UK companies/Harrow/Page 129

Companies in Harrow and their shareholdersPage 129 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 47 shareholdings and 5 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
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
47
Related parties
5

HENRY DONY ASSOCIATES LIMITED

sophymarine-openregistry-gb-05149638
Status
Active
Type
Private Limited Company
Incorporated
09/06/2004
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JACOB DONYsophymarine-openregistry-h-samuel-jacob-dony-0b166bORDINARY50100.00%
SAMUEL JACOB DONYsophymarine-openregistry-h-samuel-jacob-dony-0b166bORDINARY A50100.00%
HENRY DONYsophymarine-openregistry-h-henry-dony-2d77eeORDINARY00.00%

BCWL CONSULTANTS LIMITED

sophymarine-openregistry-gb-05208640
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY75100.00%
NAMAN KUMARsophymarine-openregistry-h-naman-kumar-70ac12ORDINARY-B25100.00%

IJAZ MANAGEMENT LIMITED

sophymarine-openregistry-gb-05297405
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
SOUHAIL IJAZsophymarine-openregistry-h-souhail-ijaz-f84728ORDINARY80100.00%
HANANE EL AHMADIsophymarine-openregistry-h-hanane-el-ahmadi-b311c5A ORDINARY20100.00%

SHAUN PYE LIMITED

sophymarine-openregistry-gb-05398565
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Unit 205, Cervantes House,, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
SHAUN PYEsophymarine-openregistry-gb-05398565A ORDINARY75100.00%
SARAH JANE CRAWFORDsophymarine-openregistry-h-sarah-jane-crawford-04da58B ORDINARY25100.00%

Related parties

PartyRelationshipDetail
SP PLUMBING LIMITEDsophymarine-openregistry-gb-10114625Holds shares inORDINARY 'A' · 89.00%
PEASHOLM ESTATES LIMITEDsophymarine-openregistry-gb-09523115Holds shares inORDINARY B
KILLERBY ESTATES LIMITEDsophymarine-openregistry-gb-10406353Holds shares inORDINARY 'A'

FINANCIAL VISIBILITY LIMITED

sophymarine-openregistry-gb-05538137
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SANJAY MAGECHAsophymarine-openregistry-h-sanjay-magecha-777a96A ORDINARY60100.00%
MISHA MAGECHAsophymarine-openregistry-h-misha-magecha-354577B ORDINARY40100.00%

Related parties

PartyRelationshipDetail
TG ASSOCIATES LIMITEDsophymarine-openregistry-gb-07567646Holds shares inA - ORDINARY

DENARIUS CONSULTANCY LIMITED

sophymarine-openregistry-gb-05612002
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARGARET PENNYsophymarine-openregistry-h-helen-margaret-penny-227d21B ORDINARY48100.00%
RUSSELL PENNYsophymarine-openregistry-gb-SC887670A ORDINARY48100.00%

WONDERFUL ELECTRIC LIMITED

sophymarine-openregistry-gb-05749552
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
76 Southdown Crescent, Harrow, HA2 0QS

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAGSTAFFsophymarine-openregistry-h-darren-wagstaff-0418a0ORDINARY100
JENS PETER WAGSTAFFsophymarine-openregistry-h-jens-peter-wagstaff-c5f944ORDINARY-A100

M & M GENERAL INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-05785196
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
27 Abercorn Gardens, Harrow, Middlesex, HA3 0PB

Direct shareholders

ShareholderShare classShares held% of class
SATISH MATAIsophymarine-openregistry-h-satish-matai-0a3ec0A ORDINARY3,900
SATISH MATAIsophymarine-openregistry-h-satish-matai-0a3ec0B ORDINARY2,100
VIMLA MATAIsophymarine-openregistry-h-vimla-matai-ebc58aB ORDINARY0
VIMLA MATAIsophymarine-openregistry-h-vimla-matai-ebc58aA ORDINARY0

CRESSAR LIMITED

sophymarine-openregistry-gb-05855300
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park View, Harrow, Middlesex, HA1 3JS

Direct shareholders

ShareholderShare classShares held% of class
TULSI VIJAY LASHKARIsophymarine-openregistry-h-tulsi-vijay-lashkari-166198ORDINARY B50100.00%
VARDHAN ASHOK RAJKUMARsophymarine-openregistry-h-vardhan-ashok-rajkumar-a3dcaaORDINARY A50100.00%

ISLEWORTH ENTERPRISES LIMITED

sophymarine-openregistry-gb-05867047
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MAHERsophymarine-openregistry-h-james-anthony-maher-af7f62ORDINARY B50100.00%
MICHAEL MAHERsophymarine-openregistry-h-michael-maher-3ad113ORDINARY A50100.00%

COPPER LONDON LIMITED

sophymarine-openregistry-gb-05872576
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MS CELIA BRASHERsophymarine-openregistry-h-ms-celia-brasher-a91d16ORDINARY B50
MS CELIA BRASHERsophymarine-openregistry-h-ms-celia-brasher-a91d16ORDINARY A50
MRS SONJA SMITHERSsophymarine-openregistry-h-mrs-sonja-smithers-a3a3d7ORDINARY B0

TAYLOR LIGHT CO LTD

sophymarine-openregistry-gb-05892326
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MAVERA FADAEIsophymarine-openregistry-h-mavera-fadaei-ccd36dB ORDINARY100100.00%
ROBERT TAYLORsophymarine-openregistry-gb-07492613A ORDINARY100100.00%

PROPACEA LIMITED

sophymarine-openregistry-gb-05901271
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BRAZGsophymarine-openregistry-h-gavin-brazg-9d057fA ORDINARY10
GAVIN BRAZGsophymarine-openregistry-h-gavin-brazg-9d057fB ORDINARY10
EVIE BRAZGsophymarine-openregistry-h-evie-brazg-4f2188B ORDINARY0

CORPORATE TALK LIMITED

sophymarine-openregistry-gb-05983216
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Bank House, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MONICA SIDIQUEsophymarine-openregistry-h-monica-sidique-d760abORDINARY80
AYDEN SIDIQUEsophymarine-openregistry-h-ayden-sidique-02be59ORDINARY A SHARES20

PGK ASSOCIATES LTD

sophymarine-openregistry-gb-06280250
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
128 Exeter Road, Harrow, HA2 9PL

Direct shareholders

ShareholderShare classShares held% of class
TERENCE RIDGWELLsophymarine-openregistry-h-terence-ridgwell-c7eafdA350
PRAKASH KHAGRAMsophymarine-openregistry-h-prakash-khagram-d1d0f2A150
PRAKASH KHAGRAMsophymarine-openregistry-h-prakash-khagram-d1d0f2B ORDINARY100

NIAYARA GLOBAL LIMITED

sophymarine-openregistry-gb-06291885
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AKEET MUKESH PATELsophymarine-openregistry-h-akeet-mukesh-patel-e73437ORDINARY75100.00%
RAJVEE PATELsophymarine-openregistry-h-rajvee-patel-0d1cf2A ORDINARY25100.00%

CHRIS CURD DESIGN LIMITED

sophymarine-openregistry-gb-06435338
Status
Active
Type
Private Limited Company
Incorporated
23/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS CURDsophymarine-openregistry-h-chris-curd-0262b8A ORDINARY80100.00%
AMY CHAPMANsophymarine-openregistry-gb-16982722B ORDINARY20100.00%

DR IAN HAY LIMITED

sophymarine-openregistry-gb-06579993
Status
Active
Type
Private Limited Company
Incorporated
29/04/2008
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEITH MARK RAFFLESsophymarine-openregistry-h-andrew-keith-mark-raffles-dee584ORDINARY B50100.00%
ANDREW KEITH MARK RAFFLESsophymarine-openregistry-h-andrew-keith-mark-raffles-dee584ORDINARY A50100.00%
EXECUTORS OF THE ESTATE OF J B RAFFLES (DECEASED)sophymarine-openregistry-h-executors-of-the-estate-of-j-b-raffles-d-c9a2ceORDINARY B00.00%

ZOMEX LIMITED

sophymarine-openregistry-gb-06647202
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BARRY FRANKFURTsophymarine-openregistry-h-barry-frankfurt-bcd4bfORDINARY-A60100.00%
NAOMI KATHERINE FRANKFURTsophymarine-openregistry-h-naomi-katherine-frankfurt-bcfe9cORDINARY-B40100.00%

Related parties

PartyRelationshipDetail
CREATIVE & COMMERCIAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03785272Holds shares inORDINARY · 100.00%

ONENESS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06679895
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANIL MADINENIsophymarine-openregistry-h-anil-madineni-350d6cORDINARY6100.00%
PRAMUKHA KORAsophymarine-openregistry-h-pramukha-kora-e8d4a6ORDINARY B4100.00%