UK companies/North Harrow/Page 3
Companies in North Harrow and their shareholdersPage 3 of 8
143 companies registered in North 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 North Harrow. Between them they record 51 shareholdings and 3 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
143
HHG2 SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-13217149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTON HOTELS LIMITEDsophymarine-openregistry-gb-12645402 | ORDINARY | 2 | |
| AMIT KUMAR SHANTILAL DHAMECHAsophymarine-openregistry-h-amit-kumar-shantilal-dhamecha-370283 | ORDINARY | 0 | |
| RUPEN SHANTILAL DHAMECHAsophymarine-openregistry-h-rupen-shantilal-dhamecha-b2b20b | ORDINARY | 0 | |
ACT TRADER TECHNOLOGIES LTD
sophymarine-openregistry-gb-14074622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Ashleigh Mann, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACKFLOW TECHNOLOGIES LLCsophymarine-openregistry-h-stackflow-technologies-llc-0d70a4 | ORDINARY GBP SHARES | 10,000 | |
| ILYA SOROKINsophymarine-openregistry-h-ilya-sorokin-252204 | ORDINARY GBP SHARES | 0 | |
| TAJINDER PAL SINGHsophymarine-openregistry-h-tajinder-pal-singh-90b9d3 | ORDINARY GBP SHARES | 0 | |
ADMA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14648691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIRA SUGANTHANsophymarine-openregistry-h-abira-suganthan-a01cb2 | ORDINARY | 50 | |
| NAVARATNAM SUGANTHANsophymarine-openregistry-h-navaratnam-suganthan-055e15 | ORDINARY | 50 | |
| ADMA HOLDING INVESTMENT LTDsophymarine-openregistry-gb-14405642 | ORDINARY | 0 | |
MR RODA ASSETS LTD
sophymarine-openregistry-gb-15282804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI RODAsophymarine-openregistry-h-rishi-roda-104caf | ORDINARY | 40 | |
| AKASH RODAsophymarine-openregistry-h-akash-roda-dd85f1 | ORDINARY | 30 | |
| KARUN RODAsophymarine-openregistry-h-karun-roda-5e3666 | ORDINARY | 30 | |
SUGAR VILLAGE LTD
sophymarine-openregistry-gb-15303684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA SEBASTIANsophymarine-openregistry-h-lavinia-sebastian-c57098 | ORDINARY | 49 | |
| SHAYLIN NAIDOOsophymarine-openregistry-h-shaylin-naidoo-3d5c6c | ORDINARY | 49 | |
| KRISHNANUNDAR NAIDOOsophymarine-openregistry-h-krishnanundar-naidoo-f264ea | ORDINARY | 2 | |
JAY BHAVANI UK LTD
sophymarine-openregistry-gb-16500382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60a Station Road, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP ISHWARBHAI BAROTsophymarine-openregistry-h-kuldip-ishwarbhai-barot-f0193a | ORDINARY GBP SHARES | 90 | |
| DARSHAN SURENDRA PATELsophymarine-openregistry-h-darshan-surendra-patel-923e81 | ORDINARY GBP SHARES | 30 | |
| KETANKUMAR PATELsophymarine-openregistry-h-ketankumar-patel-7e61f6 | ORDINARY GBP SHARES | 30 | |
JB WEMBLEY LTD
sophymarine-openregistry-gb-16601173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60a Station Road, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP ISHWARBHAI BAROTsophymarine-openregistry-h-kuldip-ishwarbhai-barot-f0193a | ORDINARY GBP SHARES | 90 | |
| DARSHAN SURENDRA PATELsophymarine-openregistry-h-darshan-surendra-patel-923e81 | ORDINARY GBP SHARES | 30 | |
| KETANKUMAR PATELsophymarine-openregistry-h-ketankumar-patel-7e61f6 | ORDINARY GBP SHARES | 30 | |
CURTAIN MILL CONTRACT FURNISHING LIMITED
sophymarine-openregistry-gb-08065301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CAPLEsophymarine-openregistry-h-simon-paul-caple-eeab72 | A ORDINARY | 90 | 100.00% |
| LAURA JANE CAPLEsophymarine-openregistry-h-laura-jane-caple-01cdd6 | B ORDINARY | 10 | 100.00% |
ANSHAM WHITE LIMITED
sophymarine-openregistry-gb-10228169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AKHTAR IBRAHIMsophymarine-openregistry-h-shamim-akhtar-ibrahim-315f4d | B ORDINARY | 50 | |
| OMAIR BUTTsophymarine-openregistry-h-omair-butt-a3d84b | B ORDINARY | 48 | |
| SHAMIM AKHTAR IBRAHIMsophymarine-openregistry-h-shamim-akhtar-ibrahim-315f4d | ORDINARY | 2 | |
SIRA CASH & CARRY HAYES LTD
sophymarine-openregistry-gb-11178194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
96090 — Other service activities n.e.c. - Registered office
- Unit 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJEET SINGH KAKARsophymarine-openregistry-h-daljeet-singh-kakar-0dad8c | ORDINARY SHARES | 100 | |
| MANPAL SINGH KAKARsophymarine-openregistry-h-manpal-singh-kakar-4b4757 | ORDINARY | 0 | |
A DIFFERENT LENZ LTD
sophymarine-openregistry-gb-12215490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN SHAHsophymarine-openregistry-h-chetan-shah-658033 | ORDINARY | 100 | 100.00% |
| REEMI SHAHsophymarine-openregistry-h-reemi-shah-7625cc | ORDINARY B | 100 | 100.00% |
EP DESIGN STUDIO LTD
sophymarine-openregistry-gb-13606472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
62012 — Business and domestic software development
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SIMON PRESKYsophymarine-openregistry-h-nigel-simon-presky-443d5d | ORDINARY-A | 51 | 100.00% |
| SHEREEN MICHELLE PRESKYsophymarine-openregistry-h-shereen-michelle-presky-caaed1 | ORDINARY-B | 49 | 100.00% |
ANKUK LIMITED
sophymarine-openregistry-gb-13731770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHUKUMAR VEMBU SUNDARAMANsophymarine-openregistry-h-muthukumar-vembu-sundaraman-2933ab | A ORDINARY | 50 | |
| VIDHYA JANAKIRAMANsophymarine-openregistry-h-vidhya-janakiraman-6dc8a7 | B ORDINARY | 50 | |
| MUTHUKUMAR VEMBU SUNDARAMANsophymarine-openregistry-h-muthukumar-vembu-sundaraman-2933ab | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIMKA DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08403650 | Holds shares in | ORDINARY · 100.00% |
ON THE EDGE PRODUCTIONS LTD
sophymarine-openregistry-gb-15029479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Office 4, North Harrow, HA2 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOLDsophymarine-openregistry-h-andrew-gold-8579d9 | ORDINARY A | 50 | |
| JULIETA FINKELSTEINsophymarine-openregistry-h-julieta-finkelstein-02570f | ORDINARY A | 26 | |
| JULIETA FINKELSTEINsophymarine-openregistry-h-julieta-finkelstein-02570f | ORDINARY B | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTEP 2 LIMITEDsophymarine-openregistry-gb-12736225 | Holds shares in | ORDINARY · 100.00% |
M D PATEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-15612714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 34 Suffolk Road, North Harrow, HA2 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYIT PATELsophymarine-openregistry-h-royit-patel-329953 | ORDINARY | 3 | 100.00% |
| HINA PATELsophymarine-openregistry-h-hina-patel-24e351 | B ORDINARY | 1 | 100.00% |
FARM WAY HOLDINGS LTD
sophymarine-openregistry-gb-16152235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHMA RAJANIsophymarine-openregistry-h-reshma-rajani-a493aa | A ORDINARY | 50 | |
| RESHMA RAJANIsophymarine-openregistry-h-reshma-rajani-a493aa | B ORDINARY | 50 | |
| NEEL RAJANIsophymarine-openregistry-h-neel-rajani-0a90bc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REEL WEALTH LTDsophymarine-openregistry-gb-16239794 | Holds shares in | ORD |
A.P. SAMPSON LIMITED
sophymarine-openregistry-gb-00435961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1947
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 60a 60a Station Road, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH KUMAR SHAHsophymarine-openregistry-h-mahesh-kumar-shah-1500e4 | ORDINARY | 10,000 | |
| MINA SHAHsophymarine-openregistry-h-mina-shah-3d48b2 | ORDINARY | 3,050 | |
A. DEL RIO & COMPANY LIMITED
sophymarine-openregistry-gb-02012175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1986
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O N K Ting & Co, North Harrow, Middlesex, HA2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CARREIRAsophymarine-openregistry-h-antonio-carreira-14298a | ORDINARY | 250 | 50.00% |
| EDELMIRA MRS CARREIRAsophymarine-openregistry-h-edelmira-mrs-carreira-92d389 | ORDINARY | 250 | 50.00% |
STAT MARINE LIMITED
sophymarine-openregistry-gb-02804879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1993
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Premier Suite, 4 Churchill, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS TECHNICAL ASSISTANCE HOLDING SASsophymarine-openregistry-h-doris-technical-assistance-holding-sas-2deb92 | ORDINARY | 1,000 | |
| STAT HOLDING INTERNATIONAL LTDsophymarine-openregistry-gb-04544194 | ORDINARY | 0 | |
CAR CHECK CENTRE LIMITED
sophymarine-openregistry-gb-03614462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Priory Way, North Harrow, HA2 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSHYANTHY SUKUMARsophymarine-openregistry-h-dushyanthy-sukumar-4f73f3 | ORDINARY | 100 | |
| SIVAPOOSAM SUKUMARsophymarine-openregistry-h-sivapoosam-sukumar-5b4f01 | ORDINARY | 0 | |