UK companies/Harlow/Page 21

Companies in Harlow and their shareholdersPage 21 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 100 shareholdings and 3 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
100
Related parties
3

BLUEBRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-06125958
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Chilterns, Harlow, Essex, CM18 7EZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELL LYNCHsophymarine-openregistry-h-david-russell-lynch-61f7beORDINARY £1.00 SHARES4848.00%
ADAM JOHN WOODCOCKsophymarine-openregistry-h-adam-john-woodcock-9f2b69ORDINARY £1.00 SHARES1919.00%
VERYAN BLISSsophymarine-openregistry-h-veryan-bliss-292100ORDINARY £1.00 SHARES1919.00%
VALERIE ANNE DUKEsophymarine-openregistry-h-valerie-anne-duke-5b8722ORDINARY £1.00 SHARES1111.00%
RICHARD SPENSER HALLsophymarine-openregistry-h-richard-spenser-hall-9219dcORDINARY £1.00 SHARES33.00%

Related parties

PartyRelationshipDetail
SUNCROP GROWERS LIMITEDsophymarine-openregistry-gb-11071534Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
WORLD PRODUCE SERVICES LIMITEDsophymarine-openregistry-gb-06455879Holds shares inORDINARY £1.00 SHARES · 70.00%
EXPO LINE-MARKING LIMITEDsophymarine-openregistry-gb-07695898Holds shares inORDINARY £1.00 SHARES · 67.00%

HSGRACEIS LTD

sophymarine-openregistry-gb-06589193
Status
Active
Type
Private Limited Company
Incorporated
09/05/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Ist Floor Northwest Gate House, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
OLAPEJU FAUSAT OGUNADEsophymarine-openregistry-h-olapeju-fausat-ogunade-456b7fORDINARY28
ABIODUN AWOSHINEsophymarine-openregistry-h-abiodun-awoshine-dee7deORDINARY18
FOLAKE IDEBIsophymarine-openregistry-h-folake-idebi-6d6f39ORDINARY18
MORONKE ABDALLAsophymarine-openregistry-h-moronke-abdalla-68b47cORDINARY18
OLUWAYEMISI AWOSIKAsophymarine-openregistry-h-oluwayemisi-awosika-5ecce6ORDINARY18

OAKFIELD MANAGEMENT PARTNERS LIMITED

sophymarine-openregistry-gb-08069361
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR WALLACE DYKESsophymarine-openregistry-h-alasdair-wallace-dykes-159bc6ORDINARY1
DEBORAH ANDREW-SHPUZAsophymarine-openregistry-h-deborah-andrew-shpuza-221a53ORDINARY1
IOANNIS JOHN GEORGIADESsophymarine-openregistry-h-ioannis-john-georgiades-830e97ORDINARY1
JOSEPHINE SARAH MOOREsophymarine-openregistry-h-josephine-sarah-moore-f36d13ORDINARY1
SHEILA PEARSONsophymarine-openregistry-h-sheila-pearson-59319fORDINARY1

EAGLE WATERPROOFING LTD

sophymarine-openregistry-gb-08436261
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 West Place, Harlow, Essex, CM20 2GY

Direct shareholders

ShareholderShare classShares held% of class
DANACORP HOLDING LTDsophymarine-openregistry-gb-13099507ORDINARY5,100
AMSO HOLDINGS LTDsophymarine-openregistry-gb-12819419ORDINARY2,501
LONGBARN HOLDINGS LTDsophymarine-openregistry-gb-12618855ORDINARY2,000
ANNA BEX-MARTINsophymarine-openregistry-h-anna-bex-martin-3c1a33ORDINARY400
MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874ORDINARY0

GROVE LEASEHOLDERS LIMITED

sophymarine-openregistry-gb-08444542
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
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
JAMES HARRIESsophymarine-openregistry-h-james-harries-2d5b8bORDINARY6066.67%
LEONARD BURNETTsophymarine-openregistry-h-leonard-burnett-41bc7fORDINARY1011.11%
MARIUSZ PAWLOWSKIsophymarine-openregistry-h-mariusz-pawlowski-a6f8d9ORDINARY1011.11%
OLIVE BURNETTsophymarine-openregistry-h-olive-burnett-0da067ORDINARY1011.11%
ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28bORDINARY1011.11%

WESTERN MEDICALS LTD

sophymarine-openregistry-gb-08597519
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA OGOCHUKWU ONYEBUCHIsophymarine-openregistry-h-angela-ogochukwu-onyebuchi-623b74ORD40
IFEANYI CHUMA ONYEBUCHIsophymarine-openregistry-h-ifeanyi-chuma-onyebuchi-37532dORD40
ANGELA OBIAMMA OKONKWOsophymarine-openregistry-h-angela-obiamma-okonkwo-7ebd5eORD7
VICTORIA NGOZI ONYEBUCHIsophymarine-openregistry-h-victoria-ngozi-onyebuchi-ebbae2ORD7
CHINYAKA ADAEZE ONYEBUCHIsophymarine-openregistry-h-chinyaka-adaeze-onyebuchi-9412beORD6

STAMP ENGINEERING LTD

sophymarine-openregistry-gb-08933938
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EZENDIOKWELEsophymarine-openregistry-h-michael-ezendiokwele-aedce9ORDINARY40
CHIEMEKA CYRIL EZENDIOKWELEsophymarine-openregistry-h-chiemeka-cyril-ezendiokwele-f3d7dcORDINARY20
HENRY IWUCHUKWU IWEGBUsophymarine-openregistry-h-henry-iwuchukwu-iwegbu-d6f2b6ORDINARY20
RICHARD ONUOHA OKEREKEsophymarine-openregistry-h-richard-onuoha-okereke-88186aORDINARY20
UGOCHUKWU CHUKWUEMEKA OKOROsophymarine-openregistry-h-ugochukwu-chukwuemeka-okoro-7b215cORDINARY0

ROBERTS MOTORWORKS LIMITED

sophymarine-openregistry-gb-09342069
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
GARY WILLIAM JAMES REGINALD WHITTLESEYsophymarine-openregistry-h-gary-william-james-reginald-whittlesey-bf29b0ORDINARY45
WILLIAM ADAM CHARLES WHITTLESEYsophymarine-openregistry-h-william-adam-charles-whittlesey-c0f5e8ORDINARY45
NICHOLAS MARTIN WRIGHTsophymarine-openregistry-h-nicholas-martin-wright-76024eORDINARY10
ROBERT LOUIS VAN HAARENsophymarine-openregistry-h-robert-louis-van-haaren-05d1c9ORDINARY0
SHARON JANE WRIGHTsophymarine-openregistry-h-sharon-jane-wright-593d21ORDINARY0

STOCKELL VENTURES LTD

sophymarine-openregistry-gb-09474631
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10-12 Mulberry Green, Harlow, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH STOCKELLsophymarine-openregistry-h-elizabeth-stockell-8b2d1aORDINARY5527.50%
ROY HOWARD STOCKELLsophymarine-openregistry-h-roy-howard-stockell-2b7464ORDINARY5527.50%
JESSICA STOCKELLsophymarine-openregistry-h-jessica-stockell-59ad17ORDINARY3015.00%
MICHAEL STOCKELLsophymarine-openregistry-h-michael-stockell-d6877cORDINARY3015.00%
REBECCA STOCKELLsophymarine-openregistry-h-rebecca-stockell-1db8e5ORDINARY3015.00%

TETRACO LIMITED

sophymarine-openregistry-gb-10013794
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86220 — Specialists medical practice activities
Registered office
172 Dadswood, Harlow, CM20 1JQ

Direct shareholders

ShareholderShare classShares held% of class
AGHARE RACHAEL OKOROTETEsophymarine-openregistry-h-aghare-rachael-okorotete-369012ORDINARY7575.00%
PAMELA KAKUsophymarine-openregistry-h-pamela-kaku-f69f81ORDINARY1010.00%
ANTHONY BASSEYsophymarine-openregistry-h-anthony-bassey-f2d18cORDINARY55.00%
DAMILOLA REBECCA AREMOLAsophymarine-openregistry-h-damilola-rebecca-aremola-06282fORDINARY55.00%
PRECIOUS AGHAREsophymarine-openregistry-h-precious-aghare-dfeebbORDINARY55.00%

JTDW HOLDINGS LIMITED

sophymarine-openregistry-gb-10253819
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 49 Burnt Mill, Harlow, Essex, CM20 2HU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WATTERSONsophymarine-openregistry-h-jeremy-watterson-c26923ORDINARY50
ERIC WATTERSONsophymarine-openregistry-h-eric-watterson-924fecORDINARY25
HELEN WATTERSONsophymarine-openregistry-h-helen-watterson-33b616ORDINARY25
ANNA LUHARsophymarine-openregistry-h-anna-luhar-a325dbORDINARY0
SATISH LUHARsophymarine-openregistry-h-satish-luhar-2cb148ORDINARY0

INTRINSIC FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-10253996
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 15 Riverside Business Park, Harlow, Essex, CM20 2HE

Direct shareholders

ShareholderShare classShares held% of class
TRIANGLE FIRE SYSTEMS LIMITEDsophymarine-openregistry-gb-05701181ORDINARY135
AMANDA JANE SPRUCEsophymarine-openregistry-h-amanda-jane-spruce-9ea88cORDINARY0
CLIFFORD STANLEY SPRUCEsophymarine-openregistry-h-clifford-stanley-spruce-c1e69cORDINARY0
JONATHAN KEITH LOMASsophymarine-openregistry-h-jonathan-keith-lomas-7c97bdORDINARY0
REMY CHANDLERsophymarine-openregistry-h-remy-chandler-cd44daORDINARY0

JAMES, JUSTINA AND EBENEZER LIMITED

sophymarine-openregistry-gb-10444015
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
JAMES AKINLUAsophymarine-openregistry-h-james-akinlua-a19cc4ORDINARY30
DR. SOLOMON AKINLUAsophymarine-openregistry-h-dr-solomon-akinlua-cc03e0ORDINARY20
JOHN TOYIN AKINLUAsophymarine-openregistry-h-john-toyin-akinlua-8294d5ORDINARY20
JOSEPH AKINLUAsophymarine-openregistry-h-joseph-akinlua-46de3bORDINARY20
JUSTINA AYOBOLA AKINLUAsophymarine-openregistry-h-justina-ayobola-akinlua-60b77bORDINARY10

11 STANHOPE PLACE LIMITED

sophymarine-openregistry-gb-10662289
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WILLIAM HALFORD ROBINSONsophymarine-openregistry-h-duncan-william-halford-robinson-f92c33ORDINARY15,000
LAURA ROSsophymarine-openregistry-h-laura-ros-ba0424ORDINARY15,000
ROULA SALIM GHALAYINIsophymarine-openregistry-h-roula-salim-ghalayini-a29a83ORDINARY15,000
HOSS RAZAZANsophymarine-openregistry-h-hoss-razazan-d478fdORDINARY0
JIMMY NICHOLAS RAZAZANsophymarine-openregistry-h-jimmy-nicholas-razazan-3d871aORDINARY0

QUATTRO HYGIENE GROUP LTD

sophymarine-openregistry-gb-10943894
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
Valley House, Harlow, Essex, CM18 7NF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES WENTZELLsophymarine-openregistry-h-ashley-james-wentzell-a10c4aORDINARY2121.00%
CLIFFORD LEWIS BLACKsophymarine-openregistry-h-clifford-lewis-black-d365e4ORDINARY2121.00%
DAVID ROBERT CHARLES WOODSsophymarine-openregistry-h-david-robert-charles-woods-2784a4ORDINARY2121.00%
SCOTT ASHLEY HARRISsophymarine-openregistry-h-scott-ashley-harris-d924a2ORDINARY2121.00%
MELLCREST LIMITEDsophymarine-openregistry-gb-02212481ORDINARY1616.00%

AGILE DIFFRACTION LTD

sophymarine-openregistry-gb-11096059
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS KONSTANTINOUsophymarine-openregistry-h-georgios-konstantinou-e42304ORDINARY120.00%
KUMAR MALLI NAGA SRINIVAS NADELLAsophymarine-openregistry-h-kumar-malli-naga-srinivas-nadella-a4d829ORDINARY120.00%
PAUL ANTHONY KIRKBYsophymarine-openregistry-h-paul-anthony-kirkby-ae625fORDINARY120.00%
TOMAS FERNANDEZ ALFONSOsophymarine-openregistry-h-tomas-fernandez-alfonso-0cf195ORDINARY120.00%
VICTORIA ANNE GRIFFITHSsophymarine-openregistry-h-victoria-anne-griffiths-96184cORDINARY120.00%

FARHAMBUZ LIMITED

sophymarine-openregistry-gb-11126803
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
C/O Aacsl Accountant 1st Floor North Westgate House, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
ZULIKHAT IBITAYO IBITOYEsophymarine-openregistry-h-zulikhat-ibitayo-ibitoye-87051aORDINARY5050.00%
MRS KHADIJAT OMOWUMI IBITOYEsophymarine-openregistry-h-mrs-khadijat-omowumi-ibitoye-47d5e6ORDINARY2020.00%
PROFESSOR BILIYAMIN ADEOYE IBITOYEsophymarine-openregistry-h-professor-biliyamin-adeoye-ibitoye-55fd58ORDINARY2020.00%
MISS HAWAU BOLATITO YUSUFFsophymarine-openregistry-h-miss-hawau-bolatito-yusuff-d2be32ORDINARY1010.00%
AYOBAMI AZEEZ IBITOYEsophymarine-openregistry-h-ayobami-azeez-ibitoye-d62890ORDINARY00.00%

LONDON PERFORMANCE CENTRES LTD

sophymarine-openregistry-gb-11636217
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
GUSTAVO MORAISsophymarine-openregistry-h-gustavo-morais-80aee0ORDINARY2520.00%
INDER SINGH BIANTsophymarine-openregistry-h-inder-singh-biant-4b1472ORDINARY2520.00%
MARC EL ASMARsophymarine-openregistry-h-marc-el-asmar-97b38fORDINARY2520.00%
UNGENTLE LTDsophymarine-openregistry-gb-12988672ORDINARY2520.00%
UNIVERSAL PUBLISHING LTDsophymarine-openregistry-h-universal-publishing-ltd-abf757ORDINARY2520.00%

146WGR FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-11928795
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
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
ALICE SOPHIA TULLOsophymarine-openregistry-h-alice-sophia-tullo-311264ORDINARY433.33%
GERARD HERNANDEZ MIRsophymarine-openregistry-h-gerard-hernandez-mir-8f5dbeORDINARY433.33%
LETICIA MONIN ALDAMAsophymarine-openregistry-h-leticia-monin-aldama-4d6dc1ORDINARY433.33%
STEPHEN ANDREW KTORIDESsophymarine-openregistry-h-stephen-andrew-ktorides-40b7aeORDINARY433.33%
ZOE KATE ABRAHAMSONsophymarine-openregistry-h-zoe-kate-abrahamson-181e5fORDINARY00.00%

SANDYFIELDS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12136135
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
URIRIROGHENE IGHOYIVWIsophymarine-openregistry-h-uririroghene-ighoyivwi-701b80130
MERCY IGHOYIVWIsophymarine-openregistry-h-mercy-ighoyivwi-5c533e120
OLATUNJI ABAYOMIsophymarine-openregistry-h-olatunji-abayomi-e2d9db120
ERIC MOOREsophymarine-openregistry-h-eric-moore-2732da115
VERERE AKPOFUREsophymarine-openregistry-h-verere-akpofure-5a0852115