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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
40
Related parties
3

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

ShareholderShare classShares held% of class
RASHMI MECHINENIsophymarine-openregistry-h-rashmi-mechineni-31ee27ORDINARY £150
SWARUN BOLNENIsophymarine-openregistry-h-swarun-bolneni-bbd40bORDINARY £150

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

ShareholderShare classShares held% of class
JAGRUTI SURESHsophymarine-openregistry-h-jagruti-suresh-bfee60ORDINARY £151
SURESH SREEDHARANsophymarine-openregistry-h-suresh-sreedharan-4b18f4ORDINARY £149

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

ShareholderShare classShares held% of class
DAKSHA HATHIsophymarine-openregistry-h-daksha-hathi-a6c401ORD1
JAGDISH HATHIsophymarine-openregistry-h-jagdish-hathi-3b0b33ORD1

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

ShareholderShare classShares held% of class
MARK CHRISTOPHER ELLISsophymarine-openregistry-h-mark-christopher-ellis-5a3a06ORDINARY7070.00%
CAROLINE YVONNE ELLISsophymarine-openregistry-h-caroline-yvonne-ellis-76835cORDINARY3030.00%

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

ShareholderShare classShares held% of class
SANJAY RODEsophymarine-openregistry-h-sanjay-rode-5d61b0ORDINARY100
NIKHIL ROSHANIAsophymarine-openregistry-h-nikhil-roshania-98b4d4ORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD ASAD MOAZZAMsophymarine-openregistry-h-muhammad-asad-moazzam-22164aORD100
AYESHA ASADsophymarine-openregistry-h-ayesha-asad-7b66daORD0

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

ShareholderShare classShares held% of class
BONINA SOL DENISE ROSENsophymarine-openregistry-h-bonina-sol-denise-rosen-556aa6ORDINARY5050.00%
IVAN ROSENsophymarine-openregistry-h-ivan-rosen-738307ORDINARY5050.00%

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

ShareholderShare classShares held% of class
LEANNE PARSONSsophymarine-openregistry-h-leanne-parsons-29550fORDINARY50
SWEETHAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12245717ORDINARY50

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

ShareholderShare classShares held% of class
MICHAEL REN SHIUN PENGsophymarine-openregistry-h-michael-ren-shiun-peng-7b3e28ORDINARY7070.00%
LI-FANG PENGsophymarine-openregistry-h-li-fang-peng-25f612ORDINARY3030.00%

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

ShareholderShare classShares held% of class
AKSHAY BAROTsophymarine-openregistry-h-akshay-barot-86d888ORDINARY2
SHREEYA BAROTsophymarine-openregistry-h-shreeya-barot-67291cORDINARY0

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

ShareholderShare classShares held% of class
AAKASH KERAIsophymarine-openregistry-h-aakash-kerai-103ec1ORDINARY50
DHANJI KERAIsophymarine-openregistry-h-dhanji-kerai-46b2f7ORDINARY50

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

ShareholderShare classShares held% of class
SUHAYL USSMANsophymarine-openregistry-h-suhayl-ussman-075bf7ORDINARY2
ANISSA USSMANsophymarine-openregistry-h-anissa-ussman-453c38ORDINARY0

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

ShareholderShare classShares held% of class
AUBREY ROSE TRIMMERsophymarine-openregistry-h-aubrey-rose-trimmer-4ec47eORD50
ROLAND PAUL TRIMMERsophymarine-openregistry-h-roland-paul-trimmer-467c48ORD50

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

ShareholderShare classShares held% of class
ANAND HARSMUKH PAJPANIsophymarine-openregistry-h-anand-harsmukh-pajpani-ba57edORDINARY51
CRUTI ANAND PAJPANIsophymarine-openregistry-h-cruti-anand-pajpani-1822eaORDINARY49

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

ShareholderShare classShares held% of class
SHERAN SHAFIQsophymarine-openregistry-h-sheran-shafiq-a9d71aORDINARY100
KHABBAB QAYYUM MEHRsophymarine-openregistry-h-khabbab-qayyum-mehr-0b0d1aORDINARY0

Related parties

PartyRelationshipDetail
APC CAPITAL 1 LIMITEDsophymarine-openregistry-gb-12797838Holds shares inORDINARY
APC CAPITAL 6 LIMITEDsophymarine-openregistry-gb-13077609Holds shares inORDINARY
APC CAPITAL 9 LIMITEDsophymarine-openregistry-gb-13389497Holds shares inORDINARY

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

ShareholderShare classShares held% of class
VINEET MALHOTRAsophymarine-openregistry-h-vineet-malhotra-bc5432ORDINARY1,000
VASHU LILARAM BHAGNANIsophymarine-openregistry-h-vashu-lilaram-bhagnani-ff491eORDINARY0

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

ShareholderShare classShares held% of class
KUNAL SHARAMAsophymarine-openregistry-h-kunal-sharama-f7e765ORDINARY100
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY0

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

ShareholderShare classShares held% of class
SAMUEL JOSEPHsophymarine-openregistry-h-samuel-joseph-6e3050ORDINARY8080.00%
AYA JOSEPHsophymarine-openregistry-h-aya-joseph-ba5c13ORDINARY2020.00%

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

ShareholderShare classShares held% of class
ALINA CIORBAsophymarine-openregistry-h-alina-ciorba-685500ORDINARY £120,000
BANSAL SUNILsophymarine-openregistry-h-bansal-sunil-976980ORDINARY £10

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

ShareholderShare classShares held% of class
JAYSON RICKY MEHRAsophymarine-openregistry-h-jayson-ricky-mehra-abe0c1ORDINARY100100.00%
ADRIANA ENZA MATTIAsophymarine-openregistry-h-adriana-enza-mattia-b6de98ORDINARY00.00%