UK companies/Harrow/Page 304

Companies in Harrow and their shareholdersPage 304 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 20 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
20

Related parties
2

THOMAS RATTENBURY LIMITED

sophymarine-openregistry-gb-02379121

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 166 College Road, Harrow, HA1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRACEWOOD GROUP LLPsophymarine-openregistry-gb-OC343900	ORDINARY	1,476

RAFT ENTERPRISES LIMITED

sophymarine-openregistry-gb-02482872

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1990
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O The Griffin Institute Northwick Park And St Mark'S Hospitals, Harrow, HA1 3UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORTHWICK PARK INSTITUTE OF MEDICAL RESEARCHsophymarine-openregistry-h-northwick-park-institute-of-medical-rese-11c10d	ORDINARY	4

Related parties

Party	Relationship	Detail
REGENERAFT LTDsophymarine-openregistry-gb-13514461	Holds shares in	ORDINARY

MAINLINE (1982) LIMITED

sophymarine-openregistry-gb-02487343

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1990
Accounts: FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AER RENTS LIMITEDsophymarine-openregistry-gb-09329314	ORDINARY	2	100.00%

UNIFORMS & SPORTSWEAR DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-02504582

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLYDAINE SERVICES LIMITEDsophymarine-openregistry-h-clydaine-services-limited-54d3f6	ORDINARY	100	100.00%

SAFETY CASES LTD

sophymarine-openregistry-gb-02538299

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1990
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN JOHN HERBERT MITCHELLsophymarine-openregistry-h-colin-john-herbert-mitchell-7336fc	ORDINARY	20	100.00%

TEC LINE LIMITED

sophymarine-openregistry-gb-02548525

Status: Active
Type: Private Limited Company
Incorporated: 15/10/1990
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRI-JADO INTERNATIONAL B.V.sophymarine-openregistry-h-fri-jado-international-b-v-ec1f0e	ORDINARY	95,000	100.00%

Related parties

Party	Relationship	Detail
FRI-JADO UK LIMITEDsophymarine-openregistry-gb-04346709	Holds shares in	ORDINARY B · 38.46%

ENVIROCLEAN (SERVICES) LIMITED

sophymarine-openregistry-gb-02556545

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd	ORDINARY	100	100.00%

ON PREMISES LAUNDRY LIMITED

sophymarine-openregistry-gb-02667410

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1991
Accounts: DORMANT
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 2nd Floor Hygeia House 66, Harrow, Middlesex, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER PRESSINGERsophymarine-openregistry-h-roger-pressinger-f63d93	ORDINARY	100	100.00%

RAILWISE LIMITED

sophymarine-openregistry-gb-02668191

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1991
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELE ANNICK BASTIDEsophymarine-openregistry-h-michele-annick-bastide-59e49e	ORDINARY	100	100.00%

CAMHALL LIMITED

sophymarine-openregistry-gb-02736707

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON JANE PAPWORTHsophymarine-openregistry-h-alison-jane-papworth-fd66cb	ORDINARY	12,500	100.00%

GRAMDON SERVICES LIMITED

sophymarine-openregistry-gb-02737801

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1992
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: First Floor, 87, Harrow, HA3 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARNALL STRUCTURES LTDsophymarine-openregistry-h-arnall-structures-ltd-228ebd	ORDINARY	2	100.00%

CRESCENT COMPUTER CONSULTANTS LIMITED

sophymarine-openregistry-gb-02787257

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354	ORDINARY	100	100.00%

HYDERCO UK LIMITED

sophymarine-openregistry-gb-02792946

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NDUKWE AKWIWUsophymarine-openregistry-h-ndukwe-akwiwu-3c54c3	ORDINARY	10,000	100.00%

SPARROW ESTATES LIMITED

sophymarine-openregistry-gb-02803201

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUE HAYESsophymarine-openregistry-h-sue-hayes-9c5d0a	ORDINARY	2	100.00%

EUROSTAR CONSORTIUM LIMITED

sophymarine-openregistry-gb-02826652

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1993
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOLDEN INC LIMITEDsophymarine-openregistry-gb-08584803	ORDINARY	200	100.00%

TOP ONE LIMITED

sophymarine-openregistry-gb-02837754

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNSTED PROPERTIES LTDsophymarine-openregistry-gb-02004639	ORDINARY	1,000	100.00%

CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02845563

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1993
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PETER WILSONsophymarine-openregistry-h-nicholas-peter-wilson-11e601	ORDINARY	2	100.00%

EGYPT TRAVEL & TOURS LIMITED

sophymarine-openregistry-gb-02872413

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1993
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1st Floor Scottish Provident, Harrow, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAGDY SOLIMANsophymarine-openregistry-h-wagdy-soliman-045c7f	ORDINARY	1	100.00%

INTERTOP LIMITED

sophymarine-openregistry-gb-02888623

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHA PROPERTY LIMITEDsophymarine-openregistry-gb-10289117	ORDINARY	100	100.00%

ABLEQUOTE LIMITED

sophymarine-openregistry-gb-02953939

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1994
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALERIE GOLDsophymarine-openregistry-h-valerie-gold-1c5a61	ORDINARY	100	100.00%