UK companies/Harrow/Page 193

Companies in Harrow and their shareholdersPage 193 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

SIDDHISRI LIMITED

sophymarine-openregistry-gb-09838441
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Maruti House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RAMA KRISHNA KARIsophymarine-openregistry-h-rama-krishna-kari-e56b2cORDINARY5050.00%
SIVAPARVATHI KARIsophymarine-openregistry-h-sivaparvathi-kari-e9110aORDINARY5050.00%

Related parties

PartyRelationshipDetail
MIRANDA LIMITEDsophymarine-openregistry-gb-04371918Holds shares inORDINARY GBP1 B SHARES

BARBER BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-09838846
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
Charles Rippin & Turner, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BARBERsophymarine-openregistry-h-darren-barber-2980d1ORDINARY2
PETER BARBERsophymarine-openregistry-h-peter-barber-b6fcc2ORDINARY0

GRACEWAY SERVICES LTD

sophymarine-openregistry-gb-09848826
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
Office 10, Suite 1, 4th Floor Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALMAS HOSSAINsophymarine-openregistry-h-mohammad-almas-hossain-6ceb4dORDINARY51
SINTHIA DASsophymarine-openregistry-h-sinthia-das-b95323ORDINARY49

TEJ CONSULTANTS LIMITED

sophymarine-openregistry-gb-09852105
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
97 Dorchester Way, Harrow, HA3 9RD

Direct shareholders

ShareholderShare classShares held% of class
BINTABEN PAREKHsophymarine-openregistry-h-bintaben-parekh-40c6f5ORDINARY10
GHANSHYAMBHAI PAREKHsophymarine-openregistry-h-ghanshyambhai-parekh-b81e71ORDINARY0

160 VALETTA ROAD LIMITED

sophymarine-openregistry-gb-09859954
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
47 Littleton Road, Harrow, Middlesex, HA1 3SY

Direct shareholders

ShareholderShare classShares held% of class
JASON CASTLEMANsophymarine-openregistry-h-jason-castleman-952263ORDINARY1
KANWARDEEP SINGH ANANDsophymarine-openregistry-h-kanwardeep-singh-anand-d8b50fORDINARY1

B K FOOD & WINE LTD

sophymarine-openregistry-gb-09861968
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
49 Station Road, Harrow, HA2 7SU

Direct shareholders

ShareholderShare classShares held% of class
BITTU SINGH KAPOORsophymarine-openregistry-h-bittu-singh-kapoor-1594e6ORD50
RAGMEET SINGH CHOPRAsophymarine-openregistry-h-ragmeet-singh-chopra-6f3ff2ORD50

KENWORTH NOTTINGHAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-09866102
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
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 HOLDINGS LTDsophymarine-openregistry-gb-09655391ORDINARY100
SHARNBROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-09219875ORDINARY0

LINE CONCEPT LIMITED

sophymarine-openregistry-gb-09873334
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RITA AREF MOUSSAsophymarine-openregistry-h-rita-aref-moussa-11137cORDINARY266.67%
CHADY ELIE MATTAsophymarine-openregistry-h-chady-elie-matta-e3a624ORDINARY133.33%

MARK LIPMAN ASSOCIATES LTD

sophymarine-openregistry-gb-09875831
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARK LEWIS LIPMANsophymarine-openregistry-h-mark-lewis-lipman-858594ORDINARY5050.00%
TRACEY LOUISE LIPMANsophymarine-openregistry-h-tracey-louise-lipman-0090ebORDINARY5050.00%

TJS TRADING LIMITED

sophymarine-openregistry-gb-09877060
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
MS TATIANA CHEPRUNOVAsophymarine-openregistry-h-ms-tatiana-cheprunova-3e1fb6ORDINARY10
MR OLEG KURBATOVsophymarine-openregistry-h-mr-oleg-kurbatov-ccc01dORDINARY0

JEWEL OF HERTSMERE LIMITED

sophymarine-openregistry-gb-09877608
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Scottish Provident House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
LIBERTY LAND LIMITEDsophymarine-openregistry-gb-07303905ORDINARY50,000100.00%
LIBERTY ALDENHAM LIMITEDsophymarine-openregistry-gb-08737985ORDINARY00.00%

BAKE (CHINATOWN) LIMITED

sophymarine-openregistry-gb-09878270
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
SMALL
SIC
56101 — Licensed restaurants
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CTB GROUP LIMITEDsophymarine-openregistry-gb-16335986ORDINARY10100.00%
CHINATOWN BAKERY LIMITEDsophymarine-openregistry-gb-08183008ORDINARY00.00%

ACE (CHELSEA) LIMITED

sophymarine-openregistry-gb-09882291
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Scottish Provident House, 1st Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JT OSCAR LIMITEDsophymarine-openregistry-gb-13642364ORDINARY100
ACE LIBERTY & STONE PLCsophymarine-openregistry-gb-06223892ORDINARY0

DORCHESTER HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09883779
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Congress House Suite 2, Floor 2, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA SAVASHsophymarine-openregistry-h-mustafa-savash-56c846ORDINARY60
JULIANA SAVASHsophymarine-openregistry-h-juliana-savash-5cfd38ORDINARY40

ALAIA TRADE LIMITED

sophymarine-openregistry-gb-09885795
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
T/A A-Z Superstore 463, Harrow, Middlesex, HA2 9RY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KARIM NADERYsophymarine-openregistry-h-mohammed-karim-nadery-8a529cORDINARY100
SORAN GHADERIsophymarine-openregistry-h-soran-ghaderi-9e0dcdORDINARY0

ALLYGROW TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-09894066
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, Dunwoody House, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
CEINSYS TECH LIMITEDsophymarine-openregistry-h-ceinsys-tech-limited-782a58ORDINARY20,841
ALLYGROW TECHNOLOGIES B.V.sophymarine-openregistry-h-allygrow-technologies-b-v-2c8f7aORDINARY0

R AND F BUILDERS LIMITED

sophymarine-openregistry-gb-09896485
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
336 Pinner Road, Harrow, HA1 4LB

Direct shareholders

ShareholderShare classShares held% of class
ALIHUSAIN DATOOsophymarine-openregistry-h-alihusain-datoo-ed5d50ORDINARY2
IRFAN RAMZANALIsophymarine-openregistry-h-irfan-ramzanali-9bb34eORDINARY0

EURO PLUMBING LIMITED

sophymarine-openregistry-gb-09897214
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
423 Alexandra Avenue, Harrow, HA2 9SE

Direct shareholders

ShareholderShare classShares held% of class
YATIN DINESH SUVAGIAsophymarine-openregistry-h-yatin-dinesh-suvagia-57435dORDINARY100
ESRAR NESARsophymarine-openregistry-h-esrar-nesar-0508cfORDINARY0

PEACHY HOMES LIMITED

sophymarine-openregistry-gb-09897835
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31 Byron Hill Road, Harrow, HA2 0JD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY ANN MORTIMERsophymarine-openregistry-h-kirsty-ann-mortimer-051b3bORDINARY150.00%
STEVIE GERALD ROWEsophymarine-openregistry-h-stevie-gerald-rowe-60c81aORDINARY150.00%

SURESH KALISETTY CONSULTING LIMITED

sophymarine-openregistry-gb-09908610
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite -102- Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
SURESH KALISETTYsophymarine-openregistry-h-suresh-kalisetty-2e86f1ORDINARY £1100
AMUDA CHOZANsophymarine-openregistry-h-amuda-chozan-59d35bORDINARY £10