UK companies/Harrow/Page 75
Companies in Harrow and their shareholdersPage 75 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 68 shareholdings and 8 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
KIKI'S BAKEHOUSE LIMITED
sophymarine-openregistry-gb-13641000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN NASEEMsophymarine-openregistry-h-faizan-naseem-0b9231 | A ORDINARY | 40 | 100.00% |
| RUBY NASEEMsophymarine-openregistry-h-ruby-naseem-a5dba5 | C ORDINARY | 30 | 100.00% |
| SHAHZAD NASEEMsophymarine-openregistry-h-shahzad-naseem-1d6377 | B ORDINARY | 30 | 100.00% |
KPA HOMES LTD
sophymarine-openregistry-gb-13684306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY & EMILY HOLDINGS LTDsophymarine-openregistry-gb-13539651 | ORDINARY A | 85 | 100.00% |
| PAVEL TORRES-TEIXEIRAsophymarine-openregistry-h-pavel-torres-teixeira-9ba249 | ORDINARY B | 10 | 100.00% |
| ARKADIUSZ PALYSsophymarine-openregistry-h-arkadiusz-palys-b31d31 | ORDINARY C | 5 | 100.00% |
KAS AESTHETICS LIMITED
sophymarine-openregistry-gb-13741959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Headstone Gardens, Harrow, HA2 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASTURI SATHANANTHANsophymarine-openregistry-h-kasturi-sathananthan-21b28a | ORDINARY A | 100 | |
| KASTURI SATHANANTHANsophymarine-openregistry-h-kasturi-sathananthan-21b28a | ORDINARY | 100 | |
| RAJANAYAGAM SIVATHASAN SUJEEVANsophymarine-openregistry-h-rajanayagam-sivathasan-sujeevan-813335 | ORDINARY B | 100 | |
| SENTHILCHELVI SATHANANTHANsophymarine-openregistry-h-senthilchelvi-sathananthan-369577 | ORDINARY A | 0 | |
CLOVER TECH CONSULTING LIMITED
sophymarine-openregistry-gb-13814163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MAUREEN SHIELDSsophymarine-openregistry-h-angela-maureen-shields-f96289 | C ORDINARY | 1 | 100.00% |
| JODIE SHIELDSsophymarine-openregistry-h-jodie-shields-6315c4 | B ORDINARY | 1 | 100.00% |
| MAX OLIVER SHIELDSsophymarine-openregistry-h-max-oliver-shields-692aee | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREP TECHNOLOGY PARTNERS LIMITEDsophymarine-openregistry-gb-08064280 | Holds shares in | ORDINARY 1 GBP |
HARRINGTON MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-13888897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN HARRINGTONsophymarine-openregistry-h-kieran-harrington-42960c | ORDINARY A | 50 | |
| MEGAN HARRINGTONsophymarine-openregistry-h-megan-harrington-bec2ee | ORDINARY B | 50 | |
| KIERAN HARRINGTONsophymarine-openregistry-h-kieran-harrington-42960c | C ORDINARY | 25 | |
| MEGAN HARRINGTONsophymarine-openregistry-h-megan-harrington-bec2ee | C ORDINARY | 25 | |
| PINE ENTERPRISES LTDsophymarine-openregistry-gb-10336385 | C ORDINARY | 0 | |
MKMS CONSULTANCY LTD
sophymarine-openregistry-gb-13996675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 221 Kenton Lane, Harrow, HA3 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILKA KAKKADsophymarine-openregistry-h-milka-kakkad-ed8f3d | ORDINARY A | 50 | 100.00% |
| MALHAR SONIsophymarine-openregistry-h-malhar-soni-79055a | ORDINARY B | 15 | 100.00% |
| VASUBEN SONIsophymarine-openregistry-h-vasuben-soni-56b994 | C ORDINARY | 15 | 100.00% |
AMB TRANSPORT LTD
sophymarine-openregistry-gb-14269405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 50 Shooters Avenue, Harrow, HA3 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED MOHSIN BUKHARIsophymarine-openregistry-h-sayed-mohsin-bukhari-72deb8 | B ORDINARY | 1 | 100.00% |
| SAYEDA HAYA-E-ZAHRA BUKHARIsophymarine-openregistry-h-sayeda-haya-e-zahra-bukhari-bd0566 | A ORDINARY | 1 | 100.00% |
| SYED ALI BUKHARIsophymarine-openregistry-h-syed-ali-bukhari-79ec69 | C ORDINARY | 1 | 100.00% |
SOUTH SPACE STUDIOS LTD
sophymarine-openregistry-gb-14367306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDsophymarine-openregistry-gb-08446083 | ORDINARY | 2 | |
| AOIFE BYRNEsophymarine-openregistry-h-aoife-byrne-fec413 | A ORDINARY | 1 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | B ORDINARY | 1 | |
FMA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-14575191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Carrington Square, Harrow, HA3 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHKAN BAGHERI SAMGHABADIsophymarine-openregistry-h-ashkan-bagheri-samghabadi-b1c099 | A ORDINARY | 100 | |
| FARIBA BERENJI-MONFAREDsophymarine-openregistry-h-fariba-berenji-monfared-6120c7 | ORDINARY | 100 | |
| SOPHIE BAGHERIsophymarine-openregistry-h-sophie-bagheri-f7057c | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4GP HEALTH LIMITEDsophymarine-openregistry-gb-15124158 | Holds shares in | ORDINARY |
BRICKHOUSE HOLDINGS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14699885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED ABDULLAH BUTHsophymarine-openregistry-h-javed-abdullah-buth-659a88 | ORDINARY | 200 | 50.00% |
| SAFRAZALI VALJYsophymarine-openregistry-h-safrazali-valjy-8766d4 | ORDINARY | 200 | 50.00% |
| JAVED ABDULLAH BUTHsophymarine-openregistry-h-javed-abdullah-buth-659a88 | A | 100 | 100.00% |
| ABIDAH MERCHANTsophymarine-openregistry-h-abidah-merchant-75316b | B | 50 | 50.00% |
| SAFRAZALI VALJYsophymarine-openregistry-h-safrazali-valjy-8766d4 | B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EG OPTICAL LTDsophymarine-openregistry-gb-12736596 | Holds shares in | ORDINARY · 100.00% |
| EN OPTICAL LTDsophymarine-openregistry-gb-13426252 | Holds shares in | ORDINARY · 100.00% |
| WATFORD OPTICAL LTDsophymarine-openregistry-gb-13426392 | Holds shares in | ORDINARY · 100.00% |
| J&S HOLDINGS (2019) LTDsophymarine-openregistry-gb-12316140 | Holds shares in | ORDINARY · 0.00% |
JAT CATERING LIMITED
sophymarine-openregistry-gb-14790256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TOFFELsophymarine-openregistry-h-jamie-toffel-e9ca13 | A ORDINARY | 1 | 100.00% |
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | B ORDINARY | 1 | 100.00% |
| STEPHANIE TOFFELsophymarine-openregistry-h-stephanie-toffel-967c8e | C ORDINARY | 1 | 100.00% |
NEO SPV LIMITED
sophymarine-openregistry-gb-15145722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDANA VERMAsophymarine-openregistry-h-vandana-verma-d38148 | ORDINARY A | 62 | |
| VANDANA VERMAsophymarine-openregistry-h-vandana-verma-d38148 | ORDINARY C | 30 | |
| RUNU SAXENAsophymarine-openregistry-h-runu-saxena-237310 | ORDINARY B | 8 | |
| AKANKSH GUPTAsophymarine-openregistry-h-akanksh-gupta-0cf250 | ORDINARY C | 0 | |
SORORAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15324622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEHRIDA ARIFsophymarine-openregistry-h-zehrida-arif-e03d13 | A ORDINARY | 240 | |
| BINYAMEEN MOHAMMEDsophymarine-openregistry-h-binyameen-mohammed-8c95b2 | B ORDINARY | 30 | |
| NAFEESA MOHAMMEDsophymarine-openregistry-h-nafeesa-mohammed-6bf1f2 | C ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHINCUP CARE LIMITEDsophymarine-openregistry-gb-10365748 | Holds shares in | ORDINARY |
| SORORAL LIMITEDsophymarine-openregistry-gb-12828214 | Holds shares in | A ORDINARY |
DISSONANCE CONSULTING LTD
sophymarine-openregistry-gb-15385171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRA ALIsophymarine-openregistry-h-humaira-ali-83c2b4 | B ORDINARY | 100 | 100.00% |
| NICHOLAS DOMINIC BERNARD JOHNSONsophymarine-openregistry-h-nicholas-dominic-bernard-johnson-42987c | C ORDINARY | 100 | 100.00% |
| SIMON ADAM BRAIERsophymarine-openregistry-h-simon-adam-braier-2df676 | A ORDINARY | 100 | 100.00% |
DS9 SPORT LTD
sophymarine-openregistry-gb-15392960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SMYTHsophymarine-openregistry-h-christine-smyth-21c7eb | B ORDINARY | 1 | 100.00% |
| DAVID SMYTHsophymarine-openregistry-h-david-smyth-cb1eb0 | A ORDINARY | 1 | 100.00% |
| KAY SMYTHsophymarine-openregistry-h-kay-smyth-d84b80 | C ORDINARY | 1 | 100.00% |
TALBOTS FURNISHERS LTD
sophymarine-openregistry-gb-15470528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID TALBOTsophymarine-openregistry-h-george-david-talbot-e5fe18 | ORDINARY B | 100 | 100.00% |
| DAVID BARRY TALBOTsophymarine-openregistry-h-david-barry-talbot-016f67 | ORDINARY A | 50 | 100.00% |
| MARY JULIET TALBOTsophymarine-openregistry-h-mary-juliet-talbot-3cb290 | ORDINARY | 50 | 100.00% |
LONDON CROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-15531877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court,, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILLIPSsophymarine-openregistry-gb-SC144978 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LOUISE FALCOsophymarine-openregistry-h-charlotte-louise-falco-f5d78d | ORDINARY C SHARES | 15 | 100.00% |
| GARETH DAVID MORGANsophymarine-openregistry-h-gareth-david-morgan-88b2d0 | ORDINARY B SHARES | 15 | 100.00% |
SPLITSPACE LTD
sophymarine-openregistry-gb-15875099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAUR GILLsophymarine-openregistry-h-mandeep-kaur-gill-3cf9b2 | ORDINARY A | 80 | 100.00% |
| MANDEEP KAUR GILLsophymarine-openregistry-h-mandeep-kaur-gill-3cf9b2 | ORDINARY C | 10 | 100.00% |
| MANDEEP KAUR GILLsophymarine-openregistry-h-mandeep-kaur-gill-3cf9b2 | ORDINARY B | 10 | 100.00% |
| ANMOL SINGH GILLsophymarine-openregistry-h-anmol-singh-gill-874c47 | ORDINARY C | 0 | 0.00% |
| ARMAAN SINGH GILLsophymarine-openregistry-h-armaan-singh-gill-579bf0 | ORDINARY B | 0 | 0.00% |
NIBLOW LTD
sophymarine-openregistry-gb-16036156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVNEET GILLsophymarine-openregistry-h-ravneet-gill-4fb548 | ORDINARY A | 55 | 100.00% |
| MATTHEW DAVID KRANAT TAIANOsophymarine-openregistry-h-matthew-david-kranat-taiano-33cbad | ORDINARY B | 40 | 100.00% |
| MICHAEL LANDO DAVIESsophymarine-openregistry-h-michael-lando-davies-b1f88b | ORDINARY C | 5 | 100.00% |
AYA SUTTON LIMITED
sophymarine-openregistry-gb-16461592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT PANDHARINATH WALUNJsophymarine-openregistry-h-ajit-pandharinath-walunj-0c1157 | ORDINARY A | 250 | 100.00% |
| YOGITA WALUNJsophymarine-openregistry-h-yogita-walunj-e60767 | ORDINARY B | 250 | 100.00% |
| ARYA AJIT WALUNJsophymarine-openregistry-h-arya-ajit-walunj-388983 | ORDINARY C | 100 | 100.00% |