UK companies/Harlow/Page 15
Companies in Harlow and their shareholdersPage 15 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 165 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.
Companies with a register
2,503
LIME VILLA RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02059985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS S DUNKsophymarine-openregistry-h-miss-s-dunk-1a9063 | ORDINARY | 1 | 12.50% |
| MR & MISS JOHN P & KATHERINE L O'DRISCOLL & DOUGLASsophymarine-openregistry-h-mr-miss-john-p-katherine-l-o-driscoll-do-babac2 | ORDINARY | 1 | 12.50% |
| MR & MRS G & M PATELsophymarine-openregistry-h-mr-mrs-g-m-patel-083d1c | ORDINARY | 1 | 12.50% |
| MR & MS MD & DH DAWSON & SACKSsophymarine-openregistry-h-mr-ms-md-dh-dawson-sacks-01ab48 | ORDINARY | 1 | 12.50% |
| MR N AL-HWAIZsophymarine-openregistry-h-mr-n-al-hwaiz-ea1f2b | ORDINARY | 1 | 12.50% |
| MRS RM MAWJIsophymarine-openregistry-h-mrs-rm-mawji-119ccd | ORDINARY | 1 | 12.50% |
| MS SUSAN LINSDELLsophymarine-openregistry-h-ms-susan-linsdell-a0bea2 | ORDINARY | 1 | 12.50% |
| MS TS WILLIAMSsophymarine-openregistry-h-ms-ts-williams-f12ff2 | ORDINARY | 1 | 12.50% |
PROSPECT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02336786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE ORIOsophymarine-openregistry-h-davide-orio-f1cdaa | ORDINARY | 1 | 16.67% |
| DIMITAR YORDANOV PETEVsophymarine-openregistry-h-dimitar-yordanov-petev-dc69f3 | ORDINARY | 1 | 16.67% |
| GARY HERBERTsophymarine-openregistry-h-gary-herbert-698278 | ORDINARY | 1 | 16.67% |
| JENNIFER ELLEN BERRYsophymarine-openregistry-h-jennifer-ellen-berry-8bc6d9 | ORDINARY | 1 | 16.67% |
| KERRY TRACY HERBERTsophymarine-openregistry-h-kerry-tracy-herbert-3e659a | ORDINARY | 1 | 16.67% |
| PUI WAI LAUsophymarine-openregistry-h-pui-wai-lau-4dfb96 | ORDINARY | 1 | 16.67% |
| RASHI KUMAR THAKOR PATELsophymarine-openregistry-h-rashi-kumar-thakor-patel-0884b6 | ORDINARY | 1 | 16.67% |
| USHA PATELsophymarine-openregistry-h-usha-patel-b04790 | ORDINARY | 1 | 16.67% |
31 BROADHURST GARDENS LIMITED
sophymarine-openregistry-gb-03070882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN AKBARsophymarine-openregistry-h-amin-akbar-1f4471 | ORDINARY | 1 | 20.00% |
| DORAB ERACH MISTRYsophymarine-openregistry-h-dorab-erach-mistry-ca20e3 | ORDINARY | 1 | 20.00% |
| GOWRI MALHOTRA AGGARWALsophymarine-openregistry-h-gowri-malhotra-aggarwal-84dc20 | ORDINARY | 1 | 20.00% |
| ISHIKA SINGHsophymarine-openregistry-h-ishika-singh-0084fa | ORDINARY | 1 | 20.00% |
| MARINA SNAITHsophymarine-openregistry-h-marina-snaith-131797 | ORDINARY | 1 | 20.00% |
| RAJESH NARAYANsophymarine-openregistry-h-rajesh-narayan-35c88d | ORDINARY | 1 | 20.00% |
| SAMEER AGGARWALsophymarine-openregistry-h-sameer-aggarwal-ae7bcf | ORDINARY | 1 | 20.00% |
| SHEHNAZ DORAB MISTRYsophymarine-openregistry-h-shehnaz-dorab-mistry-2117e0 | ORDINARY | 1 | 20.00% |
MANDANT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03713593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2 Ro24 Greenway, Harlow, Essex, CM19 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEESOMsophymarine-openregistry-h-john-heesom-c4bb69 | ORDINARY | 288 | |
| GARY KWEIsophymarine-openregistry-h-gary-kwei-02afd9 | ORDINARY | 201 | |
| GRAHAM WILLIAM CAMPBELLsophymarine-openregistry-h-graham-william-campbell-0c9652 | ORDINARY | 201 | |
| MARK PETER NEWMANsophymarine-openregistry-h-mark-peter-newman-1483df | ORDINARY | 201 | |
| ANGELA EMMA NEWMANsophymarine-openregistry-h-angela-emma-newman-1db0cf | ORDINARY | 199 | |
| KIRSTEN HILARY CAMPBELLsophymarine-openregistry-h-kirsten-hilary-campbell-29bc8e | ORDINARY | 199 | |
| LINDSAY CLAIRE KWEIsophymarine-openregistry-h-lindsay-claire-kwei-82389d | ORDINARY | 199 | |
| MARIELLE DOMINIQUE PUJOsophymarine-openregistry-h-marielle-dominique-pujo-d1de44 | ORDINARY | 112 | |
55 QUEEN'S GATE COMPANY LIMITED
sophymarine-openregistry-gb-04024610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUTLAND TRUSTsophymarine-openregistry-h-jutland-trust-66ab34 | ORDINARY | 1 | 12.50% |
| MR & MISS T & M BOUE & KILGOREsophymarine-openregistry-h-mr-miss-t-m-boue-kilgore-a6aabd | ORDINARY | 1 | 12.50% |
| MR M MALEKsophymarine-openregistry-h-mr-m-malek-6b1e4e | ORDINARY | 1 | 12.50% |
| MR MF WILLIAMSsophymarine-openregistry-h-mr-mf-williams-51965f | ORDINARY | 1 | 12.50% |
| MR NOEL LAMBsophymarine-openregistry-h-mr-noel-lamb-69e5ea | ORDINARY | 1 | 12.50% |
| MR SLIM BEN AHMED BACCARsophymarine-openregistry-h-mr-slim-ben-ahmed-baccar-33a9df | ORDINARY | 1 | 12.50% |
| MS NM AL-LAMADANIsophymarine-openregistry-h-ms-nm-al-lamadani-9186f0 | ORDINARY | 1 | 12.50% |
| MS SR CEDDIAsophymarine-openregistry-h-ms-sr-ceddia-cd5037 | ORDINARY | 1 | 12.50% |
13 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04620897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMAS SAUNDERS & MICHAEL SAUNDERSsophymarine-openregistry-h-alan-thomas-saunders-michael-saunders-082b75 | ORDINARY | 1 | 12.50% |
| JOHN PATRICK LANGDOWN AND STEPHANIE DANIELLE ZAIDANsophymarine-openregistry-h-john-patrick-langdown-and-stephanie-dani-0d487e | ORDINARY | 1 | 12.50% |
| MISS CAROLINE JANE CARTER AND MR PATRICK NEARYsophymarine-openregistry-h-miss-caroline-jane-carter-and-mr-patrick-524baf | ORDINARY | 1 | 12.50% |
| MR & MS TIMOTHY JOHN AND LESLEY HELEN BRAY AND BONDsophymarine-openregistry-h-mr-ms-timothy-john-and-lesley-helen-bray-9eba29 | ORDINARY | 1 | 12.50% |
| MR GRAHAM JOHN CORDESSsophymarine-openregistry-h-mr-graham-john-cordess-25a5a8 | ORDINARY | 1 | 12.50% |
| MR PETER ARNOLD TEEKAMPsophymarine-openregistry-h-mr-peter-arnold-teekamp-7ef547 | ORDINARY | 1 | 12.50% |
| MR UMIT YADIKARsophymarine-openregistry-h-mr-umit-yadikar-8bb790 | ORDINARY | 1 | 12.50% |
| MRS EILEEN ANNIE CHARNLEYsophymarine-openregistry-h-mrs-eileen-annie-charnley-bae460 | ORDINARY | 1 | 12.50% |
HEADINGLEY CASTLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04718928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| & RACHAEL MCLEAN CAMERON COLIN CAMERONsophymarine-openregistry-h-rachael-mclean-cameron-colin-cameron-a73bd3 | ORDINARY | 1 | 12.50% |
| ALESSIO BALDINI & KATARINA PELLIJEFFsophymarine-openregistry-h-alessio-baldini-katarina-pellijeff-f252d5 | ORDINARY | 1 | 12.50% |
| DAVID RICHARDSON & CHRIS ADAMSsophymarine-openregistry-h-david-richardson-chris-adams-fd0981 | ORDINARY | 1 | 12.50% |
| IAN & CHRISTINE BARRACLOUGHsophymarine-openregistry-h-ian-christine-barraclough-b80e16 | ORDINARY | 1 | 12.50% |
| JOHN BARRACLOUGHsophymarine-openregistry-h-john-barraclough-c595e1 | ORDINARY | 1 | 12.50% |
| OLIVER HOLDSWORTHsophymarine-openregistry-h-oliver-holdsworth-e79e38 | ORDINARY | 1 | 12.50% |
| P & H MARSHALLsophymarine-openregistry-h-p-h-marshall-b20230 | ORDINARY | 1 | 12.50% |
| RUKSHANDA HUSSAINsophymarine-openregistry-h-rukshanda-hussain-c4a0d9 | ORDINARY | 1 | 12.50% |
FERRERS WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05571077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURES HOMESCAPE LIMITEDsophymarine-openregistry-gb-04380728 | ORDINARY | 16 | 72.73% |
| ANNETTA SMITHsophymarine-openregistry-h-annetta-smith-390165 | ORDINARY | 1 | 4.55% |
| EMMA CLAIRE STEEDMANsophymarine-openregistry-h-emma-claire-steedman-16976c | ORDINARY | 1 | 4.55% |
| PATRICK MCHUGHsophymarine-openregistry-h-patrick-mchugh-4c7fd8 | ORDINARY | 1 | 4.55% |
| PAUL ANDREW RICHARDSONsophymarine-openregistry-h-paul-andrew-richardson-dd7148 | ORDINARY | 1 | 4.55% |
| STEPHANIE JILL SANCHEZsophymarine-openregistry-h-stephanie-jill-sanchez-730658 | ORDINARY | 1 | 4.55% |
| TIMOTHY ALAN BLOORsophymarine-openregistry-h-timothy-alan-bloor-0da9da | ORDINARY | 1 | 4.55% |
| MR Y I HAGGETTsophymarine-openregistry-h-mr-y-i-haggett-c5e44a | ORDINARY | 0 | 0.00% |
2A WHITE HART ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05595307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENADI ANGELOV GENEVsophymarine-openregistry-h-genadi-angelov-genev-2fc115 | ORDINARY | 1 | 20.00% |
| JACK SAMUEL JAMES HARRISONsophymarine-openregistry-h-jack-samuel-james-harrison-94eaba | ORDINARY | 1 | 20.00% |
| JOSEPH KEMPsophymarine-openregistry-h-joseph-kemp-f2dacf | ORDINARY | 1 | 20.00% |
| LANCE RICHARD BRIAN HERMANSTEINsophymarine-openregistry-h-lance-richard-brian-hermanstein-bf39c9 | ORDINARY | 1 | 20.00% |
| LOUISE CLIFFORDsophymarine-openregistry-h-louise-clifford-4309d0 | ORDINARY | 1 | 20.00% |
| MARIYANA GEORGIEVA GENEVAsophymarine-openregistry-h-mariyana-georgieva-geneva-104d17 | ORDINARY | 1 | 20.00% |
| RACHEL GIBSONsophymarine-openregistry-h-rachel-gibson-05abbf | ORDINARY | 1 | 20.00% |
| ATHANASIOS BOINTASsophymarine-openregistry-h-athanasios-bointas-68aab5 | ORDINARY | 0 | 0.00% |
KIMBER PLACE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06972856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARA VIOLATOsophymarine-openregistry-h-dr-mara-violato-b05177 | ORDINARY | 1 | |
| KIKKO LEUNG & LOUIS LEUNGsophymarine-openregistry-h-kikko-leung-louis-leung-8926c2 | ORDINARY | 1 | |
| MR MOHAMMED QURESHI & MRS JILL QURESHIsophymarine-openregistry-h-mr-mohammed-qureshi-mrs-jill-qureshi-a62cad | ORDINARY | 1 | |
| MRS TATJANA SAUKA-SPENGLERsophymarine-openregistry-h-mrs-tatjana-sauka-spengler-d14107 | ORDINARY | 1 | |
| MS JOANNA COULDRICKsophymarine-openregistry-h-ms-joanna-couldrick-ec4a9a | ORDINARY | 1 | |
| QING YANG XU & YING CUIsophymarine-openregistry-h-qing-yang-xu-ying-cui-ae1ddc | ORDINARY | 1 | |
| SERVICE HOTELS LIMITEDsophymarine-openregistry-gb-00670684 | ORDINARY | 1 | |
| MR ANDREW BERRINGTON & MRS KAREN BERRINGTONsophymarine-openregistry-h-mr-andrew-berrington-mrs-karen-berringto-6cc192 | ORDINARY | 0 | |
36-39 BRIGDEN STREET (BRIGHTON) LIMITED
sophymarine-openregistry-gb-07098936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SIMON ARNALLsophymarine-openregistry-h-dominic-simon-arnall-e472e1 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| EMILY FAREWELLsophymarine-openregistry-h-emily-farewell-d68545 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| JOSHUA IAN BRIANsophymarine-openregistry-h-joshua-ian-brian-7d5109 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MICHAEL FAREWELLsophymarine-openregistry-h-michael-farewell-9f6f88 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MIRIAM ELIZA SHOVELsophymarine-openregistry-h-miriam-eliza-shovel-b5037e | ORDINARY GBP1 SHARES | 1 | 25.00% |
| RODNEY CLIVE HAYLERsophymarine-openregistry-h-rodney-clive-hayler-73b0b4 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| ROSE KATHLEEN DOROTHYsophymarine-openregistry-h-rose-kathleen-dorothy-d7c9c5 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| TREVOR BIBICsophymarine-openregistry-h-trevor-bibic-6831bd | ORDINARY GBP1 SHARES | 0 | 0.00% |
INNOVATION TECHNOLOGY COATINGS LIMITED
sophymarine-openregistry-gb-08628045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit C Cartel Business Estate, Harlow, Essex, CM20 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA ART LIMITEDsophymarine-openregistry-gb-04772996 | ORDINARY | 200 | 100.00% |
| AARON RAMOS-GONZALEZsophymarine-openregistry-h-aaron-ramos-gonzalez-e34cdb | ORDINARY | 0 | 0.00% |
| CHRISTINA CONNELLYsophymarine-openregistry-h-christina-connelly-9bb5d6 | ORDINARY | 0 | 0.00% |
| CHRISTINE RAMOS GONZALEZsophymarine-openregistry-h-christine-ramos-gonzalez-c5b157 | ORDINARY | 0 | 0.00% |
| HAYLEY RAMOS-GONZALEZsophymarine-openregistry-h-hayley-ramos-gonzalez-9839cb | ORDINARY | 0 | 0.00% |
| MICHAEL RAMOS GONZALEZsophymarine-openregistry-h-michael-ramos-gonzalez-23d525 | ORDINARY | 0 | 0.00% |
| THOMAS LEUsophymarine-openregistry-h-thomas-leu-74aa1d | ORDINARY | 0 | 0.00% |
| WAYNE CONNELLYsophymarine-openregistry-h-wayne-connelly-547689 | ORDINARY | 0 | 0.00% |
PAYNE'S CORNER RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09321020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS J DRURY (1)sophymarine-openregistry-h-miss-j-drury-1-9bc89f | ORDINARY SHARES | 1 | |
| MR & MRS A & J BARKER (NEE STEVENS) & BARKER (8)sophymarine-openregistry-h-mr-mrs-a-j-barker-nee-stevens-barker-8-8b6cff | ORDINARY SHARES | 1 | |
| MR & MRS AP & M MATSON (6)sophymarine-openregistry-h-mr-mrs-ap-m-matson-6-2562f9 | ORDINARY SHARES | 1 | |
| MR & MRS DA & T HODKIN (5)sophymarine-openregistry-h-mr-mrs-da-t-hodkin-5-f4a8a8 | ORDINARY SHARES | 1 | |
| MR & MRS SARAH ELLEN & RICHARD BRIAN WESTsophymarine-openregistry-h-mr-mrs-sarah-ellen-richard-brian-west-a5f4b0 | ORDINARY SHARES | 1 | |
| MR ADAM DAVID SCOOTsophymarine-openregistry-h-mr-adam-david-scoot-a5c392 | ORDINARY SHARES | 1 | |
| MR ADAM SCOOTsophymarine-openregistry-h-mr-adam-scoot-670c4f | ORDINARY SHARES | 1 | |
| MS EMMA JANE GATESsophymarine-openregistry-h-ms-emma-jane-gates-56b2ee | ORDINARY SHARES | 1 | |
HIGHFIELD PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10176309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TERENCE REARDONsophymarine-openregistry-h-jamie-terence-reardon-02f726 | ORDINARY | 1 | 16.67% |
| JUSTINE HANNAH BEN-YOSEFsophymarine-openregistry-h-justine-hannah-ben-yosef-7b719c | ORDINARY | 1 | 16.67% |
| MISS ALEXANDRA KELNERsophymarine-openregistry-h-miss-alexandra-kelner-58e81c | ORDINARY | 1 | 16.67% |
| MISS LAURA STERNsophymarine-openregistry-h-miss-laura-stern-105491 | ORDINARY | 1 | 16.67% |
| RYAN HARVIR SINGH BIRRINGsophymarine-openregistry-h-ryan-harvir-singh-birring-5c19b9 | ORDINARY | 1 | 16.67% |
| TRACEY MARGARET DICKSsophymarine-openregistry-h-tracey-margaret-dicks-258b1e | ORDINARY | 1 | 16.67% |
| ANNIE JEANETTE ROSE JONESsophymarine-openregistry-h-annie-jeanette-rose-jones-1979b3 | ORDINARY | 0 | 0.00% |
| JAMIE ROBERT GRACEsophymarine-openregistry-h-jamie-robert-grace-19ea69 | ORDINARY | 0 | 0.00% |
HYGROVE COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-12564441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Uniq Block C/O Harlow Enterprise Hub, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ARANDAsophymarine-openregistry-h-frederic-aranda-b46f40 | ORDINARY | 1 | |
| HILARY BRIGHTY SULLIVANsophymarine-openregistry-h-hilary-brighty-sullivan-bd2e6d | ORDINARY | 1 | |
| INDERJIT BIRDEEsophymarine-openregistry-h-inderjit-birdee-8e2e3d | ORDINARY | 1 | |
| JOHN JOSEPH SULLIVANsophymarine-openregistry-h-john-joseph-sullivan-a8a427 | ORDINARY | 1 | |
| MICHAEL KAROUTsophymarine-openregistry-h-michael-karout-c9cf0b | ORDINARY | 1 | |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY | 1 | |
| THAO-LIENsophymarine-openregistry-h-thao-lien-e283b1 | ORDINARY | 1 | |
| VINCENT DELORMEsophymarine-openregistry-h-vincent-delorme-ec23c8 | ORDINARY | 1 | |
AMOZIDU LTD
sophymarine-openregistry-gb-13163228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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 | % of class |
|---|
| MARYAM OZIDU ABDULsophymarine-openregistry-h-maryam-ozidu-abdul-edf621 | ORDINARY | 20 | |
| ABDULSALAM ABDULWAZIRIsophymarine-openregistry-h-abdulsalam-abdulwaziri-4ced60 | ORDINARY | 15 | |
| ABDULWAZIRI SEFI EYIOZOHUREsophymarine-openregistry-h-abdulwaziri-sefi-eyiozohure-c13a72 | ORDINARY | 15 | |
| AISHA ASIPITA ABDULsophymarine-openregistry-h-aisha-asipita-abdul-f3d8b0 | ORDINARY | 15 | |
| MUHAMMED ENEYE ABDULsophymarine-openregistry-h-muhammed-eneye-abdul-ddeb52 | ORDINARY | 15 | |
| FATIMA OHUNENE AUDUsophymarine-openregistry-h-fatima-ohunene-audu-f5b445 | ORDINARY | 10 | |
| HASSANA ENESSIsophymarine-openregistry-h-hassana-enessi-70828d | ORDINARY | 10 | |
| KASHIM ADANGARA ABDULsophymarine-openregistry-h-kashim-adangara-abdul-efcf29 | ORDINARY | 0 | |
SUNCROP GENERATION LIMITED
sophymarine-openregistry-gb-14729970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Chilterns, Harlow, Essex, CM18 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILDsophymarine-openregistry-h-christopher-wild-43bec1 | ORDINARY | 150 | 25.00% |
| TERENCE WYLIEsophymarine-openregistry-h-terence-wylie-077664 | ORDINARY | 150 | 25.00% |
| LYNCH & DALY HOLDINGS LTDsophymarine-openregistry-gb-15941203 | ORDINARY | 100 | 16.67% |
| R & L HALL LTDsophymarine-openregistry-gb-15557645 | ORDINARY | 100 | 16.67% |
| SAMPFORD HOLDINGS LTDsophymarine-openregistry-gb-15524048 | ORDINARY | 100 | 16.67% |
| ADAM JOHN WOODCOCKsophymarine-openregistry-h-adam-john-woodcock-9f2b69 | ORDINARY | 0 | 0.00% |
| DAVID RUSSELL LYNCHsophymarine-openregistry-h-david-russell-lynch-61f7be | ORDINARY | 0 | 0.00% |
| RICHARD SPENSER HALLsophymarine-openregistry-h-richard-spenser-hall-9219dc | ORDINARY | 0 | 0.00% |
FILTREX GLOBAL LIMITED
sophymarine-openregistry-gb-10147184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Burnt Mill Industrial Estate, Harlow, Essex, CM20 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FOXsophymarine-openregistry-h-geoffrey-fox-e26691 | A ORDINARY | 12 | 100.00% |
| ANTHIA FOXsophymarine-openregistry-h-anthia-fox-9f8fed | F ORDINARY | 11 | 100.00% |
| ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66 | C ORDINARY | 11 | 100.00% |
| BRIDGET FOXsophymarine-openregistry-h-bridget-fox-ea3e9a | G ORDINARY | 11 | 100.00% |
| CHARLOTTE FOXsophymarine-openregistry-gb-16802402 | I ORDINARY | 11 | 100.00% |
| DAVID FOXsophymarine-openregistry-gb-15166242 | B ORDINARY | 11 | 100.00% |
| PETER FOXsophymarine-openregistry-h-peter-fox-9967bf | E ORDINARY | 11 | 100.00% |
| ANTHIA FOXsophymarine-openregistry-h-anthia-fox-9f8fed | H ORDINARY | 3 | 27.27% |
| ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66 | D ORDINARY | 3 | 27.27% |
| BRIDGET FOXsophymarine-openregistry-h-bridget-fox-ea3e9a | H ORDINARY | 3 | 27.27% |
| CHARLOTTE FOXsophymarine-openregistry-gb-16802402 | H ORDINARY | 3 | 27.27% |
| DAVID FOXsophymarine-openregistry-gb-15166242 | D ORDINARY | 3 | 27.27% |
| PETER FOXsophymarine-openregistry-h-peter-fox-9967bf | D ORDINARY | 3 | 27.27% |
| GEOFFREY FOXsophymarine-openregistry-h-geoffrey-fox-e26691 | D ORDINARY | 2 | 18.18% |
| GEOFFREY FOXsophymarine-openregistry-h-geoffrey-fox-e26691 | H ORDINARY | 2 | 18.18% |
KATALYST HEALTH LTD
sophymarine-openregistry-gb-14889558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEELERsophymarine-openregistry-gb-10293447 | ORDINARY | 94 | 100.00% |
| AMUL GURUNGsophymarine-openregistry-h-amul-gurung-11e28e | ORDINARY F | 1 | 100.00% |
| ASHIS GURUNGsophymarine-openregistry-h-ashis-gurung-48f7f0 | ORDINARY E | 1 | 100.00% |
| DAVID WHEELERsophymarine-openregistry-gb-02051580 | ORDINARY B | 1 | 100.00% |
| JESSICA WHEELERsophymarine-openregistry-h-jessica-wheeler-caa4e7 | ORDINARY D | 1 | 100.00% |
| LAUREN WHEELERsophymarine-openregistry-h-lauren-wheeler-3f9e0e | ORDINARY C | 1 | 100.00% |
| PUSHPA WHEELERsophymarine-openregistry-h-pushpa-wheeler-f9ef9c | ORDINARY A | 1 | 100.00% |
ALISPED UK LIMITED
sophymarine-openregistry-gb-07574720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS WHITNELLsophymarine-openregistry-h-paul-thomas-whitnell-d20d3b | £0.10 A ORDINARY SHARES | 365 | 100.00% |
| DEBORAH JOAN WHITNELLsophymarine-openregistry-h-deborah-joan-whitnell-7ca22c | £0.10 C ORDINARY SHARES | 300 | 100.00% |
| VIANUTI SRIsophymarine-openregistry-h-vianuti-sri-2d75f5 | £0.10 ORDINARY SHARES | 150 | 50.00% |
| NIHAR NARAHARI KHANOLKARsophymarine-openregistry-h-nihar-narahari-khanolkar-4eb799 | £0.10 ORDINARY SHARES | 75 | 25.00% |
| VIKAS GROVERsophymarine-openregistry-h-vikas-grover-144eef | £0.10 ORDINARY SHARES | 75 | 25.00% |
| JESSICA ANASTASIA WHITNELLsophymarine-openregistry-h-jessica-anastasia-whitnell-ec1843 | £0.10 B ORDINARY SHARES | 35 | 100.00% |
| CALLM LTDsophymarine-openregistry-h-callm-ltd-4510df | £0.10 ORDINARY SHARES | 0 | 0.00% |