UK companies/Harrow/Page 136
Companies in Harrow and their shareholdersPage 136 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 44 shareholdings and 1 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
V S CARPENTRY AND BUILDING LIMITED
sophymarine-openregistry-gb-10175972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN SULLIVANsophymarine-openregistry-h-vaughan-sullivan-88aa78 | A ORDINARY | 100 | 100.00% |
| DANIELLE DAWN DAVIESsophymarine-openregistry-h-danielle-dawn-davies-fd37ad | B ORDINARY | 50 | 100.00% |
CAMCAP CONSULTING LTD
sophymarine-openregistry-gb-10211495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NARROWAYsophymarine-openregistry-h-martin-narroway-d7f936 | ORDINARY | 9 | 100.00% |
| KERRIE MAXINE NARROWAYsophymarine-openregistry-h-kerrie-maxine-narroway-f3dcb4 | ORDINARY B | 1 | 100.00% |
MSL2 LIMITED
sophymarine-openregistry-gb-10218064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 373-375 Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SIAN OSBORNEsophymarine-openregistry-h-elizabeth-sian-osborne-44980e | B ORDINARY | 100 | 100.00% |
| MICHAEL DAVID MORGANsophymarine-openregistry-h-michael-david-morgan-37342b | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN SPORTS LAW LIMITEDsophymarine-openregistry-gb-10220581 | Holds shares in | C ORDINARY · 33.33% |
MY CAKE SUPPLIES LIMITED
sophymarine-openregistry-gb-10278389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAL DODHIAsophymarine-openregistry-h-keval-dodhia-0b29ea | A ORDINARY | 99 | 100.00% |
| PRIYA DODHIAsophymarine-openregistry-h-priya-dodhia-d53549 | ORDINARY | 1 | 100.00% |
| KEVAL DODHIAsophymarine-openregistry-h-keval-dodhia-0b29ea | ORDINARY | 0 | 0.00% |
TIME TO GRAFT LIMITED
sophymarine-openregistry-gb-10374177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JOHN WARDsophymarine-openregistry-h-byron-john-ward-1655e8 | ORDINARY | 60 | |
| ESTHER BYRONsophymarine-openregistry-h-esther-byron-332da7 | B ORDINARY | 40 | |
LONDON SMART CONSTRUCT SERVICES LIMITED
sophymarine-openregistry-gb-10422818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 25b Cumberland Road, Harrow, HA1 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL MAGAsophymarine-openregistry-h-emanuel-maga-91263f | A ORDINARY | 1 | |
| EMANUEL MAGAsophymarine-openregistry-h-emanuel-maga-91263f | B ORDINARY | 1 | |
| DANIEL MAGAsophymarine-openregistry-h-daniel-maga-37ada8 | B ORDINARY | 0 | |
AJAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-10425744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURSCHWELLsophymarine-openregistry-h-david-turschwell-e11226 | A ORDINARY | 115,050 | 100.00% |
| JOANNA HAYLEY TURSCHWELLsophymarine-openregistry-h-joanna-hayley-turschwell-595154 | B ORDINARY | 115,050 | 100.00% |
AK SOFTWARE LIMITED
sophymarine-openregistry-gb-10481119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 74 Shrewsbury Avenue, Harrow, HA3 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEXA KRUNAL BHALANIsophymarine-openregistry-h-apexa-krunal-bhalani-f4998a | ORDINARY B | 100 | 100.00% |
| KRUNAL BHALANIsophymarine-openregistry-h-krunal-bhalani-b74234 | ORDINARY A | 100 | 100.00% |
| APEXA KRUNAL BHALANIsophymarine-openregistry-h-apexa-krunal-bhalani-f4998a | ORDINARY A | 0 | 0.00% |
ESINE LIMITED
sophymarine-openregistry-gb-10482492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 846 Kenton Lane, Harrow, HA3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT O'CONNORsophymarine-openregistry-h-vincent-o-connor-633ef9 | ORDINARY | 1,000 | |
| AMANDA O'SHEAsophymarine-openregistry-h-amanda-o-shea-9d6ace | A | 1 | |
JW WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10490880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH WOODsophymarine-openregistry-h-john-kenneth-wood-e8cf3a | ORDINARY-A | 50 | 100.00% |
| LINDSAY HAVENSsophymarine-openregistry-h-lindsay-havens-f26df4 | ORDINARY-B | 50 | 100.00% |
LB TAXI SERVICES LTD
sophymarine-openregistry-gb-10508161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - Registered office
- 424a Alexandra Avenue, Harrow, HA2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA-SAVETUCA BRUMAsophymarine-openregistry-h-catalina-savetuca-bruma-272272 | A ORDINARY | 1 | |
| LAURENTIU BRUMAsophymarine-openregistry-h-laurentiu-bruma-240cbf | ORDINARY | 1 | |
GP OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10520397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH CHANDRAVADAN PATELsophymarine-openregistry-h-manish-chandravadan-patel-b4b2ba | A ORDINARY | 2 | 100.00% |
| KHATANJI ODEDRAsophymarine-openregistry-h-khatanji-odedra-804c98 | B ORDINARY | 0 | |
LEXI RALPH LTD
sophymarine-openregistry-gb-10523445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PAUL LAVERSsophymarine-openregistry-h-barry-paul-lavers-65edf4 | ORDINARY SHARES B | 50 | |
| BARRY PAUL LAVERSsophymarine-openregistry-h-barry-paul-lavers-65edf4 | ORDINARY SHARES A | 50 | |
| JASON WOODFORDsophymarine-openregistry-h-jason-woodford-e37771 | ORDINARY SHARES B | 0 | |
INFOHEALTH PROPERTY LIMITED
sophymarine-openregistry-gb-10538888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| AMISH PATELsophymarine-openregistry-h-amish-patel-a4508e | ORDINARY-B | 50 | 100.00% |
| RAJIVE PATELsophymarine-openregistry-h-rajive-patel-e7fc21 | ORDINARY-A | 50 | 100.00% |
SUMMIT FUNDRAISING LTD
sophymarine-openregistry-gb-10545955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cf | B ORDINARY | 1 | 100.00% |
| LOUISE MORRISsophymarine-openregistry-gb-14276597 | A ORDINARY | 1 | 100.00% |
VELANI ASSOCIATES LTD
sophymarine-openregistry-gb-10583089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 109 Elmsleigh Avenue, Harrow, HA3 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN VELANIsophymarine-openregistry-h-ketan-velani-e6ea5f | ORDINARY | 100 | 100.00% |
| RINA VELANIsophymarine-openregistry-h-rina-velani-df2016 | B ORDINARY | 100 | 100.00% |
CREATE DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-10613316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
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 |
|---|
| CHLOE MORGAN LAPOINTEsophymarine-openregistry-h-chloe-morgan-lapointe-926bdf | B ORDINARY | 50 | |
| JORDAN LAPOINTEsophymarine-openregistry-h-jordan-lapointe-4c6027 | A ORDINARY | 50 | |
INETD LIMITED
sophymarine-openregistry-gb-10620555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 11 Vine Court, Harrow, HA3 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH SHAHsophymarine-openregistry-h-aakash-shah-9df675 | ORDINARY A | 50 | 100.00% |
| NIRALI SHAHsophymarine-openregistry-h-nirali-shah-d72606 | ORDINARY B | 50 | 100.00% |
PETER BROWN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10621338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Harrow, HA1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEONARD BROWNsophymarine-openregistry-h-peter-leonard-brown-105be0 | ORDINARY SHARES | 10 | 100.00% |
| PETER WILLIAM BROWNsophymarine-openregistry-h-peter-william-brown-fa87d7 | ORDINARY SHARES A | 10 | 100.00% |
ANSTERA TAX LIMITED
sophymarine-openregistry-gb-10659745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 2nd Floor, St Ann'S Building, Harrow, HA1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH SUNILKUMAR AGARWALsophymarine-openregistry-h-siddharth-sunilkumar-agarwal-e6aae7 | A ORDINARY | 51 | 100.00% |
| DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431 | ORDINARY | 49 | 100.00% |