UK companies/Harrow/Page 172

Companies in Harrow and their shareholdersPage 172 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 8 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
8

MUZIKA LIMITED

sophymarine-openregistry-gb-07403444
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALONA HOROWITZsophymarine-openregistry-h-alona-horowitz-047145ORDINARY150.00%
JEREMY ALEXANDER HOROWITZsophymarine-openregistry-h-jeremy-alexander-horowitz-8147dfORDINARY150.00%

POPOVICHWEB LTD

sophymarine-openregistry-gb-07405839
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANA DIANA POPOVICIsophymarine-openregistry-h-ana-diana-popovici-af9142ORDINARY550.00%
ANDREI POPOVICIsophymarine-openregistry-h-andrei-popovici-a4ba6bORDINARY550.00%

PRACHAND LIMITED

sophymarine-openregistry-gb-07410204
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
98 Kenmore Avenue, Harrow, HA3 8PN

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAKANT SHETHsophymarine-openregistry-h-chandrakant-sheth-9e4839ORDINARY150.00%
PRADIP SHETHsophymarine-openregistry-h-pradip-sheth-f3026cORDINARY150.00%

PROBATEST LIMITED

sophymarine-openregistry-gb-07413867
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
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
JOANNE BEVERLEY FOSTERsophymarine-openregistry-h-joanne-beverley-foster-f5b12cORDINARY5050.00%
PETER MARTIN FOSTERsophymarine-openregistry-h-peter-martin-foster-25ce18ORDINARY5050.00%

SARVI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07419656
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
65 Minehead Road, Harrow, Middlesex, HA2 9DR

Direct shareholders

ShareholderShare classShares held% of class
SARITHA DHANALAsophymarine-openregistry-h-saritha-dhanala-17829eORDINARY9393.00%
CHIRANJEEVI REDDYsophymarine-openregistry-h-chiranjeevi-reddy-f0494cORDINARY77.00%

VALLEY ASSOCIATES LTD

sophymarine-openregistry-gb-07436758
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
RUMAN JAIGIRDARsophymarine-openregistry-h-ruman-jaigirdar-b5965cORDINARY £0.0150
ZAFAR MANJIsophymarine-openregistry-h-zafar-manji-9dbf7bORDINARY £0.0150

KALA CONSULTING LTD

sophymarine-openregistry-gb-07441927
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PARUL VIJAYPAL RANAsophymarine-openregistry-h-parul-vijaypal-rana-794eacORDINARY150.00%
VIJAYPAL SINGH RANAsophymarine-openregistry-h-vijaypal-singh-rana-23a3d8ORDINARY150.00%

EGK HOLDINGS LIMITED

sophymarine-openregistry-gb-07442680
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 West Drive, Harrow, Middlesex, HA3 6TX

Direct shareholders

ShareholderShare classShares held% of class
ERWIN KEILESsophymarine-openregistry-h-erwin-keiles-a725a7ORDINARY15150.00%
GAYNOR ELLEN KEILESsophymarine-openregistry-h-gaynor-ellen-keiles-c15581ORDINARY15150.00%

Related parties

PartyRelationshipDetail
BOOKERS CREATIVE LIMITEDsophymarine-openregistry-gb-05295454Holds shares inORDINARY · 100.00%
TWO CAMELS LIMITEDsophymarine-openregistry-gb-04080340Holds shares inORDINARY · 50.00%
RED SAUCE MUSIC LIMITEDsophymarine-openregistry-gb-05427160Holds shares inORDINARY · 50.00%
BROADWOOD MUSIC LIMITEDsophymarine-openregistry-gb-08939521Holds shares inORDINARY · 50.00%
K & H ENTERPRISES LIMITEDsophymarine-openregistry-gb-09774103Holds shares inORDINARY · 50.00%
SONEST PROPERTIES LTDsophymarine-openregistry-gb-10365211Holds shares inORDINARY · 50.00%
TWO CAMELS INVESTMENTS LTDsophymarine-openregistry-gb-12900720Holds shares inORDINARY · 50.00%

PLATINUM IT LIMITED

sophymarine-openregistry-gb-07455478
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
DEAN CARTERsophymarine-openregistry-gb-12657717ORDINARY50
KARTIK ASHERsophymarine-openregistry-h-kartik-asher-b48604ORDINARY50

AC1 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07456903
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Health Aid House, Harrow, HA1 1UD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CRACIUNsophymarine-openregistry-h-adrian-craciun-13a880ORDINARY50
CLAUDIA TEODORA CRACIUNsophymarine-openregistry-h-claudia-teodora-craciun-4578e8ORDINARY50

SBEPIC LTD

sophymarine-openregistry-gb-07485152
Status
Active
Type
Private Limited Company
Incorporated
07/01/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Becmead Avenue, Harrow, HA3 8HD

Direct shareholders

ShareholderShare classShares held% of class
MRS BHAVITABEN SHELVINKUMAR PATELsophymarine-openregistry-h-mrs-bhavitaben-shelvinkumar-patel-5f6202ORDINARY SHARES100
MR SHELVINKUMAR SHANTILAL PATELsophymarine-openregistry-h-mr-shelvinkumar-shantilal-patel-8d4aa1ORDINARY SHARES0

D G HARPER CONSULTANTS LIMITED

sophymarine-openregistry-gb-07489123
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE DONALD GEORGE HARPERsophymarine-openregistry-h-estate-of-the-late-donald-george-harper-30f6c8ORDINARY150.00%
THE ESTATE OF THE LATE KORNELIA MARIA RUESSsophymarine-openregistry-h-the-estate-of-the-late-kornelia-maria-ru-ca6146ORDINARY150.00%

VISION RESTAURANT LIMITED

sophymarine-openregistry-gb-07490142
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
C/O Sam Accountants Ltd 55 Station Road, Harrow, HA2 7SR

Direct shareholders

ShareholderShare classShares held% of class
ADMA HOLDING INVESTMENT LTDsophymarine-openregistry-gb-14405642ORDINARY100
NAVARATNAM SUGANTHANsophymarine-openregistry-h-navaratnam-suganthan-055e15ORDINARY0

HUDSON LEGAL LTD

sophymarine-openregistry-gb-07494342
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
38 Harley Crescent, Harrow, HA1 4XJ

Direct shareholders

ShareholderShare classShares held% of class
JAVAID AKHTERsophymarine-openregistry-h-javaid-akhter-19b1a7ORD2
PARVEEN AKHTERsophymarine-openregistry-h-parveen-akhter-4ebc97ORD0

ALCHEMY SCIENTIFIC LTD

sophymarine-openregistry-gb-07500423
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Nibthwaite Road, Harrow, HA1 1TA

Direct shareholders

ShareholderShare classShares held% of class
NASIR HUSSAINsophymarine-openregistry-h-nasir-hussain-e86d4aORDINARY76
SHAZIA ALAMsophymarine-openregistry-h-shazia-alam-e9718eORDINARY24

DATTA INCORPORATED LTD

sophymarine-openregistry-gb-07510840
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GORAV DATTAsophymarine-openregistry-h-gorav-datta-9fe4a2ORDINARY150.00%
SANDIRUP DATTAsophymarine-openregistry-h-sandirup-datta-473616ORDINARY150.00%

Related parties

PartyRelationshipDetail
THE COOKAWAY LIMITEDsophymarine-openregistry-gb-11570053Holds shares inORDINARY

BUSINESS AND INVESTMENT GLOBAL UK LTD

sophymarine-openregistry-gb-07512875
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
DIYA JOYA ANAND DATWANIsophymarine-openregistry-h-diya-joya-anand-datwani-bb3e60ORDINARY1
GEETI BHAGAT-DATWANIsophymarine-openregistry-h-geeti-bhagat-datwani-246089ORDINARY0

MASTERPOL LIMITED

sophymarine-openregistry-gb-07513710
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
170 Greenford Road, Harrow, Middlesex, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
JAN STASZEWSKIsophymarine-openregistry-h-jan-staszewski-cff2cdORDINARY1
BARBARA STASZEWSKAsophymarine-openregistry-h-barbara-staszewska-33ba7dORDINARY0

ORB OPTICAL LTD

sophymarine-openregistry-gb-07517760
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
RASHPAL SINGH BANSALsophymarine-openregistry-h-rashpal-singh-bansal-5a255bORDINARY50
RIMPLE BANSALsophymarine-openregistry-h-rimple-bansal-75b1c9ORDINARY50

PERFORMA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07519288
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Maricas Avenue, Harrow, Middlesex, HA3 6JA

Direct shareholders

ShareholderShare classShares held% of class
DHIRESH PINDORIAsophymarine-openregistry-h-dhiresh-pindoria-8cc9b8ORDINARY60
DHANISH VARSANIsophymarine-openregistry-h-dhanish-varsani-9adc29ORDINARY40