UK companies/Harrow/Page 205

Companies in Harrow and their shareholdersPage 205 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

D&S@HOME LTD

sophymarine-openregistry-gb-10964710
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DESMOND ASKEWsophymarine-openregistry-h-desmond-askew-03997bORDINARY10
SHARON COCKERsophymarine-openregistry-h-sharon-cocker-aead2eORDINARY0

CJM PROPERTIES LONDON LTD

sophymarine-openregistry-gb-10968102
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT SINGH MATHARUsophymarine-openregistry-h-charanjit-singh-matharu-c72abeORDINARY5050.00%
TARANJOTH KAUR MATHARUsophymarine-openregistry-h-taranjoth-kaur-matharu-b6a838ORDINARY5050.00%

DALTON CARE SERVICES LIMITED

sophymarine-openregistry-gb-10969094
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RAMESH DALTON MURUGUPILLAIsophymarine-openregistry-h-ramesh-dalton-murugupillai-91bc3fORDINARY5151.00%
CHAMINDRI NIHARA DESILVA-MURUGUPILLAIsophymarine-openregistry-h-chamindri-nihara-desilva-murugupillai-d0add5ORDINARY4949.00%

Related parties

PartyRelationshipDetail
NEW FOREST FRITHAM LIMITEDsophymarine-openregistry-gb-15424224Holds shares inORDINARY · 100.00%
PARK HEALTHCARE LIMITEDsophymarine-openregistry-gb-01793096Holds shares inORDINARY-A · 78.74%

FIRE SAFETECH SERVICES LIMITED

sophymarine-openregistry-gb-10981627
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
82990 — Other business support service activities n.e.c.
Registered office
24 Greenford Road, Harrow, HA1 3QH

Direct shareholders

ShareholderShare classShares held% of class
DAXESH KANTILAL PATELsophymarine-openregistry-h-daxesh-kantilal-patel-f8cc7aORDINARY51
MANISHA DAXESH PATELsophymarine-openregistry-h-manisha-daxesh-patel-22b9d9ORDINARY49

BEAUTY KOSMETIKA LTD

sophymarine-openregistry-gb-10983702
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
69 Walton Avenue, Harrow, HA2 8QY

Direct shareholders

ShareholderShare classShares held% of class
ASHOK VIRPAL SHAHsophymarine-openregistry-h-ashok-virpal-shah-525c9bORDINARY2
ROBSON GONCALVES LOPESsophymarine-openregistry-h-robson-goncalves-lopes-798da0ORDINARY0

PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD

sophymarine-openregistry-gb-10987736
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Mandeville House, Harrow, Middlesex, HA3 5PQ

Direct shareholders

ShareholderShare classShares held% of class
YASH SONIsophymarine-openregistry-h-yash-soni-e1c117ORDINARY4
AKASH SONIsophymarine-openregistry-h-akash-soni-2d9cc1ORDINARY0

MACRO VISION LIMITED

sophymarine-openregistry-gb-10988332
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
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
96090 — Other service activities n.e.c.
Registered office
Harrow Business Centre, Harrow, Greater London, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY5050.00%
ROSHNI SHAHsophymarine-openregistry-h-roshni-shah-d03e11ORDINARY5050.00%

PARKFIELD CARE LIMITED

sophymarine-openregistry-gb-10993860
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
301 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036ORDINARY50
SAHEM RAJABABOOsophymarine-openregistry-h-sahem-rajababoo-03ed28ORDINARY50

WESTCOMBE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11004325
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY150.00%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY150.00%

CORNWALL BRANDS LIMITED

sophymarine-openregistry-gb-11005118
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
CONTRAS INTERNATIONAL INNOVATIONS LIMITEDsophymarine-openregistry-gb-07463765ORDINARY100100.00%
SCOTT RONALD CORNWALLsophymarine-openregistry-h-scott-ronald-cornwall-c31551ORDINARY00.00%

AATAMI UK LTD

sophymarine-openregistry-gb-11007395
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Metroline House 4th Floor, Metroline House, 118-122 College Road,, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA REZA SABOORsophymarine-openregistry-h-zahra-reza-saboor-ceb505ORDINARY100
MURTAZA GULAMHUSEINsophymarine-openregistry-h-murtaza-gulamhusein-090e87ORDINARY0

CARE4OCUS LTD

sophymarine-openregistry-gb-11010756
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3rd Floor Middlesex House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE KARLENE COLLINSsophymarine-openregistry-h-debbie-karlene-collins-88a1c0ORDINARY50
JACQUELINE MOYOsophymarine-openregistry-h-jacqueline-moyo-45a016ORDINARY50

VISTA INVESTMENT LIMITED

sophymarine-openregistry-gb-11011662
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
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
Grove House, Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ALIREZA HASHEMIsophymarine-openregistry-h-alireza-hashemi-1832c2ORDINARY2
ELHAM HASHEMI BAHREMANsophymarine-openregistry-h-elham-hashemi-bahreman-156c21ORDINARY0

SIOBAHN & CO LIMITED

sophymarine-openregistry-gb-11014647
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN FARLEYsophymarine-openregistry-h-anthony-john-farley-02c478ORDINARY150.00%
SIOBAHN FARLEYsophymarine-openregistry-h-siobahn-farley-99ba4bORDINARY150.00%

DERMAPENWORLD UK LIMITED

sophymarine-openregistry-gb-11016290
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
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
DERMAPENWORLD FZ LLEsophymarine-openregistry-h-dermapenworld-fz-lle-6879beORDINARY1
KELLY MARIE TOBINsophymarine-openregistry-h-kelly-marie-tobin-e893c4ORDINARY0

READING VAN HIRE LTD

sophymarine-openregistry-gb-11028733
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
284 Station Road, Harrow, London, Middlesex, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
MANISH KUMARsophymarine-openregistry-h-manish-kumar-02db60ORDINARY1
PARMINDER SINGH MAANsophymarine-openregistry-h-parminder-singh-maan-5a476bORDINARY0

HBF SOLUTIONS LIMITED

sophymarine-openregistry-gb-11030724
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
DARRELL STEINsophymarine-openregistry-h-darrell-stein-41c87dORDINARY100
DANIELA WEISERsophymarine-openregistry-h-daniela-weiser-a9f439ORDINARY0

ACCESS CONTRACTORS UK LTD

sophymarine-openregistry-gb-11035247
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
Suite 201 (M Shah) 14 Havelock Place, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ION GRABOVSCHIsophymarine-openregistry-h-ion-grabovschi-6bafa6ORDINARY100
NICOLAE CHETRARIsophymarine-openregistry-h-nicolae-chetrari-9add36ORDINARY0

WEBBMECH PROPERTIES LTD

sophymarine-openregistry-gb-11041893
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
HERCULES HR LIMITEDsophymarine-openregistry-gb-11903250ORDINARY100
LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41facORDINARY0

RIN SUSHI LTD

sophymarine-openregistry-gb-11051721
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Grant Road, Harrow, HA3 7SE

Direct shareholders

ShareholderShare classShares held% of class
PHYO MIN HANsophymarine-openregistry-h-phyo-min-han-358d0eORDINARY40,000
SAW KHAINGsophymarine-openregistry-h-saw-khaing-27e6baORDINARY0