UK companies/Harrow/Page 197

Companies in Harrow and their shareholdersPage 197 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

ELECTRICAL KB LIMITED

sophymarine-openregistry-gb-10276986
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12 Lowndes Court, Harrow, HA1 2NZ

Direct shareholders

ShareholderShare classShares held% of class
VANGEL BOZHINOVsophymarine-openregistry-h-vangel-bozhinov-46ef08ORD100
KOSTADIN BOZHINOVsophymarine-openregistry-h-kostadin-bozhinov-51371aORD0

EMPIRE GROUP LONDON LIMITED

sophymarine-openregistry-gb-10288433
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Hampden Road, Harrow, HA3 5PP

Direct shareholders

ShareholderShare classShares held% of class
SHAHID SAIDsophymarine-openregistry-h-shahid-said-bc1981ORDINARY100
FARISHTA SAIDsophymarine-openregistry-h-farishta-said-d7cd02ORDINARY0

Related parties

PartyRelationshipDetail
CAM CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02329776Holds shares inORDINARY 1P

DOCUZ LTD.

sophymarine-openregistry-gb-10299603
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Grove House, Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ALIN AURAS DOCUZsophymarine-openregistry-h-alin-auras-docuz-297b64ORDINARY2
AMALIA IOANA NICOLAEsophymarine-openregistry-h-amalia-ioana-nicolae-de4e35ORDINARY0

PRICUS PROPERTY LIMITED

sophymarine-openregistry-gb-10300266
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
NASSER KHOJAsophymarine-openregistry-h-nasser-khoja-c08302ORDINARY5050.00%
SHABNAM KHOJAsophymarine-openregistry-h-shabnam-khoja-5384fdORDINARY5050.00%

Related parties

PartyRelationshipDetail
WHFG LIMITEDsophymarine-openregistry-gb-11472162Holds shares inORDINARY

WEB DIMENSIONS LIMITED

sophymarine-openregistry-gb-10310638
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NS

Direct shareholders

ShareholderShare classShares held% of class
KIRAN MISTRYsophymarine-openregistry-h-kiran-mistry-7ed162ORDINARY95
RUCHI KIRAN KUMAR MISTRYsophymarine-openregistry-h-ruchi-kiran-kumar-mistry-2d4424ORDINARY5

SAB CST LTD

sophymarine-openregistry-gb-10312372
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
REGINA SABALIAUSKIENEsophymarine-openregistry-h-regina-sabaliauskiene-ce2bddORDINARY5050.00%
ZILVINAS SABALIAUSKASsophymarine-openregistry-h-zilvinas-sabaliauskas-5eeffcORDINARY5050.00%

STONE LAKE LONDON LIMITED

sophymarine-openregistry-gb-10313918
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
SUKHBINDER KAUR DHUTsophymarine-openregistry-h-sukhbinder-kaur-dhut-50b8c8ORDINARY50
SUKHRAJ SINGH DHUTsophymarine-openregistry-h-sukhraj-singh-dhut-7abd8eORDINARY50

PAGE DIGITAL LIMITED

sophymarine-openregistry-gb-10322621
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
27 Applebee Court, Harrow, HA3 5EB

Direct shareholders

ShareholderShare classShares held% of class
SNEHAL DATTATRAY PAGEsophymarine-openregistry-h-snehal-dattatray-page-22c865ORDINARY1
LAXMIKANT SOMNIsophymarine-openregistry-h-laxmikant-somni-09b2ceORDINARY0

SP QUALITY CONSULTING LTD

sophymarine-openregistry-gb-10323930
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Southdown Crescent, Harrow, Middlesex, HA2 0QT

Direct shareholders

ShareholderShare classShares held% of class
VIJAYKUMAR PATELsophymarine-openregistry-h-vijaykumar-patel-dc29f6ORDINARY2
SHEMA PATELsophymarine-openregistry-h-shema-patel-464894ORDINARY0

SPSP PROPERTIES LTD

sophymarine-openregistry-gb-10333041
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
454 Alexandra Avenue, Harrow, HA2 9TL

Direct shareholders

ShareholderShare classShares held% of class
SIVALINGAM SIVAKANTHANsophymarine-openregistry-h-sivalingam-sivakanthan-2fef6cORDINARY76
PATHMAKUMARY SIVAKANTHANsophymarine-openregistry-h-pathmakumary-sivakanthan-86bdecORDINARY24

STONEBRIDGE BUILDERS LTD

sophymarine-openregistry-gb-10347295
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
Registered office
28 Roxeth Green Avenue, Harrow, HA2 8AF

Direct shareholders

ShareholderShare classShares held% of class
PARESH RAMA BAMANIAsophymarine-openregistry-h-paresh-rama-bamania-e6671bORDINARY50
SARMILA PARESH BAMANIAsophymarine-openregistry-h-sarmila-paresh-bamania-6975c7ORDINARY50

EVEREST ACCOUNTS & FINANCE LIMITED

sophymarine-openregistry-gb-10355741
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office Suite 27, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
RENUKA RANA MAGARsophymarine-openregistry-h-renuka-rana-magar-957f4aORDINARY1
DEVI KALYANIsophymarine-openregistry-h-devi-kalyani-16a622ORDINARY0

G SCIAMA LIMITED

sophymarine-openregistry-gb-10356196
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GIANCARLO SCIAMAsophymarine-openregistry-h-giancarlo-sciama-03e5fcORDINARY8080.00%
MARTHA LEAH HENNEMANsophymarine-openregistry-h-martha-leah-henneman-2cebf5ORDINARY2020.00%

WHINCUP CARE LIMITED

sophymarine-openregistry-gb-10365748
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
SORORAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15324622ORDINARY100
SORORAL LIMITEDsophymarine-openregistry-gb-12828214ORDINARY0

BLACK EDGE PRODUCTIONS LTD

sophymarine-openregistry-gb-10367991
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BIRCAN TULGAsophymarine-openregistry-h-bircan-tulga-5a4802ORDINARY1575.00%
SOPHIE AMORsophymarine-openregistry-h-sophie-amor-1e0342ORDINARY525.00%

AMC PROFESSIONAL LIMITED

sophymarine-openregistry-gb-10371167
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
4th Floor Harrow Business Centre, 429-433, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
GREENCASTLE HOLDINGS LTDsophymarine-openregistry-gb-12182535ORDINARY100
ASHLING COYLEsophymarine-openregistry-h-ashling-coyle-85e024ORDINARY0

INCOMPARABLE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10373693
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
301 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
MANOJ LALJI PATELsophymarine-openregistry-h-manoj-lalji-patel-43358fORDINARY100100.00%
ANTHONY ARNOLD ANSELLsophymarine-openregistry-h-anthony-arnold-ansell-aacd12ORDINARY00.00%

ST SALON LIMITED

sophymarine-openregistry-gb-10383628
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
St Salon 14 St Georges Shopping Centre, Harrow, Middx, HA1 1HS

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM KAMALsophymarine-openregistry-h-ibrahim-kamal-9fb659ORDINARY2
KAMAL MAGDAsophymarine-openregistry-h-kamal-magda-a008deORDINARY0

L & L GLOBAL LTD

sophymarine-openregistry-gb-10386958
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Metroline House 4th Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE NSUBUGA KITAKAsophymarine-openregistry-h-lawrence-nsubuga-kitaka-a34fccORDINARY100
LOUIS GN MUTEBIsophymarine-openregistry-h-louis-gn-mutebi-b0bea2ORDINARY0

LUCCHESI LOCALISE LIMITED

sophymarine-openregistry-gb-10391611
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MARIA PIA LUCCHESIsophymarine-openregistry-h-maria-pia-lucchesi-6ed76eORDINARY7575.00%
OCTAVIA MARIA GLEESONsophymarine-openregistry-h-octavia-maria-gleeson-c9e876ORDINARY2525.00%