UK companies/Harrow On The Hill/Page 10

Companies in Harrow On The Hill and their shareholdersPage 10 of 13

246 companies registered in Harrow On The Hill 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 On The Hill. Between them they record 20 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 On The Hill
Companies with a register
246
On this page
20
Shareholdings
20
Related parties
1

MARSAN INVESTMENTS LTD

sophymarine-openregistry-gb-08597901
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
KAZI ZAKIR HOSSAINsophymarine-openregistry-h-kazi-zakir-hossain-e51780ORDINARY1100.00%

LEADERSHIP TRAIL LIMITED

sophymarine-openregistry-gb-08675369
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
ROHIT BHATNAGARsophymarine-openregistry-h-rohit-bhatnagar-0bc3caORDINARY3,300100.00%

KNOWLEDGE AVENUE LIMITED

sophymarine-openregistry-gb-08689264
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
AARON KA MING PANGsophymarine-openregistry-h-aaron-ka-ming-pang-11cd49ORDINARY10100.00%

THE MEDIA SALES COMPANY (TMSC) LIMITED

sophymarine-openregistry-gb-08862044
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65ORDINARY100100.00%

LEXUS INVESTMENTS LTD

sophymarine-openregistry-gb-08980858
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53ORDINARY100100.00%

HUGH STRANGE ARCHITECTS LIMITED

sophymarine-openregistry-gb-09150693
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
HUGH STRANGEsophymarine-openregistry-h-hugh-strange-68066fORDINARY1100.00%

ORIGINAL CLONE LIMITED

sophymarine-openregistry-gb-09248421
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN THOMAS LESTERsophymarine-openregistry-h-matthew-alan-thomas-lester-1ee8edORDINARY1100.00%

PJ BUY LIMITED

sophymarine-openregistry-gb-09261977
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN OLE ANDERSENsophymarine-openregistry-h-kristian-ole-andersen-152b8fORDINARY1100.00%

Related parties

PartyRelationshipDetail
PLAYWBRICKS LIMITEDsophymarine-openregistry-gb-13854763Holds shares inORDINARY · 100.00%

LANGFORD CAPITAL LIMITED

sophymarine-openregistry-gb-09278676
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD TOUSIF KHANsophymarine-openregistry-h-mohammad-tousif-khan-49384cORDINARY1100.00%

UK PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-09375194
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
MARIE-CLARE MENDHAMsophymarine-openregistry-h-marie-clare-mendham-7d1c78ORDINARY100100.00%

FERAX ESTATES LTD

sophymarine-openregistry-gb-09466821
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
SVYATOSLAV STEPANENKOsophymarine-openregistry-h-svyatoslav-stepanenko-1a06a5ORDINARY 0.10100100.00%

LIV DIAMONDS LIMITED

sophymarine-openregistry-gb-09505952
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA KUROPATWAsophymarine-openregistry-h-olivia-kuropatwa-dfe6aeORDINARY1100.00%

PREMIER LONDON INVESTMENTS LTD

sophymarine-openregistry-gb-09630931
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHAIM MORDECHAI PINTERsophymarine-openregistry-h-chaim-mordechai-pinter-0c95f3ORDINARY100100.00%

HUNGRY SHREDDER LTD

sophymarine-openregistry-gb-09743198
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
82990 — Other business support service activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ARTHUR PRICKETTsophymarine-openregistry-h-terence-arthur-prickett-5c64a1ORDINARY1100.00%

G.V.B LTD

sophymarine-openregistry-gb-09761930
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
AFIG ASLANOVsophymarine-openregistry-h-afig-aslanov-3ea188ORDINARY100100.00%

YOUR GARDEN ROOM LIMITED

sophymarine-openregistry-gb-09814325
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH TINKLERsophymarine-openregistry-h-james-joseph-tinkler-cc529eORDINARY A500100.00%

RED MEDIA SALES UK LONDON LIMITED

sophymarine-openregistry-gb-09833981
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65ORDINARY100100.00%

LION TRADING CONSULTANTS LIMITED

sophymarine-openregistry-gb-09916641
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM DE NAPOLIsophymarine-openregistry-h-michael-william-de-napoli-4f4fcbORDINARY1,000100.00%

BIG BLUE WAVE LIMITED

sophymarine-openregistry-gb-10041356
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
115 Chesterton House, Harrow On The Hill, HA1 2DL

Direct shareholders

ShareholderShare classShares held% of class
JOVIANO RAHUL DIASsophymarine-openregistry-h-joviano-rahul-dias-122234ORD1100.00%

REFUGIO MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10226630
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
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
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
GIDEON NEIL SOBELLsophymarine-openregistry-h-gideon-neil-sobell-b93ed3ORDINARY1100.00%