UK companies/Harrow/Page 203

Companies in Harrow and their shareholdersPage 203 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 41 shareholdings and 3 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
41
Related parties
3

BROOKHOUSE INTERIOR DESIGNS LIMITED

sophymarine-openregistry-gb-10824142
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
JASBINDER SINGHsophymarine-openregistry-h-jasbinder-singh-622b7eORDINARY65
KIRIT RAMJI PINDORIYAsophymarine-openregistry-h-kirit-ramji-pindoriya-b24833ORDINARY35

BLUE ADDICTION GROUP LTD

sophymarine-openregistry-gb-10825085
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
79120 — Tour operator activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Flat 10, Harrow, HA3 0QW

Direct shareholders

ShareholderShare classShares held% of class
RAZVAN ILIEsophymarine-openregistry-h-razvan-ilie-9f795cORDINARY100
FILIP STOICAsophymarine-openregistry-h-filip-stoica-ed6ed2ORDINARY0

DNS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10828281
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTH SUNILKUMAR AGARWALsophymarine-openregistry-h-siddharth-sunilkumar-agarwal-e6aae7ORDINARY100
SUMIT AGARWALsophymarine-openregistry-h-sumit-agarwal-5b28a7ORDINARY0

MAROON MOUNTAIN LIMITED

sophymarine-openregistry-gb-10830538
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RED OCEAN LIMITEDsophymarine-openregistry-gb-10830554ORDINARY100
BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005ORDINARY0

GREEN RAPIDS LIMITED

sophymarine-openregistry-gb-10830594
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
BLACK VOLCANO LIMITEDsophymarine-openregistry-gb-10830866ORDINARY100
BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005ORDINARY0

ORANGE CANYON LIMITED

sophymarine-openregistry-gb-10830627
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
BLACK VOLCANO LIMITEDsophymarine-openregistry-gb-10830866ORDINARY100
BLUE ICEBERG LIMITEDsophymarine-openregistry-gb-10831005ORDINARY0

BLACK VOLCANO LIMITED

sophymarine-openregistry-gb-10830866
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cdORDINARY50
ZIRRAM SALAH UDDINsophymarine-openregistry-h-zirram-salah-uddin-c67eb5ORDINARY50

Related parties

PartyRelationshipDetail
GREEN RAPIDS LIMITEDsophymarine-openregistry-gb-10830594Holds shares inORDINARY
ORANGE CANYON LIMITEDsophymarine-openregistry-gb-10830627Holds shares inORDINARY

AGUA CARPENTRY EXPERTS LTD

sophymarine-openregistry-gb-10835306
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
1-9 St. Anns Road, Harrow, HA1 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AGUA HOLDING LTDsophymarine-openregistry-gb-17112174ORDINARY100
ALEXANDRU GUDZUMANsophymarine-openregistry-h-alexandru-gudzuman-5457ffORDINARY0

MANU101 LIMITED

sophymarine-openregistry-gb-10839830
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
MARIUS OVIDIU VERESEZANsophymarine-openregistry-h-marius-ovidiu-veresezan-4aa48cORD50
SERGIU BOGDAN VERESEZANsophymarine-openregistry-h-sergiu-bogdan-veresezan-def27eORD50

RIVERS FUNDING LIMITED

sophymarine-openregistry-gb-10843425
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
FULL
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RIVERS LEASING PLCsophymarine-openregistry-gb-07376100ORDINARY1
RIVERS FINANCE GROUP PLCsophymarine-openregistry-gb-04567000ORDINARY0

ACEMAXIMUS LIMITED

sophymarine-openregistry-gb-10851740
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
SOMA RANJANsophymarine-openregistry-h-soma-ranjan-55c7a7ORDINARY100
SHAKTI ANANDsophymarine-openregistry-h-shakti-anand-bae073ORDINARY0

Related parties

PartyRelationshipDetail
KONZEPT EDUCATION LIMITEDsophymarine-openregistry-gb-11439719Holds shares inORDINARY

BOJART CONSTRUCTION LTD

sophymarine-openregistry-gb-10855574
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
75 Hartington Close, Harrow, HA1 3RN

Direct shareholders

ShareholderShare classShares held% of class
MICHAL BARTLOMIEJ BOJARSKIsophymarine-openregistry-h-michal-bartlomiej-bojarski-33d772ORDINARY7575.00%
DOROTA BOJARSKAsophymarine-openregistry-h-dorota-bojarska-f64df3ORDINARY2525.00%

DEXCOR LIMITED

sophymarine-openregistry-gb-10856600
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH VENTRAPRAGADAsophymarine-openregistry-h-rakesh-ventrapragada-759265ORDINARY75
LAKSHMI LAHARI VANKAYALAsophymarine-openregistry-h-lakshmi-lahari-vankayala-bf151dORDINARY25

FRASERS YOUNG (LDN) LTD

sophymarine-openregistry-gb-10856707
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRA DEVJI JESHANIsophymarine-openregistry-h-dharmendra-devji-jeshani-d956cdORDINARY100100.00%
DH7MSGHAN LTDsophymarine-openregistry-gb-10261679ORDINARY00.00%

LUMO ONE LTD

sophymarine-openregistry-gb-10866282
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOHN GAYsophymarine-openregistry-h-harry-john-gay-7be0fcORDINARY9090.00%
JOHN LAURIE GAYsophymarine-openregistry-h-john-laurie-gay-fbe2a1ORDINARY1010.00%

METROGUARD LIMITED

sophymarine-openregistry-gb-10870094
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA JANE BUGNERsophymarine-openregistry-h-michaela-jane-bugner-fee2b2ORDINARY100100.00%
KERRY GEORGINA OLIVER LEPORTsophymarine-openregistry-h-kerry-georgina-oliver-leport-98b1b4ORDINARY00.00%

AP PROJECTS LTD

sophymarine-openregistry-gb-10875101
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
175 St. Pauls Avenue, Harrow, HA3 9PT

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH PATELsophymarine-openregistry-gb-11807388ORDINARY50
BIJAL PATELsophymarine-openregistry-h-bijal-patel-dfb0ccORDINARY50

EINDUENG LIMITED

sophymarine-openregistry-gb-10879519
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
FERNANDA RIBEIRO FISCHER PEREIRAsophymarine-openregistry-h-fernanda-ribeiro-fischer-pereira-466a66ORDINARY1
FERNANDO PEREIRAsophymarine-openregistry-h-fernando-pereira-dc404cORDINARY1

MILLER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10889779
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MORARUsophymarine-openregistry-h-george-moraru-01eb75ORDINARY200100.00%
ALIN PANAINTEsophymarine-openregistry-h-alin-panainte-64cd53ORDINARY00.00%

NEEM DENTAL PRACTICE LTD

sophymarine-openregistry-gb-10890276
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
5 Northolt Road, Harrow, HA2 0LH

Direct shareholders

ShareholderShare classShares held% of class
HARAN THIRUsophymarine-openregistry-h-haran-thiru-944e90ORDINARY75
HARAN THIRUsophymarine-openregistry-h-haran-thiru-944e90ORDINARY25
PRATHEEBA THIRUsophymarine-openregistry-h-pratheeba-thiru-487183ORDINARY25