UK companies/Harrow/Page 161

Companies in Harrow and their shareholdersPage 161 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 5 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
5

CLOVERLEAF SECURITY LIMITED

sophymarine-openregistry-gb-05031003
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Roxey, Harrow, HA3 6RY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRAHAM SCOTTsophymarine-openregistry-h-stephen-graham-scott-09d537ORDINARY51
PATRICIA SCOTTsophymarine-openregistry-h-patricia-scott-e53459ORDINARY49

MARINE MUTUAL SERVICES (W.A.) LTD

sophymarine-openregistry-gb-05077713
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
SMALL
SIC
71200 — Technical testing and analysis
Registered office
Dunwoody House, 2nd Floor, Harrow, Middx, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
LEEMAR GROUP LIMITEDsophymarine-openregistry-gb-05079100ORDINARY9999.00%
YOSEF MOSKOVITCHsophymarine-openregistry-h-yosef-moskovitch-043801ORDINARY11.00%

EMMANUEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-05084720
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LORRAINE SPENCE-STIMPSONsophymarine-openregistry-h-samantha-lorraine-spence-stimpson-553dfbORDINARY10100.00%
EX'ORS OF ESTATE OF NEVILLE STIMPSON (DECEASED)sophymarine-openregistry-h-ex-ors-of-estate-of-neville-stimpson-dec-82abd3ORDINARY00.00%

CHASEMEX LIMITED

sophymarine-openregistry-gb-05099596
Status
Active
Type
Private Limited Company
Incorporated
13/04/2004
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
Kirkland House, Harrow, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
WALLMORE LIMITEDsophymarine-openregistry-h-wallmore-limited-692f29ORDINARY100,000
ALI JAFFERsophymarine-openregistry-h-ali-jaffer-2acf43ORDINARY0

AJAY PROPERTIES LIMITED

sophymarine-openregistry-gb-05101131
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
AJAY THAKERARsophymarine-openregistry-h-ajay-thakerar-8a8ef0ORDINARY50
ARVINDA THAKERARsophymarine-openregistry-h-arvinda-thakerar-cd92e2ORDINARY50

BLUE HACKLE LIMITED

sophymarine-openregistry-gb-05125439
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
C/O Mavani Shah & Co., 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM AKELsophymarine-openregistry-h-ibrahim-akel-dd9625ORDINARY1
MUNAF SABEEH ABDULQADER AL SHAIKHLIsophymarine-openregistry-h-munaf-sabeeh-abdulqader-al-shaikhli-850be4ORDINARY0

FRESHSQUARE LIMITED

sophymarine-openregistry-gb-05125599
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEBRA SUZANNE SAMETsophymarine-openregistry-h-debra-suzanne-samet-487fe6ORDINARY10050.00%
ELISSA FINNsophymarine-openregistry-h-elissa-finn-d41063ORDINARY10050.00%

Related parties

PartyRelationshipDetail
SPENNYWELL PROPERTIES LTDsophymarine-openregistry-gb-03946425Holds shares inORDINARY · 100.00%

JOCA LIMITED

sophymarine-openregistry-gb-05126551
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
HOT YOGA UNITY LTDsophymarine-openregistry-gb-15908036ORDINARY9,500
BIKRAM YOGA LONDON LTDsophymarine-openregistry-gb-06887303ORDINARY0

ASHMAR & CO (LONDON) LTD

sophymarine-openregistry-gb-05154429
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
34 Chapman Crescent, Harrow, Middlesex, HA3 0TE

Direct shareholders

ShareholderShare classShares held% of class
NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136dORDINARY60
VATSALA SHAHsophymarine-openregistry-h-vatsala-shah-d47707ORDINARY40

WILLOWEND LIMITED

sophymarine-openregistry-gb-05160377
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHETUN PATELsophymarine-openregistry-h-chetun-patel-7778d8ORDINARY25050.00%
NEIL JAMIESONsophymarine-openregistry-h-neil-jamieson-c309dcORDINARY25050.00%

STONE WALLWORK UK LIMITED

sophymarine-openregistry-gb-05168429
Status
Active
Type
Private Limited Company
Incorporated
01/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JOGEN JAYANTILAL ROYsophymarine-openregistry-h-jogen-jayantilal-roy-46b3f2ORDINARY1
NIKITA JOGEN ROYsophymarine-openregistry-h-nikita-jogen-roy-35a1e0ORDINARY1

PAUL HOLLYWOOD LIMITED

sophymarine-openregistry-gb-05174570
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
HJP MEDIA LONDON LIMITEDsophymarine-openregistry-gb-14201074ORDINARY2
PAUL HOLLYWOODsophymarine-openregistry-gb-05174570ORDINARY0

Related parties

PartyRelationshipDetail
ESTMANCO (DERBY ROAD) LIMITEDsophymarine-openregistry-gb-01412549Holds shares inORDINARY
VTIME HOLDINGS LIMITEDsophymarine-openregistry-gb-08763315Holds shares inORDINARY
BAWNMORE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI025927Holds shares inORDINARY
BALLYNACOR ESTATES LTDsophymarine-openregistry-gb-NI054383Holds shares inORDINARY

LPT1 LIMITED

sophymarine-openregistry-gb-05175426
Status
Active
Type
Private Limited Company
Incorporated
09/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
42 Christchurch Avenue, Harrow, HA3 8NJ

Direct shareholders

ShareholderShare classShares held% of class
JENTILAL THAKRARsophymarine-openregistry-h-jentilal-thakrar-a28bcfORDINARY100
JAYSHREE THAKRARsophymarine-openregistry-h-jayshree-thakrar-ce7fe7ORDINARY0

HARVERDALE LIMITED

sophymarine-openregistry-gb-05182549
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SEVIL A SOFUEVA AND EDUARDAS AFANASJEVASsophymarine-openregistry-h-sevil-a-sofueva-and-eduardas-afanasjevas-b88191ORDINARY150.00%
TIMOTHY JAMES DOUGLAS WATKINSsophymarine-openregistry-h-timothy-james-douglas-watkins-686918ORDINARY150.00%

BRIDPORT JOINERY CONTRACTS LIMITED

sophymarine-openregistry-gb-05186960
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BRIDPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-12032297ORDINARY7777.00%
MATTHEW KOPPITsophymarine-openregistry-h-matthew-koppit-b254abORDINARY2323.00%

QUGEN LIMITED

sophymarine-openregistry-gb-05194030
Status
Active
Type
Private Limited Company
Incorporated
30/07/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 205, Cervantes House,, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
KEERTI NARIAN MATHURsophymarine-openregistry-h-keerti-narian-mathur-579595ORDINARY1
HARBOUR LIMITEDsophymarine-openregistry-gb-02681075ORDINARY0

MC (CONTRACTING) LIMITED

sophymarine-openregistry-gb-05213483
Status
Active
Type
Private Limited Company
Incorporated
24/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Printing House 66, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
HAYDN BENJAMIN ALLENsophymarine-openregistry-h-haydn-benjamin-allen-53d71dORDINARY150
JOHN MARTIN MCCAULsophymarine-openregistry-h-john-martin-mccaul-f0ee12ORDINARY0

DESYNZ LIMITED

sophymarine-openregistry-gb-05222182
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
276 Preston Road, Harrow, Middlesex, HA3 0QA

Direct shareholders

ShareholderShare classShares held% of class
HASSANAIN GULAMABBAS REMTULLAsophymarine-openregistry-h-hassanain-gulamabbas-remtulla-d3758cORDINARY5050.00%
MONA REMTULLAsophymarine-openregistry-h-mona-remtulla-e61acfORDINARY5050.00%

SAINES LIMITED

sophymarine-openregistry-gb-05240073
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MARIUS SAINESsophymarine-openregistry-h-marius-saines-28bbb4ORDINARY1,000
ADINA MANUELA ANGELsophymarine-openregistry-h-adina-manuela-angel-1c8fd5ORDINARY0

G.P.R. (CIVIL ENGINEERING) LTD

sophymarine-openregistry-gb-05269153
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
28 The Avenue, Harrow, Middlesex, HA3 7DE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER REILLYsophymarine-openregistry-h-jennifer-reilly-a6392bORDINARY2
G REILLYsophymarine-openregistry-h-g-reilly-bf2ea1ORDINARY0