UK companies/North Harrow/Page 5

Companies in North Harrow and their shareholdersPage 5 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 40 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.

Post town
North Harrow

Companies with a register
143

On this page
20

Shareholdings
40

Related parties
0

HEALTHANDSOCIALECARE.COM LTD.

sophymarine-openregistry-gb-11852668

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 10 Churchill Court, North Harrow, Middlesex, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFSHAN AHMADsophymarine-openregistry-h-afshan-ahmad-0a1aa9	ORDINARY	1	50.00%
AIJAZ AHMADsophymarine-openregistry-h-aijaz-ahmad-9005d1	ORDINARY	1	50.00%

MARKETSANDMARKETS LIMITED

sophymarine-openregistry-gb-11865020

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2019
Accounts: SMALL
SIC: 70210 — Public relations and communications activities
Registered office: 2 Churchill Court, North Harrow, Middlesex, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARKETSANDMARKETS RESEARCH PVT. LTD.sophymarine-openregistry-h-marketsandmarkets-research-pvt-ltd-44b4ac	ORDINARY	100
CHALFEN NOMINEES LIMITEDsophymarine-openregistry-gb-03140482	ORDINARY	0

PRD HEALTHCARE LIMITED

sophymarine-openregistry-gb-11915857

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 394 Pinner Road, North Harrow, HA2 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEETAL KAURsophymarine-openregistry-h-sheetal-kaur-1569f0	ORDINARY	175	87.50%
GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370	ORDINARY	25	12.50%

KAVIR CORPORATION (UK) LTD

sophymarine-openregistry-gb-12516599

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2020
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 85a Priory Way, North Harrow, HA2 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIRENDRA ADHIKARIsophymarine-openregistry-h-virendra-adhikari-acc830	ORDINARY	81
KANAN ADHIKARIsophymarine-openregistry-h-kanan-adhikari-72d9d6	ORDINARY	19

SKV GLOBAL LTD

sophymarine-openregistry-gb-12716911

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANTI VEKARIAsophymarine-openregistry-h-shanti-vekaria-29ba5d	ORDINARY	100
MOHANLAL VISHRAM HIRANIsophymarine-openregistry-h-mohanlal-vishram-hirani-739837	ORDINARY	0

STACKFLOW TECHNOLOGIES UK LTD

sophymarine-openregistry-gb-12876147

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Ashleigh Mann, North Harrow, HA2 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINVASIA FINTECH INFORMATION TECHNOLOGY CO. LLCsophymarine-openregistry-h-finvasia-fintech-information-technology--efaa85	ORDINARY GBP SHARES	100
TAJINDER PAL SINGHsophymarine-openregistry-h-tajinder-pal-singh-90b9d3	ORDINARY GBP SHARES	0

RUHGIA GROUP LTD

sophymarine-openregistry-gb-12959530

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2020
Accounts: DORMANT
SIC: 64204 — Activities of distribution holding companies
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH KHIMJI VEKARIAsophymarine-openregistry-h-rajesh-khimji-vekaria-b94c0f	ORDINARY	1,000
PRIYABEN MURJI HIRANIsophymarine-openregistry-h-priyaben-murji-hirani-367a6b	ORDINARY	0

LIVERTON LTD

sophymarine-openregistry-gb-13073855

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Office 4, North Harrow, HA2 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIELD LEGAL NE LTDsophymarine-openregistry-gb-11692584	ORDINARY	100
PETER HALLsophymarine-openregistry-gb-07013622	ORDINARY	0

CHIN CHIN LTD

sophymarine-openregistry-gb-13146973

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Harrow Business Centre, North Harrow, Middlesex, HA1 4HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNNY RUPARELIAsophymarine-openregistry-h-sunny-ruparelia-197dc8	ORDINARY	100
DEVIKA M THAKKARsophymarine-openregistry-h-devika-m-thakkar-e1ccd2	ORDINARY	0

FIRST CLASS AUTOMOTIVE LTD

sophymarine-openregistry-gb-13244765

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Rear Of 368-370 Pinner Road, North Harrow, Middlesex, HA2 6DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNOR WRIGHTsophymarine-openregistry-h-connor-wright-79ff51	ORDINARY	100
FAWAD HASSANsophymarine-openregistry-gb-09578179	ORDINARY	100

LUX MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13345689

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Harrow Business Centre C/O Sawhney Consulting, North Harrow, HA1 4HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDEEP SINGH KAKARsophymarine-openregistry-h-mandeep-singh-kakar-c59e59	ORDINARY	50
NAINA SINGH KAKARsophymarine-openregistry-h-naina-singh-kakar-3979d6	ORDINARY	50

VSQUARED CONSULTANCY LIMITED

sophymarine-openregistry-gb-13536002

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHUL VELJI PARBAT VEKARIAsophymarine-openregistry-h-rahul-velji-parbat-vekaria-37ce23	ORDINARY	50
VELJI VEKARIAsophymarine-openregistry-h-velji-vekaria-392dfb	ORDINARY	50

I J DEVELOPMENTS NE LTD

sophymarine-openregistry-gb-13578661

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Office 4, North Harrow, HA2 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE HANKINSONsophymarine-openregistry-h-christopher-george-hankinson-1035d2	ORDINARY	100
TEESSIDE HOLDINGS NE LTDsophymarine-openregistry-gb-13609229	ORDINARY	0

PERCY RESTAURANTS LTD

sophymarine-openregistry-gb-13611374

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2021
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADMA HOLDING INVESTMENT LTDsophymarine-openregistry-gb-14405642	ORDINARY	1
RAJENDRAM JEYARATNAMsophymarine-openregistry-h-rajendram-jeyaratnam-967dc3	ORDINARY	0

K L PROPERTIES NE LTD

sophymarine-openregistry-gb-13661881

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55201 — Holiday centres and villages
Registered office: Office 4, North Harrow, HA2 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE HANKINSONsophymarine-openregistry-h-christopher-george-hankinson-1035d2	ORDINARY	100
TEESSIDE HOLDINGS NE LTDsophymarine-openregistry-gb-13609229	ORDINARY	0

S H DEVELOPMENTS NE LIMITED

sophymarine-openregistry-gb-13708795

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Office 4, North Harrow, HA2 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE HANKINSONsophymarine-openregistry-h-christopher-george-hankinson-1035d2	ORDINARY	100
TEESSIDE HOLDINGS NE LIMITEDsophymarine-openregistry-gb-13609229	ORDINARY	0

AL NAKHEEL ADVERTISING & PUBLICITY UK LIMITED

sophymarine-openregistry-gb-13749672

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2021
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Harrow Business Centre, North Harrow, HA1 4HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AL NAKHEEL ADVERTISING & PUBLICITY ESTsophymarine-openregistry-h-al-nakheel-advertising-publicity-est-28d4da	ORDINARY	100
MUHAMMAD NABIsophymarine-openregistry-h-muhammad-nabi-60097e	ORDINARY	0

NICL ENERGY (CEE) LIMITED

sophymarine-openregistry-gb-13826865

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2022
Accounts: UNAUDITED ABRIDGED
SIC: 64203 — Activities of construction holding companies
64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified
Registered office: 394 Pinner Road, North Harrow, HA2 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370	ORDINARY	200
GIUSEPPE GALATAsophymarine-openregistry-h-giuseppe-galata-7f110d	ORDINARY	0

SAM ACCOUNTANTS & CONSULTANTS LTD

sophymarine-openregistry-gb-13956969

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2022
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOTHEEPAN SATHANANTHAPOTHAMsophymarine-openregistry-h-manotheepan-sathananthapotham-11a84b	ORDINARY	100
MAHILINI THAYAPARANsophymarine-openregistry-h-mahilini-thayaparan-a0c4c1	ORDINARY	0

JD-HOMES (HERTFORDSHIRE) LIMITED

sophymarine-openregistry-gb-13958227

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2022
Accounts: UNAUDITED ABRIDGED
SIC: 68310 — Real estate agencies
Registered office: Unit 9 Churchill Court, North Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON DAVISsophymarine-openregistry-h-jason-davis-f061e9	ORDINARY	50	50.00%
RAJESH KHIMJI VEKARIAsophymarine-openregistry-h-rajesh-khimji-vekaria-b94c0f	ORDINARY	50	50.00%