UK companies/Harrow/Page 307

Companies in Harrow and their shareholdersPage 307 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

HANBRIDGE LIMITED

sophymarine-openregistry-gb-04040936
Status
Active
Type
Private Limited Company
Incorporated
26/07/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ASHVIN MOHANLAL SAMTANIsophymarine-openregistry-h-ashvin-mohanlal-samtani-8d754eORDINARY100100.00%

CREVIII LIMITED

sophymarine-openregistry-gb-04061989
Status
Active
Type
Private Limited Company
Incorporated
30/08/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hygeia House, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SONINK LTDsophymarine-openregistry-gb-03298592ORDINARY2100.00%

ATIC-UK LIMITED

sophymarine-openregistry-gb-04074923
Status
Active
Type
Private Limited Company
Incorporated
20/09/2000
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Ground Floor Health Aid House, Harrow, Middlesex, HA1 1UD

Direct shareholders

ShareholderShare classShares held% of class
ATIC-HD CO., LTDsophymarine-openregistry-h-atic-hd-co-ltd-6b57ccORDINARY25,000

Related parties

PartyRelationshipDetail
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC151456Holds shares inORDINARY

CADILA PHARMACEUTICALS (UK) LTD

sophymarine-openregistry-gb-04113581
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management
Registered office
Amba House 4th Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SATELLITE OVERSEAS (HOLDINGS) LTDsophymarine-openregistry-h-satellite-overseas-holdings-ltd-159174ORDINARY3,360,986

ATLIP HOUSE LIMITED

sophymarine-openregistry-gb-04114678
Status
Active
Type
Private Limited Company
Incorporated
27/11/2000
Accounts
FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Kirkland House, Harrow, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ASIAN AGRI INVESTMENTS LIMITEDsophymarine-openregistry-h-asian-agri-investments-limited-f84570ORDINARY4,373,500

PROFESSIONAL SIGNALLING SERVICES LIMITED

sophymarine-openregistry-gb-04125923
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ROBIN DAJEEsophymarine-openregistry-h-robin-dajee-297dc3ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HCN45 LTDsophymarine-openregistry-gb-14950038Holds shares inORDINARY · 8.33%

R AND S MEDICAL AND ALLIED SERVICES LIMITED

sophymarine-openregistry-gb-04159605
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Neptune House Unit B1a, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
AJI ALEXIS-JAGNEsophymarine-openregistry-h-aji-alexis-jagne-147109ORDINARY100

WARSI HALAL MEAT LIMITED

sophymarine-openregistry-gb-04165655
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
256 Streatfield Road, Harrow, HA3 9BY

Direct shareholders

ShareholderShare classShares held% of class
NASIR BASHIRsophymarine-openregistry-h-nasir-bashir-69f0deORDINARY1

SUBEX (UK) LIMITED

sophymarine-openregistry-gb-04190929
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
FULL
SIC
58290 — Other software publishing
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Unit 1j, Sambhav House, First Floor (Former Debenhams), Harrow, Greater London, HA1 1NA

Direct shareholders

ShareholderShare classShares held% of class
SUBEX ASSURANCE LLPsophymarine-openregistry-h-subex-assurance-llp-7c4026ORDINARY5,039,565,245100.00%

CUBE TECHNOLOGY IT SERVICES LIMITED

sophymarine-openregistry-gb-04269918
Status
Active
Type
Private Limited Company
Incorporated
14/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit B1a, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
JOEL ADAM BECKERsophymarine-openregistry-h-joel-adam-becker-4a592aORDINARY100100.00%

RAW2K LIMITED

sophymarine-openregistry-gb-04304063
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Grove House 1st Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL ARDOUR RECYCLING LIMITEDsophymarine-openregistry-gb-15381667ORDINARY100

EUROPEAN COMPUTER TELECOMS LIMITED

sophymarine-openregistry-gb-04336207
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN COMPUTER TELECOMS AGsophymarine-openregistry-h-european-computer-telecoms-ag-593411ORDINARY1,000100.00%

EDWARDIAN PROPERTIES LIMITED

sophymarine-openregistry-gb-04382910
Status
Active
Type
Private Limited Company
Incorporated
27/02/2002
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
Unit 1 Bradburys Court, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
SHYAMAL DAWADAsophymarine-openregistry-h-shyamal-dawada-c3d5e5ORDINARY1,000

VESMAKE LIMITED

sophymarine-openregistry-gb-04421717
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
First Floor, 87, Harrow, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
SHAHZEA FATHMA ABBAS TAHIRsophymarine-openregistry-h-shahzea-fathma-abbas-tahir-feb4fbORDINARY1100.00%

STALWART SERVICES LIMITED

sophymarine-openregistry-gb-04429867
Status
Active
Type
Private Limited Company
Incorporated
02/05/2002
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Congress House , Office 10, Suite 1, 4th Floor, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JULIO CESAR RIVERAsophymarine-openregistry-h-julio-cesar-rivera-fdc263ORDINARY100

FAISAL OF LONDON LIMITED

sophymarine-openregistry-gb-04436881
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Congress House , Office 10, Suite 1, 4th Floor, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
FAISAL AMMAR ABDUALLAHsophymarine-openregistry-h-faisal-ammar-abduallah-e08dddORDINARY1

KMD GLOBAL LIMITED

sophymarine-openregistry-gb-04463036
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KELVIN CONRAD DOYLEsophymarine-openregistry-h-kelvin-conrad-doyle-46bcb1ORDINARY1

FLO KEEF LTD

sophymarine-openregistry-gb-04542160
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE KATE KEEFsophymarine-openregistry-h-florence-kate-keef-c7cd44ORDINARY1100.00%

SEATON SQUARE LTD

sophymarine-openregistry-gb-04664050
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARGOsophymarine-openregistry-h-david-margo-28b599ORDINARY A100100.00%

ATLANTIC CHEMICALS TRADING UK LTD

sophymarine-openregistry-gb-04679038
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 205, Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ACT GLOBAL GMBHsophymarine-openregistry-h-act-global-gmbh-62b723ORDINARY100