UK companies/Harrow On The Hill/Page 5
Companies in Harrow On The Hill and their shareholdersPage 5 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 41 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
NEMONTIAL LIMITED
sophymarine-openregistry-gb-08812543
- 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 |
|---|
| PAUL BENJAMIN SALTER AS TRUSTEE OF SALTER DISCRETIONARY SETTLEMENT DAVID PHILIP SALTER AS TRUSTEE OF SALTER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-benjamin-salter-as-trustee-of-salte-134a52 | ORDINARY B | 258 | 100.00% |
| SYLVIA LORRAINE SALTERsophymarine-openregistry-h-sylvia-lorraine-salter-ca096d | ORDINARY A | 77 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARMEDE LIMITEDsophymarine-openregistry-gb-05545271 | Holds shares in | ORDINARY · 100.00% |
RH STEELFIXER CONSULTANT LIMITED
sophymarine-openregistry-gb-08844588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- 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 |
|---|
| JENNIFER ANN HALITIsophymarine-openregistry-h-jennifer-ann-haliti-d2c440 | ORDINARY A | 1 | 100.00% |
| REXHEP HALITIsophymarine-openregistry-h-rexhep-haliti-f767f9 | ORDINARY | 1 | 100.00% |
TM LINEMARKING LTD
sophymarine-openregistry-gb-08917952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow-On-The-Hill, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STEVENSsophymarine-openregistry-h-marc-stevens-87f6eb | B ORDINARY | 50 | 100.00% |
| TED LOADERsophymarine-openregistry-h-ted-loader-8eb83c | A ORDINARY | 50 | 100.00% |
VANTAGE 2020 LIMITED
sophymarine-openregistry-gb-09859409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- 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 |
|---|
| JULIA CATHERINE PRICEsophymarine-openregistry-h-julia-catherine-price-9b9b73 | ORDINARY B | 5 | 100.00% |
| JULIAN DAVID PRICEsophymarine-openregistry-h-julian-david-price-9a5e28 | ORDINARY A | 5 | 100.00% |
ORANGE GROVE CONSULTANCY UK LIMITED
sophymarine-openregistry-gb-09935867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- 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 |
|---|
| ALISON BASTOCKsophymarine-openregistry-h-alison-bastock-573732 | ORDINARY | 10 | 100.00% |
| SIMON JOHN BASTOCKsophymarine-openregistry-h-simon-john-bastock-b0e7ec | ORDINARY A | 1 | 100.00% |
ABODE STAYS LIMITED
sophymarine-openregistry-gb-14578058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Jardine House, Harrovian Business Village,, Harrow On The Hill,, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GRAYEsophymarine-openregistry-h-liam-graye-d1d257 | ORDINARY B | 100 | |
| LIAM GRAYEsophymarine-openregistry-h-liam-graye-d1d257 | ORDINARY A | 100 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | ORDINARY B | 0 | |
M AND L FOSTER (BOATS) LIMITED
sophymarine-openregistry-gb-01043689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1972
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN ALEXANDER DOV CARRDUSsophymarine-openregistry-h-reuben-alexander-dov-carrdus-fd0281 | ORDINARY | 90 | 100.00% |
| MICHAEL STANLEY FOSTER-ESTATE OFsophymarine-openregistry-h-michael-stanley-foster-estate-of-3ece0e | ORDINARY | 0 | 0.00% |
DANMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-01528751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SH PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-10832464 | ORDINARY | 1,000 | 100.00% |
| AMARDEEP SINGH SAHOTAsophymarine-openregistry-h-amardeep-singh-sahota-ec10c4 | ORDINARY | 0 | 0.00% |
ECOMMERCE ASSOCIATES PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-02670237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ELAINE HORWITZsophymarine-openregistry-h-elaine-horwitz-e25fe8 | ORDINARY | 1 | 50.00% |
| PAUL DAVID HORWITZsophymarine-openregistry-h-paul-david-horwitz-db61a9 | ORDINARY | 1 | 50.00% |
INSIGHT BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03089392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HIROO CHOTHIAsophymarine-openregistry-h-hiroo-chothia-43054e | ORDINARY | 50 | 50.00% |
| KEVIN O'SHAUGHNESSYsophymarine-openregistry-h-kevin-o-shaughnessy-e69496 | ORDINARY | 50 | 50.00% |
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
sophymarine-openregistry-gb-04362304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW JOHN PURSERsophymarine-openregistry-h-matthew-john-purser-d028ca | ORDINARY | 100 | 50.25% |
| IAN BERTRAND MORLEYsophymarine-openregistry-h-ian-bertrand-morley-f782d1 | ORDINARY | 99 | 49.75% |
TOMKA LIMITED
sophymarine-openregistry-gb-04463573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN CASEsophymarine-openregistry-h-robert-john-case-95ea5f | ORDINARY | 60 | 60.00% |
| MARI CASEsophymarine-openregistry-h-mari-case-4dccdd | ORDINARY | 40 | 40.00% |
CAMDEN SERVICES LIMITED
sophymarine-openregistry-gb-04538063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- 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, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONNY SANGERsophymarine-openregistry-h-michael-ronny-sanger-c17869 | ORDINARY | 100 | 100.00% |
| ILANA ABIGAIL SANGERsophymarine-openregistry-h-ilana-abigail-sanger-eb50aa | ORDINARY | 0 | 0.00% |
MARK RENDER LIMITED
sophymarine-openregistry-gb-04942203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID RENDERsophymarine-openregistry-h-mark-david-render-9b2ac2 | ORDINARY | 450 | 90.00% |
| CLARE JOANNA SHIRRANsophymarine-openregistry-h-clare-joanna-shirran-a40fed | ORDINARY | 50 | 10.00% |
COMPASS DIGITAL LIMITED
sophymarine-openregistry-gb-05212436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WALTER ADCOCKsophymarine-openregistry-h-ryan-walter-adcock-192505 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE ADCOCKsophymarine-openregistry-h-samantha-jane-adcock-b92091 | ORDINARY | 50 | 50.00% |
WATERMEAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05296872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 4 Chasewood Park, Harrow On The Hill, Middlesex, HA1 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVANTI THAKKARsophymarine-openregistry-h-jasvanti-thakkar-ed3522 | ORDINARY | 50 | 50.00% |
| PRAMOD THAKKARsophymarine-openregistry-h-pramod-thakkar-c7fe22 | ORDINARY | 50 | 50.00% |
CHAMBELI HOLDINGS LIMITED
sophymarine-openregistry-gb-05957885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- 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 |
|---|
| HANS ANTHONY KUROPATWAsophymarine-openregistry-h-hans-anthony-kuropatwa-e6964c | ORDINARY | 500 | 50.00% |
| SIAN DEBORAH KUROPATWAsophymarine-openregistry-h-sian-deborah-kuropatwa-3b8669 | ORDINARY | 500 | 50.00% |
KYGO LIMITED
sophymarine-openregistry-gb-06259589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY MCELHINNEYsophymarine-openregistry-h-angela-mary-mcelhinney-43498f | ORDINARY | 5 | 50.00% |
| TERENCE ARTHUR PRICKETTsophymarine-openregistry-h-terence-arthur-prickett-5c64a1 | ORDINARY | 5 | 50.00% |
ADWCONNECT LTD
sophymarine-openregistry-gb-06432381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN REUBEN MOSESsophymarine-openregistry-h-benjamin-reuben-moses-4c1021 | ORDINARY | 51 | |
| BENJAMIN ELLIOT ALBERTsophymarine-openregistry-h-benjamin-elliot-albert-ccbe14 | ORDINARY | 49 | |
WILSON HAWKINS HOLDINGS LIMITED
sophymarine-openregistry-gb-06450051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Wilson Hawkins, Harrow On The Hill, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COSY INITIATIVE LTDsophymarine-openregistry-gb-14175731 | ORDINARY | 1 | 100.00% |
| NATALIA MATSEGOROVAsophymarine-openregistry-h-natalia-matsegorova-9aa16a | ORDINARY | 0 | 0.00% |