UK companies/Harrow/Page 156

Companies in Harrow and their shareholdersPage 156 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 41 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
41
Related parties
0

RESULTANCY LIMITED

sophymarine-openregistry-gb-03409613
Status
Active
Type
Private Limited Company
Incorporated
25/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MASOUD BAREKATsophymarine-openregistry-h-matthew-masoud-barekat-e5eec1ORDINARY51,00051.00%
KIRSTINE GERDA WILSONsophymarine-openregistry-h-kirstine-gerda-wilson-4b5a15ORDINARY49,00049.00%

VORA MANAGEMENT LIMITED

sophymarine-openregistry-gb-03420267
Status
Active
Type
Private Limited Company
Incorporated
15/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RHISHA VORAsophymarine-openregistry-h-rhisha-vora-5c58f2ORDINARY2
URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2ORDINARY0

KERRY SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-03427021
Status
Active
Type
Private Limited Company
Incorporated
01/09/1997
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072ORDINARY1100.00%
NICHOLAS JAMES BUSHsophymarine-openregistry-h-nicholas-james-bush-1069cbORDINARY00.00%

TECHNOBELL LIMITED

sophymarine-openregistry-gb-03432180
Status
Active
Type
Private Limited Company
Incorporated
10/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46750 — Wholesale of chemical products
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
201 Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
MADLEN KOLEVAsophymarine-openregistry-h-madlen-koleva-ca91cfORDINARY GBP1 SHARES100,000100.00%
MANFRED HANS MUELLERsophymarine-openregistry-h-manfred-hans-mueller-45b64fORDINARY GBP1 SHARES00.00%

ONTRACK ENGINEERING LIMITED

sophymarine-openregistry-gb-03458721
Status
Active
Type
Private Limited Company
Incorporated
31/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LANGFORDsophymarine-openregistry-h-stephen-langford-47d9c4ORDINARY150.00%
SUWANNA LANGFORDsophymarine-openregistry-h-suwanna-langford-f49e95ORDINARY150.00%

FRASERS FISCAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-03463061
Status
Active
Type
Private Limited Company
Incorporated
10/11/1997
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
BWC HOLDCO LIMITEDsophymarine-openregistry-gb-16124828ORDINARY100
BHAVIK RAGHVANIsophymarine-openregistry-h-bhavik-raghvani-5ed5b3ORDINARY0

DUSH (SOUND UNIT) LIMITED

sophymarine-openregistry-gb-03464004
Status
Active
Type
Private Limited Company
Incorporated
11/11/1997
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
Sigma Business Centre 7 Havelock Place, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
DUSHAN INDJICsophymarine-openregistry-h-dushan-indjic-9e1c60ORDINARY2
SP SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-02748298ORDINARY0

WISEVISION LIMITED

sophymarine-openregistry-gb-03483330
Status
Active
Type
Private Limited Company
Incorporated
18/12/1997
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
PAMELA CERRIsophymarine-openregistry-h-pamela-cerri-b809b5ORDINARY1,000
LUIGI CERRIsophymarine-openregistry-h-luigi-cerri-28badeORDINARY0

153 SUMATRA ROAD LIMITED

sophymarine-openregistry-gb-03533990
Status
Active
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GOODHAND-TAITsophymarine-openregistry-h-alexandra-goodhand-tait-a86e06ORDINARY266.67%
ALEXANDRA GOODHAND-TAITsophymarine-openregistry-h-alexandra-goodhand-tait-a86e06ORDINARY133.33%
SARA NAOMI ROBINSONsophymarine-openregistry-h-sara-naomi-robinson-f29d44ORDINARY133.33%

AZTEC COMPUTING LIMITED

sophymarine-openregistry-gb-03537178
Status
Active
Type
Private Limited Company
Incorporated
30/03/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Greater London, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ANOOPRAI PATELsophymarine-openregistry-h-anooprai-patel-69e2a5ORDINARY500
JEREMY DAVID LEGGsophymarine-openregistry-h-jeremy-david-legg-50f3a6ORDINARY0

GLEBEFIELD SERVICES LIMITED

sophymarine-openregistry-gb-03550073
Status
Active
Type
Private Limited Company
Incorporated
21/04/1998
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
82990 — Other business support service activities n.e.c.
Registered office
201 Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
RADBROS LIMITEDsophymarine-openregistry-gb-07211220ORDINARY GBP1 SHARES100100.00%
MANFRED HANS MUELLERsophymarine-openregistry-h-manfred-hans-mueller-45b64fORDINARY GBP1 SHARES00.00%

DORMAN & CO (CERTIFICATED BAILIFFS) LIMITED

sophymarine-openregistry-gb-03602696
Status
Active
Type
Private Limited Company
Incorporated
23/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1b Walton Road, Harrow, HA1 4UX

Direct shareholders

ShareholderShare classShares held% of class
AILISH LEEsophymarine-openregistry-h-ailish-lee-091db2ORDINERY SHARES100
JAMES DORMANsophymarine-openregistry-h-james-dorman-8c8758ORDINERY SHARES0

CCH LIMITED

sophymarine-openregistry-gb-03611878
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
CCH FINANCIAL STRATEGIES LIMITEDsophymarine-openregistry-gb-04751985ORDINARY3100.00%
COX COSTELLO & HORNE LIMITEDsophymarine-openregistry-gb-04460685ORDINARY00.00%

MANNA PROPERTIES LIMITED

sophymarine-openregistry-gb-03614087
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 West Drive, Harrow, Middlesex, HA3 6TX

Direct shareholders

ShareholderShare classShares held% of class
ERWIN KEILESsophymarine-openregistry-h-erwin-keiles-a725a7ORDINARY8080.00%
JEFFREY KEILESsophymarine-openregistry-h-jeffrey-keiles-1ce612ORDINARY2020.00%

T&RC LTD

sophymarine-openregistry-gb-03637453
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE CURTISsophymarine-openregistry-h-patricia-anne-curtis-f7c7b0ORDINARY50
RICHARD HAROLD CURTISsophymarine-openregistry-h-richard-harold-curtis-acc305ORDINARY50

DEEP INDIGO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03642488
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GRAHAM FRANCIS STAFFORD-CLARKsophymarine-openregistry-h-nigel-graham-francis-stafford-clark-f38749ORDINARY90
HILARY STAFFORD-CLARKsophymarine-openregistry-h-hilary-stafford-clark-ac7b2aORDINARY60

LONDON THEATRE WORKSHOPS LIMITED

sophymarine-openregistry-gb-03699193
Status
Active
Type
Private Limited Company
Incorporated
21/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY2
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103fORDINARY0

HAZEL WOOD RAILWAY ENGINEERING LIMITED

sophymarine-openregistry-gb-03705266
Status
Active
Type
Private Limited Company
Incorporated
29/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
MARY MERVYNsophymarine-openregistry-h-mary-mervyn-b64a35ORDINARY150.00%
PETER MERVYNsophymarine-openregistry-h-peter-mervyn-aea081ORDINARY150.00%

EXECUTIVE CHALLENGE LIMITED

sophymarine-openregistry-gb-03762685
Status
Active
Type
Private Limited Company
Incorporated
29/04/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JGA LIMITEDsophymarine-openregistry-gb-04743325ORDINARY100
MRS MARJORIE JANE GOODWINsophymarine-openregistry-h-mrs-marjorie-jane-goodwin-dbc41bORDINARY0

WILLOW TREE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03803448
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROSSITERsophymarine-openregistry-h-caroline-rossiter-fe5305ORDINARY2
ALAN GERARD ROSSITERsophymarine-openregistry-h-alan-gerard-rossiter-b447fbORDINARY0