UK companies/Harrow/Page 187

Companies in Harrow and their shareholdersPage 187 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

GLOBAL ACCOUNTANTS (UK) LIMITED

sophymarine-openregistry-gb-09232543
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
PHANI KIRAN ARUMALLAsophymarine-openregistry-h-phani-kiran-arumalla-60cab5ORDINARY90
PANKAJ KUMAR GUPTAsophymarine-openregistry-h-pankaj-kumar-gupta-fb154bORDINARY10

SNB SOFTWARE PVT LIMITED

sophymarine-openregistry-gb-09233297
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
SUNEETHA SINGAMSETTYsophymarine-openregistry-h-suneetha-singamsetty-e4e213ORDINARY100
NAGESH BABU SINGAMSETTYsophymarine-openregistry-h-nagesh-babu-singamsetty-c7277fORDINARY0

HOMEGROWN LONDON LIMITED

sophymarine-openregistry-gb-09237583
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49a Tudor Road, Harrow, Middlesex, HA3 5PQ

Direct shareholders

ShareholderShare classShares held% of class
AHMED TAUFIQsophymarine-openregistry-h-ahmed-taufiq-a5820cORD100
NABEL TAUFIQsophymarine-openregistry-h-nabel-taufiq-fd8e8cORD0

FIRST LONDON PROPERTY LTD

sophymarine-openregistry-gb-09241074
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Laurel Park, Harrow, HA3 6AU

Direct shareholders

ShareholderShare classShares held% of class
IRINA GAMAGINAsophymarine-openregistry-h-irina-gamagina-5f9d24ORDINARY100
ANDREW FORBESsophymarine-openregistry-gb-04181126ORDINARY0

HUNTER UK ASSOCIATES LTD

sophymarine-openregistry-gb-09258393
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Office - S01, Harrow, HA1 1UX

Direct shareholders

ShareholderShare classShares held% of class
GIGEL IMPUSCATUsophymarine-openregistry-h-gigel-impuscatu-92895fORDINARY100
AMAR FAROOQsophymarine-openregistry-h-amar-farooq-faa778ORDINARY0

ALFA POINT LTD

sophymarine-openregistry-gb-09264318
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
32 Boniface Gardens, Harrow, Middlesex, HA3 6PH

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS JUKNAsophymarine-openregistry-h-kestutis-jukna-2483b5ORDINARY100
GERMANTAS PUTRIUSsophymarine-openregistry-h-germantas-putrius-579f79ORDINARY0

TRUETEK SERVICES LIMITED

sophymarine-openregistry-gb-09264419
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
RAJESH NAGASUBRAMANIANsophymarine-openregistry-h-rajesh-nagasubramanian-8456deORDINARY50
SUJATHA JANARTHANANsophymarine-openregistry-h-sujatha-janarthanan-091bfbORDINARY50

ABAN HEALTHCARE LIMITED

sophymarine-openregistry-gb-09283590
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ABBASALI DOSSAsophymarine-openregistry-h-abbasali-dossa-3302c1ORDINARY100
ANAR DOSSAsophymarine-openregistry-h-anar-dossa-6c6271ORDINARY0

J D TEA LIMITED

sophymarine-openregistry-gb-09300478
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
27 Masons Avenue, Harrow, HA3 5AH

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH MERVANAsophymarine-openregistry-h-jagdish-mervana-4b033cORD100
DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20ORD0

O&D CONSULTANTS LIMITED

sophymarine-openregistry-gb-09306052
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
100 Chapman Crescent, Harrow, HA3 0TF

Direct shareholders

ShareholderShare classShares held% of class
DONIKA HAXHIAsophymarine-openregistry-h-donika-haxhia-3d2573ORDINARY50
OLTJON HAXHIAsophymarine-openregistry-h-oltjon-haxhia-19dde5ORDINARY50

NIYATI CONTRACTS LTD

sophymarine-openregistry-gb-09312563
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Smith King & Co., Harrow, HA3 0HQ

Direct shareholders

ShareholderShare classShares held% of class
SATISH KHIMJI JESANIsophymarine-openregistry-h-satish-khimji-jesani-56961bORDINARY50
SAVITABEN SATISH JESANIsophymarine-openregistry-h-savitaben-satish-jesani-3188d9ORDINARY50

SIMONS QUALITY LTD

sophymarine-openregistry-gb-09317089
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
41 Woodcock Hill, Harrow, HA3 0JH

Direct shareholders

ShareholderShare classShares held% of class
BASKARAN THAMBIAIAHsophymarine-openregistry-h-baskaran-thambiaiah-5ac0d6ORDINARY100
PRITHTHIVIKA BASKARANsophymarine-openregistry-h-priththivika-baskaran-003e1eORDINARY0

CONTROLS ALLIANCE LTD

sophymarine-openregistry-gb-09328773
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
50 Church Drive, Harrow, HA2 7NS

Direct shareholders

ShareholderShare classShares held% of class
DIARMUID HALPINsophymarine-openregistry-h-diarmuid-halpin-267cf9ORDINARY100
DEBORAH HALPINsophymarine-openregistry-h-deborah-halpin-5e9815ORDINARY0

MIDNIGHT MASTER FIX LTD

sophymarine-openregistry-gb-09329865
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
39 The Arches, Harrow, Middlesex, HA2 8AA

Direct shareholders

ShareholderShare classShares held% of class
RAMESH SIVASUBRAMANIAMsophymarine-openregistry-h-ramesh-sivasubramaniam-449b0cORDINARY100100.00%
KASITHAMBY JEYAKUMARsophymarine-openregistry-h-kasithamby-jeyakumar-702ed2ORDINARY00.00%

TOUCH ENTERTAINMENT PRODUCTION LTD

sophymarine-openregistry-gb-09329998
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
FABIO VENTURIsophymarine-openregistry-h-fabio-venturi-af0022ORDINARY9090.00%
GIOVANNI CIVITENGAsophymarine-openregistry-h-giovanni-civitenga-d19808ORDINARY1010.00%

MORUJU CONSTRUCTION LTD

sophymarine-openregistry-gb-09330633
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
IONELA APOSTOLsophymarine-openregistry-h-ionela-apostol-90e1ceORDINARY SHARES5050.00%
NICUSOR MORUJUsophymarine-openregistry-h-nicusor-moruju-9153e2ORDINARY SHARES5050.00%

ORA MANAGEMENT LIMITED

sophymarine-openregistry-gb-09345462
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
KULDIP KAUR BHANGRAsophymarine-openregistry-h-kuldip-kaur-bhangra-d7e770ORDINARY50
SATINDER SINGH BHANGRAsophymarine-openregistry-h-satinder-singh-bhangra-101c2dORDINARY50

LEAR DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-09346568
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
30 Oakington Avenue, Harrow, HA2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
KAY KIRTEE LEARsophymarine-openregistry-h-kay-kirtee-lear-2a6b4eORDINARY5050.00%
SIMON JOHN PATRICK LEARsophymarine-openregistry-h-simon-john-patrick-lear-2c3cd0ORDINARY5050.00%

FRATTON ROAD DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09351227
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649ORDINARY100
HORSTIX LTDsophymarine-openregistry-gb-07873790ORDINARY0

PARNELL CAPITAL LTD

sophymarine-openregistry-gb-09353784
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kings House, 3rd Floor, Harrow, HA1 1PT

Direct shareholders

ShareholderShare classShares held% of class
BCB CAPITAL LTDsophymarine-openregistry-gb-08446083ORD250.00%
CHG1 LTDsophymarine-openregistry-gb-08445653ORD250.00%