UK companies/Harrow/Page 345

Companies in Harrow and their shareholdersPage 345 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

GASTCO LTD

sophymarine-openregistry-gb-12530510
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
82990 — Other business support service activities n.e.c.
Registered office
23 College Close, Harrow, HA3 7BZ

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT GLOBAL INVESTMENTS LTDsophymarine-openregistry-gb-12064828ORDINARY100100.00%

GLENAWAY LIMITED

sophymarine-openregistry-gb-12550238
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
DORMANT
SIC
84110 — General public administration activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
96040 — Physical well-being activities
Registered office
7 Sudbury Court Road, Harrow, Middlesex, HA1 3SD

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ANGELINE DALEYsophymarine-openregistry-h-debbie-angeline-daley-d42b08ORDINARY2

BROMPTON GREY LTD

sophymarine-openregistry-gb-12550377
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charles Rippin And Turner Middlesex House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
SUSHIL BHARAKHDAsophymarine-openregistry-h-sushil-bharakhda-b9ec5cORDINARY1

Related parties

PartyRelationshipDetail
HONORIN LIMITEDsophymarine-openregistry-gb-12960181Holds shares inORDINARY · 50.00%

REMOTIONED TECHNOLOGIES OPCO LIMITED

sophymarine-openregistry-gb-12556346
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
24 Brookshill Avenue, Harrow, Greater London, HA3 6RZ

Direct shareholders

ShareholderShare classShares held% of class
REMOTIONED TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-12453650ORDINARY1100.00%

HASHIM LTD

sophymarine-openregistry-gb-12556865
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
IMRAN REHMAN KHANsophymarine-openregistry-h-imran-rehman-khan-ce279cORDINARY1100.00%

CARE FOR YOUTH LTD

sophymarine-openregistry-gb-12574461
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
12 Boniface Walk, Harrow, HA3 6PU

Direct shareholders

ShareholderShare classShares held% of class
TERONE CARL MARVIN WILLIAMSsophymarine-openregistry-h-terone-carl-marvin-williams-3802ecORDINARY1100.00%

SHERANEE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12578887
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Alpha House 296 Kenton Road, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DAYABEN HALAIsophymarine-openregistry-h-dayaben-halai-cf7075ORDINARY100100.00%

JCMT MUSIC LTD

sophymarine-openregistry-gb-12579953
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
77291 — Renting and leasing of media entertainment equipment
Registered office
50 Fontwell Close, Harrow, HA3 6DE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY TOMISINsophymarine-openregistry-h-timothy-tomisin-2725bdORDINARY1

RUTRI LIMITED

sophymarine-openregistry-gb-12585268
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 7, Harrow, HA2 8EL

Direct shareholders

ShareholderShare classShares held% of class
VLADIMIR TOLLUMIsophymarine-openregistry-h-vladimir-tollumi-78d72bORDINARY100
VLADIMIR TOLLUMIsophymarine-openregistry-h-vladimir-tollumi-78d72bORDINARY0

KANNAN DEVELOPMENT HOLDINGS LTD

sophymarine-openregistry-gb-12602599
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
KINGS OAK CAPITAL LTD(GIBRALTOR)sophymarine-openregistry-h-kings-oak-capital-ltd-gibraltor-a6d1f0ORDINARY1

AARTI MISTRY LTD

sophymarine-openregistry-gb-12616979
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c.
96040 — Physical well-being activities
Registered office
37 Malvern Gardens, Harrow, HA3 9PA

Direct shareholders

ShareholderShare classShares held% of class
AARTI MISTRYsophymarine-openregistry-gb-12616979ORDINARY1100.00%

LITTLE MONGREL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12624017
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE BRYANTsophymarine-openregistry-h-nicola-jane-bryant-66e795ORDINARY100100.00%

SUPPLY STAFF NETWORK LTD

sophymarine-openregistry-gb-12634694
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
57 Warwick Avenue, Harrow, HA2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ADAM WALCZUKsophymarine-openregistry-h-adam-walczuk-a6bf82ORDINARY1

KAMS SERVICES LTD

sophymarine-openregistry-gb-12636756
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
1 Masters House, Harrow, HA1 1UX

Direct shareholders

ShareholderShare classShares held% of class
TURK SHERsophymarine-openregistry-h-turk-sher-45dfe9ORDINARY1

TUDOR HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-12639165
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LAMBsophymarine-openregistry-h-charles-lamb-047433ORDINARY100

BEERSHEBA AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-12640327
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
12 Almond Way, Harrow, HA2 6NU

Direct shareholders

ShareholderShare classShares held% of class
SENESTAN SURANDRA ANTHONYAIYAsophymarine-openregistry-h-senestan-surandra-anthonyaiya-360c7bORDINARY1

ARRIBA PROPERTY LIMITED

sophymarine-openregistry-gb-12658759
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
MARIA GARCIAsophymarine-openregistry-h-maria-garcia-191c72ORDINARY1100.00%

AVIRA ENTERPRISE LIMITED

sophymarine-openregistry-gb-12659159
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
POPAT GODHANIYAsophymarine-openregistry-h-popat-godhaniya-fb7845ORDINARY100100.00%

MM7 INVESTMENTS LTD

sophymarine-openregistry-gb-12666930
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parmar House 505-507, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
EMPEROR PROPERTY (GROUP) LTDsophymarine-openregistry-gb-08975681ORDINARY1

SIX STAR AG LIMITED

sophymarine-openregistry-gb-12668642
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Pebworth Road, Harrow, Greater London, HA1 3UB

Direct shareholders

ShareholderShare classShares held% of class
ANJLEE DILIPKUMAR GUDKAsophymarine-openregistry-h-anjlee-dilipkumar-gudka-b7e435ORDINARY100100.00%