UK companies/Harrow/Page 181

Companies in Harrow and their shareholdersPage 181 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 3 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
3

CLEAR SOLUTIONS COMPLEXITY ASSESSMENTS LIMITED

sophymarine-openregistry-gb-08622726
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
77 Whitmore Road, Harrow, HA1 4AE

Direct shareholders

ShareholderShare classShares held% of class
RMH INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-15474570REDEEMABLE100
RICHARD CURSONsophymarine-openregistry-h-richard-curson-998b0bREDEEMABLE0

MAXPLORERS UK LIMITED

sophymarine-openregistry-gb-08629619
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
76 Clitheroe Avenue, Harrow, HA2 9UX

Direct shareholders

ShareholderShare classShares held% of class
ABHAY MARWAHAsophymarine-openregistry-h-abhay-marwaha-5e0adfORD2
HARISH MARWAHAsophymarine-openregistry-h-harish-marwaha-0bd43eORD0

ZANUSYS LTD

sophymarine-openregistry-gb-08633587
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3 Lange Road, Harrow, HA2 6FB

Direct shareholders

ShareholderShare classShares held% of class
ANITHA SELVAMsophymarine-openregistry-h-anitha-selvam-e686dcORD10,000
SELVAM JAWAHARsophymarine-openregistry-h-selvam-jawahar-a27c0cORD0

LAPCOL SURGICAL SERVICES LIMITED

sophymarine-openregistry-gb-08638362
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NAYANA ANAND SHIROLKARsophymarine-openregistry-h-nayana-anand-shirolkar-0382ffORDINARY9696.00%
ASHISH GOVIND PRABHUDESAIsophymarine-openregistry-h-ashish-govind-prabhudesai-97db40ORDINARY44.00%

WHITEMAN CONSULTING LIMITED

sophymarine-openregistry-gb-08642893
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JEAN PIERRE VOGEL SINGERsophymarine-openregistry-h-jean-pierre-vogel-singer-39c0a0ORDINARY5050.00%
PHILIPPE NICOLAS LAUZEsophymarine-openregistry-h-philippe-nicolas-lauze-4d0e6fORDINARY5050.00%

ICC GLOBAL LTD

sophymarine-openregistry-gb-08652483
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HADI SABBAGHIANsophymarine-openregistry-h-mohammad-hadi-sabbaghian-5c7668ORDINARY100100.00%
MEHDI ASGARIANsophymarine-openregistry-h-mehdi-asgarian-ef101fORDINARY00.00%

BROOK AVENUE LIMITED

sophymarine-openregistry-gb-08654106
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
GIAN ANGELO PERRUCCIsophymarine-openregistry-h-gian-angelo-perrucci-4e1a82ORDINARY1
TOP TRINITY INTERNATIONAL LIMITEDsophymarine-openregistry-h-top-trinity-international-limited-74d868ORDINARY0

SNEHI INVESTMENT LTD

sophymarine-openregistry-gb-08657440
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KINJAL ANKITKUMAR KADAKIAsophymarine-openregistry-h-kinjal-ankitkumar-kadakia-b6dbf3ORDINARY667
KIYANSHI GROUP LTDsophymarine-openregistry-gb-14034519ORDINARY333

Related parties

PartyRelationshipDetail
YAMI GIFTS LTDsophymarine-openregistry-gb-13985873Holds shares inORDINARY

UK + DIRECT LIMITED

sophymarine-openregistry-gb-08662119
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26 St Paul'S Avenue, Harrow, Middlesex, HA3 9PS

Direct shareholders

ShareholderShare classShares held% of class
VASANTI NITEEN SAMJIsophymarine-openregistry-h-vasanti-niteen-samji-4f0c47ORDINARY8080.00%
NITEEN SAMJIsophymarine-openregistry-h-niteen-samji-bf1c71ORDINARY2020.00%

Related parties

PartyRelationshipDetail
TYLCAS LIMITEDsophymarine-openregistry-gb-SC806149Holds shares inORDINARY

DS2BSQUARED LIMITED

sophymarine-openregistry-gb-08671241
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Winston Close, Harrow, Middlesex, HA3 6AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCOTTsophymarine-openregistry-gb-06553308ORDINARY1,000
INGRID ANN SCOTTsophymarine-openregistry-h-ingrid-ann-scott-03a0afORDINARY0

BULSTOCK LIMITED

sophymarine-openregistry-gb-08671632
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
GB ELITE LTDsophymarine-openregistry-gb-07587850ORDINARY51100.00%
ZHIVKO BELCHEV ALEKSANDROVsophymarine-openregistry-h-zhivko-belchev-aleksandrov-f215c3ORDINARY00.00%

Related parties

PartyRelationshipDetail
CROWD SHOPPING LTDsophymarine-openregistry-gb-15577002Holds shares inORDINARY

RVPM LIMITED

sophymarine-openregistry-gb-08676030
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
41 Headstone Lane, Harrow, Middlesex, HA2 6JJ

Direct shareholders

ShareholderShare classShares held% of class
RAJINDAR MAHAJANsophymarine-openregistry-h-rajindar-mahajan-3b3137A ORDINARY5050.00%
VAISHALI MALHOTRAsophymarine-openregistry-h-vaishali-malhotra-946a8cA ORDINARY5050.00%

EMPOWERMENT ACADEMY LIMITED

sophymarine-openregistry-gb-08685330
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
77 Butler Road, Harrow, HA1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ROCHELLE GREENAWAYsophymarine-openregistry-h-rochelle-greenaway-3d1698ORD1
SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9ORD1

LONDON THAMES LTD

sophymarine-openregistry-gb-08691878
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 The Crescent, Harrow, HA2 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED GABERsophymarine-openregistry-h-mohamed-gaber-a1240fORD1100.00%
ABDEL RAHMAN ABDEL HALIMsophymarine-openregistry-h-abdel-rahman-abdel-halim-599cceORD00.00%

MBCS CONSULTING LIMITED

sophymarine-openregistry-gb-08698680
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
95 Imperial Drive, Harrow, Middlesex, HA2 7DX

Direct shareholders

ShareholderShare classShares held% of class
TRUPTI DAVEsophymarine-openregistry-h-trupti-dave-fea982ORDINARY95
KETAN DAVEsophymarine-openregistry-h-ketan-dave-2467c2ORDINARY5

GLOBAL TRANSACT LTD

sophymarine-openregistry-gb-08701135
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 7 408 Alexandra Avenue, Harrow, HA2 9TR

Direct shareholders

ShareholderShare classShares held% of class
MIRWAIS FADAIEsophymarine-openregistry-h-mirwais-fadaie-29c6ccORD5,000
ASMAT SUNGEENsophymarine-openregistry-h-asmat-sungeen-313680ORD0

DAKHS CONSULTANTS LTD

sophymarine-openregistry-gb-08708258
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Fisher Road, Harrow, HA3 7JP

Direct shareholders

ShareholderShare classShares held% of class
SAHELI PALsophymarine-openregistry-h-saheli-pal-61788aORDINARY1,000
SANTANU PALsophymarine-openregistry-h-santanu-pal-569dcfORDINARY0

HESTON LONDON LIMITED

sophymarine-openregistry-gb-08718698
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants
Registered office
3rd Floor Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62ORDINARY100
PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7ORDINARY0

SKY NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-08719910
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
HNS INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-15637593ORDINARY100
UMESH AMRITLAL SHAHsophymarine-openregistry-h-umesh-amritlal-shah-ca69eeORDINARY0

RAVIRAJ LTD

sophymarine-openregistry-gb-08721693
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Brampton Grove, Harrow, HA3 8LD

Direct shareholders

ShareholderShare classShares held% of class
MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25ORDINARY2
REKHA RAVINDRA SHAHsophymarine-openregistry-h-rekha-ravindra-shah-f5b80fORDINARY0