UK companies/Harlow/Page 14

Companies in Harlow and their shareholdersPage 14 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 178 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.

Post town
Harlow

Companies with a register
2,503

On this page
20

Shareholdings
178

Related parties
1

21/23/25 WARWICK AVENUE LIMITED

sophymarine-openregistry-gb-01724535

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1983
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
D A DISTRICT LTDsophymarine-openregistry-h-d-a-district-ltd-cfde3d	ORDINARY	1	12.50%
HELEN WETZsophymarine-openregistry-h-helen-wetz-3d2f38	ORDINARY	1	12.50%
JOSEPH D WETZsophymarine-openregistry-h-joseph-d-wetz-4df09e	ORDINARY	1	12.50%
MR & MRS JOSEPH D & HELEN M WETZsophymarine-openregistry-h-mr-mrs-joseph-d-helen-m-wetz-0c6cd3	ORDINARY	1	12.50%
MR MSA MALIK & MS B MANZOURIsophymarine-openregistry-h-mr-msa-malik-ms-b-manzouri-684609	ORDINARY	1	12.50%
MR SA GOODWINsophymarine-openregistry-h-mr-sa-goodwin-b4e1cd	ORDINARY	1	12.50%
MRS GA SCRUTONsophymarine-openregistry-h-mrs-ga-scruton-4b1f07	ORDINARY	1	12.50%
MS IEW TOWNSLEYsophymarine-openregistry-h-ms-iew-townsley-c80602	ORDINARY	1	12.50%
SIR C CHATAWAY & LADY CC CHATAWAYsophymarine-openregistry-h-sir-c-chataway-lady-cc-chataway-926abe	ORDINARY	1	12.50%

Related parties

Party	Relationship	Detail
NURSERY AMENITY LIMITEDsophymarine-openregistry-gb-01565973	Holds shares in	ORDINARY

VIEW POINT COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01826562

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1984
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE SUSAN RUCKLEYsophymarine-openregistry-h-annette-susan-ruckley-e322e3	ORDINARY	2	12.50%
CHRISTOPHER CHARLES PLUMBsophymarine-openregistry-h-christopher-charles-plumb-c23920	ORDINARY	2	12.50%
EMANUELIS GOLOZOVASsophymarine-openregistry-h-emanuelis-golozovas-2cf769	ORDINARY	2	12.50%
EVE DOYLEsophymarine-openregistry-h-eve-doyle-885a7c	ORDINARY	2	12.50%
MR JAMES DUNN AND MRS NICHOLA DUNNsophymarine-openregistry-h-mr-james-dunn-and-mrs-nichola-dunn-430efa	ORDINARY	2	12.50%
MR MARK JEREMY FARRERsophymarine-openregistry-h-mr-mark-jeremy-farrer-5b0283	ORDINARY	2	12.50%
STEVEN EDWARD EMERYsophymarine-openregistry-h-steven-edward-emery-775996	ORDINARY	2	12.50%
JOLENE MARIE SHERRARDsophymarine-openregistry-h-jolene-marie-sherrard-0fb00e	ORDINARY	1	6.25%
LEE DAVID BUTLERsophymarine-openregistry-h-lee-david-butler-48809b	ORDINARY	1	6.25%

RANGEUNIT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02274421

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1988
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
& R MANGROOsophymarine-openregistry-h-r-mangroo-ee8951	ORDINARY	50	12.50%
AGNES TEKYIsophymarine-openregistry-h-agnes-tekyi-b0cb5d	ORDINARY	50	12.50%
C OGUACHUBAsophymarine-openregistry-h-c-oguachuba-dc6741	ORDINARY	50	12.50%
JOHN NICHOLAS LANDAWsophymarine-openregistry-h-john-nicholas-landaw-1b793b	ORDINARY	50	12.50%
M ROBINSONsophymarine-openregistry-gb-04316170	ORDINARY	50	12.50%
PUATI PAUTIsophymarine-openregistry-h-puati-pauti-ae6710	ORDINARY	50	12.50%
THOMAS & THOMAS (JOINTLY)sophymarine-openregistry-h-thomas-thomas-jointly-e784a8	ORDINARY	50	12.50%
VALENTINO SMILASsophymarine-openregistry-h-valentino-smilas-0319fc	ORDINARY	50	12.50%
SENAY MEHARIsophymarine-openregistry-h-senay-mehari-4f51c8	ORDINARY	0	0.00%

ROYDON MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02857364

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 9 Roydon Mill, Harlow, CM19 5EJ

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY REEVESsophymarine-openregistry-h-beverley-reeves-2fb6c8	ORDINARY	1
CHRISTINE WOODROFFEsophymarine-openregistry-h-christine-woodroffe-a816e7	ORDINARY	1
DANIEL BOWTELLsophymarine-openregistry-h-daniel-bowtell-6efed9	ORDINARY	1
FRANCES MASKELLsophymarine-openregistry-h-frances-maskell-46cb24	ORDINARY	1
JACKIE STEPHENSsophymarine-openregistry-h-jackie-stephens-c8c40b	ORDINARY	1
ROWAN NEWMANsophymarine-openregistry-h-rowan-newman-75b9a7	ORDINARY	1
SANDRA BAINBOROUGHsophymarine-openregistry-h-sandra-bainborough-d0d937	ORDINARY	1
STEVE YOUNGsophymarine-openregistry-gb-04529138	ORDINARY	1
SUSAN LYONSsophymarine-openregistry-h-susan-lyons-7adf8d	ORDINARY	1

DUCKETTS MEAD FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03718565

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1999
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 Ducketts Mead, Harlow, CM19 5EG

Direct shareholders

Shareholder	Share class	Shares held
DEBORAH FOSTERsophymarine-openregistry-h-deborah-foster-b5647c	ORDINARY	1
GERALD COTTRILLsophymarine-openregistry-h-gerald-cottrill-ca057d	ORDINARY	1
IAN HEASLEYsophymarine-openregistry-h-ian-heasley-df2cf1	ORDINARY	1
JOHN FITZPATRICKsophymarine-openregistry-gb-06967374	ORDINARY	1
RUSSELL HENRY NEWMANsophymarine-openregistry-h-russell-henry-newman-41a308	ORDINARY	1
SUSAN IVESsophymarine-openregistry-h-susan-ives-4496fc	ORDINARY	1
SUSAN IVESsophymarine-openregistry-h-susan-ives-4496fc	ORDINARY	1
TERRI CASSIDYsophymarine-openregistry-h-terri-cassidy-98183d	ORDINARY	1
BRENDA FRANCES FOSTERsophymarine-openregistry-h-brenda-frances-foster-cb4770	ORDINARY	0
RICHARD FOSTERsophymarine-openregistry-gb-15222268	ORDINARY	0

SOUTH VIEW HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03818131

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1999
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM APRIL HUNNsophymarine-openregistry-h-kim-april-hunn-f5a02d	ORDINARY	1	12.50%
MR A J MATTHEWsophymarine-openregistry-h-mr-a-j-matthew-2063ed	ORDINARY	1	12.50%
MR A S ABIMBOLAsophymarine-openregistry-h-mr-a-s-abimbola-b847a6	ORDINARY	1	12.50%
MR GRAINYS & MRS GRAINIENEsophymarine-openregistry-h-mr-grainys-mrs-grainiene-3c7926	ORDINARY	1	12.50%
MR HAROLD ANTHONY JONESsophymarine-openregistry-h-mr-harold-anthony-jones-3c094c	ORDINARY	1	12.50%
MR S W HUGHESsophymarine-openregistry-h-mr-s-w-hughes-d7a5ad	ORDINARY	1	12.50%
ROSINA APPIAHsophymarine-openregistry-h-rosina-appiah-108389	ORDINARY	1	12.50%
TOPLAND OLYMPUS LTDsophymarine-openregistry-gb-12194799	ORDINARY	1	12.50%
CHARLIE HUDDLESTON & STUART CHRISTOPHER PILLINGsophymarine-openregistry-h-charlie-huddleston-stuart-christopher-pi-ee1eb1	ORDINARY	0	0.00%

SHIPS POINT LIMITED

sophymarine-openregistry-gb-04237684

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS SARAH ELLISsophymarine-openregistry-h-miss-sarah-ellis-03d606	ORDINARY	1	11.11%
MR & MISS JAMES MICHAEL KYTE & NANCY VICTORIA SMITH & ROBINSONsophymarine-openregistry-h-mr-miss-james-michael-kyte-nancy-victori-b9cc66	ORDINARY	1	11.11%
MR GREGORY JAMES CURTISsophymarine-openregistry-h-mr-gregory-james-curtis-89e5cd	ORDINARY	1	11.11%
MR LEE KIRSCH & MRS LEE KIRSCHsophymarine-openregistry-h-mr-lee-kirsch-mrs-lee-kirsch-fd4a2a	ORDINARY	1	11.11%
MR SIMON JAMES BOSANQUETsophymarine-openregistry-h-mr-simon-james-bosanquet-6f214a	ORDINARY	1	11.11%
MRS JACQUELINE MARY LANKESTERsophymarine-openregistry-h-mrs-jacqueline-mary-lankester-e7041f	ORDINARY	1	11.11%
MRS SHELAGH MARJORIE BIDDLESTONEsophymarine-openregistry-h-mrs-shelagh-marjorie-biddlestone-ce2ee3	ORDINARY	1	11.11%
MS VALERIE ANN LIPMANsophymarine-openregistry-h-ms-valerie-ann-lipman-a55901	ORDINARY	1	11.11%
STEVE HARRYsophymarine-openregistry-h-steve-harry-75b9ca	ORDINARY	1	11.11%

ST. JAMES COURT (POOLE) LIMITED

sophymarine-openregistry-gb-04287614

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE CHURCHWARDENS OF ST JAMES CHURCHsophymarine-openregistry-h-the-churchwardens-of-st-james-church-511d91	ORDINARY	9	52.94%
MATTHEW CHRISTIAN MOLESsophymarine-openregistry-h-matthew-christian-moles-4bd3e2	ORDINARY	2	11.76%
MR ROBERT BRUCE HARRIS ANGUSsophymarine-openregistry-h-mr-robert-bruce-harris-angus-046f6b	ORDINARY	2	11.76%
ALEXANDRA AND JONATHAN MORRISsophymarine-openregistry-h-alexandra-and-jonathan-morris-87c4a1	ORDINARY	1	5.88%
DANIEL MORRISsophymarine-openregistry-gb-04731875	ORDINARY	1	5.88%
MR & MRS GEOFFREY ALAN & JENNIFER MARY ROBINSsophymarine-openregistry-h-mr-mrs-geoffrey-alan-jennifer-mary-robin-730ca5	ORDINARY	1	5.88%
MR MARK CURTIS BENNETTsophymarine-openregistry-h-mr-mark-curtis-bennett-6e51dd	ORDINARY	1	5.88%
MR ROY BLAKE FELMINGHAM & MRS SANDRA ANN FELMINGHAMsophymarine-openregistry-h-mr-roy-blake-felmingham-mrs-sandra-ann-f-4697ce	ORDINARY	1	5.88%
MRS MARGARET JEANNE MORRISsophymarine-openregistry-h-mrs-margaret-jeanne-morris-f1810d	ORDINARY	0	0.00%

MEAD TESTING LTD

sophymarine-openregistry-gb-04572600

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Unit 25 Mead Industrial Park, Harlow, Essex, CM20 2SE

Direct shareholders

Shareholder	Share class	Shares held
CHESTER JONESsophymarine-openregistry-gb-02513472	ORDINARY	3,456
BARRY LAMBsophymarine-openregistry-h-barry-lamb-e433ca	ORDINARY	2,456
CAROLINE HURLEYsophymarine-openregistry-h-caroline-hurley-1f7e89	ORDINARY	1,000
CATHERINE LAMBsophymarine-openregistry-h-catherine-lamb-fcdfea	ORDINARY	1,000
MICHAEL HURLEYsophymarine-openregistry-h-michael-hurley-7a660d	ORDINARY	456
KISMET ONYEFOROsophymarine-openregistry-h-kismet-onyeforo-2f32a6	ORDINARY	64
PHILLIP ANGELLsophymarine-openregistry-h-phillip-angell-21a355	ORDINARY	42
VINCENT TONKSsophymarine-openregistry-h-vincent-tonks-c7dc7e	ORDINARY	29
STUART CHARLESsophymarine-openregistry-h-stuart-charles-2c8a2d	ORDINARY	26

132, DICKENSON ROAD LIMITED

sophymarine-openregistry-gb-05856341

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDULAZIZ ALKAHTANIsophymarine-openregistry-h-abdulaziz-alkahtani-08686b	ORDINARY	1	16.67%
AISHAH ALKAHATIsophymarine-openregistry-h-aishah-alkahati-2f19df	ORDINARY	1	16.67%
JACK SAMUEL DARBYSHIREsophymarine-openregistry-h-jack-samuel-darbyshire-7e0f20	ORDINARY	1	16.67%
JOHN STEPHEN O'DONOVANsophymarine-openregistry-h-john-stephen-o-donovan-51cf07	ORDINARY	1	16.67%
MOHAMMAD ZAFARsophymarine-openregistry-h-mohammad-zafar-005ee9	ORDINARY	1	16.67%
NATALIE TREACHERsophymarine-openregistry-h-natalie-treacher-f08fdf	ORDINARY	1	16.67%
TALAB UDDINsophymarine-openregistry-h-talab-uddin-064ce3	ORDINARY	1	16.67%
VALDIMIR WALTERSsophymarine-openregistry-h-valdimir-walters-a281f8	ORDINARY	1	16.67%
STEPHANIE MARGARET KEELsophymarine-openregistry-h-stephanie-margaret-keel-344542	ORDINARY	0	0.00%

ADRIANS WALK MANAGEMENT (NUMBER 3) COMPANY LTD

sophymarine-openregistry-gb-06884952

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2009
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR & MRS NS JOHALsophymarine-openregistry-h-mr-mrs-ns-johal-c867b6	ORDINARY	1	11.11%
MR B GUJRALsophymarine-openregistry-h-mr-b-gujral-0b1a0a	ORDINARY	1	11.11%
MR BK PANESARsophymarine-openregistry-h-mr-bk-panesar-fbbcf4	ORDINARY	1	11.11%
MR IMRAN KALIsophymarine-openregistry-h-mr-imran-kali-2cde2a	ORDINARY	1	11.11%
MR ROGER JAMESsophymarine-openregistry-h-mr-roger-james-d879b0	ORDINARY	1	11.11%
MR SJP HOLLANDsophymarine-openregistry-h-mr-sjp-holland-17e6c7	ORDINARY	1	11.11%
MRS GK SANDHUsophymarine-openregistry-h-mrs-gk-sandhu-35b089	ORDINARY	1	11.11%
MRS P BAGHLAsophymarine-openregistry-h-mrs-p-baghla-e211c5	ORDINARY	1	11.11%
MS SY HUSSEINsophymarine-openregistry-h-ms-sy-hussein-3e34fd	ORDINARY	1	11.11%

COTSWOLD HOUSE MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-09938412

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 11-21 Mulberry Green, Harlow, CM17 0EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HUGH GADDsophymarine-openregistry-h-david-hugh-gadd-61077c	ORDINARY	1	16.67%
HELEN ROGERSsophymarine-openregistry-h-helen-rogers-da7447	ORDINARY	1	16.67%
JOHN HENRY READsophymarine-openregistry-h-john-henry-read-ae9084	ORDINARY	1	16.67%
LISA JAYNE GADDsophymarine-openregistry-h-lisa-jayne-gadd-184ce2	ORDINARY	1	16.67%
MANDY JANE MILLSsophymarine-openregistry-h-mandy-jane-mills-7a398d	ORDINARY	1	16.67%
NANCY HELEN VOGELsophymarine-openregistry-h-nancy-helen-vogel-71f842	ORDINARY	1	16.67%
RAYMOND LESLIE ROGERSsophymarine-openregistry-h-raymond-leslie-rogers-29f460	ORDINARY	1	16.67%
SUSAN ANNE READsophymarine-openregistry-h-susan-anne-read-fcd8e8	ORDINARY	1	16.67%
WENDY HUGHESsophymarine-openregistry-h-wendy-hughes-340935	ORDINARY	1	16.67%

467/471/473 OXFORD ROAD LTD

sophymarine-openregistry-gb-11064891

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LALIT SHAHsophymarine-openregistry-h-lalit-shah-9b2232	ORDINARY	2	22.22%
ANA PAULA DA-SILVA ALVESsophymarine-openregistry-h-ana-paula-da-silva-alves-68cd06	ORDINARY	1	11.11%
JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec	ORDINARY	1	11.11%
KEY TO PROPERTIES (LONDON) LTDsophymarine-openregistry-gb-12848150	ORDINARY	1	11.11%
NILESH SHAHsophymarine-openregistry-h-nilesh-shah-dc3df3	ORDINARY	1	11.11%
NIRAJ SHAHsophymarine-openregistry-gb-14506494	ORDINARY	1	11.11%
RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295	ORDINARY	1	11.11%
SILMA BHARAT SHAHsophymarine-openregistry-h-silma-bharat-shah-5918bd	ORDINARY	1	11.11%
SUDHIR DHANANIsophymarine-openregistry-h-sudhir-dhanani-00017a	ORDINARY	0	0.00%

STEARTHILL HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11375246

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2018
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN JOHN ROBERT FLOWERSsophymarine-openregistry-h-adrian-john-robert-flowers-170c56	ORDINARY	1	14.29%
ALUN JAMES WINNEYsophymarine-openregistry-h-alun-james-winney-f6eecd	ORDINARY	1	14.29%
FLORENTINA-CARMEN STEFANESCUsophymarine-openregistry-h-florentina-carmen-stefanescu-15d44c	ORDINARY	1	14.29%
MARK MANNERS-JONESsophymarine-openregistry-h-mark-manners-jones-61c014	ORDINARY	1	14.29%
METIN TAHSINsophymarine-openregistry-h-metin-tahsin-016007	ORDINARY	1	14.29%
NICOLA JANE FRASERsophymarine-openregistry-h-nicola-jane-fraser-056234	ORDINARY	1	14.29%
SIMON STUART BRIGHTsophymarine-openregistry-h-simon-stuart-bright-2fc98a	ORDINARY	1	14.29%
STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666	ORDINARY	1	14.29%
TOBY MEREDITH BADON DAVIESsophymarine-openregistry-h-toby-meredith-badon-davies-b32eed	ORDINARY	0	0.00%

THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD

sophymarine-openregistry-gb-12956829

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2020
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BETHAN & JAMES EDDOWSsophymarine-openregistry-h-bethan-james-eddows-366ed7	ORDINARY	1	12.50%
DANIEL YATESsophymarine-openregistry-h-daniel-yates-b06f6c	ORDINARY	1	12.50%
FAYE MELHUISHsophymarine-openregistry-h-faye-melhuish-b0b325	ORDINARY	1	12.50%
KATIE GREER-THOMPSONsophymarine-openregistry-h-katie-greer-thompson-a9e1fd	ORDINARY	1	12.50%
LISA & KENNETH TAPHOUSEsophymarine-openregistry-h-lisa-kenneth-taphouse-7d38eb	ORDINARY	1	12.50%
NEIL CROOKSsophymarine-openregistry-h-neil-crooks-be576b	ORDINARY	1	12.50%
ROBERT PARKsophymarine-openregistry-h-robert-park-665896	ORDINARY	1	12.50%
STEVEN & KAREN SLOCKETsophymarine-openregistry-h-steven-karen-slocket-8b7ba2	ORDINARY	1	12.50%
TIMOTHY & KATHERINE MORGAN-FLETCHERsophymarine-openregistry-h-timothy-katherine-morgan-fletcher-2bdcb4	ORDINARY	1	12.50%

PICKNFIX LIMITED

sophymarine-openregistry-gb-13474757

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1st Floor North Westgate House, Harlow, CM20 1YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIODUN AKINNIRANYEsophymarine-openregistry-h-abiodun-akinniranye-808c1d	ORDINARY	325,000	39.56%
COLLINS IHEAGWARAsophymarine-openregistry-h-collins-iheagwara-1b3e36	ORDINARY	113,750	13.85%
INIOLUWA ADEBANJOsophymarine-openregistry-h-inioluwa-adebanjo-26099d	ORDINARY	113,750	13.85%
BOHIS INTERNATIONAL LIMITEDsophymarine-openregistry-h-bohis-international-limited-1668f5	ORDINARY	100,000	12.17%
DODO LILLY-WESTsophymarine-openregistry-h-dodo-lilly-west-7d2a82	ORDINARY	66,500	8.09%
EMMANUEL AVBORAYEsophymarine-openregistry-h-emmanuel-avboraye-3d72be	ORDINARY	32,500	3.96%
KISHOR POYYATHABAILsophymarine-openregistry-h-kishor-poyyathabail-1a303d	ORDINARY	32,500	3.96%
OLADAPO ADEMOLAsophymarine-openregistry-h-oladapo-ademola-b4ab36	ORDINARY	32,500	3.96%
LABODE LAIsophymarine-openregistry-h-labode-lai-d931ba	ORDINARY	5,000	0.61%

MOPHEME LIMITED

sophymarine-openregistry-gb-13583597

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/08/2021
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
86900 — Other human health activities
Registered office: C/O Aacsl Accountants Ltd 1st Floor North Westgate House, Harlow, Essex, CM20 1YS

Direct shareholders

Shareholder	Share class	Shares held
OLUFEMI SULEsophymarine-openregistry-h-olufemi-sule-735a0e	ORDINARY	25
ADERONKE AJAYIsophymarine-openregistry-h-aderonke-ajayi-a3715c	ORDINARY	20
OLUWATOSIN AJAYIsophymarine-openregistry-h-oluwatosin-ajayi-78f3f6	ORDINARY	20
OPEYEMI AJAYIsophymarine-openregistry-h-opeyemi-ajayi-e98203	ORDINARY	20
MOYOSOLA NGOZI SULEsophymarine-openregistry-h-moyosola-ngozi-sule-85d298	ORDINARY	15
ABIOLA SULEsophymarine-openregistry-h-abiola-sule-0938a5	ORDINARY	0
ALMUNIN SULEsophymarine-openregistry-h-almunin-sule-b452da	ORDINARY	0
AMINAT OGUNNIYIsophymarine-openregistry-h-aminat-ogunniyi-9af436	ORDINARY	0
YETUNDE SULEsophymarine-openregistry-h-yetunde-sule-32a076	ORDINARY	0

HARLYNWOOD (13-18) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01269169

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1976
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNABEL ANITA KITCHENsophymarine-openregistry-h-annabel-anita-kitchen-8ecec8	ORDINARY	1	16.67%
EVA PETRIDOUsophymarine-openregistry-h-eva-petridou-b2d676	ORDINARY	1	16.67%
JAMIE-RAY HARTSHORNEsophymarine-openregistry-h-jamie-ray-hartshorne-3abad4	ORDINARY	1	16.67%
K RODMELL & R RICHARDSON (JOINTLY)sophymarine-openregistry-h-k-rodmell-r-richardson-jointly-5d5a02	ORDINARY	1	16.67%
RHIAN CLUGSTONsophymarine-openregistry-h-rhian-clugston-d24f15	ORDINARY	1	16.67%
VERA G. WOODsophymarine-openregistry-h-vera-g-wood-abe615	ORDINARY	1	16.67%
Y FILIP & J POSEN (JOINTLY)sophymarine-openregistry-h-y-filip-j-posen-jointly-0153ce	ORDINARY	1	16.67%
LYNSEY JANE DUFFIELDsophymarine-openregistry-h-lynsey-jane-duffield-9b45e7	ORDINARY	0	0.00%

HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01338083

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1977
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET PHYLLIS HOWLsophymarine-openregistry-h-margaret-phyllis-howl-a8b7df	ORDINARY	1	16.67%
MR ERNEST CHARLES THWAITES & MRS ALICE MARY THWAITESsophymarine-openregistry-h-mr-ernest-charles-thwaites-mrs-alice-mar-a416c4	ORDINARY	1	16.67%
MR GARY SUTTON CLARKsophymarine-openregistry-h-mr-gary-sutton-clark-fa3a4b	ORDINARY	1	16.67%
MR MICHAEL JOHN CASBANsophymarine-openregistry-h-mr-michael-john-casban-94cf3b	ORDINARY	1	16.67%
MR RONALD GEORGE PIKE & MRS JOAN PIKEsophymarine-openregistry-h-mr-ronald-george-pike-mrs-joan-pike-d48ba5	ORDINARY	1	16.67%
MS TRACEY ANN HODKINSONsophymarine-openregistry-h-ms-tracey-ann-hodkinson-c09e8a	ORDINARY	1	16.67%
MS VIVIAN ERIC WINGsophymarine-openregistry-h-ms-vivian-eric-wing-0c7fbe	ORDINARY	1	16.67%
MR & MRS DUNCAN & GILLIAN ANNE MACLEODsophymarine-openregistry-h-mr-mrs-duncan-gillian-anne-macleod-137e79	ORDINARY	0	0.00%

SAXON LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01788103

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1984
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: One, Harlow, Essex, CM20 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR M NAVARATNARAJAHsophymarine-openregistry-h-dr-m-navaratnarajah-a8b9d8	ORDINARY	1	12.50%
MR & MRS AA & S RAOsophymarine-openregistry-h-mr-mrs-aa-s-rao-9af993	ORDINARY	1	12.50%
MR & MRS J COLLINSsophymarine-openregistry-h-mr-mrs-j-collins-ab854c	ORDINARY	1	12.50%
MR G MANSONsophymarine-openregistry-h-mr-g-manson-415801	ORDINARY	1	12.50%
MR IAN STUART VERNONsophymarine-openregistry-h-mr-ian-stuart-vernon-39ed35	ORDINARY	1	12.50%
MR ROBERT NEIL STANBURYsophymarine-openregistry-h-mr-robert-neil-stanbury-19b8cd	ORDINARY	1	12.50%
MS G TANKsophymarine-openregistry-h-ms-g-tank-8dad2f	ORDINARY	1	12.50%
MS M KILBANEsophymarine-openregistry-h-ms-m-kilbane-89fdb7	ORDINARY	1	12.50%