UK companies/Harrow On The Hill/Page 8
Companies in Harrow On The Hill and their shareholdersPage 8 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 23 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 SYSTEMS LIMITED
sophymarine-openregistry-gb-15301005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER ELLISsophymarine-openregistry-h-mark-christopher-ellis-5a3a06 | ORDINARY | 75 | 75.00% |
| JOHN BARRON CAMPBELLsophymarine-openregistry-h-john-barron-campbell-db8b1d | ORDINARY | 25 | 25.00% |
FORTIRON STEEL UK LIMITED
sophymarine-openregistry-gb-15450006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 — Wholesale of metals and metal ores - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAD MAHDIsophymarine-openregistry-h-samad-mahdi-b09e40 | ORDINARY | 95,000 | 95.00% |
| AKBAR MOAZENsophymarine-openregistry-h-akbar-moazen-e9cb09 | ORDINARY | 5,000 | 5.00% |
TAMY LIMITED
sophymarine-openregistry-gb-15595280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJISOLA OLUFUNMILAYO OLU-OYEYEMIsophymarine-openregistry-h-mojisola-olufunmilayo-olu-oyeyemi-10c3e3 | ORDINARY | 5 | 50.00% |
| OLUYINKA AYODEJI OYEYEMIsophymarine-openregistry-h-oluyinka-ayodeji-oyeyemi-5c377a | ORDINARY | 5 | 50.00% |
ZIRCON TRADING LTD
sophymarine-openregistry-gb-04658184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LIONEL KHINsophymarine-openregistry-h-lionel-khin-5950db | ORDINARY | 2 | 100.00% |
FRITSCH-PAUL PROPERTIES LIMITED
sophymarine-openregistry-gb-04750695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FRITSCHsophymarine-openregistry-h-christine-fritsch-4a3804 | ORDINARY | 1 | 100.00% |
FASHION FREEDOM LIMITED
sophymarine-openregistry-gb-04774874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL KHINsophymarine-openregistry-h-lionel-khin-5950db | ORDINARY | 1 | 100.00% |
DRAMATICA LIMITED
sophymarine-openregistry-gb-05108193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education 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 |
|---|
| RUTH HUNTsophymarine-openregistry-h-ruth-hunt-0871b1 | ORDINARY | 2 | 100.00% |
ONE EIGHT THREE FOUR LIMITED
sophymarine-openregistry-gb-05390221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- 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 |
|---|
| GIOVANNI JOHN DE NAPOLIsophymarine-openregistry-h-giovanni-john-de-napoli-074d65 | ORDINARY | 2 | 100.00% |
PROPERTY RENOVATION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-05451526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI ZAKIR HOSSAINsophymarine-openregistry-h-kazi-zakir-hossain-e51780 | ORDINARY | 2 | 100.00% |
STARMEDE LIMITED
sophymarine-openregistry-gb-05545271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEMONTIAL LTDsophymarine-openregistry-gb-08812543 | ORDINARY | 11 | 100.00% |
REXBRIDGE LIMITED
sophymarine-openregistry-gb-05545340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONQUEUS LTDsophymarine-openregistry-gb-08812547 | ORDINARY | 11 | 100.00% |
LEGACY WILLS UK LIMITED
sophymarine-openregistry-gb-05739478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation 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 |
|---|
| STEVEN ANDREW ALCOCKsophymarine-openregistry-h-steven-andrew-alcock-c3e3f5 | ORDINARY | 2 | 100.00% |
SWISS COTTAGE UNISEX SAUNA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05823965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- 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 |
|---|
| AILEDA ELIZABETH MORTIMERsophymarine-openregistry-h-aileda-elizabeth-mortimer-c61e6d | ORDINARY | 2 | 100.00% |
LUCAS PARTNERS LIMITED
sophymarine-openregistry-gb-05900053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE LUCASsophymarine-openregistry-h-sarah-jane-lucas-83bd9a | ORDINARY | 100 | 100.00% |
WENTWORTH HALL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05910661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- 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 |
|---|
| IAN BERTRAND MORLEYsophymarine-openregistry-h-ian-bertrand-morley-f782d1 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENERATIVE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-09625592 | Holds shares in | ORDINARY · 43.25% |
BERMONDSEY 167 LIMITED
sophymarine-openregistry-gb-06157305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH MCGRATHsophymarine-openregistry-h-michael-joseph-mcgrath-b8a4ac | ORDINARY | 2 | 100.00% |
UNALTRO LIMITED
sophymarine-openregistry-gb-06549922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- DORMANT
- 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 |
|---|
| MICHELLE LILIAN DRYERsophymarine-openregistry-h-michelle-lilian-dryer-0867bc | ORDINARY | 2 | 100.00% |
BYRON HILL HOLDINGS LIMITED
sophymarine-openregistry-gb-06647042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- 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 |
|---|
| KRISTIAN OLE ANDERSENsophymarine-openregistry-h-kristian-ole-andersen-152b8f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYRON HILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06647336 | Holds shares in | ORDINARY · 100.00% |
BYRON HILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06647336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- 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 |
|---|
| BYRON HILL HOLDINGS LTDsophymarine-openregistry-gb-06647042 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.J.M. EUROPE LIMITEDsophymarine-openregistry-gb-04210882 | Holds shares in | ORDINARY · 100.00% |
MGC (GB) LIMITED
sophymarine-openregistry-gb-07050375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- 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 |
|---|
| MICHAEL GRUNERTsophymarine-openregistry-h-michael-grunert-b79c33 | ORDINARY | 1 | 100.00% |