UK companies/Harrow/Page 77
Companies in Harrow and their shareholdersPage 77 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 69 shareholdings and 3 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
BRISTLE HAIR & FIBRE TRADING LIMITED
sophymarine-openregistry-gb-04977175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH REECE OSBORNEsophymarine-openregistry-h-sarah-reece-osborne-a57562 | A ORDINARY | 35 | 79.55% |
| SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0 | B ORDINARY | 30 | 53.57% |
| DAVID KEVAN OSBORNEsophymarine-openregistry-h-david-kevan-osborne-901fc6 | B ORDINARY | 15 | 26.79% |
| SARAH REECE OSBORNEsophymarine-openregistry-h-sarah-reece-osborne-a57562 | A ORDINARY | 9 | 20.45% |
| SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0 | B ORDINARY | 7 | 12.50% |
| DAVID KEVAN OSBORNEsophymarine-openregistry-h-david-kevan-osborne-901fc6 | B ORDINARY | 4 | 7.14% |
PUNTERS LOUNGE LTD
sophymarine-openregistry-gb-05189893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 18 Woodcock Dell Avenue, Harrow, Middlesex, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLA ROSSsophymarine-openregistry-h-kayla-ross-f7a458 | ORDINARY A | 75 | |
| STEPHANE TRAVOSTINOsophymarine-openregistry-h-stephane-travostino-d45664 | ORDINARY B | 37 | |
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY A | 0 | |
SONDVICH LIMITED
sophymarine-openregistry-gb-05393403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HELEN HERTZsophymarine-openregistry-h-diane-helen-hertz-b1b131 | 'A' ORDINARY | 1 | 100.00% |
| MICHAEL LAWRENCE HERTZsophymarine-openregistry-h-michael-lawrence-hertz-57942b | 'A' ORDINARY | 1 | 100.00% |
| SIMON DAVID KIBELsophymarine-openregistry-h-simon-david-kibel-4bad20 | ORDINARY | 1 | 100.00% |
SILVERSPOON MEDIA LIMITED
sophymarine-openregistry-gb-05539137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 3rd Floor 166, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JEANINE LEON SOONsophymarine-openregistry-h-elizabeth-jeanine-leon-soon-ec70d8 | ORDINARY B | 100 | |
| MR MARCUS SEBASTIAN LEON SOONsophymarine-openregistry-h-mr-marcus-sebastian-leon-soon-c08260 | ORDINARY | 50 | |
| MRS HANNAH LEON SOONsophymarine-openregistry-h-mrs-hannah-leon-soon-28a04a | ORDINARY | 50 | |
PHARMAREG CONSULTING LIMITED
sophymarine-openregistry-gb-05619969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ KUMAR MALHOTRAsophymarine-openregistry-h-anuj-kumar-malhotra-c84a69 | A ORDINARY | 50 | |
| PAYAL MALHOTRAsophymarine-openregistry-gb-10448809 | B ORDINARY | 40 | |
| SHREYA MALHOTRAsophymarine-openregistry-h-shreya-malhotra-7ee1a5 | B ORDINARY | 10 | |
| SHREYA MALHOTRAsophymarine-openregistry-h-shreya-malhotra-7ee1a5 | A ORDINARY | 0 | |
GLOBAL GRANITE & TRADING COMPANY LIMITED
sophymarine-openregistry-gb-05747538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL TOSHNIWALsophymarine-openregistry-h-komal-toshniwal-1ec8d5 | ORDINARY | 9,000 | |
| OASIS TRADING LLCsophymarine-openregistry-h-oasis-trading-llc-f041d6 | ORDINARY | 1,000 | |
| KRATI BHARGAVAsophymarine-openregistry-h-krati-bhargava-307fb4 | B ORDINARY | 100 | |
SINES PARKS (S.E.) LIMITED
sophymarine-openregistry-gb-06080848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN SINESsophymarine-openregistry-h-elaine-ann-sines-53bd0f | ORDINARY | 2,056,080 | |
| FRED DOEsophymarine-openregistry-h-fred-doe-654294 | ORDINARY | 2,056,080 | |
| CAVENDISH CORPORATE INVESTMENTS PCC LTD. CELL 200sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--acc04c | PREFERRED ORDINARY SHARES OF £1 EACH | 1,270 | |
HM CONSULTANTS LTD
sophymarine-openregistry-gb-06200083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HITEN MEISURIAsophymarine-openregistry-h-mr-hiten-meisuria-f0a544 | ORDINARY | 200 | |
| MRS MIRA MEISURIAsophymarine-openregistry-h-mrs-mira-meisuria-f81464 | ORDINARY B | 100 | |
| MRS HEMLATA MEISURIAsophymarine-openregistry-h-mrs-hemlata-meisuria-a692e8 | ORDINARY B | 0 | |
DATTA ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-06432614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 8 Capthorne Avenue, Harrow, HA2 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI DATTAsophymarine-openregistry-h-aditi-datta-d5f5f0 | ORDINARY | 1 | |
| DEEPENDRA NATH DATTAsophymarine-openregistry-h-deependra-nath-datta-167c8a | ORDINARY A | 1 | |
| SAUMENDRANATH DATTAsophymarine-openregistry-h-saumendranath-datta-3636ed | ORDINARY | 1 | |
FILMON.TV UK LIMITED
sophymarine-openregistry-gb-06675244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILMON.TV NETWORKS INCsophymarine-openregistry-h-filmon-tv-networks-inc-fcff72 | ORDINARY | 11,005,714 | 100.00% |
| ALKIVIADES DAVIDsophymarine-openregistry-h-alkiviades-david-dc4e5a | DEFERRED | 10,222,375 | 78.31% |
| ANAKANDO LIMITEDsophymarine-openregistry-h-anakando-limited-e975da | DEFERRED | 2,831,441 | 21.69% |
Related parties
| Party | Relationship | Detail |
|---|
| FILMON TV LIMITEDsophymarine-openregistry-gb-06047620 | Holds shares in | ORDINARY · 100.00% |
TERRY & STEPHENS LIMITED
sophymarine-openregistry-gb-06722204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Bradenham Works, Harrow, Middlesex, HA3 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DISNEYsophymarine-openregistry-h-stephen-disney-1f9ecb | ORDINARY | 100 | |
| ALFIE RAY MCAULEYsophymarine-openregistry-h-alfie-ray-mcauley-45e2df | B ORDINARY | 32 | |
| AMELIA KIMBERLEY MCAULEYsophymarine-openregistry-h-amelia-kimberley-mcauley-784f3b | B ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAY HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02365904 | Holds shares in | ORDINARY |
WIDCOMBE DISPENSING LIMITED
sophymarine-openregistry-gb-06809368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERSET DISPENSING LTDsophymarine-openregistry-gb-13473005 | ORDINARY A | 75 | |
| SOMERSET DISPENSING LTDsophymarine-openregistry-gb-13473005 | ORDINARY RD | 25 | |
| A.H. HALE LIMITEDsophymarine-openregistry-gb-01208270 | ORDINARY A | 0 | |
| RAJEN BALWANT DOSHIsophymarine-openregistry-h-rajen-balwant-doshi-a9e7b0 | ORDINARY RD | 0 | |
TOTALLY PHARMACY LTD
sophymarine-openregistry-gb-06828498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT KRS LIMITEDsophymarine-openregistry-gb-09325613 | A ORDINARY | 80,226 | |
| PROJECT KRS LIMITEDsophymarine-openregistry-gb-09325613 | B ORDINARY | 80,226 | |
| KAMALJEET SAUNDHsophymarine-openregistry-h-kamaljeet-saundh-8a095e | A ORDINARY | 0 | |
| RAJPAL SAUNDHsophymarine-openregistry-h-rajpal-saundh-656b3f | B ORDINARY | 0 | |
DASHBOARD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06953576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RODLIFF HARRISONsophymarine-openregistry-h-paul-rodliff-harrison-e1ed0e | ORDINARY | 100 | |
| RAV JITANDRA KUMUDCHANDRAsophymarine-openregistry-h-rav-jitandra-kumudchandra-d3ea56 | ORDINARY | 100 | |
| SELINA NATALIE LINTON EGERTONsophymarine-openregistry-h-selina-natalie-linton-egerton-71cd8d | B ORDINARY | 0 | |
SEARCH ENGINE RESCUE LIMITED
sophymarine-openregistry-gb-07151478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE PAUL KNOPFsophymarine-openregistry-h-laurence-paul-knopf-110e3f | ORDINARY A | 34 | 50.75% |
| EMMA KNOPFsophymarine-openregistry-h-emma-knopf-5bdb30 | ORDINARY A | 33 | 49.25% |
| ACCORD MARKETING LIMITEDsophymarine-openregistry-gb-03874258 | ORDINARY B | 14 | 56.00% |
| LAURENCE PAUL KNOPFsophymarine-openregistry-h-laurence-paul-knopf-110e3f | ORDINARY B | 11 | 44.00% |
CROFTON PARK DENTAL PRACTICE LTD
sophymarine-openregistry-gb-07171960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI KAUSHIKsophymarine-openregistry-h-anjali-kaushik-d6d071 | ORDINARY 1P | 60 | |
| ASHWANI KAUSHIKsophymarine-openregistry-h-ashwani-kaushik-c1246b | ORDINARY 1P | 40 | |
| ADRIAN MARK PAGEsophymarine-openregistry-h-adrian-mark-page-d8b2df | ORDINARY | 0 | |
ARAN PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07276074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL KENDRICK ASSOCIATES (NORTH) LIMITEDsophymarine-openregistry-gb-11569464 | ORDINARY | 79 | 79.00% |
| ANDREW NEWTONsophymarine-openregistry-gb-06972818 | ORDINARY | 21 | 21.00% |
| JOSEPH VINCENT O'BRIENsophymarine-openregistry-h-joseph-vincent-o-brien-3e9a45 | ORDINARY B | 1 | 100.00% |
MARWAHA ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-07299961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 76 Clitheroe Avenue, Harrow, Middlesex, HA2 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH MARWAHAsophymarine-openregistry-h-harish-marwaha-0bd43e | ORDINARY | 1 | |
| HARISH MARWAHAsophymarine-openregistry-h-harish-marwaha-0bd43e | A ORDINARY | 1 | |
| PRAMILA MARWAHAsophymarine-openregistry-h-pramila-marwaha-442697 | ORDINARY | 1 | |
| ABHAY MARWAHAsophymarine-openregistry-h-abhay-marwaha-5e0adf | A ORDINARY | 0 | |
SINCLAIR MCKINSLEY LIMITED
sophymarine-openregistry-gb-07325149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH CHECHANIsophymarine-openregistry-h-rajesh-chechani-3db282 | ORDINARY £1 | 100 | |
| SAVITR HOLDINGS LIMITEDsophymarine-openregistry-gb-16691283 | B ORDINARY | 100 | |
| ION ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-11912699 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINCKOT CAPITAL LIMITEDsophymarine-openregistry-gb-08843080 | Holds shares in | ORDINARY |
MYSTIQUE MASALA RESTAURANT LIMITED
sophymarine-openregistry-gb-07354929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY JHAsophymarine-openregistry-h-sanjay-jha-87177c | A ORDINARY | 1,150,000 | |
| MILI JHAsophymarine-openregistry-h-mili-jha-675100 | B ORDINARY | 1,000 | |
| SANJAY JHAsophymarine-openregistry-h-sanjay-jha-87177c | B ORDINARY | 1,000 | |
| JO MARK POLE WELMANsophymarine-openregistry-h-jo-mark-pole-welman-368e2d | A ORDINARY | 0 | |