BLARNEY INVESTMENTS LIMITEDsophymarine-openregistry-h-blarney-investments-limited-93cdd3ORDINARY0
CASHMAN HOSPITALITY CONSULTING LTD.sophymarine-openregistry-gb-06280903ORDINARY0
EAST MOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-02001624ORDINARY0

EXPERT ORTHODONTICS LIMITED

sophymarine-openregistry-gb-11413027
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MALIK & WARING ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-06030024ORDINARY1
NORTHWEST ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-07708347ORDINARY1
PRESTON ORTHODONTICS LIMITEDsophymarine-openregistry-gb-07454298ORDINARY1
OVAIS MALIKsophymarine-openregistry-h-ovais-malik-9fde43ORDINARY0

SKYLARK HOSPITALITY LTD

sophymarine-openregistry-gb-11488444
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
212 Charlton Road, Harrow, Middlesex, HA3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
JAILESH DESHPANDEsophymarine-openregistry-h-jailesh-deshpande-538fe5ORDINARY50
HUZEFA SAJAWALsophymarine-openregistry-h-huzefa-sajawal-8c3cc9ORDINARY25
MRUNAL SAWANTsophymarine-openregistry-h-mrunal-sawant-1510a5ORDINARY25
HAMZA SAJAWALsophymarine-openregistry-h-hamza-sajawal-1686fcORDINARY0

ALLIED UNITY LTD

sophymarine-openregistry-gb-11488463
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
212 Charlton Road, Harrow, Middlesex, HA3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
HAMZA SAJAWALsophymarine-openregistry-h-hamza-sajawal-1686fcORDINARY25
HUZEFA SAJAWALsophymarine-openregistry-h-huzefa-sajawal-8c3cc9ORDINARY25
JAILESH DESHPANDEsophymarine-openregistry-h-jailesh-deshpande-538fe5ORDINARY25
MRUNAL SAWANTsophymarine-openregistry-h-mrunal-sawant-1510a5ORDINARY25

GOLDSTONE PROPERTY HOLDING LTD

sophymarine-openregistry-gb-11512224
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
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
41 Tenby Avenue, Harrow, Middlesex, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
ATUL LADsophymarine-openregistry-h-atul-lad-860c58ORDINARY5033.33%
GURPREET SINGH ATWALsophymarine-openregistry-h-gurpreet-singh-atwal-9189d0ORDINARY5033.33%
SATHEESKUMAR THURAIRASAsophymarine-openregistry-h-satheeskumar-thurairasa-d369f8ORDINARY5033.33%
NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961ORDINARY00.00%

HUDSON LIFTING LIMITED

sophymarine-openregistry-gb-11555818
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AER RENTS LIMITEDsophymarine-openregistry-gb-09329314A ORDINARY15,00075.00%
JEFF HUDSONsophymarine-openregistry-h-jeff-hudson-d22d91A ORDINARY3,75018.75%
DANNY SMALLDRIDGEsophymarine-openregistry-h-danny-smalldridge-3ed192A ORDINARY6253.13%
KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89A ORDINARY6253.13%

JSTVN PROPERTY LTD

sophymarine-openregistry-gb-11561430
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PONIPPAS SRINAVILNSsophymarine-openregistry-h-ponippas-srinavilns-4666b1ORDINARY50
THANARAJA SINGAM VAKESANsophymarine-openregistry-h-thanaraja-singam-vakesan-fcf5b2ORDINARY50
GEORGE RITTER NIXONsophymarine-openregistry-h-george-ritter-nixon-c3f6f9ORDINARY0
THAMILALAGAN THANARAJsophymarine-openregistry-h-thamilalagan-thanaraj-3de4a1ORDINARY0

BOLD BESPOKE PROPERTIES (BBP) LTD

sophymarine-openregistry-gb-11565622
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
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
C/O Gp Accountancy And Taxation Solutions Ltd, Harrow, Middlesex, HA1 4DS

Direct shareholders

ShareholderShare classShares held% of class
NANA KWAME SAFOsophymarine-openregistry-h-nana-kwame-safo-0b0311ORDINARY2
SHENIQUE SAFOsophymarine-openregistry-h-shenique-safo-e5f172ORDINARY2
JEFFREY BLACKMANsophymarine-openregistry-h-jeffrey-blackman-461eccORDINARY0
JOAN BLACKMANsophymarine-openregistry-h-joan-blackman-435f86ORDINARY0

WISHIO LIMITED

sophymarine-openregistry-gb-11624698
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KHANNAsophymarine-openregistry-h-rohit-khanna-060b86ORDINARY50,00050.00%
GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16499031ORDINARY25,00025.00%
BINOY GARDIsophymarine-openregistry-h-binoy-gardi-728568ORDINARY12,50012.50%
MASTCRAFT LIMITEDsophymarine-openregistry-gb-01845796ORDINARY12,50012.50%

ADVANCE WAGES LTD

sophymarine-openregistry-gb-11705946
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Leigh Court, Harrow, HA2 0HZ

Direct shareholders

ShareholderShare classShares held% of class
WORK PERKS GROUP LIMITEDsophymarine-openregistry-gb-10888914ORDINARY100,000
KEIRON GALLIMOREsophymarine-openregistry-h-keiron-gallimore-212147ORDINARY0
LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52ORDINARY0
LAURENCE JAMES SEWARD AND KEIRON GALLIMOREsophymarine-openregistry-h-laurence-james-seward-and-keiron-gallimo-112ebfORDINARY0

KARAT PROPERTIES LTD

sophymarine-openregistry-gb-11714096
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
KASTLE LTDsophymarine-openregistry-gb-08711968ORDINARY100
ADITYA KULKARNIsophymarine-openregistry-h-aditya-kulkarni-842842ORDINARY0
MEDINEE KULKARNIsophymarine-openregistry-h-medinee-kulkarni-d86824ORDINARY0
PANKAJ KULKARNIsophymarine-openregistry-h-pankaj-kulkarni-4ca285ORDINARY0

MEZZARO LTD

sophymarine-openregistry-gb-11719305
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SHARAN SHASHIKANT SHAHsophymarine-openregistry-h-sharan-shashikant-shah-b18bc0ORDINARY65
ADIL AZIZ MOHAMMEDsophymarine-openregistry-h-adil-aziz-mohammed-d5d2adORDINARY15
EVENSYS TECHNOLOGIES LTDsophymarine-openregistry-gb-08374572ORDINARY15
IGOR MIJAVECsophymarine-openregistry-h-igor-mijavec-ae43acORDINARY5