UK companies/Harrow/Page 171

Companies in Harrow and their shareholdersPage 171 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 0 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
0

PV ASSOCIATES LTD

sophymarine-openregistry-gb-07301282
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
56 Weighton Road, Harrow, HA3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CHARMIBEN HARIBHAI PATELsophymarine-openregistry-h-charmiben-haribhai-patel-d220b0ORDINARY GBP 1.00 SHARES.1
DARSHAN PATELsophymarine-openregistry-h-darshan-patel-da0e59ORDINARY GBP 1.00 SHARES.0

ORION ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-07303189
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27ORDINARY100
RICHARD LESLIE MARTINsophymarine-openregistry-h-richard-leslie-martin-0884cdORDINARY0

N.L. DRYLINING LTD

sophymarine-openregistry-gb-07304021
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
LAVDI GJATAsophymarine-openregistry-h-lavdi-gjata-b2a737ORD98100.00%
CHRISTO RAPAsophymarine-openregistry-h-christo-rapa-2c2d33ORD00.00%

C L M P LIMITED

sophymarine-openregistry-gb-07309422
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARIE PIKEsophymarine-openregistry-h-catherine-marie-pike-5bc7aeORDINARY5050.00%
DEREK JAMES PIKEsophymarine-openregistry-h-derek-james-pike-6fbb6cORDINARY5050.00%

CHIEF GRIPS LTD

sophymarine-openregistry-gb-07314036
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
82990 — Other business support service activities n.e.c.
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
JOHN FLEMMINGsophymarine-openregistry-h-john-flemming-b79488ORDINARY50
JUNE SUSAN FLEMMINGsophymarine-openregistry-h-june-susan-flemming-4eafc7ORDINARY50

NSP CONSULTING LTD

sophymarine-openregistry-gb-07314465
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
86210 — General medical practice activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
PROFESSOR NICHOLAS SIMON PETERSsophymarine-openregistry-h-professor-nicholas-simon-peters-83fcd1ORDINARY51
MRS DANIELLE HOMMELsophymarine-openregistry-h-mrs-danielle-hommel-d4d2bbORDINARY49

WELTEC ENGINEERING(UK) LTD

sophymarine-openregistry-gb-07319658
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
45 Shaftesbury Avenue, Harrow, Middlesex, HA3 0RA

Direct shareholders

ShareholderShare classShares held% of class
WELTEC GROUP LIMITEDsophymarine-openregistry-h-weltec-group-limited-11d69dORDINARY £1100
WELTEC ENGINEERING LIMITEDsophymarine-openregistry-gb-07325582ORDINARY £10

RELIANT CARE SOLUTIONS LTD

sophymarine-openregistry-gb-07325435
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SRI RAM MAHENDRANsophymarine-openregistry-h-sri-ram-mahendran-5873c7ORD8181.00%
AFAF MAJIDsophymarine-openregistry-h-afaf-majid-e51d1eORD1919.00%

KHYBER EXCHANGE & TRAVEL LTD

sophymarine-openregistry-gb-07329836
Status
Active
Type
Private Limited Company
Incorporated
29/07/2010
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
59 Station Road, Harrow, Middlesex, HA1 2TY

Direct shareholders

ShareholderShare classShares held% of class
ZEYA MALIKsophymarine-openregistry-h-zeya-malik-11be86ORD100
HAMEEDULLAH AZMIsophymarine-openregistry-h-hameedullah-azmi-451d8cORD0

MEDIATO LTD

sophymarine-openregistry-gb-07344647
Status
Active
Type
Private Limited Company
Incorporated
12/08/2010
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
81300 — Landscape service activities
Registered office
Flat 2, Harrow, HA2 8NS

Direct shareholders

ShareholderShare classShares held% of class
MONIKA NOWICKAsophymarine-openregistry-h-monika-nowicka-4c53d2ORDINARY75
KRZYSZTOF NOWICKIsophymarine-openregistry-h-krzysztof-nowicki-dc724cORDINARY25

YM COACH LTD

sophymarine-openregistry-gb-07351649
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
Registered office
45 Dudley Road, Harrow, HA2 0PS

Direct shareholders

ShareholderShare classShares held% of class
MOHAN YOGARAJAHsophymarine-openregistry-h-mohan-yogarajah-679c0fORDINARY60
LOUISE NEVEsophymarine-openregistry-h-louise-neve-1eb7c2ORDINARY40

SYDSWIFT LTD

sophymarine-openregistry-gb-07351985
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Mavani Shah & Co., 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
YUSRA HAIDER EL-MAKHZOUMIsophymarine-openregistry-h-yusra-haider-el-makhzoumi-758f87ORDINARY100
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY0

WILLSTONE PROPERTIES LTD

sophymarine-openregistry-gb-07362379
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Woodcock Hill, Harrow, Middlesex, HA3 0JF

Direct shareholders

ShareholderShare classShares held% of class
NIMRAT GUPTAsophymarine-openregistry-h-nimrat-gupta-e10baaORDINARY100
SYED TALHA RAFIQUEsophymarine-openregistry-h-syed-talha-rafique-5acbc9ORDINARY0

AMS CARE WILTSHIRE LIMITED

sophymarine-openregistry-gb-07367079
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2 Ambassador House, Harrow, Middlesex, HA3 5RT

Direct shareholders

ShareholderShare classShares held% of class
AMS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12190248ORDINARY500,000
AMS CARE LIMITEDsophymarine-openregistry-gb-05734433ORDINARY0

NIGEL GROSSMAN SURVEYING LIMITED

sophymarine-openregistry-gb-07379931
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GROSSMANsophymarine-openregistry-h-nigel-grossman-7532ffORDINARY5151.00%
RUTH GROSSMANsophymarine-openregistry-h-ruth-grossman-6ebd0bORDINARY4949.00%

PHYSIOLINK CLINICS LIMITED

sophymarine-openregistry-gb-07380396
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
266 High Road, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
RAVENSCROFT HEALTHCARE LTDsophymarine-openregistry-gb-06413262ORDINARY1
KAY CROTTYsophymarine-openregistry-h-kay-crotty-27edf4ORDINARY0

BEGGIATO DESIGN LIMITED

sophymarine-openregistry-gb-07389737
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SERGIO BEGGIATOsophymarine-openregistry-h-sergio-beggiato-1860d7ORDINARY6060.00%
CLAIRE LOUISE BEGGIATOsophymarine-openregistry-h-claire-louise-beggiato-ab9f6aORDINARY4040.00%

BUTLER AND TRINITY LIMITED

sophymarine-openregistry-gb-07393576
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461ORDINARY2
PAULINE CHRISTINA BUTLERsophymarine-openregistry-h-pauline-christina-butler-998c35ORDINARY0

ZUROSOFT LIMITED

sophymarine-openregistry-gb-07399086
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
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
FARHAT KHANsophymarine-openregistry-h-farhat-khan-520503ORD98
SOHEL KHANsophymarine-openregistry-h-sohel-khan-653829ORD2

PROJECT:DIGITAL LIMITED

sophymarine-openregistry-gb-07401396
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
LORENZO GUERNIERIsophymarine-openregistry-h-lorenzo-guernieri-e75d53ORDINARY150.00%
MARIA GUERNIERIsophymarine-openregistry-h-maria-guernieri-760df8ORDINARY150.00%