UK companies/Harlow/Page 122

Companies in Harlow and their shareholdersPage 122 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 2 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
2

PALBIT LTD

sophymarine-openregistry-gb-15641071
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
174 Torkildsen Way, Harlow, CM20 1FE

Direct shareholders

ShareholderShare classShares held% of class
VICTOR BITCAsophymarine-openregistry-h-victor-bitca-40f9ebORDINARY100

MEGATOURING LTD

sophymarine-openregistry-gb-15659199
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
MEGAN HOODsophymarine-openregistry-h-megan-hood-39991bORDINARY1100.00%

FRELLA SOLUTIONS LTD

sophymarine-openregistry-gb-15660848
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
46 Bynghams, Harlow, CM19 5NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID CABLEsophymarine-openregistry-h-david-cable-d0da8bORDINARY1100.00%

SPINNEY PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-15667313
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Spinney Pre-School, Harlow, CM20 3BW

Direct shareholders

ShareholderShare classShares held% of class
GUILIA CHRISTINE POLLARDsophymarine-openregistry-h-guilia-christine-pollard-e86bbaORDINARY1100.00%

PAINTING THE PAST UK LIMITED

sophymarine-openregistry-gb-15672756
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Harold Close, Harlow, Essex, CM19 5TH

Direct shareholders

ShareholderShare classShares held% of class
THE BEAUTIFUL GREEN PAINT COMPANY BVsophymarine-openregistry-h-the-beautiful-green-paint-company-bv-938a80ORDINARY2,564,103100.00%

Related parties

PartyRelationshipDetail
RAINBOW CHALK MARKERS LIMITEDsophymarine-openregistry-gb-02962878Holds shares inORDINARY · 100.00%

REACH ANALYTICS & INSIGHT LTD

sophymarine-openregistry-gb-15699766
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
49 The Oxleys, Harlow, CM17 0EB

Direct shareholders

ShareholderShare classShares held% of class
CECILIA OKUSIsophymarine-openregistry-h-cecilia-okusi-a59287ORDINARY10,000100.00%

YAYA24 LTD

sophymarine-openregistry-gb-15710893
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
27 Glebelands, Harlow, CM20 2PA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED PINOS RAMESSHRAJAHsophymarine-openregistry-h-mohamed-pinos-ramesshrajah-c3ee6fORDINARY1

LJC CONTOUR HOLDINGS LIMITED

sophymarine-openregistry-gb-15714328
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
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

ShareholderShare classShares held% of class
LEE JOHN CLIFTsophymarine-openregistry-h-lee-john-clift-44657fORDINARY1100.00%

Related parties

PartyRelationshipDetail
JW CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652366Holds shares in£1 ORDINARY SHARES · 49.00%

HETTIE’S HOLIDAYS & HOSPITALITY LTD

sophymarine-openregistry-gb-15722815
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
24 Churchgate Street, Harlow, CM17 0JT

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA ROSE JONES-CHAPMANsophymarine-openregistry-h-henrietta-rose-jones-chapman-929f4dORDINARY1100.00%

THE ROOFING GURUR'S LTD

sophymarine-openregistry-gb-15734403
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
CONNOR DIDHAMsophymarine-openregistry-h-connor-didham-9045c4ORDINARY100100.00%

FALCON BUSINESS LTD

sophymarine-openregistry-gb-15736015
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
109 Collins Meadow, Harlow, CM19 4EL

Direct shareholders

ShareholderShare classShares held% of class
IULIAN PUSCASUsophymarine-openregistry-h-iulian-puscasu-554cabORDINARY100100.00%

CAM MEP SERVICES LTD

sophymarine-openregistry-gb-15738828
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY MURPHYsophymarine-openregistry-h-christopher-anthony-murphy-0cdf2cORDINARY100100.00%

A & A HOME EXTENSIONS LTD

sophymarine-openregistry-gb-15759594
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
AARON MICHAEL CHARLES JENKINSsophymarine-openregistry-h-aaron-michael-charles-jenkins-18053eORDINARY2100.00%

TAS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-15759928
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN FLYNNsophymarine-openregistry-h-siobhan-flynn-45be55ORDINARY100100.00%

FUNKY MAGPIE LTD

sophymarine-openregistry-gb-15762130
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WATTSsophymarine-openregistry-h-christopher-james-watts-4a0657ORDINARY100100.00%

THE SHOES MOLEHILL LTD

sophymarine-openregistry-gb-15765342
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
PIGLETTINGS LTDsophymarine-openregistry-gb-11775578ORDINARY1100.00%

BTECH HARLOW REPAIR LTD

sophymarine-openregistry-gb-15765450
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Harlow, CM20 2AN

Direct shareholders

ShareholderShare classShares held% of class
EMMA BARLEYsophymarine-openregistry-h-emma-barley-a00174ORDINARY SHARES1

PINNACLES CAR WASH LTD

sophymarine-openregistry-gb-15766203
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Total Harlow, Harlow, CM19 5AR

Direct shareholders

ShareholderShare classShares held% of class
ISMET ZEQIRIsophymarine-openregistry-h-ismet-zeqiri-273255ORDINARY1
ISMET ZEQIRIsophymarine-openregistry-h-ismet-zeqiri-273255ORDINARY0

FRONTIER HEALTHCARE HOLDINGS LTD

sophymarine-openregistry-gb-15770250
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
GRACE ISABELLA CAPPERsophymarine-openregistry-h-grace-isabella-capper-2df57eORDINARY100100.00%

TOP BRANCH TREE CARE LTD

sophymarine-openregistry-gb-15779188
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
02400 — Support services to forestry
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MARK BRINKLEYsophymarine-openregistry-h-mark-brinkley-018130ORDINARY100100.00%