UK companies/Harrow/Page 199

Companies in Harrow and their shareholdersPage 199 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

RBS PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-10497774
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Streatfield Road, Harrow, Middlesex, HA3 9BP

Direct shareholders

ShareholderShare classShares held% of class
BIMAL KUMAR SHARDAsophymarine-openregistry-h-bimal-kumar-sharda-bb99a0ORDINARY5050.00%
SUSHMA SHARDAsophymarine-openregistry-h-sushma-sharda-5935ceORDINARY5050.00%

STYLISH FABRICS (LONDON) LTD

sophymarine-openregistry-gb-10498719
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
200 Alexandra Avenue, Harrow, HA2 9BU

Direct shareholders

ShareholderShare classShares held% of class
QAHIR OMERsophymarine-openregistry-h-qahir-omer-0f14c9ORDINARY100
NADER OMERsophymarine-openregistry-h-nader-omer-b455c1ORDINARY0

BREAKWATER CONSULTING LIMITED

sophymarine-openregistry-gb-10502698
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
HASEEB UL HAQUEsophymarine-openregistry-h-haseeb-ul-haque-b86d55ORDINARY5555.00%
FATIMA HASEEBsophymarine-openregistry-h-fatima-haseeb-7e3c32ORDINARY4545.00%

Related parties

PartyRelationshipDetail
ANGEL LANE PARTNERS LIMITEDsophymarine-openregistry-gb-14715134Holds shares inORDINARY · 100.00%

KINGSMEN COMMERCIAL LTD.

sophymarine-openregistry-gb-10507370
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
KANA VENTURES LTDsophymarine-openregistry-gb-10587569ORDINARY8
KINGS OAK HOLDINGS LTDsophymarine-openregistry-gb-10608125ORDINARY2

THEVA CAPITAL LTD

sophymarine-openregistry-gb-10508122
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
106 Elm Drive, Harrow, HA2 7BZ

Direct shareholders

ShareholderShare classShares held% of class
KANTHAN THEVARAJAHsophymarine-openregistry-h-kanthan-thevarajah-cfde72ORDINARY100
SANJIBAN THEVARAJAHsophymarine-openregistry-h-sanjiban-thevarajah-eb10bdORDINARY0

UXA FLY LIMITED

sophymarine-openregistry-gb-10510487
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RAFAELE PETRUZZOsophymarine-openregistry-h-rafaele-petruzzo-0d2160ORDINARY100
STEFANO PETRUZZOsophymarine-openregistry-h-stefano-petruzzo-0f9559ORDINARY0

UXA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10510594
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
STEFANO PETRUZZOsophymarine-openregistry-h-stefano-petruzzo-0f9559ORDINARY100
RAFAELE PETRUZZOsophymarine-openregistry-h-rafaele-petruzzo-0d2160ORDINARY0

HYBRID VEHICLE REPAIR LTD

sophymarine-openregistry-gb-10511762
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
JOSE CARLOS CARVALHO SANTOS FERNANDESsophymarine-openregistry-h-jose-carlos-carvalho-santos-fernandes-a31de4ORDINARY100100.00%
EX'ORS OF THE ESTATE OF REDA MIKELIONYTEsophymarine-openregistry-h-ex-ors-of-the-estate-of-reda-mikelionyte-a444ccORDINARY00.00%

AUDI VW ACCIDENT REPAIR LTD

sophymarine-openregistry-gb-10519987
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 23 Hawthorn Centre, Harrow, HA1 2RF

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA ZLOTAsophymarine-openregistry-h-agnieszka-zlota-b2b6a3ORDINARY5100.00%
ZUZANA MACEJKAsophymarine-openregistry-h-zuzana-macejka-3697f7ORDINARY00.00%

URVASHI LIMITED

sophymarine-openregistry-gb-10520414
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
SHABBIR KARIMJIsophymarine-openregistry-h-shabbir-karimji-639768ORDINARY100
KUSH HARIAsophymarine-openregistry-h-kush-haria-e3e112ORDINARY0

WOLSELEY LONDON LIMITED

sophymarine-openregistry-gb-10523991
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
SHABBIR KARIMJIsophymarine-openregistry-h-shabbir-karimji-639768ORDINARY100
KUSH HARIAsophymarine-openregistry-h-kush-haria-e3e112ORDINARY0

THE FURAIDES LIMITED

sophymarine-openregistry-gb-10534387
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
37 Hawkins Close, Harrow, HA1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JONAS FURAIDEsophymarine-openregistry-h-jonas-furaide-bfe3f1ORDINARY100
.ORDINARY0

RMV TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-10535012
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RAJA BHUJANGA RAO ADITHAMsophymarine-openregistry-h-raja-bhujanga-rao-aditham-6ae8f5ORDINARY6
RADHA ADITHAMsophymarine-openregistry-h-radha-aditham-6c974eORDINARY4

IMPO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10537054
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3,, Harrow, Greater London, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
MAYO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15844966ORDINARY51
ADAM AMRANIsophymarine-openregistry-h-adam-amrani-d659a3ORDINARY49

MACS INVESTMENT LTD

sophymarine-openregistry-gb-10539226
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
648 Kenton Lane, Harrow, HA3 7LG

Direct shareholders

ShareholderShare classShares held% of class
DHAVAL VIJAYKUMAR SHAHsophymarine-openregistry-h-dhaval-vijaykumar-shah-69de31ORDINARY2
AMRITLAL SHAHsophymarine-openregistry-h-amritlal-shah-06cacfORDINARY0

NEO7 LIMITED

sophymarine-openregistry-gb-10542985
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 St. John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ RAJANIsophymarine-openregistry-h-pankaj-rajani-2a8b7fORDINARY £1550.00%
SHAILESH VIRENDRA PATELsophymarine-openregistry-h-shailesh-virendra-patel-83d008ORDINARY £1550.00%

BT RAIL SERVICES LIMITED

sophymarine-openregistry-gb-10546788
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 Park Crescent, Harrow, HA3 6ET

Direct shareholders

ShareholderShare classShares held% of class
BRETT TUBBYsophymarine-openregistry-h-brett-tubby-46a4b1ORDINARY100
HANNAH EIMANsophymarine-openregistry-h-hannah-eiman-fcd93dORDINARY0

SANG HOMES LIMITED

sophymarine-openregistry-gb-10557187
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O. 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

WELCOME HAIR SALON (HARROW) LTD

sophymarine-openregistry-gb-10558023
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
280 High Road, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
ROHULLAH JABARKHELsophymarine-openregistry-h-rohullah-jabarkhel-367c98ORDINARY100
AIMAL MAMADsophymarine-openregistry-h-aimal-mamad-4f4f2bORDINARY0

LKST LIMITED

sophymarine-openregistry-gb-10564976
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
54 Weald Lane, Harrow, Middlesex, HA3 5EX

Direct shareholders

ShareholderShare classShares held% of class
KIAN SHEN TANsophymarine-openregistry-h-kian-shen-tan-351fdaORDINARY50
SOUDAVANH MANHSINHsophymarine-openregistry-h-soudavanh-manhsinh-d4de5bORDINARY50