UK companies/Harrow/Page 305
Companies in Harrow and their shareholdersPage 305 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 21 shareholdings and 4 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
FIRST RESORT INTERNATIONAL TRAVEL LIMITED
sophymarine-openregistry-gb-02977217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOTT SAMUEL COHENsophymarine-openregistry-h-eliott-samuel-cohen-d39fb3 | ORDINARY | 69,714 | 100.00% |
GABRIELLE PEREZ LETTINGS LIMITED
sophymarine-openregistry-gb-02986482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE SHARON PEREZsophymarine-openregistry-h-gabrielle-sharon-perez-546d0c | ORDINARY | 2 | 100.00% |
BINDI (LONDON) LIMITED
sophymarine-openregistry-gb-03002325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMARIN HOLDINGS LTDsophymarine-openregistry-gb-OE029441 | ORDINARY | 100 | 100.00% |
LANTRADE GLOBAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03028038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA ANN NYE-RASHKOVAsophymarine-openregistry-h-lynda-ann-nye-rashkova-ee98ab | ORDINARY | 303,750 | 100.00% |
D-LINK (EUROPE) LIMITED
sophymarine-openregistry-gb-03062020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1995
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Harrow, England, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D-LINK CORPORATIONsophymarine-openregistry-h-d-link-corporation-ce81af | ORDINARY | 7,062,147 | 67.36% |
| D-LINK CORPORATIONsophymarine-openregistry-h-d-link-corporation-ce81af | ORDINARY | 3,421,485 | 32.64% |
SHINE FEEDBACK LIMITED
sophymarine-openregistry-gb-03072757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GRAHAM MICHAEL DA COSTAsophymarine-openregistry-h-graham-michael-da-costa-00219a | ORDINARY | 100 | 100.00% |
ASSET PLUS LTD
sophymarine-openregistry-gb-03085755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JEREMY FRANCISsophymarine-openregistry-h-peter-jeremy-francis-074317 | ORDINARY | 1 | 100.00% |
FIRST EXECUTIVE ESTATES LIMITED
sophymarine-openregistry-gb-03202745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PB CHAR LIMITEDsophymarine-openregistry-gb-12107268 | ORDINARY | 2 | 100.00% |
DIESEL SERVICES LIMITED
sophymarine-openregistry-gb-03206342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM KASSAMsophymarine-openregistry-h-karim-kassam-ce1217 | ORDINARY | 100 | 100.00% |
VIBRANT INVESTMENTS LIMITED
sophymarine-openregistry-gb-03248741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BIRCHsophymarine-openregistry-h-susan-birch-4c5f00 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRACEWICK LIMITEDsophymarine-openregistry-gb-01491237 | Holds shares in | ORDINARY · 100.00% |
PRASHAD SWEETS LIMITED
sophymarine-openregistry-gb-03252361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- Maruti House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH DHARAMSHI THAKKARsophymarine-openregistry-h-jayesh-dharamshi-thakkar-6bcc07 | ORDINARY GBP1 SHARES | 5,000 | |
KAKUEI PRINTING LIMITED
sophymarine-openregistry-gb-03313656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 100 College Road, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATANAKA MASATOsophymarine-openregistry-h-hatanaka-masato-3a6e23 | ORDINARY | 100 | |
PREMIUM COFFEE BROKERS LIMITED
sophymarine-openregistry-gb-03353519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX SONDHELMsophymarine-openregistry-h-max-sondhelm-b10986 | ORDINARY | 100 | 100.00% |
PATERSON A S LIMITED
sophymarine-openregistry-gb-03363069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATERSONsophymarine-openregistry-h-simon-paterson-867896 | ORDINARY | 2 | 100.00% |
ADEN CONSULTANTS LTD
sophymarine-openregistry-gb-03392766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Ayman Tyler Associates, Harrow, Middlesex, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIT SETHIsophymarine-openregistry-h-rajit-sethi-267f0d | ORDINARY | 100 | |
SAFECROWN PROPERTIES LIMITED
sophymarine-openregistry-gb-03470408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS ROSENsophymarine-openregistry-h-morris-rosen-fc71ab | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOU HANWELL LIMITEDsophymarine-openregistry-gb-09060507 | Holds shares in | B ORDINARY |
| PREMIER HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-10519265 | Holds shares in | ORDINARY |
YASH RAJ FILMS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03480257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities
59140 — Motion picture projection activities - Registered office
- Unit 201, Second Floor Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASH RAJ FILMS PVT. LTDsophymarine-openregistry-h-yash-raj-films-pvt-ltd-4fb63b | ORDINARY | 150,000 | |
M.G.ASSETS LIMITED
sophymarine-openregistry-gb-03533527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- 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
- 111 College Hill Road, Harrow, Middlesex, HA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRU MOSHE REALTY LTDsophymarine-openregistry-h-gru-moshe-realty-ltd-b1f65e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERRY COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-09830832 | Holds shares in | ORDINARY |
HARLEQUIN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03534238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Bouverie Road, Harrow, Middlesex, HA1 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS MCCARTHYsophymarine-openregistry-h-michael-thomas-mccarthy-fcc5f8 | ORDINARY | 2 | 100.00% |
MERALI'S LIMITED
sophymarine-openregistry-gb-03535115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Scottish Provident House,1st Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUD PYARALI MERALIsophymarine-openregistry-h-mahmud-pyarali-merali-7927d2 | ORDINARY | 2 | 100.00% |