UK companies/North Harrow/Page 6
Companies in North Harrow and their shareholdersPage 6 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 2 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
HALO CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-14081599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wieland, Chartered Accountants Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOWLINGsophymarine-openregistry-h-peter-dowling-3688f8 | ORDINARY | 50 | |
| REBECCA DOWLINGsophymarine-openregistry-h-rebecca-dowling-8ea283 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALO CARE PROPERTY LIMITEDsophymarine-openregistry-gb-10039742 | Holds shares in | ORDINARY |
CROWNLANDS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14100435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ashleigh Mann, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWAR PREET SINGH JASWALsophymarine-openregistry-h-kanwar-preet-singh-jaswal-134ea0 | ORDINARY GBP SHARES | 100 | |
| GURPARTAP SINGH MALHIsophymarine-openregistry-h-gurpartap-singh-malhi-38f7a4 | ORDINARY GBP SHARES | 0 | |
SHENLEY HOMES LTD
sophymarine-openregistry-gb-14100477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHEEL MUKHTARsophymarine-openregistry-h-saheel-mukhtar-75753a | ORDINARY | 1 | |
| YOUSAF MUKHTARsophymarine-openregistry-h-yousaf-mukhtar-51ed7c | ORDINARY | 1 | |
S M BUSINESS VENTURES LTD
sophymarine-openregistry-gb-14144646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Office 4, North Harrow, HA2 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KUHU KATARIYAsophymarine-openregistry-h-ms-kuhu-katariya-cd2cb1 | ORDINARY | 50 | |
| PIYUSH NAGPALsophymarine-openregistry-h-piyush-nagpal-420658 | ORDINARY | 50 | |
STAR SMILES ALIGNERS LIMITED
sophymarine-openregistry-gb-14486670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 60a Station Road, North Harrow, Middlesex, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN JATIN RAJANIsophymarine-openregistry-h-simran-jatin-rajani-a92bd3 | ORDINARY GBP SHARES | 1 | |
| PRADEEP BODHANIsophymarine-openregistry-h-pradeep-bodhani-8e9124 | ORDINARY GBP SHARES | 0 | |
PURELY GROUNDED LTD
sophymarine-openregistry-gb-14605824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes - Registered office
- 5 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA DHAMECHAsophymarine-openregistry-h-anika-dhamecha-ab1df0 | ORD | 100 | |
| AMIT DHAMECHAsophymarine-openregistry-h-amit-dhamecha-7433cd | ORD | 0 | |
TRUST HOUSE SECURITIES LIMITED
sophymarine-openregistry-gb-14707835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 60a Station Road, North Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKIE PATELsophymarine-openregistry-h-nickie-patel-a48544 | ORDINARY GBP SHARES | 1 | 50.00% |
| SADHANA PATELsophymarine-openregistry-h-sadhana-patel-4d39b6 | ORDINARY GBP SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGBY MANSIONS FREEHOLD LIMITEDsophymarine-openregistry-gb-09520578 | Holds shares in | B ORDINARY · 0.00% |
FUNDING2DAY LTD
sophymarine-openregistry-gb-14834727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- C/O Sam Accountants Ltd, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR PANKAJ DOSHIsophymarine-openregistry-h-samir-pankaj-doshi-1e1476 | ORDINARY | 100 | |
| MARIADAS ROSHANsophymarine-openregistry-h-mariadas-roshan-e664cb | ORDINARY | 0 | |
SAM NEXUS LTD
sophymarine-openregistry-gb-15501125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sam Accountants Ltd 55, North Harrow, Middlesex, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAIMATHY MAHINTHANsophymarine-openregistry-h-kalaimathy-mahinthan-b4e17b | ORDINARY | 100 | |
| SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987 | ORDINARY | 0 | |
SHAREZ HOLDINGS LTD
sophymarine-openregistry-gb-15569388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAZAD KHANsophymarine-openregistry-h-mohammad-shazad-khan-50413a | ORDINARY | 50 | |
| MUHAMMAD NAVEED AHMADsophymarine-openregistry-h-muhammad-naveed-ahmad-81f8d1 | ORDINARY | 50 | |
SAM CATENA LTD
sophymarine-openregistry-gb-15871590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sam Accountants Ltd, North Harrow, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHINTHAN SATHANANTHAPOTHAMsophymarine-openregistry-h-mahinthan-sathananthapotham-7112bd | ORDINARY | 100 | |
| SAM MANAGEMENT LTDsophymarine-openregistry-gb-13242987 | ORDINARY | 0 | |
REEL WEALTH LTD
sophymarine-openregistry-gb-16239794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64929 — Other credit granting n.e.c.
64991 — Security dealing on own account - Registered office
- 2 Churchill Court, First Floor, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEL FITNESS LTDsophymarine-openregistry-gb-15865591 | ORD | 100 | |
| FARM WAY HOLDINGS LTDsophymarine-openregistry-gb-16152235 | ORD | 0 | |
BRITISH COLUMBIA HOLDINGS LTD
sophymarine-openregistry-gb-16241048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60a Station Road, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM HA2 7SJsophymarine-openregistry-h-kingdom-ha2-7sj-85407d | ORDINARY | 100 | |
| NICKIE PATEL 60A STATION ROAD NORTH HARROW UNITEDsophymarine-openregistry-h-nickie-patel-60a-station-road-north-harr-319af7 | ORDINARY | 100 | |
HENWELL LTD
sophymarine-openregistry-gb-16538029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47220 — Retail sale of meat and meat products in specialised stores
52290 — Other transportation support activities - Registered office
- Office 4, North Harrow, HA2 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-ANASTASIIA GORBUNENKOsophymarine-openregistry-h-anna-anastasiia-gorbunenko-312d0d | ORDINARY | 120 | |
| ANDRII NIKONOVsophymarine-openregistry-h-andrii-nikonov-773150 | ORDINARY | 0 | |
MEDWORK ADVISORY LTD
sophymarine-openregistry-gb-16650468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRITI PATTANIsophymarine-openregistry-h-shriti-pattani-71636b | ORDINARY | 70 | |
| SANJIV RADIAsophymarine-openregistry-h-sanjiv-radia-9adb40 | ORDINARY | 30 | |
MU SIGMA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11292287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-musigma-business-solutions-private-limit-57e9af | ORDINARY | 159,501,280 | 100.00% |
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-musigma-business-solutions-private-limit-57e9af | PREFERENCE | 130,500,000 | 100.00% |
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-musigma-business-solutions-private-limit-57e9af | B ORDINARY | 17,085,457 | 100.00% |
| MUSIGMA BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-musigma-business-solutions-private-limit-57e9af | B CONVERTIBLE PREFERENCE SHARES | 9,708,738 | 100.00% |
HHG1 NOTTINGHAM LIMITED
sophymarine-openregistry-gb-01752685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Churchill Court, North Harrow, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTON HOTELS LIMITEDsophymarine-openregistry-gb-12645402 | ORDINARY A | 52,000 | |
| HUNTON HOTELS LIMITEDsophymarine-openregistry-gb-12645402 | ORDINARY B | 48,000 | |
CARDOC LIMITED
sophymarine-openregistry-gb-04640824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cardoc House, North Harrow, Middlesex, HA2 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDOC HOLDINGS LIMITEDsophymarine-openregistry-gb-13199480 | ORDINARY | 30 | 100.00% |
| CARDOC HOLDINGS LIMITEDsophymarine-openregistry-gb-13199480 | ORDINARY-A | 20 | 100.00% |
ELITE SPECIALIST CARE LIMITED
sophymarine-openregistry-gb-04129763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 376-378 Pinner Road, North Harrow, HA2 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROW CARERS LTDsophymarine-openregistry-gb-03325055 | ORDINARY | 100 | |
BEACON ORGANISATIONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04203257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- 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 |
|---|
| NESLYN WATSON-DRUEEsophymarine-openregistry-h-neslyn-watson-druee-5986bf | ORDINARY | 295,100 | 100.00% |