UK companies/Harrow/Page 130

Companies in Harrow and their shareholdersPage 130 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 45 shareholdings and 0 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
45
Related parties
0

PIAS PRODUCTION LIMITED

sophymarine-openregistry-gb-06779948
Status
Active
Type
Private Limited Company
Incorporated
24/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
KEY PRODUCTION (LONDON) LIMITEDsophymarine-openregistry-gb-02794065ORDINARY-A1100.00%
PIAS HOLDING (UK) LTDsophymarine-openregistry-gb-03592210ORDINARY-B1100.00%

ZIN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06843255
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Edward Road, Harrow, England, HA2 6QB

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR DARsophymarine-openregistry-h-iftikhar-dar-5537e9ORDINARY51100.00%
SIDRA IFTIKHARsophymarine-openregistry-h-sidra-iftikhar-369a2bA ORDINARY49100.00%

FASH BROADCAST & MEDIA LIMITED

sophymarine-openregistry-gb-06941958
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
BUKOLA FASHOLAsophymarine-openregistry-h-bukola-fashola-bb40f4ORDINARY100100.00%
DEEPIKA SHARMAsophymarine-openregistry-h-deepika-sharma-c04b30ORDINARY A1100.00%

AASI LIMITED

sophymarine-openregistry-gb-06985696
Status
Active
Type
Private Limited Company
Incorporated
08/08/2009
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE MARY SMALLWOODsophymarine-openregistry-h-annette-mary-smallwood-128a43ORDINARY-B50100.00%
STEPHEN GRAHAM SMALLWOODsophymarine-openregistry-h-stephen-graham-smallwood-a118f2ORDINARY-A50100.00%

SVM GLOBAL INVESTMENT LTD

sophymarine-openregistry-gb-07065518
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
C206 Cunningham House, Harrow, Middlesex, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
MURUGESU THANGARAJAHsophymarine-openregistry-h-murugesu-thangarajah-bc9199ORDINARY SHARES142
MURUGESU THANGARAJAHsophymarine-openregistry-h-murugesu-thangarajah-bc9199ORDINARY A67
MURUGESU SIVANANTHANsophymarine-openregistry-h-murugesu-sivananthan-e1c021ORDINARY SHARES58
MURUGESU SIVANANTHANsophymarine-openregistry-h-murugesu-sivananthan-e1c021ORDINARY A33

ADW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07079530
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DANIEL WATERMANsophymarine-openregistry-h-anthony-daniel-waterman-7ead07ORDINARY2100.00%
NATALIE WATERMANsophymarine-openregistry-h-natalie-waterman-e0e891A ORDINARY1100.00%

T EMETU ASSOCIATES LIMITED

sophymarine-openregistry-gb-07094885
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
TAMARA EMETUsophymarine-openregistry-h-tamara-emetu-f4bffbORDINARY160100.00%
CHARLES EMETUsophymarine-openregistry-h-charles-emetu-31dc68ORDINARY B40100.00%

LOVELLE PSYCH CONSULTANCY LTD

sophymarine-openregistry-gb-07121902
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AARON SUAREZ LOVELLEsophymarine-openregistry-h-aaron-suarez-lovelle-004530ORDINARY A50100.00%
CRISTINA LAVINIA BLAJsophymarine-openregistry-h-cristina-lavinia-blaj-049cebORDINARY B50100.00%

INDULGE ME LIMITED

sophymarine-openregistry-gb-07153110
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
RAHUL KOTECHAsophymarine-openregistry-h-rahul-kotecha-210882ORDINARY100100.00%
RAHUL KOTECHAsophymarine-openregistry-h-rahul-kotecha-210882ORDINARY A100100.00%
ALEXANDER GOOCHsophymarine-openregistry-h-alexander-gooch-1d53eaORDINARY A00.00%

HIGHSTEAD CONSULTING LIMITED

sophymarine-openregistry-gb-07164091
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAKINSsophymarine-openregistry-h-andrew-jakins-d53da9ORDINARY300
FIONA JAKINSsophymarine-openregistry-h-fiona-jakins-1caa1aA ORDINARY100

MAISHCO LIMITED

sophymarine-openregistry-gb-07179236
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MORRIS AARON WEINSTEINsophymarine-openregistry-h-morris-aaron-weinstein-21a164A ORDINARY55100.00%
GAIL EVETTE WEINSTEINsophymarine-openregistry-h-gail-evette-weinstein-2408f4B ORDINARY45100.00%

UNYK LIMITED

sophymarine-openregistry-gb-07255071
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483edORDINARY1100.00%
YOJANA BHARDWAJsophymarine-openregistry-h-yojana-bhardwaj-353f04ORDINARY A1100.00%

S3 IT LTD

sophymarine-openregistry-gb-07255499
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
24 Queens Walk, Harrow, HA1 1XS

Direct shareholders

ShareholderShare classShares held% of class
JIGNA SHAHsophymarine-openregistry-h-jigna-shah-604872ORDINARY B1100.00%
SANJAY SHAHsophymarine-openregistry-h-sanjay-shah-d1abf4ORDINARY1100.00%

REDEEMER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07255573
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
INFANT RAJA REEGA ALOYSIUS RAJAsophymarine-openregistry-h-infant-raja-reega-aloysius-raja-334470A ORDINARY100100.00%
ROBINSON ROBERT PONRAJ XAVIERRAJsophymarine-openregistry-h-robinson-robert-ponraj-xavierraj-f52f5cORDINARY100100.00%

RDS CARE LTD

sophymarine-openregistry-gb-07290644
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Hazelwood House 58-60 Beaufort Avenue, Harrow, Middlesex, HA3 8PF

Direct shareholders

ShareholderShare classShares held% of class
RAMNARAIN DYANAN SHAMsophymarine-openregistry-h-ramnarain-dyanan-sham-629c05ORDINARY £160100.00%
ROWAN AMIT SHAMsophymarine-openregistry-h-rowan-amit-sham-d6cf1fA ORDINARY40100.00%

BATTISTINI AND AUGUSTUS LIMITED

sophymarine-openregistry-gb-07303589
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RAYMOND POTTERTONsophymarine-openregistry-h-kevin-raymond-potterton-5812acA ORDINARY50100.00%
KEVIN RAYMOND POTTERTONsophymarine-openregistry-h-kevin-raymond-potterton-5812acORDINARY50100.00%
PAULINE POTTERTONsophymarine-openregistry-h-pauline-potterton-f1bd49A ORDINARY00.00%

SOLISTECH SOLUTIONS LTD

sophymarine-openregistry-gb-07313433
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
231 Kenton Road, Harrow, Greater London, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
JIMMY DAVIDsophymarine-openregistry-h-jimmy-david-274296ORD100100.00%
RETTYMOL THOMASsophymarine-openregistry-h-rettymol-thomas-b69619A ORDINARY100100.00%

SOL-TECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-07320076
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
66 Park Crescent, Harrow, HA3 6ET

Direct shareholders

ShareholderShare classShares held% of class
ZAHAIR SOLAIMANsophymarine-openregistry-h-zahair-solaiman-159d42ORDINARY60100.00%
YEASMIN AKHTERsophymarine-openregistry-h-yeasmin-akhter-ab5e31B ORDINARY40100.00%
ZAHAIR SOLAIMANsophymarine-openregistry-h-zahair-solaiman-159d42B ORDINARY00.00%

HOW EXCHANGE WORKS LTD

sophymarine-openregistry-gb-07331710
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
29 Alicia Gardens, Harrow, HA3 8JB

Direct shareholders

ShareholderShare classShares held% of class
LEKSHMY ENCHIPARAMBILsophymarine-openregistry-h-lekshmy-enchiparambil-1ff4d1ORDINARY B1100.00%
RAJITH ENCHIPARAMBILsophymarine-openregistry-h-rajith-enchiparambil-c51c72ORD1100.00%

NEEL DENTISTRY LIMITED

sophymarine-openregistry-gb-07340134
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NEEL JAISWALsophymarine-openregistry-h-neel-jaiswal-13a49aORDINARY-A75100.00%
KAMAL MISTRYsophymarine-openregistry-gb-11324732ORDINARY-B25100.00%