UK companies/Harrow/Page 167

Companies in Harrow and their shareholdersPage 167 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 4 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
4

RT SIXTY LIMITED

sophymarine-openregistry-gb-06660102
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
EDWIN TOULSONsophymarine-openregistry-h-edwin-toulson-88c987OTHER550
MICHAIL EXARCHOSsophymarine-openregistry-h-michail-exarchos-2d48c5OTHER450

HIGH THOUGHTS LTD

sophymarine-openregistry-gb-06669836
Status
Active
Type
Private Limited Company
Incorporated
11/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
SUDHAKAR ANUGANDULAsophymarine-openregistry-h-sudhakar-anugandula-accc2cOTHER100
MAMATHA KUMARI GUNDAsophymarine-openregistry-h-mamatha-kumari-gunda-946c28OTHER0

SISO SOLUTIONS LIMITED

sophymarine-openregistry-gb-06674625
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Sandhurst Avenue, Harrow, HA2 7AP

Direct shareholders

ShareholderShare classShares held% of class
SHAAN SISODIAsophymarine-openregistry-h-shaan-sisodia-101468ORDINARY99
PRETASH SISODIAsophymarine-openregistry-h-pretash-sisodia-ccfa74ORDINARY1

AURIS CONSTRUCTION LTD

sophymarine-openregistry-gb-06684017
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Onesixsix, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
AURELIJUS GINAITISsophymarine-openregistry-h-aurelijus-ginaitis-03ea01ORDINARY5050.00%
VIRGINIJA GINAITEsophymarine-openregistry-h-virginija-ginaite-9cfbbaORDINARY5050.00%

J CLEAN LIMITED

sophymarine-openregistry-gb-06715397
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Printing House, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
ADELE AMINA ANN TIMBERLAKEsophymarine-openregistry-h-adele-amina-ann-timberlake-53c9ceORDINARY95
LEWIS GARY TIMBERLAKEsophymarine-openregistry-h-lewis-gary-timberlake-aaf8c1ORDINARY5

AMS CARE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06728435
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Ambassador House, Harrow, Middlesex, HA3 5RT

Direct shareholders

ShareholderShare classShares held% of class
AMS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12190248ORDINARY2
AMS CARE LIMITEDsophymarine-openregistry-gb-05734433ORDINARY0

IFITTERS LIMITED

sophymarine-openregistry-gb-06732267
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
122 Walton Avenue, Harrow, Middlesex, HA2 8QX

Direct shareholders

ShareholderShare classShares held% of class
GALINA SLAVOVAsophymarine-openregistry-h-galina-slavova-da6d3aORDINARY50
IVO KARAULANOVsophymarine-openregistry-h-ivo-karaulanov-5db426ORDINARY50

GLOBAL MIGRATION LIMITED

sophymarine-openregistry-gb-06733587
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Pentax House South Hill Avenue, Harrow, Middlesex, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SURYAM JALADIsophymarine-openregistry-h-venkata-suryam-jaladi-ed2b9aORDINARY50
VIJAY LINGARAO BUDDINENIsophymarine-openregistry-h-vijay-lingarao-buddineni-73dd21ORDINARY50

EGERTON WALLACE LIMITED

sophymarine-openregistry-gb-06772342
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ADEYEMI OSHUNNIYIsophymarine-openregistry-h-adeyemi-oshunniyi-0b8acfORDINARY600
LANS G.D ENGINEERING LIMITEDsophymarine-openregistry-gb-04852520ORDINARY0

ONLY CARE LIMITED

sophymarine-openregistry-gb-06788225
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
5 Churchill Court, 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
AMIT KUMAR SHANTILAL DHAMECHAsophymarine-openregistry-h-amit-kumar-shantilal-dhamecha-370283ORDINARY25,061
RUPEN SHANTILAL DHAMECHAsophymarine-openregistry-h-rupen-shantilal-dhamecha-b2b20bORDINARY25,061

Related parties

PartyRelationshipDetail
ONLY CARE (BLACKWELL) LIMITEDsophymarine-openregistry-gb-13164120Holds shares inORDINARY · 100.00%
BANK HOUSE CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13353341Holds shares inORDINARY A · 75.00%
HOLLYBANK HOUSE (DERBY) LTDsophymarine-openregistry-gb-07690057Holds shares inORDINARY

TINT (LONDON) LIMITED

sophymarine-openregistry-gb-06797850
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
135 Elm Drive, Harrow, HA2 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ANIL MODIsophymarine-openregistry-h-anil-modi-fe3cefORDINARY2
KANAK MODIsophymarine-openregistry-h-kanak-modi-920a48ORDINARY0

THE TECH GURUS LIMITED

sophymarine-openregistry-gb-06799597
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
GRAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13941209ORDINARY2
RONALD GRAYsophymarine-openregistry-h-ronald-gray-b19229ORDINARY0

SURIYA MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06806604
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Regus,79, Harrow, Greater London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
RAJAN SARAsophymarine-openregistry-h-rajan-sara-2ce7a9ORDINARY25,200
SURI SARAsophymarine-openregistry-h-suri-sara-1a474cORDINARY4,800

DIPPERMOUTH PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06808892
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
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
SHANI HINTONsophymarine-openregistry-h-shani-hinton-36bd07ORDINARY1
ERIKA ARONSONsophymarine-openregistry-h-erika-aronson-fb6e43ORDINARY0

SRM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06809045
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O. Jsp Accountants Ltd., First Floor,, Harrow,, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RAM MAHENDRANsophymarine-openregistry-h-ram-mahendran-f44cc5ORDINARY2
AFAF MAJIDsophymarine-openregistry-h-afaf-majid-e51d1eORDINARY0

THE REAL MCCOY LIMITED

sophymarine-openregistry-gb-06811372
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RONY JOSHUA SHIRIONsophymarine-openregistry-h-rony-joshua-shirion-93d697ORDINARY880.00%
HARTLINGTON ESTATES LTDsophymarine-openregistry-gb-05898371ORDINARY220.00%

DAWN PERCY LIMITED

sophymarine-openregistry-gb-06823002
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
28 Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NS

Direct shareholders

ShareholderShare classShares held% of class
DAWN HENRYsophymarine-openregistry-h-dawn-henry-79864dORDINARY50
PERCY HENRYsophymarine-openregistry-h-percy-henry-00b3eaORDINARY50

Related parties

PartyRelationshipDetail
THE LODGE MANAGEMENT COMPANY (WARINGSTOWN) LIMITEDsophymarine-openregistry-gb-NI067375Holds shares inORDINARY

MOVE IN PROPERTIES LIMITED

sophymarine-openregistry-gb-06843405
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
208 Kenton Road, Harrow, Middlesex, HA3 8BX

Direct shareholders

ShareholderShare classShares held% of class
PAYAL JAINsophymarine-openregistry-h-payal-jain-663ee6ORDINARY2
KOMAL SHAHsophymarine-openregistry-h-komal-shah-c02188ORDINARY0

GATE CONTROL LIMITED

sophymarine-openregistry-gb-06851398
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Hygeia House, 2nd Floor, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
PROSPERITY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16509022ORDINARY75
CRAIG GORDON GOBEYsophymarine-openregistry-h-craig-gordon-gobey-f61c00ORDINARY25

ENZO PROPERTIES LIMITED

sophymarine-openregistry-gb-06873210
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Jsp Accountants Limited First Floor, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9beddORDINARY50050.00%
ZUHAIR ISHACsophymarine-openregistry-h-zuhair-ishac-36b486ORDINARY50050.00%