UK companies/Harlow/Page 102
Companies in Harlow and their shareholdersPage 102 of 126
2,503 companies registered in Harlow 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 Harlow. Between them they record 21 shareholdings and 32 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.
Companies with a register
2,503
SOUTHERN PROPERTY MANAGEMENT SERVICE LTD
sophymarine-openregistry-gb-10715459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS VAREY-MITCHELLsophymarine-openregistry-h-thomas-varey-mitchell-8c7a68 | ORDINARY | 100 | 100.00% |
ZABI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10715604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Spencers Croft, Harlow, CM18 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB BUTTsophymarine-openregistry-h-aftab-butt-84b203 | ORDINARY | 100 | |
KENNY EVANS ELECTRICAL LTD
sophymarine-openregistry-gb-10771023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNY EVANSsophymarine-openregistry-h-mr-kenny-evans-a64eb6 | ORDINARY | 1 | |
IM SPACE LTD
sophymarine-openregistry-gb-10779073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Kingsmoor Road, Harlow, CM19 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MCKAYsophymarine-openregistry-h-dale-mckay-5bfd18 | ORDINARY | 100 | 100.00% |
BETTER FUTURE LIMITED
sophymarine-openregistry-gb-10898891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 106 Wharley Hook, Harlow, CM18 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA LAUTARUsophymarine-openregistry-h-madalina-lautaru-49a9b8 | ORDINARY | 100 | |
KELLISON CLASSIC CARS LIMITED
sophymarine-openregistry-gb-10944856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARRINGTONsophymarine-openregistry-h-alan-carrington-18173b | ORDINARY | 1 | 100.00% |
NEOLITH UK LIMITED
sophymarine-openregistry-gb-10970552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Lovet House, Harlow, CM19 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THESIZE SURFACES SLsophymarine-openregistry-h-thesize-surfaces-sl-42e719 | ORDINARY | 740,000 | |
RED RICK’S COLT LIMITED
sophymarine-openregistry-gb-10976248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Parndon Lodge, Harlow, Essex, CM20 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGD PROPERTIES 5 LTDsophymarine-openregistry-gb-13276330 | ORDINARY | 1 | 100.00% |
LD5 LTD
sophymarine-openregistry-gb-10990680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DUNKsophymarine-openregistry-h-lewis-dunk-8c181f | ORDINARY | 1 | 100.00% |
ALEXC LIMITED
sophymarine-openregistry-gb-11000430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 68 Denby Grange, Harlow, CM17 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU COZLOVSCHIsophymarine-openregistry-h-alexandru-cozlovschi-e690a7 | ORDINARY | 1 | |
| ALEXANDRU COZLOVSCHIsophymarine-openregistry-h-alexandru-cozlovschi-e690a7 | ORDINARY | 0 | |
BLUE SQUIRREL SERVICES LTD
sophymarine-openregistry-gb-11022333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
52290 — Other transportation support activities
71129 — Other engineering activities
81300 — Landscape service activities - Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SANDLANDsophymarine-openregistry-h-mark-sandland-78e5a5 | ORDINARY | 1 | 100.00% |
DARYA TRANS LIMITED
sophymarine-openregistry-gb-11031787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 331 Carters Mead, Harlow, CM17 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT ASTELEANUsophymarine-openregistry-h-ionut-asteleanu-a923d2 | ORDINARY | 1 | 100.00% |
MOONEY COMPLETE ROOFING LIMITED
sophymarine-openregistry-gb-11037158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS MOONEYsophymarine-openregistry-h-mr-nicholas-mooney-a04831 | ORDINARY | 2 | |
SUNCROP GROWERS LIMITED
sophymarine-openregistry-gb-11071534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Chilterns, Harlow, Essex, CM18 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-06125958 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
VERLAINE LTD
sophymarine-openregistry-gb-11135038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN ROGER DE VRIENDTsophymarine-openregistry-h-johan-roger-de-vriendt-e1c79f | ORDINARY | 1 | 100.00% |
EBUNOLACAFE CATERING SERVICE LTD
sophymarine-openregistry-gb-11136009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1st Floor North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGUN JOSEPH AREMUsophymarine-openregistry-h-segun-joseph-aremu-eacd15 | ORDINARY | 1 | |
GARDEN OF INDIA ESSEX LTD
sophymarine-openregistry-gb-11146912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12/13 North House, Harlow, Essex, CM18 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAMAL UDDINsophymarine-openregistry-h-muhammad-jamal-uddin-815d46 | ORDINARY | 100 | |
HEADSHOT ONLY LIMITED
sophymarine-openregistry-gb-11149076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CHRISTOPHER KELLYsophymarine-openregistry-h-scott-christopher-kelly-9fefb5 | ORDINARY | 1,000 | 100.00% |
JOHN JAMES CLEARANCE LTD
sophymarine-openregistry-gb-11169024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WATTSsophymarine-openregistry-h-christopher-james-watts-4a0657 | ORDINARY | 100 | 100.00% |
JOHN JAMES LTD
sophymarine-openregistry-gb-11170340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN OWENsophymarine-openregistry-h-clifford-john-owen-0fd03e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KERBSTONES & ASPHALT PARKING LIMITEDsophymarine-openregistry-gb-12424286 | Holds shares in | ORDINARY · 100.00% |
| SERENITY BLEU LIMITEDsophymarine-openregistry-gb-13535181 | Holds shares in | ORDINARY SHARES · 100.00% |
| ST JOHN’S PARTNERS LTDsophymarine-openregistry-gb-14244743 | Holds shares in | ORDINARY · 6.67% |
| HV ENERGY SYSTEMS LTDsophymarine-openregistry-gb-10754572 | Holds shares in | GROWTH · 0.48% |
| WAVERLEY CONTRACT & SUPPLY LIMITEDsophymarine-openregistry-gb-07549979 | Holds shares in | ORDINARY · 0.48% |
| NUB NEWS LIMITEDsophymarine-openregistry-gb-11563309 | Holds shares in | ORDINARY · 0.20% |
| SUTTON UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00519334 | Holds shares in | ORDINARY · 0.01% |
| BOROUGH OF GRAVESEND CONSERVATIVE CLUB,LIMITED(THE)sophymarine-openregistry-gb-00024166 | Holds shares in | ORDINARY · 0.01% |
| PAUL MASON CONSULTING LIMITEDsophymarine-openregistry-gb-04144304 | Holds shares in | D ORDINARY · 0.00% |
| PCS 06 LIMITEDsophymarine-openregistry-gb-05221715 | Holds shares in | ORDINARY B1 · 0.00% |
| S & J PIPEWORK INSTALLATIONS LIMITEDsophymarine-openregistry-gb-10289667 | Holds shares in | ORDINARY · 0.00% |
| PMC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13183987 | Holds shares in | A PREFERENCE SHARES · 0.00% |
| CHARLES WELLS LIMITEDsophymarine-openregistry-gb-00106884 | Holds shares in | ORDINARY |
| PETERBOROUGH UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00290803 | Holds shares in | ORDINARY |
| KINGERLEE HOLDINGS LIMITEDsophymarine-openregistry-gb-00984588 | Holds shares in | ORDINARY |
| BENSON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01110349 | Holds shares in | ORDINARY |
| RSS HEREFORD LTDsophymarine-openregistry-gb-01677805 | Holds shares in | ORDINARY |
| SAS HOLDINGS LIMITEDsophymarine-openregistry-gb-01697448 | Holds shares in | B ORDINARY |
| CORINTHIA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02158204 | Holds shares in | £0.25 ORDINARY |
| RICHMOND COURT GARDENS CROMER MANAGEMENT LIMITEDsophymarine-openregistry-gb-02664933 | Holds shares in | ORDINARY |
| HOME FARM MANAGEMENT COMPANY (TRING) LIMITEDsophymarine-openregistry-gb-03065901 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
| PENNY MEWS MANAGEMENT COMPANY (WALTHAM) LIMITEDsophymarine-openregistry-gb-05555329 | Holds shares in | ORDINARY |
| INNISFREE COMPLEX LTDsophymarine-openregistry-gb-05887305 | Holds shares in | ORDINARY |
| QUEBEC QUAY NEWCO LIMITEDsophymarine-openregistry-gb-05893540 | Holds shares in | ORDINARY |
| SEASPRAY CARAVAN PARK LIMITEDsophymarine-openregistry-gb-06717997 | Holds shares in | ORDINARY |
| NEWHOUSE DEVELOPMENTS LTDsophymarine-openregistry-gb-12501649 | Holds shares in | ORDINARY |
| KANDAP (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-14967327 | Holds shares in | ORDINARY |
| ALL TILES LTDsophymarine-openregistry-gb-15070208 | Holds shares in | ORDINARY |
| FRANKTON FIELDS MANAGEMENT COMPANY (2023) LTDsophymarine-openregistry-gb-15202445 | Holds shares in | ORDINARY |
| KANDAP (WARWICKSHIRE) LIMITEDsophymarine-openregistry-gb-16143040 | Holds shares in | ORDINARY |
| MOMENTUM TOPCO LIMITEDsophymarine-openregistry-gb-16399958 | Holds shares in | B ORDINARY |