UK companies/Harrow/Page 80
Companies in Harrow and their shareholdersPage 80 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 71 shareholdings and 0 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
EARL KENDRICK ASSOCIATES (SOUTH) LIMITED
sophymarine-openregistry-gb-11569397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 (LONDON & SOUTH) LIMITEDsophymarine-openregistry-gb-11983881 | B ORDINARY | 850 | |
| EARL KENDRICK (LONDON & SOUTH) LIMITEDsophymarine-openregistry-gb-11983881 | A ORDINARY | 150 | |
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | B ORDINARY | 0 | |
| ZOE CAROLINE WALHEIMsophymarine-openregistry-h-zoe-caroline-walheim-f9973a | A ORDINARY | 0 | |
38865 LIMITED
sophymarine-openregistry-gb-11612613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & G HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11591131 | A ORDINARY | 50 | |
| S & G HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11591131 | B ORDINARY | 50 | |
| GURDEEP SINGH SANDHARsophymarine-openregistry-h-gurdeep-singh-sandhar-e817b3 | A ORDINARY | 0 | |
| SIMMERJIT KAUR SANDHARsophymarine-openregistry-h-simmerjit-kaur-sandhar-78a753 | B ORDINARY | 0 | |
OLIVER REEVES PROPERTIES LIMITED
sophymarine-openregistry-gb-11630351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA REEVESsophymarine-openregistry-h-jemma-reeves-7c457e | B ORDINARY | 50 | 100.00% |
| OLIVER JAMES REEVESsophymarine-openregistry-h-oliver-james-reeves-b9e6ea | A ORDINARY | 50 | 100.00% |
| OLIVER REEVESsophymarine-openregistry-h-oliver-reeves-9e27ee | B ORDINARY | 0 | 0.00% |
SOTHERBY PROPERTIES LIMITED
sophymarine-openregistry-gb-11712746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOCKERsophymarine-openregistry-h-michael-docker-0ad981 | REDEEMABLE PREFERENCE | 4,924,951 | |
| MICHELE DOCKERsophymarine-openregistry-h-michele-docker-2612bf | REDEEMABLE PREFERENCE | 4,924,950 | |
| MICHAEL SPENCER DOCKERsophymarine-openregistry-h-michael-spencer-docker-77ca02 | ORDINARY | 100 | |
| MICHELE DOCKERsophymarine-openregistry-h-michele-docker-2612bf | ORDINARY | 100 | |
SAVILLE PHARMACY LTD
sophymarine-openregistry-gb-11841031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMEDABBAS JAFFERsophymarine-openregistry-h-mohamedabbas-jaffer-608568 | A ORDINARY | 50 | 100.00% |
| LYAKAT JAFFERsophymarine-openregistry-h-lyakat-jaffer-ed9b84 | ORDINARY | 25 | 50.00% |
| SIDDIKA JAFFERsophymarine-openregistry-h-siddika-jaffer-f7b753 | ORDINARY | 25 | 50.00% |
PALS ENTERPRISE LIMITED
sophymarine-openregistry-gb-11955933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 76 Warwick Avenue, Harrow, Greater London, HA2 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALAKBEN MAHENDRABHAI PATELsophymarine-openregistry-h-palakben-mahendrabhai-patel-729ebb | ORDINARY | 100 | 100.00% |
| RINKESHKUMAR MAHENDRABHAI PATELsophymarine-openregistry-h-rinkeshkumar-mahendrabhai-patel-e81f07 | ORDINARY A | 50 | 50.00% |
| SWATIBEN DINESHBHAI PATELsophymarine-openregistry-h-swatiben-dineshbhai-patel-51fe3d | ORDINARY A | 50 | 50.00% |
LEO MANDELLA LIMITED
sophymarine-openregistry-gb-11997299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO NELSONsophymarine-openregistry-h-leo-nelson-1f1703 | A ORDINARY | 1 | 100.00% |
| OLIVER NELSONsophymarine-openregistry-gb-14752556 | B ORDINARY | 1 | 50.00% |
| SARAH NELSONsophymarine-openregistry-h-sarah-nelson-c97f35 | B ORDINARY | 1 | 50.00% |
EARL KENDRICK ASSOCIATES (WEST) LIMITED
sophymarine-openregistry-gb-12227813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 (LONDON & SOUTH) LIMITEDsophymarine-openregistry-gb-11983881 | ORDINARY B | 990 | |
| EARL KENDRICK (LONDON & SOUTH) LIMITEDsophymarine-openregistry-gb-11983881 | ORDINARY A | 10 | |
| EARL KENDRICK ASSOCIATES LTDsophymarine-openregistry-gb-07474203 | ORDINARY B | 0 | |
| MAZHAR UL-HAQUE FARIDsophymarine-openregistry-h-mazhar-ul-haque-farid-6538a7 | ORDINARY A | 0 | |
MIVOTE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12439107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0 | ORDINARY | 50 | |
| ADAM A JACOBYsophymarine-openregistry-h-adam-a-jacoby-56897f | ORDINARY | 25 | |
| HAMISH R HUGHESsophymarine-openregistry-h-hamish-r-hughes-a55c7e | ORDINARY | 25 | |
| JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0 | PREFERENCE | 1 | |
MWG INNOVATIONS LIMITED
sophymarine-openregistry-gb-12482506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Tenby Avenue, Harrow, Middlesex, HA3 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWG HOLDINGS LIMITEDsophymarine-openregistry-gb-14488137 | ORDINARY 'A' | 50 | 100.00% |
| MWG HOLDINGS LIMITEDsophymarine-openregistry-gb-14488137 | ORDINARY 'B' | 50 | 100.00% |
| MICHELE GUARINOsophymarine-openregistry-h-michele-guarino-b19c7e | ORDINARY 'B' | 0 | 0.00% |
| WESLEY DWAYNE GREENsophymarine-openregistry-h-wesley-dwayne-green-8d3914 | ORDINARY 'A' | 0 | 0.00% |
DR UK MANAGEMENT LTD
sophymarine-openregistry-gb-12502771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYA RANI KEDIAsophymarine-openregistry-h-diya-rani-kedia-7a0beb | ORDINARY B | 50 | |
| DIYA RANI KEDIAsophymarine-openregistry-h-diya-rani-kedia-7a0beb | ORDINARY | 50 | |
| KAPIL KEDIAsophymarine-openregistry-h-kapil-kedia-ffca63 | ORDINARY | 0 | |
| NIRVISHA KEDIAsophymarine-openregistry-h-nirvisha-kedia-f044c0 | ORDINARY B | 0 | |
KRK CONTRACTORS LTD
sophymarine-openregistry-gb-12676563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43120 — Site preparation - Registered office
- 65 Bishop Ken Road, Harrow, Middlesex, HA3 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09375815 | ORDINARY A | 220 | |
| LAYARD LIMITEDsophymarine-openregistry-gb-09141140 | ORDINARY B | 180 | |
| AEA ENGINEERING SERVICES LTDsophymarine-openregistry-gb-12523296 | ORDINARY B | 0 | |
DOVE TREE PROPERTIES LIMITED
sophymarine-openregistry-gb-12899121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hygeia Building Rear Ground Floor, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON OAK LIMITEDsophymarine-openregistry-gb-13634733 | ORDINARY B | 95 | 95.00% |
| HAMPTON OAK LIMITEDsophymarine-openregistry-gb-13634733 | ORDINARY A | 50 | 50.00% |
| MARY ELEANOR BECKsophymarine-openregistry-h-mary-eleanor-beck-3f55c8 | ORDINARY A | 50 | 50.00% |
| MARY ELEANOR BECKsophymarine-openregistry-h-mary-eleanor-beck-3f55c8 | ORDINARY B | 5 | 5.00% |
| GRAHAM SEAN THWAITESsophymarine-openregistry-h-graham-sean-thwaites-2ecd79 | ORDINARY A | 0 | 0.00% |
| GRAHAM SEAN THWAITESsophymarine-openregistry-h-graham-sean-thwaites-2ecd79 | ORDINARY B | 0 | 0.00% |
OPTIMISE RESOURCING LIMITED
sophymarine-openregistry-gb-13022731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES PATRICK YOUNGsophymarine-openregistry-h-conor-james-patrick-young-7f9b2b | A ORDINARY | 102 | 100.00% |
| DOTSY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI637114 | B ORDINARY | 49 | 50.00% |
| MECL LTDsophymarine-openregistry-gb-NI637113 | B ORDINARY | 49 | 50.00% |
DESIGNPATCHXPERTS LIMITED
sophymarine-openregistry-gb-13229065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Flat 2, Belvoir Court, Harrow, HA3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINAAT NADEEMsophymarine-openregistry-h-kainaat-nadeem-3e3a62 | ORDINARY A | 50 | 100.00% |
| SYED IQRAR HUSSAINsophymarine-openregistry-h-syed-iqrar-hussain-225a0f | B ORDINARY | 50 | 100.00% |
| MUHAMMAD RAHEEL HASANsophymarine-openregistry-h-muhammad-raheel-hasan-5a6679 | ORDINARY A | 0 | 0.00% |
GRIFFIN LANDSCAPES LIMITED
sophymarine-openregistry-gb-13400540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FIELDsophymarine-openregistry-h-richard-field-00519a | ORDINARY | 100 | |
| CONNOR GRIFFINsophymarine-openregistry-h-connor-griffin-882bab | ORDINARY CLASS A | 80 | |
| ALEXANDRA GRIFFINsophymarine-openregistry-h-alexandra-griffin-1472c9 | ORDINARY CLASS A | 20 | |
VOLT FIRE & SECURITY LTD
sophymarine-openregistry-gb-13540731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLT GROUP LTDsophymarine-openregistry-gb-13906574 | ORDINARY A | 50 | |
| VOLT GROUP LTDsophymarine-openregistry-gb-13906574 | ORDINARY B | 50 | |
| BRADLEY GEORGE PACKsophymarine-openregistry-h-bradley-george-pack-fd5b56 | ORDINARY A | 0 | |
| MARK VOSPERsophymarine-openregistry-h-mark-vosper-34dbe7 | ORDINARY B | 0 | |
LIMY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13861955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LISA FORRELLsophymarine-openregistry-h-lisa-forrell-747954 | ORDINARY | 110,000 | |
| MYRIAM CYRsophymarine-openregistry-h-myriam-cyr-c9c5a0 | ORDINARY | 110,000 | |
| BHUPENDRA KANSAGRAsophymarine-openregistry-h-bhupendra-kansagra-4fa5ef | A ORDINARY | 25,000 | |
WISSEN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13877866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Hygeia Building, Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVA R PAREDDYsophymarine-openregistry-h-raghava-r-pareddy-b26a65 | ORDINARY | 8,500 | 100.00% |
| MR ANURAG RATANKUMAR SINHAsophymarine-openregistry-h-mr-anurag-ratankumar-sinha-a37391 | ORDINARY A | 1,500 | 100.00% |
| MR RAGHAVA R PAREDDYsophymarine-openregistry-h-mr-raghava-r-pareddy-4fe07b | ORDINARY A | 0 | 0.00% |
LOW PROFILE EVENTS LTD
sophymarine-openregistry-gb-14002327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER O'FARRELLsophymarine-openregistry-h-john-christopher-o-farrell-4b01ea | ORDINARY A | 55 | |
| KAI MORRISS-O'FARRELLsophymarine-openregistry-h-kai-morriss-o-farrell-deb7d9 | ORDINARY B | 45 | |
| ALEXANDRA KARIN MORRISSsophymarine-openregistry-h-alexandra-karin-morriss-794347 | ORDINARY B | 0 | |