UK companies/Harlow/Page 108

Companies in Harlow and their shareholdersPage 108 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 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
Harlow
Companies with a register
2,503
On this page
20
Shareholdings
20
Related parties
3

CONDENSE CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-12639932
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY50100.00%

LA CARPENTRY & DEVELOPMENTS LTD

sophymarine-openregistry-gb-12648811
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE LEWIS HEAPYsophymarine-openregistry-h-mr-wayne-lewis-heapy-5e183aORDINARY1

VIGO GLOBAL LIMITED

sophymarine-openregistry-gb-12664776
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
141 The Dashes, Harlow, Essex, CM20 3RU

Direct shareholders

ShareholderShare classShares held% of class
VIVIAN CHILAKAsophymarine-openregistry-h-vivian-chilaka-44b347ORDINARY1

RLA ELECTRICAL LTD

sophymarine-openregistry-gb-12675519
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7ORDINARY100100.00%

THIS IS ME MENTORING LTD

sophymarine-openregistry-gb-12689955
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
MEREDITH GRACE MARTINEKsophymarine-openregistry-h-meredith-grace-martinek-f87791ORDINARY100100.00%

THE LASH LIFE PRODUCTS LIMITED

sophymarine-openregistry-gb-12691632
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA CROSSsophymarine-openregistry-h-olivia-cross-3ce938ORDINARY1100.00%

P J CONVEYANCING LIMITED

sophymarine-openregistry-gb-12706553
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
PAULA JANE CURRENsophymarine-openregistry-h-paula-jane-curren-ca2a88ORDINARY1100.00%

IULIA ONLINE LTD

sophymarine-openregistry-gb-12707763
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
12 Hart Road, Harlow, Essex, CM17 0HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA IULIA HARDWAREsophymarine-openregistry-h-andreea-iulia-hardware-514f27ORDINARY1100.00%

STARZ SECURITY INC LIMITED

sophymarine-openregistry-gb-12718613
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
OLADAPO CARTERsophymarine-openregistry-h-oladapo-carter-34c454ORDINARY100

ALMAZ WORKTOPS LTD

sophymarine-openregistry-gb-12741739
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit E, Roman House, Harlow, Essex, CM20 2DY

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRS POLAKOVSsophymarine-openregistry-h-aleksandrs-polakovs-e78c81ORDINARY100100.00%

KLUBSHOP LTD

sophymarine-openregistry-gb-12770405
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
241 Milwards, Harlow, CM19 4SL

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD AZAMsophymarine-openregistry-h-sajjad-azam-4d8fefORDINARY100

J-MEC CONTRACTS LTD

sophymarine-openregistry-gb-12771677
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Robin Lane, Harlow, CM17 9GS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALTONsophymarine-openregistry-gb-08915950ORDINARY1100.00%

JAGGED LIMITED

sophymarine-openregistry-gb-12787561
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
JAGDIP SINGH GILLsophymarine-openregistry-h-jagdip-singh-gill-54e3edORDINARY1100.00%

NORTH STREET SHOP LTD

sophymarine-openregistry-gb-12792424
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MANISHKUMAR PATELsophymarine-openregistry-h-manishkumar-patel-dbe294ORDINARY100100.00%

PEKING GARDEN LIMITED

sophymarine-openregistry-gb-12801845
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
SUET FONG MANsophymarine-openregistry-h-suet-fong-man-2d59f5ORDINARY1100.00%

LIMSAR LTD

sophymarine-openregistry-gb-12803804
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
DORMANT
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
292 Carters Mead, Harlow, Essex, CM17 9EY

Direct shareholders

ShareholderShare classShares held% of class
OLUWAGBEMISOLA ABEGBE FATOYEsophymarine-openregistry-h-oluwagbemisola-abegbe-fatoye-5a762bORDINARY1

BOILR LTD

sophymarine-openregistry-gb-12807034
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES POLLARDsophymarine-openregistry-h-ian-james-pollard-faad92ORDINARY100100.00%

PAX ROMANA HOLDINGS LTD

sophymarine-openregistry-gb-12812225
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
IVAN BOYANOV BONCHEVsophymarine-openregistry-h-ivan-boyanov-bonchev-2589b8ORDINARY100100.00%

Related parties

PartyRelationshipDetail
APOLLO GALLERIES LTDsophymarine-openregistry-gb-09882592Holds shares inORDINARY · 100.00%
APOLLO ART AUCTIONS LTDsophymarine-openregistry-gb-11450370Holds shares inORDINARY · 100.00%
PAX ROMANA INVESTMENTS LTDsophymarine-openregistry-gb-16303137Holds shares inORDINARY · 100.00%

ARON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-12820812
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
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
C/O Aacsl Accountant Limited 1st Floor North, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
BIODUN OGUNsophymarine-openregistry-h-biodun-ogun-4918f1ORDINARY1

LT9 ESTATES LIMITED

sophymarine-openregistry-gb-12823805
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
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

ShareholderShare classShares held% of class
LYLE JAMES ALFRED TAYLORsophymarine-openregistry-h-lyle-james-alfred-taylor-038d75ORDINARY1100.00%