UK companies/Harrow/Page 306
Companies in Harrow and their shareholdersPage 306 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 23 shareholdings and 6 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
MERALI'S (IOM) LIMITED
sophymarine-openregistry-gb-03535121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scottish Provident House, 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% |
POLO PROPERTY LTD
sophymarine-openregistry-gb-03586370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 High Street, Harrow, HA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIH MIRZAIsophymarine-openregistry-h-massih-mirzai-36e06d | ORDINARY | 100 | 100.00% |
ELMSWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-03594038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERKO LTDsophymarine-openregistry-h-gerko-ltd-c7d21f | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEGATE 721 LIMITEDsophymarine-openregistry-gb-09022660 | Holds shares in | A ORDINARY · 100.00% |
| BROMLEY ARCHWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13272717 | Holds shares in | B ORDINARY |
LINKPLUS LIMITED
sophymarine-openregistry-gb-03602687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Bolton Road, Harrow, Middlesex, HA1 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 51 | |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 49 | |
INCOS LIMITED
sophymarine-openregistry-gb-03644923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3rd Floor Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARFUMS VOGUE LIMITEDsophymarine-openregistry-gb-01919436 | ORDINARY | 2 | |
LOUIS DE BERNIERES LIMITED
sophymarine-openregistry-gb-03657977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LOUIS HENRY PIERS DE BERNIERE-SMARTsophymarine-openregistry-h-louis-henry-piers-de-berniere-smart-19d4e8 | ORDINARY | 100 | 100.00% |
TRAFALGAR LEISURE LTD
sophymarine-openregistry-gb-03705826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
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 |
|---|
| SAMEIR TALIB HAMADIsophymarine-openregistry-h-sameir-talib-hamadi-cb6532 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NILE 1898 LTDsophymarine-openregistry-gb-12269461 | Holds shares in | ORDINARY · 100.00% |
| NILE 1798 LTDsophymarine-openregistry-gb-12274773 | Holds shares in | ORDINARY · 100.00% |
| TIMES SQUARE LEISURE LTDsophymarine-openregistry-gb-13337803 | Holds shares in | ORDINARY |
VEGA INDUSTRIES LIMITED
sophymarine-openregistry-gb-03752573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
46180 — Agents specialized in the sale of other particular products - Registered office
- C/O Metropolitan Accountants Ltd Office 10, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEGA INDUSTRIES MIDDLE EAST F Z Esophymarine-openregistry-h-vega-industries-middle-east-f-z-e-302ad1 | ORDINARY | 10,000 | 100.00% |
CREATIVE & COMMERCIAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03785272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOMEX LIMITEDsophymarine-openregistry-gb-06647202 | ORDINARY | 95 | 100.00% |
CLASSIC AUTOMOBILES WORLDWIDE LIMITED
sophymarine-openregistry-gb-03794723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BENTLEYsophymarine-openregistry-h-robert-william-bentley-cb1d8e | ORDINARY | 1,000 | 100.00% |
SMARTBLADE LIMITED
sophymarine-openregistry-gb-03812144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYLA LIMITEDsophymarine-openregistry-gb-12214067 | ORDINARY | 5,000 | 100.00% |
THRISHULAM LIMITED
sophymarine-openregistry-gb-03826246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHWANT SURIsophymarine-openregistry-h-mr-ashwant-suri-5c44c2 | ORDINARY | 2 | 100.00% |
LUCAS RARITIES LIMITED
sophymarine-openregistry-gb-03831794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK BIEHLERsophymarine-openregistry-h-dominik-biehler-3b20bb | ORDINARY | 2 | 100.00% |
ADNE PROPERTIES LIMITED
sophymarine-openregistry-gb-03907718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLADEN TRBARICsophymarine-openregistry-h-mladen-trbaric-2fdbfd | ORDINARY | 2 | 100.00% |
SHADYBURN LTD
sophymarine-openregistry-gb-03950845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 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 | ORDINARY | 1 | 100.00% |
PREMIUM ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-03973750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUIFIN ACCOUNTANCY LTDsophymarine-openregistry-gb-09681565 | ORDINARY | 50 | |
| EQUIFIN ACCOUNTANCY LTDsophymarine-openregistry-gb-09681565 | ORDINARY | 50 | |
ARTEMIS RECRUITMENT LTD.
sophymarine-openregistry-gb-04004590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARKSsophymarine-openregistry-h-joanna-marks-6b16a2 | ORDINARY | 50 | 100.00% |
INFOHEALTH LIMITED
sophymarine-openregistry-gb-04004930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
62012 — Business and domestic software development - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOHEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-06575347 | ORDINARY | 165 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXLEY LANE SERVICES LIMITEDsophymarine-openregistry-gb-06575331 | Holds shares in | ORDINARY-B · 0.00% |
JAYNEETH PROPERTIES LIMITED
sophymarine-openregistry-gb-04012229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - 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 | 200 | |
FONTANA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04029228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Suite 3, Richfields Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY BLAKEsophymarine-openregistry-h-mr-paul-anthony-blake-9c7fa4 | ORDINARY £1 | 2 | |
| MR PAUL ANTHONY BLAKEsophymarine-openregistry-h-mr-paul-anthony-blake-9c7fa4 | ORDINARY £1 | 0 | |