UK companies/North Harrow/Page 7
Companies in North Harrow and their shareholdersPage 7 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 22 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
ACCORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-04596349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods - Registered office
- Sage House, North Harrow, Middlesex, HA1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTAS PHARMACEUTICALS LIMITEDsophymarine-openregistry-h-intas-pharmaceuticals-limited-5b1c37 | ORDINARY | 63,885,674 | |
Related parties
| Party | Relationship | Detail |
|---|
| MENWELL LIMITEDsophymarine-openregistry-gb-11476975 | Holds shares in | SEED SHARES · 0.52% |
XORIANT UK LIMITED
sophymarine-openregistry-gb-04755084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Wieland, Chartered Accountants Harrow Business Centre, North Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XORIANT CORPORATIONsophymarine-openregistry-h-xoriant-corporation-7785fb | ORDINARY | 122 | |
XENITH CONSULTING LIMITED
sophymarine-openregistry-gb-05419229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Southfield Park, North Harrow, HA2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM HOSSEINI BADAKHCHANIsophymarine-openregistry-h-salim-hosseini-badakhchani-57a373 | ORDINARY | 100 | |
JAPANESE ACUPUNCTURE LIMITED
sophymarine-openregistry-gb-05441936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Manor Park Drive, North Harrow, Middlesex, HA2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND FELIX MARSHALLsophymarine-openregistry-h-anand-felix-marshall-e49337 | ORDINARY | 2 | 100.00% |
ADVANI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06534551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Dorchester Avenue, North Harrow, Middlesex, HA2 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUPAD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15229301 | ORDINARY | 1 | 100.00% |
FINSOL TAX ADVISORS LIMITED
sophymarine-openregistry-gb-06885059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
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 |
|---|
| RAJESH KHIMJI VEKARIAsophymarine-openregistry-h-rajesh-khimji-vekaria-b94c0f | ORDINARY | 100 | |
DEV FINANCIAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-08800741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Station Road, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAMESHKUMAR NAGRANIsophymarine-openregistry-h-amit-rameshkumar-nagrani-5e3d78 | ORDINARY | 2 | |
SOUTHERN COUNTIES REAL ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-09022942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Premier Suite 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SPICERsophymarine-openregistry-h-simon-spicer-21c5de | ORDINARY | 100 | |
BIRCHWOOD STORES LTD
sophymarine-openregistry-gb-09812871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Sam Accountants Ltd, North Harrow, HA2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERAMBALAVANAR BALAJOTHYsophymarine-openregistry-h-perambalavanar-balajothy-bb2ada | ORDINARY | 100 | |
PINNACLE PVT LTD
sophymarine-openregistry-gb-10828834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Premier Suite 4 Churchill Court, North Harrow, Middlesex, HA2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAT GOENKAsophymarine-openregistry-h-akshat-goenka-ce54bd | ORDINARY | 573,000 | |
DEVREENA ESTATES LTD
sophymarine-openregistry-gb-10942901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 60 Station Road, North Harrow, HA2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAMESHKUMAR NAGRANIsophymarine-openregistry-h-amit-rameshkumar-nagrani-5e3d78 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIR DOUBLE JACK INVESTMENTS LTDsophymarine-openregistry-gb-15240352 | Holds shares in | ORDINARY |
KENNYTV LTD
sophymarine-openregistry-gb-11126850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit 9 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY OGHENOVO OJUEDERIEsophymarine-openregistry-h-kenny-oghenovo-ojuederie-f59c31 | ORDINARY | 10 | 100.00% |
PINAKA DEBT RECOVERIES LTD
sophymarine-openregistry-gb-11614716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Station Road, North Harrow, Middlesex, HA2 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMENT SONIsophymarine-openregistry-h-rayment-soni-d89a46 | ORDINARY GBP 1.00 SHARES. | 100 | |
UTSA LTD
sophymarine-openregistry-gb-11629836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- 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 |
|---|
| LADHANI FAMILY TRUST (SURAKSHA SUBTRUST)sophymarine-openregistry-h-ladhani-family-trust-suraksha-subtrust-0dcd9d | ORDINARY | 100 | |
| LADHANI FAMILY TRUST (SURAKSHA SUBTRUST)sophymarine-openregistry-h-ladhani-family-trust-suraksha-subtrust-0dcd9d | ORDINARY | 1 | |
AASRA LTD
sophymarine-openregistry-gb-11629875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- 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 |
|---|
| LADHANI FAMILY TRUST (MITRA SUBTRUST)sophymarine-openregistry-h-ladhani-family-trust-mitra-subtrust-87358b | ORDINARY | 100 | |
| LADHANI FAMILY TRUST (MITRA SUBTRUST)sophymarine-openregistry-h-ladhani-family-trust-mitra-subtrust-87358b | ORDINARY | 2 | |
ASPER.AI LIMITED
sophymarine-openregistry-gb-12303315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Churchill Court, North Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPER.AI INC.sophymarine-openregistry-h-asper-ai-inc-f5649c | ORDINARY | 50,000 | 100.00% |
BEACON CREATIONS LTD
sophymarine-openregistry-gb-12652327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- 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 | 100 | 100.00% |
ONLY CARE (BLACKWELL) LIMITED
sophymarine-openregistry-gb-13164120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 5 Churchill Court, North Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLY CARE LIMITEDsophymarine-openregistry-gb-06788225 | ORDINARY | 1 | 100.00% |
DHEE LTD
sophymarine-openregistry-gb-14438308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Woodlands, North Harrow, HA2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISHANKAR VISWANATHARAOsophymarine-openregistry-h-ravishankar-viswanatharao-d83e97 | ORDINARY | 100 | 100.00% |
FINSOL GROUP LTD
sophymarine-openregistry-gb-14517507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 3 | |