UK companies/Harrow/Page 164

Companies in Harrow and their shareholdersPage 164 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 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
40
Related parties
1

BLISS DRY CLEANERS LIMITED

sophymarine-openregistry-gb-05827488
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Level 4 Northwick Park Hospital, Harrow, Middlesex, HA1 3UJ

Direct shareholders

ShareholderShare classShares held% of class
ALKA LAKHANIsophymarine-openregistry-h-alka-lakhani-785910ORDINARY50
DILIP LAKHANIsophymarine-openregistry-h-dilip-lakhani-5a4d81ORDINARY50

29 LOWER ROAD HARROW LIMITED

sophymarine-openregistry-gb-05846601
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
29a Lower Road, Harrow, HA2 0DE

Direct shareholders

ShareholderShare classShares held% of class
ARJUN HARISH SONIsophymarine-openregistry-h-arjun-harish-soni-9b1592A ORDINARY1
LEUNG YU MARK CHIUsophymarine-openregistry-h-leung-yu-mark-chiu-ef988cA ORDINARY1

AXIS GLOBAL FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-05851783
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
SCOZAK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08573575ORDINARY15060.00%
TTM HOLDINGS LIMITEDsophymarine-openregistry-gb-09960993ORDINARY10040.00%

JASH (BV) LIMITED

sophymarine-openregistry-gb-05880711
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Pentax House C/O Saashiv & Co. South Hill Avenue, Harrow, Middlesex, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ACHALBHAI PATELsophymarine-openregistry-h-achalbhai-patel-10478bORDINARY SHARE100
JASH LIMITEDsophymarine-openregistry-gb-04353892ORDINARY SHARE0

NBK GLOBAL LTD

sophymarine-openregistry-gb-05888344
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
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
68320 — Management of real estate on a fee or contract basis
Registered office
71 Kenilworth Avenue, Harrow, HA2 8RZ

Direct shareholders

ShareholderShare classShares held% of class
KALPANA PATELsophymarine-openregistry-h-kalpana-patel-1b8d79ORDINARY1
NIRAVKUMAR DESAIsophymarine-openregistry-h-niravkumar-desai-aac7a9ORDINARY1

LETSPASSFAST LIMITED

sophymarine-openregistry-gb-05896265
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Flat 8, Sheldon House, Harrow, HA1 2FA

Direct shareholders

ShareholderShare classShares held% of class
BIJAL SHAHsophymarine-openregistry-h-bijal-shah-8afc61ORDINARY1
TIMIR SHAHsophymarine-openregistry-h-timir-shah-e3ba80ORDINARY1

BLUE MARLIN TELEVISION LIMITED

sophymarine-openregistry-gb-05904808
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FIONA DUNCAN LINDSAYsophymarine-openregistry-h-fiona-duncan-lindsay-7dbedbORDINARY5050.00%
JAMES RICHARD MARTINsophymarine-openregistry-h-james-richard-martin-0cc846ORDINARY5050.00%

P W A SOLUTIONS LIMITED

sophymarine-openregistry-gb-05905421
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
299 Torbay Road, Harrow, HA2 9QD

Direct shareholders

ShareholderShare classShares held% of class
ASEEM PAULsophymarine-openregistry-h-aseem-paul-20e464ORDINARY100
ANU BANSALsophymarine-openregistry-h-anu-bansal-9f2cfcORDINARY0

PRIEST LOGISTICS LIMITED

sophymarine-openregistry-gb-05914108
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Kenton Park Crescent, Harrow, HA3 8UA

Direct shareholders

ShareholderShare classShares held% of class
MAK LOGISTICS LTDsophymarine-openregistry-gb-07822124ORDINARY100
DAVID PRIESTsophymarine-openregistry-h-david-priest-e2a08cORDINARY0

ADORA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05918431
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
20 Kingsway House, Harrow, HA2 6BG

Direct shareholders

ShareholderShare classShares held% of class
ADORAH ANANTHARAJsophymarine-openregistry-h-adorah-anantharaj-f81463ORDINARY100
ANUSHA ANANTHARAJsophymarine-openregistry-h-anusha-anantharaj-dfb125ORDINARY0

FOTO COLLECTIVE LIMITED

sophymarine-openregistry-gb-05965023
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
29 Kynaston Close, Harrow, Middlesex, HA3 6TQ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL MAVJIBHAI BHUVAsophymarine-openregistry-h-sunil-mavjibhai-bhuva-dcbfd1ORDINARY100
MAVJI RAVJI BHUVAsophymarine-openregistry-h-mavji-ravji-bhuva-cc5408ORDINARY0

MILI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05972361
Status
Active
Type
Private Limited Company
Incorporated
19/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
112 Regal Way, Harrow, HA3 0SQ

Direct shareholders

ShareholderShare classShares held% of class
FATMIR MRKONJAsophymarine-openregistry-h-fatmir-mrkonja-00df5eORDINARY100
IBADETE MRKONJAsophymarine-openregistry-h-ibadete-mrkonja-2738bfORDINARY0

GATTACA TECHNOLOGIES LTD

sophymarine-openregistry-gb-05973961
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
36 The Gardens, Harrow, Middlesex, HA1 4EY

Direct shareholders

ShareholderShare classShares held% of class
KAVAN BHATTsophymarine-openregistry-h-kavan-bhatt-ab234bORDINARY11
ANNA BHATTsophymarine-openregistry-h-anna-bhatt-bd1a66ORDINARY0

PHARMAREGS LTD

sophymarine-openregistry-gb-05981328
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RAJBIR MAGONsophymarine-openregistry-h-rajbir-magon-ef9b5cORDINARY100
GURJEET KAUR MAGONsophymarine-openregistry-h-gurjeet-kaur-magon-22ef9fORDINARY0

AGUAHEAT LIMITED

sophymarine-openregistry-gb-05982011
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
49 Draycott Avenue, Harrow, Middlesex, HA3 0BL

Direct shareholders

ShareholderShare classShares held% of class
BHAGESHKUMAR PREMGIsophymarine-openregistry-h-bhageshkumar-premgi-73d1caORDINARY70
NIMISHAKUMARI BHAGESHKUMARsophymarine-openregistry-h-nimishakumari-bhageshkumar-a1e63bORDINARY30

SIX STAR TECH LIMITED

sophymarine-openregistry-gb-05997576
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
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
KATARZYNA MAGDALENA HOLLISsophymarine-openregistry-h-katarzyna-magdalena-hollis-35aaa8ORDINARY5050.00%
LEE CLIFFORD HOLLISsophymarine-openregistry-h-lee-clifford-hollis-ec3bf0ORDINARY5050.00%

VIVO IT LIMITED

sophymarine-openregistry-gb-05997967
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FERNANDES GOMESsophymarine-openregistry-h-christopher-fernandes-gomes-ca4f3dORDINARY480.00%
CHARLOTTE LOUISE GOMESsophymarine-openregistry-h-charlotte-louise-gomes-3f9d2eORDINARY120.00%

RAYNE YACHTS LIMITED

sophymarine-openregistry-gb-06009354
Status
Active
Type
Private Limited Company
Incorporated
24/11/2006
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
PARMARIT YACHT CONSULTANCY LTDsophymarine-openregistry-gb-13059992ORDINARY100
CHARLES BURKARDsophymarine-openregistry-h-charles-burkard-0c7513ORDINARY0

POLYMER (UK) LIMITED

sophymarine-openregistry-gb-06080597
Status
Active
Type
Private Limited Company
Incorporated
02/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
First Floor, 87, Harrow, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
HANNE NEHMEsophymarine-openregistry-h-hanne-nehme-eb6ee9ORDINARY5050.00%
MR. ANTOINE NEHMEsophymarine-openregistry-h-mr-antoine-nehme-701708ORDINARY5050.00%

Related parties

PartyRelationshipDetail
17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02317941Holds shares inORDINARY

KAILASH PROPERTIES LIMITED

sophymarine-openregistry-gb-06106844
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

Direct shareholders

ShareholderShare classShares held% of class
ATUL SHASIKANT MALDEsophymarine-openregistry-h-atul-shasikant-malde-c55242ORDINARY1,000
DARSHNI ATUL MALDEsophymarine-openregistry-h-darshni-atul-malde-f1a9ddORDINARY0