UK companies/Harrow/Page 163
Companies in Harrow and their shareholdersPage 163 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 3 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
MORLEY'S (UK) LIMITED
sophymarine-openregistry-gb-05552224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKARAN SELVENDRANsophymarine-openregistry-h-shankaran-selvendran-62f173 | ORDINARY | 2 | 100.00% |
| MAYURAN SELVENDRANsophymarine-openregistry-h-mayuran-selvendran-b00d5a | ORDINARY | 0 | 0.00% |
SIMPLY BRANDS DIRECT LIMITED
sophymarine-openregistry-gb-05555825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Sambhav House Greenhill Way, Harrow, Middlesex, HA1 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN SONIsophymarine-openregistry-h-hiren-soni-c4a71c | ORDINARY | 500 | |
| KIRAN HIREN SONIsophymarine-openregistry-h-kiran-hiren-soni-21109c | ORDINARY | 500 | |
NEW KILIMANJARO UK LIMITED
sophymarine-openregistry-gb-05567445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 1 Randolph House, Harrow, HA1 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUNKUMAR SHAHsophymarine-openregistry-h-tarunkumar-shah-8adace | ORDINARY | 100 | 100.00% |
| KILIMANJARO INTERNATIONAL LTDsophymarine-openregistry-h-kilimanjaro-international-ltd-f31e43 | ORDINARY | 0 | 0.00% |
CHEERAGON LIMITED
sophymarine-openregistry-gb-05570326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSZANDR LASZLO OLAHsophymarine-openregistry-h-alekszandr-laszlo-olah-32e0d1 | ORDINARY | 1 | 100.00% |
| LAN INVESTMENT AGsophymarine-openregistry-h-lan-investment-ag-cd9e37 | ORDINARY | 0 | 0.00% |
TOUCHWOOD CABINET MAKERS LIMITED
sophymarine-openregistry-gb-05573393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL WITHERSsophymarine-openregistry-h-david-michael-withers-347ac2 | ORDINARY | 51 | 51.00% |
| JENNIFER LESLEY WITHERSsophymarine-openregistry-h-jennifer-lesley-withers-c08c70 | ORDINARY | 49 | 49.00% |
GTI INVESTMENTS LIMITED
sophymarine-openregistry-gb-05587641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 97000 — Activities of households as employers of domestic personnel
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 38 Morland Road, Harrow, HA3 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABY TAYOUNsophymarine-openregistry-h-gaby-tayoun-c1e447 | ORDINARY | 1 | |
| OPTIMUM CO. SAL HOLDINGsophymarine-openregistry-h-optimum-co-sal-holding-8cc769 | ORDINARY | 0 | |
ANATINA CONSULTING LIMITED
sophymarine-openregistry-gb-05593652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Havelock Place, Harrow, Middlesex, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIE MARTINE ALEXANDREsophymarine-openregistry-h-amelie-martine-alexandre-170754 | ORDINARY | 95 | 95.00% |
| FREDERIQUE ALEXANDRE- ROBINsophymarine-openregistry-h-frederique-alexandre-robin-4fa3d3 | ORDINARY | 5 | 5.00% |
KESTROL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05597671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH MAMTORAsophymarine-openregistry-h-nilesh-mamtora-a9e4a8 | ORDINARY | 100 | |
| RR HOLDING LTDsophymarine-openregistry-h-rr-holding-ltd-12b205 | ORDINARY | 0 | |
A STAR TUTORS (UK) LIMITED
sophymarine-openregistry-gb-05618603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITKUMAR GORDHANBHAI PATELsophymarine-openregistry-h-ajitkumar-gordhanbhai-patel-bc5e50 | ORDINARY | 50 | 50.00% |
| RENUBEN AJITBHAI PATELsophymarine-openregistry-h-renuben-ajitbhai-patel-820174 | ORDINARY | 50 | 50.00% |
ORBIT PR LIMITED
sophymarine-openregistry-gb-05633286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOHNSONsophymarine-openregistry-h-karen-johnson-a7d58e | ORDINARY | 99 | 99.00% |
| IAN MICHAEL HUFFAMsophymarine-openregistry-h-ian-michael-huffam-ac1e2f | ORDINARY | 1 | 1.00% |
SHREESAI LIMITED
sophymarine-openregistry-gb-05643993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ VORAsophymarine-openregistry-h-raj-vora-c03da8 | ORDINARY | 500 | |
| RAJ VORAsophymarine-openregistry-h-raj-vora-c03da8 | ORDINARY | 500 | |
| RAMABEN MAUJI PINDORIAsophymarine-openregistry-h-ramaben-mauji-pindoria-39da73 | ORDINARY | 0 | |
KILLER APPS LIMITED
sophymarine-openregistry-gb-05672844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEPANI VASANTsophymarine-openregistry-h-mepani-vasant-1505d3 | ORDINARY | 2 | |
| DAKSHA MEPANIsophymarine-openregistry-h-daksha-mepani-6d5014 | ORDINARY | 0 | |
INFOSITE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05701083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 142 The Ridgeway, Harrow, Middlesex, HA2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABITRI KUMARsophymarine-openregistry-h-shabitri-kumar-301ac5 | ORDINARY | 100 | |
| BAGESHWAR KUMARsophymarine-openregistry-h-bageshwar-kumar-113dc3 | ORDINARY | 0 | |
DIGNITY CARE UK LIMITED
sophymarine-openregistry-gb-05718815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 45 Cumberland Road, Harrow, HA1 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH SHAHsophymarine-openregistry-h-nilesh-shah-dc3df3 | ORDINARY | 70,100 | 100.00% |
| ALPESH SHAHsophymarine-openregistry-h-alpesh-shah-db77be | ORDINARY | 0 | 0.00% |
INVESTMENT HOMES LIMITED
sophymarine-openregistry-gb-05730684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 18, Ethelred Court, Harrow, HA3 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIROLAH RAHMANIsophymarine-openregistry-h-samirolah-rahmani-12b217 | ORDINARY | 100 | |
| TARUN SINGHsophymarine-openregistry-h-tarun-singh-02612d | ORDINARY | 0 | |
AMS CARE LIMITED
sophymarine-openregistry-gb-05734433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Ambassador House, Harrow, Middlesex, HA3 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12190248 | ORDINARY | 1,000,000 | |
| PORCHHILL INVESTMENTS LIMITEDsophymarine-openregistry-h-porchhill-investments-limited-8ff3b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMS CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06728435 | Holds shares in | ORDINARY |
| AMS CARE WILTSHIRE LIMITEDsophymarine-openregistry-gb-07367079 | Holds shares in | ORDINARY |
| AMBERBERRY SERVICES LIMITEDsophymarine-openregistry-gb-10877052 | Holds shares in | ORDINARY |
DHANS LIMITED
sophymarine-openregistry-gb-05745633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 87 Vista Way, Harrow, Middx, HA3 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJI KANBIsophymarine-openregistry-h-harji-kanbi-224da5 | ORDINARY SHARES | 100 | 100.00% |
| KANTA KANBIsophymarine-openregistry-gb-08241288 | ORDINARY SHARES | 0 | 0.00% |
NILACHARAL LTD
sophymarine-openregistry-gb-05755131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- Avanta House Co/ Kp & Co, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMALA RAJUsophymarine-openregistry-h-nirmala-raju-4f3f76 | ORDINARY | 50 | |
| RAJU SEETHARAMANsophymarine-openregistry-h-raju-seetharaman-bed799 | ORDINARY | 50 | |
IN GRID VISUAL MEDIA LIMITED
sophymarine-openregistry-gb-05773081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETTA YANIVsophymarine-openregistry-h-netta-yaniv-f8caae | ORDINARY | 50 | 50.00% |
| OREN YANIVsophymarine-openregistry-h-oren-yaniv-4c3de3 | ORDINARY | 50 | 50.00% |
ELESTAR SERVICES LIMITED
sophymarine-openregistry-gb-05778780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMINDRI NIHARA DESILVA-MURUGUPILLAIsophymarine-openregistry-h-chamindri-nihara-desilva-murugupillai-d0add5 | ORDINARY | 1 | 50.00% |
| ELSA ROSE EVANSsophymarine-openregistry-h-elsa-rose-evans-751f71 | ORDINARY | 1 | 50.00% |