UK companies/Harrow/Page 178

Companies in Harrow and their shareholdersPage 178 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 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
41
Related parties
1

CHAINNELIZE SOLUTIONS LTD

sophymarine-openregistry-gb-08243063
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
275 Rayners Lane, Harrow, HA2 9TU

Direct shareholders

ShareholderShare classShares held% of class
AJAY AGRAWALsophymarine-openregistry-h-ajay-agrawal-0e291eORDINARY51
KALPANA AGRAWALsophymarine-openregistry-h-kalpana-agrawal-115df0ORDINARY49

FOUR BROS LIMITED

sophymarine-openregistry-gb-08245114
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
96090 — Other service activities n.e.c.
Registered office
Flat 2, Belvoir Court, Harrow, HA3 8AB

Direct shareholders

ShareholderShare classShares held% of class
KAINAAT NADEEMsophymarine-openregistry-h-kainaat-nadeem-3e3a62ORDINARY100
SYED SAQLAIN HAIDERsophymarine-openregistry-h-syed-saqlain-haider-d6c683ORDINARY0

KHYBER TRAVEL LIMITED

sophymarine-openregistry-gb-08261385
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
82990 — Other business support service activities n.e.c.
Registered office
59 Station Road, Harrow, Middlesex, HA1 2TY

Direct shareholders

ShareholderShare classShares held% of class
ZEYA MALIKsophymarine-openregistry-h-zeya-malik-11be86ORDINARY100
HAMEEDULLAH AZMIsophymarine-openregistry-h-hameedullah-azmi-451d8cORDINARY0

ENCEE INVESTMENT LIMITED

sophymarine-openregistry-gb-08295105
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY100
ENCEE INVESTMENT LTD(DUBAI)sophymarine-openregistry-h-encee-investment-ltd-dubai-941698ORDINARY0

MAC CONSULTANCY (LONDON) LIMITED

sophymarine-openregistry-gb-08298216
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
57 Holyrood Avenue, Harrow, Middlesex, HA2 8UD

Direct shareholders

ShareholderShare classShares held% of class
NIKUNJKUMAR VRAJLAL JADWANIsophymarine-openregistry-h-nikunjkumar-vrajlal-jadwani-1620b2ORDINARY100
PRITI JADWANIsophymarine-openregistry-h-priti-jadwani-a53802ORDINARY0

FUTURE DEAL LTD

sophymarine-openregistry-gb-08303794
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NISHANT SHAHsophymarine-openregistry-h-nishant-shah-d413b9ORDINARY100
CHANDRAKANT SHAHsophymarine-openregistry-h-chandrakant-shah-19f9bfORDINARY0

SRIV LTD

sophymarine-openregistry-gb-08305816
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
23 Elmwood Avenue, Harrow, HA3 8AJ

Direct shareholders

ShareholderShare classShares held% of class
VENKATA RAMA PRASAD PUTCHAsophymarine-openregistry-h-venkata-rama-prasad-putcha-4e5270ORD2
SRI NAGA LAKSHMI KUNDAsophymarine-openregistry-h-sri-naga-lakshmi-kunda-2e5b5fORD1

DEXSTONE LIMITED

sophymarine-openregistry-gb-08319605
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
220 Northolt Road, Harrow, Middlesex, HA2 8DS

Direct shareholders

ShareholderShare classShares held% of class
MEETA JOBANPUTRAsophymarine-openregistry-h-meeta-jobanputra-dd8000ORDINARY50
NILESH JOBANPUTRAsophymarine-openregistry-h-nilesh-jobanputra-ac78f1ORDINARY50

S DATA SOLUTIONS LTD

sophymarine-openregistry-gb-08321798
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
82110 — Combined office administrative service activities
Registered office
283 Eastcote Lane, Harrow, Middlesex, HA2 8RU

Direct shareholders

ShareholderShare classShares held% of class
SLAVCHO DENOVsophymarine-openregistry-h-slavcho-denov-9f4aaeORDINARY100
ZHENYA SHATOVA-DENOVAsophymarine-openregistry-h-zhenya-shatova-denova-49c4f0ORDINARY0

PROFESSIONAL LEARNING AND CONSULTING HUB LIMITED

sophymarine-openregistry-gb-08323269
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
VIJAYKUMAR KANTILAL SHAHsophymarine-openregistry-h-vijaykumar-kantilal-shah-44adccORDINARY100
DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431ORDINARY0

BUCKINGHAM FUTURES LIMITED

sophymarine-openregistry-gb-08329499
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
78109 — Other activities of employment placement agencies
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
KETAN DATTANIsophymarine-openregistry-h-ketan-dattani-e1dfd6A ORDINARY60060.00%
HELEN CHRISTINA DATTANIsophymarine-openregistry-h-helen-christina-dattani-5194cdA ORDINARY40040.00%

TSM HEALTH LIMITED

sophymarine-openregistry-gb-08330211
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Sovereign House, Harrow, Middlesex, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
TALIB SUFIAN MAWLOUD MUKHLISsophymarine-openregistry-h-talib-sufian-mawloud-mukhlis-73ae4cORDINARY60
NADINE AJINAsophymarine-openregistry-h-nadine-ajina-ba7ccbORDINARY40

BSEPARTNERS LTD

sophymarine-openregistry-gb-08335222
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DENIS ANTHONY SHARPsophymarine-openregistry-h-denis-anthony-sharp-3be7efORDINARY2
SONJA SVENSSONsophymarine-openregistry-h-sonja-svensson-78d51bORDINARY0

R&S HOMECARE LIMITED

sophymarine-openregistry-gb-08337465
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Neptune House Unit B1a, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
AJI-ALEXIS JAGNEsophymarine-openregistry-h-aji-alexis-jagne-147109ORDINARY10
YVONNE STACEYsophymarine-openregistry-h-yvonne-stacey-bf0a2cORDINARY0

DOUBLE CHECK SECURITY GROUP LTD

sophymarine-openregistry-gb-08338579
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BANNONsophymarine-openregistry-h-andrew-bannon-76f033ORDINARY5050.00%
JOSEPH ANDREW BUGNERsophymarine-openregistry-h-joseph-andrew-bugner-3bfc1eORDINARY5050.00%

Related parties

PartyRelationshipDetail
CONTRACT CLEANING & FACILITIES LTDsophymarine-openregistry-gb-07546245Holds shares inORDINARY

THE URBAN BODY BAR LIMITED

sophymarine-openregistry-gb-08348906
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
SAPNA TANKARIAsophymarine-openregistry-h-sapna-tankaria-5f6e5cORDINARY500
SAPNA TANKARIAsophymarine-openregistry-h-sapna-tankaria-5f6e5cORDINARY500
LAVINA KIRPALANIsophymarine-openregistry-h-lavina-kirpalani-44459aORDINARY0

VAAHIN TECHNOLOGIES LTD

sophymarine-openregistry-gb-08354024
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 High Street, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
RAMESH DUVVURIsophymarine-openregistry-h-ramesh-duvvuri-98c4e4ORDINARY100
NAGAVARALAKSHMI BHAMIDIPATIsophymarine-openregistry-h-nagavaralakshmi-bhamidipati-b9b67fORDINARY0

PORTOLANO LIMITED

sophymarine-openregistry-gb-08354763
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
195a Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
LEIF PATRIK JANSSONsophymarine-openregistry-h-leif-patrik-jansson-e5a588ORDINARY100
TOMAS BJORKsophymarine-openregistry-h-tomas-bjork-376187ORDINARY0

MOTIV SPORTS UK LIMITED

sophymarine-openregistry-gb-08371074
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
Y11 ASIA HOLDINGS PTE LTDsophymarine-openregistry-h-y11-asia-holdings-pte-ltd-c0ff19ORDINARY3100.00%
LIMELIGHT SPORTS GROUP LIMITEDsophymarine-openregistry-gb-06576935ORDINARY00.00%

S & S GENERAL STORE LIMITED

sophymarine-openregistry-gb-08372809
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
34 Kenmore Road, Harrow, HA3 9EL

Direct shareholders

ShareholderShare classShares held% of class
BISHWA ADARSHA PANDITsophymarine-openregistry-h-bishwa-adarsha-pandit-b41693ORDINARY100
MAMILA ADHIKARIsophymarine-openregistry-h-mamila-adhikari-543314ORDINARY0