UK companies/Harrow/Page 89
Companies in Harrow and their shareholdersPage 89 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 1 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
LUXAM LIMITED
sophymarine-openregistry-gb-06829710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Havelock Place, Harrow, Middlesex, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHEEPAN VIGNESWARANsophymarine-openregistry-h-pratheepan-vigneswaran-289ac2 | ORDINARY | 1,086 | |
| JEAN FRANCOIS HOCQUARDsophymarine-openregistry-h-jean-francois-hocquard-179c89 | ORDINARY | 0 | |
| PHILEAS JEAN RENE ROBERT HOCQARDsophymarine-openregistry-h-phileas-jean-rene-robert-hocqard-9c54e9 | ORDINARY | 0 | |
PENTON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06834536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTON A LIMITEDsophymarine-openregistry-gb-12678573 | ORDINARY | 2 | 100.00% |
| ANTHONY MICHAEL JAMES PENTONsophymarine-openregistry-h-anthony-michael-james-penton-3e0b57 | ORDINARY | 0 | 0.00% |
| JULIE-ANN PENTONsophymarine-openregistry-h-julie-ann-penton-0f8626 | ORDINARY | 0 | 0.00% |
BIKRAM YOGA LONDON LIMITED
sophymarine-openregistry-gb-06887303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5-9 Headstone Road, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOT YOGA UNITY LTDsophymarine-openregistry-gb-15908036 | ORDINARY | 100 | |
| CORNELIA CLAUDIA CHITNISsophymarine-openregistry-h-cornelia-claudia-chitnis-f9e279 | ORDINARY | 0 | |
| JAYDEEP SUDHIR CHITNISsophymarine-openregistry-h-jaydeep-sudhir-chitnis-b1b76c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOCA LIMITEDsophymarine-openregistry-gb-05126551 | Holds shares in | ORDINARY |
SELECTIVE PROPERTIES LTD
sophymarine-openregistry-gb-06906470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANNE WATSONsophymarine-openregistry-h-maureen-anne-watson-79ef25 | ORDINARY | 48,500 | |
| STEPHEN GEORGE WATSONsophymarine-openregistry-h-stephen-george-watson-b8462b | ORDINARY | 48,500 | |
| THE WATSON FAMILY TRUSTsophymarine-openregistry-h-the-watson-family-trust-030304 | ORDINARY | 13,000 | |
TRAVELXP LIMITED
sophymarine-openregistry-gb-06909508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency 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 PVT. LTDsophymarine-openregistry-h-celebrities-management-pvt-ltd-4b8884 | ORDINARY | 59,300 | |
| PRASHANT CHOTHANIsophymarine-openregistry-h-prashant-chothani-9a75ad | ORDINARY | 50,000 | |
| MEDIA WORLDWIDE LIMITEDsophymarine-openregistry-gb-06334375 | ORDINARY | 0 | |
METROPOLITAN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06933766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Phoenix Business Centre Office 10, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAD MAZAHIRsophymarine-openregistry-h-nishad-mazahir-862c4e | OTHER | 51 | |
| MOHAMMED HIDAYATHULLAsophymarine-openregistry-h-mohammed-hidayathulla-28afa3 | OTHER | 49 | |
| SEENATHUL HIDAYATHULLAsophymarine-openregistry-h-seenathul-hidayathulla-effdc6 | OTHER | 0 | |
ROCKYS HOUNSLOW LIMITED
sophymarine-openregistry-gb-06978020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALJIT SINGHsophymarine-openregistry-h-waljit-singh-573486 | ORDINARY | 60 | 60.00% |
| BALVIN SINGH GILLsophymarine-openregistry-h-balvin-singh-gill-feeeb9 | ORDINARY | 20 | 20.00% |
| KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61 | ORDINARY | 20 | 20.00% |
BRIGHTSMILE LTD
sophymarine-openregistry-gb-07008211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMOHAN SINGH CHAWLAsophymarine-openregistry-h-jagmohan-singh-chawla-53a097 | ORDINARY | 990 | |
| MANMOHAN SINGH CHAWLAsophymarine-openregistry-h-manmohan-singh-chawla-258840 | ORDINARY | 10 | |
| SATNAM SINGH CHAWLAsophymarine-openregistry-h-satnam-singh-chawla-1a07dd | ORDINARY | 0 | |
AUTO EXPRESS (UK) LTD
sophymarine-openregistry-gb-07056520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 The Ridgeway, Harrow, HA2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRDOUS KHANsophymarine-openregistry-h-firdous-khan-d75801 | ORDINARY | 35 | |
| MOHAMMED ISLAM KHANsophymarine-openregistry-h-mohammed-islam-khan-22ce42 | ORDINARY | 35 | |
| ZAFAR ISLAM KHANsophymarine-openregistry-h-zafar-islam-khan-5d9d85 | ORDINARY | 30 | |
MILLEN HOMES LIMITED
sophymarine-openregistry-gb-07079288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLENTAO LTD (14889060)sophymarine-openregistry-h-millentao-ltd-14889060-6bf223 | ORDINARY | 100 | |
| LUCY-ANN MILLENsophymarine-openregistry-h-lucy-ann-millen-964b4f | ORDINARY | 0 | |
| VINCENT MILES MILLENsophymarine-openregistry-h-vincent-miles-millen-497aa9 | ORDINARY | 0 | |
CIS CLUB LTD
sophymarine-openregistry-gb-07081056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BYRNEsophymarine-openregistry-h-brian-byrne-61aa7b | ORD | 1 | 33.33% |
| DAVID JOHN POWERsophymarine-openregistry-h-david-john-power-f3b8a9 | ORD | 1 | 33.33% |
| WILLIAM O'GRADYsophymarine-openregistry-h-william-o-grady-a5ea7b | ORD | 1 | 33.33% |
MARSHCROFT ENERGY LIMITED
sophymarine-openregistry-gb-07114954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANTHONY TAYLORsophymarine-openregistry-h-benjamin-anthony-taylor-ef7274 | FOUNDER | 550 | 55.00% |
| JONATHAN JAKE TAYLORsophymarine-openregistry-h-jonathan-jake-taylor-6f2830 | FOUNDER | 250 | 25.00% |
| TIM TAYLORsophymarine-openregistry-h-tim-taylor-ce989a | FOUNDER | 200 | 20.00% |
INSPIRICARE PC LIMITED
sophymarine-openregistry-gb-07123759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRICARE OH LIMITEDsophymarine-openregistry-gb-12309704 | ORDINARY | 1,000 | |
| DEEPANJALI CHHAPWALEsophymarine-openregistry-h-deepanjali-chhapwale-5dedfc | ORDINARY | 0 | |
| RAHUL CHHAPWALEsophymarine-openregistry-h-rahul-chhapwale-655f4b | ORDINARY | 0 | |
61 WELLDON CRESCENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07127410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 61b Welldon Crescent, Harrow,, Harrow, HA1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMESsophymarine-openregistry-gb-09008182 | ORDINARY | 2 | |
| MARK TERRANCE COLEMANsophymarine-openregistry-h-mark-terrance-coleman-85dedd | ORDINARY | 1 | |
| MARK KASONsophymarine-openregistry-h-mark-kason-be82db | ORDINARY | 0 | |
HOME SOON LTD
sophymarine-openregistry-gb-07129115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 704b Kenton Road, Harrow, HA3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR HAMEED AL-YASSINsophymarine-openregistry-h-nasir-hameed-al-yassin-09d513 | ORDINARY | 100 | |
| AMIR HAMEED AL-YASEENsophymarine-openregistry-h-amir-hameed-al-yaseen-9510e9 | ORDINARY | 0 | |
| THAMER HAMEED AL-YASEENsophymarine-openregistry-h-thamer-hameed-al-yaseen-6ddf9a | ORDINARY | 0 | |
EPH CONTROLS LIMITED
sophymarine-openregistry-gb-07162534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- AUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANCHLINK LTDsophymarine-openregistry-h-blanchlink-ltd-ac6684 | ORDINARY | 100 | |
| EDWARD CASEYsophymarine-openregistry-h-edward-casey-a2ed8a | ORDINARY | 0 | |
| MARIE CASEYsophymarine-openregistry-h-marie-casey-46802b | ORDINARY | 0 | |
OLYMPIA TRANSPORT LIMITED
sophymarine-openregistry-gb-07253549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 55 Arundel Drive, Harrow, Middlesex, HA2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY DHILLONsophymarine-openregistry-h-sanjay-dhillon-f86c92 | ORDINARY | 1,500 | 62.50% |
| RIMAL DHILLONsophymarine-openregistry-h-rimal-dhillon-213c09 | ORDINARY | 780 | 32.50% |
| RAMESH BAGGAsophymarine-openregistry-h-ramesh-bagga-f5df75 | ORDINARY | 120 | 5.00% |
MATRIX AUTO LIMITED
sophymarine-openregistry-gb-07256289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAVEED AFZALsophymarine-openregistry-h-muhammad-naveed-afzal-1a80ad | ORDINARY | 100 | 100.00% |
| ANSUYA DINESH BHARADVAsophymarine-openregistry-h-ansuya-dinesh-bharadva-9e1b17 | ORDINARY | 0 | 0.00% |
| DAMJI BHARADVAsophymarine-openregistry-h-damji-bharadva-b42949 | ORDINARY | 0 | 0.00% |
WOODHOUSE BUILDERS & DEVELOPERS LIMITED
sophymarine-openregistry-gb-07279351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 44 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WOODsophymarine-openregistry-h-anne-wood-e6edb9 | ORDINARY | 51 | |
| DENNIS WOODsophymarine-openregistry-h-dennis-wood-47f356 | ORDINARY | 49 | |
| GARY WOODsophymarine-openregistry-h-gary-wood-fa7672 | ORDINARY | 0 | |
WED IN STYLE GANTS HILL LIMITED
sophymarine-openregistry-gb-07313406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORD | 88 | |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | ORD | 6 | |
| RISHIL PATELsophymarine-openregistry-h-rishil-patel-884550 | ORD | 6 | |