UK companies/Harrow On The Hill/Page 4
Companies in Harrow On The Hill and their shareholdersPage 4 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 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.
Post town
Harrow On The Hill
Companies with a register
246
SANCTUM SOFTWARE LTD
sophymarine-openregistry-gb-09191640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- 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 |
|---|
| MARK CHRISTOPHER ELLISsophymarine-openregistry-h-mark-christopher-ellis-5a3a06 | ORDINARY | 65 | 65.00% |
| JOHN BARRON CAMPBELLsophymarine-openregistry-h-john-barron-campbell-db8b1d | ORDINARY | 20 | 20.00% |
| IAIN RICHARD OLIVERsophymarine-openregistry-h-iain-richard-oliver-18bc29 | ORDINARY | 15 | 15.00% |
ADT PROPERTY LIMITED
sophymarine-openregistry-gb-10960212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNKERS PROPERTY LIMITEDsophymarine-openregistry-gb-12181264 | ORDINARY | 60 | 60.00% |
| CHENIES PROPERTY LIMITEDsophymarine-openregistry-gb-11574954 | ORDINARY | 40 | 40.00% |
| ANDREW DAVID TERRYsophymarine-openregistry-h-andrew-david-terry-a00b19 | ORDINARY | 0 | 0.00% |
BIG TIME PRE-PREP LIMITED
sophymarine-openregistry-gb-12812812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ORDE MORLEYsophymarine-openregistry-h-adam-orde-morley-020806 | ORDINARY | 45 | 45.00% |
| NICOLE MICHELLE FEELEYsophymarine-openregistry-h-nicole-michelle-feeley-7cf4e6 | ORDINARY | 45 | 45.00% |
| LYNDSEY ANN POSNERsophymarine-openregistry-h-lyndsey-ann-posner-a3454d | ORDINARY | 10 | 10.00% |
GGP (LONDON) LTD
sophymarine-openregistry-gb-13815287
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Jardine House, Harrow On The Hill, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK COPEMANsophymarine-openregistry-h-derek-copeman-8205e7 | ORDINARY | 50 | |
| MG (MAYFAIR) LTDsophymarine-openregistry-gb-13813271 | ORDINARY | 50 | |
| G9 MANAGEMENT LTDsophymarine-openregistry-gb-13455227 | ORDINARY | 0 | |
PLAYWBRICKS LIMITED
sophymarine-openregistry-gb-13854763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ BUY LIMITEDsophymarine-openregistry-gb-09261977 | ORDINARY | 300 | 100.00% |
| AFIZ GBOLAGADE GIWAsophymarine-openregistry-h-afiz-gbolagade-giwa-0ff66a | ORDINARY | 0 | 0.00% |
| WESTPAK AFRICA LIMITEDsophymarine-openregistry-gb-13848200 | ORDINARY | 0 | 0.00% |
ARDOUR WORLD HOLDINGS LIMITED
sophymarine-openregistry-gb-13972081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Grove House, Harrow On The Hill, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH CHAUDHARIsophymarine-openregistry-h-ashish-chaudhari-1dcfa1 | ORDINARY | 200,000 | 50.00% |
| VANITA GOYALsophymarine-openregistry-h-vanita-goyal-f71447 | ORDINARY | 104,000 | 26.00% |
| SUNDIP GOYALsophymarine-openregistry-h-sundip-goyal-dc4ac1 | ORDINARY | 96,000 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDOUR WORLD LIMITEDsophymarine-openregistry-gb-04741345 | Holds shares in | ORDINARY |
| GATEWAY RECYCLING LIMITEDsophymarine-openregistry-gb-10174591 | Holds shares in | ORDINARY |
INFINIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-02905752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Wellington Lodge, Harrow On The Hill, Middlesex, HA1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRON CAMPBELLsophymarine-openregistry-h-john-barron-campbell-db8b1d | ORDINARY | 799 | 50.03% |
| BRIDGET ELIZABETH LUCY CAMPBELLsophymarine-openregistry-h-bridget-elizabeth-lucy-campbell-28f98a | ORDINARY | 798 | 49.97% |
| BRIDGET ELIZABETH LUCY CAMPBELLsophymarine-openregistry-h-bridget-elizabeth-lucy-campbell-28f98a | ORDINARY B | 1 | 100.00% |
| JOHN BARRON CAMPBELLsophymarine-openregistry-h-john-barron-campbell-db8b1d | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICARAGE CLOSE MANAGEMENT NO. 2 LIMITEDsophymarine-openregistry-gb-02166559 | Holds shares in | ORDINARY |
LEEDSTONE LIMITED
sophymarine-openregistry-gb-03318758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENsophymarine-openregistry-gb-04808304 | ORDINARY | 500 | 50.00% |
| MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596 | ORDINARY | 500 | 50.00% |
| ALAN GREENsophymarine-openregistry-gb-04808304 | ORDINARY A | 1 | 100.00% |
| MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596 | ORDINARY B | 1 | 100.00% |
BARCROSS LIMITED
sophymarine-openregistry-gb-05557767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES COWIEsophymarine-openregistry-h-alistair-james-cowie-b77334 | ORDINARY | 3 | 75.00% |
| ALISTAIR JAMES COWIEsophymarine-openregistry-h-alistair-james-cowie-b77334 | ORDINARY A | 1 | 100.00% |
| JANETTE ANNE COWIEsophymarine-openregistry-h-janette-anne-cowie-909493 | ORDINARY B | 1 | 100.00% |
| JANETTE ANNE COWIEsophymarine-openregistry-h-janette-anne-cowie-909493 | ORDINARY | 1 | 25.00% |
MERCHANDISE LTD.
sophymarine-openregistry-gb-06270341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN HUSTsophymarine-openregistry-h-roman-hust-aeb6fa | ORDINARY | 100 | 100.00% |
| ROMAN HUSTsophymarine-openregistry-h-roman-hust-aeb6fa | ORDINARY A | 1 | 100.00% |
| ROMAN HUSTsophymarine-openregistry-h-roman-hust-aeb6fa | ORDINARY B | 1 | 100.00% |
| STEPHEN SNODINGsophymarine-openregistry-h-stephen-snoding-c291b8 | ORDINARY | 0 | 0.00% |
| STEPHEN SNODINGsophymarine-openregistry-h-stephen-snoding-c291b8 | ORDINARY B | 0 | 0.00% |
MEAN BROADCAST LIMITED
sophymarine-openregistry-gb-06733190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON LETZERsophymarine-openregistry-h-damon-letzer-bd7c44 | ORDINARY | 50 | 50.00% |
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY | 50 | 50.00% |
| DAMON LETZERsophymarine-openregistry-h-damon-letzer-bd7c44 | ORDINARY B | 1 | 100.00% |
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY A | 1 | 100.00% |
LEGACY FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07361134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ANTHONY LONERGANsophymarine-openregistry-h-russell-anthony-lonergan-4a6bdf | ORDINARY B | 1 | 100.00% |
| RUSSELL ANTHONY LONERGANsophymarine-openregistry-h-russell-anthony-lonergan-4a6bdf | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW ALCOCKsophymarine-openregistry-h-steven-andrew-alcock-c3e3f5 | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW ALCOCKsophymarine-openregistry-h-steven-andrew-alcock-c3e3f5 | ORDINARY A | 1 | 100.00% |
HALE WORKS LIMITED
sophymarine-openregistry-gb-08785716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SARAH SIMMONSsophymarine-openregistry-h-lee-sarah-simmons-da48ff | ORDINARY B | 1 | 100.00% |
| MATTHEW GUY JOHNSONsophymarine-openregistry-h-matthew-guy-johnson-5e15e9 | ORDINARY A | 1 | 100.00% |
| MATTHEW GUY JOHNSONsophymarine-openregistry-h-matthew-guy-johnson-5e15e9 | ORDINARY | 1 | 100.00% |
MHO MEDICO-LEGAL LIMITED
sophymarine-openregistry-gb-12099511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PATRICIA ORNSTEINsophymarine-openregistry-h-gillian-patricia-ornstein-b98514 | ORDINARY | 100 | 50.00% |
| MARCUS HENRY ORNSTEINsophymarine-openregistry-h-marcus-henry-ornstein-b64ece | ORDINARY | 100 | 50.00% |
| GILLIAN PATRICIA ORNSTEINsophymarine-openregistry-h-gillian-patricia-ornstein-b98514 | ORDINARY B | 1 | 100.00% |
| MARCUS HENRY ORNSTEINsophymarine-openregistry-h-marcus-henry-ornstein-b64ece | ORDINARY A | 1 | 100.00% |
CORNELL BOX LIMITED
sophymarine-openregistry-gb-12533636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK EUAN ROBERTSONsophymarine-openregistry-h-roderick-euan-robertson-bd4f2f | ORDINARY B | 1 | 100.00% |
| RODERICK EUAN ROBERTSONsophymarine-openregistry-h-roderick-euan-robertson-bd4f2f | ORDINARY | 1 | 50.00% |
| SAMUEL BOYD FAZAKERLEYsophymarine-openregistry-h-samuel-boyd-fazakerley-1a855e | ORDINARY A | 1 | 100.00% |
| SAMUEL BOYD FAZAKERLEYsophymarine-openregistry-h-samuel-boyd-fazakerley-1a855e | ORDINARY | 1 | 50.00% |
IMPLEMENT (UK) NFP LIMITED
sophymarine-openregistry-gb-14197949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NICOLA JANE OVERTONsophymarine-openregistry-h-nicola-jane-overton-0f970e | ORDINARY | 50 | 50.00% |
| RONALD JAMES OVERTONsophymarine-openregistry-h-ronald-james-overton-045327 | ORDINARY | 50 | 50.00% |
| NICOLA JANE OVERTONsophymarine-openregistry-h-nicola-jane-overton-0f970e | ORDINARY B | 1 | 100.00% |
| RONALD JAMES OVERTONsophymarine-openregistry-h-ronald-james-overton-045327 | ORDINARY A | 1 | 100.00% |
DP DRUMS LIMITED
sophymarine-openregistry-gb-14248523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARETH PASSERAsophymarine-openregistry-h-david-gareth-passera-996b54 | ORDINARY | 50 | 50.00% |
| EMMA PASSERAsophymarine-openregistry-h-emma-passera-dcf2ee | ORDINARY | 50 | 50.00% |
| DAVID GARETH PASSERAsophymarine-openregistry-h-david-gareth-passera-996b54 | ORDINARY A | 1 | 100.00% |
| EMMA PASSERAsophymarine-openregistry-h-emma-passera-dcf2ee | ORDINARY B | 1 | 100.00% |
ITS CITY LIMITED
sophymarine-openregistry-gb-06879537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES COURTsophymarine-openregistry-h-daniel-james-court-9847b9 | ORDINARY | 1 | 100.00% |
| MADELINE DAWN COURTsophymarine-openregistry-h-madeline-dawn-court-e5f071 | ORDINARY A | 1 | 100.00% |
KLAXON LIMITED
sophymarine-openregistry-gb-07475508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BARGERYsophymarine-openregistry-h-andrew-john-bargery-0e5d65 | ORDINARY B | 100 | 100.00% |
| ANDREW JOHN BARGERYsophymarine-openregistry-h-andrew-john-bargery-0e5d65 | ORDINARY A | 51 | 51.00% |
| KATIE LOUISE BARGERYsophymarine-openregistry-h-katie-louise-bargery-c7bf8d | ORDINARY A | 49 | 49.00% |
ANNIE OAKLEY LIMITED
sophymarine-openregistry-gb-07574387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- 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 |
|---|
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN DAVIESsophymarine-openregistry-h-michael-john-davies-5c3867 | ORDINARY A | 1 | 100.00% |