UK companies/Harrow/Page 132

Companies in Harrow and their shareholdersPage 132 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

SRIVEN SOLUTIONS LTD

sophymarine-openregistry-gb-07735813

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2011
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
SASHIDHAR BACCHUsophymarine-openregistry-h-sashidhar-bacchu-3532e3	ORDINARY	1	100.00%
SWARNA SURUNENIsophymarine-openregistry-h-swarna-suruneni-17817f	ORDINARY B	1	100.00%

ABC CONSTRUCTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-07748840

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARK BISHsophymarine-openregistry-h-andrew-mark-bish-0fd75c	ORDINARY A	80	100.00%
ANDREW MARK BISHsophymarine-openregistry-h-andrew-mark-bish-0fd75c	ORDINARY B	10	50.00%
RICHARD JOHN JONESsophymarine-openregistry-h-richard-john-jones-33dc2a	ORDINARY B	10	50.00%

ADAM ANDRUSIER AUTOGRAPHS LTD

sophymarine-openregistry-gb-07761201

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2011
Accounts: UNAUDITED ABRIDGED
SIC: 90040 — Operation of arts facilities
96090 — Other service activities n.e.c.
Registered office: 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM ANDRUSIERsophymarine-openregistry-h-adam-andrusier-0d254e	A ORDINARY	55	100.00%
RACHEL MILLERsophymarine-openregistry-h-rachel-miller-f911ae	B ORDINARY	45	100.00%

ILYNX LIMITED

sophymarine-openregistry-gb-07771895

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Jsp Accountants, Harrow, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held
HARMINDER SINGH THINDsophymarine-openregistry-h-harminder-singh-thind-952131	ORDINARY SHARES CLASS A	100
HARMINDER SINGH THINDsophymarine-openregistry-h-harminder-singh-thind-952131	ORDINARY SHARES CLASS B	50
RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd	ORDINARY SHARES CLASS B	50

AAWAN BUSINESS PARTNERING LIMITED

sophymarine-openregistry-gb-07847604

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2011
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 21 Carrington Square, Harrow, HA3 6TF

Direct shareholders

Shareholder	Share class	Shares held
ALIYA AWANsophymarine-openregistry-h-aliya-awan-a311f6	PREFERENCE	1
ALIYA AWANsophymarine-openregistry-h-aliya-awan-a311f6	ORDINARY	1
YEHIA ZAKIARIA MAHMOUD EL BADRYsophymarine-openregistry-h-yehia-zakiaria-mahmoud-el-badry-e88932	PREFERENCE	0

TANDEM IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07881366

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2011
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
CHANDRAVATHI MADULLAPALLIsophymarine-openregistry-h-chandravathi-madullapalli-b427f2	B ORDINARY	1	100.00%
SEKHAR MADULLAPALLIsophymarine-openregistry-h-sekhar-madullapalli-f4afac	ORDINARY	1	100.00%

10 DOVER ROAD LTD

sophymarine-openregistry-gb-07889719

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held
PATRICK FLANNERYsophymarine-openregistry-h-patrick-flannery-dfe4f0	B ORDINARY	50
PATRICK FLANNERYsophymarine-openregistry-h-patrick-flannery-dfe4f0	ORDINARY	50
VINCE K PROJECTS LIMITED (07914467)sophymarine-openregistry-h-vince-k-projects-limited-07914467-ad5a75	B ORDINARY	0

LEON MOROCKI CONSULTING LIMITED

sophymarine-openregistry-gb-07905184

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2012
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
LEON MOROCKIsophymarine-openregistry-h-leon-morocki-cbc5f0	ORDINARY	75	100.00%
EVGENIYA BORDYUZHENKOsophymarine-openregistry-h-evgeniya-bordyuzhenko-9dffbb	ORDINARY B	25	100.00%

T S B CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-07939433

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE BENNISONsophymarine-openregistry-h-katherine-bennison-61c459	ORDINARY A	50	100.00%
THOMAS STEPHEN BENNISONsophymarine-openregistry-h-thomas-stephen-bennison-0f7560	ORDINARY	50	100.00%

AANYA PROPERTIES LIMITED

sophymarine-openregistry-gb-07989870

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHESH SACHDEVsophymarine-openregistry-h-mahesh-sachdev-728640	ORDINARY	100	100.00%
SEEMA SACHDEVsophymarine-openregistry-h-seema-sachdev-6db234	ORDINARY-B	100	100.00%

DYNAHEAT LIMITED

sophymarine-openregistry-gb-08056754

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2012
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 80 Alicia Gardens, Harrow, HA3 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALKESH KANTILAL SHAHsophymarine-openregistry-h-mr-alkesh-kantilal-shah-2fb886	ORDINARY A	60	100.00%
KHILNA ALKESH SHAHsophymarine-openregistry-h-khilna-alkesh-shah-961975	ORDINARY B	40	100.00%

NDS SYSTEMS INC LIMITED

sophymarine-openregistry-gb-08093266

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 289 Kenton Road, Harrow, HA3 0HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHISH DEORAO GIRHAYsophymarine-openregistry-h-ashish-deorao-girhay-81586d	ORDINARY	100	100.00%
NIKHA SHARMAsophymarine-openregistry-h-nikha-sharma-c1b38b	B ORDINARY	1	100.00%

YELLOW ASPECT LIMITED

sophymarine-openregistry-gb-08121575

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG GREENFIELDsophymarine-openregistry-h-craig-greenfield-6bef5b	ORDINARY	90	100.00%
ANNE ELIZABETH WORSSAMsophymarine-openregistry-h-anne-elizabeth-worssam-7e87aa	ORDINARY B	10	100.00%

SMILECRAFT DENTAL CARE LIMITED

sophymarine-openregistry-gb-08130763

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2012
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY JONATHAN ABRAHAMSsophymarine-openregistry-h-bradley-jonathan-abrahams-a7303a	ORDINARY	100	100.00%
CAROLINE ZOE KINGsophymarine-openregistry-h-caroline-zoe-king-a8f0cf	A ORDINARY	66	66.00%
BRADLEY JONATHAN ABRAHAMSsophymarine-openregistry-h-bradley-jonathan-abrahams-a7303a	A ORDINARY	34	34.00%

PET GENIUS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08134802

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2012
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZORAN TRAJKOVICsophymarine-openregistry-h-zoran-trajkovic-21d23f	ORDINARY	10	100.00%
OZLEM TRAJKOVICsophymarine-openregistry-h-ozlem-trajkovic-433540	A	1	100.00%

AMAZING SURFACES LTD

sophymarine-openregistry-gb-08139738

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 211 Station Road, Harrow, HA1 2TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LADAN AL-KADHEMIsophymarine-openregistry-h-ladan-al-kadhemi-2ba022	ORDINARY	100
SARMAD AL-KADHEMIsophymarine-openregistry-h-sarmad-al-kadhemi-e8d75c	B ORDINARY	100

JO SEDLEY RAWLENCE LIMITED

sophymarine-openregistry-gb-08252603

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2012
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JO SEDLEY RAWLENCEsophymarine-openregistry-gb-08252603	A ORDINARY	50	100.00%
NIGEL PETERSsophymarine-openregistry-h-nigel-peters-c801d2	B ORDINARY	50	100.00%

SABRINA SIEPE-YEP LTD

sophymarine-openregistry-gb-08262852

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 2 Whitmore Road, Harrow, HA1 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABRINA SIEPEsophymarine-openregistry-h-sabrina-siepe-b35386	ORDINARY	99
ANNE YEPsophymarine-openregistry-h-anne-yep-2569a5	ORDINARY B	1

SMILE CLINIQ LIMITED

sophymarine-openregistry-gb-08279068

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2012
Accounts: UNAUDITED ABRIDGED
SIC: 86230 — Dental practice activities
Registered office: C/O Tg Associates, 7 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHETAN KAHERsophymarine-openregistry-h-chetan-kaher-cf5c5d	A ORDINARY	1	100.00%
SARITA KOTECHAsophymarine-openregistry-h-sarita-kotecha-31e8fa	B ORDINARY	1	100.00%

COMMUNICATION MEANS LIMITED

sophymarine-openregistry-gb-08366436

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN MARY LUCASsophymarine-openregistry-h-helen-mary-lucas-f20b0f	ORDINARY	50	100.00%
JEREMY RICHARD ADAMSsophymarine-openregistry-h-jeremy-richard-adams-726537	ORDINARY-A	50	100.00%