UK companies/Harrow/Page 309

Companies in Harrow and their shareholdersPage 309 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 0 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
0

WOODHOUSE CARE HOMES LIMITED

sophymarine-openregistry-gb-05224669

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2nd Floor Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6	ORDINARY	100

METROGUARD OXFORD LIMITED

sophymarine-openregistry-gb-05229747

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office: Printing House, Harrow, HA2 0DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
METROGUARD GROUP LTDsophymarine-openregistry-gb-12652748	ORDINARY	4

WEST GREEN HOUSE LIMITED

sophymarine-openregistry-gb-05269474

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARILYN DENISE ABBOTTsophymarine-openregistry-h-marilyn-denise-abbott-379b50	ORDINARY	1,000	100.00%

BOOKERS CREATIVE LIMITED

sophymarine-openregistry-gb-05295454

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2004
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 41 West Drive, Harrow, Middlesex, HA3 6TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EGK HOLDINGS LIMITEDsophymarine-openregistry-gb-07442680	ORDINARY	100	100.00%

EURO INTERACTIVE LIMITED

sophymarine-openregistry-gb-05374003

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2005
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITEDsophymarine-openregistry-h-people-interactive-india-private-limited-4a8f03	ORDINARY 1 GBP	1

NOVELTIES DIRECT LIMITED

sophymarine-openregistry-gb-05394087

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHELLE LISA HIRSCHBERGERsophymarine-openregistry-h-rachelle-lisa-hirschberger-1f65fa	ORDINARY	1	100.00%

B3 CREATIVE LIMITED

sophymarine-openregistry-gb-05411717

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD MARSHsophymarine-openregistry-h-james-edward-marsh-4b41aa	ORDINARY	100	100.00%

ADAMS REMOVALS LTD

sophymarine-openregistry-gb-05430903

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2005
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM KLAPPHOLZsophymarine-openregistry-h-adam-klappholz-dc72a2	ORDINARY	100	100.00%

MEDIVITE LIMITED

sophymarine-openregistry-gb-05435698

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEDI-SHOP LIMITEDsophymarine-openregistry-gb-01837864	ORDINARY	1,000

EASTBROOK HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05444107

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2005
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Alpha House, Harrow, HA3 8DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
M & N BUILDERS PROPERTIES 3 LTDsophymarine-openregistry-gb-12169020	ORDINARY SHARES	100	100.00%

BLUE THEOBALD LIMITED

sophymarine-openregistry-gb-05506021

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2005
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Lynwood House, Harrow, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE COLLIEsophymarine-openregistry-h-clive-collie-f2a2ff	ORDINARY	100	100.00%

SMARTGUILD LIMITED

sophymarine-openregistry-gb-05532192

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EO BOCCIsophymarine-openregistry-h-eo-bocci-d999b0	ORDINARY	1	100.00%

ONE THREE EIGHT LIMITED

sophymarine-openregistry-gb-05535279

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2005
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Jsp Accountants Limited First Floor, Harrow, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZUHAIR ISHACsophymarine-openregistry-h-zuhair-ishac-36b486	ORDINARY	1,000

LONDON RELOCATION LTD.

sophymarine-openregistry-gb-05765006

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2006
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
ANTHONY JOSEPH GALLOsophymarine-openregistry-h-anthony-joseph-gallo-7641d0	ORDINARY	501	100.00%

HACEMOS LIMITED

sophymarine-openregistry-gb-05802577

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3rd Floor 166, Harrow, Middlesex, HA1 1BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK SMITHsophymarine-openregistry-h-mr-mark-smith-8acca8	ORDINARY	100

TRELLIS ESTATES LIMITED

sophymarine-openregistry-gb-05817535

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office: 7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROANNE (NOMINEES) LIMITEDsophymarine-openregistry-h-roanne-nominees-limited-b78e5f	ORDINARY	1	100.00%

42 (BIDEFORD AVENUE) LTD

sophymarine-openregistry-gb-05990764

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Jsp Accountants Limited First Floor, Harrow, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7	ORDINARY	1,000	100.00%

BRIDPORT STOREFITTERS LIMITED

sophymarine-openregistry-gb-06012417

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2006
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547	ORDINARY	1	100.00%

EDUCATION MANAGEMENT CORPORATION LIMITED

sophymarine-openregistry-gb-06035468

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2006
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2nd Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
XXI LEARNING LIMITEDsophymarine-openregistry-h-xxi-learning-limited-e939d1	ORDINARY.	70,000,000	100.00%

FILMON TV LIMITED

sophymarine-openregistry-gb-06047620

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 59131 — Motion picture distribution activities
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FILMON.TV UK LIMITEDsophymarine-openregistry-gb-06675244	ORDINARY	2	100.00%