UK companies/Harrow On The Hill/Page 3
Companies in Harrow On The Hill and their shareholdersPage 3 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 75 shareholdings and 4 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
PINADALE LIMITED
sophymarine-openregistry-gb-02884215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Oakley Grange, Harrow On The Hill, Middlesex, HA1 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KATARIAsophymarine-openregistry-h-amit-kataria-1097d4 | ORDINARY | 1 | |
| GRAHAM JOHNSONsophymarine-openregistry-gb-15244095 | ORDINARY | 1 | |
| JOHN D. KNOTTENBELTsophymarine-openregistry-h-john-d-knottenbelt-d63d8c | ORDINARY | 1 | |
| EAMONN J SCANLONsophymarine-openregistry-h-eamonn-j-scanlon-1c7ac6 | ORDINARY | 0 | |
ARDOUR WORLD LIMITED
sophymarine-openregistry-gb-04741345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Grove House, Harrow On The Hill, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDOUR WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13972081 | ORDINARY | 400,000 | |
| ASHISH CHAUDHARIsophymarine-openregistry-h-ashish-chaudhari-1dcfa1 | ORDINARY | 0 | |
| SUNDIP GOYALsophymarine-openregistry-h-sundip-goyal-dc4ac1 | ORDINARY | 0 | |
| VANITA GOYALsophymarine-openregistry-h-vanita-goyal-f71447 | ORDINARY | 0 | |
ZEITGEIST LIMITED
sophymarine-openregistry-gb-05673845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 12 Mount Park Road, Harrow On The Hill, HA1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO COMBARTsophymarine-openregistry-h-bruno-combart-74e9ce | ORDINARY | 40 | |
| EMELINE COMBARTsophymarine-openregistry-h-emeline-combart-4b5905 | ORDINARY | 20 | |
| MAYA VIVEKANANDANsophymarine-openregistry-h-maya-vivekanandan-73e0ce | ORDINARY | 20 | |
| XAVIER COMBARTsophymarine-openregistry-h-xavier-combart-e6c544 | ORDINARY | 20 | |
BLUERISE LIMITED
sophymarine-openregistry-gb-06101084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NURUL AMIN NOORsophymarine-openregistry-h-nurul-amin-noor-32cb35 | ORDINARY 1 | 30 | 30.00% |
| RUHUL AMIN NOORsophymarine-openregistry-h-ruhul-amin-noor-46aeda | ORDINARY 1 | 30 | 30.00% |
| JAMILA HUSSAINsophymarine-openregistry-h-jamila-hussain-c28a4e | ORDINARY 1 | 20 | 20.00% |
| SOFIK MIAHsophymarine-openregistry-h-sofik-miah-26f177 | ORDINARY 1 | 20 | 20.00% |
FORTESIUM LIMITED
sophymarine-openregistry-gb-07196701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlessex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSHREE HAWKINSsophymarine-openregistry-h-jayshree-hawkins-6d414a | ORDINARY | 1 | 25.00% |
| JULIAN KHANsophymarine-openregistry-h-julian-khan-e5b095 | ORDINARY | 1 | 25.00% |
| ROBERT EDWARD HAWKINSsophymarine-openregistry-h-robert-edward-hawkins-099eb8 | ORDINARY | 1 | 25.00% |
| SHOSHANA KHANsophymarine-openregistry-h-shoshana-khan-c144be | ORDINARY | 1 | 25.00% |
DIGITAL DELIVERY CONSULTING LIMITED
sophymarine-openregistry-gb-09054765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY MICKLETHWAITEsophymarine-openregistry-h-christopher-anthony-micklethwaite-bf872c | ORDINARY | 8,390 | 75.08% |
| BE HEARD GROUP PLCsophymarine-openregistry-gb-09223440 | ORDINARY | 2,235 | 20.00% |
| JOHN MALCOLM GODFREYsophymarine-openregistry-h-john-malcolm-godfrey-7b391a | ORDINARY | 447 | 4.00% |
| JAVANA GAMUNU DIASsophymarine-openregistry-h-javana-gamunu-dias-f270a0 | ORDINARY | 103 | 0.92% |
MITRAQ LTD
sophymarine-openregistry-gb-09885329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- SMALL
- 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 |
|---|
| PHILLIP TOWNSEND ASSOCIATES INCsophymarine-openregistry-h-phillip-townsend-associates-inc-b283aa | ORDINARY | 1,000 | 100.00% |
| ANTHONY MOREAUsophymarine-openregistry-h-anthony-moreau-4196b7 | ORDINARY | 0 | 0.00% |
| LATRA LIMITEDsophymarine-openregistry-gb-03412319 | ORDINARY | 0 | 0.00% |
| ZEDNEE LTDsophymarine-openregistry-gb-08492507 | ORDINARY | 0 | 0.00% |
FRIZMA LIMITED
sophymarine-openregistry-gb-10028627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- 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
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY | 180 | 60.00% |
| FRANCESCA AMBER DE NAPOLIsophymarine-openregistry-h-francesca-amber-de-napoli-3d5649 | ORDINARY | 40 | 13.33% |
| ISABELLA DE NAPOLIsophymarine-openregistry-h-isabella-de-napoli-90b6a7 | ORDINARY | 40 | 13.33% |
| MADDISON DE NAPOLIsophymarine-openregistry-h-maddison-de-napoli-4bef1c | ORDINARY | 40 | 13.33% |
HTC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12016228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- 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 |
|---|
| HAFIZUR RASHID CHOUDHURYsophymarine-openregistry-h-hafizur-rashid-choudhury-551ef0 | ORDINARY | 30 | 30.00% |
| TASNEEM CHOUDHURYsophymarine-openregistry-h-tasneem-choudhury-fb9eeb | ORDINARY | 30 | 30.00% |
| ABUL KALAM SHAMSUDDIN CHOUDHURYsophymarine-openregistry-h-abul-kalam-shamsuddin-choudhury-fbae6d | ORDINARY | 20 | 20.00% |
| TAMANNA CHOUDHURYsophymarine-openregistry-h-tamanna-choudhury-8aa234 | ORDINARY | 20 | 20.00% |
BUNKERS PROPERTY LIMITED
sophymarine-openregistry-gb-12181264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID TERRYsophymarine-openregistry-h-andrew-david-terry-a00b19 | ORDINARY | 85 | 53.13% |
| CHARLOTTE JANE TERRYsophymarine-openregistry-h-charlotte-jane-terry-d99324 | ORDINARY | 25 | 15.63% |
| LOUISA JANE TERRYsophymarine-openregistry-h-louisa-jane-terry-ec34f8 | ORDINARY | 25 | 15.63% |
| SOPHIE LOUISA TERRYsophymarine-openregistry-h-sophie-louisa-terry-01c82d | ORDINARY | 25 | 15.63% |
Related parties
| Party | Relationship | Detail |
|---|
| ADT PROPERTY LIMITEDsophymarine-openregistry-gb-10960212 | Holds shares in | ORDINARY · 60.00% |
OFFSPRING FAMILY LIMITED
sophymarine-openregistry-gb-13465443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- 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 |
|---|
| CLAIRE ROSE ALICE PINFOLDsophymarine-openregistry-h-claire-rose-alice-pinfold-179a73 | ORDINARY | 70 | 70.00% |
| ALBERT WALTER JOHN PINFOLDsophymarine-openregistry-h-albert-walter-john-pinfold-75b8e6 | ORDINARY | 10 | 10.00% |
| PRIMROSE BEATRICE LOLA PINFOLDsophymarine-openregistry-h-primrose-beatrice-lola-pinfold-e498bf | ORDINARY | 10 | 10.00% |
| STANLEY LUCAS JACK PINFOLDsophymarine-openregistry-h-stanley-lucas-jack-pinfold-c3d759 | ORDINARY | 10 | 10.00% |
DUNSTABLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13064955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN GREENsophymarine-openregistry-h-paul-alan-green-8af6cd | ORDINARY | 50 | 50.00% |
| STEPHANIE GREENsophymarine-openregistry-h-stephanie-green-951b85 | ORDINARY | 50 | 50.00% |
| PAUL ALAN GREENsophymarine-openregistry-h-paul-alan-green-8af6cd | ORDINARY B | 1 | 100.00% |
| STEPHANIE GREENsophymarine-openregistry-h-stephanie-green-951b85 | ORDINARY A | 1 | 100.00% |
| MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596 | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596 | ORDINARY A | 0 | 0.00% |
GLOBAL METCORP LIMITED
sophymarine-openregistry-gb-04278981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
46770 — Wholesale of waste and scrap - Registered office
- Grove House, Harrow On The Hill, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07443406 | ORDINARY | 250,600 | |
| RAJAN CHOUDHARYsophymarine-openregistry-h-rajan-choudhary-5fa0f3 | 24% REDEEMABLE PREFERENCE | 233,000 | |
| GAURAV CHAUDHARYsophymarine-openregistry-h-gaurav-chaudhary-587a51 | 24% REDEEMABLE PREFERENCE | 225,000 | |
JOSHUA SIMONS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08030680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2012
- 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 |
|---|
| GABRIEL ASHER SIMONSsophymarine-openregistry-h-gabriel-asher-simons-e3ce74 | ORDINARY A | 1 | 100.00% |
| JOSHUA SIMONSsophymarine-openregistry-h-joshua-simons-6d324c | ORDINARY | 1 | 50.00% |
| SUSANNAH ROSEMARY SIMONSsophymarine-openregistry-h-susannah-rosemary-simons-7181ea | ORDINARY | 1 | 50.00% |
CONQUEUS LIMITED
sophymarine-openregistry-gb-08812547
- 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, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP SALTERsophymarine-openregistry-h-david-philip-salter-017c5c | ORDINARY B | 258 | 100.00% |
| PAUL BENJAMIN SALTERsophymarine-openregistry-h-paul-benjamin-salter-984b8c | ORDINARY B | 258 | 100.00% |
| DEREK SALTERsophymarine-openregistry-h-derek-salter-884de2 | ORDINARY A | 76 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REXBRIDGE LIMITEDsophymarine-openregistry-gb-05545340 | Holds shares in | ORDINARY · 100.00% |
CRESWICK CONSULTING LIMITED
sophymarine-openregistry-gb-09009340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK ADELMANsophymarine-openregistry-h-jonathan-mark-adelman-1a12e1 | ORDINARY | 1 | 100.00% |
| MARCELA-IONELA ADELMANsophymarine-openregistry-h-marcela-ionela-adelman-c0626b | ORDINARY A | 1 | 100.00% |
| CATALYST SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09009351 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATALYST SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09009351 | Holds shares in | ORDINARY · 50.00% |
CATALYST SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-09009351
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESWICK CONSULTING LIMITEDsophymarine-openregistry-gb-09009340 | ORDINARY | 1 | 100.00% |
| CRESWICK CONSULTING LIMITEDsophymarine-openregistry-gb-09009340 | ORDINARY A | 1 | 100.00% |
| JONATHAN MARK ADELMANsophymarine-openregistry-h-jonathan-mark-adelman-1a12e1 | ORDINARY | 0 | 0.00% |
| MARCELA-IONELA ADELMANsophymarine-openregistry-h-marcela-ionela-adelman-c0626b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESWICK CONSULTING LIMITEDsophymarine-openregistry-gb-09009340 | Holds shares in | ORDINARY · 0.00% |
GARDONYI'S LIMITED
sophymarine-openregistry-gb-05003543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- The Old Church, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM JOHN CULLEN KELLEHERsophymarine-openregistry-h-tim-john-cullen-kelleher-12438f | ORDINARY | 2 | |
| CHLOE ELIZABETH GARDONYIsophymarine-openregistry-h-chloe-elizabeth-gardonyi-a5d1f8 | ORDINARY | 0 | |
| JOHN STEVEN GARDONYIsophymarine-openregistry-h-john-steven-gardonyi-78dced | ORDINARY | 0 | |
KENCROFT LIMITED
sophymarine-openregistry-gb-05509230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KA MING PANGsophymarine-openregistry-h-aaron-ka-ming-pang-11cd49 | ORDINARY | 6 | 75.00% |
| MUNG YUEN CAROLA JOLANDA JANSEN CHANsophymarine-openregistry-h-mung-yuen-carola-jolanda-jansen-chan-54caf7 | ORDINARY | 1 | 12.50% |
| NGA PING JACINTHE WONGsophymarine-openregistry-h-nga-ping-jacinthe-wong-386e77 | ORDINARY | 1 | 12.50% |
FORWARD THINKING LETTINGS LTD
sophymarine-openregistry-gb-08768447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDING NAV LIMITEDsophymarine-openregistry-gb-10486056 | ORDINARY. | 2,000 | 100.00% |
| DWAYNE CLARENCE SQUIRESsophymarine-openregistry-h-dwayne-clarence-squires-06192d | ORDINARY. | 0 | 0.00% |
| NEIL PHILIP WARDsophymarine-openregistry-h-neil-philip-ward-16f2a2 | ORDINARY. | 0 | 0.00% |