UK companies/Harrow/Page 326

Companies in Harrow and their shareholdersPage 326 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

DPE RAIL LIMITED

sophymarine-openregistry-gb-09928705
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
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
NEIL HAMILTONsophymarine-openregistry-h-neil-hamilton-ec0856ORDINARY100100.00%

I R PLUMBING & HEATING LTD

sophymarine-openregistry-gb-09931906
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
128 B High Street, Harrow, HA3 7AL

Direct shareholders

ShareholderShare classShares held% of class
IRENEUSZ RODAKsophymarine-openregistry-h-ireneusz-rodak-b5230aORD100100.00%

MAGNIFY LAB LTD

sophymarine-openregistry-gb-09933083
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
RAYMON NANDRAsophymarine-openregistry-h-raymon-nandra-1f39eeORDINARY1100.00%

BARNETT AND CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09960907
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
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-12308988ORDINARY100100.00%

OPTADIAN LIMITED

sophymarine-openregistry-gb-09974559
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL BULLOCKsophymarine-openregistry-h-andrew-neil-bullock-481e12ORDINARY100100.00%

SAYAS IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09974731
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 9 , Marchant Apartments, Harrow, HA1 4FY

Direct shareholders

ShareholderShare classShares held% of class
SARANYA BALAJIsophymarine-openregistry-h-saranya-balaji-e973adORDINARY100100.00%

UGORJIOUS LIMITED

sophymarine-openregistry-gb-09974769
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
7 Brent House, Harrow, HA3 8BT

Direct shareholders

ShareholderShare classShares held% of class
CHIJIUDO CHARLES UGORJIsophymarine-openregistry-h-chijiudo-charles-ugorji-213180ORDINARY100

WILLIAM EWING LTD

sophymarine-openregistry-gb-09982689
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
AJAY VERMAsophymarine-openregistry-h-ajay-verma-a2f27bORDINARY100100.00%

WHATNEXT GLOBAL LIMITED

sophymarine-openregistry-gb-09986542
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Telic Advisory Limited Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CHEERS INTERACTIVE (INDIA) PRIVATE LIMITEDsophymarine-openregistry-h-cheers-interactive-india-private-limited-a70a01ORDINARY499,999100.00%
CHEERS INTERACTIVE (INDIA) PRIVATE LIMITEDsophymarine-openregistry-h-cheers-interactive-india-private-limited-a70a01ORDINARY10.00%

DHJ PROPERTIES LIMITED

sophymarine-openregistry-gb-09987359
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DENNIS WAYNE JACKsophymarine-openregistry-h-dennis-wayne-jack-c537f0ORDINARY100100.00%

HAND CAR WASH BELMONT LTD

sophymarine-openregistry-gb-09997991
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
395 Kenton Lane, Harrow, HA3 8RZ

Direct shareholders

ShareholderShare classShares held% of class
MIHAI SMITsophymarine-openregistry-h-mihai-smit-05b968ORD100

SANRAJ LIMITED

sophymarine-openregistry-gb-10003942
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP BOLIAsophymarine-openregistry-h-sandeep-bolia-129096ORDINARY1100.00%

MEDEVA LTD

sophymarine-openregistry-gb-10024248
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Room 142 Hodgson Court, Harrow, HA1 3GH

Direct shareholders

ShareholderShare classShares held% of class
CRISTIANA ESTERA VERONICA CONERUsophymarine-openregistry-h-cristiana-estera-veronica-coneru-5df139ORDINARY1100.00%

WELDON CRESCENT LTD

sophymarine-openregistry-gb-10055830
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Welldon Crescent, Harrow, HA1 1QP

Direct shareholders

ShareholderShare classShares held% of class
SHIUN YONG LEEsophymarine-openregistry-h-shiun-yong-lee-8253ecORDINARY100

MARLS TRADING LIMITED

sophymarine-openregistry-gb-10061271
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
27320 — Manufacture of other electronic and electric wires and cables
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46760 — Wholesale of other intermediate products
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
RONY EL AKOURYsophymarine-openregistry-h-rony-el-akoury-7cdd4fORDINARY600,000100.00%

A & N UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-10061663
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
11 Lavender Gardens, Harrow, Middlesex, HA3 6DD

Direct shareholders

ShareholderShare classShares held% of class
ASHOK SACHDEVsophymarine-openregistry-h-ashok-sachdev-b192ecORDINARY100100.00%

Related parties

PartyRelationshipDetail
SYNERGY CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10061733Holds shares inC ORDINARY · 30.00%

PLUTUS ESTATES (BRAINTREE) LIMITED

sophymarine-openregistry-gb-10063156
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
PLUTUS ESTATES LIMITEDsophymarine-openregistry-h-plutus-estates-limited-987118ORDINARY £1100100.00%

ATYPIC SKINCARE LTD

sophymarine-openregistry-gb-10067575
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
166 College Road, Harrow, Greater London, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ATYPIC AM HOLDING LTDsophymarine-openregistry-gb-13621898ORDINARY100100.00%

HEALTH FOREVER LTD

sophymarine-openregistry-gb-10073449
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Welbeck Road, Harrow, HA2 0RQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILLIAM LAIDLERsophymarine-openregistry-h-scott-william-laidler-96d5ccORDINARY10100.00%

G J TAYLOR & COMPANY LIMITED

sophymarine-openregistry-gb-10081026
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY1,000100.00%