UK companies/Harlow/Page 107
Companies in Harlow and their shareholdersPage 107 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
SA 46 LTD
sophymarine-openregistry-gb-12435041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- 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 |
|---|
| STEVEN ALZATEsophymarine-openregistry-h-steven-alzate-c1b103 | ORDINARY | 1 | 100.00% |
MA&A CARPENTRY LTD
sophymarine-openregistry-gb-12438977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 17 Doulton Close, Harlow, CM17 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MUNTEANsophymarine-openregistry-h-alexandru-muntean-1a781b | ORDINARY | 1 | |
IGNYTIVE HR LTD
sophymarine-openregistry-gb-12443166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- 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 |
|---|
| ALEXANDRA MCCRORIEsophymarine-openregistry-h-alexandra-mccrorie-36a302 | ORDINARY | 100 | 100.00% |
KGK GENIX PROPERTY LTD
sophymarine-openregistry-gb-12458398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 St James Centre, Harlow, Essex, CM20 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGK GENIX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12454718 | ORDINARY | 100 | 100.00% |
TOMO LETTINGS LTD
sophymarine-openregistry-gb-12458654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
41202 — Construction of domestic buildings
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
55100 — Hotels and similar accommodation - Registered office
- 79 Torkildsen Way, Harlow, CM20 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-ADRIAN ZAVOIANUsophymarine-openregistry-h-mihai-adrian-zavoianu-b78b4e | ORDINARY | 1 | |
TECHNOSOURCE LIMITED
sophymarine-openregistry-gb-12467532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- 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
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMSUDDIN AYODELE AMUSAsophymarine-openregistry-h-shamsuddin-ayodele-amusa-db1164 | ORDINARY | 2 | 100.00% |
THEAQUARIUS LTD
sophymarine-openregistry-gb-12475281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 102 Cooks Spinney, Harlow, CM20 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ORLOVsophymarine-openregistry-h-andrew-orlov-3bcc81 | ORDINARY | 2 | |
ATOL INSULATION LTD
sophymarine-openregistry-gb-12476505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 177 Hollyfield, Harlow, CM19 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR NARYTNYKsophymarine-openregistry-h-volodymyr-narytnyk-bb08a6 | ORDINARY | 1 | |
BIFAAN LTD
sophymarine-openregistry-gb-12485733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Willowfield, Harlow, CM18 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISOLA OGEDENGBEsophymarine-openregistry-h-bisola-ogedengbe-127ec4 | ORDINARY | 100 | 100.00% |
EMS CATERING LTD
sophymarine-openregistry-gb-12495362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Hookfield, Harlow, CM18 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH SERTKAYAsophymarine-openregistry-h-emrah-sertkaya-42a7a6 | ORDINARY | 100 | 100.00% |
SOUL2SPICE LIMITED
sophymarine-openregistry-gb-12501941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
88910 — Child day-care activities - Registered office
- 24 Wych Elm, Harlow, CM20 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLENE KING 73 MALLOWS GREEN HARLOW ENGLAND CM19 5SBsophymarine-openregistry-h-carolene-king-73-mallows-green-harlow-en-44e1c4 | ORDINARY | 1 | |
OZTUM INVESTMENT LTD
sophymarine-openregistry-gb-12534841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- 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
- 127 Heroes Wood, Harlow, CM20 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT TUMsophymarine-openregistry-h-bulent-tum-a83fca | ORDINARY | 100 | 100.00% |
NUOLA WIGS LIMITED
sophymarine-openregistry-gb-12536071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIOLA LAPWORTHsophymarine-openregistry-h-eniola-lapworth-2bf966 | ORDINARY A | 1 | 100.00% |
FIREANT NETWORKS LIMITED
sophymarine-openregistry-gb-12536986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 8 Sandpiper Road, Harlow, CM17 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE JAINsophymarine-openregistry-h-prince-jain-f8101a | ORDINARY | 10,000,000 | 100.00% |
TWENTY/20 PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12537733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59133 — Television programme distribution 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 JAYDEE SHAUN DYERsophymarine-openregistry-h-mr-jaydee-shaun-dyer-ba794e | ORDINARY | 1 | |
CRAIGHEAD LTD
sophymarine-openregistry-gb-12547492
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS WILLIAM DOUGLASS MORTONsophymarine-openregistry-h-curtis-william-douglass-morton-b91e5a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIMA CABLE RECYCLING LTDsophymarine-openregistry-gb-09765981 | Holds shares in | ORDINARY |
SES AVIATION LTD
sophymarine-openregistry-gb-12552945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Barrows, Harlow, CM19 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES CORPORATION LTDsophymarine-openregistry-gb-08735335 | ORDINARY | 1 | |
CHALTA TV LIMITED
sophymarine-openregistry-gb-12572598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 77 Elmbridge, Harlow, CM17 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR AHMAD MALIKsophymarine-openregistry-h-nazir-ahmad-malik-ba1141 | ORDINARY | 1 | |
FRESHLY PICKED LTD
sophymarine-openregistry-gb-12598566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 97 Longfield, Harlow, CM18 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH MOBEENsophymarine-openregistry-h-danish-mobeen-237dc7 | ORDINARY | 1 | |
SJG SHUTTERS LIMITED
sophymarine-openregistry-gb-12626299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA GODLEMANsophymarine-openregistry-h-chelsea-godleman-4c759c | ORDINARY | 100 | 100.00% |