UK companies/Harlow/Page 13

Companies in Harlow and their shareholdersPage 13 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 202 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
202
Related parties
2

33 EWELME ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05822902
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
33 EWELME ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05822902ORDINARY116.67%
AKIKO ITANOsophymarine-openregistry-h-akiko-itano-86999cORDINARY116.67%
ARTHUR RABATINsophymarine-openregistry-h-arthur-rabatin-e99ea9ORDINARY116.67%
IVANA MILANOVICsophymarine-openregistry-h-ivana-milanovic-64b9f7ORDINARY116.67%
LAURA MARSHsophymarine-openregistry-gb-07933450ORDINARY116.67%
MARIA ALEXANDRA SALARUsophymarine-openregistry-h-maria-alexandra-salaru-c9d3b7ORDINARY116.67%
MARK BREARLEYsophymarine-openregistry-h-mark-brearley-395585ORDINARY116.67%
OLIVIA ELLEN PRYLEsophymarine-openregistry-h-olivia-ellen-pryle-d94565ORDINARY116.67%
SAMUEL ABRAHAM MICHEL PICARDsophymarine-openregistry-h-samuel-abraham-michel-picard-f400c7ORDINARY116.67%
B HUGHFFsophymarine-openregistry-h-b-hughff-d15eb0ORDINARY00.00%
G COHENsophymarine-openregistry-h-g-cohen-600f8dORDINARY00.00%

118 VICTORIA DOCK ROAD LIMITED

sophymarine-openregistry-gb-05984118
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
O-I Building, First Floor, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MARK SLINGSBYsophymarine-openregistry-h-mark-slingsby-3bc1e0ORDINARY SHARES218.18%
DOMINIC SWINFIELDsophymarine-openregistry-h-dominic-swinfield-18c248ORDINARY SHARES19.09%
NIMESH OZAsophymarine-openregistry-h-nimesh-oza-23a35cORDINARY SHARES19.09%
NM AND PARTNERS LIMITEDsophymarine-openregistry-gb-13268423ORDINARY SHARES19.09%
PETER CHANsophymarine-openregistry-h-peter-chan-3b27d7ORDINARY SHARES19.09%
SURAJ BHARAMBEsophymarine-openregistry-h-suraj-bharambe-607d99ORDINARY SHARES19.09%
SUZI LUsophymarine-openregistry-h-suzi-lu-f01542ORDINARY SHARES19.09%
TOM WEEDONsophymarine-openregistry-h-tom-weedon-bc1640ORDINARY SHARES19.09%
TRUDY CURTISsophymarine-openregistry-h-trudy-curtis-3b9893ORDINARY SHARES19.09%
VENKADESAN KATHIRVEL AND KAMATCHI ARJUNANsophymarine-openregistry-h-venkadesan-kathirvel-and-kamatchi-arjuna-1568c6ORDINARY SHARES19.09%
B ARUL VENTHAN AND DHARNI S CHANDRASEGARANsophymarine-openregistry-h-b-arul-venthan-and-dharni-s-chandrasegar-d66497ORDINARY SHARES00.00%

ACRIS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06369726
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ACRIS COURT 27A LTDsophymarine-openregistry-gb-OE004120ORDINARY111.11%
ACRIS COURT 27B LTDsophymarine-openregistry-gb-OE004163ORDINARY111.11%
ANNA EASTsophymarine-openregistry-h-anna-east-759a11ORDINARY111.11%
CAMERON ALLAN ALEXANDER BELLsophymarine-openregistry-h-cameron-allan-alexander-bell-609324ORDINARY111.11%
CAROLINE EMILY JANE MCMENAMINsophymarine-openregistry-h-caroline-emily-jane-mcmenamin-c6d950ORDINARY111.11%
CHARLES BENJAMIN JAMES KOWSZUNsophymarine-openregistry-h-charles-benjamin-james-kowszun-f399b3ORDINARY111.11%
ELEANOR JANE BELTONsophymarine-openregistry-h-eleanor-jane-belton-eff18dORDINARY111.11%
IOANNIS APOSTOLIDIS SKARONISsophymarine-openregistry-h-ioannis-apostolidis-skaronis-8b1b65ORDINARY111.11%
JOHN EDMUND ANDREW SPICERsophymarine-openregistry-h-john-edmund-andrew-spicer-ac8734ORDINARY111.11%
LOUISE RIDDELLsophymarine-openregistry-h-louise-riddell-508e9aORDINARY111.11%
ISOBEL FLEUR FITZGERALDsophymarine-openregistry-h-isobel-fleur-fitzgerald-390aecORDINARY00.00%

KIMBER PLACE MANAGEMENT COMPANY (HEADINGTON) LIMITED

sophymarine-openregistry-gb-06706853
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DR MARA VIOLATOsophymarine-openregistry-h-dr-mara-violato-b05177ORDINARY A114.29%
HELEN EDMONDsophymarine-openregistry-h-helen-edmond-82db2eORDINARY B150.00%
JOANNA COULDRICK & RENE AKWAsophymarine-openregistry-h-joanna-couldrick-rene-akwa-ae48b4ORDINARY A114.29%
KIKKO LEUNG & LOUIS LEUNGsophymarine-openregistry-h-kikko-leung-louis-leung-8926c2ORDINARY A114.29%
MR TARIQ QURESHIsophymarine-openregistry-h-mr-tariq-qureshi-e532f0ORDINARY A114.29%
MRS TATJANA SAUKA-SPENGLERsophymarine-openregistry-h-mrs-tatjana-sauka-spengler-d14107ORDINARY A114.29%
MS & MR ZOE M & JONATHAN J GOULD & HALLANsophymarine-openregistry-h-ms-mr-zoe-m-jonathan-j-gould-hallan-264f65ORDINARY B150.00%
QING YANG XU & YING CUIsophymarine-openregistry-h-qing-yang-xu-ying-cui-ae1ddcORDINARY A114.29%
SERVICE HOTELS LIMITEDsophymarine-openregistry-gb-00670684ORDINARY A114.29%
MR ANDREW BERRINGTON & MRS KAREN BERRINGTONsophymarine-openregistry-h-mr-andrew-berrington-mrs-karen-berringto-6cc192ORDINARY A00.00%

FLAT CARE (NEW INN) LIMITED

sophymarine-openregistry-gb-01237073
Status
Active
Type
Private Limited Company
Incorporated
11/12/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
BARRY DAVID WALKERsophymarine-openregistry-h-barry-david-walker-0baabaORDINARY112.50%
BEVERLEY JOY WATKINSsophymarine-openregistry-h-beverley-joy-watkins-210af2ORDINARY112.50%
C JENNINGSsophymarine-openregistry-h-c-jennings-5c0c58ORDINARY112.50%
G ALFORDsophymarine-openregistry-h-g-alford-434875ORDINARY112.50%
GAVIN LESLIE WATKINSsophymarine-openregistry-h-gavin-leslie-watkins-2191a7ORDINARY112.50%
IAN JAMES STEELsophymarine-openregistry-h-ian-james-steel-c864d7ORDINARY112.50%
JAMES EDWARD YORKsophymarine-openregistry-h-james-edward-york-a6d59bORDINARY112.50%
L SIMKINSsophymarine-openregistry-h-l-simkins-ab30f0ORDINARY112.50%
MRS JE KEELEYsophymarine-openregistry-h-mrs-je-keeley-a847b1ORDINARY112.50%
SUSAN WALSH -WALKERsophymarine-openregistry-h-susan-walsh-walker-d85a69ORDINARY112.50%

48 FULHAM PARK GARDENS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01830196
Status
Active
Type
Private Limited Company
Incorporated
04/07/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ALYZA BEGsophymarine-openregistry-h-alyza-beg-c43372ORDINARY114.29%
DARREN PICKERINGsophymarine-openregistry-h-darren-pickering-6f64eaORDINARY114.29%
HERO PRESTONsophymarine-openregistry-h-hero-preston-336e1eORDINARY114.29%
KALPANA MISTRYsophymarine-openregistry-h-kalpana-mistry-549856ORDINARY114.29%
MATTHEW JAMES ECCLESsophymarine-openregistry-h-matthew-james-eccles-2a7e34ORDINARY114.29%
NICHOLAS SHAVEsophymarine-openregistry-h-nicholas-shave-02a444ORDINARY114.29%
PRADIP KUMAR DULLABHBHAI MISTRYsophymarine-openregistry-h-pradip-kumar-dullabhbhai-mistry-3f3b03ORDINARY114.29%
WARWICK ALEXANDER GUNNAR STACEYsophymarine-openregistry-h-warwick-alexander-gunnar-stacey-ecbf3eORDINARY114.29%
JOANNA WELCHsophymarine-openregistry-h-joanna-welch-75eb0aORDINARY00.00%
JOHN MICHAEL WELCHsophymarine-openregistry-h-john-michael-welch-2bb0b1ORDINARY00.00%

NEPHRITE PROPERTIES LIMITED

sophymarine-openregistry-gb-02188677
Status
Active
Type
Private Limited Company
Incorporated
04/11/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID KATZsophymarine-openregistry-h-david-katz-667aa3ORDINARY116.67%
DIANA ADELLsophymarine-openregistry-h-diana-adell-641b80ORDINARY116.67%
GUIDO TOMAS QUIROGAsophymarine-openregistry-h-guido-tomas-quiroga-46717eORDINARY116.67%
HELEN FITZGERALDsophymarine-openregistry-h-helen-fitzgerald-795f33ORDINARY116.67%
MARIA MASSACCESIsophymarine-openregistry-h-maria-massaccesi-b2a86aORDINARY116.67%
MARK ANDRES HERMIDAsophymarine-openregistry-h-mark-andres-hermida-cd02d9ORDINARY116.67%
MAXIMO RECIOsophymarine-openregistry-gb-14684927ORDINARY116.67%
VICTORIA RAGOZINSsophymarine-openregistry-h-victoria-ragozins-ddf21dORDINARY116.67%
JO GOODMANsophymarine-openregistry-h-jo-goodman-2a6212ORDINARY00.00%
PHILIP ANTHONY HADLEYsophymarine-openregistry-h-philip-anthony-hadley-0516e6ORDINARY00.00%

COMPASS POINT (SANDBANKS) LIMITED

sophymarine-openregistry-gb-02654098
Status
Active
Type
Private Limited Company
Incorporated
15/10/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DRS S & M HALLsophymarine-openregistry-h-drs-s-m-hall-3d74ceORDINARY1
KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cdORDINARY1
MARGARET BATESsophymarine-openregistry-h-margaret-bates-3dd586ORDINARY1
MR & MISS ROHAN & KASMIN POPATsophymarine-openregistry-h-mr-miss-rohan-kasmin-popat-cc7ed2ORDINARY1
MR & MS CLIVE NICHOLAS AND ANDREA YSANNE FOX WALTER AND WALKERsophymarine-openregistry-h-mr-ms-clive-nicholas-and-andrea-ysanne-f-d63757ORDINARY1
MR ANDREW JOHN BRAMELDsophymarine-openregistry-h-mr-andrew-john-brameld-73d933ORDINARY1
MR ROGER ANTHONY AUST AND MRS MARY GRACE AUSTsophymarine-openregistry-h-mr-roger-anthony-aust-and-mrs-mary-grace-d92206ORDINARY1
MS & MR ELEANOR LOUISE & CHRISTOPHER JOHN HAGE & MORGANsophymarine-openregistry-h-ms-mr-eleanor-louise-christopher-john-ha-976b7bORDINARY1
MS JILL HAZEL DERBIEsophymarine-openregistry-h-ms-jill-hazel-derbie-ee38baORDINARY1
MRS KAREN ANNE FLEURYsophymarine-openregistry-h-mrs-karen-anne-fleury-79b7daORDINARY0

ANGLIA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03714180
Status
Active
Type
Private Limited Company
Incorporated
16/02/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
FATIMA HERRAIZ MUINOSsophymarine-openregistry-h-fatima-herraiz-muinos-01a2ebORDINARY1
HIU LAM CHANsophymarine-openregistry-h-hiu-lam-chan-210ca9ORDINARY1
JANINE NORMA PRICEsophymarine-openregistry-h-janine-norma-price-0474fbORDINARY1
MR DAVID EMBERLEY & MR HANS JORG WEBERsophymarine-openregistry-h-mr-david-emberley-mr-hans-jorg-weber-64ddfbORDINARY1
MR DEREK ANTHONY UNDERWOOD AND MRS CLAIRE ANNsophymarine-openregistry-h-mr-derek-anthony-underwood-and-mrs-clair-03b9f1ORDINARY1
MR DICK RICHARD RUNDELLsophymarine-openregistry-h-mr-dick-richard-rundell-1c467fORDINARY1
MR STUART RHYS-WILLIAMSsophymarine-openregistry-h-mr-stuart-rhys-williams-bf23bcORDINARY1
MS NATALIE LAURA JONESsophymarine-openregistry-h-ms-natalie-laura-jones-cd713dORDINARY1
MS SIU PING MAsophymarine-openregistry-h-ms-siu-ping-ma-b2ba4eORDINARY1
UNDERWOODsophymarine-openregistry-h-underwood-442bfcORDINARY1

COPPERBEECH COURT (POOLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04214925
Status
Active
Type
Private Limited Company
Incorporated
11/05/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL LEEsophymarine-openregistry-h-daniel-paul-lee-4279b3ORDINARY114.29%
GEORGIA MAE JENNINGSsophymarine-openregistry-h-georgia-mae-jennings-90a25bORDINARY114.29%
MISS CLAIRE JACQUELINE PARSONSsophymarine-openregistry-h-miss-claire-jacqueline-parsons-3e40c4ORDINARY114.29%
MR & MS JAMES C & MAUREEN J NICOLSON & PAGEsophymarine-openregistry-h-mr-ms-james-c-maureen-j-nicolson-page-722bbeORDINARY114.29%
MR J P MILLERsophymarine-openregistry-h-mr-j-p-miller-91beb4ORDINARY114.29%
MR M STOLWORTHY & MRS M STOLWORTHYsophymarine-openregistry-h-mr-m-stolworthy-mrs-m-stolworthy-88b83cORDINARY114.29%
MR PAUL ALAN RUSSELLsophymarine-openregistry-h-mr-paul-alan-russell-ac378aORDINARY114.29%
SARAH LUCINDA HEBDENsophymarine-openregistry-h-sarah-lucinda-hebden-1edd1dORDINARY114.29%
COLIN ANTHONY FINNEMORE & ANGELA RUTH FINNEMOREsophymarine-openregistry-h-colin-anthony-finnemore-angela-ruth-finn-f30ddfORDINARY00.00%
MR HARRY RAY VIVIANsophymarine-openregistry-h-mr-harry-ray-vivian-4bf36dORDINARY00.00%

13-18 AND 25-30 ST. OLAFS ROAD LIMITED

sophymarine-openregistry-gb-04446439
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
MISS SP CARRsophymarine-openregistry-h-miss-sp-carr-af3f6fORDINARY110.00%
MR A SIXSMITHsophymarine-openregistry-h-mr-a-sixsmith-fcfe78ORDINARY110.00%
MR CM HEDLEYsophymarine-openregistry-h-mr-cm-hedley-98587fORDINARY110.00%
MR SIMPN TIMOTHY DOLLIN BASSETTsophymarine-openregistry-h-mr-simpn-timothy-dollin-bassett-06f94aORDINARY110.00%
MR TP KINGsophymarine-openregistry-h-mr-tp-king-c1662eORDINARY110.00%
MRS CM GATHERsophymarine-openregistry-h-mrs-cm-gather-5dc418ORDINARY110.00%
MS & MS ME & K MCGRATHsophymarine-openregistry-h-ms-ms-me-k-mcgrath-0d2589ORDINARY110.00%
MS ERIKA FARRUGIA (28)sophymarine-openregistry-h-ms-erika-farrugia-28-1ab5fcORDINARY110.00%
MS JOANNA FRANCES HYLTONsophymarine-openregistry-h-ms-joanna-frances-hylton-da4da3ORDINARY110.00%
MS R LALYsophymarine-openregistry-h-ms-r-laly-aa7717ORDINARY110.00%

THE SANDPIPERS (NO.1) CHAFFORD HUNDRED LIMITED

sophymarine-openregistry-gb-04447639
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM ELLIOT JEFFCOATEsophymarine-openregistry-h-adam-elliot-jeffcoate-4e14edORDINARY116.67%
DANIEL JOSEPH BRENNANsophymarine-openregistry-h-daniel-joseph-brennan-456f53ORDINARY116.67%
EVERET ERNEST MCKIEsophymarine-openregistry-h-everet-ernest-mckie-bfa696ORDINARY116.67%
GILLIAN HELEN CHAPMANsophymarine-openregistry-h-gillian-helen-chapman-d2f685ORDINARY116.67%
JUSTIN BEAUMONTsophymarine-openregistry-h-justin-beaumont-977013ORDINARY116.67%
MICHAELA KARIBA MCKIEsophymarine-openregistry-h-michaela-kariba-mckie-5c0f99ORDINARY116.67%
ROSINA ABIDIsophymarine-openregistry-h-rosina-abidi-4c2fa6ORDINARY116.67%
G H CHAPMANsophymarine-openregistry-h-g-h-chapman-6c9c8fORDINARY00.00%
HAMID REZA KALANTARIsophymarine-openregistry-h-hamid-reza-kalantari-7c54d5ORDINARY00.00%
MAHSA SADRIsophymarine-openregistry-h-mahsa-sadri-aaabd6ORDINARY00.00%

KINGS HILL PARK RESMANCO LIMITED

sophymarine-openregistry-gb-04684978
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LORRAINE HILL AND ROGER POYNTONsophymarine-openregistry-h-christine-lorraine-hill-and-roger-poynto-f033c7ORDINARY111.11%
DR BHAVDEEP JANIsophymarine-openregistry-h-dr-bhavdeep-jani-a10583ORDINARY111.11%
MR & MRS DAVID & HELENA GIBSONsophymarine-openregistry-h-mr-mrs-david-helena-gibson-3d3762ORDINARY111.11%
MR & MRS KEITH & JANET ATKINSONsophymarine-openregistry-h-mr-mrs-keith-janet-atkinson-95f4a4ORDINARY111.11%
MR & MRS KWOK & JANICE MOsophymarine-openregistry-h-mr-mrs-kwok-janice-mo-ed53c0ORDINARY111.11%
MR & MRS PAUL & CAROL-ANN SMITHsophymarine-openregistry-h-mr-mrs-paul-carol-ann-smith-a90e4aORDINARY111.11%
MR & MRS PAUL & MARSHA MARTINsophymarine-openregistry-h-mr-mrs-paul-marsha-martin-410e63ORDINARY111.11%
MS ELEANOR SMITHsophymarine-openregistry-h-ms-eleanor-smith-b24e7aORDINARY111.11%
MS LINDSAY TILLEYsophymarine-openregistry-h-ms-lindsay-tilley-0adc85ORDINARY111.11%
MS CHRISTINE LORRAINE HILLsophymarine-openregistry-h-ms-christine-lorraine-hill-b44369ORDINARY00.00%

PARKERS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09767179
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
NUOVO AGE PROPERTIES LIMITEDsophymarine-openregistry-gb-09013535ORDINARY218.18%
CAROL ANN PAYNEsophymarine-openregistry-h-carol-ann-payne-0506abORDINARY19.09%
CLARE JANE OATESsophymarine-openregistry-h-clare-jane-oates-dc3e75ORDINARY19.09%
KARIN LESLEY NEWMANsophymarine-openregistry-h-karin-lesley-newman-b8b03fORDINARY19.09%
MARCIN OWZAREK & EWA MALESAsophymarine-openregistry-h-marcin-owzarek-ewa-malesa-b40cabORDINARY19.09%
MARIUSZ PAWEL KSIAZEKsophymarine-openregistry-h-mariusz-pawel-ksiazek-ba305dORDINARY19.09%
PHILIP RICHARD SHARPEsophymarine-openregistry-h-philip-richard-sharpe-67d7bbORDINARY19.09%
RICHARD AND FRANCINE APPLEBYsophymarine-openregistry-h-richard-and-francine-appleby-b73071ORDINARY19.09%
SUSAN HENTAL AND JOHN HENTALsophymarine-openregistry-h-susan-hental-and-john-hental-34a84bORDINARY19.09%
WALKER AND DYER LIMITEDsophymarine-openregistry-gb-11046146ORDINARY19.09%

10 - 23 THE PIAZZA (EASTBOURNE) LIMITED

sophymarine-openregistry-gb-11408127
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRAHAM AND NICOLA ELIZABETH DYMOTTsophymarine-openregistry-h-james-graham-and-nicola-elizabeth-dymott-98b3afORDINARY214.29%
MICHAEL JAMES AND PAMELA ROSE SHOREsophymarine-openregistry-h-michael-james-and-pamela-rose-shore-d9b444ORDINARY214.29%
MR GILBERT WALTER HENRY LOCKIEsophymarine-openregistry-h-mr-gilbert-walter-henry-lockie-6dbfc7ORDINARY214.29%
MR PETER RICHARD LEWIS CROWHURSTsophymarine-openregistry-h-mr-peter-richard-lewis-crowhurst-855affORDINARY214.29%
ALBERTO AND FRANCES JOAN BOERIsophymarine-openregistry-h-alberto-and-frances-joan-boeri-027a41ORDINARY17.14%
DENNIS VICTOR AND GILLIAN MARY GREENsophymarine-openregistry-h-dennis-victor-and-gillian-mary-green-afc4aaORDINARY17.14%
LUC JEAN PIERRE STALSsophymarine-openregistry-h-luc-jean-pierre-stals-c06fc9ORDINARY17.14%
MR KEVIN ARTHUR ATKINsophymarine-openregistry-h-mr-kevin-arthur-atkin-94f062ORDINARY17.14%
MRS MARGARET EILEEN STANTON M.B.E.sophymarine-openregistry-h-mrs-margaret-eileen-stanton-m-b-e-89517dORDINARY17.14%
PANAYIOTIS PHOTIOUsophymarine-openregistry-h-panayiotis-photiou-79c1c3ORDINARY17.14%

100 BRONDESBURY VILLAS LIMITED

sophymarine-openregistry-gb-11771734
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ELEONORA LOMIsophymarine-openregistry-h-eleonora-lomi-ab6939ORDINARY2
LEI ZHANGsophymarine-openregistry-h-lei-zhang-64e597ORDINARY2
TIM POWERsophymarine-openregistry-h-tim-power-a3e9edORDINARY2
TOM HANNEYsophymarine-openregistry-h-tom-hanney-c313d0ORDINARY2
ALEX KENWAYsophymarine-openregistry-h-alex-kenway-572391ORDINARY1
HOLLIE BRYANTsophymarine-openregistry-h-hollie-bryant-c9ec2eORDINARY1
ELIZABETH WELSHsophymarine-openregistry-h-elizabeth-welsh-3a5f4bORDINARY0
GILDA NAGHARsophymarine-openregistry-h-gilda-naghar-0cddf0ORDINARY0
HENRY MAGILLsophymarine-openregistry-h-henry-magill-8e2f1eORDINARY0
RAD NAGHARsophymarine-openregistry-h-rad-naghar-d3c18cORDINARY0

ISABELLA COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-13168179
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN HAYESsophymarine-openregistry-h-anthony-john-hayes-d28e82ORDINARY111.11%
AOIFE BRIDGET CANTILLONsophymarine-openregistry-h-aoife-bridget-cantillon-f981e4ORDINARY111.11%
ELSPETH SARAH CHASSERsophymarine-openregistry-h-elspeth-sarah-chasser-0f166dORDINARY111.11%
JAMES OLIVER FLAVELL PARKERsophymarine-openregistry-h-james-oliver-flavell-parker-5fd66aORDINARY111.11%
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY111.11%
LAURENCE GEORGE BARTONsophymarine-openregistry-h-laurence-george-barton-75d555ORDINARY111.11%
LEV KUNDINsophymarine-openregistry-h-lev-kundin-8a010eORDINARY111.11%
TEJAS ARAVIND KATREsophymarine-openregistry-h-tejas-aravind-katre-b53262ORDINARY111.11%
UNITED MEDICAL INNOVATIONS LTDsophymarine-openregistry-gb-07228106ORDINARY111.11%
HAYLEY LAURA JOHNSONsophymarine-openregistry-h-hayley-laura-johnson-014aa0ORDINARY00.00%

NORTH EAST DEMOLITION (UK) LTD

sophymarine-openregistry-gb-05299935
Status
Active
Type
Private Limited Company
Incorporated
30/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES HARRISsophymarine-openregistry-h-bradley-james-harris-ce5050B ORDINARY1100.00%
COURTNEY HARVEYsophymarine-openregistry-h-courtney-harvey-4cff05G ORDINARY1100.00%
DANIELLE ANDREWSsophymarine-openregistry-h-danielle-andrews-bc6651D ORDINARY1100.00%
GEORGINA HOWARDsophymarine-openregistry-h-georgina-howard-a5992dI ORDINARY1100.00%
HARRIET LUCINDA HARRISsophymarine-openregistry-h-harriet-lucinda-harris-59c4ccH ORDINARY1100.00%
ROSS HARRISsophymarine-openregistry-h-ross-harris-26ab78A ORDINARY1100.00%
SARAH HARVEYsophymarine-openregistry-gb-06689240C ORDINARY1100.00%
SHAUN MICHAEL HARVEYsophymarine-openregistry-h-shaun-michael-harvey-006b38ORDINARY 1 SHARES150.00%
SHAUN MICHAEL HARVEYsophymarine-openregistry-h-shaun-michael-harvey-006b38F ORDINARY1100.00%
WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136E ORDINARY1100.00%
WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136ORDINARY 1 SHARES150.00%

RUSHFORD AVENUE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-01216514
Status
Active
Type
Private Limited Company
Incorporated
18/06/1975
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
CARL FRANCIS FELLOWSsophymarine-openregistry-h-carl-francis-fellows-c8db2fORDINARY112.50%
DANIEL SUDBURYsophymarine-openregistry-h-daniel-sudbury-f665b2ORDINARY112.50%
GARY WHITTAKERsophymarine-openregistry-h-gary-whittaker-5da2aaORDINARY112.50%
LOKASHERsophymarine-openregistry-h-lokasher-4eb92eORDINARY112.50%
MCDONNELL HAYDOCKsophymarine-openregistry-h-mcdonnell-haydock-e414ddORDINARY112.50%
MRS DEEBA ZAHEER LOKASHERsophymarine-openregistry-h-mrs-deeba-zaheer-lokasher-a4c94cORDINARY112.50%
MRS DEEBA ZAHEER LOKASHER & MR MOHAMMAD ZAHEERsophymarine-openregistry-h-mrs-deeba-zaheer-lokasher-mr-mohammad-za-fd36c2ORDINARY112.50%
NAJEEB BHATTYsophymarine-openregistry-h-najeeb-bhatty-8876c4ORDINARY112.50%
TIMOTHY SHANNONsophymarine-openregistry-h-timothy-shannon-552570ORDINARY112.50%

AKHTER GROUP LIMITED

sophymarine-openregistry-gb-01435835
Status
Active
Type
Private Limited Company
Incorporated
09/07/1979
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
1-3 Harlow Business Park, Harlow, CM19 5QP

Direct shareholders

ShareholderShare classShares held% of class
WASSIM J MUGHALsophymarine-openregistry-h-wassim-j-mughal-761438ORDINARY200,000
KAISIRA N MUGHALsophymarine-openregistry-h-kaisira-n-mughal-6eb0faORDINARY0
KASSIM MUGHALsophymarine-openregistry-h-kassim-mughal-0d78f0ORDINARY0
NADEEM A MUGHALsophymarine-openregistry-h-nadeem-a-mughal-2717bcORDINARY0
NADIA C MUGHALsophymarine-openregistry-h-nadia-c-mughal-0c1e3cORDINARY0
ROSINA MUGHALsophymarine-openregistry-h-rosina-mughal-857081ORDINARY0
RYHANA MUGHALsophymarine-openregistry-h-ryhana-mughal-4d28fbORDINARY0
SALEEM SAEED MUGHALsophymarine-openregistry-h-saleem-saeed-mughal-ba7af5ORDINARY0
YASMIN AKHTER MUGHALsophymarine-openregistry-h-yasmin-akhter-mughal-467227ORDINARY0

Related parties

PartyRelationshipDetail
U.K. LIMITEDsophymarine-openregistry-gb-02234960Holds shares inORDINARY
SILICON CPV LTDsophymarine-openregistry-gb-06289704Holds shares inORDINARY