UK companies/Harrow/Page 315

Companies in Harrow and their shareholdersPage 315 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 21 shareholdings and 1 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
21
Related parties
1

NOAM LIMITED

sophymarine-openregistry-gb-07805733
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NADINE BARTHOLOMEWsophymarine-openregistry-h-nadine-bartholomew-c8b252ORDINARY1100.00%

CHINCO CONSULTANCY LIMITED

sophymarine-openregistry-gb-07833453
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
113 Carmelite Road, Harrow, HA3 5LU

Direct shareholders

ShareholderShare classShares held% of class
CHINENYE OBIAGELI OKOLIsophymarine-openregistry-h-chinenye-obiageli-okoli-c27efeORD100

ND COMPUTERS LTD

sophymarine-openregistry-gb-07844412
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
NETWORK 118 LTDsophymarine-openregistry-gb-07795386ORDINARY100100.00%

TWELVE TELECOM LIMITED

sophymarine-openregistry-gb-07846351
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
ROHIN RAVINDRANsophymarine-openregistry-h-rohin-ravindran-c223f8ORDINARY50100.00%

BRANDVINE LTD

sophymarine-openregistry-gb-07851867
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
MICRO ENTITY
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
MIGHTYHOUSEWARES.COM LIMITEDsophymarine-openregistry-gb-08346984ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GHG RETAIL LTDsophymarine-openregistry-gb-14111092Holds shares inORDINARY

REALISED SOFTWARE LIMITED

sophymarine-openregistry-gb-07852449
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES CORNWELLsophymarine-openregistry-h-ian-james-cornwell-27e685ORDINARY1100.00%

MCOM MEDIA COMMUNICATIONS LTD

sophymarine-openregistry-gb-07855166
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
MCOM MEDIA COMMUNICATIONS (CY) LTDsophymarine-openregistry-h-mcom-media-communications-cy-ltd-d2035eORDINARY10,000100.00%

ATELIER ADA LTD.

sophymarine-openregistry-gb-07866557
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNA WAKEDsophymarine-openregistry-h-mrs-anna-waked-7c10ccORDINARY100

CHRISTIAN BRENSING ENTERPRISES LIMITED

sophymarine-openregistry-gb-07897041
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
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
CHRISTIAN WERNER ERNST BRENSINGsophymarine-openregistry-h-christian-werner-ernst-brensing-cb92d3ORDINARY2100.00%

RELIANCE BIG ENTERTAINMENT (UK) PRIVATE LIMITED

sophymarine-openregistry-gb-07900734
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
SMALL
SIC
59131 — Motion picture distribution activities
62020 — Information technology consultancy activities
Registered office
Amba House, 4th Floor Kings Suite, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
RBEP ENTERTAINMENT PRIVATE LIMITEDsophymarine-openregistry-h-rbep-entertainment-private-limited-caf6efORDINARY100,000

MASKHO LIMITED

sophymarine-openregistry-gb-07911253
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
33190 — Repair of other equipment
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN STANDAGEsophymarine-openregistry-h-andrew-john-standage-c139ebORDINARY100100.00%

RAEBECA LTD

sophymarine-openregistry-gb-07911995
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
89 Torbay Road, Harrow, Middlesex, HA2 9QG

Direct shareholders

ShareholderShare classShares held% of class
RAJEE VARATHARASAsophymarine-openregistry-h-rajee-varatharasa-c47063ORDINARY100100.00%

EMPIRE CHASE LIMITED

sophymarine-openregistry-gb-07924071
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
14 Peterborough Road, Harrow, Middlesex, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED NAZREEN MOHAMED NIZARsophymarine-openregistry-h-mohamed-nazreen-mohamed-nizar-036d81ORDINARY100100.00%

VELLY PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-07933472
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 St. Marys View, Harrow, HA3 8ED

Direct shareholders

ShareholderShare classShares held% of class
KEYURKUMAR SHAHsophymarine-openregistry-h-keyurkumar-shah-badacbORDINARY100

ARMORYZE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-07958208
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
21 Lulworth Close, Harrow, Middlesex, HA2 9NR

Direct shareholders

ShareholderShare classShares held% of class
ASHISH GANGARsophymarine-openregistry-h-ashish-gangar-2fe82aORDINARY100
ASHISH GANGARsophymarine-openregistry-h-ashish-gangar-2fe82aORDINARY0

MAGINS LIMITED

sophymarine-openregistry-gb-07978927
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GINTARAS MAJAUSKISsophymarine-openregistry-h-gintaras-majauskis-f53bd3ORDINARY100100.00%

HOT YOGA ESSEX LIMITED

sophymarine-openregistry-gb-07981251
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ELENA PISHCHULINAsophymarine-openregistry-h-elena-pishchulina-a06a1eORDINARY635,100

OPALSCAPE LIMITED

sophymarine-openregistry-gb-07981321
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NAIMESH KUMUDCHANDRA VARIAsophymarine-openregistry-h-naimesh-kumudchandra-varia-fcfbabORDINARY100100.00%

NET DIGITIZING UK LIMITED

sophymarine-openregistry-gb-07983525
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
HIS & HERS (INDIA) APPARELS PVT LTDsophymarine-openregistry-h-his-hers-india-apparels-pvt-ltd-e0b032ORDINARY130,001100.00%

MAKESWORTH LIMITED

sophymarine-openregistry-gb-08032825
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 101, First Floor, Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KUMAR SAHsophymarine-openregistry-h-sanjay-kumar-sah-f5aae4ORD1100.00%