UK companies/Harrow On The Hill/Page 6
Companies in Harrow On The Hill and their shareholdersPage 6 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 42 shareholdings and 0 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
MACHINE TWO LTD
sophymarine-openregistry-gb-06462318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
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 |
|---|
| MANJIT SINGH GAHIRsophymarine-openregistry-h-manjit-singh-gahir-5c6ee8 | ORDINARY | 1 | 50.00% |
| RANJIT SINGH GAHIRsophymarine-openregistry-h-ranjit-singh-gahir-c2466b | ORDINARY | 1 | 50.00% |
| MANJIT SINGH GAHIRsophymarine-openregistry-h-manjit-singh-gahir-5c6ee8 | ORDINARY | 0 | 0.00% |
| RANJIT SINGH GAHIRsophymarine-openregistry-h-ranjit-singh-gahir-c2466b | ORDINARY | 0 | 0.00% |
YAWGOLD LIMITED
sophymarine-openregistry-gb-06859948
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZLUL BARIsophymarine-openregistry-h-fazlul-bari-2bcacb | ORDINARY | 50 | 50.00% |
| VIRGINIA BARIsophymarine-openregistry-h-virginia-bari-f1e912 | ORDINARY | 50 | 50.00% |
RIGHTS HIGHWAY LIMITED
sophymarine-openregistry-gb-07013559
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- DORMANT
- 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 |
|---|
| LAURELLE KATHLEEN MACGREGORsophymarine-openregistry-h-laurelle-kathleen-macgregor-77a2ee | ORDINARY | 50 | 50.00% |
| LESLIE LADYA TAUSSIGsophymarine-openregistry-h-leslie-ladya-taussig-39b0d7 | ORDINARY | 50 | 50.00% |
CLOUDAVA LTD
sophymarine-openregistry-gb-07239794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA GILLsophymarine-openregistry-h-asha-gill-8e0e5f | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN GILLsophymarine-openregistry-h-michael-john-gill-dd0aa4 | ORDINARY | 1 | 50.00% |
CONCEPT FERTILITY LIMITED
sophymarine-openregistry-gb-07572467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL NAIN OJHAsophymarine-openregistry-h-kamal-nain-ojha-143b5e | ORDINARY | 65 | 65.00% |
| TREVOR ALAN BENNETTsophymarine-openregistry-h-trevor-alan-bennett-584785 | ORDINARY | 35 | 35.00% |
POGGIO DELLA MADONNA LIMITED
sophymarine-openregistry-gb-07906394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- 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, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BERTRAND MORLEYsophymarine-openregistry-h-ian-bertrand-morley-f782d1 | ORDINARY | 50 | 50.00% |
| LYNDSEY ANN POSNERsophymarine-openregistry-h-lyndsey-ann-posner-a3454d | ORDINARY | 50 | 50.00% |
ABLEGRANGE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08124520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 Roxeth Mead, Harrow-On-The-Hill, Middlesex, HA2 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJENDRA PAL SINHAsophymarine-openregistry-h-brijendra-pal-sinha-7e13b3 | ORDINARY | 2 | |
| ANIL RAWLLEYsophymarine-openregistry-h-anil-rawlley-72c0b2 | ORDINARY | 0 | |
BROOKCOURT LIMITED
sophymarine-openregistry-gb-08197445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- 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 |
|---|
| RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53 | ORDINARY | 50 | 50.00% |
| SHIRLEY LEWISsophymarine-openregistry-h-shirley-lewis-2482e3 | ORDINARY | 50 | 50.00% |
DREAMS AND BEYOND LTD
sophymarine-openregistry-gb-08282142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities 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 |
|---|
| VERONIKA EVGENIEVNA LORAKsophymarine-openregistry-h-veronika-evgenievna-lorak-d864c4 | ORDINARY | 3 | 100.00% |
| LARISA KHARCHENKOsophymarine-openregistry-h-larisa-kharchenko-f2e7c6 | ORDINARY | 0 | 0.00% |
JETSTAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-08510987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- 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 |
|---|
| MICHAEL RONNY SANGERsophymarine-openregistry-h-michael-ronny-sanger-c17869 | ORDINARY | 100 | 100.00% |
| RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53 | ORDINARY | 0 | 0.00% |
WYKEHAM GROUP LTD
sophymarine-openregistry-gb-08646504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FITZPATRICKsophymarine-openregistry-h-anna-fitzpatrick-f3b32b | ORDINARY | 5 | 50.00% |
| LESZEK WOZNIAKsophymarine-openregistry-h-leszek-wozniak-06c4bb | ORDINARY | 5 | 50.00% |
CASTELNAU CORPORATE CONSULTING LIMITED
sophymarine-openregistry-gb-08737048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- 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 |
|---|
| MATTHEW JOHN PURSERsophymarine-openregistry-h-matthew-john-purser-d028ca | ORDINARY | 1 | 50.00% |
| PHILIPPA GAIL PURSERsophymarine-openregistry-h-philippa-gail-purser-38cb04 | ORDINARY | 1 | 50.00% |
EXTENDEDRELATIVE.COM LIMITED
sophymarine-openregistry-gb-08803935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SILVERsophymarine-openregistry-h-alan-silver-37c2fc | ORDINARY | 1 | 50.00% |
| BARBARA SHAPIROsophymarine-openregistry-h-barbara-shapiro-0252a6 | ORDINARY | 1 | 50.00% |
SC FIRE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08846750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- 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 |
|---|
| BRIDGET ANN SOBELLsophymarine-openregistry-h-bridget-ann-sobell-c1ddd7 | ORDINARY | 1 | 50.00% |
| GIDEON NEIL SOBELLsophymarine-openregistry-h-gideon-neil-sobell-b93ed3 | ORDINARY | 1 | 50.00% |
TERRE DI SAN VITO UK LIMITED
sophymarine-openregistry-gb-08877570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- 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 |
|---|
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY 1 | 60 | |
| MONIQUE ELENA DE NAPOLIsophymarine-openregistry-h-monique-elena-de-napoli-86cf60 | ORDINARY 1 | 40 | |
AGLA TRADING LTD
sophymarine-openregistry-gb-08939712
- 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 |
|---|
| ANTHONY SINCLAIR GREENIDGEsophymarine-openregistry-h-anthony-sinclair-greenidge-e46ecd | ORDINARY | 52 | 52.00% |
| LIANNE ANDERSONsophymarine-openregistry-h-lianne-anderson-a05a64 | ORDINARY | 48 | 48.00% |
CRACKED OPAL LIMITED
sophymarine-openregistry-gb-09178763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT GUY TOWNSENDsophymarine-openregistry-h-benjamin-robert-guy-townsend-346491 | ORDINARY | 1 | 50.00% |
| ELIZABETH CATRIONA TOWNSENDsophymarine-openregistry-h-elizabeth-catriona-townsend-60789a | ORDINARY | 1 | 50.00% |
DURACOLOR UK LIMITED
sophymarine-openregistry-gb-09889580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow-On-The-Hill, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINJAL ANKIT KADAKIAsophymarine-openregistry-h-kinjal-ankit-kadakia-dc02b0 | ORDINARY | 100 | |
| KIYANSHI GROUP LTDsophymarine-openregistry-gb-14034519 | ORDINARY | 0 | |
69 WAKEMAN ROAD LIMITED
sophymarine-openregistry-gb-10091280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA VEREY FORDsophymarine-openregistry-h-joshua-verey-ford-cd6bb4 | ORDINARY | 1 | 50.00% |
| PETER ANDREW CREESEsophymarine-openregistry-h-peter-andrew-creese-dd151d | ORDINARY | 1 | 50.00% |
CHATHAM INVESTMENTS LTD
sophymarine-openregistry-gb-10172797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- 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 |
|---|
| MICHAEL RONNY SANGERsophymarine-openregistry-h-michael-ronny-sanger-c17869 | ORDINARY | 80 | 80.00% |
| RICHARD SIMON LEWISsophymarine-openregistry-h-richard-simon-lewis-3a3e53 | ORDINARY | 20 | 20.00% |