UK companies/Harrow/Page 312

Companies in Harrow and their shareholdersPage 312 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

AK ELECTRONICS LIMITED

sophymarine-openregistry-gb-06974045
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
170 Greenford Road, Harrow, Middlesex, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ SEBASTIAN KOPKOsophymarine-openregistry-h-andrzej-sebastian-kopko-4a9093ORDINARY1100.00%

THE ABSTRACT UNION LIMITED

sophymarine-openregistry-gb-06998381
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LUKE HALLSsophymarine-openregistry-h-luke-halls-0a0bebORDINARY100100.00%

OPTIMA MANAGEMENT LIMITED

sophymarine-openregistry-gb-07000221
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26 Rusland Park Road, Harrow, HA1 1UT

Direct shareholders

ShareholderShare classShares held% of class
CLODANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09720927ORDINARY34,000100.00%

CRX LIMITED

sophymarine-openregistry-gb-07003288
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit 205,Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
GUIDO LAURAsophymarine-openregistry-h-guido-laura-43ad06ORDINARY100100.00%

EASTLINES LTD

sophymarine-openregistry-gb-07013375
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
Unit 9, Harrow, HA3 5TJ

Direct shareholders

ShareholderShare classShares held% of class
IONEL TANASAsophymarine-openregistry-gb-09334688OTHER1,000100.00%

KANNAN PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-07018946
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309ORDINARY1

LIMELIGHT CELEBRITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07050137
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FIONA DUNCAN LINDSAYsophymarine-openregistry-h-fiona-duncan-lindsay-7dbedbORDINARY1100.00%

JTC FINANCE LIMITED

sophymarine-openregistry-gb-07056629
Status
Active
Type
Private Limited Company
Incorporated
26/10/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynwood House 373 - 375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN THOMAS CASTLESsophymarine-openregistry-h-jonathan-thomas-castles-00f840ORDINARY1100.00%

3E'S ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07085187
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
231 Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6fORDINARY1100.00%

MAA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07086573
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
67 Hutton Lane, Harrow, HA3 6QT

Direct shareholders

ShareholderShare classShares held% of class
VIRALKUMAR MODIsophymarine-openregistry-h-viralkumar-modi-6d86caORDINARY100100.00%

SHIREGATE (ARCADIAN) LIMITED

sophymarine-openregistry-gb-07097093
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
CFH HOLDINGS LIMITEDsophymarine-openregistry-gb-02464922ORDINARY1100.00%

SEAGULL CHARTERING LIMITED

sophymarine-openregistry-gb-07100242
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SEAGULL CHARTERING DMCCsophymarine-openregistry-h-seagull-chartering-dmcc-a1edfcORDINARY100100.00%

JASSONS LIMITED

sophymarine-openregistry-gb-07109529
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
LAKHBIR SINGHsophymarine-openregistry-h-lakhbir-singh-a57655ORDINARY100100.00%

LYCIA DIRECT LTD

sophymarine-openregistry-gb-07147050
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Ivanhoe Drive, Harrow, Middlesex, HA3 8QR

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH VEKARIAsophymarine-openregistry-h-prakash-vekaria-6cdf79ORDINARY100100.00%

GILDACROFT HOLDINGS LIMITED

sophymarine-openregistry-gb-07151948
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
41 Tenby Avenue, Harrow, Middlesex, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
RAVI KARAsophymarine-openregistry-h-ravi-kara-bed6edORDINARY5,000100.00%

CARPOL CONSULTING LTD

sophymarine-openregistry-gb-07163820
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
6 Wood End Avenue, Harrow, Middlesex, HA2 8NX

Direct shareholders

ShareholderShare classShares held% of class
CAROL MADUKAsophymarine-openregistry-h-carol-maduka-002370ORDINARY1

ARAN CONSULTANCY LTD

sophymarine-openregistry-gb-07164837
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
252 Merlins Court, Harrow, Middlesex, HA2 9BZ

Direct shareholders

ShareholderShare classShares held% of class
GNANACHANDRAN ARAVINTHANsophymarine-openregistry-h-gnanachandran-aravinthan-961fecORDINARY SHARES1

REPUTABLE RESOURCES LIMITED

sophymarine-openregistry-gb-07177906
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FREDERICK GROBLERsophymarine-openregistry-h-jonathan-frederick-grobler-7b15b8ORDINARY100100.00%

KEATING ESTATES (SOUTH LONDON) LTD

sophymarine-openregistry-gb-07199623
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KEATING ESATES LTDsophymarine-openregistry-h-keating-esates-ltd-2b96d9ORDINARY GBP 1.00 SHARES.50,000100.00%

GALLDRIS SERVICES LTD

sophymarine-openregistry-gb-07201905
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
GALLDRIS HOLDINGS LTDsophymarine-openregistry-gb-10127324ORDINARY100100.00%