UK companies/Harlow/Page 104
Companies in Harlow and their shareholdersPage 104 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 20 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.
Companies with a register
2,503
TOP DIVISION LOFTS LIMITED
sophymarine-openregistry-gb-11450185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN HOLLOWSsophymarine-openregistry-h-benjamin-john-hollows-4c483b | ORDINARY | 1 | 100.00% |
APOLLO ART AUCTIONS LTD
sophymarine-openregistry-gb-11450370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAX ROMANA HOLDINGS LTDsophymarine-openregistry-gb-12812225 | ORDINARY | 100 | 100.00% |
BEAUTY INFUSIONS LONDON LTD
sophymarine-openregistry-gb-11471277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINAH HELLEN MATESUNsophymarine-openregistry-h-aminah-hellen-matesun-50674d | ORDINARY | 1 | |
HTS (HOUSING AND REGENERATION) LIMITED
sophymarine-openregistry-gb-11499394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Civic Centre, Harlow, CM20 1WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTS GROUP LIMITEDsophymarine-openregistry-gb-09929960 | ORDINARY | 450,001 | |
ALVAND COMMUNICATIONS LTD
sophymarine-openregistry-gb-11499413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Rye Hill Road, Harlow, Essex, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JENNINGSsophymarine-openregistry-h-alexandra-jennings-df84cb | ORDINARY | 1,000 | 100.00% |
AJK CARE LIMITED
sophymarine-openregistry-gb-11520745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flat 25 Peartree House, Harlow, CM20 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA GADDsophymarine-openregistry-h-karolina-gadd-679a78 | ORDINARY | 1 | |
TEMDEM LIMITED
sophymarine-openregistry-gb-11550186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor North Westgate House, The High,, Harlow,, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWOLE KARUNWIsophymarine-openregistry-h-oluwole-karunwi-61935a | ORDINARY | 100 | 100.00% |
ANTINDA CARE LIMITED
sophymarine-openregistry-gb-11566649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 30 Park Mead, Harlow, CM20 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANGE ANTINDA TOHsophymarine-openregistry-h-nange-antinda-toh-0e2481 | ORDINARY | 10 | 100.00% |
BROCKLEY HOMES 1 LTD
sophymarine-openregistry-gb-11613602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXLEY GROUP LTDsophymarine-openregistry-gb-09707523 | ORDINARY | 100 | 100.00% |
LEAFTAX LTD
sophymarine-openregistry-gb-11619142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road - Registered office
- 49 Abbeydale Close, Harlow, CM17 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIN MUSTATAsophymarine-openregistry-h-dorin-mustata-57e60b | ORDINARY | 1 | 100.00% |
AMPLO LTD
sophymarine-openregistry-gb-11653512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PERRY DANIEL WHITEsophymarine-openregistry-h-mr-perry-daniel-white-efad5f | ORDINARY | 1 | |
FIVEWAYS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11700630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SCOTT MARTINsophymarine-openregistry-h-anthony-scott-martin-3b3d7d | ORDINARY | 125,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIVEWAYS HOLDINGS LTDsophymarine-openregistry-gb-06766766 | Holds shares in | ORDINARY · 100.00% |
BESPOKE NETWORK SERVICES LTD.
sophymarine-openregistry-gb-11718324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LIUsophymarine-openregistry-h-steven-liu-608f3c | ORDINARY | 100 | 100.00% |
NEED ONE GROUP LTD
sophymarine-openregistry-gb-11744463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 18 Watersmeet, Harlow, CM19 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA GRISKEVICIENEsophymarine-openregistry-h-margarita-griskeviciene-81a34e | ORDINARY | 10 | |
EMANUELTRANS EXPRESS LTD
sophymarine-openregistry-gb-11786783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Alexander Mews, Harlow, CM17 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-ANDREI PETCUsophymarine-openregistry-h-ionut-andrei-petcu-7de8dc | ORDINARY | 1 | |
RALYCONSTTRANSSERV LTD
sophymarine-openregistry-gb-11816539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 297 Long Banks, Harlow, CM18 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN RADUsophymarine-openregistry-h-ioan-radu-5238a5 | ORDINARY | 100 | |
CAP ONE SERVICES LIMITED
sophymarine-openregistry-gb-11825563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 9a Cock Green, Harlow, CM19 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY PLENTYsophymarine-openregistry-h-carl-anthony-plenty-18367c | ORDINARY | 100 | 100.00% |
AVELUX LTD
sophymarine-openregistry-gb-11841195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 63 Morley Grove, Harlow, CM20 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-SERGIU MIHALACHEsophymarine-openregistry-h-florin-sergiu-mihalache-331142 | ORDINARY | 1,000 | |
UFLAND PROPERTIES LTD
sophymarine-openregistry-gb-11862991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH UFLANDsophymarine-openregistry-h-hannah-elizabeth-ufland-39aab2 | ORDINARY | 100 | 100.00% |
GRAHAM STONER EVENTS LIMITED
sophymarine-openregistry-gb-11874406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILIP STONERsophymarine-openregistry-h-graham-philip-stoner-9c553f | ORDINARY | 1 | 100.00% |