UK companies/Harlow/Page 113

Companies in Harlow and their shareholdersPage 113 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 0 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
21
Related parties
0

HAYDEN FENCING SUPPLIES LTD

sophymarine-openregistry-gb-13706482
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD HAYDENsophymarine-openregistry-h-paul-richard-hayden-dea919ORDINARY10100.00%

SJJD PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-13707075
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Burnett Park, Harlow, Essex, CM19 4SD

Direct shareholders

ShareholderShare classShares held% of class
SPENCER JOSEPH JONATHON DUNKLEYsophymarine-openregistry-h-spencer-joseph-jonathon-dunkley-0276d0ORDINARY2100.00%

LP TAKEOUT LTD

sophymarine-openregistry-gb-13711606
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Aacsl Accountants Ltd, Harlow,, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN GHAZANFARsophymarine-openregistry-h-muhammad-usman-ghazanfar-d05b31ORDINARY1

PRINTABLE AREA LIMITED

sophymarine-openregistry-gb-13726734
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
18129 — Printing n.e.c.
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 30 Stort Mill, Harlow, CM20 2SN

Direct shareholders

ShareholderShare classShares held% of class
FATIH YILDIRIM ROSEDALE PARKLANDS COOPERSALE EPPING ENGLAND CM16 7RFsophymarine-openregistry-h-fatih-yildirim-rosedale-parklands-cooper-70fcd5ORDINARY100

SOCIAL EXTRACT AI LTD.

sophymarine-openregistry-gb-13733833
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
IMRAN PARDHANsophymarine-openregistry-h-imran-pardhan-bb4d8bORDINARY1100.00%

THE BUSINESS AGILITY COACH LIMITED

sophymarine-openregistry-gb-13753348
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY100100.00%

PERFORMANCE DRIVE HIRE LTD

sophymarine-openregistry-gb-13762943
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN GARY WIDDOWSONsophymarine-openregistry-h-justin-gary-widdowson-38b41bORDINARY1100.00%

SHIP SHAPE STOVE SERVICES LIMITED

sophymarine-openregistry-gb-13770112
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
C12 Harlow Business Centre, Harlow, Essex, CM19 5AF

Direct shareholders

ShareholderShare classShares held% of class
DESMOND PATRICK MCELROYsophymarine-openregistry-h-desmond-patrick-mcelroy-2fe685ORDINARY100

BIG SHOT MANAGEMENT LTD

sophymarine-openregistry-gb-13780930
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
ANGELO TRISTAN BUISSONsophymarine-openregistry-h-angelo-tristan-buisson-f54e45ORDINARY100100.00%

MY BOBA TEA LIMITED

sophymarine-openregistry-gb-13781878
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Mui Koko, Harlow, Essex, CM20 1FL

Direct shareholders

ShareholderShare classShares held% of class
LY KIU TANGsophymarine-openregistry-h-ly-kiu-tang-040684ORDINARY1

BELDENT LTD

sophymarine-openregistry-gb-13783599
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL JACKIE STEBBINGsophymarine-openregistry-h-annabel-jackie-stebbing-7e7127ORDINARY100100.00%

DRB 5 LTD

sophymarine-openregistry-gb-13786172
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
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
DAVID ROBERT BATESsophymarine-openregistry-h-david-robert-bates-7fa836ORDINARY1100.00%

TOOT RIGGING LIMITED

sophymarine-openregistry-gb-13803832
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLARKEsophymarine-openregistry-gb-13252738ORDINARY100100.00%

LLCS CLEANING LTD

sophymarine-openregistry-gb-13825127
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
LEE LUCKsophymarine-openregistry-h-lee-luck-3955ddORDINARY1100.00%

SYNTHOMER ADHESIVE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13827669
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Temple Fields, Harlow, Essex, CM20 2BH

Direct shareholders

ShareholderShare classShares held% of class
SYNTHOMER OVERSEAS LIMITEDsophymarine-openregistry-gb-06349474ORDINARY35,000,000100.00%
SYNTHOMER OVERSEAS LIMITEDsophymarine-openregistry-gb-06349474ORDINARY1000.00%

MORAR GROUNDWORK LTD

sophymarine-openregistry-gb-13830722
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
42110 — Construction of roads and motorways
Registered office
140 Fullers Mead, Harlow, CM17 9AU

Direct shareholders

ShareholderShare classShares held% of class
PETRU MORARsophymarine-openregistry-h-petru-morar-863ef4ORDINARY100100.00%

EI CONTRACTORS LTD

sophymarine-openregistry-gb-13831855
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Willowfield, Harlow, CM18 6RR

Direct shareholders

ShareholderShare classShares held% of class
MAJID KHANsophymarine-openregistry-gb-10150127ORDINARY1

EJC PHOTOGRAPHY LTD

sophymarine-openregistry-gb-13858531
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
DORMANT
SIC
74202 — Other specialist photography
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA-JANE ALICE CROWEsophymarine-openregistry-h-emma-jane-alice-crowe-a37a8fORDINARY100100.00%

REMY CONSULTING LTD

sophymarine-openregistry-gb-13879639
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BAKERsophymarine-openregistry-h-elizabeth-baker-ec42f6ORDINARY SHARES1100.00%

NEW HAVEN REAL ESTATE LIMITED

sophymarine-openregistry-gb-13892162
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL CHIGOZIE EZEABASILIsophymarine-openregistry-h-perpetual-chigozie-ezeabasili-75413bORDINARY1100.00%