UK companies/Harrow/Page 88
Companies in Harrow and their shareholdersPage 88 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 60 shareholdings and 10 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
GREEN CLEEN (NORTH LONDON) LIMITED
sophymarine-openregistry-gb-06222156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA LOUISE ARENSONsophymarine-openregistry-h-tanya-louise-arenson-39cbdf | ORDINARY | 500 | 50.00% |
| ROBERT BRIAN PRINCEsophymarine-openregistry-h-robert-brian-prince-d7cf99 | ORDINARY | 250 | 25.00% |
| SUSAN RITA PRINCEsophymarine-openregistry-h-susan-rita-prince-5b3434 | ORDINARY | 250 | 25.00% |
VK HOLDINGS LIMITED
sophymarine-openregistry-gb-06235430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vyman House 3rd Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAMESH GORsophymarine-openregistry-h-mr-ramesh-gor-157dec | ORDINARY | 40 | |
| AMAR GORsophymarine-openregistry-h-amar-gor-433946 | ORDINARY | 30 | |
| MRS HARSHA GORsophymarine-openregistry-h-mrs-harsha-gor-c65144 | ORDINARY | 30 | |
JITTA PROPERTIES LIMITED
sophymarine-openregistry-gb-06265587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH KHELAsophymarine-openregistry-h-jaspal-singh-khela-ba1d69 | ORDINARY | 75 | |
| KULBIR KAURsophymarine-openregistry-h-kulbir-kaur-72b653 | ORDINARY | 25 | |
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 0 | |
MEDIA WORLDWIDE LIMITED
sophymarine-openregistry-gb-06334375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- 2nd Floor, 2 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELEBRITIES MANAGEMENT PRIVATE LIMITEDsophymarine-openregistry-h-celebrities-management-private-limited-f7822a | ORDINARY | 102,949 | 99.90% |
| PRASHANT CHOTHANIsophymarine-openregistry-h-prashant-chothani-9a75ad | ORDINARY | 100 | 0.10% |
| MEDIA WORLDWIDE LIMITEDsophymarine-openregistry-gb-06334375 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELXP LIMITEDsophymarine-openregistry-gb-06909508 | Holds shares in | ORDINARY |
GROSVENOR (NW2) FREEHOLD LIMITED
sophymarine-openregistry-gb-06337022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Canons Drive, Harrow, Middlesex, HA8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHCREST LIMITEDsophymarine-openregistry-gb-02126963 | ORDINARY | 3 | 100.00% |
| JAMES OSUULLIVANsophymarine-openregistry-h-james-osuullivan-fd113c | ORDINARY | 0 | 0.00% |
| PATRICK OSULLIVANsophymarine-openregistry-h-patrick-osullivan-d8703f | ORDINARY | 0 | 0.00% |
JALLAS PROPERTY 1 LIMITED
sophymarine-openregistry-gb-06360003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ebrington Road, Harrow, HA3 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 34 | |
| CHANDANI PATELsophymarine-openregistry-h-chandani-patel-102e9b | ORDINARY | 33 | |
| KAVINA DEPALAsophymarine-openregistry-h-kavina-depala-cbc0f9 | ORDINARY | 33 | |
CARDEN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06378043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HANS LOWsophymarine-openregistry-h-bruce-hans-low-b65e8a | ORDINARY | 500 | 50.00% |
| JAYNE DYERsophymarine-openregistry-h-jayne-dyer-97e808 | ORDINARY | 500 | 50.00% |
| OLIVIA BETHAN WATERSsophymarine-openregistry-h-olivia-bethan-waters-19d27c | ORDINARY | 500 | 50.00% |
FOLEY HAULAGE LIMITED
sophymarine-openregistry-gb-06384317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- AUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Cecil Road, Harrow, Middlesex, HA3 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUREEN GROUP LIMITEDsophymarine-openregistry-gb-05898339 | ORDINARY | 100 | 100.00% |
| MARGARET FOLEYsophymarine-openregistry-h-margaret-foley-6821f1 | ORDINARY | 0 | 0.00% |
| TIM FOLEYsophymarine-openregistry-h-tim-foley-0e2ca2 | ORDINARY | 0 | 0.00% |
KIZI SOLUTIONS LIMITED
sophymarine-openregistry-gb-06385928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 80 Windsor Crescent, Harrow, HA2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFE ANTHONY AKPODONOsophymarine-openregistry-h-efe-anthony-akpodono-581288 | ORDINARY £1 | 10 | |
| MARIELLA FUSIsophymarine-openregistry-h-mariella-fusi-33a366 | ORDINARY £1 | 0 | |
| YAVIN OGHENEKEVWE FUSI-AKPODONOsophymarine-openregistry-h-yavin-oghenekevwe-fusi-akpodono-5516ef | ORDINARY £1 | 0 | |
RAVENSCROFT HEALTHCARE LIMITED
sophymarine-openregistry-gb-06413262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 266 High Road, Harrow, Middlesex, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY HOLDING GROUP LTDsophymarine-openregistry-gb-15722213 | ORDINARY | 100 | |
| RAJA LAXMA REDDY CHALLURIsophymarine-openregistry-h-raja-laxma-reddy-challuri-d798f5 | ORDINARY | 0 | |
| SACHIN SURYAKANT PARABsophymarine-openregistry-h-sachin-suryakant-parab-fa8577 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PHYSIO COMPANY (LONDON) LIMITEDsophymarine-openregistry-gb-04590958 | Holds shares in | ORDINARY · 70.00% |
| PHYSIOLINK CLINICS LIMITEDsophymarine-openregistry-gb-07380396 | Holds shares in | ORDINARY |
SUBHIDA UK LTD
sophymarine-openregistry-gb-06432399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IME GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-08281829 | ORDINARY | 543,857 | |
| MUNA PAUDELsophymarine-openregistry-h-muna-paudel-b98179 | ORDINARY | 174,572 | |
| KAMAL PAUDELsophymarine-openregistry-h-kamal-paudel-775f81 | ORDINARY | 33,571 | |
ROBERT TERRY LIMITED
sophymarine-openregistry-gb-06472761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 21 Masons Avenue, Harrow, HA3 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THILLAINATHAR KARUNATHASANsophymarine-openregistry-h-thillainathar-karunathasan-aa73b6 | ORDINARY | 76 | |
| MAHALINGAM SUTHAKARANsophymarine-openregistry-h-mahalingam-suthakaran-291d2d | ORDINARY | 12 | |
| MANOHARI KARUNATHASANsophymarine-openregistry-h-manohari-karunathasan-ca0583 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBONPAY LIMITEDsophymarine-openregistry-gb-12934414 | Holds shares in | ORDINARY · 0.70% |
| THE FARRIERS ARMS (KENT) LTDsophymarine-openregistry-gb-06885615 | Holds shares in | ORDINARY · 0.64% |
| EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357 | Holds shares in | ORDINARY · 0.18% |
| CIZZLE BIOTECHNOLOGY LIMITEDsophymarine-openregistry-gb-05249093 | Holds shares in | ORDINARY · 0.00% |
| PAYTHRU LIMITEDsophymarine-openregistry-gb-04419047 | Holds shares in | ORDINARY |
| GARBO RESOURCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09571219 | Holds shares in | B ORDINARY |
| STARLING MUSIC LTDsophymarine-openregistry-gb-14036087 | Holds shares in | ORDINARY |
KENNETH NG SURGERY LTD.
sophymarine-openregistry-gb-06479528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- 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 |
|---|
| BLUE STAR DENT LIMITEDsophymarine-openregistry-gb-14355348 | ORDINARY | 1,000 | 100.00% |
| ANNE ELIZABETH NGsophymarine-openregistry-h-anne-elizabeth-ng-9cd7f5 | ORDINARY | 0 | 0.00% |
| KENNETH YEUNG PING NGsophymarine-openregistry-h-kenneth-yeung-ping-ng-ff8851 | ORDINARY | 0 | 0.00% |
DR H KAFIL PRACTICE LIMITED
sophymarine-openregistry-gb-06551162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAK DENTAL LTDsophymarine-openregistry-gb-13264262 | ORDINARY | 100 | |
| HASSAN KAFILsophymarine-openregistry-h-hassan-kafil-e1b3ca | ORDINARY | 0 | |
| MAHBOUBEH MIRZAKHANIsophymarine-openregistry-h-mahboubeh-mirzakhani-fbe0db | ORDINARY | 0 | |
H P KAPITAL LTD
sophymarine-openregistry-gb-06558334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Charles Rippin And Turner, Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDISHWAR KAUSHAL.sophymarine-openregistry-h-nandishwar-kaushal-2a5d78 | OTHER | 100 | |
| DEEPAK NARWALsophymarine-openregistry-h-deepak-narwal-b9af4c | OTHER | 0 | |
| OKSANA TORBYCHsophymarine-openregistry-h-oksana-torbych-13bd44 | OTHER | 0 | |
ALTRAD INTERNATIONAL LTD
sophymarine-openregistry-gb-06624500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
46760 — Wholesale of other intermediate products - Registered office
- 32 Vaughan Road, Harrow, Middlesex, HA1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN VYASsophymarine-openregistry-h-chetan-vyas-9bf927 | ORDINARY | 75 | |
| HARSHA VYASsophymarine-openregistry-h-harsha-vyas-da57b9 | ORDINARY | 25 | |
| DAVINA VYASsophymarine-openregistry-h-davina-vyas-2ea59c | ORDINARY | 0 | |
HINTON RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06703966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M HINTONsophymarine-openregistry-h-m-hinton-232ce8 | ORDINARY | 62 | |
| MR JOHN STONEsophymarine-openregistry-h-mr-john-stone-2c241b | ORDINARY | 0 | |
| MR PAUL TAYLORsophymarine-openregistry-h-mr-paul-taylor-0c2fe7 | ORDINARY | 0 | |
PARKER WHITE LIMITED
sophymarine-openregistry-gb-06794376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA OREFICEsophymarine-openregistry-h-luca-orefice-891ec8 | ORDINARY | 50 | |
| LUIGI OREFICEsophymarine-openregistry-h-luigi-orefice-fca2d8 | ORDINARY | 50 | |
| KAY OREFICEsophymarine-openregistry-h-kay-orefice-d8c9cd | ORDINARY | 0 | |
HOX GLOBAL LIMITED
sophymarine-openregistry-gb-06800254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPTOR CAPITAL UK LTDsophymarine-openregistry-gb-06956602 | ORDINARY 1 GBP | 50,000 | |
| DOUBLE SUPERIOR CAPITAL SAsophymarine-openregistry-h-double-superior-capital-sa-7c0bc4 | ORDINARY 1 GBP | 0 | |
| ZAK INVESTMENTSsophymarine-openregistry-gb-11047269 | ORDINARY 1 GBP | 0 | |
VIVAH VIDEO LIMITED
sophymarine-openregistry-gb-06813170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 29 Kynaston Close, Harrow, Middlesex, HA3 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHYAP MAVJI BHUVAsophymarine-openregistry-h-kashyap-mavji-bhuva-159d4d | ORDINARY | 75 | |
| SERINA GOPALsophymarine-openregistry-h-serina-gopal-e9aefe | ORDINARY | 25 | |
| SUNIL MAVJI BHUVAsophymarine-openregistry-h-sunil-mavji-bhuva-b83f3b | ORDINARY | 0 | |