UK companies/Harrow/Page 189

Companies in Harrow and their shareholdersPage 189 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

TWO OAKTREE LTD

sophymarine-openregistry-gb-09423699
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
30 Oakington Avenue, Harrow, HA2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
SONA SHAHsophymarine-openregistry-gb-10727881ORDINARY100
AMIL SHAHsophymarine-openregistry-h-amil-shah-8078a9ORDINARY0

ATKINSON MEDIA LTD

sophymarine-openregistry-gb-09428615
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
C/O Cox Costello & Horne, Harrow, Greater London, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHRISTOPHER ATKINSONsophymarine-openregistry-h-matthew-christopher-atkinson-3665b5ORDINARY1
THERESA MARIE ATKINSONsophymarine-openregistry-h-theresa-marie-atkinson-b4236dORDINARY1

INFINEA LIMITED

sophymarine-openregistry-gb-09433750
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
MARTINA TOTHOVAsophymarine-openregistry-h-martina-tothova-9be020ORDINARY1191.67%
MARCEL TOTHsophymarine-openregistry-h-marcel-toth-7f85b9ORDINARY18.33%

DAKSH CONSTRUCTION LTD.

sophymarine-openregistry-gb-09443085
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
112 Park Crescent, Harrow, HA3 6ET

Direct shareholders

ShareholderShare classShares held% of class
VIJAY CHANDGUDEsophymarine-openregistry-h-vijay-chandgude-8559c2ORDINARY75
SULAKSHANA CHANDGUDEsophymarine-openregistry-h-sulakshana-chandgude-9ca017ORDINARY25

MNO PROPERTIES LTD

sophymarine-openregistry-gb-09457559
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA OGRETICIsophymarine-openregistry-h-mustafa-ogretici-92edebORDINARY7575.00%
BELGUZAR OGRETICIsophymarine-openregistry-h-belguzar-ogretici-a89bc7ORDINARY2525.00%

LORVEN LIMITED

sophymarine-openregistry-gb-09470173
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANIL MALHOTRAsophymarine-openregistry-h-anil-malhotra-95fa4cORDINARY100
UDAY KIRAN BOYAPALLYsophymarine-openregistry-h-uday-kiran-boyapally-5c5143ORDINARY0

Related parties

PartyRelationshipDetail
GRANSDEN AVENUE HOLDINGS LIMITEDsophymarine-openregistry-gb-11796397Holds shares inORDINARY · 100.00%

EMERALD PARK INVESTMENTS LIMITED

sophymarine-openregistry-gb-09474066
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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-4e1a82ORDINARY100
TOP TRINITY INTERNATIONAL LIMITEDsophymarine-openregistry-h-top-trinity-international-limited-74d868ORDINARY0

JJS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09475761
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
JAMES WEAVERsophymarine-openregistry-h-james-weaver-53f5dbORDINARY5050.00%
SYLVIA MARGARET WEAVERsophymarine-openregistry-h-sylvia-margaret-weaver-697071ORDINARY5050.00%

RCM GLOBAL LTD

sophymarine-openregistry-gb-09477158
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
68100 — Buying and selling of own real estate
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
EGLE KAPOCIENEsophymarine-openregistry-h-egle-kapociene-2a8e4fORD1
AURIMAS KAPOCIUSsophymarine-openregistry-h-aurimas-kapocius-f2d1bdORD0

KROGAB LIMITED

sophymarine-openregistry-gb-09480688
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
164a Kenton Road, Harrow, HA3 8BL

Direct shareholders

ShareholderShare classShares held% of class
FENNO YRITTAJAT OYsophymarine-openregistry-h-fenno-yrittajat-oy-3a6dd3ORDINARY100
BARBARA FELDMANsophymarine-openregistry-h-barbara-feldman-61bfbfORDINARY0

PORTER HOLDINGS LIMITED

sophymarine-openregistry-gb-09482486
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies
Registered office
Printing House, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
MAX GILDERsophymarine-openregistry-h-max-gilder-4cd1ddORDINARY1
STEPHEN BUDDsophymarine-openregistry-h-stephen-budd-9d193dORDINARY0

ENCORE INVESTMENT LONDON LTD

sophymarine-openregistry-gb-09488627
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Jsp Accountants Limited, First Floor,, Harrow,, Middlesex,, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SANGHERAsophymarine-openregistry-h-davinder-sanghera-faa353ORDINARY100
RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2aORDINARY0

ROSE CLEANING LTD

sophymarine-openregistry-gb-09496368
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
330 High Road, Harrow, Middlesex, HA3 6HF

Direct shareholders

ShareholderShare classShares held% of class
QURA TUL AINsophymarine-openregistry-gb-12302196ORD100
RAJA JAVED AKHTARsophymarine-openregistry-h-raja-javed-akhtar-4d1895ORD0

WELLINGTON LONDON LIMITED

sophymarine-openregistry-gb-09497550
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Harrow, Middlesex, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
KUSH HARIAsophymarine-openregistry-h-kush-haria-e3e112ORDINARY100
SHABBIR KARIMJIsophymarine-openregistry-h-shabbir-karimji-639768ORDINARY0

FUTR WORLD LIMITED

sophymarine-openregistry-gb-09503120
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
20 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
MP INTERNATIONAL INVESTMENTS PTE. LTD.sophymarine-openregistry-h-mp-international-investments-pte-ltd-ca2431ORDINARY300
GLENDA BERGERsophymarine-openregistry-h-glenda-berger-438258ORDINARY0

RENIT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09503141
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
27 Byron Hill Road, Harrow, Middlesex, HA2 0JD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KRENITSKIYsophymarine-openregistry-h-alexander-krenitskiy-47d442ORDINARY1
ELENA KRENITSKAYAsophymarine-openregistry-h-elena-krenitskaya-e155e2ORDINARY1

THE BROOK SURGERY PROPERTY LIMITED

sophymarine-openregistry-gb-09510084
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANDREW BROOKsophymarine-openregistry-h-daniel-andrew-brook-60206bORDINARY5050.00%
JOHN HUGH ROBERT BROOKsophymarine-openregistry-h-john-hugh-robert-brook-1909a8ORDINARY5050.00%

TEAM INNOVATION LTD

sophymarine-openregistry-gb-09514573
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
66 Cunningham Park, Harrow, HA1 4QJ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE DAVID DE'ATHsophymarine-openregistry-h-lawrence-david-de-ath-ff219aORD100100.00%
PEGGY KA YUE HOsophymarine-openregistry-h-peggy-ka-yue-ho-6f0eb0ORD00.00%

HALLAM STUDENT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09514927
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
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 LTDsophymarine-openregistry-gb-09219875ORDINARY0

MTDH CONSULTING LTD

sophymarine-openregistry-gb-09521010
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
281 Kenton Road, Harrow, Middlesex, HA3 0HQ

Direct shareholders

ShareholderShare classShares held% of class
TARLIKA MANISH KHATRIsophymarine-openregistry-h-tarlika-manish-khatri-4b1af4ORDINARY95
MANISH VALJI KHATRIsophymarine-openregistry-h-manish-valji-khatri-bb5b59ORDINARY5