UK companies/Harrow/Page 131
Companies in Harrow and their shareholdersPage 131 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 43 shareholdings and 3 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
DEJ ENTERPRISE LIMITED
sophymarine-openregistry-gb-07357054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Kenton Park Close, Harrow, HA3 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJUL GIRISHCHANDRA SHAHsophymarine-openregistry-h-dejul-girishchandra-shah-d3606a | ORDINARY | 80 | 100.00% |
| BINA KOTHARIsophymarine-openregistry-h-bina-kothari-aafd0c | ORDINARY B | 20 | 100.00% |
STEADFASTER CONSULTANCY LTD
sophymarine-openregistry-gb-07362857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN SHANKAR GHULEsophymarine-openregistry-h-sachin-shankar-ghule-b47844 | ORDINARY | 1 | 100.00% |
| SHEETAL SACHIN GHULEsophymarine-openregistry-h-sheetal-sachin-ghule-18c360 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VILLIERS AVENUE PROP LTDsophymarine-openregistry-gb-10458023 | Holds shares in | ORDINARY · 6.86% |
PERFECT IT SOLUTIONS & SERVICES LIMITED
sophymarine-openregistry-gb-07398802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Jardine House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINESH MISTRYsophymarine-openregistry-h-vinesh-mistry-d1ab9a | ORDINARY | 100 | 100.00% |
| SURINDER MISTRYsophymarine-openregistry-h-surinder-mistry-b9ec46 | A ORDINARY | 10 | 100.00% |
RELIASON SOLUTIONS LTD
sophymarine-openregistry-gb-07401951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN GOELsophymarine-openregistry-h-nitin-goel-b63b41 | ORDINARY | 1 | 100.00% |
| POOJA GOELsophymarine-openregistry-h-pooja-goel-25bec2 | ORDINARY B | 1 | 100.00% |
NEWVILLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07426962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETAL THAKRARsophymarine-openregistry-h-hetal-thakrar-caf3cd | B ORDINARY | 1 | |
| HETAL THAKRARsophymarine-openregistry-h-hetal-thakrar-caf3cd | A ORDINARY | 1 | |
| SONAL THAKRARsophymarine-openregistry-h-sonal-thakrar-22c56c | B ORDINARY | 1 | |
BB ENDODONTICS LIMITED
sophymarine-openregistry-gb-07441048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN BHUVAsophymarine-openregistry-h-bhavin-bhuva-b8bd9c | A ORDINARY | 65 | 100.00% |
| HEENA BHUVAsophymarine-openregistry-h-heena-bhuva-fb4f12 | B ORDINARY | 35 | 100.00% |
KKSC SOLUTIONS LIMITED
sophymarine-openregistry-gb-07490205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG SHAN CHOIsophymarine-openregistry-h-chung-shan-choi-84ca54 | ORDINARY 'B' SHARES | 10 | 100.00% |
| CHUNG SHAN CHOIsophymarine-openregistry-h-chung-shan-choi-84ca54 | ORDINARY 'A' SHARES | 10 | 100.00% |
| SHAILA CHOIsophymarine-openregistry-h-shaila-choi-aee729 | ORDINARY 'B' SHARES | 0 | 0.00% |
SWASTIK INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-07526610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 105 Uxbridge Road, Harrow, HA3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY GBP1 SHARES | 70 | |
| MANISHA PATELsophymarine-openregistry-gb-13958494 | A ORDINARY GBP1 NON-VOTING SHARES | 30 | |
| MAHESHKUMAR RAMNIKLAL SHAHsophymarine-openregistry-h-maheshkumar-ramniklal-shah-d04837 | A ORDINARY GBP1 NON-VOTING SHARES | 0 | |
S & B MOTORS (LONDON) LIMITED
sophymarine-openregistry-gb-07529779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE NICOLE MORTON BOYCEsophymarine-openregistry-h-natalie-nicole-morton-boyce-d32a84 | ORDINARY | 150 | 100.00% |
| SEAN ANTHONY REGANsophymarine-openregistry-h-sean-anthony-regan-d3f871 | ORDINARY-A | 100 | 100.00% |
BCW LIGHTING LIMITED
sophymarine-openregistry-gb-07546164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHARLES WILSONsophymarine-openregistry-h-ben-charles-wilson-ea25d2 | A ORDINARY | 60 | 100.00% |
| CARLEY ANNE WILSONsophymarine-openregistry-h-carley-anne-wilson-b9a845 | B ORDINARY | 40 | 100.00% |
GB ELITE LTD
sophymarine-openregistry-gb-07587850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRE PETROVsophymarine-openregistry-h-petre-petrov-43deef | ORDINARY | 100 | 100.00% |
| KORINA IVANOVA SLAVOVAsophymarine-openregistry-h-korina-ivanova-slavova-b59de3 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BULSTOCK LIMITEDsophymarine-openregistry-gb-08671632 | Holds shares in | ORDINARY · 100.00% |
| FOOD CHOICE LIMITEDsophymarine-openregistry-gb-08069023 | Holds shares in | A ORDINARY · 0.01% |
VIBHA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07589393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA ELAIYARAJAsophymarine-openregistry-h-anuradha-elaiyaraja-47cc21 | B ORDINARY | 1 | 100.00% |
| ELAIYARAJA GANESANsophymarine-openregistry-h-elaiyaraja-ganesan-37d2a8 | ORDINARY | 1 | 100.00% |
STJ CONSULTANCY LTD
sophymarine-openregistry-gb-07591345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH GANGWANIsophymarine-openregistry-h-jitesh-gangwani-acb7dc | ORDINARY | 1 | 100.00% |
| SHALLU GANGWANIsophymarine-openregistry-h-shallu-gangwani-6e4f18 | ORDINARY B | 1 | 100.00% |
APPLYING AGILE LIMITED
sophymarine-openregistry-gb-07600810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA ANSARIsophymarine-openregistry-h-farzana-ansari-0ade63 | ORDINARY B | 1 | 100.00% |
| IRFAN ANSARIsophymarine-openregistry-h-irfan-ansari-04fd2f | ORDINARY | 1 | 100.00% |
ONE BRICK AT A TIME LTD
sophymarine-openregistry-gb-07625197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ROGERSsophymarine-openregistry-h-phillip-rogers-3737dd | A ORDINARY | 85 | 100.00% |
| SARAH MILLICHAPsophymarine-openregistry-h-sarah-millichap-e27ba5 | B ORDINARY | 15 | 100.00% |
INFOLABS CONSULTING LTD
sophymarine-openregistry-gb-07665158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 231 Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINAKI BHATTACHARJEEsophymarine-openregistry-h-pinaki-bhattacharjee-c8b2a9 | ORD | 1 | 100.00% |
| TANIA ROYsophymarine-openregistry-h-tania-roy-c55277 | A ORDINARY | 1 | 100.00% |
T.TYLER LIGHTING LTD
sophymarine-openregistry-gb-07686830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY TYLERsophymarine-openregistry-h-toby-tyler-4b1ef1 | A ORDINARY | 1,000 | 100.00% |
| CHARLEY LOUISE FOXsophymarine-openregistry-h-charley-louise-fox-e33c67 | B ORDINARY | 500 | 100.00% |
ASQUARE LTD
sophymarine-openregistry-gb-07698830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINAYAK CHANDRAKANT SALVIsophymarine-openregistry-h-mr-vinayak-chandrakant-salvi-c6cf7d | ORDINARY | 100 | |
| MISS ANUSHKA VINAYAK SALVIsophymarine-openregistry-h-miss-anushka-vinayak-salvi-05c6a4 | ORDINARY B | 20 | |
SMARNAMA LIMITED
sophymarine-openregistry-gb-07706756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Kp & Co Avanta House, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR KAPIL CHAWLAsophymarine-openregistry-h-dr-kapil-chawla-879196 | ORDINARY A | 50 | |
| DR POOJA CHAWLAsophymarine-openregistry-h-dr-pooja-chawla-f1631f | ORDINARY B | 50 | |
STARFILE NETWORK LIMITED
sophymarine-openregistry-gb-07727125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FULKER DUNCANsophymarine-openregistry-h-gordon-fulker-duncan-03c478 | ORDINARY A | 50 | 100.00% |
| VICTORIA ELIZABETH FRANCES DUNCANsophymarine-openregistry-h-victoria-elizabeth-frances-duncan-6a9e8c | ORDINARY B | 50 | 100.00% |