UK companies/Harrow/Page 168

Companies in Harrow and their shareholdersPage 168 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 42 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
42
Related parties
3

VEEMON LTD

sophymarine-openregistry-gb-06875908
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Alpha House 296 Kenton Road, Harrow, Middx, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HANSA VALJIsophymarine-openregistry-h-hansa-valji-0b4832ORDINARY SHARES5050.00%
RAVJI VALJIsophymarine-openregistry-h-ravji-valji-ad65f4ORDINARY SHARES5050.00%

20A VICTORIA ROAD MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-06882024
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STRADLING DYERsophymarine-openregistry-h-christopher-stradling-dyer-98ac4bORDINARY150.00%
MICHAEL LEIGH DYERsophymarine-openregistry-h-michael-leigh-dyer-ee7d9dORDINARY150.00%

SIMON RATIGAN LIMITED

sophymarine-openregistry-gb-06891517
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SIMON RATIGANsophymarine-openregistry-gb-06891517ORDINARY8080.00%
SARAH RATIGANsophymarine-openregistry-h-sarah-ratigan-feb412ORDINARY2020.00%

INGENIOUS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06905994
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
56 Christchurch Avenue, Harrow, HA3 8NL

Direct shareholders

ShareholderShare classShares held% of class
PRAFUL NANJI AMIPARAsophymarine-openregistry-h-praful-nanji-amipara-4b1e4dORDINARY100
ARUNABEN VORAsophymarine-openregistry-h-arunaben-vora-8ad8dbORDINARY0

BARNABY TAYLOR MUSIC LIMITED

sophymarine-openregistry-gb-06909693
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
POLLY MOTLEYsophymarine-openregistry-h-polly-motley-520072ORDINARY5151.00%
BARNABY ALLAN TAYLORsophymarine-openregistry-h-barnaby-allan-taylor-9aeac0ORDINARY4949.00%

SANGNIL INVESTMENTS LTD

sophymarine-openregistry-gb-06914256
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713ORDINARY100
SANGEETA PATELsophymarine-openregistry-h-sangeeta-patel-a94818ORDINARY0

HARLEY TUUNANEN LIMITED

sophymarine-openregistry-gb-06916071
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
28 Woodlands Road, Harrow, Middlesex, HA1 2RS

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATRICK HARLEYsophymarine-openregistry-h-john-patrick-harley-cc75a2ORDINARY5151.00%
TARJA TUUNANENsophymarine-openregistry-h-tarja-tuunanen-c791b4ORDINARY4949.00%

Related parties

PartyRelationshipDetail
ADRENALINE STUDIOS / VOICEARCHIVE UK LTD.sophymarine-openregistry-gb-10224142Holds shares inORDINARY

DIMEE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06916447
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
38 Chestnut Drive, Harrow, Middlesex, HA3 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MANJU MUNOTsophymarine-openregistry-h-manju-munot-3faf02ORDINARY60
SUBHASH MUNOTsophymarine-openregistry-h-subhash-munot-faf9c6ORDINARY40

INVESTMENTS & LOANS LIMITED

sophymarine-openregistry-gb-06937578
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANURADHA PRAHLAD BHOGAITAsophymarine-openregistry-h-anuradha-prahlad-bhogaita-039ad9ORDINARY6060.00%
PRAHLAD AMRITLAL VELJI BHOGAITAsophymarine-openregistry-h-prahlad-amritlal-velji-bhogaita-00a541ORDINARY4040.00%

CLIVE CHRISTIAN LONDON LIMITED

sophymarine-openregistry-gb-06943873
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
74100 — specialised design activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREY BEGUNsophymarine-openregistry-h-andrey-begun-439811ORDINARY45050.00%
MARIA YAKUSHKINAsophymarine-openregistry-h-maria-yakushkina-13df4fORDINARY45050.00%

STONE HOME REFURBISHMENT LIMITED

sophymarine-openregistry-gb-06946249
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
ION GHERGHEsophymarine-openregistry-h-ion-gherghe-d93880ORDINARY100
IONUT CIOROIANUsophymarine-openregistry-h-ionut-cioroianu-a352afORDINARY0

ABRIDGE LIMITED

sophymarine-openregistry-gb-06951863
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
JYOTI CHOPRAsophymarine-openregistry-h-jyoti-chopra-0ca4f1ORDINARY6565.00%
RAJINDER CHOPRAsophymarine-openregistry-h-rajinder-chopra-3f4206ORDINARY3535.00%

Related parties

PartyRelationshipDetail
6695 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-11959469Holds shares inORDINARY · 0.43%
7903 LIMITEDsophymarine-openregistry-gb-05674378Holds shares inORDINARY · 0.19%

MNK INTERNATIONAL LTD

sophymarine-openregistry-gb-06953798
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY56,25075.00%
NAMAN KUMARsophymarine-openregistry-h-naman-kumar-70ac12ORDINARY18,75025.00%

HYPERVIBE UK LIMITED

sophymarine-openregistry-gb-06961432
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
113 Canterbury Road, Harrow, HA1 4PA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733OTHER7777.00%
STAVROULA DIMITRIOU-FOXsophymarine-openregistry-h-stavroula-dimitriou-fox-6683ceOTHER2323.00%

JUST THE CAR LTD

sophymarine-openregistry-gb-06964669
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
52-62 Palmerston Road, Harrow, HA3 7RW

Direct shareholders

ShareholderShare classShares held% of class
AMIT THAKRARsophymarine-openregistry-h-amit-thakrar-b100c3ORDINARY7,500
RUCHITA THAKRARsophymarine-openregistry-h-ruchita-thakrar-3e0454ORDINARY7,500

NAMASTEJI UK LIMITED

sophymarine-openregistry-gb-06995318
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Woodgrange House, Harrow, HA3 0XD

Direct shareholders

ShareholderShare classShares held% of class
FENI SHAHsophymarine-openregistry-h-feni-shah-b50006ORDINARY100
BIRAL SHAHsophymarine-openregistry-h-biral-shah-923eceORDINARY0

MALFORD GROVE CONSULTING LIMITED

sophymarine-openregistry-gb-07000218
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
FRASER HOLMESsophymarine-openregistry-h-fraser-holmes-2372dfORDINARY B375.00%
CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8cORDINARY B125.00%

AIDAPAK LIMITED

sophymarine-openregistry-gb-07014571
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
JIGNESH RANJITRAI KAPADIAsophymarine-openregistry-h-jignesh-ranjitrai-kapadia-ba7965ORDINARY100
MEGHNA KAPADIAsophymarine-openregistry-h-meghna-kapadia-0cbbf1ORDINARY0

FLEXBELL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07014831
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Woodberry Avenue, Harrow, Middlesex, HA2 6AU

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA HASSANALLYsophymarine-openregistry-h-murtaza-hassanally-4252c3ORDINARY60
NASIM HASSANALLYsophymarine-openregistry-h-nasim-hassanally-595e6fORDINARY60
MURTAZA HASSANALLYsophymarine-openregistry-h-murtaza-hassanally-4252c3ORDINARY1
NASIM HASSANALLYsophymarine-openregistry-h-nasim-hassanally-595e6fORDINARY1

SKYWARDS AVIATION CONSULTANTS LTD

sophymarine-openregistry-gb-07026692
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
C/O Mavani Shah & Co. 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RIVIERA INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-14287610ORDINARY1
ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0ORDINARY1