UK companies/Harrow/Page 191

Companies in Harrow and their shareholdersPage 191 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

KSD FINANCE LTD

sophymarine-openregistry-gb-09651110
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
KINAL DILIPKUMAR POPATsophymarine-openregistry-h-kinal-dilipkumar-popat-b1fe47ORDINARY50
SATYAM POPATsophymarine-openregistry-h-satyam-popat-17eb94ORDINARY50

ISOME LIMITED

sophymarine-openregistry-gb-09656148
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 201 (M Shah), Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
VIREN SHAHsophymarine-openregistry-h-viren-shah-b97e3cORDINARY75
MITUL SHAHsophymarine-openregistry-h-mitul-shah-5c03a0ORDINARY25

RAMS PURE VEGETARIAN LIMITED

sophymarine-openregistry-gb-09663775
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
203 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
NISHANT HARISH SHAHsophymarine-openregistry-h-nishant-harish-shah-915f4bORDINARY15050.00%
PRASHANT ARVINDBHAI UPADHYAYsophymarine-openregistry-h-prashant-arvindbhai-upadhyay-f59945ORDINARY15050.00%

EQUIFIN ACCOUNTANCY LTD

sophymarine-openregistry-gb-09681565
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit A-4 Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
KANAN RASHMIKANT SHAHsophymarine-openregistry-h-kanan-rashmikant-shah-ea0a69ORDINARY60
PRAKASH JYANIsophymarine-openregistry-h-prakash-jyani-a2345cORDINARY40

Related parties

PartyRelationshipDetail
PREMIUM ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-03973750Holds shares inORDINARY

BREAD BOSS LTD

sophymarine-openregistry-gb-09689902
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANAT ABRAHAMsophymarine-openregistry-h-anat-abraham-905aaaORDINARY1
YASMIN SHLOMOsophymarine-openregistry-h-yasmin-shlomo-ff2711ORDINARY0

D & G MASTER BUILDERS LIMITED

sophymarine-openregistry-gb-09690866
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
DEAN GILBERTsophymarine-openregistry-h-dean-gilbert-fed36eORDINARY100
GARETH DUNSFORDsophymarine-openregistry-h-gareth-dunsford-1504e1ORDINARY0

PURESIGHT LIMITED

sophymarine-openregistry-gb-09697650
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ashford House 100 College Road, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347ORDINARY100
MARYAM YEHIA SOLIMANsophymarine-openregistry-h-maryam-yehia-soliman-aebf44ORDINARY0

PRO SENTRY LTD

sophymarine-openregistry-gb-09704328
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
80100 — Private security activities
81100 — Combined facilities support activities
84250 — Fire service activities
Registered office
Unit 301, 132-134, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MAR UK INVESTMENTS LTDsophymarine-openregistry-gb-15917210ORDINARY100100.00%
MOHAMMED AZEEM RASHIDsophymarine-openregistry-h-mohammed-azeem-rashid-79ee01ORDINARY00.00%

WHITEHOUSE COMMON LIMITED

sophymarine-openregistry-gb-09708104
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
SURAJ RAJESH GORANIAsophymarine-openregistry-h-suraj-rajesh-gorania-5f61f6ORDINARY100100.00%
BROADWAY BUSINESS CONSULTANTS LIMITEDsophymarine-openregistry-gb-09131494ORDINARY00.00%

BIG DAY PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-09711573
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGH CHANAsophymarine-openregistry-h-hardeep-singh-chana-8c40fbORDINARY100
GURSHARAN KAUR CHANAsophymarine-openregistry-h-gursharan-kaur-chana-0a3c1dORDINARY0

MONICA LIMITED

sophymarine-openregistry-gb-09720496
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHEELHOUSEsophymarine-openregistry-h-david-wheelhouse-1c89b8ORDINARY100
TUAINI PROPERTIES LIMITED (12639637)sophymarine-openregistry-h-tuaini-properties-limited-12639637-c62a61ORDINARY0

MOBILE AND IT SERVICES LIMITED

sophymarine-openregistry-gb-09725370
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASAD MEHMOODsophymarine-openregistry-h-muhammad-asad-mehmood-502f25ORDINARY100
RAMEEZ AL BASHIRsophymarine-openregistry-h-rameez-al-bashir-880229ORDINARY0

RICHMOND GATE CONSULTING LIMITED

sophymarine-openregistry-gb-09728968
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL GOODWINsophymarine-openregistry-h-richard-paul-goodwin-6fedf5ORDINARY100
ROBERT ANDREW HUGHESsophymarine-openregistry-h-robert-andrew-hughes-bdda2fORDINARY0

PKP TRADING LTD

sophymarine-openregistry-gb-09735392
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Orchard Grove, Harrow, Greater London, HA3 9QS

Direct shareholders

ShareholderShare classShares held% of class
PARTH SATISH PATELsophymarine-openregistry-h-parth-satish-patel-ce24c6ORD1,000100.00%
PERPARIM KUSHIsophymarine-openregistry-h-perparim-kushi-57f46fORD00.00%

YAMUHNY LIMITED

sophymarine-openregistry-gb-09736816
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
DORMANT
SIC
58190 — Other publishing activities
59111 — Motion picture production activities
61200 — Wireless telecommunications activities
Registered office
145 The Mall, Harrow, HA3 9RJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED RIYAZ AYOOBsophymarine-openregistry-h-mohamed-riyaz-ayoob-f16af2ORDINARY50
ZAINULABDEEN MOHAMED MIHLARsophymarine-openregistry-h-zainulabdeen-mohamed-mihlar-8c5da3ORDINARY50

ACCARIO LIMITED

sophymarine-openregistry-gb-09749335
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
B P O CONNECT (PVT) LTD.sophymarine-openregistry-h-b-p-o-connect-pvt-ltd-39eaccORDINARY100100.00%
ASANKA KAWSHALYA WIJESEKERAsophymarine-openregistry-h-asanka-kawshalya-wijesekera-23ba23ORDINARY00.00%

SMART TECH SERVICES LIMITED

sophymarine-openregistry-gb-09753168
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
54 Kenton Lane, Harrow, HA3 8UD

Direct shareholders

ShareholderShare classShares held% of class
ATIF ASLAMsophymarine-openregistry-h-atif-aslam-ab4f04ORDINARY50
MISHAL SHAHZADsophymarine-openregistry-h-mishal-shahzad-63f98eORDINARY50

MEGA MOBILE PHONES LIMITED

sophymarine-openregistry-gb-09761929
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
95210 — Repair of consumer electronics
Registered office
264 Preston Road, Harrow, HA3 0PY

Direct shareholders

ShareholderShare classShares held% of class
BILAL STANAKZAIsophymarine-openregistry-h-bilal-stanakzai-823acfORDINARY100
MURID SHAFAQsophymarine-openregistry-h-murid-shafaq-074347ORDINARY0

K & H ENTERPRISES LIMITED

sophymarine-openregistry-gb-09774103
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 West Drive, Harrow, Middlesex, HA3 6TX

Direct shareholders

ShareholderShare classShares held% of class
EGK HOLDINGS LIMITEDsophymarine-openregistry-gb-07442680ORDINARY5050.00%
MIRIAM HOUISONsophymarine-openregistry-h-miriam-houison-f2c2f9ORDINARY5050.00%

CAVALCA LIMITED

sophymarine-openregistry-gb-09774438
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MARCELLO DE CASTRO ROBALINHO CAVALCANTIsophymarine-openregistry-h-marcello-de-castro-robalinho-cavalcanti-4c9debORDINARY50
MARITA HEMMELSKAMP ROBALINHO CAVALCANTIsophymarine-openregistry-h-marita-hemmelskamp-robalinho-cavalcanti-3f7ac5ORDINARY50