UK companies/Harrow/Page 180

Companies in Harrow and their shareholdersPage 180 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 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
42
Related parties
1

RICHARDSON EXPORT CO LTD

sophymarine-openregistry-gb-08503242
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit A2, Livingstone Court ,, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY1,000
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934ORDINARY0

AVANI BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08512663
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Dorchester Avenue, Harrow, Middlesex, HA2 7AX

Direct shareholders

ShareholderShare classShares held% of class
MR VAIBHAV KUNJ GARGsophymarine-openregistry-h-mr-vaibhav-kunj-garg-675e25ORDINARY5
MRS ANITA GARGsophymarine-openregistry-h-mrs-anita-garg-ba0052ORDINARY5

NEW VISTA LIMITED

sophymarine-openregistry-gb-08521220
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Grove House, Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ALIREZA HASHEMIsophymarine-openregistry-h-alireza-hashemi-1832c2ORD100
POUYAN HAGHANIsophymarine-openregistry-h-pouyan-haghani-b94f93ORD0

SOIL & WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-08540406
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
AUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
25 Cecil Road, Harrow, HA3 5QY

Direct shareholders

ShareholderShare classShares held% of class
TOUREEN GROUP LTDsophymarine-openregistry-gb-05898339ORDINARY100
TGL HOLDINGS LIMITEDsophymarine-openregistry-gb-12124786ORDINARY0

CHART FORTE COURT ( UK ) LTD

sophymarine-openregistry-gb-08547346
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Cervantes House, Harrow, England, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
CHART FORTE UK SUB HOLDCO LIMITEDsophymarine-openregistry-h-chart-forte-uk-sub-holdco-limited-e7d96cORD100
CHART FORTE HOLDINGS LIMITEDsophymarine-openregistry-gb-07669940ORD0
CHART FORTE HOLDINGS LIMITEDsophymarine-openregistry-gb-07669940ORD0
CHART FORTE HOLDINGS LIMITEDsophymarine-openregistry-gb-07669940ORD0

ALFAMEDIO LTD

sophymarine-openregistry-gb-08547556
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
170 Greenford Road, Harrow, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
KAMIL KRYSTMANsophymarine-openregistry-h-kamil-krystman-e55c95ORDINARY100
KATARZYNA KRYSTMANsophymarine-openregistry-h-katarzyna-krystman-e95923ORDINARY0

KARHOLD LIMITED

sophymarine-openregistry-gb-08549835
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Ahmed & Co., Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
KHAYAR AHMED CHOWDHURYsophymarine-openregistry-h-khayar-ahmed-chowdhury-2ae746ORDINARY100
WAZADUR ROB CHOWDHURYsophymarine-openregistry-h-wazadur-rob-chowdhury-410340ORDINARY0

REGION HOTELS (LUTON) LIMITED

sophymarine-openregistry-gb-08552524
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
2nd Floor, Dunwoody House, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
KENNFORD GROUP LIMITEDsophymarine-openregistry-gb-10408855ORDINARY1
GLOBAL THRONE LIMITEDsophymarine-openregistry-gb-OE022434ORDINARY0

DILTON & MICE LTD

sophymarine-openregistry-gb-08554672
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Kings House, 3rd Floor, Harrow, HA1 1PT

Direct shareholders

ShareholderShare classShares held% of class
DKR CAPITAL LTDsophymarine-openregistry-gb-14148642ORD100
DILAN RUPARELIAsophymarine-openregistry-h-dilan-ruparelia-9347a9ORD0

CROWDED HOUSE ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-08556278
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
60 Richmond Gardens, Harrow, HA3 6AJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR KAYEsophymarine-openregistry-h-trevor-kaye-0d70e0ORDINARY51
MELANIE KAYEsophymarine-openregistry-h-melanie-kaye-50ea0eORDINARY49

SPEED SERVICES LIMITED

sophymarine-openregistry-gb-08558961
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
284 Station Road, Harrow, London, Middlesex, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE SYLVIA SIMMONDSsophymarine-openregistry-h-stephanie-sylvia-simmonds-3e8258ORDINARY1
GANESH BAHADUR THAPAsophymarine-openregistry-h-ganesh-bahadur-thapa-eba5faORDINARY0

JITLAW LTD

sophymarine-openregistry-gb-08567035
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Mayfield Avenue, Harrow, HA3 8EX

Direct shareholders

ShareholderShare classShares held% of class
GEMINI TAILORsophymarine-openregistry-h-gemini-tailor-e5fd03ORDINARY200
JITEN TAILORsophymarine-openregistry-h-jiten-tailor-049dc3ORDINARY0

PERITUS DIGITALIA LIMITED

sophymarine-openregistry-gb-08568171
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
1 Ford Close, Harrow, HA1 4AX

Direct shareholders

ShareholderShare classShares held% of class
ANITA GANERIWALAsophymarine-openregistry-h-anita-ganeriwala-a5b847ORDINARY150.00%
MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60ORDINARY150.00%

DIGITAL PM LTD

sophymarine-openregistry-gb-08575928
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 5, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
RUMIT SHAHsophymarine-openregistry-h-rumit-shah-884e6cORDINARY100
SHUSHMA SHAHsophymarine-openregistry-h-shushma-shah-d40afbORDINARY0

ALTERNATIVE RESOURCING LIMITED

sophymarine-openregistry-gb-08583815
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26 Bessborough Road, Harrow, Middx, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
ANNE NAYLORsophymarine-openregistry-h-anne-naylor-ac833cORDINARY100100.00%
CHRISTIAN WEIHSsophymarine-openregistry-h-christian-weihs-7b2598ORDINARY00.00%

HOXTON PEAK LIMITED

sophymarine-openregistry-gb-08586436
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
Sovereign House, Harrow, England, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
SEUNG JAI BAIKsophymarine-openregistry-h-seung-jai-baik-b4aa70ORDINARY100
KYONG JIN LEEsophymarine-openregistry-h-kyong-jin-lee-6e1464ORDINARY0

ARCHMORE CARE SERVICES LTD

sophymarine-openregistry-gb-08587090
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN ARCHER-MORANsophymarine-openregistry-h-julie-ann-archer-moran-8cd15eORDINARY150.00%
RABINDRANATH ROMMEL SELLIAHsophymarine-openregistry-h-rabindranath-rommel-selliah-b1c4eaORDINARY150.00%

Related parties

PartyRelationshipDetail
SELLIAH BTL LIMITEDsophymarine-openregistry-gb-11230722Holds shares inORDINARY · 100.00%

INVENIO CONSULTING LTD

sophymarine-openregistry-gb-08600920
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Church Drive, Harrow, HA2 7NP

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOYSYsophymarine-openregistry-h-john-joysy-aea3fbORDINARY550.00%
TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51ORDINARY550.00%

WHITE VIEW CONSULTING LIMITED

sophymarine-openregistry-gb-08601221
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SEAN MCCLOSKEYsophymarine-openregistry-h-sean-mccloskey-2a5a6fORDINARY571.43%
SIAN MCCLOSKEYsophymarine-openregistry-h-sian-mccloskey-473848ORDINARY228.57%

M20 PROPERTIES LIMITED

sophymarine-openregistry-gb-08613173
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
96 Elm Drive, Harrow, HA2 7BY

Direct shareholders

ShareholderShare classShares held% of class
JITESH GOKANIsophymarine-openregistry-h-jitesh-gokani-f686acORDINARY90
CATHERINE ARDENsophymarine-openregistry-h-catherine-arden-43b1a1ORDINARY10