UK companies/Harrow/Page 317

Companies in Harrow and their shareholdersPage 317 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

UBP CATERING LTD

sophymarine-openregistry-gb-08308638
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
93a High Street, Harrow, HA3 5DL

Direct shareholders

ShareholderShare classShares held% of class
UJJAWAL BHARDWAJsophymarine-openregistry-h-ujjawal-bhardwaj-debf6aORD1100.00%

MAEVA LIMITED

sophymarine-openregistry-gb-08318705
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ADINA MANUELA SAINESsophymarine-openregistry-h-adina-manuela-saines-316147ORDINARY GBP 1.00 SHARES.1

EDLP LIMITED

sophymarine-openregistry-gb-08319578
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ELLI LERNERsophymarine-openregistry-h-elli-lerner-dd8048ORDINARY100100.00%

MIGHTYHOUSEWARES.COM LIMITED

sophymarine-openregistry-gb-08346984
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
TOTAL EXEMPTION FULL
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
NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166ORDINARY200100.00%

Related parties

PartyRelationshipDetail
BRANDVINE LTDsophymarine-openregistry-gb-07851867Holds shares inORDINARY · 100.00%

MEDIGROUP LTD

sophymarine-openregistry-gb-08356763
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
64209 — Activities of other holding companies n.e.c.
Registered office
28 Lindsay Drive, Harrow, Middlesex, HA3 0TD

Direct shareholders

ShareholderShare classShares held% of class
ROHIT BABULAL MEHTAsophymarine-openregistry-h-rohit-babulal-mehta-ce8eb8ORDINARY100

LEGACY FINANCE LIMITED

sophymarine-openregistry-gb-08359079
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
4 Leighton Avenue, Harrow, HA5 3BW

Direct shareholders

ShareholderShare classShares held% of class
JAYMINI PATELsophymarine-openregistry-gb-12622789ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
LEGACY ESTATE LIMITEDsophymarine-openregistry-gb-11412964Holds shares inORDINARY SHARES · 100.00%
TRON LEGACY LIMITEDsophymarine-openregistry-gb-11164543Holds shares inORDINARY SHARES · 50.00%

SUPERIOR EXPORT UK LIMITED

sophymarine-openregistry-gb-08363429
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
46440 — Wholesale of china and glassware and cleaning materials
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
2 Churchill Court 58 Station Road, Harrow, Middx, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
VIJEY SHAKTHIsophymarine-openregistry-h-vijey-shakthi-ad8313ORDINARY100

THE WOMEN'S LAWYER LIMITED

sophymarine-openregistry-gb-08367587
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Gp Accountancy And Taxation Solutions Ltd, Harrow, Middlesex, HA1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA CHOUDHURY-KHAWAJAsophymarine-openregistry-h-camilla-choudhury-khawaja-7ecb70ORDINARY1100.00%

GIZMATIX LIMITED

sophymarine-openregistry-gb-08373149
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
GMX GROUP LIMITEDsophymarine-openregistry-gb-10701047ORDINARY10

MACALVINS LIMITED

sophymarine-openregistry-gb-08407682
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MACALVINS GROUP LIMITEDsophymarine-openregistry-gb-12111287ORDINARY A3,000

Related parties

PartyRelationshipDetail
SPENCER HYDE LIMITEDsophymarine-openregistry-gb-05120483Holds shares inB ORDINARY · 60.00%
HERTS ASSOCIATES LIMITEDsophymarine-openregistry-gb-12973318Holds shares inORDINARY

AMIRCO LTD

sophymarine-openregistry-gb-08426680
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
110 Greenford Road, Harrow, Middlesex, HA1 3QL

Direct shareholders

ShareholderShare classShares held% of class
JAMAL SEKHTIANsophymarine-openregistry-h-jamal-sekhtian-bb7c90ORDINARY1100.00%

VEENA LIMITED

sophymarine-openregistry-gb-08430750
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
40 Cornwall Road, Harrow, Middlesex, HA1 4NE

Direct shareholders

ShareholderShare classShares held% of class
SHIRISH PATELsophymarine-openregistry-h-shirish-patel-99404fORDINARY1100.00%

GSN IMMIGRATION LTD

sophymarine-openregistry-gb-08437806
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
79 College Road, Harrow, London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
SYED ZAIB SHAHsophymarine-openregistry-h-syed-zaib-shah-429aabORDINARY10

LEE SANDALES LIMITED

sophymarine-openregistry-gb-08439409
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
LEE SANDALESsophymarine-openregistry-gb-08439409ORDINARY1100.00%

QUEMO ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-08452871
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities
Registered office
27 Gibbs Green, Harrow, HA8 9RS

Direct shareholders

ShareholderShare classShares held% of class
ONYEDIKACHUKWU FRANK IREDUsophymarine-openregistry-h-onyedikachukwu-frank-iredu-e88925ORDINARY1,000

SMART BITS LTD

sophymarine-openregistry-gb-08478125
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Brandan House, Harrow, HA1 2FN

Direct shareholders

ShareholderShare classShares held% of class
GURBIR SINGHsophymarine-openregistry-gb-16565103ORDINARY1100.00%

FINANCIAL SYNDICATE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08482149
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
259-261 Northolt Road, Harrow, HA2 8HS

Direct shareholders

ShareholderShare classShares held% of class
MATHAN SHANMUGAM MOHANsophymarine-openregistry-h-mathan-shanmugam-mohan-fa8ce7ORDINARY100100.00%

HARD VIDEO SYSTEMS LIMITED

sophymarine-openregistry-gb-08483587
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RODERICK DAVID EDWARD MARTINsophymarine-openregistry-h-roderick-david-edward-martin-35fd59ORDINARY1100.00%

MISS PERRY PRESENTS LIMITED

sophymarine-openregistry-gb-08494897
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE PRESLEYsophymarine-openregistry-h-danielle-presley-84718eORDINARY100100.00%

ENERGY MOVE LIMITED

sophymarine-openregistry-gb-08503990
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
85320 — Technical and vocational secondary education
Registered office
The Twenty One Building 1st Floor, Harrow, HA1 4ES

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJEEDsophymarine-openregistry-h-abdul-majeed-dbda28ORDINARY100