UK companies/Harrow/Page 321

Companies in Harrow and their shareholdersPage 321 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 3 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
3

THE BROOK SURGERY LTD

sophymarine-openregistry-gb-09031514
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
THE BROOK SURGERY HOLDCO LIMITEDsophymarine-openregistry-gb-13210426ORDINARY200100.00%

Related parties

PartyRelationshipDetail
JOINT CARE LONDON LIMITEDsophymarine-openregistry-gb-12618363Holds shares inORDINARY

KEYSTONE TUNNELLING LIMITED

sophymarine-openregistry-gb-09034459
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTONY COUPLAND PARKERsophymarine-openregistry-h-steven-antony-coupland-parker-8b571eORDINARY100100.00%

MEO FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09047530
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified
Registered office
37 Argyle Road, Harrow, HA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED EHSAN OSMANIsophymarine-openregistry-h-mohammed-ehsan-osmani-e501a8ORDINARY £11

CASHBACKPOINT LTD

sophymarine-openregistry-gb-09050390
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Dns House, 382, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ENIGMATIC SMILE LIMITEDsophymarine-openregistry-gb-08869163ORD100100.00%

PG JOINERY LIMITED

sophymarine-openregistry-gb-09050406
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
6 Lorne Road, Harrow, HA3 7NH

Direct shareholders

ShareholderShare classShares held% of class
MARIAN RYNKAsophymarine-openregistry-h-marian-rynka-f30b90ORDINARY100

PIZZAVALA LIMITED

sophymarine-openregistry-gb-09059834
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
56101 — Licensed restaurants
Registered office
176 Station Road, Harrow, HA1 2RH

Direct shareholders

ShareholderShare classShares held% of class
MILANKUMAR KHAMARsophymarine-openregistry-h-milankumar-khamar-3bbb5cORDINARY100
MILANKUMAR KHAMARsophymarine-openregistry-h-milankumar-khamar-3bbb5cORDINARY0

STR ACCOUNTING SERVICES LTD.

sophymarine-openregistry-gb-09066499
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
322 Eastcote Lane, Harrow, HA2 9AH

Direct shareholders

ShareholderShare classShares held% of class
THIVAGARAN SIVALOGANATHANsophymarine-openregistry-h-thivagaran-sivaloganathan-fbbba2ORDINARY2

D COR DESIGN STUDIO LTD

sophymarine-openregistry-gb-09066577
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DEVKI BONDSEsophymarine-openregistry-h-devki-bondse-fefef4ORDINARY1100.00%

COSFARMA LTD

sophymarine-openregistry-gb-09086009
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
166 College Road, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
LIUTAURAS ALKINASsophymarine-openregistry-h-liutauras-alkinas-c2fa61ORD100100.00%

D. DAN LTD

sophymarine-openregistry-gb-09091582
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5-9 Headstone Road, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
DAN DUMITRUsophymarine-openregistry-h-dan-dumitru-789338ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
DAYNTIC LIMITEDsophymarine-openregistry-gb-01089795Holds shares inORDINARY

DHAMECHA LOHANA CENTRE LIMITED

sophymarine-openregistry-gb-09094775
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
SMALL
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Dhamecha Lohana Centre, Harrow, HA2 8AX

Direct shareholders

ShareholderShare classShares held% of class
LOHANA CHARITABLE FOUNDATION LTDsophymarine-openregistry-gb-09580721ORD470,000

ROOT ACCOUNTANTS LTD

sophymarine-openregistry-gb-09112599
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988ORDINARY174100.00%

VOICE AND MORE LTD

sophymarine-openregistry-gb-09119358
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
170 Grennford Road, Harrow, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA MALGORZATA ZAJACsophymarine-openregistry-h-agnieszka-malgorzata-zajac-ce84ceORD100

UBER RENTAL LIMITED

sophymarine-openregistry-gb-09129368
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
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
MIKE LEIGH DYERsophymarine-openregistry-h-mike-leigh-dyer-bcc24dORDINARY1100.00%

NAGARRO SOFTWARE LTD

sophymarine-openregistry-gb-09141425
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
NAGARRO SEsophymarine-openregistry-h-nagarro-se-243bf6ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
FWD VIEW LIMITEDsophymarine-openregistry-gb-10619822Holds shares inB ORDINARY

RADIANZ SOLUTIONS LIMITED

sophymarine-openregistry-gb-09147157
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SENTHILKUMAR CHIDAMBARAM KANNUSAMYsophymarine-openregistry-h-senthilkumar-chidambaram-kannusamy-0f0a3bORDINARY1100.00%

HASU COMPANY LIMITED

sophymarine-openregistry-gb-09147384
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 Grant Road, Harrow, HA3 7SE

Direct shareholders

ShareholderShare classShares held% of class
SAW YU KHAINGsophymarine-openregistry-h-saw-yu-khaing-b2f0f1ORDINARY150

HARJOT CONSTRUCTION LTD

sophymarine-openregistry-gb-09151574
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14 Havelock Place, Harrow, HA1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT KAUR JOHALsophymarine-openregistry-h-sarbjit-kaur-johal-cf05a8ORDINARY1100.00%

TRINA SOFTWARE LIMITED

sophymarine-openregistry-gb-09152940
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amba House (C),, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SRIDHAR KUMAR KATTAsophymarine-openregistry-h-sridhar-kumar-katta-759a2dORDINARY1100.00%

LARSA TRAVEL & TOURISM LTD

sophymarine-openregistry-gb-09175865
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
15a Station Road, Harrow, HA1 2UF

Direct shareholders

ShareholderShare classShares held% of class
FEDOR MICULAICIUCsophymarine-openregistry-h-fedor-miculaiciuc-2c7288ORDINARY1