UK companies/Harrow On The Hill/Page 2
Companies in Harrow On The Hill and their shareholdersPage 2 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 121 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
31 PARK HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-01272035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Whpm Ltd, Harrow On The Hill, Middlesex, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WRIGHTsophymarine-openregistry-h-katherine-wright-5a58c9 | ORDINARY | 2 | |
| LESLIE KERRsophymarine-openregistry-h-leslie-kerr-b0c3f5 | ORDINARY | 2 | |
| MAGGIE LUCY POTTERsophymarine-openregistry-h-maggie-lucy-potter-ec6069 | ORDINARY | 2 | |
| MR R FU MR M FU &sophymarine-openregistry-h-mr-r-fu-mr-m-fu-957e4a | ORDINARY | 2 | |
| JOHN FRANCIS RAY BALIsophymarine-openregistry-h-john-francis-ray-bali-7735ea | ORDINARY | 0 | |
| JONATHAN CHILDsophymarine-openregistry-h-jonathan-child-a0d997 | ORDINARY | 0 | |
| SACHA CHILDsophymarine-openregistry-h-sacha-child-e9d114 | ORDINARY | 0 | |
SUNNINGDALE RESIDENTS LIMITED
sophymarine-openregistry-gb-07582206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Stephen J Woodward Ltd The Old Fire Station, Harrow On The Hill, HA1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOW PROPERTIES LIMITEDsophymarine-openregistry-h-barlow-properties-limited-df3355 | ORDINARY | 1 | 16.67% |
| HISHAM & ZAHRA SHERITEHsophymarine-openregistry-h-hisham-zahra-sheriteh-0cc204 | ORDINARY | 1 | 16.67% |
| IAN RODERICK & MARY GERALDINE EGGLEDENsophymarine-openregistry-h-ian-roderick-mary-geraldine-eggleden-997aff | ORDINARY | 1 | 16.67% |
| JINAL HASMUKH & ANJALI SHAHsophymarine-openregistry-h-jinal-hasmukh-anjali-shah-a4ecd3 | ORDINARY | 1 | 16.67% |
| LAMIDO ABDULRAHAMAN DIKKOsophymarine-openregistry-h-lamido-abdulrahaman-dikko-434590 | ORDINARY | 1 | 16.67% |
| SHRITESH & RANEE NANJIsophymarine-openregistry-h-shritesh-ranee-nanji-4cc50d | ORDINARY | 1 | 16.67% |
JADOG LTD
sophymarine-openregistry-gb-08939667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE GREENIDGEsophymarine-openregistry-h-amy-louise-greenidge-7000e2 | ORDINARY | 20 | 20.00% |
| DAISY ANNE GREENIDGEsophymarine-openregistry-h-daisy-anne-greenidge-f7fbac | ORDINARY | 20 | 20.00% |
| JACOB JACK SINCLAIR GREENIDGEsophymarine-openregistry-h-jacob-jack-sinclair-greenidge-e596a2 | ORDINARY | 20 | 20.00% |
| OSCAR MILES ELVIS GREENIDGEsophymarine-openregistry-h-oscar-miles-elvis-greenidge-7b0f3e | ORDINARY | 20 | 20.00% |
| ANTHONY SINCLAIR GREENIDGEsophymarine-openregistry-h-anthony-sinclair-greenidge-e46ecd | ORDINARY | 10 | 10.00% |
| LIANNE ANDERSONsophymarine-openregistry-h-lianne-anderson-a05a64 | ORDINARY | 10 | 10.00% |
BROOK LODGE PROPERTY LTD
sophymarine-openregistry-gb-10699976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC CORPORATION LTDsophymarine-openregistry-gb-04237761 | ORDINARY | 1 | 25.00% |
| JILL HENRIETTA SHAWsophymarine-openregistry-h-jill-henrietta-shaw-8157a9 | ORDINARY | 1 | 25.00% |
| JOSHUA EPHRAIM LEWISsophymarine-openregistry-h-joshua-ephraim-lewis-a05d3c | ORDINARY | 1 | 25.00% |
| ROSALYN LEWISsophymarine-openregistry-h-rosalyn-lewis-eaa8e5 | ORDINARY | 1 | 25.00% |
| SIEW HUANG QUEKsophymarine-openregistry-h-siew-huang-quek-24ce0e | ORDINARY | 1 | 25.00% |
| SUSAN MACEsophymarine-openregistry-h-susan-mace-7d58ba | ORDINARY | 0 | 0.00% |
WHEATSHEAF CONSULTANCY LIMITED
sophymarine-openregistry-gb-08981167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID CARTWRIGHTsophymarine-openregistry-h-andrew-david-cartwright-e770d8 | ORDINARY | 75 | 75.00% |
| JENNIFER JANE CARTWRIGHTsophymarine-openregistry-h-jennifer-jane-cartwright-50c518 | ORDINARY | 25 | 25.00% |
| ANDREW DAVID CARTWRIGHTsophymarine-openregistry-h-andrew-david-cartwright-e770d8 | ORDINARY E | 1 | 100.00% |
| HANNAH FRANCESCA PARTRICIA CARTWRIGHTsophymarine-openregistry-h-hannah-francesca-partricia-cartwright-9395a6 | ORDINARY B | 1 | 100.00% |
| JENNIFER JANE CARTWRIGHTsophymarine-openregistry-h-jennifer-jane-cartwright-50c518 | ORDINARY D | 1 | 100.00% |
| ROBBIE ANGUS CARTWRIGHTsophymarine-openregistry-h-robbie-angus-cartwright-e5a286 | ORDINARY C | 1 | 100.00% |
| SAMUEL DAVID CARTWRIGHTsophymarine-openregistry-h-samuel-david-cartwright-f913c3 | ORDINARY A | 1 | 100.00% |
ETT ALL LTD
sophymarine-openregistry-gb-07724613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN ALLETTsophymarine-openregistry-h-edward-john-allett-9ec798 | ORDINARY B | 1 | 100.00% |
| JACK ALLETTsophymarine-openregistry-h-jack-allett-dd9414 | ORDINARY | 1 | 33.33% |
| ROSE ALLETTsophymarine-openregistry-h-rose-allett-84aec3 | ORDINARY | 1 | 33.33% |
| STANLEY FREDERICK ALLETT ROWKINSsophymarine-openregistry-h-stanley-frederick-allett-rowkins-888de4 | ORDINARY C | 1 | 100.00% |
| SUSAN ELIZABETH ALLETTsophymarine-openregistry-h-susan-elizabeth-allett-854bfd | ORDINARY | 1 | 33.33% |
MINSTER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-04603173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN LOLE HARRISsophymarine-openregistry-h-carol-ann-lole-harris-29e387 | ORDINARY | 347 | 34.70% |
| DAVID ANSELM HARRISsophymarine-openregistry-h-david-anselm-harris-b6fc31 | ORDINARY | 347 | 34.70% |
| BENJAMIN HOWELL LOLE HARRISsophymarine-openregistry-h-benjamin-howell-lole-harris-a8524c | ORDINARY | 102 | 10.20% |
| DANIEL JONATHAN LOLE HARRISsophymarine-openregistry-h-daniel-jonathan-lole-harris-f86255 | ORDINARY | 102 | 10.20% |
| SAMUEL RHYS LOLE HARRISsophymarine-openregistry-h-samuel-rhys-lole-harris-bb0c19 | ORDINARY | 102 | 10.20% |
| BENJAMIN HOWELL LOLE HARRISsophymarine-openregistry-h-benjamin-howell-lole-harris-a8524c | ORDINARY B | 1 | 20.00% |
| CAROL ANN LOLE HARRISsophymarine-openregistry-h-carol-ann-lole-harris-29e387 | ORDINARY B | 1 | 20.00% |
| DANIEL JONATHAN LOLE HARRISsophymarine-openregistry-h-daniel-jonathan-lole-harris-f86255 | ORDINARY B | 1 | 20.00% |
| DAVID ANSELM HARRISsophymarine-openregistry-h-david-anselm-harris-b6fc31 | ORDINARY B | 1 | 20.00% |
| SAMUEL RHYS LOLE HARRISsophymarine-openregistry-h-samuel-rhys-lole-harris-bb0c19 | ORDINARY B | 1 | 20.00% |
ROWNEY MOUNT PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-03142489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Stephen J Woodward Ltd, Harrow On The Hill, Middlesex, HA1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E & IS DENNISON & GOLDTHORPEsophymarine-openregistry-h-e-is-dennison-goldthorpe-f287a0 | ORDINARY | 1 | |
| MN KHANsophymarine-openregistry-h-mn-khan-3524cf | ORDINARY | 1 | |
| MR M V CUNLIFFEsophymarine-openregistry-h-mr-m-v-cunliffe-f4f64b | ORDINARY | 1 | |
| MR SN &MRS CI PATEL & MATHURsophymarine-openregistry-h-mr-sn-mrs-ci-patel-mathur-7acf9f | ORDINARY | 1 | |
| PR, KR & PR MANEK & PATELsophymarine-openregistry-h-pr-kr-pr-manek-patel-b6cc8e | ORDINARY | 1 | |
9 OAKHILL AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-05733701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER BIRDsophymarine-openregistry-h-andrew-peter-bird-e2577d | ORDINARY | 1 | 25.00% |
| CAROLINE LOUISA BIRDsophymarine-openregistry-h-caroline-louisa-bird-3919c7 | ORDINARY | 1 | 25.00% |
| LI LIsophymarine-openregistry-gb-07177668 | ORDINARY | 1 | 25.00% |
| RUSSELL HARRIS GRAFTsophymarine-openregistry-h-russell-harris-graft-2863d3 | ORDINARY | 1 | 25.00% |
| SUZANNE & SEAN DALY & MCGRATHsophymarine-openregistry-h-suzanne-sean-daly-mcgrath-2fd5fd | ORDINARY | 1 | 25.00% |
PBW INVESTMENTS LIMITED
sophymarine-openregistry-gb-06265878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Whpm Ltd, Harrow On The Hill, Middlesex, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTB VISION LTDsophymarine-openregistry-gb-OE002794 | ORDINARY | 800 | |
| BULATHSINHALAsophymarine-openregistry-h-bulathsinhala-c82ef4 | ORDINARY | 200 | |
| RUVANI MANEL COORAY-BULATHSINHALAsophymarine-openregistry-h-ruvani-manel-cooray-bulathsinhala-78938b | ORDINARY | 200 | |
| WEERA VYRODI RAJAKARUNA WIJESUNDARA HAVARATNA COORAYsophymarine-openregistry-h-weera-vyrodi-rajakaruna-wijesundara-hava-1cbb4e | ORDINARY | 200 | |
| KOSALA MANJUSRI WICKRAMASINGHEsophymarine-openregistry-h-kosala-manjusri-wickramasinghe-ebc437 | ORDINARY | 0 | |
IST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10193047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KALAM SHAMSUDDIN CHOUDHURYsophymarine-openregistry-h-abul-kalam-shamsuddin-choudhury-fbae6d | ORDINARY | 20 | 20.00% |
| IMON SHAMSUDDIN CHOUDHURYsophymarine-openregistry-h-imon-shamsuddin-choudhury-202142 | ORDINARY | 20 | 20.00% |
| SHUMON SALAUDDIN CHOUDHURYsophymarine-openregistry-h-shumon-salauddin-choudhury-5b89d1 | ORDINARY | 20 | 20.00% |
| TAMANNA CHOUDHURYsophymarine-openregistry-h-tamanna-choudhury-8aa234 | ORDINARY | 20 | 20.00% |
| TASNEEM CHOUDHURYsophymarine-openregistry-h-tasneem-choudhury-fb9eeb | ORDINARY | 20 | 20.00% |
CHENIES PROPERTY LIMITED
sophymarine-openregistry-gb-11574954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROSE FOTHERINGHAMsophymarine-openregistry-h-amy-rose-fotheringham-a4095a | B ORDINARY | 15 | 50.00% |
| DEREK FOTHERINGHAMsophymarine-openregistry-h-derek-fotheringham-e570ab | A ORDINARY | 15 | 50.00% |
| GILLIAN MARY PATRICIA FOTHERINGHAMsophymarine-openregistry-h-gillian-mary-patricia-fotheringham-6d7cf9 | A ORDINARY | 15 | 50.00% |
| KIRSTY MARIE FOTHERINGHAMsophymarine-openregistry-h-kirsty-marie-fotheringham-7bf3d0 | B ORDINARY | 15 | 50.00% |
| AMY ROSE FOTHERINGHAMsophymarine-openregistry-h-amy-rose-fotheringham-a4095a | F ORDINARY | 10 | 100.00% |
| DEREK FOTHERINGHAMsophymarine-openregistry-h-derek-fotheringham-e570ab | C ORDINARY | 10 | 100.00% |
| GILLIAN MARY PATRICIA FOTHERINGHAMsophymarine-openregistry-h-gillian-mary-patricia-fotheringham-6d7cf9 | D ORDINARY | 10 | 100.00% |
| KIRSTY MARIE FOTHERINGHAMsophymarine-openregistry-h-kirsty-marie-fotheringham-7bf3d0 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADT PROPERTY LIMITEDsophymarine-openregistry-gb-10960212 | Holds shares in | ORDINARY · 40.00% |
COLBEH RESTAURANT LIMITED
sophymarine-openregistry-gb-05415992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTA NODJOUMIsophymarine-openregistry-h-arta-nodjoumi-d05f56 | ORDINARY | 50 | 50.00% |
| MASOUD GAZERANCHIsophymarine-openregistry-h-masoud-gazeranchi-f40513 | ORDINARY | 50 | 50.00% |
| ALIYAR GAZERANCHIsophymarine-openregistry-h-aliyar-gazeranchi-b61366 | ORDINARY C | 1 | 100.00% |
| ARTA NODJOUMIsophymarine-openregistry-h-arta-nodjoumi-d05f56 | ORDINARY B | 1 | 100.00% |
| MASOUD GAZERANCHIsophymarine-openregistry-h-masoud-gazeranchi-f40513 | ORDINARY A | 1 | 100.00% |
| MOHAMMADYAR GAZERANCHIsophymarine-openregistry-h-mohammadyar-gazeranchi-189c0d | ORDINARY D | 1 | 100.00% |
SIXTEEN HOLDINGS LIMITED
sophymarine-openregistry-gb-05839133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE OMAR YATESsophymarine-openregistry-h-bruce-omar-yates-737ae2 | ORDINARY | 1 | 50.00% |
| BRUCE OMAR YATESsophymarine-openregistry-h-bruce-omar-yates-737ae2 | ORDINARY A | 1 | 100.00% |
| DAPHNE DORIS EVI YATESsophymarine-openregistry-h-daphne-doris-evi-yates-be5136 | ORDINARY C | 1 | 100.00% |
| HARRIET FRANCES MARGARET YATESsophymarine-openregistry-h-harriet-frances-margaret-yates-a1c550 | ORDINARY B | 1 | 100.00% |
| HARRIET FRANCES MARGARET YATESsophymarine-openregistry-h-harriet-frances-margaret-yates-a1c550 | ORDINARY | 1 | 50.00% |
| MICHAEL DOUGLAS PATTENsophymarine-openregistry-h-michael-douglas-patten-4df7bf | ORDINARY | 0 | 0.00% |
PLANNING & DEVELOPMENT ASSOCIATES LTD
sophymarine-openregistry-gb-07728535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GUNNE-JONESsophymarine-openregistry-h-alan-gunne-jones-cef5dd | ORDINARY B | 25 | 33.33% |
| ALAN GUNNE-JONESsophymarine-openregistry-h-alan-gunne-jones-cef5dd | ORDINARY | 25 | 25.00% |
| CIARAN GUNNE-JONESsophymarine-openregistry-h-ciaran-gunne-jones-90e6c3 | ORDINARY | 25 | 25.00% |
| PEARCE GUNNE-JONESsophymarine-openregistry-h-pearce-gunne-jones-2961b0 | ORDINARY B | 25 | 33.33% |
| PEARCE GUNNE-JONESsophymarine-openregistry-h-pearce-gunne-jones-2961b0 | ORDINARY | 25 | 25.00% |
| ROSEMARIE GERALDINE GUNNE-JONESsophymarine-openregistry-h-rosemarie-geraldine-gunne-jones-618df7 | ORDINARY B | 25 | 33.33% |
| ROSEMARIE GERALDINE GUNNE-JONESsophymarine-openregistry-h-rosemarie-geraldine-gunne-jones-618df7 | ORDINARY | 25 | 25.00% |
| ALAN GUNNE-JONESsophymarine-openregistry-h-alan-gunne-jones-cef5dd | ORDINARY C | 1 | 50.00% |
| ROSEMARIE GERALDINE GUNNE-JONESsophymarine-openregistry-h-rosemarie-geraldine-gunne-jones-618df7 | ORDINARY D | 1 | 100.00% |
| ROSEMARIE GERALDINE GUNNE-JONESsophymarine-openregistry-h-rosemarie-geraldine-gunne-jones-618df7 | ORDINARY C | 1 | 50.00% |
THELYSE LIMITED
sophymarine-openregistry-gb-08812582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HILBERT LEWISsophymarine-openregistry-h-martin-hilbert-lewis-64df10 | ORDINARY-B | 129 | 50.00% |
| ROSALYN ANNE LEWISsophymarine-openregistry-h-rosalyn-anne-lewis-1f677e | ORDINARY-B | 129 | 50.00% |
| MARTIN HILBERT LEWISsophymarine-openregistry-h-martin-hilbert-lewis-64df10 | ORDINARY-A | 38 | 50.00% |
| ROSALYN ANNE LEWISsophymarine-openregistry-h-rosalyn-anne-lewis-1f677e | ORDINARY-A | 38 | 50.00% |
| THOMAS LEWIS AND MATTHEW LEWISsophymarine-openregistry-h-thomas-lewis-and-matthew-lewis-bcb798 | ORDINARY-D | 1 | 100.00% |
| JOAN PAMELA LEWISsophymarine-openregistry-h-joan-pamela-lewis-7cc1b3 | ORDINARY-A | 0 | 0.00% |
GRUBWORKZ HQ MANUFACTURING LIMITED
sophymarine-openregistry-gb-08832958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY | 37 | 33.33% |
| STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758 | ORDINARY | 37 | 33.33% |
| THOMAS DANIEL POOLEsophymarine-openregistry-h-thomas-daniel-poole-51828a | ORDINARY | 37 | 33.33% |
| STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758 | ORDINARY B | 1 | 100.00% |
| THOMAS DANIEL POOLEsophymarine-openregistry-h-thomas-daniel-poole-51828a | ORDINARY A | 1 | 100.00% |
| MAGIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05065700 | ORDINARY | 0 | 0.00% |
ALBERT FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-11649692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
66120 — Security and commodity contracts dealing activities
68100 — Buying and selling of own real estate
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLIOT ALBERTsophymarine-openregistry-h-benjamin-elliot-albert-ccbe14 | ORDINARY | 1 | 50.00% |
| DANIELLA JADE ALBERTsophymarine-openregistry-h-daniella-jade-albert-fb1032 | ORDINARY "B" | 1 | 100.00% |
| DAVID JONATHAN ALBERTsophymarine-openregistry-h-david-jonathan-albert-c18aa7 | ORDINARY | 1 | 50.00% |
| ESTHER ALBERTsophymarine-openregistry-h-esther-albert-785caf | ORDINARY "A" | 1 | 100.00% |
R&G INVESTMENTS AND HOLDINGS LTD
sophymarine-openregistry-gb-15110050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 166 College Road, Harrow On The Hill, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FREDERICK BATCHELORsophymarine-openregistry-h-benjamin-frederick-batchelor-3515f6 | B ORDINARY | 25 | 50.00% |
| GUY ROBERT BATCHELORsophymarine-openregistry-h-guy-robert-batchelor-10a6c2 | A ORDINARY | 25 | 50.00% |
| RACHEL LOUISE BATCHELORsophymarine-openregistry-h-rachel-louise-batchelor-29ac30 | A ORDINARY | 25 | 50.00% |
| TABITHA VIOLET BATCHELORsophymarine-openregistry-h-tabitha-violet-batchelor-3558cd | B ORDINARY | 25 | 50.00% |
JULIAN COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01247726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Julian Court, Harrow On The Hill, HA1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN RICHARDsophymarine-openregistry-h-brown-richard-fd5e47 | ORDINARY | 33 | 33.33% |
| DENISE RASHEEDsophymarine-openregistry-h-denise-rasheed-9ee003 | ORDINARY | 33 | 33.33% |
| DONA GUNASEKERAsophymarine-openregistry-h-dona-gunasekera-4cad0f | ORDINARY | 33 | 33.33% |
| ONE NOsophymarine-openregistry-h-one-no-0e4082 | ORDINARY | 0 | 0.00% |