UK companies/Harrow/Page 201

Companies in Harrow and their shareholdersPage 201 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

BELDOM LANDSCAPES LIMITED

sophymarine-openregistry-gb-10688469
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
CALEB BELDOMsophymarine-openregistry-h-caleb-beldom-192bf9ORDINARY50
CHARLY BELDOMsophymarine-openregistry-h-charly-beldom-69e164ORDINARY50

ACE ELECTRICIANS LIMITED

sophymarine-openregistry-gb-10691545
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
51 Fisher Road, Harrow, HA3 7JX

Direct shareholders

ShareholderShare classShares held% of class
CONOR AUDLEYsophymarine-openregistry-h-conor-audley-7be7ddORDINARY100
ADRIAN BENSONsophymarine-openregistry-h-adrian-benson-33fc76ORDINARY0

TECHNO CONSTRUCT LTD

sophymarine-openregistry-gb-10694660
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Flat A, Harrow, HA3 7AW

Direct shareholders

ShareholderShare classShares held% of class
IOAN URECHEsophymarine-openregistry-h-ioan-ureche-00641dORDINARY SHARES100100.00%
CALIN GRIGUTAsophymarine-openregistry-h-calin-griguta-781657ORDINARY SHARES00.00%

IMPROVE (PROPERTIES) LIMITED

sophymarine-openregistry-gb-10695873
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
IMPROVE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14814749ORDINARY120100.00%
PAUL FRANCIS DISLEYsophymarine-openregistry-h-paul-francis-disley-5a4aa7ORDINARY00.00%

NEWLANDS DEVELOPMENT LTD

sophymarine-openregistry-gb-10697604
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ADEKOYEJO ODUNAIYAsophymarine-openregistry-h-adekoyejo-odunaiya-744067ORDINARY5
OLAWUNMI ODUNAIYAsophymarine-openregistry-h-olawunmi-odunaiya-6833a8ORDINARY0

UK ASIA REMIT LIMITED

sophymarine-openregistry-gb-10702052
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
264 High Road, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
ZIARMAL SAHAKsophymarine-openregistry-h-ziarmal-sahak-46afeaORDINARY100
ROMAL OMERsophymarine-openregistry-h-romal-omer-d6552aORDINARY0

SONUSTECH LIMITED

sophymarine-openregistry-gb-10702488
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA ANN STEPHENS-HIMONIDESsophymarine-openregistry-h-cynthia-ann-stephens-himonides-7a7fc3ORDINARY150.00%
EVANGELOS HIMONIDESsophymarine-openregistry-h-evangelos-himonides-e3f9e3ORDINARY150.00%

SP FIRE LIMITED

sophymarine-openregistry-gb-10705563
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
84250 — Fire service activities
Registered office
5 Kenmore Road, Harrow, HA3 9EN

Direct shareholders

ShareholderShare classShares held% of class
PARBHA PINDORIAsophymarine-openregistry-h-parbha-pindoria-7b1001ORDINARY2100.00%
SUNIL PINDORIAsophymarine-openregistry-h-sunil-pindoria-5ebd16ORDINARY2100.00%

SINCKOT DEVELOPMENT (HESTON) LIMITED

sophymarine-openregistry-gb-10709577
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
SINCLAIR SOLOMONS LIMITEDsophymarine-openregistry-gb-02730365ORDINARY100
RAJESH CHECHANIsophymarine-openregistry-h-rajesh-chechani-3db282ORDINARY0

SPEEDY TURTLE LTD

sophymarine-openregistry-gb-10712096
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
396 Eastcote Lane, Harrow, HA2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
PRASHANTH ALPHONSUSsophymarine-openregistry-h-prashanth-alphonsus-591f85ORDINARY2
ALPHONSUS INVESTMENTS LTDsophymarine-openregistry-gb-10557145ORDINARY0

BLUE BLOOD ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10721960
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
CIVILIAN 7 ENTERTAINMENT LLCsophymarine-openregistry-h-civilian-7-entertainment-llc-9fbd62ORDINARY100
STORY PATROL LLCsophymarine-openregistry-h-story-patrol-llc-7f293bORDINARY0

CHAMAREL HOLDINGS LTD

sophymarine-openregistry-gb-10730811
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
445 Kenton Road, Harrow, HA3 0XY

Direct shareholders

ShareholderShare classShares held% of class
PARESH SODHAsophymarine-openregistry-h-paresh-sodha-857b9dORDINARY10,000100.00%
PRITY SODHAsophymarine-openregistry-h-prity-sodha-1bf291ORDINARY00.00%

FOCUS-NET TECHNOLOGIES LTD

sophymarine-openregistry-gb-10731625
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
48 Leamington Crescent, Harrow, Middlesex, HA2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
FARID AHMEDsophymarine-openregistry-h-farid-ahmed-cfa903ORDINARY100
KHALIL AHMEDsophymarine-openregistry-gb-16704743ORDINARY0

P5 CONSULTANCY LIMITED

sophymarine-openregistry-gb-10732658
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
SYED HUSSAIN RAZA NAQVIsophymarine-openregistry-h-syed-hussain-raza-naqvi-398345ORDINARY150.00%
SYEDA FATIMA RIZVIsophymarine-openregistry-h-syeda-fatima-rizvi-967293ORDINARY150.00%

SHILPA DAVE LIMITED

sophymarine-openregistry-gb-10734587
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Charles Rippin & Turner, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DR GILES STEPHEN LAKE DAVIESsophymarine-openregistry-h-dr-giles-stephen-lake-davies-509c70ORDINARY5050.00%
SHILPA DAVIESsophymarine-openregistry-h-shilpa-davies-5d3ae4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
P&K DISTRIBUTORS LTDsophymarine-openregistry-gb-11597292Holds shares inORDINARY · 50.00%

CANDID BEAR LIMITED

sophymarine-openregistry-gb-10747075
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ANNE FOSTERsophymarine-openregistry-h-nicola-anne-foster-61183dORDINARY101
DAVID WILLIAM FOSTERsophymarine-openregistry-h-david-william-foster-9079f4ORDINARY0

BIMKAK CONSULT LTD

sophymarine-openregistry-gb-10749773
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
88990 — Other social work activities without accommodation n.e.c.
Registered office
Regus Harrow Rregus Harrow, Harrow, London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
OMOLABAKE MUTIA AKINBAMI AYOADE AKINBAMI AYOADEsophymarine-openregistry-h-omolabake-mutia-akinbami-ayoade-akinbami-c8cea7ORDINARY22,000
FAREED OLAJIDE OLATILEWAsophymarine-openregistry-h-fareed-olajide-olatilewa-102017ORDINARY3,000

U & A CONSULTANTS LIMITED

sophymarine-openregistry-gb-10753270
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
104 Draycott Avenue, Harrow, HA3 0BY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USAMAsophymarine-openregistry-gb-16418868ORDINARY1
UMMA AIMANsophymarine-openregistry-h-umma-aiman-a59ecfORDINARY0

MCCOY PROPERTY LIMITED

sophymarine-openregistry-gb-10753604
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased 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%

KMB CONSTRUCTION LTD

sophymarine-openregistry-gb-10756197
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
339 Harrow View, Harrow, HA2 6QN

Direct shareholders

ShareholderShare classShares held% of class
DRAGAN BOSNACKIsophymarine-openregistry-h-dragan-bosnacki-5d6ee3ORDINARY10100.00%
ZAKLINA BOSNACKIsophymarine-openregistry-h-zaklina-bosnacki-49fafcORDINARY00.00%