UK companies/Harlow/Page 26
Companies in Harlow and their shareholdersPage 26 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 80 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.
Companies with a register
2,503
SIFA STRATEGY LIMITED
sophymarine-openregistry-gb-08290575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN PAUL MORTONsophymarine-openregistry-h-benjamin-john-paul-morton-8af611 | ORDINARY | 30 | |
| FERGUS WYLIEsophymarine-openregistry-h-fergus-wylie-d31c47 | ORDINARY | 30 | |
| ALLY WYLIEsophymarine-openregistry-h-ally-wylie-bc7ce8 | ORDINARY | 20 | |
| FLORENCE MORTONsophymarine-openregistry-h-florence-morton-9625d9 | ORDINARY | 20 | |
DST INVESTMENTS LIMITED
sophymarine-openregistry-gb-08335488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1 High Street, Harlow, CM19 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO VINCENZO TEOLIsophymarine-openregistry-h-mario-vincenzo-teoli-a9c014 | ORDINARY | 500 | |
| ROSINA LOUISE ELLIOTTsophymarine-openregistry-h-rosina-louise-elliott-29035b | ORDINARY | 500 | |
| CARMINE TEOLIsophymarine-openregistry-h-carmine-teoli-32ad68 | ORDINARY | 0 | |
| DENISE SUSAN TEOLIsophymarine-openregistry-h-denise-susan-teoli-b9df1f | ORDINARY | 0 | |
SES CORPORATION LTD
sophymarine-openregistry-gb-08735335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Barrows, Harlow, CM19 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BALLsophymarine-openregistry-h-antony-ball-838e78 | ORDINARY | 650 | |
| GLEN RICHARD BALLsophymarine-openregistry-h-glen-richard-ball-7f11b1 | ORDINARY | 150 | |
| STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1ceb | ORDINARY | 150 | |
| DINESH THAPALIYAsophymarine-openregistry-h-dinesh-thapaliya-9d43e5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SES AVIATION LTDsophymarine-openregistry-gb-12552945 | Holds shares in | ORDINARY |
ADITYA V LIMITED
sophymarine-openregistry-gb-08749186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY HARIKRISHNANsophymarine-openregistry-h-vijay-harikrishnan-832c87 | ORDINARY | 40 | 40.00% |
| SUNDARAM THANARAJsophymarine-openregistry-h-sundaram-thanaraj-fcb76d | ORDINARY | 20 | 20.00% |
| VAIRAMANI HARIKRISHNANsophymarine-openregistry-h-vairamani-harikrishnan-7d317c | ORDINARY | 20 | 20.00% |
| VASANTHI THANARAJsophymarine-openregistry-h-vasanthi-thanaraj-064e2d | ORDINARY | 20 | 20.00% |
AGL COMMERCIAL LTD
sophymarine-openregistry-gb-08759600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 16 Riverside Business Park, Harlow, Essex, CM20 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BIRNIEsophymarine-openregistry-h-andrew-birnie-bccd07 | ORD | 25 | |
| CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4 | ORD | 25 | |
| ELIZABETH BIRNIEsophymarine-openregistry-h-elizabeth-birnie-5a2939 | ORD | 25 | |
| ROSS ANDREW WRIGHTsophymarine-openregistry-h-ross-andrew-wright-5a3bbb | ORD | 25 | |
BD CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08815095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATTERSsophymarine-openregistry-h-mark-watters-6d3065 | ORDINARY | 89 | |
| MICHAEL DEAN MOOREsophymarine-openregistry-h-michael-dean-moore-086b5d | ORDINARY | 60 | |
| CLAIRE WATTERSsophymarine-openregistry-h-claire-watters-ff23eb | ORDINARY | 1 | |
| LINDSEY WATTERSsophymarine-openregistry-h-lindsey-watters-0fc28d | ORDINARY | 0 | |
BEP CONSULTING LIMITED
sophymarine-openregistry-gb-09282557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD PHILLIPSsophymarine-openregistry-h-benjamin-edward-phillips-f81b32 | ORDINARY | 40 | 40.00% |
| CELINA IKEsophymarine-openregistry-h-celina-ike-6d0d6e | ORDINARY | 20 | 20.00% |
| IJEOMA ANASIGWEsophymarine-openregistry-h-ijeoma-anasigwe-24ffb3 | ORDINARY | 20 | 20.00% |
| MICHAEL IKEsophymarine-openregistry-h-michael-ike-aa3cf0 | ORDINARY | 20 | 20.00% |
GTSP LIMITED
sophymarine-openregistry-gb-09414282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Kao Hockham Building, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAKEEMsophymarine-openregistry-h-abdul-hakeem-d7b5b8 | ORDINARY | 250 | |
| NCDF UK LTDsophymarine-openregistry-gb-08581451 | ORDINARY | 250 | |
| PATRICK MACAULEYsophymarine-openregistry-h-patrick-macauley-99dd15 | ORDINARY | 250 | |
| ROBERTS CHARLESsophymarine-openregistry-h-roberts-charles-70f03d | ORDINARY | 250 | |
VANJUST LTD
sophymarine-openregistry-gb-09503869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor Northwest Gate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINA QUARCOOPOMEsophymarine-openregistry-h-justina-quarcoopome-fe23e5 | ORDINARY | 30 | |
| CHARLES LAWSONsophymarine-openregistry-gb-06791486 | ORDINARY | 24 | |
| EGYIR DAVISsophymarine-openregistry-h-egyir-davis-22992a | ORDINARY | 23 | |
| HANSON AKATTIsophymarine-openregistry-h-hanson-akatti-0084d0 | ORDINARY | 23 | |
SBL TECHNOLOGY CANDLE MANUFACTURERS LIMITED
sophymarine-openregistry-gb-09623553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA LYN BURNSsophymarine-openregistry-h-sandra-lyn-burns-bb7af5 | ORDINARY | 70 | 70.00% |
| ANTHONY GARY DARKsophymarine-openregistry-h-anthony-gary-dark-f4a9f0 | ORDINARY | 10 | 10.00% |
| MICHAEL PETER ALLOWAYsophymarine-openregistry-h-michael-peter-alloway-2a36c9 | ORDINARY | 10 | 10.00% |
| NEIL STANDRINGsophymarine-openregistry-h-neil-standring-533ee8 | ORDINARY | 10 | 10.00% |
CHI-FUMAD LIMITED
sophymarine-openregistry-gb-09691042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Ashworth Place, Harlow, CM17 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMAYOWA SHOWUMIsophymarine-openregistry-h-olumayowa-showumi-67e0b4 | ORDINARY | 85 | |
| ADEORITE SHOWUMIsophymarine-openregistry-h-adeorite-showumi-b79177 | ORDINARY | 5 | |
| CORDELIA OKORIEsophymarine-openregistry-h-cordelia-okorie-ff7eda | ORDINARY | 5 | |
| SCHOLASTICA OKORIEsophymarine-openregistry-h-scholastica-okorie-234a62 | ORDINARY | 5 | |
CROJOE LIMITED
sophymarine-openregistry-gb-09893477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 41 Bishopsfield, Harlow, CM18 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBUIKE OHAJIsophymarine-openregistry-h-chibuike-ohaji-2ffd07 | ORDINARY | 30 | 30.00% |
| IKENNA OHAJIsophymarine-openregistry-h-ikenna-ohaji-2ddba7 | ORDINARY | 24 | 24.00% |
| TOBIAS OHAJIsophymarine-openregistry-h-tobias-ohaji-603fdb | ORDINARY | 24 | 24.00% |
| CHIJIOKE OHAJIsophymarine-openregistry-h-chijioke-ohaji-c9e328 | ORDINARY | 22 | 22.00% |
ROSEDAN LOMO LIMITED
sophymarine-openregistry-gb-10120228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Church Office St James Church, Harlow, Essex, CM18 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY APPIAHsophymarine-openregistry-h-rosemary-appiah-797f3b | ORDINARY | 100 | |
| ADOTEY ADDOTEY HENRYsophymarine-openregistry-h-adotey-addotey-henry-f847b7 | ORDINARY | 0 | |
| ANNANG ANGELAsophymarine-openregistry-h-annang-angela-ae453e | ORDINARY | 0 | |
| KOFI HARLAN SAMUELsophymarine-openregistry-h-kofi-harlan-samuel-65a207 | ORDINARY | 0 | |
INNOVA BRANDS LIMITED
sophymarine-openregistry-gb-10129933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-4 Perry Road, Harlow, CM18 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRON MULIQIsophymarine-openregistry-h-agron-muliqi-6ff3cc | ORDINARY | 250 | 25.00% |
| ALBANA MULIQIsophymarine-openregistry-h-albana-muliqi-cdd42a | ORDINARY | 250 | 25.00% |
| FATMIR MULIQIsophymarine-openregistry-h-fatmir-muliqi-ee6a57 | ORDINARY | 250 | 25.00% |
| SUPHIJE MULIQIsophymarine-openregistry-h-suphije-muliqi-64226b | ORDINARY | 250 | 25.00% |
CAPELO DESIGN LIMITED
sophymarine-openregistry-gb-10343997
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPELO DESIGN LTDsophymarine-openregistry-gb-10343997 | ORDINARY | 33 | |
| LYNDA MURRAYsophymarine-openregistry-h-lynda-murray-6cdb26 | ORDINARY | 33 | |
| MARIUS COETZEEsophymarine-openregistry-h-marius-coetzee-7f63f6 | ORDINARY | 33 | |
| GERALD ALLBURYsophymarine-openregistry-h-gerald-allbury-0686a9 | ORDINARY | 0 | |
BISHOP & REED CONSTRUCTION LTD
sophymarine-openregistry-gb-10351228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BISHOPsophymarine-openregistry-h-daniel-robert-bishop-0e3400 | ORDINARY | 70 | |
| DAVINIA LEAH BISHOPsophymarine-openregistry-h-davinia-leah-bishop-5f87b4 | ORDINARY | 20 | |
| GEORGE BISHOPsophymarine-openregistry-h-george-bishop-053e86 | ORDINARY | 10 | |
| CHRISTOPHER MARK REEDsophymarine-openregistry-h-christopher-mark-reed-c6c353 | ORDINARY | 0 | |
DEXIGENT CONTRACTOR LTD
sophymarine-openregistry-gb-10412918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1st Floor North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAYANDE DESMOND OBAKPOLORsophymarine-openregistry-h-osayande-desmond-obakpolor-f1da4c | ORDINARY | 40 | 40.00% |
| OLUWATOSIN ADEBOLAsophymarine-openregistry-h-oluwatosin-adebola-ed390d | ORDINARY | 20 | 20.00% |
| OSARUMEN ODOGBEsophymarine-openregistry-h-osarumen-odogbe-e84adb | ORDINARY | 20 | 20.00% |
| PAUL IZOGIEsophymarine-openregistry-h-paul-izogie-75afe5 | ORDINARY | 20 | 20.00% |
WOODSTOCK STREET LIGHTING SERVICES LTD
sophymarine-openregistry-gb-10415737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 19 New Horizons Business Centre, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SANDERSONsophymarine-openregistry-h-dean-sanderson-321def | ORDINARY | 25 | |
| LOUISE BOWYERsophymarine-openregistry-h-louise-bowyer-66c78f | ORDINARY | 25 | |
| STEVEN MONKSFIELDsophymarine-openregistry-h-steven-monksfield-cbc9aa | ORDINARY | 25 | |
| TRACY SANDERSONsophymarine-openregistry-h-tracy-sanderson-3c8ac0 | ORDINARY | 25 | |
11 ENNISMORE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-10449484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SUKHANOVAsophymarine-openregistry-h-anna-sukhanova-a25002 | ORDINARY | 3 | 50.00% |
| ANNA MELNIKOVAsophymarine-openregistry-h-anna-melnikova-ea42dc | ORDINARY | 1 | 16.67% |
| NISMORE LIMITEDsophymarine-openregistry-h-nismore-limited-446c28 | ORDINARY | 1 | 16.67% |
| VIKTOR POMICHALsophymarine-openregistry-h-viktor-pomichal-04dcc2 | ORDINARY | 1 | 16.67% |
MINGOIA PROPERTIES LIMITED
sophymarine-openregistry-gb-10460468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 High Street, Harlow, Essex, CM19 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO MINGOIAsophymarine-openregistry-h-calogero-mingoia-53381d | ORDINARY | 30 | |
| ROSARIA MINGOIAsophymarine-openregistry-h-rosaria-mingoia-d6e4d8 | ORDINARY | 30 | |
| MARIANNA MINGOIAsophymarine-openregistry-h-marianna-mingoia-dea96b | ORDINARY | 20 | |
| PIETRO MINGOIAsophymarine-openregistry-h-pietro-mingoia-e4177c | ORDINARY | 20 | |