UK companies/Harrow/Page 179

Companies in Harrow and their shareholdersPage 179 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

VYTEK MARKETING LTD

sophymarine-openregistry-gb-08380723
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73120 — Media representation services
73200 — Market research and public opinion polling
Registered office
Ayman Tyler Associates, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
DELIA MARY PARKERsophymarine-openregistry-h-delia-mary-parker-ccb10eORDINARY50
TIMOTHY SIMON PARKERsophymarine-openregistry-h-timothy-simon-parker-ad861dORDINARY50

KOMPTAN LIMITED

sophymarine-openregistry-gb-08382707
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
8 Pinner View, Harrow, Middlesex, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
TANVI MADANIsophymarine-openregistry-h-tanvi-madani-ff8a70ORD300
KOMAL MADANIsophymarine-openregistry-h-komal-madani-851e62ORD0

CONCEPT MARKETING (UK) LIMITED

sophymarine-openregistry-gb-08402378
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
112 Warneford Road, Harrow, Middex, HA3 9HY

Direct shareholders

ShareholderShare classShares held% of class
YOGESH MALKANsophymarine-openregistry-h-yogesh-malkan-294e57ORDINARY100
ALKA MALKANsophymarine-openregistry-h-alka-malkan-6fb566ORDINARY0

GM MARITIME LIMITED

sophymarine-openregistry-gb-08411895
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
DANILO DALLA CORTEsophymarine-openregistry-h-danilo-dalla-corte-b99f27ORDINARY100
MAURO GAMBERINOsophymarine-openregistry-h-mauro-gamberino-48a59bORDINARY0

AMAX SUPPLIES LTD

sophymarine-openregistry-gb-08422629
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29ORDINARY150.00%
SANJAI MISTRYsophymarine-openregistry-h-sanjai-mistry-a5736cORDINARY150.00%

KKR PROFESSIONALS LTD

sophymarine-openregistry-gb-08425374
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86220 — Specialists medical practice activities
Registered office
9 Templars Drive, Harrow, Middlesex, HA3 6RX

Direct shareholders

ShareholderShare classShares held% of class
KALAICHELVI KUKENDRARAJAHsophymarine-openregistry-h-kalaichelvi-kukendrarajah-5f528aORDINARY1
RASIAH KUKENDRARAJAHsophymarine-openregistry-h-rasiah-kukendrarajah-03674fORDINARY1

PREMIERCOVER LIMITED

sophymarine-openregistry-gb-08426693
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
25a Kenton Park Parade Kenton Road, Harrow, Middlesex, HA3 8DN

Direct shareholders

ShareholderShare classShares held% of class
RISHI LAKHANIsophymarine-openregistry-h-rishi-lakhani-936d67ORDINARY100
BHARAT LAKHANIsophymarine-openregistry-h-bharat-lakhani-a499d3ORDINARY0

METAAEMBRO LTD

sophymarine-openregistry-gb-08432574
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
2nd Floor, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
SEJAL JARIWALAsophymarine-openregistry-h-sejal-jariwala-f0747eORDINARY1
JASMIN SHIRISHKUMAR SHAHsophymarine-openregistry-h-jasmin-shirishkumar-shah-6136b2ORDINARY0

RUISLIP STARS NURSERIES LTD

sophymarine-openregistry-gb-08433624
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
SHAHIN KHANsophymarine-openregistry-h-shahin-khan-7ac9b5ORDINARY5
ZIA UL HASSANsophymarine-openregistry-h-zia-ul-hassan-3f5c0bORDINARY5

AIMAL & CO. LTD

sophymarine-openregistry-gb-08449009
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
15a Station Road, Harrow, Middlesex, HA1 2UF

Direct shareholders

ShareholderShare classShares held% of class
ARIA DAVODZAIEsophymarine-openregistry-h-aria-davodzaie-08605dORDINARY GBP SHARES9090.00%
AIMAL HUNTERsophymarine-openregistry-h-aimal-hunter-2c1241ORDINARY GBP SHARES1010.00%

BEAUTY BROW SPOT LTD

sophymarine-openregistry-gb-08461859
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 18 Chesterton House, Harrow, United Kingdom, HA1 2DA

Direct shareholders

ShareholderShare classShares held% of class
DARSHAN NANKANIsophymarine-openregistry-h-darshan-nankani-41ca70ORD50
MOHNISH HARESH NANKANIsophymarine-openregistry-h-mohnish-haresh-nankani-e61efeORD50

HOME VISIT VET LTD

sophymarine-openregistry-gb-08465009
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
BLPV HOLDINGS LTDsophymarine-openregistry-gb-14800662ORDINARY2100.00%
CAROLINE ANDREA ELIZABETH FICKERsophymarine-openregistry-h-caroline-andrea-elizabeth-ficker-9c3737ORDINARY00.00%

SHADOW UTILITIES LTD

sophymarine-openregistry-gb-08465257
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
10 Hughenden Avenue, Harrow, HA3 8HA

Direct shareholders

ShareholderShare classShares held% of class
HIREN ASHOKKUMAR PARMARsophymarine-openregistry-h-hiren-ashokkumar-parmar-f35b74ORDINARY1100.00%
FRIDAY MAFARARIKWAsophymarine-openregistry-h-friday-mafararikwa-f4d6b5ORDINARY00.00%

TALENT WORKS STUDIO LIMITED

sophymarine-openregistry-gb-08474611
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40feaORDINARY5555.00%
FRANK EDWARD NELWANsophymarine-openregistry-h-frank-edward-nelwan-64af0bORDINARY4545.00%

KITCHEN SPACE STUDIO LTD

sophymarine-openregistry-gb-08477066
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
12 Harrow View, Harrow, HA1 1RG

Direct shareholders

ShareholderShare classShares held% of class
ARTUR GRYGORUKsophymarine-openregistry-h-artur-grygoruk-9f89e7ORD100
AGNIESZKA KARPUKsophymarine-openregistry-h-agnieszka-karpuk-86dd84ORD0

F5CS LTD

sophymarine-openregistry-gb-08477987
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
2 Westglade Court, Harrow, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
SANDIPKUMAR JOSHIsophymarine-openregistry-h-sandipkumar-joshi-c3578dORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

PRIME CONSTRUCT BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08481223
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
53 Westmorland Road, Harrow, Middlesex, HA1 4PL

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE GHEORGHIUsophymarine-openregistry-h-gheorghe-gheorghiu-18f83fORDINARY100
CATALIN GHEORGHIUsophymarine-openregistry-h-catalin-gheorghiu-2bc0c9ORDINARY0

MEDICONCALL LIMITED

sophymarine-openregistry-gb-08482868
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Andrews Close, Harrow, Middlesex, HA1 3GE

Direct shareholders

ShareholderShare classShares held% of class
ULLAH HABIBsophymarine-openregistry-h-ullah-habib-382db4SHARE55
FLORICA HABIBsophymarine-openregistry-h-florica-habib-8604ecSHARE45

HAQUE INVESTMENTS LTD

sophymarine-openregistry-gb-08491112
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
EMDADUL HAQUEsophymarine-openregistry-h-emdadul-haque-6ed053ORDINARY309,168
HEMINA HAQUEsophymarine-openregistry-h-hemina-haque-336221ORDINARY309,168

E - HIGH STREET UK LIMITED

sophymarine-openregistry-gb-08493056
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
SHIVA RAJ MALLAsophymarine-openregistry-h-shiva-raj-malla-7ec1bbORDINARY100
KAMAL PAIJA PUNsophymarine-openregistry-h-kamal-paija-pun-cdd501ORDINARY0