UK companies/Harrow/Page 339

Companies in Harrow and their shareholdersPage 339 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 4 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
4

RAVI GARG AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-11830693
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
26 Bessborough Road, Harrow, HA1 3DL

Direct shareholders

ShareholderShare classShares held% of class
RAVI GARGsophymarine-openregistry-h-ravi-garg-056124ORDINARY1

I AM HER LIMITED

sophymarine-openregistry-gb-11838910
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
LEANNE HODGSONsophymarine-openregistry-h-leanne-hodgson-1bfad3ORDINARY2100.00%

QTRAINING & BUILDING LTD

sophymarine-openregistry-gb-11840980
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
16 Farrer Road, Harrow, HA3 9LP

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU PUIUsophymarine-openregistry-h-claudiu-puiu-fd4739ORDINARY10

UABO LTD

sophymarine-openregistry-gb-11844662
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
85520 — Cultural education
94200 — Activities of trade unions
Registered office
95 Brancker Road, Harrow, HA3 9AW

Direct shareholders

ShareholderShare classShares held% of class
MIR AKBARI 95 BRANCKER ROAD HARROW UNITED KINGDOM HA3 9AWsophymarine-openregistry-h-mir-akbari-95-brancker-road-harrow-unite-8d342fORDINARY1

LIA MANAGEMENT LTD.

sophymarine-openregistry-gb-11851179
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
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
FRANK MARTINEZ SANCHEZsophymarine-openregistry-h-frank-martinez-sanchez-029a2aORDINARY100100.00%

Related parties

PartyRelationshipDetail
MIRAGON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11707789Holds shares inB ORDINARY
KD PLATFORMS LTDsophymarine-openregistry-gb-16251116Holds shares inORDINARY

FAIR DEALS TRADER LTD

sophymarine-openregistry-gb-11854111
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade
47610 — Retail sale of books in specialised stores
Registered office
Winsor And Newton Building, Harrow, HA3 5RN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES CHRISTOFIDESsophymarine-openregistry-h-alexander-charles-christofides-172089ORDINARY1

SUGAR AND SPICE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11870144
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHANEIL CALLUM SINGH KULARsophymarine-openregistry-h-chaneil-callum-singh-kular-ba4f21ORDINARY100100.00%

VDA PHARMA SERVICES LIMITED

sophymarine-openregistry-gb-11870878
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
195 Eastcote Lane, Harrow, HA2 8RR

Direct shareholders

ShareholderShare classShares held% of class
VITHYATHARAN ARICHANDRANsophymarine-openregistry-h-vithyatharan-arichandran-4ab5e4ORDINARY100100.00%

UK GLOBAL HEALTHCARE INNOVATIONS LIMITED

sophymarine-openregistry-gb-11876885
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Chalgrove, Harrow, HA1 3DX

Direct shareholders

ShareholderShare classShares held% of class
AJAY GUPTA 1 HARLEY STREET LONDON UNITED KINGDOM W1G 9QDsophymarine-openregistry-h-ajay-gupta-1-harley-street-london-united-cb492cORDINARY100

YIANNIMIZE EVENTS LIMITED

sophymarine-openregistry-gb-11878971
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
YIANNIMIZE GROUP LIMITEDsophymarine-openregistry-gb-13356880ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GET LICENSED DRIVING SCHOOL LIMITEDsophymarine-openregistry-gb-11371549Holds shares inORDINARY B · 25.00%

BEAM BY LONDON LTD

sophymarine-openregistry-gb-11879132
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JASMIN ALIsophymarine-openregistry-h-jasmin-ali-078c06ORDINARY100100.00%

MANGA SEKAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-11881891
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 13, Ryan House, Harrow, HA1 2FL

Direct shareholders

ShareholderShare classShares held% of class
VASUDEVAN CHANDRASEKARANsophymarine-openregistry-h-vasudevan-chandrasekaran-0417ebORDINARY100100.00%

HEALTH ONE INNOVATION LTD

sophymarine-openregistry-gb-11883862
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALI HAZRATIsophymarine-openregistry-h-ali-hazrati-d0c014ORDINARY1,000100.00%

DULWICH REHAB PROPERTIES LIMITED

sophymarine-openregistry-gb-11890806
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Onesixsix, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CAMPBELLsophymarine-openregistry-h-russell-campbell-ff760dORDINARY300

Related parties

PartyRelationshipDetail
DULWICH REHAB LTDsophymarine-openregistry-gb-07282996Holds shares inORDINARY

SIVAAJI OPTICAL X LTD

sophymarine-openregistry-gb-11893270
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
49 Alveston Avenue, Harrow, HA3 8TG

Direct shareholders

ShareholderShare classShares held% of class
HARIHARAN SIVAAJIsophymarine-openregistry-h-hariharan-sivaaji-3f216cORDINARY1100.00%

BEXANI RESTAURANTS LIMITED

sophymarine-openregistry-gb-11900029
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
38 Dorchester Avenue, Harrow, HA2 7AU

Direct shareholders

ShareholderShare classShares held% of class
MONA ADVANIsophymarine-openregistry-h-mona-advani-094a2fORDINARY1

SANDEA WHOLESALE LIMITED

sophymarine-openregistry-gb-11913876
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 12, Waverley Industrial Park, Harrow, Middlesex, HA1 4TR

Direct shareholders

ShareholderShare classShares held% of class
SANJEET MANEKsophymarine-openregistry-h-sanjeet-manek-9bf93dORDINARY10,000100.00%

GOLDEN HEIGHTS LTD

sophymarine-openregistry-gb-11923778
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84110 — General public administration activities
84300 — Compulsory social security activities
Registered office
146 Weald Lane, Harrow, HA3 5HA

Direct shareholders

ShareholderShare classShares held% of class
BLOSSOM FRANCISsophymarine-openregistry-h-blossom-francis-801ec1ORDINARY100100.00%

BYDAND LONDON LIMITED

sophymarine-openregistry-gb-11925701
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
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
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
RASIKLAL VALANDsophymarine-openregistry-h-rasiklal-valand-ebe2baORDINARY SHARES100100.00%

DELTA LONDON GROUP LIMITED

sophymarine-openregistry-gb-11926653
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES DAVISsophymarine-openregistry-h-michael-charles-davis-62345bORDINARY100100.00%