UK companies/Harrow/Page 330

Companies in Harrow and their shareholdersPage 330 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 2 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
2

ENTERPRISE INVESTMENT SYSTEMS LTD

sophymarine-openregistry-gb-10710019
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Metroline House C/O Samara & Co, Unit 102, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
STEPAN GALAEVsophymarine-openregistry-h-stepan-galaev-fa455cORDINARY50,000100.00%

ALPHONSUS HEALTHCARE LTD

sophymarine-openregistry-gb-10712082
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
396 Eastcote Lane, Harrow, HA2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ALPHONSUS INVESTMENT LTDsophymarine-openregistry-h-alphonsus-investment-ltd-daf568ORDINARY2

S.D. INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-10719117
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
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
SARAH DULYsophymarine-openregistry-h-sarah-duly-abc015ORDINARY100100.00%

Related parties

PartyRelationshipDetail
S.D. BULLION LIMITEDsophymarine-openregistry-gb-08540508Holds shares inORDINARY · 100.00%

RRM-DESIGNS LIMITED

sophymarine-openregistry-gb-10722049
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
74100 — specialised design activities
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RASHA ALA RADI MUBARAKsophymarine-openregistry-h-rasha-ala-radi-mubarak-c372c3ORDINARY1100.00%

ALTOMO LTD

sophymarine-openregistry-gb-10726678
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
LOKIS INVESTMENTSsophymarine-openregistry-h-lokis-investments-93ffa9ORDINARY100100.00%

XW & TW ASSOCIATES LTD

sophymarine-openregistry-gb-10728798
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
728 Kenton Road, Harrow, HA3 9QX

Direct shareholders

ShareholderShare classShares held% of class
JURONG ZHANGsophymarine-openregistry-h-jurong-zhang-f0be87ORDINARY100

NJLM CONSULTING LTD

sophymarine-openregistry-gb-10729241
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
32 Hazelwood Close, Harrow, HA2 6HD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOSE LUIS MONIZsophymarine-openregistry-h-nigel-jose-luis-moniz-1c585fORDINARY100100.00%

LINCOLN COLLEGE LTD

sophymarine-openregistry-gb-10732362
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
DORMANT
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
Registered office
21 High Street, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
BIBIN THOMASsophymarine-openregistry-h-bibin-thomas-4989dfORDINARY1

Related parties

PartyRelationshipDetail
ARTESIAN DEVELOPMENTS IV LIMITEDsophymarine-openregistry-gb-03300864Holds shares inORDINARY

CENTRAL HARROW HOMES LTD.

sophymarine-openregistry-gb-10741088
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
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
Registered office
26 Elmwood Avenue, Harrow, HA3 8AH

Direct shareholders

ShareholderShare classShares held% of class
WALTER VETHANAYAGAMsophymarine-openregistry-h-walter-vethanayagam-12c1edORDINARY1

VEDANSH LTD

sophymarine-openregistry-gb-10754215
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
Sudbury Hill Post Office, Harrow, HA1 3QN

Direct shareholders

ShareholderShare classShares held% of class
NIKUL PATELsophymarine-openregistry-h-nikul-patel-88df81ORDINARY100100.00%

TRUSTCHAIN LTD

sophymarine-openregistry-gb-10756141
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
66120 — Security and commodity contracts dealing activities
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
32 Ilmington Road, Harrow, HA3 0NH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL IQBALsophymarine-openregistry-h-faisal-iqbal-187dc9ORDINARY100

TRINNITECH U.K. PVT. LTD.

sophymarine-openregistry-gb-10761262
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
TERELEQ PTE. LTD.sophymarine-openregistry-h-tereleq-pte-ltd-c94b59ORDINARY100100.00%

WRAP AND PACK LTD

sophymarine-openregistry-gb-10764556
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
JASH PANDYAsophymarine-openregistry-h-jash-pandya-31f4c3ORDINARY100100.00%

SUNNY SKY PROPERTIES LIMITED

sophymarine-openregistry-gb-10824990
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Maruti House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
WALLHILL LTDsophymarine-openregistry-gb-01761650ORDINARY100

ENTWINED PRODUCTIONS LTD

sophymarine-openregistry-gb-10825053
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA ZHELEZNYAKsophymarine-openregistry-h-anastasia-zheleznyak-46f35dORDINARY2

L&S CAPITAL LIMITED

sophymarine-openregistry-gb-10827966
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MISS WEI WANGsophymarine-openregistry-h-miss-wei-wang-83b53eORDINARY 1 GBP120
MISS WEI WANGsophymarine-openregistry-h-miss-wei-wang-83b53eORDINARY 1 GBP0

ROBIN GREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-10828142
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
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
ROBIN PROPERTIES LIMITEDsophymarine-openregistry-gb-09233647ORDINARY100100.00%

RUBY & CO CONSULTING LTD

sophymarine-openregistry-gb-10838062
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Keats House, Harrow, HA2 0HA

Direct shareholders

ShareholderShare classShares held% of class
RUBINDER KAUR SANGHAsophymarine-openregistry-h-rubinder-kaur-sangha-d78fb6ORDINARY 1 GBP1100.00%

BLUE SKY BUILDERS LTD

sophymarine-openregistry-gb-10840650
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43341 — Painting
43390 — Other building completion and finishing
Registered office
70 D'Arcy Gardens, Harrow, HA3 9JT

Direct shareholders

ShareholderShare classShares held% of class
OANA LIDIA DUDUsophymarine-openregistry-h-oana-lidia-dudu-49a99eORDINARY100100.00%

LUXURIA LONDON LTD

sophymarine-openregistry-gb-10846413
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
115 Alexandra Avenue, Harrow, HA2 8PX

Direct shareholders

ShareholderShare classShares held% of class
HANGAMA HIMATsophymarine-openregistry-h-hangama-himat-4e6a2dORDINARY100