UK companies/Harrow/Page 134
Companies in Harrow and their shareholdersPage 134 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 49 shareholdings and 4 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
JPCV LTD
sophymarine-openregistry-gb-09065952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYASIMHA PADAKANDLA CHENNA VENAKTAsophymarine-openregistry-h-jayasimha-padakandla-chenna-venakta-924dbe | ORDINARY | 100 | 100.00% |
| NAGA SWATHI MYLAVARAMsophymarine-openregistry-h-naga-swathi-mylavaram-558a1c | ORDINARY A | 100 | 100.00% |
INTERNATIONAL SCHOOL OF LEARNING LTD
sophymarine-openregistry-gb-09067757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 105, Oasis South Harrow, Pentax House South Hill Avenue, Northolt Road, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA SHAHsophymarine-openregistry-h-pooja-shah-9bc9cd | A ORDINARY | 500 | 100.00% |
| RISHI KUMAR DUBEYsophymarine-openregistry-h-rishi-kumar-dubey-3788ef | B ORDINARY | 500 | 100.00% |
YOUR INVISIBLE PARTNER LIMITED
sophymarine-openregistry-gb-09081889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ELIZABETH CAVEsophymarine-openregistry-h-elizabeth-cave-f051a5 | ORDINARY-A | 1 | 100.00% |
| SHONA ANNE RYEsophymarine-openregistry-h-shona-anne-rye-b3d564 | ORDINARY-B | 1 | 100.00% |
JONNY MP PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-09090320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTHONY MILES-PROUTENsophymarine-openregistry-h-jonathan-anthony-miles-prouten-b957f3 | 'A' ORDINARY | 100 | 100.00% |
| JONATHAN ANTHONY MILES-PROUTENsophymarine-openregistry-h-jonathan-anthony-miles-prouten-b957f3 | 'B' ORDINARY | 100 | 100.00% |
| CLARE LOUISE GILESsophymarine-openregistry-h-clare-louise-giles-2f4517 | 'B' ORDINARY | 0 | 0.00% |
EXAPLUS LIMITED
sophymarine-openregistry-gb-09128396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CEDRIC KELLSsophymarine-openregistry-h-michael-cedric-kells-dacaaf | A ORDINARY | 50 | |
| SARAH STOCKWELLsophymarine-openregistry-h-sarah-stockwell-dd5f38 | A ORDINARY | 30 | |
| SARAH STOCKWELLsophymarine-openregistry-h-sarah-stockwell-dd5f38 | B ORDINARY | 20 | |
CLAROM LTD
sophymarine-openregistry-gb-09138864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 330 Eastcote Lane, Harrow, Middlesex, HA2 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN-FILARET SOLOVASTRUsophymarine-openregistry-h-ciprian-filaret-solovastru-d28c8f | ORDINARY | 100 | 100.00% |
| LIDIA SOLOVASTRUsophymarine-openregistry-h-lidia-solovastru-5efdb3 | B ORDINARY | 100 | 100.00% |
ZIK ACCOUNTANCY SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-09264179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 85 Station Road, Harrow, Middlesex, HA2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS KHANsophymarine-openregistry-h-waqas-khan-60aa33 | ORDINARY | 100 | 100.00% |
| ZAHID ALIsophymarine-openregistry-gb-SC876593 | PREFERENCE | 100 | 100.00% |
| ZAHID ALIsophymarine-openregistry-gb-SC876593 | ORDINARY | 0 | 0.00% |
NEXUCONNECT LIMITED
sophymarine-openregistry-gb-09315897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLAKEsophymarine-openregistry-gb-00502229 | ORDINARY B | 1 | |
| PETER BLAKEsophymarine-openregistry-gb-00502229 | ORDINARY | 1 | |
| GENDER GP LIMITEDsophymarine-openregistry-h-gender-gp-limited-a0f784 | ORDINARY B | 0 | |
| GENDER GP LIMITEDsophymarine-openregistry-h-gender-gp-limited-a0f784 | ORDINARY | 0 | |
PROJECT KRS LIMITED
sophymarine-openregistry-gb-09325613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJEET SINGH SAUNDHsophymarine-openregistry-h-kamaljeet-singh-saundh-8f80df | A ORDINARY | 80,227 | |
| RAJPAL KAUR SAUNDHsophymarine-openregistry-h-rajpal-kaur-saundh-c34aaa | B ORDINARY | 80,227 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UPTON HEALTHCARE ALLIANCE (UHA) LIMITEDsophymarine-openregistry-gb-07571387 | Holds shares in | ORDINARY · 100.00% |
| TOTALLY PHARMACY LTDsophymarine-openregistry-gb-06828498 | Holds shares in | B ORDINARY |
DAVID CARNAC FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09392030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARNACsophymarine-openregistry-h-david-carnac-634428 | A ORDINARY | 10 | 100.00% |
| ZENTA HENKHUZENSsophymarine-openregistry-h-zenta-henkhuzens-d3b69b | B ORDINARY | 1 | 100.00% |
PARKLAND HEATING & PLUMBING LTD
sophymarine-openregistry-gb-09412469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MUIRsophymarine-openregistry-h-fraser-muir-c72152 | ORDINARY | 1 | 100.00% |
| GILLIAN MUIRsophymarine-openregistry-h-gillian-muir-df37a7 | A ORDINARY | 1 | 100.00% |
POWER ROD (HOME COUNTIES) LIMITED
sophymarine-openregistry-gb-09418994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOMINIC RUMSEYsophymarine-openregistry-h-sean-dominic-rumsey-2a77c0 | A ORDINARY | 50 | 100.00% |
| SEAN DOMINIC RUMSEYsophymarine-openregistry-h-sean-dominic-rumsey-2a77c0 | B ORDINARY | 50 | 100.00% |
| THE EXECUTORS TO THE ESTATE OF BRIAN RUMSEYsophymarine-openregistry-h-the-executors-to-the-estate-of-brian-rum-ab24d9 | A ORDINARY | 0 | 0.00% |
ARGYLE HOUSE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09419470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Printing House, 66, Harrow, Middlesex, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | B ORDINARY | 50 | |
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | A ORDINARY | 50 | |
| MARC LEWIS FOXsophymarine-openregistry-h-marc-lewis-fox-dfcd94 | B ORDINARY | 0 | |
TANIC DIGITAL LIMITED
sophymarine-openregistry-gb-09428343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Banner House, Harrow, Middlesex, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DANIEL CUMMINSsophymarine-openregistry-h-keith-daniel-cummins-d469ff | ORDINARY | 100 | 100.00% |
| LINDA CUMMINSsophymarine-openregistry-h-linda-cummins-e3c1c0 | B ORDINARY | 50 | 100.00% |
WPM PROPERTIES LIMITED
sophymarine-openregistry-gb-09475309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN WILLIAM MULLARKEYsophymarine-openregistry-h-brendan-william-mullarkey-3044ec | ORDINARY-A | 50 | 100.00% |
| LISA MARY MULLARKEYsophymarine-openregistry-h-lisa-mary-mullarkey-59c910 | ORDINARY-B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHETSTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189596 | Holds shares in | ORDINARY |
| THE LEIGHOAK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03610163 | Holds shares in | ORDINARY |
VIVACOM LTD
sophymarine-openregistry-gb-09491224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O A J Shah & Company Room 3.14, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASAN SAMPATHKUMARsophymarine-openregistry-h-srinivasan-sampathkumar-08e1ec | ORDINARY | 6 | |
| SHAMA SHROFFsophymarine-openregistry-h-shama-shroff-c8feac | A ORDINARY | 4 | |
ARM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09501120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ REHMANsophymarine-openregistry-h-ayaz-rehman-57b040 | ORDINARY | 10 | |
| MAHUM SUHAILsophymarine-openregistry-h-mahum-suhail-500cc8 | CLASS B | 1 | |
ZR MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-09528110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Hillview Avenue, Harrow, HA3 0UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEENAT SHIREEN RAJBALLYsophymarine-openregistry-h-zeenat-shireen-rajbally-45567e | A ORDINARY | 100 | 100.00% |
| - | B ORDINARY | 0 | |
OUR SUPERIOR SMILE LTD
sophymarine-openregistry-gb-09533959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Tg Associates Ltd 7 Jardine House Harrovian Business Village, Harrow, Greater London, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM AMIRASHAYERIsophymarine-openregistry-h-salim-amirashayeri-8da529 | ORDINARY A | 8 | 100.00% |
| TABEETHA SUNsophymarine-openregistry-h-tabeetha-sun-ccc3fe | ORDINARY B | 2 | 100.00% |
| SALIM AMIRASHAYERIsophymarine-openregistry-h-salim-amirashayeri-8da529 | ORDINARY B | 0 | 0.00% |
RED PYTHON LIMITED
sophymarine-openregistry-gb-09587655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005 | ORDINARY A | 51 | 100.00% |
| MD MITHUN JABBERsophymarine-openregistry-h-md-mithun-jabber-46b94d | ORDINARY B | 49 | 100.00% |
| BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005 | ORDINARY B | 0 | 0.00% |