UK companies/Harrow/Page 73
Companies in Harrow and their shareholdersPage 73 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 77 shareholdings and 4 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
WISE DENTAL LIMITED
sophymarine-openregistry-gb-06217518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADKO CHMUROVICsophymarine-openregistry-h-radko-chmurovic-804330 | A ORDINARY | 60 | 100.00% |
| SANDRA CHMUROVICOVAsophymarine-openregistry-h-sandra-chmurovicova-3aa4b4 | B ORDINARY | 40 | 100.00% |
| EMA CHMUROVICOVAsophymarine-openregistry-h-ema-chmurovicova-cc28b3 | C ORDINARY | 1 | 100.00% |
SOMERSET CONSULT LIMITED
sophymarine-openregistry-gb-06343553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 284 Station Road, Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVAN SOMERSETsophymarine-openregistry-h-david-evan-somerset-3f601f | A ORDINARY | 9,000 | 100.00% |
| ALEXANDER JAMES KROGH NIELSENsophymarine-openregistry-h-alexander-james-krogh-nielsen-f60f51 | C ORDINARY | 500 | 100.00% |
| PHILIPPA BETH SOMERSETsophymarine-openregistry-h-philippa-beth-somerset-59565c | B ORDINARY | 500 | 100.00% |
QUANTUM TECHNOLOGIES SOLUTION LTD
sophymarine-openregistry-gb-06682017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SHARMAsophymarine-openregistry-gb-07489195 | ORDINARY | 50 | 100.00% |
| ASMITA SHARMAsophymarine-openregistry-h-asmita-sharma-c92d4a | ORDINARY B | 25 | 100.00% |
| RITVIK SHARMAsophymarine-openregistry-h-ritvik-sharma-1f0ae1 | ORDINARY C | 25 | 100.00% |
OPENHEALTH CLINIC LIMITED
sophymarine-openregistry-gb-06805936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN RIDERsophymarine-openregistry-h-fern-rider-eda27c | C | 1 | 100.00% |
| GRAEME JONATHAN RIDERsophymarine-openregistry-h-graeme-jonathan-rider-c61028 | A | 1 | 100.00% |
| PENNIE MICHELLE RIDERsophymarine-openregistry-h-pennie-michelle-rider-7c7ca6 | B | 1 | 100.00% |
RANG MAHAL LIMITED
sophymarine-openregistry-gb-06951617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500 | ORDINARY | 100 | 100.00% |
| THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500 | ORDINARY | 100 | 100.00% |
| ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1 | ORDINARY-A | 0 | |
| DEEPTI KOCHHARsophymarine-openregistry-h-deepti-kochhar-7a32e9 | ORDINARY-B | 0 | |
| DEEPTI KOCHHARsophymarine-openregistry-h-deepti-kochhar-7a32e9 | ORDINARY-A | 0 | |
DENBRE LTD.
sophymarine-openregistry-gb-07156128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BRENNANsophymarine-openregistry-h-denise-brennan-89a11d | A ORDINARY | 2 | 100.00% |
| MICHELE JAMESsophymarine-openregistry-h-michele-james-82e428 | C ORDINARY | 2 | 100.00% |
| PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6 | B ORDINARY | 2 | 100.00% |
TRIANGLE PENSIONS LIMITED
sophymarine-openregistry-gb-07172149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE LAWRENCEsophymarine-openregistry-h-lorraine-lawrence-5b8b05 | ORDINARY-B | 10 | |
| SIMON GRANT LAWRENCEsophymarine-openregistry-h-simon-grant-lawrence-bc41fc | ORDINARY-C | 10 | |
| SIMON GRANT LAWRENCEsophymarine-openregistry-h-simon-grant-lawrence-bc41fc | ORDINARY-A | 10 | |
| KATIE ALIX LAWRENCEsophymarine-openregistry-h-katie-alix-lawrence-9ebf2c | ORDINARY-C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDSPEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00596752 | Holds shares in | ORDINARY |
| SHIRBEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00743162 | Holds shares in | ORDINARY |
ADORIA LIMITED
sophymarine-openregistry-gb-07337951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL ROY VAIDsophymarine-openregistry-h-kamal-roy-vaid-07b11b | ORDINARY-A | 60 | 100.00% |
| ARVINDA VAIDsophymarine-openregistry-h-arvinda-vaid-9a53ee | ORDINARY-B | 20 | 100.00% |
| TRISHNA VAIDsophymarine-openregistry-h-trishna-vaid-a31e75 | ORDINARY- C | 20 | |
H & K CONSULTANTS LIMITED
sophymarine-openregistry-gb-07349505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Tenby Avenue, Harrow, Middlesex, HA3 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & K GROUP LIMITEDsophymarine-openregistry-gb-12782625 | ORDINARY | 100 | 100.00% |
| PETER CHARLES HESLINGTONsophymarine-openregistry-h-peter-charles-heslington-4a7636 | B ORDINARY | 0 | |
| PRITI KARAsophymarine-openregistry-h-priti-kara-7aa32f | A ORDINARY | 0 | |
HASSAN EXCHANGE LIMITED
sophymarine-openregistry-gb-07662151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASIH HASSANsophymarine-openregistry-h-fasih-hassan-3d1137 | A ORDINARY | 340 | 100.00% |
| MOHAMMAD SABHI HASSANsophymarine-openregistry-h-mohammad-sabhi-hassan-c48616 | B ORDINARY | 330 | 100.00% |
| MOHAMMAD WAJEEH-UL HASSANsophymarine-openregistry-h-mohammad-wajeeh-ul-hassan-309a05 | C ORDINARY | 330 | 100.00% |
| FASIH HASSANsophymarine-openregistry-h-fasih-hassan-3d1137 | C ORDINARY | 0 | 0.00% |
| MOHAMMAD SABHI HASSANsophymarine-openregistry-h-mohammad-sabhi-hassan-c48616 | C ORDINARY | 0 | 0.00% |
MOTION PICTURE CAPITAL LIMITED
sophymarine-openregistry-gb-07676259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE BIG ENTERTAINMENT (US) INCsophymarine-openregistry-h-reliance-big-entertainment-us-inc-da8606 | ORDINARY A | 65 | |
| DEEPAK NAYARsophymarine-openregistry-h-deepak-nayar-27362f | ORDINARY B | 19 | |
| RELIANCE BIG ENTERTAINMENT (US) INCsophymarine-openregistry-h-reliance-big-entertainment-us-inc-da8606 | ORDINARY B | 16 | |
| RELIANCE BIG ENTERTAINMENT (US) INCsophymarine-openregistry-h-reliance-big-entertainment-us-inc-da8606 | ORDINARY C | 2 | |
| LEON ALEXANDER CLARANCEsophymarine-openregistry-h-leon-alexander-clarance-0a90ce | ORDINARY B | 0 | |
MED MATTERS LTD
sophymarine-openregistry-gb-07773448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Amba House 2nd Floor, Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TYLER BURGESSsophymarine-openregistry-h-ross-tyler-burgess-bd7d27 | ORDINARY A | 67 | 100.00% |
| ROSS TYLER BURGESSsophymarine-openregistry-h-ross-tyler-burgess-bd7d27 | ORDINARY B | 17 | 100.00% |
| ROSS TYLER BURGESSsophymarine-openregistry-h-ross-tyler-burgess-bd7d27 | ORDINARY C | 16 | 100.00% |
| AMBER ETHERINGTONsophymarine-openregistry-h-amber-etherington-f80bdb | ORDINARY B | 0 | 0.00% |
| ANDREW ETHERINGTONsophymarine-openregistry-h-andrew-etherington-ab2ae5 | ORDINARY C | 0 | 0.00% |
VECTOR LEASING LTD
sophymarine-openregistry-gb-07927247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECTOR LEASING HOLDINGS LTDsophymarine-openregistry-gb-12297086 | A - ORDINARY | 160 | |
| CONSULTANCY 22 LTDsophymarine-openregistry-gb-13855619 | B- ORDINARY | 20 | |
| VECTOR FINANCE LTDsophymarine-openregistry-gb-07673924 | C - ORDINARY | 20 | |
| VECTOR LEASING HOLDINGS LTDsophymarine-openregistry-gb-12297086 | B- ORDINARY | 0 | |
| VECTOR LEASING HOLDINGS LTDsophymarine-openregistry-gb-12297086 | C - ORDINARY | 0 | |
ARK REAL ESTATE INVESTMENT LTD.
sophymarine-openregistry-gb-08494355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 205, Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KISALAsophymarine-openregistry-h-edward-kisala-6197f6 | A ORDINARY | 98 | |
| ALICE ROSE KISALAsophymarine-openregistry-h-alice-rose-kisala-a763b7 | C ORDINARY | 1 | |
| NICOLA KISALAsophymarine-openregistry-h-nicola-kisala-8332af | B ORDINARY | 1 | |
HEALTH PLUS LIVING LTD
sophymarine-openregistry-gb-08833011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Pavilion, Harrow, Middlesex, HA1 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARYA SHAHsophymarine-openregistry-h-aarya-shah-147439 | C ORDINARY | 100 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | B ORDINARY | 100 | |
| AMIT DINESH SHAHsophymarine-openregistry-h-amit-dinesh-shah-bb74dd | ORDINARY | 50 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | ORDINARY | 50 | |
FETA LTD T/A PING BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09087685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GRAHAM SOUTHGATEsophymarine-openregistry-h-mr-stephen-graham-southgate-8538ab | ORDINARY | 4,000 | |
| MRS. MICHELLE BRACHERsophymarine-openregistry-h-mrs-michelle-bracher-aa375b | ORDINARY | 4,000 | |
| MR CALLUM GUY WILLEYsophymarine-openregistry-h-mr-callum-guy-willey-ceae02 | ORDINARY | 889 | |
| MR STEPHEN GRAHAM SOUTHGATEsophymarine-openregistry-h-mr-stephen-graham-southgate-8538ab | A ORDINARY | 1 | |
| MRS. MICHELLE BRACHERsophymarine-openregistry-h-mrs-michelle-bracher-aa375b | B ORDINARY | 1 | |
| MR STEPHEN GRAHAM SOUTHGATEsophymarine-openregistry-h-mr-stephen-graham-southgate-8538ab | B ORDINARY | 0 | |
ABBAS & CO UK LTD
sophymarine-openregistry-gb-09105062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAMALI LTDsophymarine-openregistry-gb-11111254 | A ORDINARY | 100 | 100.00% |
| MUNNA MANJIsophymarine-openregistry-h-munna-manji-b874bb | PREFERENCE | 100 | 100.00% |
| MWAFRIKA LIMITEDsophymarine-openregistry-gb-12815853 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMACY ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-14351156 | Holds shares in | ORDINARY |
| DENTAL ACCOUNTANTS LTDsophymarine-openregistry-gb-15717109 | Holds shares in | ORDINARY |
DIGITAL CHANGE LTD
sophymarine-openregistry-gb-09914254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 St. John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANCIS COYLEsophymarine-openregistry-h-ian-francis-coyle-6b4bea | ORDINAY A | 60 | 100.00% |
| AMELIE RACHEL COYLEsophymarine-openregistry-h-amelie-rachel-coyle-945938 | ORDINARY C | 20 | 100.00% |
| ELLA MITCHELL COYLEsophymarine-openregistry-h-ella-mitchell-coyle-47a3c8 | ORDINAY B | 20 | 100.00% |
| IAN FRANCIS COYLEsophymarine-openregistry-h-ian-francis-coyle-6b4bea | ORDINARY C | 0 | 0.00% |
| IAN FRANCIS COYLEsophymarine-openregistry-h-ian-francis-coyle-6b4bea | ORDINAY B | 0 | 0.00% |
HERTS WASTE LIMITED
sophymarine-openregistry-gb-10275394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN CROWTHERsophymarine-openregistry-h-kevin-john-crowther-4077c4 | A ORDINARY | 34 | 100.00% |
| JOHN CROWTHERsophymarine-openregistry-h-john-crowther-e4fd63 | C ORDINARY | 33 | 100.00% |
| TAMMY BATESsophymarine-openregistry-h-tammy-bates-cdb543 | B ORDINARY | 33 | 100.00% |
OPUS MEUM LIMITED
sophymarine-openregistry-gb-10333301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN THOMPSTONEsophymarine-openregistry-h-reuben-thompstone-2cf823 | ORDINARY-A | 100 | 100.00% |
| ANNE THOMPSTONEsophymarine-openregistry-h-anne-thompstone-da78c8 | ORDINARY-C | 10 | 100.00% |
| DOROTHY THOMPSTONEsophymarine-openregistry-h-dorothy-thompstone-917110 | ORDINARY-B | 10 | 100.00% |