UK companies/Harrow/Page 319

Companies in Harrow and their shareholdersPage 319 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 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
20
Related parties
1

RAIL OPERATIONS LIMITED

sophymarine-openregistry-gb-08685643
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2013
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
CHRISTOPHER ANTHONY THOMASsophymarine-openregistry-h-christopher-anthony-thomas-e22707ORDINARY100100.00%

PEARSONS SURVEYING LIMITED

sophymarine-openregistry-gb-08692811
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
23 The Gardens, Harrow, Middlesex, HA1 4HE

Direct shareholders

ShareholderShare classShares held% of class
DEAN TATEsophymarine-openregistry-h-dean-tate-de2fa5ORDINARY100100.00%

T&C CIURCIUMEL LTD

sophymarine-openregistry-gb-08700357
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 London Road, Harrow, HA1 3LU

Direct shareholders

ShareholderShare classShares held% of class
TUDOREL CIURCIUMELsophymarine-openregistry-h-tudorel-ciurciumel-26e80eORDINARY100

CAROLE TOPIN LTD

sophymarine-openregistry-gb-08712038
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
D N S House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CAROLE CELIA TOPINsophymarine-openregistry-h-carole-celia-topin-8aacf0ORDINARY1100.00%

R & D JEWELLERS LIMITED

sophymarine-openregistry-gb-08715380
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARDINGsophymarine-openregistry-h-andrew-harding-631a00ORDINARY100100.00%

BRAUDE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08737780
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARRY BRAUDEsophymarine-openregistry-h-philip-harry-braude-d4c569ORDINARY100100.00%

CLICK2REACH LTD

sophymarine-openregistry-gb-08738460
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
73120 — Media representation services
74209 — Photographic activities not elsewhere classified
Registered office
Unit 2 257, Harrow, Middlesex, HA2 8HS

Direct shareholders

ShareholderShare classShares held% of class
DINESH KUMAR PARIYARsophymarine-openregistry-h-dinesh-kumar-pariyar-4640f7ORDINARY100100.00%

MARGO MANNING LTD

sophymarine-openregistry-gb-08752236
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
16 Hillfield Close, Harrow, Middlesex, HA2 6BA

Direct shareholders

ShareholderShare classShares held% of class
MARGO MANNNINGsophymarine-openregistry-h-margo-mannning-67a63aORDINARY1

BETELGEUSE PROJECTS LIMITED

sophymarine-openregistry-gb-08765549
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
OLESYA RODICHEVAsophymarine-openregistry-h-olesya-rodicheva-ed7bcaORDINARY1,000100.00%

OXHEY PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08770761
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
4 Ambassador House, Harrow, HA3 5RT

Direct shareholders

ShareholderShare classShares held% of class
RAKHI TARUNKUMAR AGRAWALsophymarine-openregistry-h-rakhi-tarunkumar-agrawal-b9ee68ORD1100.00%

ARAGON CLASSIC LIMITED

sophymarine-openregistry-gb-08773687
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM BENTLEYsophymarine-openregistry-h-robert-william-bentley-cb1d8eORDINARY100100.00%

BLUEBELL PLACE LIMITED

sophymarine-openregistry-gb-08773899
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
14 Lyon Road, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6ORDINARY A100

BOWEN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08777958
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NESHAT MANGILIsophymarine-openregistry-h-neshat-mangili-5de540ORDINARY100100.00%

D J GREGORY MANAGEMENT LTD

sophymarine-openregistry-gb-08791089
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DENISE JEAN GREGORYsophymarine-openregistry-h-denise-jean-gregory-4511b5ORD100100.00%

Related parties

PartyRelationshipDetail
SHADE PROPERTIES LTDsophymarine-openregistry-gb-10045903Holds shares inA SHARES · 50.00%

RCP GALACTICOS LTD

sophymarine-openregistry-gb-08801262
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES PETER TROUGHTONsophymarine-openregistry-h-robert-charles-peter-troughton-ee4e8aORDINARY10,000

MATZKY LTD

sophymarine-openregistry-gb-08815304
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
170 Greenford Road, Harrow, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ LEON KAWAsophymarine-openregistry-h-mateusz-leon-kawa-c57496ORD100100.00%

MADERA TRADING LIMITED

sophymarine-openregistry-gb-08819673
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
98000 — Residents property management
Registered office
Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR ABUBAKER SIDIKsophymarine-openregistry-h-mr-abubaker-sidik-5660fbORDINARY100100.00%

SKAC LTD

sophymarine-openregistry-gb-08831538
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
92 Sudbury Court Drive, Harrow, HA1 3TF

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHOWDHARYsophymarine-openregistry-h-ajay-chowdhary-06cfbeORDINARY100

JAZZ SKILLS GLOBAL LTD

sophymarine-openregistry-gb-08836445
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
100 Park Crescent, Harrow, HA3 6ET

Direct shareholders

ShareholderShare classShares held% of class
SHAN VERMAsophymarine-openregistry-h-shan-verma-19ff5eORDINARY1

CITYFLY LIMITED

sophymarine-openregistry-gb-08842246
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
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
RAYMOND MICHAEL MCGIVERNsophymarine-openregistry-h-raymond-michael-mcgivern-7e4ce0ORDINARY100100.00%