UK companies/Harrow/Page 183

Companies in Harrow and their shareholdersPage 183 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 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
40
Related parties
1

UNIFIED CREDIT SOLUTIONS LTD

sophymarine-openregistry-gb-08820683
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
82911 — Activities of collection agencies
Registered office
10 Camplin Road, Harrow, HA3 9LT

Direct shareholders

ShareholderShare classShares held% of class
LAKSHAY SACHDEVAsophymarine-openregistry-h-lakshay-sachdeva-67ac09ORDINARY25,000
PANKAJ SACHDEVAsophymarine-openregistry-h-pankaj-sachdeva-ba3034ORDINARY0

WEBINFO SYSTEMS LTD

sophymarine-openregistry-gb-08824677
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
29 Artisan Place, Harrow, HA3 5DS

Direct shareholders

ShareholderShare classShares held% of class
SUDHEER BABU CHAKKAsophymarine-openregistry-h-sudheer-babu-chakka-1cbcb1ORD100
SARITHA CHAKKAsophymarine-openregistry-h-saritha-chakka-0bd5b0ORD0

MKK ENTERPRISES LIMITED

sophymarine-openregistry-gb-08826160
Status
Active
Type
Private Limited Company
Incorporated
27/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 The Twenty One Building, Harrow, HA1 4ES

Direct shareholders

ShareholderShare classShares held% of class
SHARMEEN AKHTARsophymarine-openregistry-h-sharmeen-akhtar-b9f282ORDINARY GBP1 SHARES70
MOHAMED POONAWALAsophymarine-openregistry-h-mohamed-poonawala-b7b7adORDINARY GBP1 SHARES30

Related parties

PartyRelationshipDetail
MKP2 LIMITEDsophymarine-openregistry-gb-13005836Holds shares inORDINARY

FLARE SHISHA LTD

sophymarine-openregistry-gb-08826348
Status
Active
Type
Private Limited Company
Incorporated
27/12/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Tunnel Lounge, Harrow, London, HA1 4HF

Direct shareholders

ShareholderShare classShares held% of class
ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bcORD50
NADEEM NAZsophymarine-openregistry-h-nadeem-naz-d3712aORD50

HARROW INDEPENDENT COLLEGE LIMITED

sophymarine-openregistry-gb-08840514
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
85310 — General secondary education
85421 — First-degree level higher education
Registered office
308 Eastcote Lane, Harrow, HA2 9AH

Direct shareholders

ShareholderShare classShares held% of class
KANDIAH KANDEEPANsophymarine-openregistry-h-kandiah-kandeepan-aa364eORDINARY1
HARROW TUTORIAL COLLEGE LTDsophymarine-openregistry-gb-07302011ORDINARY0

SINCKOT CAPITAL LIMITED

sophymarine-openregistry-gb-08843080
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
SINCLAIR SOLOMONS LIMITEDsophymarine-openregistry-gb-02730365ORDINARY100
SINCLAIR MCKINSLEY LIMITEDsophymarine-openregistry-gb-07325149ORDINARY0

ACADEMIA2LINK LTD

sophymarine-openregistry-gb-08860458
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
AMDALAT KAZEEMsophymarine-openregistry-h-amdalat-kazeem-915767ORD80
ALIYU KAZEEMsophymarine-openregistry-h-aliyu-kazeem-56e952ORD20

HOT YOGA BRIXTON LIMITED

sophymarine-openregistry-gb-08862316
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
HOT YOGA UNITY LTDsophymarine-openregistry-gb-15908036ORDINARY100
ALENA PISHCHULINAsophymarine-openregistry-h-alena-pishchulina-ad44a1ORDINARY0

FIELD AND CASTLE LIMITED

sophymarine-openregistry-gb-08863014
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER ANTHONY VAN OSSsophymarine-openregistry-h-mark-peter-anthony-van-oss-41c4c0ORD1
CAROLINE VAN OSSsophymarine-openregistry-h-caroline-van-oss-85338aORD0

EAGLE INVESTMENT COMPANY(UK) LTD

sophymarine-openregistry-gb-08866622
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47430 — Retail sale of audio and video equipment in specialised stores
85590 — Other education n.e.c.
Registered office
64 Elm Drive, Harrow, HA2 7BY

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL NGUBEsophymarine-openregistry-h-mr-samuel-ngube-5381daORDINARY100
MRS AIMEE LOUISE NJOUADAM EPSE NGUBEsophymarine-openregistry-h-mrs-aimee-louise-njouadam-epse-ngube-f4808dORDINARY0

ALRIGHT 2 LIMITED

sophymarine-openregistry-gb-08867704
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BERMANsophymarine-openregistry-h-brian-berman-33d45bORDINARY6767.00%
JOHN ARTHUR BURNSsophymarine-openregistry-h-john-arthur-burns-1fb4c4ORDINARY3333.00%

EATING HEALTHY LIMITED

sophymarine-openregistry-gb-08870861
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
KENT SURREY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13816449ORDINARY100
HEMINA HAQUEsophymarine-openregistry-h-hemina-haque-336221ORDINARY0

ROSHH LTD

sophymarine-openregistry-gb-08874803
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Hutton Lane, Harrow, Middlesex, HA3 6RE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KARIMPANALsophymarine-openregistry-h-joseph-karimpanal-a00efeORD550.00%
ROSHNI KARIMPANALsophymarine-openregistry-h-roshni-karimpanal-9f883eORD550.00%

4 EFFINGHAM STREET LIMITED

sophymarine-openregistry-gb-08880949
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAYNE DYERsophymarine-openregistry-h-jayne-dyer-97e808ORDINARY3100.00%
MIKE LEIGH DYERsophymarine-openregistry-h-mike-leigh-dyer-bcc24dORDINARY3100.00%

INNOVATIVE PHARMA LIMITED

sophymarine-openregistry-gb-08895086
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MARIUS BALTIEJUSsophymarine-openregistry-h-marius-baltiejus-daa21aORDINARY100100.00%
VYTAUTAS OPULSKISsophymarine-openregistry-h-vytautas-opulskis-73f475ORDINARY00.00%

IMAAN CONSULTANTS LTD

sophymarine-openregistry-gb-08899328
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
85 Station Road, Harrow, Middlesex, HA2 7SW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAHIR KHANsophymarine-openregistry-h-muhammad-tahir-khan-913ee3ORD100
MUHAMMAD IBRAHIMsophymarine-openregistry-gb-15813726ORD0

PBJ9 LIMITED

sophymarine-openregistry-gb-08900404
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JANINE BARCLAYsophymarine-openregistry-h-janine-barclay-e13af7ORDINARY5050.00%
PHILIP BARCLAYsophymarine-openregistry-h-philip-barclay-75b6b5ORDINARY5050.00%

ALRIGHT 3 LIMITED

sophymarine-openregistry-gb-08907743
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BERMANsophymarine-openregistry-h-brian-berman-33d45bORDINARY6767.00%
JOHN ARTHUR BURNSsophymarine-openregistry-h-john-arthur-burns-1fb4c4ORDINARY3333.00%

VOICE MAIL LTD

sophymarine-openregistry-gb-08911365
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Village Way East, Harrow, HA2 7LU

Direct shareholders

ShareholderShare classShares held% of class
AVENTHIKA RAVIsophymarine-openregistry-h-aventhika-ravi-fd7db5ORDINARY5050.00%
NAVARATNAM RAVIsophymarine-openregistry-h-navaratnam-ravi-974a75ORDINARY5050.00%

SML ENTERPRISE LIMITED

sophymarine-openregistry-gb-08917340
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LI-FANG PENGsophymarine-openregistry-h-li-fang-peng-25f612ORDINARY5050.00%
MICHAEL REN SHIUN PENGsophymarine-openregistry-h-michael-ren-shiun-peng-7b3e28ORDINARY5050.00%