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.
Companies with a register
7,668
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JACOB DONYsophymarine-openregistry-h-samuel-jacob-dony-0b166b | ORDINARY | 50 | 100.00% |
| SAMUEL JACOB DONYsophymarine-openregistry-h-samuel-jacob-dony-0b166b | ORDINARY A | 50 | 100.00% |
| HENRY DONYsophymarine-openregistry-h-henry-dony-2d77ee | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680 | ORDINARY | 75 | 100.00% |
| NAMAN KUMARsophymarine-openregistry-h-naman-kumar-70ac12 | ORDINARY-B | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUHAIL IJAZsophymarine-openregistry-h-souhail-ijaz-f84728 | ORDINARY | 80 | 100.00% |
| HANANE EL AHMADIsophymarine-openregistry-h-hanane-el-ahmadi-b311c5 | A ORDINARY | 20 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PYEsophymarine-openregistry-gb-05398565 | A ORDINARY | 75 | 100.00% |
| SARAH JANE CRAWFORDsophymarine-openregistry-h-sarah-jane-crawford-04da58 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SP PLUMBING LIMITEDsophymarine-openregistry-gb-10114625 | Holds shares in | ORDINARY 'A' · 89.00% |
| PEASHOLM ESTATES LIMITEDsophymarine-openregistry-gb-09523115 | Holds shares in | ORDINARY B |
| KILLERBY ESTATES LIMITEDsophymarine-openregistry-gb-10406353 | Holds shares in | ORDINARY '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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY MAGECHAsophymarine-openregistry-h-sanjay-magecha-777a96 | A ORDINARY | 60 | 100.00% |
| MISHA MAGECHAsophymarine-openregistry-h-misha-magecha-354577 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TG ASSOCIATES LIMITEDsophymarine-openregistry-gb-07567646 | Holds shares in | A - 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET PENNYsophymarine-openregistry-h-helen-margaret-penny-227d21 | B ORDINARY | 48 | 100.00% |
| RUSSELL PENNYsophymarine-openregistry-gb-SC887670 | A ORDINARY | 48 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WAGSTAFFsophymarine-openregistry-h-darren-wagstaff-0418a0 | ORDINARY | 100 | |
| JENS PETER WAGSTAFFsophymarine-openregistry-h-jens-peter-wagstaff-c5f944 | ORDINARY-A | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH MATAIsophymarine-openregistry-h-satish-matai-0a3ec0 | A ORDINARY | 3,900 | |
| SATISH MATAIsophymarine-openregistry-h-satish-matai-0a3ec0 | B ORDINARY | 2,100 | |
| VIMLA MATAIsophymarine-openregistry-h-vimla-matai-ebc58a | B ORDINARY | 0 | |
| VIMLA MATAIsophymarine-openregistry-h-vimla-matai-ebc58a | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TULSI VIJAY LASHKARIsophymarine-openregistry-h-tulsi-vijay-lashkari-166198 | ORDINARY B | 50 | 100.00% |
| VARDHAN ASHOK RAJKUMARsophymarine-openregistry-h-vardhan-ashok-rajkumar-a3dcaa | ORDINARY A | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY MAHERsophymarine-openregistry-h-james-anthony-maher-af7f62 | ORDINARY B | 50 | 100.00% |
| MICHAEL MAHERsophymarine-openregistry-h-michael-maher-3ad113 | ORDINARY A | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CELIA BRASHERsophymarine-openregistry-h-ms-celia-brasher-a91d16 | ORDINARY B | 50 | |
| MS CELIA BRASHERsophymarine-openregistry-h-ms-celia-brasher-a91d16 | ORDINARY A | 50 | |
| MRS SONJA SMITHERSsophymarine-openregistry-h-mrs-sonja-smithers-a3a3d7 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERA FADAEIsophymarine-openregistry-h-mavera-fadaei-ccd36d | B ORDINARY | 100 | 100.00% |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | A ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BRAZGsophymarine-openregistry-h-gavin-brazg-9d057f | A ORDINARY | 10 | |
| GAVIN BRAZGsophymarine-openregistry-h-gavin-brazg-9d057f | B ORDINARY | 10 | |
| EVIE BRAZGsophymarine-openregistry-h-evie-brazg-4f2188 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA SIDIQUEsophymarine-openregistry-h-monica-sidique-d760ab | ORDINARY | 80 | |
| AYDEN SIDIQUEsophymarine-openregistry-h-ayden-sidique-02be59 | ORDINARY A SHARES | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE RIDGWELLsophymarine-openregistry-h-terence-ridgwell-c7eafd | A | 350 | |
| PRAKASH KHAGRAMsophymarine-openregistry-h-prakash-khagram-d1d0f2 | A | 150 | |
| PRAKASH KHAGRAMsophymarine-openregistry-h-prakash-khagram-d1d0f2 | B ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEET MUKESH PATELsophymarine-openregistry-h-akeet-mukesh-patel-e73437 | ORDINARY | 75 | 100.00% |
| RAJVEE PATELsophymarine-openregistry-h-rajvee-patel-0d1cf2 | A ORDINARY | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CURDsophymarine-openregistry-h-chris-curd-0262b8 | A ORDINARY | 80 | 100.00% |
| AMY CHAPMANsophymarine-openregistry-gb-16982722 | B ORDINARY | 20 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH MARK RAFFLESsophymarine-openregistry-h-andrew-keith-mark-raffles-dee584 | ORDINARY B | 50 | 100.00% |
| ANDREW KEITH MARK RAFFLESsophymarine-openregistry-h-andrew-keith-mark-raffles-dee584 | ORDINARY A | 50 | 100.00% |
| EXECUTORS OF THE ESTATE OF J B RAFFLES (DECEASED)sophymarine-openregistry-h-executors-of-the-estate-of-j-b-raffles-d-c9a2ce | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FRANKFURTsophymarine-openregistry-h-barry-frankfurt-bcd4bf | ORDINARY-A | 60 | 100.00% |
| NAOMI KATHERINE FRANKFURTsophymarine-openregistry-h-naomi-katherine-frankfurt-bcfe9c | ORDINARY-B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE & COMMERCIAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03785272 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL MADINENIsophymarine-openregistry-h-anil-madineni-350d6c | ORDINARY | 6 | 100.00% |
| PRAMUKHA KORAsophymarine-openregistry-h-pramukha-kora-e8d4a6 | ORDINARY B | 4 | 100.00% |