UK companies/Harrow/Page 311

Companies in Harrow and their shareholdersPage 311 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

CHRIS BROWN STRUCTURAL ENGINEERING LIMITED

sophymarine-openregistry-gb-06551466
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
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 JAMES BROWNsophymarine-openregistry-h-christopher-james-brown-c231e1ORDINARY2100.00%

ASSURED BUSINESS MANAGEMENT LTD

sophymarine-openregistry-gb-06563279
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
518 Platinum House, Harrow, HA1 2EX

Direct shareholders

ShareholderShare classShares held% of class
OLUYEMISI ANNE ESANsophymarine-openregistry-h-oluyemisi-anne-esan-ee11bdORDINARY1

CHARLES PALMER PROPERTY LIMITED

sophymarine-openregistry-gb-06630583
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES DAVID HILEY PALMERsophymarine-openregistry-h-mr-charles-david-hiley-palmer-798c29ORDINARY100

GLOBAL CONSULTANTS SERVICES LIMITED

sophymarine-openregistry-gb-06712685
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
61 Balmoral Road, Harrow, HA2 8TE

Direct shareholders

ShareholderShare classShares held% of class
PARIMALKUMAR DESAIsophymarine-openregistry-h-parimalkumar-desai-b76b3cORDINARY100100.00%

INIXI LIMITED

sophymarine-openregistry-gb-06731516
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JACK JOYsophymarine-openregistry-h-jack-joy-6b35ceORDINARY100100.00%

DAYA & SONS LIMITED

sophymarine-openregistry-gb-06734613
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Warburton Close, Harrow, HA3 6SU

Direct shareholders

ShareholderShare classShares held% of class
MR JETAN DILIP CHOWKsophymarine-openregistry-h-mr-jetan-dilip-chowk-7ca6c3ORDINARY 1 GBP100

SKYECYCLE LIMITED

sophymarine-openregistry-gb-06753128
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
IVAN HAFIYCHUKsophymarine-openregistry-h-ivan-hafiychuk-758d8dORDINARY4100.00%

ROUSE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06767019
Status
Active
Type
Private Limited Company
Incorporated
05/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
HARRY ROUSEsophymarine-openregistry-h-harry-rouse-8fac6fORDINARY2

Related parties

PartyRelationshipDetail
ARLINGTON ROUSE LTDsophymarine-openregistry-gb-10464050Holds shares inORDINARY

CAPITAL SERVICE ENGINEERS LTD

sophymarine-openregistry-gb-06790712
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
27 Stanley Road, Harrow, Middlesex, HA2 8AY

Direct shareholders

ShareholderShare classShares held% of class
ROY OOMERJEEsophymarine-openregistry-h-roy-oomerjee-ab9464ORDINARY2

NOVA OUTDOOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-06798668
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NOVA OUTDOOR SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13332546ORDINARY100100.00%

TOPBRAND PROMOTIONS LIMITED

sophymarine-openregistry-gb-06803794
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SATMINDER BIRINGsophymarine-openregistry-h-satminder-biring-8d20dfORDINARY100100.00%

ABM SOFTWARE LIMITED

sophymarine-openregistry-gb-06807769
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
MIKEY ALMIR BARALICsophymarine-openregistry-h-mikey-almir-baralic-ef977bORDINARY1100.00%

COFORGE DPA UK LTD

sophymarine-openregistry-gb-06830214
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
COFORGE DPA PRIVATE LIMITEDsophymarine-openregistry-h-coforge-dpa-private-limited-248bbdORDINARY 1 GBP1,000

KEY CORPORATION LIMITED

sophymarine-openregistry-gb-06864293
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MCKAYsophymarine-openregistry-h-brenda-mckay-319b3eORDINARY1,000100.00%

MOUNT SINAI HOLDINGS LIMITED

sophymarine-openregistry-gb-06868143
Status
Active
Type
Private Limited Company
Incorporated
02/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ELCANA SINAIsophymarine-openregistry-h-elcana-sinai-28a17aORDINARY100100.00%

Related parties

PartyRelationshipDetail
SINAI (ANTIQUES) LIMITEDsophymarine-openregistry-gb-01320996Holds shares inORDINARY · 100.00%

TRIVEDA LIMITED

sophymarine-openregistry-gb-06875787
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
4 Shepherds Court, Harrow, Middlesex, HA1 2JS

Direct shareholders

ShareholderShare classShares held% of class
RAGINI VARIAsophymarine-openregistry-h-ragini-varia-3f578fORDINARY A1100.00%

CREATIVE ENTERTAINMENT LTD

sophymarine-openregistry-gb-06893377
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
IKRAM GROUP LIMITEDsophymarine-openregistry-gb-11088259ORDINARY100

LEXIGEN LIMITED

sophymarine-openregistry-gb-06937988
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
74300 — Translation and interpretation activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BRIDGEsophymarine-openregistry-h-edward-bridge-d9cacfORDINARY1100.00%

DANIEL WOLFSON & CO LTD

sophymarine-openregistry-gb-06961456
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PINKSALT PARTNERS DW LTDsophymarine-openregistry-gb-13806905ORDINARY200100.00%

PASCAL GENIN LIMITED

sophymarine-openregistry-gb-06965961
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PASCAL BERNARD GENINsophymarine-openregistry-h-pascal-bernard-genin-2737b3ORDINARY1100.00%