UK companies/Harrow/Page 93
Companies in Harrow and their shareholdersPage 93 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 61 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
RESOLVED LIMITED
sophymarine-openregistry-gb-08659258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 |
|---|
| KAYLA MARIE PENNEYsophymarine-openregistry-h-kayla-marie-penney-62eb11 | ORDINARY | 50 | |
| MARK EDWARD PENNEYsophymarine-openregistry-h-mark-edward-penney-62f8e9 | ORDINARY | 50 | |
| CLAIRE ANNE PENNEYsophymarine-openregistry-h-claire-anne-penney-60af22 | ORDINARY | 0 | |
JLHOMES ENTERPRISES LTD
sophymarine-openregistry-gb-08701407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 116 Headstone Drive, Harrow, HA1 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL CARE LD (PROP) LIMITEDsophymarine-openregistry-gb-15593484 | ORDINARY | 2 | |
| JOHN SAMUELsophymarine-openregistry-gb-01487411 | ORDINARY | 0 | |
| LARYSA KHMURYCHsophymarine-openregistry-h-larysa-khmurych-b7d487 | ORDINARY | 0 | |
EXPRESS CONSULAR SERVICES LTD
sophymarine-openregistry-gb-08711928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Hillbury Avenue, Harrow, HA3 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON VARGAS-COLWILLsophymarine-openregistry-h-simon-vargas-colwill-4950cb | ORDINARY | 79 | |
| MADHUBALA COLWILLsophymarine-openregistry-h-madhubala-colwill-f2add2 | ORDINARY | 21 | |
| KENNETH PETER COLWILLsophymarine-openregistry-h-kenneth-peter-colwill-75aaea | ORDINARY | 0 | |
KASTLE LTD
sophymarine-openregistry-gb-08711968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDINEE KULKARNIsophymarine-openregistry-h-medinee-kulkarni-d86824 | ORDINARY | 40 | |
| PANKAJ KULKARNIsophymarine-openregistry-h-pankaj-kulkarni-4ca285 | ORDINARY | 40 | |
| ADITYA KULKARNIsophymarine-openregistry-h-aditya-kulkarni-842842 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARAT PROPERTIES LTDsophymarine-openregistry-gb-11714096 | Holds shares in | ORDINARY |
MAYFAIR FX LTD
sophymarine-openregistry-gb-08720239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFORWARD LTD (13273763)sophymarine-openregistry-h-bforward-ltd-13273763-019f7b | ORD | 2 | |
| JESSAL SHAHsophymarine-openregistry-h-jessal-shah-e05ab8 | ORD | 0 | |
| MIRAJ SHAHsophymarine-openregistry-h-miraj-shah-197800 | ORD | 0 | |
KUVARJI & SONS LTD
sophymarine-openregistry-gb-08733710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- 40 Woodcock Dell Ave, Harrow, Middlesex, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKRASHNA DILIP PATELsophymarine-openregistry-h-harikrashna-dilip-patel-4ba446 | ORDINARY | 50 | 50.00% |
| RAJESH DILIP PATELsophymarine-openregistry-h-rajesh-dilip-patel-7016dd | ORDINARY | 50 | 50.00% |
| DHARMENDRA PATELsophymarine-openregistry-h-dharmendra-patel-94cb5f | ORDINARY | 0 | 0.00% |
HEROIC ORIGINALS LIMITED
sophymarine-openregistry-gb-08766842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND KEVIN THOMPSONsophymarine-openregistry-h-raymond-kevin-thompson-56565d | ORDINARY | 59 | 59.00% |
| CAROLINA BARONIsophymarine-openregistry-h-carolina-baroni-10adce | ORDINARY | 40 | 40.00% |
| RAYMOND THOMPSONsophymarine-openregistry-h-raymond-thompson-3a0dce | ORDINARY | 1 | 1.00% |
SEVEN COMMUNICATIONS GFE LIMITED
sophymarine-openregistry-gb-08779441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH KEENsophymarine-openregistry-h-caroline-elizabeth-keen-856b5d | ORDINARY | 500 | 35.01% |
| MEHRAN VAEZIsophymarine-openregistry-h-mehran-vaezi-2f2d77 | ORDINARY | 500 | 35.01% |
| THE WE ARE GROUP LIMITEDsophymarine-openregistry-h-the-we-are-group-limited-9de277 | ORDINARY | 428 | 29.97% |
3D APPLICATIONS LIMITED
sophymarine-openregistry-gb-08786337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jardine House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN OSBORNEsophymarine-openregistry-gb-09024485 | ORDINARY | 100 | |
| OSCAR IAN CHARLES OSBORNEsophymarine-openregistry-h-oscar-ian-charles-osborne-478443 | ORDINARY | 0 | |
| ROBYN NICOLA ALICE OSBORNEsophymarine-openregistry-h-robyn-nicola-alice-osborne-503382 | ORDINARY | 0 | |
ALMOND CARE PROVIDERS LTD
sophymarine-openregistry-gb-08789339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 116 Headstone Drive, Harrow, HA1 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL CARE LD (PROP) LIMITEDsophymarine-openregistry-gb-15593484 | ORDINARY | 100 | |
| JOHN SAMUELsophymarine-openregistry-gb-01487411 | ORDINARY | 0 | |
| LARYSA KHMURYCHsophymarine-openregistry-h-larysa-khmurych-b7d487 | ORDINARY | 0 | |
E KAPITAL LIMITED
sophymarine-openregistry-gb-08853047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities
63120 — Web portals - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILISH KURUPPATHsophymarine-openregistry-h-dilish-kuruppath-5eafc5 | ORDINARY | 34 | 34.00% |
| NIKHILA DEEPAKsophymarine-openregistry-h-nikhila-deepak-603602 | ORDINARY | 34 | 34.00% |
| DEEPAK JOSEsophymarine-openregistry-h-deepak-jose-ef3b3c | ORDINARY | 32 | 32.00% |
LOCAL FAME LIMITED
sophymarine-openregistry-gb-08860023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Temsford Close, Harrow, HA2 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTERBUILDERS CLEANING LONDON LTDsophymarine-openregistry-gb-08871756 | ORDINARY | 67 | |
| STARFISH ENTERPRISE LTDsophymarine-openregistry-h-starfish-enterprise-ltd-fe8aa3 | ORDINARY | 33 | |
| SMC PRIVATE LTDsophymarine-openregistry-gb-13898412 | ORDINARY | 0 | |
OMNIYA LIMITED
sophymarine-openregistry-gb-08874644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIYA HOLDINGS LIMITEDsophymarine-openregistry-gb-10467165 | ORDINARY | 600 | 60.00% |
| ALCHEMY AESTHETICS LIMITEDsophymarine-openregistry-gb-07924819 | ORDINARY | 300 | 30.00% |
| DAPAO LTDsophymarine-openregistry-gb-09467315 | ORDINARY | 100 | 10.00% |
LONDON TRAVEL & EXCHANGE LTD
sophymarine-openregistry-gb-08893821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 15a Station Road, Harrow, Middlesex, HA1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS-LEVENTE BALAZSsophymarine-openregistry-h-janos-levente-balazs-1b0033 | ORDINARY | 100 | |
| AIMAL HUNTERsophymarine-openregistry-h-aimal-hunter-2c1241 | ORDINARY | 0 | |
| MOHAMMED HAMID NOORYsophymarine-openregistry-h-mohammed-hamid-noory-2ce137 | ORDINARY | 0 | |
H&C PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-08895181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA DEVINEsophymarine-openregistry-h-ciara-devine-12beea | ORDINARY | 49 | |
| HANNAH DEVINEsophymarine-openregistry-gb-16438858 | ORDINARY | 49 | |
| KATHLEEN PHILOMENA DEVINEsophymarine-openregistry-h-kathleen-philomena-devine-127c79 | ORDINARY | 0 | |
I & C MEDICAL LIMITED
sophymarine-openregistry-gb-08941359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMBOS CHARALAMBIDESsophymarine-openregistry-h-charalambos-charalambides-a00c3e | ORDINARY | 44 | |
| IRENE HADJIKOUMI CHARALAMBIDESsophymarine-openregistry-h-irene-hadjikoumi-charalambides-739f6f | ORDINARY | 44 | |
| MARIA CHARALAMBIDESsophymarine-openregistry-h-maria-charalambides-9903bc | ORDINARY | 12 | |
EGGS TO APPLES TRADING LIMITED
sophymarine-openregistry-gb-08974832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 9 Mead Close, Harrow, HA3 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUMS ORGANICS LTDsophymarine-openregistry-gb-14790678 | ORDINARY | 100 | |
| MR CRAIG HEWETTsophymarine-openregistry-h-mr-craig-hewett-c23932 | ORDINARY | 0 | |
| MRS SUSANNAH HEWETTsophymarine-openregistry-h-mrs-susannah-hewett-5003ee | ORDINARY | 0 | |
ONE STOP CARE SERVICES LIMITED
sophymarine-openregistry-gb-09024228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT AUJLAsophymarine-openregistry-h-paramjit-aujla-cb3828 | ORDINARY | 100 | |
| SUKHBINDER KAUR DHUTsophymarine-openregistry-h-sukhbinder-kaur-dhut-50b8c8 | ORDINARY | 100 | |
| VICKY GILLsophymarine-openregistry-gb-08764109 | ORDINARY | 100 | |
97 MARYLANDS ROAD LIMITED
sophymarine-openregistry-gb-09036896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 3rd Floor, 166, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY | 2 | |
| MR PERCY ADLERsophymarine-openregistry-h-mr-percy-adler-027d96 | ORDINARY | 1 | |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY | 1 | |
| MR GAVIN CHARLES ESSEXsophymarine-openregistry-h-mr-gavin-charles-essex-571c70 | ORDINARY | 0 | |
MARINA DEALERS LTD
sophymarine-openregistry-gb-09049759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGINDER SINGHsophymarine-openregistry-gb-13314526 | ORDINARY | 75 | |
| SURBEER KAURsophymarine-openregistry-h-surbeer-kaur-a2fda3 | ORDINARY | 75 | |
| JAGMIT SINGH AHUDJAsophymarine-openregistry-h-jagmit-singh-ahudja-8aedb2 | ORDINARY | 25 | |