UK companies/Harrow/Page 328

Companies in Harrow and their shareholdersPage 328 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

SMJN CONSULTING LTD

sophymarine-openregistry-gb-10356508
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
51 Beresford Road, Harrow, Middlesex, HA1 4QR

Direct shareholders

ShareholderShare classShares held% of class
SUBAHARAN MURUGANATHANsophymarine-openregistry-h-subaharan-muruganathan-ad6e9bORDINARY100100.00%

PEAK-X MEDIA LIMITED

sophymarine-openregistry-gb-10359540
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHANDERsophymarine-openregistry-h-ajay-chander-95b645ORDINARY100100.00%

ELAN HORIZON LTD

sophymarine-openregistry-gb-10362425
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Shaftesbury Circle, Harrow, HA2 0AT

Direct shareholders

ShareholderShare classShares held% of class
BAL KANDAsophymarine-openregistry-h-bal-kanda-44d4d0ORDINARY100100.00%

NIGHTFLIGHTT LTD

sophymarine-openregistry-gb-10364636
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
30 Corfe Avenue, Harrow, HA2 8SZ

Direct shareholders

ShareholderShare classShares held% of class
ANGEL STOYNOV STEFANOVsophymarine-openregistry-h-angel-stoynov-stefanov-7b4b0aORDINARY100100.00%

HESPER PROPERTIES LIMITED

sophymarine-openregistry-gb-10373870
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
SMALL
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
HAILSTONE HOLDINGS UNLIMITEDsophymarine-openregistry-h-hailstone-holdings-unlimited-c20b81ORDINARY2,710,524100.00%

ANDANA LTD

sophymarine-openregistry-gb-10389934
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
46520 — Wholesale of electronic and telecommunications equipment and parts
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREI POPOVICIsophymarine-openregistry-h-andrei-popovici-a4ba6bORDINARY1100.00%

MEDCAS GROUP LIMITED

sophymarine-openregistry-gb-10391230
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86210 — General medical practice activities
Registered office
Grove House, 55 Lowlands Road,, Harrow,, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MEDCAS GROUP HOLDING LIMITEDsophymarine-openregistry-gb-16703851ORDINARY200

SHEETALS AESTHETICS CLINIC LIMITED

sophymarine-openregistry-gb-10393971
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Queensbury Circle Parade, Harrow, HA3 9HH

Direct shareholders

ShareholderShare classShares held% of class
SHEETAL PATELsophymarine-openregistry-h-sheetal-patel-8195d6ORDINARY1

SHREEM INFOTECH LIMITED

sophymarine-openregistry-gb-10402858
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
79 College Road, Harrow, Greater London, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
BUTCHIRAM KAPARDI MUVVAsophymarine-openregistry-h-butchiram-kapardi-muvva-dd4d39ORDINARY100100.00%

LONDON SCHOOL OF CONTEMPORARY EDUCATION LIMITED

sophymarine-openregistry-gb-10411910
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA SOMRAsophymarine-openregistry-h-priyanka-somra-958b0cA ORDINARY100

TRD SITE ENGINEERING LTD

sophymarine-openregistry-gb-10431107
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
170 Greenford Road, Harrow, HA1 3QX

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ ROBERT DAROCHAsophymarine-openregistry-h-tomasz-robert-darocha-23ed28ORDINARY100100.00%

AERSY LTD

sophymarine-openregistry-gb-10432021
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
14 D'Arcy Gardens, Harrow, HA3 9JS

Direct shareholders

ShareholderShare classShares held% of class
KARN PATELsophymarine-openregistry-h-karn-patel-36ac6dORDINARY100100.00%

RAHJAM DESIGNER SILKS LIMITED

sophymarine-openregistry-gb-10445896
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
97 Capthorne Avenue, Harrow, HA2 9NG

Direct shareholders

ShareholderShare classShares held% of class
SHOBANA RATNABALsophymarine-openregistry-h-shobana-ratnabal-f54281ORDINARY1

JF SECURITIES LONDON LIMITED

sophymarine-openregistry-gb-10482986
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
JAMES FEILDERsophymarine-openregistry-h-james-feilder-e773e6ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TRAVCO GROUP LIMITEDsophymarine-openregistry-gb-09276335Holds shares inREDEEMABLE PREFERENCE · 9.54%

ALLEN'S OF VICTORIA LIMITED

sophymarine-openregistry-gb-10492100
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
ALLEN'S OF MAYFAIR LIMITEDsophymarine-openregistry-gb-00746733ORDINARY100100.00%

VANTIS 360 LIMITED

sophymarine-openregistry-gb-10514745
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
COSTEL APETRIEsophymarine-openregistry-h-costel-apetrie-32efffORDINARY10100.00%

UNITED MONEY SERVICES LTD

sophymarine-openregistry-gb-10514773
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Milli'S Shopping, Unit 7 259-261, Harrow, HA2 8HS

Direct shareholders

ShareholderShare classShares held% of class
SULTAN AHMADZYsophymarine-openregistry-h-sultan-ahmadzy-82142fORDINARY1

EOM PROPERTIES LIMITED

sophymarine-openregistry-gb-10517022
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
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%

0XBLOCK LIMITED

sophymarine-openregistry-gb-10521658
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
37 Tenby Avenue, Harrow, HA3 8RU

Direct shareholders

ShareholderShare classShares held% of class
KUNJAN PARMARsophymarine-openregistry-h-kunjan-parmar-d30df0ORDINARY A10,000100.00%

AEVENTIA LIMITED

sophymarine-openregistry-gb-10557682
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RHUNA BARDUAGNIsophymarine-openregistry-h-rhuna-barduagni-d2dd80ORDINARY100100.00%