UK companies/Harrow/Page 79
Companies in Harrow and their shareholdersPage 79 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 5 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
GORGI & SONS LIMITED
sophymarine-openregistry-gb-08714745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Jsp Accountants Limited First Floor, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIS ISHAKsophymarine-openregistry-h-kais-ishak-2123d5 | "A" ORDINARY | 150 | |
| ZUHAIR ISHAKsophymarine-openregistry-h-zuhair-ishak-a38156 | "A" ORDINARY | 150 | |
| KAIS ISHAKsophymarine-openregistry-h-kais-ishak-2123d5 | "B" ORDINARY | 100 | |
| ZUHAIR ISHAKsophymarine-openregistry-h-zuhair-ishak-a38156 | "B" ORDINARY | 100 | |
| NAEM ISHAKsophymarine-openregistry-h-naem-ishak-d26108 | "B" ORDINARY | 0 | |
| NAEM ISHAKsophymarine-openregistry-h-naem-ishak-d26108 | "A" ORDINARY | 0 | |
QUANTUM LEAP TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08921426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANTONY ST JOHN BAMFORDsophymarine-openregistry-h-benjamin-antony-st-john-bamford-87f057 | A ORDINARY | 500 | 50.00% |
| EMILY BAMFORDsophymarine-openregistry-h-emily-bamford-1d6c7d | A ORDINARY | 500 | 50.00% |
| BENJAMIN JAMES STUARTsophymarine-openregistry-h-benjamin-james-stuart-e4d497 | B ORDINARY | 0 | |
LMC LAW LIMITED
sophymarine-openregistry-gb-08977566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANEE BAKERsophymarine-openregistry-h-shanee-baker-14fb0c | ORD | 100 | |
| VIHAN NUNKOOsophymarine-openregistry-h-vihan-nunkoo-c63620 | B ORDINARY | 10 | |
| ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372c | B ORDINARY | 0 | |
RIPA RIPA LTD
sophymarine-openregistry-gb-09223925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAURA HOEFERsophymarine-openregistry-h-anna-laura-hoefer-734be3 | 'A' ORDINARY | 18 | 100.00% |
| ANNA LAURA HOEFERsophymarine-openregistry-h-anna-laura-hoefer-734be3 | 'B' ORDINARY | 2 | 100.00% |
| FRANCESCO SEBASTIANO PIGHINIsophymarine-openregistry-h-francesco-sebastiano-pighini-5adcb2 | 'B' ORDINARY | 0 | 0.00% |
| OLIVIERO MUZI FALCONIsophymarine-openregistry-h-oliviero-muzi-falconi-5efcc5 | 'A' ORDINARY | 0 | 0.00% |
UK LONDON CHAUFFEUR (TOURS) LIMITED
sophymarine-openregistry-gb-09265836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SILVERsophymarine-openregistry-h-adam-silver-b599f9 | B ORDINARY | 50 | 100.00% |
| LAURENCE SILVERsophymarine-openregistry-h-laurence-silver-202acb | A ORDINARY | 35 | 70.00% |
| BARBARA SILVERsophymarine-openregistry-h-barbara-silver-b398a8 | A ORDINARY | 15 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK LONDON COACHES LIMITEDsophymarine-openregistry-gb-10133037 | Holds shares in | ORDINARY |
PONTIAC LIMITED
sophymarine-openregistry-gb-09963258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Printing House, 66, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOOLFsophymarine-openregistry-h-michael-woolf-fc73ce | A ORDINARY | 2 | |
| MICHAEL WOOLFsophymarine-openregistry-h-michael-woolf-fc73ce | B ORDINARY | 2 | |
| JASON TOBINsophymarine-openregistry-h-jason-tobin-e4d408 | A ORDINARY | 1 | |
| JASON TOBINsophymarine-openregistry-h-jason-tobin-e4d408 | B ORDINARY | 1 | |
| STEVE O'LEARYsophymarine-openregistry-h-steve-o-leary-0ce859 | B ORDINARY | 0 | |
| STEVE O'LEARYsophymarine-openregistry-h-steve-o-leary-0ce859 | A ORDINARY | 0 | |
ECOSYS LIMITED
sophymarine-openregistry-gb-10008330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIM AMINsophymarine-openregistry-h-basim-amin-c2c6fb | B ORDINARY SHARES | 120 | 100.00% |
| SALAM MANSOURsophymarine-openregistry-h-salam-mansour-0203c7 | ORDINARY | 120 | 66.67% |
| BASIM AMINsophymarine-openregistry-h-basim-amin-c2c6fb | ORDINARY | 60 | 33.33% |
| AMIR GUEHAMsophymarine-openregistry-h-amir-gueham-3a56b2 | ORDINARY | 0 | 0.00% |
JAMES AND CRANWELL LIMITED
sophymarine-openregistry-gb-10173057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DAWESsophymarine-openregistry-h-warren-dawes-6e6ae8 | "B" | 50 | |
| WARREN JAMES DAWESsophymarine-openregistry-h-warren-james-dawes-eb3a22 | "A" | 50 | |
| MATTHEW CRANWELLsophymarine-openregistry-h-matthew-cranwell-da5957 | "B" | 0 | |
EK BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10317822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | ORDINARY | 100 | 100.00% |
| ZOE CAROLINE BIGNALLsophymarine-openregistry-h-zoe-caroline-bignall-50ec47 | A ORDINARY | 18 | 100.00% |
| JULIAN EARL KENDRICK DAVIESsophymarine-openregistry-h-julian-earl-kendrick-davies-822577 | ORDINARY | 0 | 0.00% |
THE INDIAN CROWN RESTAURANTS LIMITED
sophymarine-openregistry-gb-10368500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- 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 |
|---|
| CORIANDER HOUSE LIMITEDsophymarine-openregistry-gb-04520748 | ORDINARY A | 850 | |
| CORIANDER HOUSE LIMITEDsophymarine-openregistry-gb-04520748 | ORDINARY B | 850 | |
| ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1 | ORDINARY A | 0 | |
| DEEPTI KOCHHARsophymarine-openregistry-h-deepti-kochhar-7a32e9 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANG MAHAL LIMITEDsophymarine-openregistry-gb-06951617 | Holds shares in | ORDINARY · 100.00% |
| TUNBRIDGE WELLS RESTAURANTS LIMITEDsophymarine-openregistry-gb-12873276 | Holds shares in | A ORDINARY · 0.00% |
| GAZANIA RESTAURANT LIMITEDsophymarine-openregistry-gb-10482004 | Holds shares in | ORDINARY |
| ROSENBERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-14614486 | Holds shares in | ORDINARY |
THE GRASSHOPPER (HARROW) LTD
sophymarine-openregistry-gb-10690708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 239 Station Road, Harrow, Middlesex, HA1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS GALINAKISsophymarine-openregistry-h-antonios-galinakis-ed1b0c | ORDINARY | 95 | |
| ANTONIOS GALINAKISsophymarine-openregistry-h-antonios-galinakis-ed1b0c | A ORDINARY | 3 | |
| DIMITRIOS GALINAKISsophymarine-openregistry-h-dimitrios-galinakis-278ebf | A ORDINARY | 2 | |
| JULIE ELLIOTTsophymarine-openregistry-h-julie-elliott-443509 | A ORDINARY | 0 | |
OLD BILLS PEST CONTROL LIMITED
sophymarine-openregistry-gb-10839259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | A ORDINARY | 4,250 | 47.22% |
| JENNIFER KIRBYsophymarine-openregistry-h-jennifer-kirby-900750 | A ORDINARY | 4,250 | 47.22% |
| ROY MARTINsophymarine-openregistry-h-roy-martin-db4f6d | A ORDINARY | 500 | 5.56% |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | B ORDINARY | 50 | 50.00% |
| JENNIFER KIRBYsophymarine-openregistry-h-jennifer-kirby-900750 | B ORDINARY | 50 | 50.00% |
ARP ESTATES LIMITED
sophymarine-openregistry-gb-10892838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 17TH CENTURY HOLDINGS LIMITEDsophymarine-openregistry-gb-16391649 | ORDINARY B | 50 | 100.00% |
| 17TH CENTURY HOLDINGS LIMITEDsophymarine-openregistry-gb-16391649 | ORDINARY A | 50 | 100.00% |
| AMEET PANCHOLIsophymarine-openregistry-h-ameet-pancholi-a79746 | ORDINARY A | 0 | 0.00% |
| RUPINDER KAUR PANCHOLIsophymarine-openregistry-h-rupinder-kaur-pancholi-e1c633 | ORDINARY B | 0 | 0.00% |
ECHOAPPS360 SOLUTIONS LTD
sophymarine-openregistry-gb-10943432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 231 Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY DAVIDsophymarine-openregistry-h-jimmy-david-274296 | ORDINARY A | 25 | 50.00% |
| JIMMY DAVIDsophymarine-openregistry-h-jimmy-david-274296 | ORDINARY | 25 | 50.00% |
| RETTYMOL THOMASsophymarine-openregistry-h-rettymol-thomas-b69619 | ORDINARY | 25 | 50.00% |
| RETTYMOL THOMASsophymarine-openregistry-h-rettymol-thomas-b69619 | ORDINARY A | 25 | 50.00% |
| JISHA ANEESHsophymarine-openregistry-h-jisha-aneesh-f416b3 | ORDINARY A | 0 | 0.00% |
KANGNAMPOCHA LIMITED
sophymarine-openregistry-gb-11144636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sovereign House, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOJIN SHINsophymarine-openregistry-h-hojin-shin-c9dca3 | PREFERENCE | 50 | |
| HOJIN SHINsophymarine-openregistry-h-hojin-shin-c9dca3 | ORDINARY | 50 | |
| SANG YONG KWAKsophymarine-openregistry-h-sang-yong-kwak-8d2f92 | PREFERENCE | 50 | |
| SANG YONG KWAKsophymarine-openregistry-h-sang-yong-kwak-8d2f92 | ORDINARY | 50 | |
| SUN ME LEEsophymarine-openregistry-h-sun-me-lee-341ca3 | ORDINARY | 0 | |
SAFM MANAGEMENT LTD
sophymarine-openregistry-gb-11181440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Richfields, Suite 3, 2nd Floor, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JAVAID MIANsophymarine-openregistry-h-ali-javaid-mian-82d9b7 | ORDINARY A | 50 | |
| ALI JAVED MIANsophymarine-openregistry-h-ali-javed-mian-b144c7 | ORDINARY B | 50 | |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY B | 0 | |
CHARCOAL CONCEPTS LIMITED
sophymarine-openregistry-gb-11282583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Klsa Llp Amba House, 3rd Floor, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPCO FOODS PTE. LTDsophymarine-openregistry-h-kapco-foods-pte-ltd-f5f0a3 | PREFERENCE SHARES | 966,500 | |
| DELUXE CATERERS PRIVATE LIMITEDsophymarine-openregistry-h-deluxe-caterers-private-limited-72a60c | ORDINARY SHARES | 490,000 | |
| CKRISTAL METALS AND MINERALS PRIVATE LIMITEDsophymarine-openregistry-h-ckristal-metals-and-minerals-private-lim-bfd63b | PREFERENCE SHARES | 345,265 | |
| CKRISTAL METALS AND MINERALS PRIVATE LIMITEDsophymarine-openregistry-h-ckristal-metals-and-minerals-private-lim-bfd63b | ORDINARY SHARES | 154,735 | |
| KAPCO FOODS PTE. LTDsophymarine-openregistry-h-kapco-foods-pte-ltd-f5f0a3 | ORDINARY SHARES | 0 | |
S HARINGTON TILES SUPPLIER LIMITED
sophymarine-openregistry-gb-11294460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 23 Station Parade, Harrow, HA2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVI CHIBBERsophymarine-openregistry-h-kavi-chibber-5995de | A ORDINARY | 5 | 100.00% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | B ORDINARY | 5 | 100.00% |
| JAISON CHIBBERsophymarine-openregistry-h-jaison-chibber-d68d3c | A ORDINARY | 0 | 0.00% |
OCRAM DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11394125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Sandridge Close, Harrow, Middlesex, HA1 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWETA SHAHsophymarine-openregistry-h-shweta-shah-25c976 | ORDINARY VOTING SHARES | 100 | |
| SERVIPHARM LIMITEDsophymarine-openregistry-gb-02387405 | ORDINARY | 50 | |
| SHWETA SHAHsophymarine-openregistry-h-shweta-shah-25c976 | ORDINARY | 50 | |
| ZIAD TOKATLYsophymarine-openregistry-h-ziad-tokatly-c0744c | ORDINARY | 0 | |
COURAGEOUS GROWTH CO LTD
sophymarine-openregistry-gb-11485523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Hygiea House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE REBECCA ELSTEINsophymarine-openregistry-h-michelle-rebecca-elstein-007a90 | ORDINARY | 501 | 50.10% |
| STEVEN ADAM ELSTEINsophymarine-openregistry-h-steven-adam-elstein-025c6b | ORDINARY | 499 | 49.90% |
| AIDAN ELIJAH ELSTEINsophymarine-openregistry-h-aidan-elijah-elstein-ff6ed9 | A ORDINARY | 1 | 100.00% |