UK companies/Harrow/Page 170

Companies in Harrow and their shareholdersPage 170 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

CARE FORCE HOLDINGS (DOMICILIARY CARE) LIMITED

sophymarine-openregistry-gb-07176514
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EVEXIA CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11195235ORIDNARY39672.00%
FAIRVIEW HEALTH LIMITEDsophymarine-openregistry-gb-06907366ORIDNARY15428.00%

FIVE TO WATCH LIMITED

sophymarine-openregistry-gb-07179782
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
66 Bessborough Road, Harrow, HA1 3DH

Direct shareholders

ShareholderShare classShares held% of class
ELROY DIASsophymarine-openregistry-h-elroy-dias-3bcaa8ORDINARY100
SUFIA DIASsophymarine-openregistry-h-sufia-dias-31270bORDINARY0

ZEE K CONSULTING LTD

sophymarine-openregistry-gb-07184375
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Rushout Avenue, Harrow, HA3 0AS

Direct shareholders

ShareholderShare classShares held% of class
FAIEZA KHANsophymarine-openregistry-h-faieza-khan-a140ebORD50
ZAHID KHANsophymarine-openregistry-gb-14753916ORD50

MILLBANK DENTAL CARE LIMITED

sophymarine-openregistry-gb-07189658
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MILLBANK HOLDCO LTDsophymarine-openregistry-gb-15973602ORDINARY100100.00%
DR MARTINA SYRONsophymarine-openregistry-h-dr-martina-syron-441c42ORDINARY00.00%

CASHORINA LIMITED

sophymarine-openregistry-gb-07199939
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
34 High Street, Harrow, Middlesex, HA3 7AB

Direct shareholders

ShareholderShare classShares held% of class
LEYON JOHNPILLAI RAJAKUMARsophymarine-openregistry-h-leyon-johnpillai-rajakumar-baa040ORDINARY6060.00%
ANTONETTE RAJAKUMARsophymarine-openregistry-h-antonette-rajakumar-0beda9ORDINARY4040.00%

EAGLE PICTURES UK LIMITED

sophymarine-openregistry-gb-07204673
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
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
EAGLE PICTURES US INCsophymarine-openregistry-h-eagle-pictures-us-inc-d448fbORDINARY1
TARRAK BEN AMMARsophymarine-openregistry-h-tarrak-ben-ammar-b01902ORDINARY0

BELAYUH LIMITED

sophymarine-openregistry-gb-07211839
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
31 Falcon Way, Harrow, Middlesex, HA3 0TW

Direct shareholders

ShareholderShare classShares held% of class
HIMANSHU TRIVEDIsophymarine-openregistry-h-himanshu-trivedi-3e0b1dORDINARY100
BELA TRIVEDIsophymarine-openregistry-h-bela-trivedi-f9fe34ORDINARY0

DENTAL GROUP LTD

sophymarine-openregistry-gb-07212366
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SINGH DHATTsophymarine-openregistry-h-hardip-singh-dhatt-23eeb7ORDINARY70
JASJIT DHATTsophymarine-openregistry-h-jasjit-dhatt-f084a5ORDINARY30

RASSAM LTD

sophymarine-openregistry-gb-07214504
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
8 Pinner View, Harrow, Midddlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
MAYADA GAZALAsophymarine-openregistry-h-mayada-gazala-db6065ORD5
ZAYN ZIYAD NARSAY RASSAMsophymarine-openregistry-h-zayn-ziyad-narsay-rassam-8afe13ORD5

Related parties

PartyRelationshipDetail
LYNDHURST COURT (ST. JOHNS WOOD) LIMITEDsophymarine-openregistry-gb-01355538Holds shares inORDINARY · 4.81%

RIVERS SPV LIMITED

sophymarine-openregistry-gb-07218972
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RIVERS LEASING PLCsophymarine-openregistry-gb-07376100ORDINARY £11,000
RIVERS FINANCE GROUP PLCsophymarine-openregistry-gb-04567000ORDINARY £10

SAUNDERS MARKETS LIMITED

sophymarine-openregistry-gb-07224480
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Printing House, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
GARY SAUNDERSsophymarine-openregistry-h-gary-saunders-07bf4bORDINARY51
JOANNA SUSAN SAUNDERSsophymarine-openregistry-h-joanna-susan-saunders-923478ORDINARY49

GOBET INTERNATIONAL LTD

sophymarine-openregistry-gb-07245086
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
74901 — Environmental consulting activities
Registered office
728c Kenton Road, Harrow, HA3 9QX

Direct shareholders

ShareholderShare classShares held% of class
JURONG ZHANGsophymarine-openregistry-h-jurong-zhang-f0be87ORDINARY95
HENRY ZHANGsophymarine-openregistry-h-henry-zhang-639fcfORDINARY5

AMAX PROJECTS (FIRE AND SECURITY) LTD

sophymarine-openregistry-gb-07250901
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Amax House, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
AMAX HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-13207796ORDINARY1100.00%
PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29ORDINARY00.00%

ABOVE THE STARS LIMITED

sophymarine-openregistry-gb-07254936
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANUJA SHARMAsophymarine-openregistry-h-anuja-sharma-ec225fORDINARY150.00%
RAZIA AZIZsophymarine-openregistry-h-razia-aziz-3edb7cORDINARY150.00%

MAYUR INFOTECH LTD

sophymarine-openregistry-gb-07262761
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
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
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY GBP 1.00 SHARES.60
MAMTA PATELsophymarine-openregistry-h-mamta-patel-0a2d75ORDINARY GBP 1.00 SHARES.40

SI&T CONSULTING LIMITED

sophymarine-openregistry-gb-07266113
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
22 Dorchester Avenue, Harrow, HA2 7AY

Direct shareholders

ShareholderShare classShares held% of class
HARSH MADAANsophymarine-openregistry-h-harsh-madaan-0e9c2eORDINARY100
SHWETA MADAANsophymarine-openregistry-h-shweta-madaan-aec0d5ORDINARY0

U R REALESTATE LIMITED

sophymarine-openregistry-gb-07280035
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Headstone Lane, Harrow, HA2 6JH

Direct shareholders

ShareholderShare classShares held% of class
PREM RAJENDRA YESWEKERsophymarine-openregistry-h-prem-rajendra-yesweker-844541ORDINARY1100.00%
MAYUR MISTRYsophymarine-openregistry-h-mayur-mistry-85feaeORDINARY00.00%

DULWICH REHAB LTD

sophymarine-openregistry-gb-07282996
Status
Active
Type
Private Limited Company
Incorporated
14/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
166 College Road, Harrow, Greater London, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
DULWICH REHAB PROPERTIES LIMITEDsophymarine-openregistry-gb-11890806ORDINARY200
RUSSELL CAMPBELLsophymarine-openregistry-h-russell-campbell-ff760dORDINARY0

JORA SERVICES LTD

sophymarine-openregistry-gb-07289929
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
8 Repton Road, Harrow, HA3 9QD

Direct shareholders

ShareholderShare classShares held% of class
VASILE MOCIANsophymarine-openregistry-h-vasile-mocian-9501a0ORD100
MARIA MOCIANsophymarine-openregistry-h-maria-mocian-d10affORD0

MASSTALKS LTD

sophymarine-openregistry-gb-07293672
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
NIVETHITHA LOGULANsophymarine-openregistry-h-nivethitha-logulan-0f06d5ORDINARY75
LOGULAN NAGESWARANsophymarine-openregistry-h-logulan-nageswaran-600c91ORDINARY25