UK companies/Harrow On The Hill/Page 7
Companies in Harrow On The Hill and their shareholdersPage 7 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 40 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
GATEWAY RECYCLING LIMITED
sophymarine-openregistry-gb-10174591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- SMALL
- SIC
- 46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap - Registered office
- Grove House, Harrow On The Hill, Middx, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDOUR WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13972081 | ORDINARY | 50 | |
| GLOBAL COMMODITIES LLC FZsophymarine-openregistry-h-global-commodities-llc-fz-82afc2 | ORDINARY | 50 | |
FUNDING NAV LIMITED
sophymarine-openregistry-gb-10486056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- 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 |
|---|
| STEPHEN DAVID SACKSsophymarine-openregistry-h-stephen-david-sacks-25c7ba | ORDINARY | 2 | 100.00% |
| HARRIET SACKSsophymarine-openregistry-h-harriet-sacks-e15952 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORWARD THINKING LETTINGS LTDsophymarine-openregistry-gb-08768447 | Holds shares in | ORDINARY. · 100.00% |
ALIMO HOLDINGS LIMITED
sophymarine-openregistry-gb-10509482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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 |
|---|
| ARTA NODJOUMIsophymarine-openregistry-h-arta-nodjoumi-d05f56 | ORDINARY | 50 | 50.00% |
| MASOUD GAZERANCHIsophymarine-openregistry-h-masoud-gazeranchi-f40513 | ORDINARY | 50 | 50.00% |
TRAVERS FACILITIES MANAGEMENT T/A TFM LIMITED
sophymarine-openregistry-gb-10631109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- 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 |
|---|
| ALEXANDRA PERSEPHONE BETHAM TRAVERSsophymarine-openregistry-h-alexandra-persephone-betham-travers-01861a | ORDINARY | 50 | 50.00% |
| HOWARD DAVID TRAVERSsophymarine-openregistry-h-howard-david-travers-151baa | ORDINARY | 50 | 50.00% |
MIDDLE KINGDOM UK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11103649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- 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 |
|---|
| GABRIEL ASHER SIMONSsophymarine-openregistry-h-gabriel-asher-simons-e3ce74 | ORDINARY | 100 | 100.00% |
| MIDDLE KINGDOM HOLDINGS LTDsophymarine-openregistry-gb-00143420 | ORDINARY | 0 | 0.00% |
18TH DESIGN LIMITED
sophymarine-openregistry-gb-11217130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA NATACHA PERRINsophymarine-openregistry-h-greta-natacha-perrin-d43384 | ORDINARY | 90 | 90.00% |
| DARREN OMAR KHANsophymarine-openregistry-h-darren-omar-khan-5789e2 | ORDINARY | 10 | 10.00% |
SUPREME GLOBAL LIMITED
sophymarine-openregistry-gb-11721679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 52 Chesterton House C2, Harrow On The Hill, Middlesex, HA1 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF RAZA KHANsophymarine-openregistry-h-asif-raza-khan-d3fceb | ORDINARY | 50 | |
| SYED ABDUL KHALIQ SHAHsophymarine-openregistry-h-syed-abdul-khaliq-shah-869151 | ORDINARY | 50 | |
J&B REAL ESTATE LTD
sophymarine-openregistry-gb-11728119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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 |
|---|
| BENJAMIN ELLIOT ALBERTsophymarine-openregistry-h-benjamin-elliot-albert-ccbe14 | ORDINARY | 14 | |
| DANIELLA JADE SCHAPIRAsophymarine-openregistry-h-daniella-jade-schapira-15012d | ORDINARY | 6 | |
SURIYA SPA LIMITED
sophymarine-openregistry-gb-11835296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- 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 |
|---|
| MANIDA PHIMPHISANsophymarine-openregistry-h-manida-phimphisan-e5d2b0 | ORDINARY | 100 | 100.00% |
| ROBERT JAMES HOBBSsophymarine-openregistry-h-robert-james-hobbs-9719b8 | ORDINARY | 0 | 0.00% |
1702 LIMITED
sophymarine-openregistry-gb-12504036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- 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 |
|---|
| EMILY ANN ARMSTRONGsophymarine-openregistry-h-emily-ann-armstrong-920e2c | ORDINARY | 1 | 50.00% |
| THORFINN OLIVER GEDDES ARMSTRONGsophymarine-openregistry-h-thorfinn-oliver-geddes-armstrong-2f8bd6 | ORDINARY | 1 | 50.00% |
ADELPHI LIMITED
sophymarine-openregistry-gb-12557949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Grove House, Harrow On The Hill, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN PRICEsophymarine-openregistry-h-gareth-john-price-f8f983 | ORDINARY | 2 | |
| MJ ROBERTSON GROUP LIMITEDsophymarine-openregistry-gb-12524816 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
LYNK INTERNATIONAL LTD
sophymarine-openregistry-gb-12816908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARSHID GAZERANCHIsophymarine-openregistry-h-farshid-gazeranchi-c81b54 | ORDINARY | 4 | 80.00% |
| BARSAM GAZERANCHIsophymarine-openregistry-h-barsam-gazeranchi-a39258 | ORDINARY | 1 | 20.00% |
RODAN SOURCING LIMITED
sophymarine-openregistry-gb-13546091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| DANIEL MICHAEL STEVENSsophymarine-openregistry-h-daniel-michael-stevens-185840 | ORDINARY | 50 | 50.00% |
| ROMAN HUSTsophymarine-openregistry-h-roman-hust-aeb6fa | ORDINARY | 50 | 50.00% |
OPTIMUS ASSOCIATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13644731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SUSAN SIMONSsophymarine-openregistry-h-barbara-susan-simons-312297 | ORDINARY | 1 | 50.00% |
| KEITH DAVID SIMONSsophymarine-openregistry-h-keith-david-simons-aa0fee | ORDINARY | 1 | 50.00% |
BUTTON COATHUP PROPERTIES LIMITED
sophymarine-openregistry-gb-13787454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| JODI COATHUPsophymarine-openregistry-h-jodi-coathup-54988f | ORDINARY | 50 | 50.00% |
| LUKE WENSLEY COATHUPsophymarine-openregistry-h-luke-wensley-coathup-5a9323 | ORDINARY | 50 | 50.00% |
JOURNEYFORCE LTD
sophymarine-openregistry-gb-13893425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
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 |
|---|
| SHUHENA CHOUDHURYsophymarine-openregistry-h-shuhena-choudhury-e5d79c | ORDINARY | 50 | 50.00% |
| SHUMON SALAUDDIN CHOUDHURYsophymarine-openregistry-h-shumon-salauddin-choudhury-5b89d1 | ORDINARY | 50 | 50.00% |
KTDT LTD
sophymarine-openregistry-gb-13956956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow On The Hill, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | ORDINARY | 16,850 | |
| KIRTI THAKRARsophymarine-openregistry-h-kirti-thakrar-d1e6cc | ORDINARY | 16,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| DGS HARROVIAN LTDsophymarine-openregistry-gb-05534880 | Holds shares in | B ORDINARY |
MIGHTY PUNCH STUDIOS UK LIMITED
sophymarine-openregistry-gb-14237218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIA RAHMANsophymarine-openregistry-h-faria-rahman-1167a4 | ORDINARY | 50 | 50.00% |
| SAMIR ASRAN RAHMANsophymarine-openregistry-h-samir-asran-rahman-452a48 | ORDINARY | 50 | 50.00% |
FUSIONDREAMS LTD
sophymarine-openregistry-gb-14279541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| MICHELLE ANNE DOLANsophymarine-openregistry-h-michelle-anne-dolan-cf0061 | ORDINARY | 1 | 50.00% |
| NICHOLAS ROBERT DOLANsophymarine-openregistry-h-nicholas-robert-dolan-6226f6 | ORDINARY | 1 | 50.00% |
NEW ORCHARD HOMES LIMITED
sophymarine-openregistry-gb-15233673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- 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 |
|---|
| 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% |