UK companies/Harrow/Page 314

Companies in Harrow and their shareholdersPage 314 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 5 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
5

SECURITY FUNDING LIMITED

sophymarine-openregistry-gb-07531325
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH JOHNSONsophymarine-openregistry-h-kenneth-johnson-7c24dcORDINARY1100.00%

S.I.M INVESTMENTS LTD

sophymarine-openregistry-gb-07542312
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amba House,, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RAMZAN AMINsophymarine-openregistry-h-ramzan-amin-572f73ORD1

ENYJI LIMITED

sophymarine-openregistry-gb-07548840
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MELANIE EVADNE IRONSsophymarine-openregistry-h-melanie-evadne-irons-297ed0ORDINARY1100.00%

MASTEK SYSTEMS COMPANY LTD

sophymarine-openregistry-gb-07559069
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Harrow Business Centre, Harrow, Middlesex, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
MASTEK LIMITEDsophymarine-openregistry-h-mastek-limited-bf39ceORDINARY100

CREATIVE CORES MEDIA GROUP LTD

sophymarine-openregistry-gb-07591454
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
229 Long Elmes, Harrow, HA3 6LE

Direct shareholders

ShareholderShare classShares held% of class
MANSOOR JAVEDsophymarine-openregistry-h-mansoor-javed-0345b1ORDINARY1,000

SELECT HOSPITALITY LIMITED

sophymarine-openregistry-gb-07604112
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
221 Kenton Lane, Harrow, Middlesex, HA3 8RP

Direct shareholders

ShareholderShare classShares held% of class
BHAVIN PRADEEP PATELsophymarine-openregistry-h-bhavin-pradeep-patel-9c3bdcORDINARY1,000100.00%

ENK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07609211
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Ladysmith Road, Harrow, Middlesex, HA3 5DU

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH VARUsophymarine-openregistry-h-bhavesh-varu-fa14d1ORDINARY SHARES1100.00%

GILLIAN LEVETT LIMITED

sophymarine-openregistry-gb-07614318
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LESLEY LEVETTsophymarine-openregistry-h-gillian-lesley-levett-e18674ORDINARY100100.00%

Related parties

PartyRelationshipDetail
NINE STARS LIMITEDsophymarine-openregistry-gb-05652450Holds shares inORD A

STANDARD HEALTH LIMITED

sophymarine-openregistry-gb-07636178
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GORAV DATTAsophymarine-openregistry-h-gorav-datta-9fe4a2ORDINARY2100.00%

Related parties

PartyRelationshipDetail
STANDARD HEALTH PROPERTY LTDsophymarine-openregistry-gb-11015841Holds shares inORDINARY · 100.00%

SWEETBURY'S LOCAL LTD

sophymarine-openregistry-gb-07636778
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
58 High Street, Harrow, Middlesex, HA3 7AF

Direct shareholders

ShareholderShare classShares held% of class
MANMEET SINGH CHOPRAsophymarine-openregistry-h-manmeet-singh-chopra-a13b25ORD100100.00%

SAMPGOLD LTD

sophymarine-openregistry-gb-07640361
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
27/28 Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

Direct shareholders

ShareholderShare classShares held% of class
ZILU LIMITEDsophymarine-openregistry-gb-07581666ORDINARY1100.00%

BIZ LAW LIMITED

sophymarine-openregistry-gb-07643458
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Bank House, 7 St Johns Road, Harrow, Middlesex, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
REINA DCOSTAsophymarine-openregistry-h-reina-dcosta-08b670ORDINARY1

ANGELA CREASY LTD

sophymarine-openregistry-gb-07656471
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
382 Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CREASYsophymarine-openregistry-gb-07656471ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ROOT + BRANCH LTDsophymarine-openregistry-gb-10887864Holds shares inORDINARY · 1.11%
THE HOUSE OF REGENT LTDsophymarine-openregistry-gb-12978195Holds shares inORDINARY

BREWING (ENTERPRISES) LIMITED

sophymarine-openregistry-gb-07659456
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROKACHsophymarine-openregistry-h-david-rokach-52afe0ORDINARY100100.00%

ROBERT DITCHAM LIMITED

sophymarine-openregistry-gb-07680238
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
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
ROBERT JAMES DITCHAMsophymarine-openregistry-h-robert-james-ditcham-12df5bORDINARY1100.00%

Related parties

PartyRelationshipDetail
BUILD MEDIA LIMITEDsophymarine-openregistry-gb-13975224Holds shares inORDINARY

AIRENTEX (UK) LIMITED

sophymarine-openregistry-gb-07703882
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PEYMAN GHAFFARI GHAZI SAIDsophymarine-openregistry-h-peyman-ghaffari-ghazi-said-e68a7eORDINARY100100.00%

FACE LACE LIMITED

sophymarine-openregistry-gb-07730190
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
382 Dns House, Harrow, Greater London, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PHYLLIS HAXBYsophymarine-openregistry-h-phyllis-haxby-1c5145ORDINARY100100.00%

OMKAR TECHNOLOGIES LTD

sophymarine-openregistry-gb-07737710
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SUBRAMANIAN SIVARAMANsophymarine-openregistry-h-subramanian-sivaraman-a43775ORDINARY1100.00%

GALA SHAH & CO LIMITED

sophymarine-openregistry-gb-07745325
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
135 Kenton Lane, Harrow, Middlesex, HA3 8UJ

Direct shareholders

ShareholderShare classShares held% of class
HITEN RAICHAND SHAHsophymarine-openregistry-h-hiten-raichand-shah-b4cfe8ORDINARY100

LSA TRAINING LIMITED

sophymarine-openregistry-gb-07785601
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GOPALA KRISHNA MEKALAsophymarine-openregistry-h-gopala-krishna-mekala-2a1690A100