UK companies/Harrow/Page 177

Companies in Harrow and their shareholdersPage 177 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 41 shareholdings and 4 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
41
Related parties
4

SIGNAL TEST LIMITED

sophymarine-openregistry-gb-08110367
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
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
FRANCES ANGELA VILLAsophymarine-openregistry-h-frances-angela-villa-2d6afbORDINARY5050.00%
REYNALDO AGUILON VILLAsophymarine-openregistry-h-reynaldo-aguilon-villa-0f8a09ORDINARY5050.00%

PRIME MOTORS LIMITED

sophymarine-openregistry-gb-08114921
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Kpk Accountants, 79, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SIKANDER SONGRAsophymarine-openregistry-h-sikander-songra-dd3be6ORDINARY100
JAIDEEP SONGRAsophymarine-openregistry-h-jaideep-songra-732b5aORDINARY0

ALLIANCEVISAS LIMITED

sophymarine-openregistry-gb-08115897
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
79110 — Travel agency activities
Registered office
86 Regal Way, Harrow, Middlesex, HA3 0RY

Direct shareholders

ShareholderShare classShares held% of class
ARTI BHATIAsophymarine-openregistry-h-arti-bhatia-84b467ORDINARY1,000
RITESH SARAFsophymarine-openregistry-h-ritesh-saraf-e5a40aORDINARY1,000

AKRUTH SOLUTIONS LTD

sophymarine-openregistry-gb-08123432
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
11 Sparkbridge Road, Harrow, HA1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
KUMARASWAMY BALASUBRAMANIYAMsophymarine-openregistry-h-kumaraswamy-balasubramaniyam-21142dORD5
SINDHUJA KUMARASWAMYsophymarine-openregistry-h-sindhuja-kumaraswamy-1fc544ORD5

VHL FACILITIES LIMITED

sophymarine-openregistry-gb-08138470
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
333 - 335 High Road, Harrow, Middlesex, HA3 5EQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY100100.00%
DANIEL CHAMBERSsophymarine-openregistry-h-daniel-chambers-443299ORDINARY00.00%

OXUS AVIATION LIMITED

sophymarine-openregistry-gb-08141614
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
52230 — Service activities incidental to air transportation
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALI ESLAMIANsophymarine-openregistry-h-ali-eslamian-ec4b5cORDINARY25,00050.00%
BABAK ESLAMIANsophymarine-openregistry-h-babak-eslamian-1ba167ORDINARY25,00050.00%

SSD IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08142029
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Hurrell Drive, Harrow, HA2 6DY

Direct shareholders

ShareholderShare classShares held% of class
SANJAI THAKURsophymarine-openregistry-h-sanjai-thakur-0c588cORDINARY5151.00%
ARTI THAKUARsophymarine-openregistry-h-arti-thakuar-aefc9bORDINARY4949.00%

U N H SIRISENA LIMITED

sophymarine-openregistry-gb-08142254
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
33 Masters Court, Harrow, HA1 2BT

Direct shareholders

ShareholderShare classShares held% of class
SAMADARA SIRISENAsophymarine-openregistry-h-samadara-sirisena-2f122cORD90
DR U N H SIRISENAsophymarine-openregistry-h-dr-u-n-h-sirisena-5253d4ORD10

TC BEECH LTD

sophymarine-openregistry-gb-08155321
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BEECHsophymarine-openregistry-h-craig-beech-28ce8dORDINARY9191.00%
TERESA GAIL BEECHsophymarine-openregistry-h-teresa-gail-beech-b1eb26ORDINARY99.00%

Related parties

PartyRelationshipDetail
TBC SHOW LIMITEDsophymarine-openregistry-gb-12362941Holds shares inB ORDINARY · 0.50%

TUDOR INVEST LIMITED

sophymarine-openregistry-gb-08155628
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mandeville House, Harrow, Middlesex, HA3 5PQ

Direct shareholders

ShareholderShare classShares held% of class
AKASH SONIsophymarine-openregistry-h-akash-soni-2d9cc1ORDINARY1
YASH PAUL SONIsophymarine-openregistry-h-yash-paul-soni-afa4e9ORDINARY0

SUROS LIMITED

sophymarine-openregistry-gb-08158221
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SUBHAMOY CHATTERJEEsophymarine-openregistry-h-subhamoy-chatterjee-fdeb7aORDINARY SHARES6060.00%
LISA ASTLEsophymarine-openregistry-h-lisa-astle-058345ORDINARY SHARES4040.00%

EXAMS LTD

sophymarine-openregistry-gb-08188758
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
75 Whitegate Gardens, Harrow, HA3 6BW

Direct shareholders

ShareholderShare classShares held% of class
JEAN HOLBOROWsophymarine-openregistry-h-jean-holborow-dedb4fORD3
IAN BLAKEsophymarine-openregistry-h-ian-blake-c3fce4ORD1

S&M TECHSOL LIMITED

sophymarine-openregistry-gb-08189482
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4th Floor Regus Harrow, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SURESH BABU KOMMARAJUsophymarine-openregistry-h-suresh-babu-kommaraju-5da85eORDINARY550.00%
VENKATA SRIDHAR ANGALURIsophymarine-openregistry-h-venkata-sridhar-angaluri-bb5318ORDINARY550.00%

URBAN KEYS GROUP LIMITED

sophymarine-openregistry-gb-08191206
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Metroline House 4th Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS LAKHAsophymarine-openregistry-h-abbas-lakha-5d77d8ORDINARY51
KATJA EISENGREIN-LAKHAsophymarine-openregistry-h-katja-eisengrein-lakha-1437e9ORDINARY49

67 (BIDEFORD AVENUE) LTD

sophymarine-openregistry-gb-08200181
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Jsp Accountants Limited First Floor, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7ORDINARY100
FAIZ ISHAKsophymarine-openregistry-h-faiz-ishak-c008f9ORDINARY0

GREEN ROOTS LIMITED

sophymarine-openregistry-gb-08203698
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LAWSONsophymarine-openregistry-h-gemma-lawson-5a0643ORDINARY600
HENRY LAWSONsophymarine-openregistry-h-henry-lawson-d2120eORDINARY400

BIKRAM (UK) LIMITED

sophymarine-openregistry-gb-08204095
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
HOT YOGA UNITY LTDsophymarine-openregistry-gb-15908036ORDINARY100100.00%
ELENA PISHCHULINAsophymarine-openregistry-h-elena-pishchulina-a06a1eORDINARY00.00%
ELENA PISHCHULINAsophymarine-openregistry-h-elena-pishchulina-a06a1eORDINARY00.00%

FRANKTON RAIL LIMITED

sophymarine-openregistry-gb-08216890
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
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
GARRY WILLIAM FARQUHARsophymarine-openregistry-h-garry-william-farquhar-2bb2b6ORDINARY5050.00%
RENE NICHOLETTE FARQUHARsophymarine-openregistry-h-rene-nicholette-farquhar-90247aORDINARY5050.00%

KERMALI LTD

sophymarine-openregistry-gb-08229727
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
ZULFIKAR KERMALIsophymarine-openregistry-h-zulfikar-kermali-60520bORDINARY6
SHABNEEZ KERMALIsophymarine-openregistry-h-shabneez-kermali-228cf9ORDINARY4

Related parties

PartyRelationshipDetail
TWELVERS LINK LTDsophymarine-openregistry-gb-07502857Holds shares inORDINARY
313 VISION CARE LTDsophymarine-openregistry-gb-10250935Holds shares inORDINARY
313 GROUP LTDsophymarine-openregistry-gb-15620857Holds shares inORDINARY

PREMIER CARZ LTD

sophymarine-openregistry-gb-08236347
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
700 Kenton Lane, Harrow, HA3 6AB

Direct shareholders

ShareholderShare classShares held% of class
ADIL ARSHADsophymarine-openregistry-h-adil-arshad-3ec55aORD50
MEHREEN ARSHADsophymarine-openregistry-h-mehreen-arshad-7503e4ORD50