UK companies/Harrow/Page 195

Companies in Harrow and their shareholdersPage 195 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 2 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
2

FROZ'N-ICE LIMITED

sophymarine-openregistry-gb-10015008
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
JEROME MABUKAsophymarine-openregistry-h-jerome-mabuka-1d8d01ORDINARY880.00%
BEATRICE NAMBUYAsophymarine-openregistry-h-beatrice-nambuya-a381c3ORDINARY220.00%

LONDON PLUMBER LIMITED

sophymarine-openregistry-gb-10016096
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Warner House, Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORRISsophymarine-openregistry-gb-04731875ORDINARY100
JOHN FAWCITTsophymarine-openregistry-h-john-fawcitt-c5ec69ORDINARY0

GHH ESTATE LIMITED

sophymarine-openregistry-gb-10022648
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES GEORGE MATHERsophymarine-openregistry-h-frederick-james-george-mather-0fdc29ORDINARY6161.00%
FLORENCE BEATRICE MARY MATHERsophymarine-openregistry-h-florence-beatrice-mary-mather-84361aORDINARY3939.00%

Related parties

PartyRelationshipDetail
GOODTALENT CORPORATION LTDsophymarine-openregistry-gb-12941815Holds shares inORDINARY · 1.48%
STELLAR FUSION GROUP LIMITEDsophymarine-openregistry-gb-13062326Holds shares inORDINARY

SIMPLE TRADE LIMITED

sophymarine-openregistry-gb-10032602
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
71 Orchard Grove, Harrow, HA3 9QR

Direct shareholders

ShareholderShare classShares held% of class
KAUSIK VARSANIsophymarine-openregistry-h-kausik-varsani-8a97e3ORDINARY1
TINA KANJIsophymarine-openregistry-h-tina-kanji-dfaeecORDINARY0

KENWORTH STUDENT LIVING LIMITED

sophymarine-openregistry-gb-10035226
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
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

XPRESS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10048220
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU

Direct shareholders

ShareholderShare classShares held% of class
XPRESS TECHNOLOGIES DMCCsophymarine-openregistry-h-xpress-technologies-dmcc-13abb5ORDINARY10,000
SMAAZ LIMITEDsophymarine-openregistry-gb-12876474ORDINARY0

SMARTFIX LIMITED

sophymarine-openregistry-gb-10061476
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
95110 — Repair of computers and peripheral equipment
Registered office
56 High Street, Harrow, HA3 7AF

Direct shareholders

ShareholderShare classShares held% of class
AJMEET SINGHsophymarine-openregistry-h-ajmeet-singh-e477a0ORDINARY80
JAGJEET CORANAsophymarine-openregistry-h-jagjeet-corana-914f11ORDINARY20

HOLLYFIELD PROPERTY (HOLDINGS) LTD

sophymarine-openregistry-gb-10066955
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
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
CREAM ESTATES LTDsophymarine-openregistry-gb-10066849ORD20066.67%
CHG1 LIMITEDsophymarine-openregistry-gb-08445653ORD10033.33%

FREEMAN INDUSTRIES LIMITED

sophymarine-openregistry-gb-10074453
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
85 Longley Road, Harrow, Middlesex, HA1 4TQ

Direct shareholders

ShareholderShare classShares held% of class
NABIL FREEMANsophymarine-openregistry-h-nabil-freeman-bfb338ORDINARY150.00%
SIMENG ZHAOsophymarine-openregistry-h-simeng-zhao-125fadORDINARY150.00%

SKY9 ENTERPRISE LIMITED

sophymarine-openregistry-gb-10082661
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
KALPESH ANILKUMAR PARIKHsophymarine-openregistry-h-kalpesh-anilkumar-parikh-fd275fORDINARY5050.00%
SANGITA PARIKHsophymarine-openregistry-h-sangita-parikh-d92718ORDINARY5050.00%

AMAC EXPRESS SERVICES LTD

sophymarine-openregistry-gb-10083364
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
223 Watford Road, Harrow, HA1 3UA

Direct shareholders

ShareholderShare classShares held% of class
SAFIA HASSANsophymarine-openregistry-h-safia-hassan-9cdbbcORDINARY1
RADINA MAHMOUD ELSAHIBsophymarine-openregistry-h-radina-mahmoud-elsahib-52b94cORDINARY0

SOMMERVILLE-HAIGH LTD

sophymarine-openregistry-gb-10092570
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
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
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Day & Co Scottish Provident House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CORDELIA O'HARAsophymarine-openregistry-h-cordelia-o-hara-6ba2cfORDINARY5050.00%
GAVIN JOHN O'HARAsophymarine-openregistry-h-gavin-john-o-hara-c7f875ORDINARY5050.00%

VENN HELIX LTD

sophymarine-openregistry-gb-10101061
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
ASHMITA BHUDIAsophymarine-openregistry-h-ashmita-bhudia-49a7aeORDINARY SHARES5050.00%
JITAN BHUDIAsophymarine-openregistry-h-jitan-bhudia-442f7cORDINARY SHARES5050.00%

TRUE NORTH MECHANICAL LTD.

sophymarine-openregistry-gb-10101815
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLSON & MAYDO PROPERTIES LTDsophymarine-openregistry-gb-12436182ORDINARY5555.00%
PRO-PIPEFITTING LTDsophymarine-openregistry-gb-11319446ORDINARY4545.00%

JAVA CENTRAL LIMITED

sophymarine-openregistry-gb-10112845
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
LEXO YELLOW LTDsophymarine-openregistry-gb-08894717ORDINARY1
BRIDGEFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-14419722ORDINARY0

MACAAN LIMITED

sophymarine-openregistry-gb-10114885
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
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 KUMAR MALHOTRAsophymarine-openregistry-h-anil-kumar-malhotra-0bfa35ORDINARY100
NAVIN DANGsophymarine-openregistry-h-navin-dang-495a0aORDINARY0

KENWORTH LIVERPOOL INVESTMENTS LIMITED

sophymarine-openregistry-gb-10127127
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
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

SAS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10132781
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RAJIV YASHWIN TANNAsophymarine-openregistry-h-rajiv-yashwin-tanna-3ac7f4ORDINARY5050.00%
SHRUTI JOSHIsophymarine-openregistry-h-shruti-joshi-cfcdaaORDINARY5050.00%

BOOZE BUSTER-5 LTD

sophymarine-openregistry-gb-10136306
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
SIVASUBRAMANIAM THILAGASINGAMsophymarine-openregistry-h-sivasubramaniam-thilagasingam-0f666cORDINARY100
SUJANTHINY THILAGASINGAMsophymarine-openregistry-h-sujanthiny-thilagasingam-0bedfdORDINARY0

DIMA DRYLINING TEAM LTD

sophymarine-openregistry-gb-10137378
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
NICOLETA ALINA DIMAsophymarine-openregistry-h-nicoleta-alina-dima-e2abe6ORDINARY100100.00%
VASILE DIMAsophymarine-openregistry-h-vasile-dima-d7e554ORDINARY100100.00%