UK companies/Harrow/Page 331
Companies in Harrow and their shareholdersPage 331 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 5 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.
Companies with a register
7,668
DEER CREEK INTERSIL (INDIA) UK LIMITED
sophymarine-openregistry-gb-10853112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEER CREEK INTERSIL (INDIA) PVT. LTDsophymarine-openregistry-h-deer-creek-intersil-india-pvt-ltd-a609dd | ORDINARY | 25,000 | 100.00% |
LUXSTONES LTD
sophymarine-openregistry-gb-10856110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 15a Station Road, Harrow, HA1 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHER AL QURECHEsophymarine-openregistry-h-zaher-al-qureche-fdafe4 | ORDINARY | 100 | |
SIMPLIFIED SOURCING LTD
sophymarine-openregistry-gb-10874353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431 | ORDINARY | 100 | 100.00% |
JRCGROUP LTD
sophymarine-openregistry-gb-10889198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI KRISHNA KARAMPUDIsophymarine-openregistry-h-murali-krishna-karampudi-5e50e7 | ORDINARY | 1 | 100.00% |
UNIVERSAL VIBES LIMITED
sophymarine-openregistry-gb-10891679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- Universal Vibes Limited 2nd Floor, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHNU APPADUsophymarine-openregistry-h-vishnu-appadu-fe4e0b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TACS 166 LTDsophymarine-openregistry-gb-10999025 | Holds shares in | ORDINARY |
| RADHA AYURVEDIC LIMITEDsophymarine-openregistry-gb-16563401 | Holds shares in | ORDINARY |
RELIABLE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-10898139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- 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
- Office 9, 4th Floor, Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIABLE GROUP LTDsophymarine-openregistry-gb-07772769 | ORDINARY | 100 | |
S3 UNITED LTD
sophymarine-openregistry-gb-10915806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMITA SAHsophymarine-openregistry-h-sushmita-sah-b6cd52 | ORDINARY SHARES | 100 | 100.00% |
MOROUJ COMMODITIES UK LIMITED
sophymarine-openregistry-gb-10917444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MOHAMED SALIH IDRISsophymarine-openregistry-h-khalid-mohamed-salih-idris-0b8a8c | ORDINARY | 100 | 100.00% |
PJD INVESTMENTS LTD
sophymarine-openregistry-gb-10928022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYAN KANTILAL MAJEETHIAsophymarine-openregistry-h-nayan-kantilal-majeethia-826340 | ORDINARY | 100 | |
TRADE MACHINE LIMITED
sophymarine-openregistry-gb-10947800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
58210 — Publishing of computer games
58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 183 Malvern Avenue, Harrow, Greater London, HA2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIT DANIELsophymarine-openregistry-h-sanjit-daniel-5ceb95 | ORDINARY | 1 | 100.00% |
DMP HEALTHCARE (HOLDINGS) LTD
sophymarine-openregistry-gb-10953265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Lyon Road, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMP INVESTMENTS LTDsophymarine-openregistry-gb-15713742 | ORDINARY | 200 | |
MULLARKEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10981622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, 373-37, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN WILLIAM MULLARKEYsophymarine-openregistry-h-brendan-william-mullarkey-3044ec | ORDINARY | 1 | 100.00% |
PRECISE CAPITAL LIMITED
sophymarine-openregistry-gb-10988136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 118 Kingshill Drive, Harrow, HA3 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIM KANANIsophymarine-openregistry-h-kazim-kanani-cb558c | ORDINARY | 100 | |
CR84 LIMITED
sophymarine-openregistry-gb-10988345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Lyon Road, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEACONSFIELD TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03688420 | Holds shares in | ORDINARY · 100.00% |
| BLACKWATER CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-17048394 | Holds shares in | ORDINARY |
PULSARS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10988759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 College Road, Harrow,, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PALURIsophymarine-openregistry-h-suresh-paluri-398c3e | ORDINARY | 1 | |
VERANEX UK LIMITED
sophymarine-openregistry-gb-10993007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERANEX INCsophymarine-openregistry-h-veranex-inc-e64264 | ORDINARY | 100 | |
CONTRACTORS APS LTD
sophymarine-openregistry-gb-10993066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHANIBEN PANDYAsophymarine-openregistry-h-roshaniben-pandya-10f65e | ORDINARY | 1 | |
MARTIN BRENNAN AUDITING SERVICES LTD
sophymarine-openregistry-gb-10996038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 26 Crofts Road, Harrow, Middlesex, HA1 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BRENNANsophymarine-openregistry-h-martin-brennan-2e7e6e | ORDINARY | 100 | 100.00% |
AMAROX LIMITED
sophymarine-openregistry-gb-10997632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- GROUP
- SIC
- 21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
68100 — Buying and selling of own real estate - Registered office
- Congress House 14, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETERO FZCOsophymarine-openregistry-h-hetero-fzco-d46879 | ORDINARY | 8,457,161 | |
Related parties
| Party | Relationship | Detail |
|---|
| 37-38 CURZON STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04882074 | Holds shares in | ORDINARY SHARE CAPITAL · 24.00% |
A&N FINISHES LTD
sophymarine-openregistry-gb-11000213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Pentax House South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA FILIMONsophymarine-openregistry-h-alla-filimon-030d3b | ORDINARY | 50 | 100.00% |