UK companies/Harrow/Page 159

Companies in Harrow and their shareholdersPage 159 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 40 shareholdings and 2 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
40
Related parties
2

DAMSK LIMITED

sophymarine-openregistry-gb-04485095
Status
Active
Type
Private Limited Company
Incorporated
14/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
7 St. John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
ANOLI PARIKHsophymarine-openregistry-h-anoli-parikh-4fa8d7ORDINARY £150
KUSH DESAIsophymarine-openregistry-h-kush-desai-40d502ORDINARY £150

DIGITAL SPECIALTY CHEMICALS (UK) LIMITED

sophymarine-openregistry-gb-04493910
Status
Active
Type
Private Limited Company
Incorporated
24/07/2002
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
2nd Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ENTEGRIS INC.sophymarine-openregistry-h-entegris-inc-89a7eaORDINARY4100.00%
DIGITAL SPECIALTY CHEMICALS LTDsophymarine-openregistry-h-digital-specialty-chemicals-ltd-ed4a3fORDINARY00.00%

CARRINGTONS FORMAL WEAR LIMITED

sophymarine-openregistry-gb-04499748
Status
Active
Type
Private Limited Company
Incorporated
31/07/2002
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GERALD BRATTsophymarine-openregistry-h-gerald-bratt-ef2e85ORDINARY50050.00%
KAREN ALISON BRATTsophymarine-openregistry-h-karen-alison-bratt-10dcf9ORDINARY50050.00%

DUST SYSTEMS LIMITED

sophymarine-openregistry-gb-04500602
Status
Active
Type
Private Limited Company
Incorporated
01/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MANUS O'BRIENsophymarine-openregistry-h-manus-o-brien-91bf53ORDINARY1
RORY O'BRIENsophymarine-openregistry-h-rory-o-brien-8cb584ORDINARY1

THEIS AND KHAN ARCHITECTS LIMITED

sophymarine-openregistry-gb-04541842
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Flat 2, Belvoir Court, Harrow, HA3 8AB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MASON THEISsophymarine-openregistry-h-patrick-mason-theis-42cbcfORDINARY1
SORAYA KHANsophymarine-openregistry-h-soraya-khan-916a74ORDINARY1

STAT HOLDING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04544194
Status
Active
Type
Private Limited Company
Incorporated
24/09/2002
Accounts
MEDIUM
SIC
71129 — Other engineering activities
Registered office
4 Churchill Court 58 Station Road, Harrow, HA2 7ST

Direct shareholders

ShareholderShare classShares held% of class
DORIS GROUP SAsophymarine-openregistry-h-doris-group-sa-67c438ORDINARY10,000
SEICO LIMITEDsophymarine-openregistry-h-seico-limited-3a0b4bORDINARY0

Related parties

PartyRelationshipDetail
STAT MARINE LIMITEDsophymarine-openregistry-gb-02804879Holds shares inORDINARY

FIRE SYSTEMS SERVICES LIMITED

sophymarine-openregistry-gb-04549612
Status
Active
Type
Private Limited Company
Incorporated
01/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL RICHARD CAINESsophymarine-openregistry-h-neil-richard-caines-cb84aeORDINARY76
WILLIAM DAVID CAINESsophymarine-openregistry-h-william-david-caines-4126f0ORDINARY24

LONDON CENTRE FOR AESTHETIC SURGERY LIMITED

sophymarine-openregistry-gb-04553682
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO VIELsophymarine-openregistry-h-roberto-viel-664142ORDINARY2100.00%
MAURIZIO VIELsophymarine-openregistry-h-maurizio-viel-deacfeORDINARY00.00%

CX4 LIMITED

sophymarine-openregistry-gb-04560929
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER DAVIESsophymarine-openregistry-h-christopher-peter-davies-d418bbORDINARY £18080.00%
CAROLINE JANE ROSS MILLSsophymarine-openregistry-h-caroline-jane-ross-mills-eeb7edORDINARY £12020.00%

POPPYDALE LIMITED

sophymarine-openregistry-gb-04562431
Status
Active
Type
Private Limited Company
Incorporated
14/10/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BERNARD ALLIBONEsophymarine-openregistry-h-james-bernard-allibone-47a631ORDINARY5050.00%
LEIGH WARMANsophymarine-openregistry-h-leigh-warman-2d4fa8ORDINARY5050.00%

DELTA AIR SYSTEMS LIMITED

sophymarine-openregistry-gb-04563966
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
AMERJEET SINGH BHARJsophymarine-openregistry-h-amerjeet-singh-bharj-045c0dORDINARY65
MANINDER KAUR BHARJsophymarine-openregistry-h-maninder-kaur-bharj-99c40aORDINARY35

BARNGOLD LTD

sophymarine-openregistry-gb-04577350
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
45 Cunningham Park, Harrow, HA1 4QW

Direct shareholders

ShareholderShare classShares held% of class
MARJORY MCKENZIEsophymarine-openregistry-h-marjory-mckenzie-941c28ORDINARY3
JONATHAN SCHUMANsophymarine-openregistry-h-jonathan-schuman-2b4fd0ORDINARY0

REGENCY LAND LIMITED

sophymarine-openregistry-gb-04593935
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
96a Warden Avenue, Harrow, HA2 9LW

Direct shareholders

ShareholderShare classShares held% of class
DILIP GOHILsophymarine-openregistry-h-dilip-gohil-455f09ORDINARY5050.00%
GOHIL HITESHsophymarine-openregistry-h-gohil-hitesh-57e729ORDINARY5050.00%

THOMPSON & BARONI ARCHITECTS LIMITED

sophymarine-openregistry-gb-04638667
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND KEVIN THOMPSONsophymarine-openregistry-h-raymond-kevin-thompson-56565dORDINARY7575.00%
CAROLINA BARONIsophymarine-openregistry-h-carolina-baroni-10adceORDINARY2525.00%

TRADITIONS INVESTMENT LIMITED

sophymarine-openregistry-gb-04675707
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mavani Shah & Co, Harrow, London, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA NADINE QUAZIsophymarine-openregistry-h-sophia-nadine-quazi-c2fe25ORDINARY1
NADEEM QAZIsophymarine-openregistry-h-nadeem-qazi-8deec4ORDINARY0

PRIME CENTRE LIMITED

sophymarine-openregistry-gb-04683678
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
128 Exeter Road, Harrow, HA2 9PL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLSON-PEMBERTONsophymarine-openregistry-h-robert-willson-pemberton-8285f9ORDINARY51
RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713aORDINARY49

RAWSTONE HIRE LIMITED

sophymarine-openregistry-gb-04700923
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
EVEREADY HIRE LIMITEDsophymarine-openregistry-gb-04548026ORDINARY20,000
CAROLINE GRACE PRINGsophymarine-openregistry-h-caroline-grace-pring-821b85ORDINARY0

ANANDAN CULLEN & CO. LIMITED

sophymarine-openregistry-gb-04719481
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
6 Havelock Place, Harrow, Middlesex, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
SELLATHURAI PARANEETHARANsophymarine-openregistry-h-sellathurai-paraneetharan-7b48e2ORDINARY4,000
SUGANYA PARANEETHARANsophymarine-openregistry-h-suganya-paraneetharan-34eadeORDINARY0

SUMMIT ADVANCES LIMITED

sophymarine-openregistry-gb-04719790
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE CREDIT CORPORATION LIMITEDsophymarine-openregistry-gb-02336644ORDINARY100100.00%
BOND CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-02593268ORDINARY00.00%

Related parties

PartyRelationshipDetail
LIBRARY PROPERTIES LIMITEDsophymarine-openregistry-gb-06630197Holds shares inORDINARY · 0.00%

EQUATOR CORPORATION LTD

sophymarine-openregistry-gb-04720526
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
HARNOOP SINGH ATKARsophymarine-openregistry-h-harnoop-singh-atkar-5e1c84ORDINARY10,000
TOPVIEW INVESTMENTS LIMITEDsophymarine-openregistry-h-topview-investments-limited-5a05a8ORDINARY0