UK companies/Harrow/Page 125
Companies in Harrow and their shareholdersPage 125 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 73 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
GIOS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06309056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grove House, Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MASEFIELDsophymarine-openregistry-h-stephen-masefield-de2b0f | ORDINARY A | 100,000 | |
| SUNDIP RABHERUsophymarine-openregistry-h-sundip-rabheru-96f6b7 | ORDINARY B | 100,000 | |
| SUNDIP RABHERUsophymarine-openregistry-h-sundip-rabheru-96f6b7 | ORDINARY | 700 | |
| STEPHEN MASEFIELDsophymarine-openregistry-h-stephen-masefield-de2b0f | ORDINARY | 300 | |
WARREN POWELL-RICHARDS LIMITED
sophymarine-openregistry-gb-06509336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRJL HOLDINGS LIMITEDsophymarine-openregistry-gb-15725532 | ORDINARY A | 1,232 | 100.00% |
| KYLE NELSON-ESCHsophymarine-openregistry-h-kyle-nelson-esch-edd275 | ORDINARY C | 100 | 100.00% |
| SRJL HOLDINGS LIMITEDsophymarine-openregistry-gb-15725532 | ORDINARY B | 1 | 100.00% |
PEER ROBERTS LIMITED
sophymarine-openregistry-gb-06531700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Pavilion, Harrow, Middlesex, HA1 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANI SHAHsophymarine-openregistry-h-anjani-shah-7065c7 | B ORDINARY | 100 | |
| DINESH SHAHsophymarine-openregistry-h-dinesh-shah-31bd28 | C ORDINARY | 100 | |
| DINESH SHAHsophymarine-openregistry-h-dinesh-shah-31bd28 | ORDINARY | 51 | |
| ANJANI SHAHsophymarine-openregistry-h-anjani-shah-7065c7 | ORDINARY | 49 | |
INFOHEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-06575347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISH PATELsophymarine-openregistry-h-amish-patel-a4508e | ORDINARY CLASS B | 66 | 100.00% |
| RAJIVE PATELsophymarine-openregistry-h-rajive-patel-e7fc21 | ORDINARY CLASS A | 66 | 100.00% |
| AMISH PATELsophymarine-openregistry-h-amish-patel-a4508e | ORDINARY CLASS C | 7 | 50.00% |
| RAJIVE PATELsophymarine-openregistry-h-rajive-patel-e7fc21 | ORDINARY CLASS C | 7 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFOHEALTH LIMITEDsophymarine-openregistry-gb-04004930 | Holds shares in | ORDINARY · 100.00% |
INNOVIZR LIMITED
sophymarine-openregistry-gb-07069353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MICHELE LISTERsophymarine-openregistry-h-denise-michele-lister-3e5142 | ORDINARY | 50 | 50.00% |
| SIMON FELLsophymarine-openregistry-h-simon-fell-7027e7 | ORDINARY | 50 | 50.00% |
| DENISE MICHELE LISTERsophymarine-openregistry-h-denise-michele-lister-3e5142 | ORDINARY B | 10 | 100.00% |
| SIMON FELLsophymarine-openregistry-h-simon-fell-7027e7 | ORDINARY A | 10 | 100.00% |
SUFFUSE LIMITED
sophymarine-openregistry-gb-07086309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Chasewood Park, Harrow, HA1 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PATELsophymarine-openregistry-h-claire-patel-d61eb5 | B ORDINARY | 100 | |
| SHIVAM PATELsophymarine-openregistry-h-shivam-patel-9b6ba3 | A ORDINARY | 100 | |
| SHIVAM PATELsophymarine-openregistry-h-shivam-patel-9b6ba3 | ORDINARY | 100 | |
LAWNSCIENCE ST ALBANS LIMITED
sophymarine-openregistry-gb-07425900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALLCOTTsophymarine-openregistry-h-matthew-allcott-9a6abd | ORDINARY | 80 | 100.00% |
| MARISA ARCARIsophymarine-openregistry-h-marisa-arcari-6b493a | ORDINARY B | 10 | 100.00% |
| MATTHEW ALLCOTTsophymarine-openregistry-h-matthew-allcott-9a6abd | ORDINARY A | 10 | 100.00% |
RESOLUTION FM LIMITED
sophymarine-openregistry-gb-07525115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BOWENsophymarine-openregistry-h-julie-bowen-e5ae15 | ORDINARY | 100 | 100.00% |
| JULIE BOWENsophymarine-openregistry-h-julie-bowen-e5ae15 | 'A' ORDINARY | 1 | 100.00% |
| JULIE BOWENsophymarine-openregistry-h-julie-bowen-e5ae15 | 'B' ORDINARY | 1 | 100.00% |
| PATRICIA HELEN ADAMSsophymarine-openregistry-h-patricia-helen-adams-456ad5 | ORDINARY | 0 | 0.00% |
| PATRICIA HELEN ADAMSsophymarine-openregistry-h-patricia-helen-adams-456ad5 | 'A' ORDINARY | 0 | 0.00% |
JOBSGOPUBLIC LIMITED
sophymarine-openregistry-gb-07750971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- Unit 205, Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | ORDINARY A | 1 | |
| HELEN MARSHALLsophymarine-openregistry-gb-11423615 | ORDINARY B | 1 | |
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | CLASS E | 0 | |
STANLEY ARCHITECTS LIMITED
sophymarine-openregistry-gb-08007004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA ANN MARTINE STANLEYsophymarine-openregistry-h-nichola-ann-martine-stanley-8910ec | ORDINARY | 50 | 50.00% |
| SEAN MARTIN STANLEYsophymarine-openregistry-h-sean-martin-stanley-5d5962 | ORDINARY | 50 | 50.00% |
| NICHOLA ANN MARTINE STANLEYsophymarine-openregistry-h-nichola-ann-martine-stanley-8910ec | ORDINARY B | 10 | 100.00% |
| SEAN MARTIN STANLEYsophymarine-openregistry-h-sean-martin-stanley-5d5962 | ORDINARY A | 10 | 100.00% |
COMMERCIAL GAS SYSTEMS LTD
sophymarine-openregistry-gb-08146331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- 13 Eastcote Road, Harrow, HA2 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SINGHsophymarine-openregistry-h-angela-singh-9e1fc0 | B ORDINARY | 1 | |
| HIMAT SINGHsophymarine-openregistry-h-himat-singh-570212 | ORD | 1 | |
| HIMAT SINGHsophymarine-openregistry-h-himat-singh-570212 | C ORDINARY | 1 | |
GOWER HEALTH & FITNESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08497901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GOWERsophymarine-openregistry-h-marina-gower-1c86ba | ORDINARY | 50 | 50.00% |
| MICHAEL FRANCIS DAMIAN GOWERsophymarine-openregistry-h-michael-francis-damian-gower-251b68 | ORDINARY | 50 | 50.00% |
| MARINA GOWERsophymarine-openregistry-h-marina-gower-1c86ba | ORDINARY-B | 10 | 100.00% |
| MICHAEL FRANCIS DAMIAN GOWERsophymarine-openregistry-h-michael-francis-damian-gower-251b68 | ORDINARY-A | 10 | 100.00% |
CHARTERHOUSE (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-09082390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEOFFREY WHITEsophymarine-openregistry-h-david-geoffrey-white-510b55 | SERIES 3 REDEEMABLE SHARES | 100,000 | 50.00% |
| RAJESH JIWANIsophymarine-openregistry-h-rajesh-jiwani-fc2af4 | SERIES 3 REDEEMABLE SHARES | 100,000 | 50.00% |
| DAVID GEOFFREY WHITEsophymarine-openregistry-h-david-geoffrey-white-510b55 | ORDINARY B | 100 | 100.00% |
| RAJESH JIWANIsophymarine-openregistry-h-rajesh-jiwani-fc2af4 | ORDINARY C | 100 | 100.00% |
LYNCO LIMITED
sophymarine-openregistry-gb-09224376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LYNAGHsophymarine-openregistry-h-alan-lynagh-a7effd | ORDINARY | 80 | |
| ALAN LYNAGHsophymarine-openregistry-h-alan-lynagh-a7effd | ORDINARY A | 10 | |
| ALAN LYNAGHsophymarine-openregistry-h-alan-lynagh-a7effd | ORDINARY B | 10 | |
| GERALDINE LYNAGHsophymarine-openregistry-h-geraldine-lynagh-015731 | ORDINARY B | 0 | |
| GERALDINE LYNAGHsophymarine-openregistry-h-geraldine-lynagh-015731 | ORDINARY | 0 | |
BABYLON RE-DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09246869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GEOFFREY UNWINsophymarine-openregistry-h-eric-geoffrey-unwin-f04d43 | "A" ORDINARY | 510 | |
| MS ANNA MCDOUGALLsophymarine-openregistry-h-ms-anna-mcdougall-890269 | "C" ORDINARY | 245 | |
| MS ANNA MCDOUGALLsophymarine-openregistry-h-ms-anna-mcdougall-890269 | "B" ORDINARY | 245 | |
KHI ALBURY LIMITED
sophymarine-openregistry-gb-09347218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHI PARTNERS UK LIMITEDsophymarine-openregistry-gb-16147684 | C ORDINARY | 625 | 100.00% |
| KIRANKUMAR PATELsophymarine-openregistry-h-kirankumar-patel-23870c | A ORDINARY | 300 | 100.00% |
| KHI PARTNERS UK LIMITEDsophymarine-openregistry-gb-16147684 | B ORDINARY | 75 | 100.00% |
CLASS OF MAGIC LIMITED
sophymarine-openregistry-gb-09450333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ALEXANDRA WOOLFsophymarine-openregistry-h-hayley-alexandra-woolf-4e29c7 | B ORDINARY | 1 | 100.00% |
| OLIVER BENJAMIN HAMBLINGsophymarine-openregistry-h-oliver-benjamin-hambling-186930 | ORDINARY | 1 | 100.00% |
| OLIVER BENJAMIN HAMBLINGsophymarine-openregistry-h-oliver-benjamin-hambling-186930 | A ORDINARY | 1 | 100.00% |
OLIVER B MAGIC LIMITED
sophymarine-openregistry-gb-09994396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ALEXANDRA WOOLFsophymarine-openregistry-h-hayley-alexandra-woolf-4e29c7 | B ORDINARY | 1 | 100.00% |
| OLIVER BENJAMIN HAMBLINGsophymarine-openregistry-h-oliver-benjamin-hambling-186930 | ORDINARY | 1 | 100.00% |
| OLIVER BENJAMIN HAMBLINGsophymarine-openregistry-h-oliver-benjamin-hambling-186930 | A ORDINARY | 1 | 100.00% |
DESIGN GROUP NINE LONDON LIMITED
sophymarine-openregistry-gb-10202952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERT JONESsophymarine-openregistry-h-david-albert-jones-d86d8d | ORDINARY-A | 50 | 100.00% |
| PETER ALAN STIRZAKERsophymarine-openregistry-h-peter-alan-stirzaker-6958f9 | ORDINARY-C | 50 | 100.00% |
| DAVID ALBERT JONESsophymarine-openregistry-h-david-albert-jones-d86d8d | ORDINARY-B | 25 | 50.00% |
| PETER ALAN STIRZAKERsophymarine-openregistry-h-peter-alan-stirzaker-6958f9 | ORDINARY-B | 25 | 50.00% |
EXPERT INDEPENDENT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10710796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MITTALsophymarine-openregistry-h-amit-mittal-f89cc5 | ORDINARY | 288 | 85.21% |
| SHWETA MITTALsophymarine-openregistry-h-shweta-mittal-bfc428 | ORDINARY | 50 | 14.79% |
| AMIT MITTALsophymarine-openregistry-h-amit-mittal-f89cc5 | A ORDINARY | 0 | |
| SHWETA MITTALsophymarine-openregistry-h-shweta-mittal-bfc428 | B ORDINARY | 0 | |