UK companies/Harrow/Page 169
Companies in Harrow and their shareholdersPage 169 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 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
MEMIBO GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-07042953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 Weighton Road, Harrow, Middlesex, HA3 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI MECHINENIsophymarine-openregistry-h-rashmi-mechineni-31ee27 | ORDINARY £1 | 50 | |
| SWARUN BOLNENIsophymarine-openregistry-h-swarun-bolneni-bbd40b | ORDINARY £1 | 50 | |
ELA ESTATES LTD
sophymarine-openregistry-gb-07061869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Third Floor, Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRUTI SURESHsophymarine-openregistry-h-jagruti-suresh-bfee60 | ORDINARY £1 | 51 | |
| SURESH SREEDHARANsophymarine-openregistry-h-suresh-sreedharan-4b18f4 | ORDINARY £1 | 49 | |
DH HEALTH AND SAFETY ADVISORS LTD
sophymarine-openregistry-gb-07079748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
84240 — Public order and safety activities
84250 — Fire service activities - Registered office
- 22 Alicia Avenue, Harrow, Middlesex, HA3 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSHA HATHIsophymarine-openregistry-h-daksha-hathi-a6c401 | ORD | 1 | |
| JAGDISH HATHIsophymarine-openregistry-h-jagdish-hathi-3b0b33 | ORD | 1 | |
EXIGO MARKETING LTD
sophymarine-openregistry-gb-07080034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Laurels 2b Byron Hill Road, Harrow, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER ELLISsophymarine-openregistry-h-mark-christopher-ellis-5a3a06 | ORDINARY | 70 | 70.00% |
| CAROLINE YVONNE ELLISsophymarine-openregistry-h-caroline-yvonne-ellis-76835c | ORDINARY | 30 | 30.00% |
PIONEER GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-07080438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Havelock Hub, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY RODEsophymarine-openregistry-h-sanjay-rode-5d61b0 | ORDINARY | 100 | |
| NIKHIL ROSHANIAsophymarine-openregistry-h-nikhil-roshania-98b4d4 | ORDINARY | 0 | |
COMPLIANCE ASSOCIATES LTD
sophymarine-openregistry-gb-07093435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 121 Carmelite Road, Harrow, Middlesex, HA3 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASAD MOAZZAMsophymarine-openregistry-h-muhammad-asad-moazzam-22164a | ORD | 100 | |
| AYESHA ASADsophymarine-openregistry-h-ayesha-asad-7b66da | ORD | 0 | |
THE ROSSMORE FINANCE GROUP LIMITED
sophymarine-openregistry-gb-07094736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies - Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONINA SOL DENISE ROSENsophymarine-openregistry-h-bonina-sol-denise-rosen-556aa6 | ORDINARY | 50 | 50.00% |
| IVAN ROSENsophymarine-openregistry-h-ivan-rosen-738307 | ORDINARY | 50 | 50.00% |
PETER ROLFE LETTINGS LIMITED
sophymarine-openregistry-gb-07095811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE PARSONSsophymarine-openregistry-h-leanne-parsons-29550f | ORDINARY | 50 | |
| SWEETHAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12245717 | ORDINARY | 50 | |
SUN MOON LAKE LIMITED
sophymarine-openregistry-gb-07108689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL REN SHIUN PENGsophymarine-openregistry-h-michael-ren-shiun-peng-7b3e28 | ORDINARY | 70 | 70.00% |
| LI-FANG PENGsophymarine-openregistry-h-li-fang-peng-25f612 | ORDINARY | 30 | 30.00% |
HOLMFIELD CARE HOME LIMITED
sophymarine-openregistry-gb-07113504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sovereign House, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY BAROTsophymarine-openregistry-h-akshay-barot-86d888 | ORDINARY | 2 | |
| SHREEYA BAROTsophymarine-openregistry-h-shreeya-barot-67291c | ORDINARY | 0 | |
BHARTI ENTERPRISE LTD
sophymarine-openregistry-gb-07115264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 33 D'Arcy Gardens, Harrow, HA3 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH KERAIsophymarine-openregistry-h-aakash-kerai-103ec1 | ORDINARY | 50 | |
| DHANJI KERAIsophymarine-openregistry-h-dhanji-kerai-46b2f7 | ORDINARY | 50 | |
ABBEY APPLIANCES LONDON LTD
sophymarine-openregistry-gb-07117743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAYL USSMANsophymarine-openregistry-h-suhayl-ussman-075bf7 | ORDINARY | 2 | |
| ANISSA USSMANsophymarine-openregistry-h-anissa-ussman-453c38 | ORDINARY | 0 | |
TEKSCLUSIVE LTD.
sophymarine-openregistry-gb-07121530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27330 — Manufacture of wiring devices
- Registered office
- 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY ROSE TRIMMERsophymarine-openregistry-h-aubrey-rose-trimmer-4ec47e | ORD | 50 | |
| ROLAND PAUL TRIMMERsophymarine-openregistry-h-roland-paul-trimmer-467c48 | ORD | 50 | |
VARA ONE LIMITED
sophymarine-openregistry-gb-07137820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND HARSMUKH PAJPANIsophymarine-openregistry-h-anand-harsmukh-pajpani-ba57ed | ORDINARY | 51 | |
| CRUTI ANAND PAJPANIsophymarine-openregistry-h-cruti-anand-pajpani-1822ea | ORDINARY | 49 | |
RYE HOMES LIMITED
sophymarine-openregistry-gb-07139713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAN SHAFIQsophymarine-openregistry-h-sheran-shafiq-a9d71a | ORDINARY | 100 | |
| KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APC CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12797838 | Holds shares in | ORDINARY |
| APC CAPITAL 6 LIMITEDsophymarine-openregistry-gb-13077609 | Holds shares in | ORDINARY |
| APC CAPITAL 9 LIMITEDsophymarine-openregistry-gb-13389497 | Holds shares in | ORDINARY |
BOMBAYWALLA FILMS LIMITED
sophymarine-openregistry-gb-07155163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
79909 — Other reservation service activities n.e.c. - Registered office
- Unit B, 16-28, Harrow, HA1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEET MALHOTRAsophymarine-openregistry-h-vineet-malhotra-bc5432 | ORDINARY | 1,000 | |
| VASHU LILARAM BHAGNANIsophymarine-openregistry-h-vashu-lilaram-bhagnani-ff491e | ORDINARY | 0 | |
FIVE RIVERS LOGISTICS LIMITED
sophymarine-openregistry-gb-07161600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 284 Station Road, Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL SHARAMAsophymarine-openregistry-h-kunal-sharama-f7e765 | ORDINARY | 100 | |
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 0 | |
NEUROGRID LTD
sophymarine-openregistry-gb-07163386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Sussex Road, Harrow, HA1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPHsophymarine-openregistry-h-samuel-joseph-6e3050 | ORDINARY | 80 | 80.00% |
| AYA JOSEPHsophymarine-openregistry-h-aya-joseph-ba5c13 | ORDINARY | 20 | 20.00% |
LEXUS VENTURES LIMITED
sophymarine-openregistry-gb-07168250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
70229 — Management consultancy activities other than financial management - Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA CIORBAsophymarine-openregistry-h-alina-ciorba-685500 | ORDINARY £1 | 20,000 | |
| BANSAL SUNILsophymarine-openregistry-h-bansal-sunil-976980 | ORDINARY £1 | 0 | |
ENLIGHTEN SUPPLY POOL LTD
sophymarine-openregistry-gb-07168939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON RICKY MEHRAsophymarine-openregistry-h-jayson-ricky-mehra-abe0c1 | ORDINARY | 100 | 100.00% |
| ADRIANA ENZA MATTIAsophymarine-openregistry-h-adriana-enza-mattia-b6de98 | ORDINARY | 0 | 0.00% |