UK companies/Harrow/Page 308

Companies in Harrow and their shareholdersPage 308 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 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
20
Related parties
6

AGR CERTIFICATION LIMITED

sophymarine-openregistry-gb-04731611
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Printing House, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
ERIK MATTIAS RYDBERGsophymarine-openregistry-h-erik-mattias-rydberg-4d06e9ORDINARY2

WONDERLAND PLANNING LIMITED

sophymarine-openregistry-gb-04805699
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE SNELLsophymarine-openregistry-h-christopher-george-snell-0f5200ORDINARY100100.00%

SURELET (HEMEL HEMPSTEAD) LTD

sophymarine-openregistry-gb-04893952
Status
Active
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 3 Bradburys Court, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
SURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10687725ORDINARY2100.00%

HALLEY MEDICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-04917976
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AL MAZROUI MEDICAL & CHEMICAL SUPPLIES LLCsophymarine-openregistry-h-al-mazroui-medical-chemical-supplies-llc-51a511ORDINARY GBP1 SHARES2100.00%

SPRINGFIELD FACILITIES LIMITED

sophymarine-openregistry-gb-04952011
Status
Active
Type
Private Limited Company
Incorporated
04/11/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
HOWARD RAMON KEENsophymarine-openregistry-h-howard-ramon-keen-3818d5ORDINARY680,100100.00%

Related parties

PartyRelationshipDetail
PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713Holds shares inORDINARY B · 0.38%
PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958Holds shares in'B' ORDINARY · 0.16%

SHIVSON LIMITED

sophymarine-openregistry-gb-04955965
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
VIOLA HEALTH LIMITEDsophymarine-openregistry-gb-15663749ORDINARY5,000100.00%

AVLON EUROPE LIMITED

sophymarine-openregistry-gb-04957264
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALI NAQI SYEDsophymarine-openregistry-h-ali-naqi-syed-38392aORDINARY1100.00%

BRIKONIA CORPORATION LIMITED

sophymarine-openregistry-gb-05000614
Status
Active
Type
Private Limited Company
Incorporated
19/12/2003
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
YOUNG LEEsophymarine-openregistry-gb-04736287ORDINARY100100.00%

WELL DONE CLEANING LIMITED

sophymarine-openregistry-gb-05016182
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL WILLIAM JUSTIN READsophymarine-openregistry-h-russell-william-justin-read-ec7534ORDINARY2100.00%

BRIDPORT PROPERTIES LIMITED

sophymarine-openregistry-gb-05043582
Status
Active
Type
Private Limited Company
Incorporated
13/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BRIDPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-12032297ORDINARY100100.00%

JAMESON'S BAR LIMITED

sophymarine-openregistry-gb-05045259
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 3,, Harrow, HA3 5QY

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS KELLYsophymarine-openregistry-h-james-francis-kelly-8859e8ORDINARY1,000100.00%

LEEMAR GROUP LIMITED

sophymarine-openregistry-gb-05079100
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dunwoody House, 2nd Floor, Harrow, Middx, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
ABRAHAM MOSKOVITCHsophymarine-openregistry-h-abraham-moskovitch-bd9d51ORDINARY5,003100.00%

Related parties

PartyRelationshipDetail
KWA SERVICES LIMITEDsophymarine-openregistry-gb-04846069Holds shares inORDINARY · 99.00%
MARINE MUTUAL SERVICES (W.A.) LTDsophymarine-openregistry-gb-05077713Holds shares inORDINARY · 99.00%
PANDISHIP (W.A) LIMITEDsophymarine-openregistry-gb-05388923Holds shares inORDINARY · 99.00%
CORRESPONDENT MARINE LIMITEDsophymarine-openregistry-gb-01669482Holds shares inORDINARY · 0.00%

THE RESIDENT KENSINGTON LIMITED

sophymarine-openregistry-gb-05085498
Status
Active
Type
Private Limited Company
Incorporated
26/03/2004
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Pentax House Saashiv&Co South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
THE RESIDENT KENSINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10466129ORDINARY1,495,000100.00%

EASY JEWELLERY LIMITED

sophymarine-openregistry-gb-05100381
Status
Active
Type
Private Limited Company
Incorporated
13/04/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Hns Accountants Ltd 79 College Road,, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ADAMOS ELEFTHERIOU GEORGIOUsophymarine-openregistry-h-adamos-eleftheriou-georgiou-514529ORDINARY2

SPORTY GAMES LIMITED

sophymarine-openregistry-gb-05145293
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Hns Accountants Limited 79 College Road,, Harrow,, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SOCIABLE SOFTWARE LIMITEDsophymarine-openregistry-h-sociable-software-limited-23f720ORDINARY200

APOLLO HOSPITAL (UK) LIMITED

sophymarine-openregistry-gb-05183327
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
APOLLO HOSPITALS ENTERPRISE LIMITEDsophymarine-openregistry-h-apollo-hospitals-enterprise-limited-028443ORDINARY5,000100.00%

BRIDPORT INTERIORS LIMITED

sophymarine-openregistry-gb-05186669
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BRIDPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-12032297ORDINARY100100.00%

PEGASUS BOATS LIMITED

sophymarine-openregistry-gb-05188464
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Dunwoody House, 2nd Floor, Harrow, Middx, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
YOSEF MOSKOVITCHsophymarine-openregistry-h-yosef-moskovitch-043801ORDINARY1100.00%

METROLORD LIMITED

sophymarine-openregistry-gb-05206542
Status
Active
Type
Private Limited Company
Incorporated
16/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
PARMARIT YACHT CONSULTANCY LTDsophymarine-openregistry-gb-13059992ORDINARY100

MULTISTEEL DOORS LIMITED

sophymarine-openregistry-gb-05213354
Status
Active
Type
Private Limited Company
Incorporated
24/08/2004
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
12 Brember Road, Harrow, HA2 8AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY DANIEL HORANsophymarine-openregistry-h-james-anthony-daniel-horan-fbcd6fORDINARY100100.00%