UK companies/Harrow/Page 175

Companies in Harrow and their shareholdersPage 175 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 42 shareholdings and 5 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
42
Related parties
5

IZ CONTRACTORS LTD

sophymarine-openregistry-gb-07862292
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Flat 3 Byron Court, Harrow, Middlesex, HA1 1JS

Direct shareholders

ShareholderShare classShares held% of class
DRITA BROJAJsophymarine-openregistry-h-drita-brojaj-700859ORD50
INDRIT ZENELAJsophymarine-openregistry-h-indrit-zenelaj-682718ORD50

AUDLEY SQUARE PROPERTIES LTD

sophymarine-openregistry-gb-07865649
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
VIJAY PATELsophymarine-openregistry-h-vijay-patel-488c24ORDINARY SHARE2
BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855ORDINARY SHARE0

Related parties

PartyRelationshipDetail
IMAP STUDENT LTDsophymarine-openregistry-gb-08854016Holds shares inA ORDINARY · 23.31%
WEYBRIDGE PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-08853913Holds shares inORDINARY
FRATTON ROAD DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09351227Holds shares inORDINARY
LANARK STUDENT LIVING LIMITEDsophymarine-openregistry-gb-09651052Holds shares inORDINARY
STARBUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-10558713Holds shares inA ORDINARY

REGAL MARE LIMITED

sophymarine-openregistry-gb-07871392
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
30110 — Building of ships and floating structures
50200 — Sea and coastal freight water transport
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA SARAH GALANOPOULOS NILSSONsophymarine-openregistry-h-alexandra-sarah-galanopoulos-nilsson-c00d10ORDINARY5050.00%
REBECCA MARY GALANOPOULOS JONESsophymarine-openregistry-h-rebecca-mary-galanopoulos-jones-ccd9e0ORDINARY5050.00%

DWR GRIPS LIMITED

sophymarine-openregistry-gb-07874319
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
8 Pinner View, Harrow, Middlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY RUSSELLsophymarine-openregistry-h-caroline-mary-russell-0061c1ORD5050.00%
DEREK WILLIAM RUSSELLsophymarine-openregistry-h-derek-william-russell-49191bORD5050.00%

MOTORDOC LIMITED

sophymarine-openregistry-gb-07895374
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
98 Long Elmes, Harrow, HA3 5JY

Direct shareholders

ShareholderShare classShares held% of class
JADVA HALAIsophymarine-openregistry-h-jadva-halai-49f7cdORD1
MILANKUMAR HALAIsophymarine-openregistry-h-milankumar-halai-ad7909ORD1

SAGWALS LTD

sophymarine-openregistry-gb-07896830
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
53202 — Unlicensed carrier
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
KUNAL SHARMAsophymarine-openregistry-h-kunal-sharma-b3ebf6ORD2
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORD0

BELMONT SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-07897707
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
293 Kenton Lane, Harrow, Middx, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWIN POOLEsophymarine-openregistry-h-darren-edwin-poole-4d4a98ORDINARY £1100
KELLY POOLEsophymarine-openregistry-h-kelly-poole-f9a9a3ORDINARY £10

FLEXGROVE PROPERTIES LIMITED

sophymarine-openregistry-gb-07904031
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
MEGACHOICE LIMITEDsophymarine-openregistry-gb-02890762ORDINARY1100.00%
MANJU KHIMJI BHUDIAsophymarine-openregistry-h-manju-khimji-bhudia-b76b08ORDINARY00.00%

JALADEEP LIMITED

sophymarine-openregistry-gb-07914934
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JAYKUMAR ASHWINLAL SUKHADIAsophymarine-openregistry-h-jaykumar-ashwinlal-sukhadia-5a8595ORDINARY100
TRUSIT PATELsophymarine-openregistry-h-trusit-patel-ec4a45ORDINARY0
TRUSIT PATELsophymarine-openregistry-h-trusit-patel-ec4a45ORDINARY0

TRINITY COMPANY (LON) LIMITED

sophymarine-openregistry-gb-07931042
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
Registered office
8 Peterborough Road, Harrow, Middlesex, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA LUISE BAMACHERsophymarine-openregistry-h-maria-luise-bamacher-1a573bORDINARY1
DEVINDER SRINIVASAsophymarine-openregistry-h-devinder-srinivasa-536364ORDINARY0

SUVID ASSOCIATES LTD

sophymarine-openregistry-gb-07940275
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
182 The Ridgeway, Harrow, Middlesex, HA2 7DD

Direct shareholders

ShareholderShare classShares held% of class
PIYUSH JAINsophymarine-openregistry-h-piyush-jain-6b2dedORD70
MUKTA JAINsophymarine-openregistry-h-mukta-jain-dc6098ORD30

FINACC LTD

sophymarine-openregistry-gb-07959446
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
6 Hadleigh Close, Harrow, Middlesex, HA2 8FA

Direct shareholders

ShareholderShare classShares held% of class
TRIVENI NARAYANSWAMYsophymarine-openregistry-h-triveni-narayanswamy-deddefORD9
TRIVENI NARAYANSWAMYsophymarine-openregistry-h-triveni-narayanswamy-deddefORD1
SHARAN HAGEMANsophymarine-openregistry-h-sharan-hageman-743878ORD0

NOTORIOUS MYKONOS LIMITED

sophymarine-openregistry-gb-07963287
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS NOTARASsophymarine-openregistry-h-andreas-notaras-11b401ORDINARY5050.00%
SUSAN ELIZABETH BENNINGTONsophymarine-openregistry-h-susan-elizabeth-bennington-95b3c4ORDINARY5050.00%

SPEEDY SKIPS LTD

sophymarine-openregistry-gb-07967221
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
8 Pinner View, Harrow, Middlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGH RAIsophymarine-openregistry-h-davinder-singh-rai-77a276ORD5
MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1ORD5

METERING & MEASUREMENT SERVICES LIMITED

sophymarine-openregistry-gb-07972681
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
276 Preston Road, Harrow, Middlesex, HA3 0QA

Direct shareholders

ShareholderShare classShares held% of class
JANA PEACOCKsophymarine-openregistry-h-jana-peacock-c6614aORDINARY50
RODNEY ANDREW PEACOCKsophymarine-openregistry-h-rodney-andrew-peacock-925761ORDINARY50

CELEBRATIONS BY SHREE VENILAL'S LIMITED

sophymarine-openregistry-gb-07988672
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
396 2nd Floor, Dunwoody House, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
KETAN JARIWALAsophymarine-openregistry-h-ketan-jariwala-26e368ORDINARY20064.31%
SHREE PADMAVATI EXPORT (UK) LIMITEDsophymarine-openregistry-gb-05367504ORDINARY11135.69%

PURDY RAIL LIMITED

sophymarine-openregistry-gb-07990065
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
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
SHEILA PAULsophymarine-openregistry-h-sheila-paul-7476a1ORDINARY5050.00%
WILLIAM KENNETH BALDERSONsophymarine-openregistry-h-william-kenneth-balderson-c31aefORDINARY5050.00%

MATTERS OF THE MIND LTD

sophymarine-openregistry-gb-07997252
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Congress House 14 Lyon Road, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
KAVITA DEEPAK-KNIGHTSsophymarine-openregistry-h-kavita-deepak-knights-6579bbORDINARY100
IAN KNIGHTSsophymarine-openregistry-h-ian-knights-ffc5d1ORDINARY0

IC WELLNESS LIMITED

sophymarine-openregistry-gb-08004394
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
4 Lime Court, Harrow, Middlesex, HA1 2YD

Direct shareholders

ShareholderShare classShares held% of class
CONNELL CARLIN DORRIANsophymarine-openregistry-h-connell-carlin-dorrian-311983ORDINARY9090.00%
HUGO JOHN DORRIANsophymarine-openregistry-h-hugo-john-dorrian-36899fORDINARY1010.00%

THE MASTERS OF CINEMA SERIES LIMITED

sophymarine-openregistry-gb-08032162
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RUTH SCHOFIELDsophymarine-openregistry-h-ruth-schofield-357d27ORDINARY2100.00%
MARION BENSONsophymarine-openregistry-h-marion-benson-121055ORDINARY00.00%