UK companies/Harrow/Page 64
Companies in Harrow and their shareholdersPage 64 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 80 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.
Companies with a register
7,668
ASTRE LIMITED
sophymarine-openregistry-gb-13043027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHEY PANKAJ RAJANIsophymarine-openregistry-h-akshey-pankaj-rajani-92d5ec | ORDINARY | 250 | |
| ANYA KANESH BHAKTI RAJANIsophymarine-openregistry-h-anya-kanesh-bhakti-rajani-5007ca | ORDINARY | 250 | |
| RUHI KANESH RAJANIsophymarine-openregistry-h-ruhi-kanesh-rajani-f192ef | ORDINARY | 250 | |
| SHREYA KANESH FALGUNI RAJANIsophymarine-openregistry-h-shreya-kanesh-falguni-rajani-1d5f3f | ORDINARY | 250 | |
THE PORTABLE PUB COMPANY LTD
sophymarine-openregistry-gb-13044375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 31 Byron Hill Road, Harrow, HA2 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE GERALD ROWEsophymarine-openregistry-h-stevie-gerald-rowe-60c81a | ORDINARY | 2 | 50.00% |
| KIRSTY ANN MORTIMERsophymarine-openregistry-h-kirsty-ann-mortimer-051b3b | ORDINARY | 1 | 25.00% |
| MARK EDWARD DRUCEsophymarine-openregistry-h-mark-edward-druce-70df1e | ORDINARY | 1 | 25.00% |
| JOANNE LEE ROWEsophymarine-openregistry-h-joanne-lee-rowe-7fbeb9 | ORDINARY | 0 | 0.00% |
35 ST MARY'S ROAD LIMITED
sophymarine-openregistry-gb-13057203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Warner House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL ROBSON FEATHERSTONEsophymarine-openregistry-h-jonathan-paul-robson-featherstone-bbcb20 | ORDINARY | 56 | |
| KAREN HOPEsophymarine-openregistry-h-karen-hope-0e3c0d | ORDINARY | 24 | |
| ARCHIE FEATHERSTONEsophymarine-openregistry-h-archie-featherstone-359f1d | ORDINARY | 20 | |
| ANTHONY GALLOsophymarine-openregistry-h-anthony-gallo-98793f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P FEATHERSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09834508 | Holds shares in | ORDINARY |
ROBINSON & YU LTD
sophymarine-openregistry-gb-13082358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 111a Elmsleigh Avenue, Harrow, HA3 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN PATELsophymarine-openregistry-h-devan-patel-ef1fc7 | ORDINARY | 50 | |
| SIMA PATELsophymarine-openregistry-h-sima-patel-116759 | ORDINARY | 50 | |
| BHUPENDRA KUMAR PATELsophymarine-openregistry-h-bhupendra-kumar-patel-2225c1 | ORDINARY | 0 | |
| ILABEN PATELsophymarine-openregistry-h-ilaben-patel-365702 | ORDINARY | 0 | |
UBHANS PROPERTIES LTD
sophymarine-openregistry-gb-13082642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIRA SINGH UBHIsophymarine-openregistry-h-kashmira-singh-ubhi-41c71b | ORDINARY | 45 | 45.00% |
| KULVINDER UBHIsophymarine-openregistry-h-kulvinder-ubhi-e28a26 | ORDINARY | 45 | 45.00% |
| HARMONY KAUR UBHIsophymarine-openregistry-h-harmony-kaur-ubhi-9d6bf3 | ORDINARY | 5 | 5.00% |
| JEEVAN SINGH UBHIsophymarine-openregistry-h-jeevan-singh-ubhi-187c10 | ORDINARY | 5 | 5.00% |
DEEP REASON LIMITED
sophymarine-openregistry-gb-13136086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Elms Road, Harrow, HA3 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS DIMITROFF GROZDANOFFsophymarine-openregistry-h-boris-dimitroff-grozdanoff-f30e1e | ORDINARY | 1 | 33.33% |
| CHRISTOPHER FREDERICK VON KIENLINsophymarine-openregistry-h-christopher-frederick-von-kienlin-45f5c4 | ORDINARY | 1 | 33.33% |
| PATRICK RICHARD NICHOLAS KELLYsophymarine-openregistry-h-patrick-richard-nicholas-kelly-82a78b | ORDINARY | 1 | 33.33% |
| ANDERS MICHAEL KINDAHLsophymarine-openregistry-h-anders-michael-kindahl-c7ae39 | ORDINARY | 0 | 0.00% |
ASHRA BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13162334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Alpha House, Harrow, Middlesex, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALOK RAMESH NAKRANIsophymarine-openregistry-h-aalok-ramesh-nakrani-8ee5a2 | ORDINARY | 30 | 30.00% |
| AMAN RAMESH NAKRANIsophymarine-openregistry-h-aman-ramesh-nakrani-09e796 | ORDINARY | 30 | 30.00% |
| SHWETA RAMESH NAKRANIsophymarine-openregistry-h-shweta-ramesh-nakrani-3dd243 | ORDINARY | 30 | 30.00% |
| RAMESH LALJI NAKRANIsophymarine-openregistry-h-ramesh-lalji-nakrani-5d1608 | ORDINARY | 10 | 10.00% |
POWDERHALL PROPERTIES LTD.
sophymarine-openregistry-gb-13178617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Woodberry Avenue, Harrow, Middlesex, HA2 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL HASSANALLYsophymarine-openregistry-h-khalil-hassanally-5647fa | ORDINARY | 30 | |
| SABERA SUNDERJIsophymarine-openregistry-h-sabera-sunderji-2d8a1a | ORDINARY | 30 | |
| SALMAAN HASSANALLYsophymarine-openregistry-h-salmaan-hassanally-34ea27 | ORDINARY | 30 | |
| ZAYNAB KARIMsophymarine-openregistry-h-zaynab-karim-b55c27 | ORDINARY | 30 | |
MAYA HIVE LTD
sophymarine-openregistry-gb-13188224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 1 Whipple Lane, Harrow, HA2 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHULAN MAYOORANATHANsophymarine-openregistry-h-mathulan-mayooranathan-d15860 | ORDINARY | 2,000 | |
| DON IAN NIRMAL IDDAMALGODAsophymarine-openregistry-h-don-ian-nirmal-iddamalgoda-d1a9fe | ORDINARY | 1,000 | |
| SANJAYA NUWAN ELVITIGALAsophymarine-openregistry-h-sanjaya-nuwan-elvitigala-ce2ff6 | ORDINARY | 1,000 | |
| KOBIKA KAJANTHsophymarine-openregistry-h-kobika-kajanth-2d1df0 | ORDINARY | 0 | |
MH PROPERTY AND LAND GROUP LTD
sophymarine-openregistry-gb-13189915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLEN LAND GROUP (13190034)sophymarine-openregistry-h-millen-land-group-13190034-9f1401 | ORDINARY | 3 | |
| BENJAMIN JOHN LOWRYsophymarine-openregistry-h-benjamin-john-lowry-7bb6a0 | ORDINARY | 0 | |
| VINCENT AND LUCY MILLEN (JOINT)sophymarine-openregistry-h-vincent-and-lucy-millen-joint-b3c6ba | ORDINARY | 0 | |
| VINCENT MILES MILLENsophymarine-openregistry-h-vincent-miles-millen-497aa9 | ORDINARY | 0 | |
MILLEN LAND GROUP LTD
sophymarine-openregistry-gb-13190034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN LOWRYsophymarine-openregistry-h-benjamin-john-lowry-7bb6a0 | ORDINARY | 3 | |
| MILLENTAO LTD (14889060)sophymarine-openregistry-h-millentao-ltd-14889060-6bf223 | ORDINARY | 3 | |
| VINCENT AND LUCY MILLEN (JOINT)sophymarine-openregistry-h-vincent-and-lucy-millen-joint-b3c6ba | ORDINARY | 0 | |
| VINCENT MILES MILLENsophymarine-openregistry-h-vincent-miles-millen-497aa9 | ORDINARY | 0 | |
BAGINI VENTURES LIMITED
sophymarine-openregistry-gb-13213979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDNI VORAsophymarine-openregistry-h-chandni-vora-eda227 | ORDINARY | 25 | |
| DHRUTI GOHILsophymarine-openregistry-h-dhruti-gohil-80e1d5 | ORDINARY | 25 | |
| HEENAL VEKARIAsophymarine-openregistry-h-heenal-vekaria-2cb280 | ORDINARY | 25 | |
| MITESH VEKARIAsophymarine-openregistry-h-mitesh-vekaria-c449ca | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| UXBRIDGE VENTURES LIMITEDsophymarine-openregistry-gb-13677354 | Holds shares in | ORDINARY |
| BRENTFORD VENTURES LIMITEDsophymarine-openregistry-gb-13784197 | Holds shares in | ORDINARY |
PRETEX LIMITED
sophymarine-openregistry-gb-13233822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ashford House 100 College Road, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKBINDER KAURsophymarine-openregistry-h-sukbinder-kaur-52adce | ORDINARY | 100 | |
| AMITOJ SINGHsophymarine-openregistry-h-amitoj-singh-d282a3 | ORDINARY | 0 | |
| MAJINDER SINGHsophymarine-openregistry-h-majinder-singh-e3020b | ORDINARY | 0 | |
| PALMINDER KAURsophymarine-openregistry-h-palminder-kaur-525b44 | ORDINARY | 0 | |
MONOCOUCHE RENDER SYSTEMS LTD
sophymarine-openregistry-gb-13255528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit B7, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BOBUTsophymarine-openregistry-h-ana-bobut-d37ca1 | ORDINARY | 25 | |
| BOGDAN BOBUTsophymarine-openregistry-h-bogdan-bobut-a1ddd3 | ORDINARY | 25 | |
| GHEORGHE BOBUTsophymarine-openregistry-h-gheorghe-bobut-78cdd2 | ORDINARY | 25 | |
| TEODORA BOBUTsophymarine-openregistry-h-teodora-bobut-3edc2b | ORDINARY | 25 | |
MCR ONSITE LTD
sophymarine-openregistry-gb-13262670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 250 Malvern Avenue, Harrow, Middlesex, HA2 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES SWEENEYsophymarine-openregistry-h-john-james-sweeney-219bf7 | ORDINARY A | 50 | |
| AIDAN JAMES SWEENEYsophymarine-openregistry-h-aidan-james-sweeney-a429bd | ORDINARY A | 0 | |
| APRIL JANE SWEENEYsophymarine-openregistry-h-april-jane-sweeney-288379 | ORDINARY A | 0 | |
| SANDRA JANE SWEENEYsophymarine-openregistry-h-sandra-jane-sweeney-77f7c9 | ORDINARY A | 0 | |
53/53A PINNER VIEW FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13270513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 53a Pinner View, Harrow, HA1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PUZNIAKsophymarine-openregistry-h-adam-puzniak-71c9f7 | ORDINARY | 4 | |
| MARZENA PUZNIAKsophymarine-openregistry-h-marzena-puzniak-807564 | ORDINARY | 4 | |
| KATHERINE MURPHYsophymarine-openregistry-h-katherine-murphy-da8fda | ORDINARY | 0 | |
| THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9d | ORDINARY | 0 | |
OTIS JAXON LONDON LTD
sophymarine-openregistry-gb-13278438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 85 Station Road, Harrow, HA2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NK JEWLLERY LTDsophymarine-openregistry-gb-15814325 | ORDINARY | 51 | |
| AR JEWLLERY LTDsophymarine-openregistry-gb-15814350 | ORDINARY | 49 | |
| ANDREW DAVID ROBINSONsophymarine-openregistry-h-andrew-david-robinson-5d286e | ORDINARY | 0 | |
| NARENA KOHLIsophymarine-openregistry-h-narena-kohli-fdbd47 | ORDINARY | 0 | |
VELO2VELO LTD
sophymarine-openregistry-gb-13383597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, London, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SARAHSsophymarine-openregistry-h-simon-sarahs-1d6dd1 | ORDINARY | 50 | |
| JAMES WHITTICASEsophymarine-openregistry-h-james-whitticase-45192c | ORDINARY | 43 | |
| JAMES BRACEYsophymarine-openregistry-h-james-bracey-b02ffc | ORDINARY | 5 | |
| LEILA MARCHANTsophymarine-openregistry-h-leila-marchant-92176a | ORDINARY | 2 | |
AMRUT KANGEN LTD
sophymarine-openregistry-gb-13386047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 3rd Floor, Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25 | ORDINARY | 45 | |
| SAMEER SHAHsophymarine-openregistry-h-sameer-shah-443c54 | ORDINARY | 45 | |
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 10 | |
| AMRUT (UK) LTDsophymarine-openregistry-gb-05001669 | ORDINARY | 0 | |
SQUARE GUYS HOLDINGS LTD
sophymarine-openregistry-gb-13439457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 38 Station Road, Harrow, HA2 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMANIZE GROUP LIMITEDsophymarine-openregistry-gb-13436184 | ORDINARY | 33 | |
| HABAYEB LIMITEDsophymarine-openregistry-gb-13416940 | ORDINARY | 25 | |
| ASHARIA LIMITEDsophymarine-openregistry-gb-13417002 | ORDINARY | 24 | |
| TAFAOEL LIMITEDsophymarine-openregistry-gb-13426509 | ORDINARY | 18 | |