UK companies/Harrow/Page 322

Companies in Harrow and their shareholdersPage 322 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 22 shareholdings and 6 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
22
Related parties
6

AL SHIRA'AA FARMS LIMITED

sophymarine-openregistry-gb-09218827
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
1-9 St Anns Road St. Anns Road, Harrow, HA1 1LQ

Direct shareholders

ShareholderShare classShares held% of class
FATIMA HAZZA BIN ZAYED ALNEHAYANsophymarine-openregistry-h-fatima-hazza-bin-zayed-alnehayan-6ed78dORDINARY1100.00%

EAGLES FOOTBALL ACADEMY LTD

sophymarine-openregistry-gb-09228960
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
85510 — Sports and recreation education
85520 — Cultural education
93120 — Activities of sport clubs
Registered office
42 Clewer Crescent, Harrow, Middlesex, HA3 5PZ

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL DUMITRUsophymarine-openregistry-h-gabriel-dumitru-1fdf09ORDINARY100

ROBIN PROPERTIES LIMITED

sophymarine-openregistry-gb-09233647
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ISLENIS ESCOLASTICA SANCHEZ POLANCOsophymarine-openregistry-h-islenis-escolastica-sanchez-polanco-bc7d3fORDINARY100100.00%

Related parties

PartyRelationshipDetail
ROBIN GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-10828142Holds shares inORDINARY · 100.00%

ADAMO ESTATES LIMITED

sophymarine-openregistry-gb-09264652
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
32 Byron Hill Road, Harrow, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
MURAD HASSAN BOKHARIsophymarine-openregistry-h-murad-hassan-bokhari-d08907ORD100100.00%

B & H FOOD & WINE LTD

sophymarine-openregistry-gb-09274647
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
219 Harrow View, Harrow, Middlesex, HA1 4SS

Direct shareholders

ShareholderShare classShares held% of class
HARJEET SINGHsophymarine-openregistry-h-harjeet-singh-b0c1f5ORD1100.00%
HARJEET SINGHsophymarine-openregistry-h-harjeet-singh-b0c1f5ORD00.00%

DS SEALANTS LTD

sophymarine-openregistry-gb-09277467
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
170 Greenford Road, Harrow, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN STANDYLOsophymarine-openregistry-h-damian-standylo-e6ea11ORDINARY100100.00%

LONDON INTERNATIONAL PERFUMES AND COSMETICS LTD

sophymarine-openregistry-gb-09284371
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
18 Surrey Road, Harrow, HA1 4NH

Direct shareholders

ShareholderShare classShares held% of class
KHALEEQ KASSAMALIsophymarine-openregistry-h-khaleeq-kassamali-df4768ORDINARY1

S3 GLOBAL CONSULTANTS LTD

sophymarine-openregistry-gb-09289370
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 101, First Floor, Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
SRIDHAR VENKATA YILAPAVANAMsophymarine-openregistry-h-sridhar-venkata-yilapavanam-897351ORD100100.00%

SAA CONSULTANCY LIMITED

sophymarine-openregistry-gb-09293038
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
AMIT SAXENAsophymarine-openregistry-h-amit-saxena-3a6bbcORDINARY6
AMIT SAXENAsophymarine-openregistry-h-amit-saxena-3a6bbcORDINARY4

SRL ACCOUNTANCY & BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-09306449
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SATISHCHANDRA RASIKLAL LAKHANIsophymarine-openregistry-h-satishchandra-rasiklal-lakhani-8e8242ORDINARY100

MSC SOLICITORS AND NOTARIES LIMITED

sophymarine-openregistry-gb-09308371
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
24 Hillbury Ave, Harrow, Middlesex, HA3 8EW

Direct shareholders

ShareholderShare classShares held% of class
SIMON VARGAS-COLWILLsophymarine-openregistry-h-simon-vargas-colwill-4950cbORDINARY26

BM88 LIMITED

sophymarine-openregistry-gb-09314367
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MULAMEHICsophymarine-openregistry-h-benjamin-mulamehic-9382beORDINARY2100.00%

A RAKYAN COLLECTION LTD

sophymarine-openregistry-gb-09327602
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANSHUL RAKYANsophymarine-openregistry-h-anshul-rakyan-547580ORDINARY101100.00%

AER RENTS LIMITED

sophymarine-openregistry-gb-09329314
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
HAILSTONE HOLDINGS UNLIMITEDsophymarine-openregistry-h-hailstone-holdings-unlimited-c20b81ORDINARY44,996,500100.00%

Related parties

PartyRelationshipDetail
CHIPPINDALE PLANT LIMITEDsophymarine-openregistry-gb-00467731Holds shares inORDINARY · 100.00%
MR. PLANT HIRE LIMITEDsophymarine-openregistry-gb-01622195Holds shares inORDINARY · 100.00%
MAINLINE (1982) LIMITEDsophymarine-openregistry-gb-02487343Holds shares inORDINARY · 100.00%
WELFARE 4 HIRE LTDsophymarine-openregistry-gb-07408418Holds shares inORDINARY · 100.00%
HUDSON LIFTING LIMITEDsophymarine-openregistry-gb-11555818Holds shares inA ORDINARY · 75.00%

FOODFADS LIMITED

sophymarine-openregistry-gb-09338822
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH FELSTEINsophymarine-openregistry-h-deborah-felstein-7ddbfcORDINARY100100.00%

HIGH GRADE FIRE AND SECURITY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09351798
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
102 Walton Avenue, Harrow, Middlesex, HA2 8QX

Direct shareholders

ShareholderShare classShares held% of class
NEIL PATELsophymarine-openregistry-gb-06112544ORDINARY2100.00%

UNIQUE WELLNESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09361386
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BERRY VENTURES LIMITEDsophymarine-openregistry-gb-14657589ORDINARY100100.00%

HODGSON GROUP LTD

sophymarine-openregistry-gb-09361479
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
201 Headstone Lane, Harrow, HA2 6ND

Direct shareholders

ShareholderShare classShares held% of class
AARON HODGSONsophymarine-openregistry-h-aaron-hodgson-24b837ORD1100.00%

VILARON SOLUTIONS LTD

sophymarine-openregistry-gb-09361694
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR RYAN HARPERsophymarine-openregistry-h-mr-ryan-harper-8c031fORDINARY100

GOLDBRIDGE ASSETS LIMITED

sophymarine-openregistry-gb-09384717
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MRS NEETA PARMARsophymarine-openregistry-h-mrs-neeta-parmar-d45d9dORDINARY100100.00%