UK companies/Harrow/Page 78
Companies in Harrow and their shareholdersPage 78 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 71 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.
Companies with a register
7,668
MY SOL LTD
sophymarine-openregistry-gb-07474890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAT VISHRAMsophymarine-openregistry-h-amrat-vishram-5c8534 | ORDINARY | 150 | 50.00% |
| SHAMJI VISHRAMsophymarine-openregistry-h-shamji-vishram-261e4d | ORDINARY | 150 | 50.00% |
| SOHIL VISHRAMsophymarine-openregistry-h-sohil-vishram-a39647 | B ORDINARY | 100 | 100.00% |
SRINA.S LTD
sophymarine-openregistry-gb-07492380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 21-22 Station Parade, Harrow, HA2 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | A ORDINARY | 2 | 100.00% |
| SUNNY SINGH SONIsophymarine-openregistry-h-sunny-singh-soni-512194 | B ORDINARY | 2 | 100.00% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | B ORDINARY | 0 | 0.00% |
TROGAL GRIFFIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-07560317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NATHAN SCHARVONAsophymarine-openregistry-h-daniel-nathan-scharvona-8507ff | "B" ORDINARY | 450 | 50.00% |
| SARA LOUISE SCHARVONAsophymarine-openregistry-h-sara-louise-scharvona-5a1a37 | "B" ORDINARY | 450 | 50.00% |
| STUART RUSSELL TROGALsophymarine-openregistry-h-stuart-russell-trogal-12acd0 | "A" ORDINARY | 100 | 100.00% |
LOVEDAYS AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-07596284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DAYsophymarine-openregistry-h-david-william-day-d5884c | ORDINARY | 51 | 51.00% |
| ALETHEIA LOVEDAY DAYsophymarine-openregistry-h-aletheia-loveday-day-a24413 | ORDINARY | 49 | 49.00% |
| EDWARD PEARSONsophymarine-openregistry-gb-13937879 | ORDINARY "A" | 5 | 100.00% |
CASTLE 2011 LIMITED
sophymarine-openregistry-gb-07656295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPENCER DOCKERsophymarine-openregistry-h-michael-spencer-docker-77ca02 | MD | 60 | |
| SCIMITAR HOUSE (HOLDINGS) LIMITED 10250321sophymarine-openregistry-h-scimitar-house-holdings-limited-10250321-989f93 | AP | 40 | |
| ARGYLL PROPERTIES LIMITEDsophymarine-openregistry-gb-15378796 | AP | 0 | |
SUMERU KARMA LIMITED
sophymarine-openregistry-gb-07675668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Mayfield Avenue, Harrow, HA3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHUL GUPTAsophymarine-openregistry-h-anshul-gupta-e9ef50 | A ORDINARY | 47 | 50.00% |
| VIVEK GUPTAsophymarine-openregistry-h-vivek-gupta-5d88a5 | A ORDINARY | 47 | 50.00% |
| ANVI GUPTAsophymarine-openregistry-h-anvi-gupta-b90f28 | B ORDINARY | 6 | 100.00% |
DERBY INGREDIENTS LIMITED
sophymarine-openregistry-gb-08038412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELI EMANUELsophymarine-openregistry-h-eli-emanuel-da502f | ORDINARY | 50 | 100.00% |
| DEBORAH EMANUELsophymarine-openregistry-h-deborah-emanuel-77637e | ORDINARY-A | 25 | 50.00% |
| YAIR EMANUELsophymarine-openregistry-h-yair-emanuel-9d4659 | ORDINARY-A | 25 | 50.00% |
VINPRO CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08223381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13617017 | A ORDINARY | 1 | |
| VINPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13617017 | ORDINARY | 1 | |
| LAVANYA VARADARAJANsophymarine-openregistry-h-lavanya-varadarajan-6b5c9f | A ORDINARY | 0 | |
| SRIDHAR RAMANATHANsophymarine-openregistry-h-sridhar-ramanathan-7c1aba | ORDINARY | 0 | |
DRUG COMPARISON LTD
sophymarine-openregistry-gb-08319818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARF LTDsophymarine-openregistry-gb-14184519 | ORDINARY | 100 | 100.00% |
| FATEMA JUMAsophymarine-openregistry-h-fatema-juma-92cb74 | A ORDINARY | 0 | |
| SARFARAZ JUMAsophymarine-openregistry-h-sarfaraz-juma-0f4ae2 | ORDINARY | 0 | 0.00% |
SINES PARKS HOLDINGS LIMITED
sophymarine-openregistry-gb-08320138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CORPORATE INVESTMENTS PCC LTD CELL 200sophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd--acc04c | PREFERRED ORDINARY | 1,594 | |
| ELAINE ANN SINESsophymarine-openregistry-h-elaine-ann-sines-53bd0f | ORDINARY | 200 | |
| FRED DOEsophymarine-openregistry-h-fred-doe-654294 | ORDINARY | 200 | |
JSF DOMESTIC SERVICES LIMITED
sophymarine-openregistry-gb-08324708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 429-433 Pinner Road, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FRYsophymarine-openregistry-h-jennifer-fry-ff66f9 | ORDINARY £1 | 89 | |
| SOPHIA REBECCA FOSTERsophymarine-openregistry-h-sophia-rebecca-foster-aa5bef | ORDINARY £1 | 9 | |
| JENNIFER JANE FRYsophymarine-openregistry-h-jennifer-jane-fry-376b95 | A ORDINARY | 1 | |
| SOPHIA REBECCA FOSTERsophymarine-openregistry-h-sophia-rebecca-foster-aa5bef | A ORDINARY | 1 | |
THE LINDENS (STOKE HAMMOND) LTD
sophymarine-openregistry-gb-08337708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 311 Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCH ESTATES LIMITEDsophymarine-openregistry-gb-05061933 | A ORDINARY | 95 | |
| BCH ESTATES LIMITEDsophymarine-openregistry-gb-05061933 | B ORDINARY | 5 | |
| MICHAEL THOMAS HANNELLYsophymarine-openregistry-h-michael-thomas-hannelly-b3f4ac | A ORDINARY | 0 | |
| SALLY HANNELLYsophymarine-openregistry-h-sally-hannelly-9c5439 | B ORDINARY | 0 | |
| SALLY HANNELLYsophymarine-openregistry-h-sally-hannelly-9c5439 | A ORDINARY | 0 | |
PINNINGTON PROPERTIES LTD
sophymarine-openregistry-gb-08361754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED OCEAN LIMITEDsophymarine-openregistry-gb-10830554 | A ORDINARY | 51 | 100.00% |
| RED OCEAN LIMITEDsophymarine-openregistry-gb-10830554 | B ORDINARY | 49 | 100.00% |
| PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cd | B ORDINARY | 0 | 0.00% |
| ZIRRAM SALAH UDDINsophymarine-openregistry-h-zirram-salah-uddin-c67eb5 | A ORDINARY | 0 | 0.00% |
COODEN CONSULTING LIMITED
sophymarine-openregistry-gb-08367248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | ORDINARY | 51 | |
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | A ORDINARY | 51 | |
| LUCY MARY BULTEELsophymarine-openregistry-h-lucy-mary-bulteel-5afe44 | A ORDINARY | 49 | |
| SIMON COURTENAY BULTEELsophymarine-openregistry-h-simon-courtenay-bulteel-5914bd | ORDINARY | 29 | |
| LUCY MARY BULTEELsophymarine-openregistry-h-lucy-mary-bulteel-5afe44 | ORDINARY | 20 | |
| SIMON COURTENAY BULTEELsophymarine-openregistry-h-simon-courtenay-bulteel-5914bd | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYCLR SYSTEMS LIMITEDsophymarine-openregistry-gb-08790783 | Holds shares in | ORDINARY |
FITZROY CROSSING LIMITED
sophymarine-openregistry-gb-08409686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3rd Floor Cervantes House, Harrow, Middlesex, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDMARK UK LTDsophymarine-openregistry-gb-08027419 | PREFERENCE SHARES | 1,150,000 | |
| SIDMARK UK LTDsophymarine-openregistry-gb-08027419 | ORDINARY | 760 | |
| SIDMARK UK LIMITEDsophymarine-openregistry-gb-08027419 | ORDINARY | 240 | |
| CARE ASSIST LIMITEDsophymarine-openregistry-gb-05810658 | ORDINARY | 0 | |
ABELIA LIMITED
sophymarine-openregistry-gb-08440553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 30 Oakington Avenue, Harrow, HA2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANNA RAJESWARIsophymarine-openregistry-h-devanna-rajeswari-19b840 | PREFERENCE | 1,000 | |
| DEVANNA RAJESWARIsophymarine-openregistry-h-devanna-rajeswari-19b840 | ORDINARY | 800 | |
| SATIA BABUsophymarine-openregistry-h-satia-babu-68e288 | ORDINARY | 100 | |
| SATISH BABUsophymarine-openregistry-h-satish-babu-1c008c | ORDINARY | 100 | |
| SATISH BABUsophymarine-openregistry-h-satish-babu-1c008c | PREFERENCE | 0 | |
ZENTRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08511216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4th Floor, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12182535 | ORDINARY | 100 | |
| NICHOLAS POTURICICHsophymarine-openregistry-h-nicholas-poturicich-ea8e16 | A ORDINARY | 30 | |
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | A ORDINARY | 4 | |
IN GOOD TIME LIMITED
sophymarine-openregistry-gb-08533648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT TEBBLEsophymarine-openregistry-h-jason-robert-tebble-f3b5b7 | ORDINARY | 9 | 50.00% |
| RACHEL JEAN HALEsophymarine-openregistry-h-rachel-jean-hale-b35c4d | ORDINARY | 9 | 50.00% |
| GEORGE MARTIN HARVEYsophymarine-openregistry-h-george-martin-harvey-808465 | A ORDINARY | 2 | 100.00% |
SCOZAK DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08573575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA SMALLBONEsophymarine-openregistry-h-rhonda-smallbone-d0016c | ORDINARY | 100 | 100.00% |
| GARY DAVID SMALLBONEsophymarine-openregistry-h-gary-david-smallbone-e7561a | ORDINARY B | 1 | 100.00% |
| MATTHEW PAINTERsophymarine-openregistry-h-matthew-painter-ba6bf7 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS GLOBAL FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-05851783 | Holds shares in | ORDINARY · 60.00% |
GENEVA FIRST LTD
sophymarine-openregistry-gb-08573892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Shaftesbury Avenue, Harrow, HA3 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANSHYAM VARSANIsophymarine-openregistry-h-ghanshyam-varsani-17d372 | ORDINARY | 80 | 50.00% |
| VERUSCHKA VARSANIsophymarine-openregistry-h-veruschka-varsani-37eb0f | ORDINARY | 80 | 50.00% |
| SHIVAAN VARSANIsophymarine-openregistry-h-shivaan-varsani-31f01e | B ORDINARY | 40 | 100.00% |