UK companies/Harrow/Page 300
Companies in Harrow and their shareholdersPage 300 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 33 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.
Companies with a register
7,668
COUNTRYWIDE CREDIT CORPORATION LIMITED
sophymarine-openregistry-gb-02336644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922 | A ORDINARY | 27,500 | 100.00% |
| CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922 | B ORDINARY | 22,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMIT ADVANCES LIMITEDsophymarine-openregistry-gb-04719790 | Holds shares in | ORDINARY · 100.00% |
| LIBRARY PROPERTIES LIMITEDsophymarine-openregistry-gb-06630197 | Holds shares in | ORDINARY · 100.00% |
SHOLLEY TROLLEYS LTD.
sophymarine-openregistry-gb-02434602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE IRIS CLOVERsophymarine-openregistry-h-jacqueline-iris-clover-51a372 | ORDINARY-B | 100 | 100.00% |
| JACQUELINE IRIS CLOVERsophymarine-openregistry-h-jacqueline-iris-clover-51a372 | ORDINARY-A | 100 | 100.00% |
PDQ EXPRESS COURIERS LIMITED
sophymarine-openregistry-gb-02435087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHNSON PAYNEsophymarine-openregistry-h-richard-johnson-payne-b65602 | ORDINARY-A | 10,000 | 100.00% |
| RICHARD JOHNSON PAYNEsophymarine-openregistry-h-richard-johnson-payne-b65602 | ORDINARY-B | 5,000 | 100.00% |
KEY PRODUCTION (LONDON) LIMITED
sophymarine-openregistry-gb-02794065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1993
- Accounts
- GROUP
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY PRODUCTION EOT TRUSTEE LIMITED AS TRUSTEE OF KEY PRODUCTION EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-key-production-eot-trustee-limited-as-tr-c24870 | ORDINARY-A | 962 | 100.00% |
| KEY PRODUCTION EOT TRUSTEE LIMITED AS TRUSTEE OF KEY PRODUCTION EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-key-production-eot-trustee-limited-as-tr-c24870 | ORDINARY-B | 138 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEY PRODUCTION EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15199859 | Holds shares in | ORDINARY · 100.00% |
| PIAS PRODUCTION LIMITEDsophymarine-openregistry-gb-06779948 | Holds shares in | ORDINARY-A · 50.00% |
| EVOLUTION MUSIC LTDsophymarine-openregistry-gb-11481771 | Holds shares in | ORDINARY. · 0.41% |
| STAMPER DISCS LIMITEDsophymarine-openregistry-gb-11227858 | Holds shares in | ORDINARY |
MSS CAPITAL LIMITED
sophymarine-openregistry-gb-04133857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNTAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-04019737 | ORDINARY | 2,065,500 | |
| FOUNTAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-04019737 | B ORDINARY | 100,000 | |
ADF FOODS UK LIMITED
sophymarine-openregistry-gb-04528177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c. - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADF FOODS LTDsophymarine-openregistry-h-adf-foods-ltd-da349b | PREFERENCE | 7,878,480 | 100.00% |
| ADF FOODS LTDsophymarine-openregistry-h-adf-foods-ltd-da349b | ORDINARY | 2,085,281 | 100.00% |
THE PHYSIO COMPANY (LONDON) LIMITED
sophymarine-openregistry-gb-04590958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 266 High Road, Harrow, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSCROFT HEALTHCARE LIMITEDsophymarine-openregistry-gb-06413262 | ORDINARY | 700 | 100.00% |
| RAVENSCROFT HEALTHCARE LIMITEDsophymarine-openregistry-gb-06413262 | A ORDINARY | 300 | 100.00% |
HEMSLEY MILLER LIMITED
sophymarine-openregistry-gb-04940528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Unit 3 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MIAHsophymarine-openregistry-h-ali-miah-ebf432 | ORDINARY CLASS A | 800 | 100.00% |
| ALI MIAHsophymarine-openregistry-h-ali-miah-ebf432 | ORDINARY CLASS B | 200 | 100.00% |
ALBA UK LIMITED
sophymarine-openregistry-gb-05973233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- DORMANT
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBA SAsophymarine-openregistry-h-alba-sa-fcbe1e | ORDINARY | 750 | 100.00% |
| ALBA SAsophymarine-openregistry-h-alba-sa-fcbe1e | A ORDINARY | 250 | 100.00% |
NICKOLAS BURNETT & ASSOCIATES LIMITED
sophymarine-openregistry-gb-06531340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER DENTISTRY LIMITEDsophymarine-openregistry-gb-12245079 | ORDINARY A SHARES | 50 | 100.00% |
| PREMIER DENTISTRY LIMITEDsophymarine-openregistry-gb-12245079 | ORDINARY B SHARES | 50 | 100.00% |
NO PAIN NIGEL AND NO PAIN SHANE LIMITED
sophymarine-openregistry-gb-07036237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ROISERsophymarine-openregistry-h-shane-roiser-743910 | A ORDINARY | 80 | 100.00% |
| SHANE ROISERsophymarine-openregistry-h-shane-roiser-743910 | B ORDINARY | 20 | 100.00% |
RISHY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07351770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY RINA STIMLERsophymarine-openregistry-h-joy-rina-stimler-e4fcee | ORDINARY-B | 50 | 100.00% |
| JOY RINA STIMLERsophymarine-openregistry-h-joy-rina-stimler-e4fcee | ORDINARY-A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARROW LANE HOLDINGS LTDsophymarine-openregistry-gb-13867224 | Holds shares in | A ORDINARY · 50.00% |
ALPHA INVESTMENTS AND FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07373148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- C O Alan Solomons & Co, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEFFREY SOLOMONSsophymarine-openregistry-h-alan-jeffrey-solomons-22f4ba | REDEEMABLE PREFERENCE | 39,000 | 100.00% |
| ALAN JEFFREY SOLOMONSsophymarine-openregistry-h-alan-jeffrey-solomons-22f4ba | ORDINARY | 11,000 | 100.00% |
YIANNIMIZE MODIFICATIONS LIMITED
sophymarine-openregistry-gb-07660100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIANNIMIZE GROUP LIMITEDsophymarine-openregistry-gb-13356880 | ORDINARY | 160 | 100.00% |
| YIANNIMIZE GROUP LIMITEDsophymarine-openregistry-gb-13356880 | ORDINARY-B | 20 | 100.00% |
PRF RECRUITMENT LTD
sophymarine-openregistry-gb-07732795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY RACHELLE FEIGENBAUMsophymarine-openregistry-h-hayley-rachelle-feigenbaum-92b620 | ORDINARY-B | 50 | 100.00% |
| HAYLEY RACHELLE FEIGENBAUMsophymarine-openregistry-h-hayley-rachelle-feigenbaum-92b620 | ORDINARY-A | 50 | 100.00% |
THE LOCUM SPECIALISTS LTD
sophymarine-openregistry-gb-07753481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 88-98 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZ SHAHsophymarine-openregistry-h-riz-shah-64dc5b | A ORDINARY | 70 | 100.00% |
| RIZ SHAHsophymarine-openregistry-h-riz-shah-64dc5b | B ORDINARY | 20 | 100.00% |
ASSAD PROPERTY LIMITED
sophymarine-openregistry-gb-07899288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAD ASSADsophymarine-openregistry-h-samad-assad-add7a6 | PREFERENCE | 49,000 | 100.00% |
| SAMAD ASSADsophymarine-openregistry-h-samad-assad-add7a6 | ORDINARY | 1,000 | 100.00% |
KRD CAPITAL LTD
sophymarine-openregistry-gb-08445848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DERMOT O'GRADYsophymarine-openregistry-h-william-dermot-o-grady-09fc08 | REDEEMABLE PREFERENCE SHARES | 1,926,970 | 100.00% |
| WILLIAM DERMOT O'GRADYsophymarine-openregistry-h-william-dermot-o-grady-09fc08 | ORDINARY SHARES | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITY CONTRACTING SERVICES LTDsophymarine-openregistry-gb-05952128 | Holds shares in | ORDINARY · 33.33% |
| ATNC LTDsophymarine-openregistry-gb-07055503 | Holds shares in | ORDINARY · 33.33% |
| ARDENT TIDE LTDsophymarine-openregistry-gb-07196417 | Holds shares in | ORD A · 33.33% |
| ZENTRIA LTDsophymarine-openregistry-gb-10812987 | Holds shares in | ORDINARY · 33.33% |
| FORTIA CONTRACTORS LTDsophymarine-openregistry-gb-11241589 | Holds shares in | ORDINARY · 33.33% |
| FORTIA LTDsophymarine-openregistry-gb-11299452 | Holds shares in | ORDINARY · 33.33% |
| MEDCALL LTDsophymarine-openregistry-gb-13245678 | Holds shares in | ORDINARY · 33.33% |
| VENUS CONTRACTING LTDsophymarine-openregistry-gb-13265302 | Holds shares in | ORDINARY · 33.33% |
| BLOOMCO LTDsophymarine-openregistry-gb-09035833 | Holds shares in | ORD · 25.00% |
| GLOBAL BINS LIMITEDsophymarine-openregistry-gb-SC489768 | Holds shares in | ORDINARY · 9.52% |
| LOW 6 LIMITEDsophymarine-openregistry-gb-10799636 | Holds shares in | ORDINARY · 0.10% |
| VITARIA LTDsophymarine-openregistry-gb-07311435 | Holds shares in | ORDINARY |
| NET HUB LTDsophymarine-openregistry-gb-NI680480 | Holds shares in | ORDINARY |
BCB CAPITAL LTD
sophymarine-openregistry-gb-08446083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRISTOPHER BYRNEsophymarine-openregistry-h-brian-christopher-byrne-8f0620 | REDEEMABLE PREFERENCE SHARES | 1,926,970 | 100.00% |
| BRIAN CHRISTOPHER BYRNEsophymarine-openregistry-h-brian-christopher-byrne-8f0620 | ORDINARY SHARES | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GH INVESTMENTS (UK) LTDsophymarine-openregistry-gb-08989036 | Holds shares in | ORD · 66.67% |
| PARNELL CAPITAL LTDsophymarine-openregistry-gb-09353784 | Holds shares in | ORD · 50.00% |
| UNITY CONTRACTING SERVICES LTDsophymarine-openregistry-gb-05952128 | Holds shares in | ORDINARY · 33.33% |
| ATNC LTDsophymarine-openregistry-gb-07055503 | Holds shares in | ORDINARY · 33.33% |
| ARDENT TIDE LTDsophymarine-openregistry-gb-07196417 | Holds shares in | ORD A · 33.33% |
| ZENTRIA LTDsophymarine-openregistry-gb-10812987 | Holds shares in | ORDINARY · 33.33% |
| FORTIA CONTRACTORS LTDsophymarine-openregistry-gb-11241589 | Holds shares in | ORDINARY · 33.33% |
| FORTIA LTDsophymarine-openregistry-gb-11299452 | Holds shares in | ORDINARY · 33.33% |
| MEDCALL LTDsophymarine-openregistry-gb-13245678 | Holds shares in | ORDINARY · 33.33% |
| VENUS CONTRACTING LTDsophymarine-openregistry-gb-13265302 | Holds shares in | ORDINARY · 33.33% |
| BLOOMCO LTDsophymarine-openregistry-gb-09035833 | Holds shares in | ORD · 25.00% |
| VITARIA LTDsophymarine-openregistry-gb-07311435 | Holds shares in | ORDINARY |
| SOUTH SPACE STUDIOS LTDsophymarine-openregistry-gb-14367306 | Holds shares in | ORDINARY |
FORTNUM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08913377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor,, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN DEBORAH FABREsophymarine-openregistry-h-mrs-susan-deborah-fabre-88aed1 | "A" ORDINARY | 51 | |
| MRS SUSAN DEBORAH FABREsophymarine-openregistry-h-mrs-susan-deborah-fabre-88aed1 | "B" ORDINARY | 49 | |