UK companies/Harlow/Page 18

Companies in Harlow and their shareholdersPage 18 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 121 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
121
Related parties
1

35 BIRDHURST ROAD LIMITED

sophymarine-openregistry-gb-04012063
Status
Active
Type
Private Limited Company
Incorporated
09/06/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Harlow Enterprise Hub C/O Uniq Block Management, Harlow, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDETTE CADIEN NELSONsophymarine-openregistry-h-claudette-cadien-nelson-b417b9ORDINARY1
MISS NICOLA ROBINSONsophymarine-openregistry-h-miss-nicola-robinson-835e4cORDINARY1
MR JACK BARTLEYsophymarine-openregistry-h-mr-jack-bartley-8da664ORDINARY1
MR STEVEN JOHN MARSHsophymarine-openregistry-h-mr-steven-john-marsh-ed3536ORDINARY1
MRS SAMANTHA MARSHsophymarine-openregistry-h-mrs-samantha-marsh-aed1bdORDINARY1
MS SAMANTHA WILKINSONsophymarine-openregistry-h-ms-samantha-wilkinson-b80fa6ORDINARY1

TRADERS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04140397
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
BARRY DAVID SCHULZsophymarine-openregistry-h-barry-david-schulz-06b42aORDINARY120.00%
DR MARY GOUTHROsophymarine-openregistry-h-dr-mary-gouthro-c50771ORDINARY120.00%
MS SUSAN WORTHsophymarine-openregistry-h-ms-susan-worth-9f1d86ORDINARY120.00%
PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cfORDINARY120.00%
SNELL MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-11082542ORDINARY120.00%
MR NICHOLAS JAMES ANDREW ROWNTREEsophymarine-openregistry-h-mr-nicholas-james-andrew-rowntree-893745ORDINARY00.00%

1 VERONICA ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04600022
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ANU BALASUBRAMANIANsophymarine-openregistry-h-anu-balasubramanian-80fcb2ORDINARY120.00%
ANU BALASUBRAMANIANsophymarine-openregistry-h-anu-balasubramanian-80fcb2ORDINARY120.00%
FERGUS MUNRO JACKsophymarine-openregistry-h-fergus-munro-jack-497c9dORDINARY120.00%
LACHLAN JAI MALLETTsophymarine-openregistry-h-lachlan-jai-mallett-f132b4ORDINARY120.00%
PETER DRAKEsophymarine-openregistry-h-peter-drake-ea73d3ORDINARY120.00%
SARAH LOUISE MARCARsophymarine-openregistry-h-sarah-louise-marcar-b74f99ORDINARY120.00%
PAUL JUSTIN HOLMESsophymarine-openregistry-h-paul-justin-holmes-470417ORDINARY00.00%

INNOVA ART LIMITED

sophymarine-openregistry-gb-04772996
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
17120 — Manufacture of paper and paperboard
Registered office
Unit C Cartel Business Estate, Harlow, Essex, CM20 2TT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAMOS GONZALEZsophymarine-openregistry-h-michael-ramos-gonzalez-23d525ORDINARY6050.00%
CHRISTINA CONNELLYsophymarine-openregistry-h-christina-connelly-9bb5d6ORDINARY2420.00%
WAYNE CONNELLYsophymarine-openregistry-h-wayne-connelly-547689ORDINARY2420.00%
AARON RAMOS-GONZALEZsophymarine-openregistry-h-aaron-ramos-gonzalez-e34cdbORDINARY65.00%
HAYLEY RAMOS-GONZALEZsophymarine-openregistry-h-hayley-ramos-gonzalez-9839cbORDINARY65.00%
CHRISTINE RAMOS GONZALEZsophymarine-openregistry-h-christine-ramos-gonzalez-c5b157ORDINARY00.00%

Related parties

PartyRelationshipDetail
INNOVATION TECHNOLOGY COATINGS LIMITEDsophymarine-openregistry-gb-08628045Holds shares inORDINARY · 100.00%

238 HAMMERSMITH GROVE LIMITED

sophymarine-openregistry-gb-05151177
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
ADEYEMISI ADEYINKA JEGEDE-DOMBROWSKYsophymarine-openregistry-h-adeyemisi-adeyinka-jegede-dombrowsky-019dbeORDINARY125.00%
BERND DOMBROWSKYsophymarine-openregistry-h-bernd-dombrowsky-5fdac4ORDINARY125.00%
MR J MESDAMES G, K & G WEBBsophymarine-openregistry-h-mr-j-mesdames-g-k-g-webb-81d763ORDINARY125.00%
MR WILL MONTAGUE-JOHNSTONEsophymarine-openregistry-h-mr-will-montague-johnstone-0c4432ORDINARY125.00%
YUE WUsophymarine-openregistry-h-yue-wu-abca12ORDINARY125.00%
MR D R & MRS E SALLY LAMBERTsophymarine-openregistry-h-mr-d-r-mrs-e-sally-lambert-081069ORDINARY00.00%

FIRST CHOICE BUILDING & HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-06425918
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
85 Northbrooks, Harlow, CM19 4DE

Direct shareholders

ShareholderShare classShares held% of class
MARCEL CURESsophymarine-openregistry-h-marcel-cures-d67d6fORDINARY3025.00%
MARIA CURESsophymarine-openregistry-h-maria-cures-8ceddcORDINARY3025.00%
PETRU GIGERCUICsophymarine-openregistry-h-petru-gigercuic-0b68cfORDINARY3025.00%
RODICA GIGERCIUCsophymarine-openregistry-h-rodica-gigerciuc-d0cfdcORDINARY3025.00%
ELENA ZINICIsophymarine-openregistry-h-elena-zinici-eb3032ORDINARY00.00%
GHEORGHE ZINICIsophymarine-openregistry-h-gheorghe-zinici-90e4cfORDINARY00.00%

SALTHOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-06745864
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
HARRY RICHMOND PECKsophymarine-openregistry-h-harry-richmond-peck-1f18c7ORDINARY120.00%
JANE ELIZABETH BRINSMEAD (6)sophymarine-openregistry-h-jane-elizabeth-brinsmead-6-4e1f65ORDINARY120.00%
LEVEL INVESTMENT LIMITED(3)sophymarine-openregistry-h-level-investment-limited-3-d136f5ORDINARY120.00%
LONDON LIGHT LIMITED (2)sophymarine-openregistry-h-london-light-limited-2-f00be3ORDINARY120.00%
STEPHEN WATT-BONAR (1)sophymarine-openregistry-h-stephen-watt-bonar-1-ba9496ORDINARY120.00%
NIGEL ANTHONY SCAMMELL (4)sophymarine-openregistry-h-nigel-anthony-scammell-4-262248ORDINARY00.00%

COLLINGHAM PLACE LIMITED

sophymarine-openregistry-gb-07614830
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DENNIS HELDERMAN & DANIEL HELDERMANsophymarine-openregistry-h-dennis-helderman-daniel-helderman-fc0786ORDINARY120.00%
IMOGEN MARIA JASMINE STANLEYsophymarine-openregistry-h-imogen-maria-jasmine-stanley-1e6e95ORDINARY120.00%
KIRAN KAU MATHARUsophymarine-openregistry-h-kiran-kau-matharu-d07296ORDINARY120.00%
MR JUSTIN ROSS MURRAYsophymarine-openregistry-h-mr-justin-ross-murray-6dd6a4ORDINARY120.00%
YASSER MOHAMED THARWAT ELSHAZLY MOHAMED ELSHAZLYsophymarine-openregistry-h-yasser-mohamed-tharwat-elshazly-mohamed--ddb647ORDINARY120.00%
MR RICHARD MORTON STANLEYsophymarine-openregistry-h-mr-richard-morton-stanley-891537ORDINARY00.00%

THA THROWDOWN LIMITED

sophymarine-openregistry-gb-08839592
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
DORMANT
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
4 Redstart Drive, Harlow, Essex, CM17 0SL

Direct shareholders

ShareholderShare classShares held% of class
OLANREWAJU AYOBAMIDELEsophymarine-openregistry-h-olanrewaju-ayobamidele-bc38d2ORDINARY71
SHANTEL AYOBAMIDELEsophymarine-openregistry-h-shantel-ayobamidele-6f8a80ORDINARY21
KEVIN ANATOLEsophymarine-openregistry-h-kevin-anatole-60a404ORDINARY8
ADRIAN MOLDOVANsophymarine-openregistry-h-adrian-moldovan-c7af98ORDINARY0
FITIM SKENDERIsophymarine-openregistry-h-fitim-skenderi-37c655ORDINARY0
FLORIM MAXHUNIsophymarine-openregistry-h-florim-maxhuni-2eb9a0ORDINARY0

FULBROOK HEIGHTS FREEHOLD LIMITED

sophymarine-openregistry-gb-10036568
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
KAIKOBAD & TUSHNA KAKALIA & GHADIALLYsophymarine-openregistry-h-kaikobad-tushna-kakalia-ghadially-04bdacORDINARY116.67%
MR & MRS A J DALEsophymarine-openregistry-h-mr-mrs-a-j-dale-8c7d99ORDINARY116.67%
MR & MRS JONATHAN PAUL & SANDRA JACQUELINE HOVERSsophymarine-openregistry-h-mr-mrs-jonathan-paul-sandra-jacqueline-h-3d8149ORDINARY116.67%
MR & MRS WOODsophymarine-openregistry-gb-17061584ORDINARY116.67%
MR LEE ROBERT AMERIGOsophymarine-openregistry-h-mr-lee-robert-amerigo-5e7fb6ORDINARY116.67%
MR M & MRS S WELDONsophymarine-openregistry-h-mr-m-mrs-s-weldon-ae634eORDINARY116.67%

CRYSTAL MEDICS LIMITED

sophymarine-openregistry-gb-10180628
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN OBIDIKEsophymarine-openregistry-h-stephen-obidike-bc7b42ORDINARY40
ANASTESIA NNEOMA ECHIsophymarine-openregistry-h-anastesia-nneoma-echi-0690a9ORDINARY20
JUDITH ONYEKACHI ECHIsophymarine-openregistry-h-judith-onyekachi-echi-a069d6ORDINARY20
STELLA CHINYERE IBEsophymarine-openregistry-h-stella-chinyere-ibe-6899e6ORDINARY20
AMETE ANTHONIA UCHECHUKWUsophymarine-openregistry-h-amete-anthonia-uchechukwu-c421c8ORDINARY0
KENNETH OKONKWOsophymarine-openregistry-h-kenneth-okonkwo-8eec75ORDINARY0

42 WELLINGTON ROAD OWNERS LIMITED

sophymarine-openregistry-gb-10548669
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SHELLEYsophymarine-openregistry-h-charles-shelley-9319a9ORDINARY120.00%
LEONIE JOSEPHINE AMY BRUMBYsophymarine-openregistry-h-leonie-josephine-amy-brumby-7a0847ORDINARY120.00%
PAUL ANDREAS & JACLYN CARROLL HADJIPIERIS & HADJIPIERISsophymarine-openregistry-h-paul-andreas-jaclyn-carroll-hadjipieris--1d13f1ORDINARY120.00%
STEFANO & TIZIANA CAMMELLI & MORATTIsophymarine-openregistry-h-stefano-tiziana-cammelli-moratti-625ccdORDINARY120.00%
SUSAN MARGARET KENYON WILMINGTONsophymarine-openregistry-h-susan-margaret-kenyon-wilmington-825f36ORDINARY120.00%
DAVID GORDON SHELLEYsophymarine-openregistry-h-david-gordon-shelley-bd4afbORDINARY00.00%

3CR BIOSCIENCE LIMITED

sophymarine-openregistry-gb-10984711
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10 West Point Business Park, Harlow, Essex, CM20 2BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDMOND HOLMEsophymarine-openregistry-h-john-edmond-holme-fbcf25ORDINARY5,00016.67%
NISHA JAINsophymarine-openregistry-h-nisha-jain-7c9964ORDINARY5,00016.67%
SARAH ELIZABETH HOLMEsophymarine-openregistry-h-sarah-elizabeth-holme-f28c95ORDINARY5,00016.67%
SHEETAL JAINsophymarine-openregistry-h-sheetal-jain-d2bd4aORDINARY5,00016.67%
STEVEN RICHARD ASQUITHsophymarine-openregistry-h-steven-richard-asquith-ef6435ORDINARY5,00016.67%
WENDY BOTTENsophymarine-openregistry-h-wendy-botten-04f80fORDINARY5,00016.67%

3CR BIO LIMITED

sophymarine-openregistry-gb-10984733
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10 West Point Business Park, Harlow, Essex, CM20 2BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDMOND HOLMEsophymarine-openregistry-h-john-edmond-holme-fbcf25ORDINARY5016.67%
NISHA JAINsophymarine-openregistry-h-nisha-jain-7c9964ORDINARY5016.67%
SARAH ELIZABETH HOLMEsophymarine-openregistry-h-sarah-elizabeth-holme-f28c95ORDINARY5016.67%
SHEETAL JAINsophymarine-openregistry-h-sheetal-jain-d2bd4aORDINARY5016.67%
STEVEN RICHARD ASQUITHsophymarine-openregistry-h-steven-richard-asquith-ef6435ORDINARY5016.67%
WENDY BOTTENsophymarine-openregistry-h-wendy-botten-04f80fORDINARY5016.67%

MINFAB SERVICES LIMITED

sophymarine-openregistry-gb-12357720
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
NURAINI OLUFEMI OLUFOWOBIsophymarine-openregistry-h-nuraini-olufemi-olufowobi-9c7ef0ORDINARY100
ABIOLA DARAMOLAsophymarine-openregistry-h-abiola-daramola-280fd3ORDINARY0
ADEBIYI OLUFOWOBIsophymarine-openregistry-h-adebiyi-olufowobi-eebaf4ORDINARY0
ADEDAYO ADEYEBAsophymarine-openregistry-h-adedayo-adeyeba-0a7c51ORDINARY0
IDOWU AYANGBILEsophymarine-openregistry-h-idowu-ayangbile-444dcdORDINARY0
SABIQ DARAMOLAsophymarine-openregistry-h-sabiq-daramola-e5ae57ORDINARY0

MAYDAS HEALTHCARE LTD

sophymarine-openregistry-gb-13266462
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
OLUSEYE KAYODE MAYOWAsophymarine-openregistry-h-oluseye-kayode-mayowa-fd8b95ORDINARY25
ABIGAIL FOLASHADE MAYOWAsophymarine-openregistry-h-abigail-folashade-mayowa-c1082cORDINARY15
EZEKIEL OLUSOLA MAYOWAsophymarine-openregistry-h-ezekiel-olusola-mayowa-38f001ORDINARY15
OLUMIDE MAYOWAsophymarine-openregistry-h-olumide-mayowa-831b55ORDINARY15
OLUSEYI SUNDAY MAYOWAsophymarine-openregistry-h-oluseyi-sunday-mayowa-fc6469ORDINARY15
TOLUWANI MAYOWAsophymarine-openregistry-h-toluwani-mayowa-3e2e0dORDINARY15

NOIR & FIER CAPITAL LIMITED

sophymarine-openregistry-gb-13448206
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
64302 — Activities of unit trusts
64303 — Activities of venture and development capital companies
Registered office
1st Floor North Westgate House,, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
OBABIYI FAGADEsophymarine-openregistry-h-obabiyi-fagade-0541aaORDINARY20
OLABANJI AJILOREsophymarine-openregistry-h-olabanji-ajilore-48faa9ORDINARY20
OLUWAFEMI OGUNDOROsophymarine-openregistry-h-oluwafemi-ogundoro-125060ORDINARY20
SAMUEL ADESOGAsophymarine-openregistry-h-samuel-adesoga-a77d23ORDINARY20
SOLOMON OLUWATOBI AKINWUSIsophymarine-openregistry-h-solomon-oluwatobi-akinwusi-ef122bORDINARY20
ADEMOLA OSIGBESANsophymarine-openregistry-h-ademola-osigbesan-4bce9fORDINARY0

ACCESS CONVEYANCING SERVICES LTD

sophymarine-openregistry-gb-14006436
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Rye Hill Road, Harlow, CM18 7JE

Direct shareholders

ShareholderShare classShares held% of class
COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2ORDINARY33033.00%
JENNIFER FLANNERYsophymarine-openregistry-h-jennifer-flannery-f7a672ORDINARY20020.00%
JULIA JONESsophymarine-openregistry-gb-04615539ORDINARY20020.00%
SIAN VAN TONGERENsophymarine-openregistry-h-sian-van-tongeren-129f3fORDINARY17017.00%
NEIL FLANNERYsophymarine-openregistry-h-neil-flannery-7ce21fORDINARY10010.00%
COMPLETION DIGITAL LIMITEDsophymarine-openregistry-gb-13079229ORDINARY00.00%

KISITO OKPERE ESTATE LTD

sophymarine-openregistry-gb-14205685
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
EUGENE OKPEREsophymarine-openregistry-h-eugene-okpere-aeba4cORDINARY3030.00%
ZENA OKPEREsophymarine-openregistry-h-zena-okpere-478519ORDINARY3030.00%
ADRIAN OKPEREsophymarine-openregistry-h-adrian-okpere-4e43abORDINARY1010.00%
BERNADINE COKERsophymarine-openregistry-h-bernadine-coker-a82bcaORDINARY1010.00%
GERALD OKPEREsophymarine-openregistry-h-gerald-okpere-ea6d31ORDINARY1010.00%
LUCILLE OSSAIsophymarine-openregistry-h-lucille-ossai-85bbdfORDINARY1010.00%

AMEHDI LIMITED

sophymarine-openregistry-gb-14251223
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
86210 — General medical practice activities
Registered office
C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
AL-ASIFA MEHDIsophymarine-openregistry-h-al-asifa-mehdi-c54e2aORDINARY3030.00%
ABDUL GHANIsophymarine-openregistry-gb-06503863ORDINARY1515.00%
HARIS KHANsophymarine-openregistry-gb-16646690ORDINARY1515.00%
HASSAN KHANsophymarine-openregistry-gb-15372614ORDINARY1515.00%
REHAN KHANsophymarine-openregistry-gb-16012167ORDINARY1515.00%
MARIA KHANsophymarine-openregistry-h-maria-khan-b25c54ORDINARY1010.00%