UK companies/Harrow/Page 188

Companies in Harrow and their shareholdersPage 188 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 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
42
Related parties
0

SREE SAI IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09356103
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SUNITHA KOTUsophymarine-openregistry-h-sunitha-kotu-417dfeORDINARY140
GAGAN KIRAN VAKAsophymarine-openregistry-h-gagan-kiran-vaka-99ae1aORDINARY10

BIOSENZE CONSULTING LTD

sophymarine-openregistry-gb-09356974
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
196 Vaughan Road, Harrow, Middlesex, HA1 4EB

Direct shareholders

ShareholderShare classShares held% of class
DEVAKI BHATTAsophymarine-openregistry-h-devaki-bhatta-fca3cdORD1,000
KAMMARDI SITARAMA MANJUNATHA BHATTAsophymarine-openregistry-h-kammardi-sitarama-manjunatha-bhatta-9a333dORD0

POLARIS CONSULTING GROUP LTD

sophymarine-openregistry-gb-09361252
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
301 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
AMARATH SINGH SOKHIsophymarine-openregistry-h-amarath-singh-sokhi-c2038cORD150.00%
KAJAL KAUR SOKHIsophymarine-openregistry-h-kajal-kaur-sokhi-a47b39ORD150.00%

TOMA TRANSPORT LIMITED

sophymarine-openregistry-gb-09363746
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
26 Bessborough Road, Harrow, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
CATALIN GHEORGHE TOMAsophymarine-openregistry-h-catalin-gheorghe-toma-14ed1cORDINARY100
MARIANA CIOBANsophymarine-openregistry-h-mariana-cioban-ed9ab1ORDINARY0

KELLIOT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09367751
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
79 College Road, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HUGHESsophymarine-openregistry-gb-SC897066ORDINARY60
ELLIOT HUGHESsophymarine-openregistry-h-elliot-hughes-cf6a32ORDINARY40

GREENWATER MARINE LIMITED

sophymarine-openregistry-gb-09369611
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
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
GRAEME ELGAR HENRYsophymarine-openregistry-h-graeme-elgar-henry-059b60ORDINARY100
PARMARIT S Asophymarine-openregistry-h-parmarit-s-a-cc1001ORDINARY0

PRIDEWELL PROPERTIES (WEALDSTONE) LTD

sophymarine-openregistry-gb-09376645
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 College Road, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MAHESH BABULAL CHOHANsophymarine-openregistry-h-mahesh-babulal-chohan-493397ORDINARY1
SAKOON RESOURCING LTDsophymarine-openregistry-gb-07559130ORDINARY0

AVENTUS CONSULTANCY LTD

sophymarine-openregistry-gb-09378695
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DIPAK HARJI LADVAsophymarine-openregistry-h-dipak-harji-ladva-352590ORD5
ROSHNI DIPAK LADVAsophymarine-openregistry-h-roshni-dipak-ladva-868579ORD5

SSG BUILDERS LTD

sophymarine-openregistry-gb-09380313
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
SURESH GORASIYAsophymarine-openregistry-h-suresh-gorasiya-c9abc3ORDINARY SHARES5050.00%
VANITA GORASIYAsophymarine-openregistry-h-vanita-gorasiya-d4c232ORDINARY SHARES5050.00%

ARISING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09380449
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O. Jsp Accountants Limited, First Floor,, Harrow,, Middlesex,, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MADHO SACHDAVEsophymarine-openregistry-h-madho-sachdave-0ba5a7ORDINARY2
BHUPINDER SACHDAVEsophymarine-openregistry-h-bhupinder-sachdave-837e3cORDINARY0

MONROK LTD

sophymarine-openregistry-gb-09387173
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
7 Ruskin Gardens, Harrow, HA3 9PX

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS VAICIUSsophymarine-openregistry-h-kestutis-vaicius-74ac96ORDINARY1100.00%
ROMALDAS MICKEVICIUSsophymarine-openregistry-h-romaldas-mickevicius-78fd50ORDINARY00.00%

FUSION INFORMATION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09393928
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
281 Kenton Road, Harrow, Middlesex, HA3 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MADHUKAR DUBEYsophymarine-openregistry-h-madhukar-dubey-87eff9ORDINARY150.00%
SHWETA DUBEYsophymarine-openregistry-h-shweta-dubey-a812e3ORDINARY150.00%

DOCUMENTS TRANSLATION COMPANY LIMITED

sophymarine-openregistry-gb-09402473
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
96090 — Other service activities n.e.c.
Registered office
41 Shaftesbury Avenue, Harrow, Kenton, HA3 0RA

Direct shareholders

ShareholderShare classShares held% of class
AGNES DABIsophymarine-openregistry-h-agnes-dabi-a6a1d8ORDINARY50
ZSIGMOND ISTVAN VARJUsophymarine-openregistry-h-zsigmond-istvan-varju-d1be82ORDINARY50

63 65 KG ST MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09407221
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STRADLING DYERsophymarine-openregistry-h-christopher-stradling-dyer-98ac4bORDINARY150.00%
MIKE LEIGH DYERsophymarine-openregistry-h-mike-leigh-dyer-bcc24dORDINARY150.00%

FANEL HALIP LTD

sophymarine-openregistry-gb-09408335
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
196 Streatfield Road, Harrow, HA3 9BU

Direct shareholders

ShareholderShare classShares held% of class
AURICA HALIPsophymarine-openregistry-h-aurica-halip-7fb0ceORD1
FANEL HALIPsophymarine-openregistry-gb-09408335ORD1
AURICA HALIPsophymarine-openregistry-h-aurica-halip-7fb0ceORD0
FANEL HALIPsophymarine-openregistry-gb-09408335ORD0

ONLY CONNECT PARTNERS LTD

sophymarine-openregistry-gb-09409349
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
C/O Collins & Company Suite 3, 4th Floor, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
SACHA BROOKSsophymarine-openregistry-h-sacha-brooks-845d42ORDINARY1890.00%
JAMES CHARRINGTONsophymarine-openregistry-h-james-charrington-9df2aaORDINARY210.00%

BROOK ROAD DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09411270
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAS PROPERTY LIMITEDsophymarine-openregistry-gb-08863626ORDINARY100
SHARNBROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09219875ORDINARY0

K1 HEADSTONE LTD

sophymarine-openregistry-gb-09412416
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309ORDINARY2
NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3ORDINARY0

ALOURA LONDON LIMITED

sophymarine-openregistry-gb-09414837
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
EMILY CORAL ALICE HILLsophymarine-openregistry-h-emily-coral-alice-hill-f06a8dORDINARY2
RACHEL LOUISE O'MAHONYsophymarine-openregistry-h-rachel-louise-o-mahony-7f15a7ORDINARY0

IV PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09415074
Status
Liquidation
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Grant Road, Harrow, HA3 7SB

Direct shareholders

ShareholderShare classShares held% of class
REBECA ILIESEsophymarine-openregistry-h-rebeca-iliese-6ad209ORDINARY1
VALENTIN ILIESEsophymarine-openregistry-h-valentin-iliese-696209ORDINARY1