UK companies/Harlow/Page 31
Companies in Harlow and their shareholdersPage 31 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 96 shareholdings and 2 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
PETAMARITZ HEALTH SERVICES LIMITED
sophymarine-openregistry-gb-15826812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Limited,, Harlow, Essex,, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODUAKI FEMI - AIGBOJEsophymarine-openregistry-h-oduaki-femi-aigboje-1aa6f9 | ORDINARY | 35 | |
| OHIOSIMUAN FEMI - AIGBOJEsophymarine-openregistry-h-ohiosimuan-femi-aigboje-3f462a | ORDINARY | 35 | |
| FAITH AIGBOJEsophymarine-openregistry-h-faith-aigboje-4e17ee | ORDINARY | 15 | |
| OLORUNFEMI AIGBOJEsophymarine-openregistry-h-olorunfemi-aigboje-2055e3 | ORDINARY | 15 | |
JEDI HEALTH LTD
sophymarine-openregistry-gb-15844376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWANU AWHANGANSIsophymarine-openregistry-h-sewanu-awhangansi-bdb38d | ORDINARY | 40 | 40.00% |
| HONORAT WHENU AWHANGANSIsophymarine-openregistry-h-honorat-whenu-awhangansi-43fd3b | ORDINARY | 20 | 20.00% |
| SETONJI OLAMIDE AWHANGANSIsophymarine-openregistry-h-setonji-olamide-awhangansi-044d0a | ORDINARY | 20 | 20.00% |
| TEMITOPE OMOTUNDE AWHANGANSIsophymarine-openregistry-h-temitope-omotunde-awhangansi-a9a0fc | ORDINARY | 20 | 20.00% |
MAD G SOLUTIONS LTD
sophymarine-openregistry-gb-15865576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Unit 4 St. James Centre, Harlow, CM20 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PITTSsophymarine-openregistry-h-david-pitts-c2bd81 | ORDINARY | 17 | |
| GRAHAM PITTSsophymarine-openregistry-h-graham-pitts-7a51e9 | ORDINARY | 17 | |
| MATTHEW WALSHsophymarine-openregistry-h-matthew-walsh-ed9266 | ORDINARY | 17 | |
| COLETTE COOPERsophymarine-openregistry-h-colette-cooper-15eacd | ORDINARY | 9 | |
GT CREAMS LTD
sophymarine-openregistry-gb-15880544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCORMICKsophymarine-openregistry-h-andrew-mccormick-f1d10e | ORDINARY | 50 | 50.00% |
| DANIELLE MARIE KINGsophymarine-openregistry-h-danielle-marie-king-02785c | ORDINARY | 50 | 50.00% |
| DANIEL ROBERT WESTsophymarine-openregistry-h-daniel-robert-west-f1d277 | ORDINARY | 0 | 0.00% |
| DONNA MARIA JOHNSONsophymarine-openregistry-h-donna-maria-johnson-a0a2a3 | ORDINARY | 0 | 0.00% |
AMIGOS AD VITAM LIMITED
sophymarine-openregistry-gb-15900931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
49410 — Freight transport by road - Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCHAL KONYEsophymarine-openregistry-h-paschal-konye-0950e9 | ORDINARY | 50 | |
| MICHAEL EKWEOBAsophymarine-openregistry-h-michael-ekweoba-e2db59 | ORDINARY | 35 | |
| CHIMA AGWUNOBIsophymarine-openregistry-h-chima-agwunobi-7fe069 | ORDINARY | 15 | |
| PRINCE NNANYELUGOsophymarine-openregistry-h-prince-nnanyelugo-2458ae | ORDINARY | 0 | |
COGNITIVE HUB GROUP LTD
sophymarine-openregistry-gb-15922237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 64 Latton Bush Business Centre, Harlow, CM18 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMA OSEI-KUFFOURsophymarine-openregistry-h-ama-osei-kuffour-4ceee8 | ORDINARY | 50 | |
| BERNADETTE BENTUM-SIRIPIsophymarine-openregistry-h-bernadette-bentum-siripi-9e9fe0 | ORDINARY | 50 | |
| GLORIA MANSARAYsophymarine-openregistry-h-gloria-mansaray-6af2c1 | ORDINARY | 0 | |
| PAMELA AWUDIsophymarine-openregistry-h-pamela-awudi-99b755 | ORDINARY | 0 | |
CATERVA PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-16096785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE COOKEsophymarine-openregistry-h-eve-cooke-091367 | ORDINARY | 501 | 50.10% |
| CRAIG TANNERsophymarine-openregistry-h-craig-tanner-dd30b6 | ORDINARY | 499 | 49.90% |
| ALASDAIR MUIRsophymarine-openregistry-h-alasdair-muir-eb61fe | ORDINARY | 0 | 0.00% |
| KEIRA STONEsophymarine-openregistry-h-keira-stone-72dd1c | ORDINARY | 0 | 0.00% |
HASHAKEEM LTD
sophymarine-openregistry-gb-16138143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBOLA ADEWALEsophymarine-openregistry-h-adebola-adewale-a726b4 | ORDINARY | 30 | 30.00% |
| HASHIAT SAMBOsophymarine-openregistry-h-hashiat-sambo-f9fbf9 | ORDINARY | 30 | 30.00% |
| HAJARA SAMBOsophymarine-openregistry-h-hajara-sambo-cf3130 | ORDINARY | 20 | 20.00% |
| SHEHULUQMAN SAMBOsophymarine-openregistry-h-shehuluqman-sambo-245bf1 | ORDINARY | 20 | 20.00% |
IFEOLUWA AWONIRAN LIMITED
sophymarine-openregistry-gb-16139942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOLUWA AWONIRANsophymarine-openregistry-gb-16139942 | ORDINARY | 26 | 26.00% |
| OYESIMISOLA TAIWOsophymarine-openregistry-h-oyesimisola-taiwo-61390f | ORDINARY | 26 | 26.00% |
| ESTHER AWONIRANsophymarine-openregistry-h-esther-awoniran-5c9a7d | ORDINARY | 24 | 24.00% |
| ROSELINE ONIsophymarine-openregistry-h-roseline-oni-b6071b | ORDINARY | 24 | 24.00% |
BSO DATA LIMITED
sophymarine-openregistry-gb-16210388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 31 Tarlings, Harlow, Essex, CM20 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY CARRsophymarine-openregistry-h-sidney-carr-221d7c | ORDINARY | 100 | 100.00% |
| ALASTAIR FREEMANsophymarine-openregistry-h-alastair-freeman-3f7a65 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER POWERSsophymarine-openregistry-h-christopher-powers-873c84 | ORDINARY | 0 | 0.00% |
| SEAN BISSETsophymarine-openregistry-h-sean-bisset-2ff240 | ORDINARY | 0 | 0.00% |
UK SPECIALIST CONSULTANCY LTD
sophymarine-openregistry-gb-16581220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ELSHAFIsophymarine-openregistry-h-mohamed-elshafi-6205d0 | ORDINARY | 28 | 28.00% |
| AHMED ELSHAFIsophymarine-openregistry-h-ahmed-elshafi-88e3c2 | ORDINARY | 24 | 24.00% |
| HASSAN ELSHAFIsophymarine-openregistry-h-hassan-elshafi-4ff6d5 | ORDINARY | 24 | 24.00% |
| MUGTABA SULAIMAN OSMANsophymarine-openregistry-h-mugtaba-sulaiman-osman-5e414f | ORDINARY | 24 | 24.00% |
ABSOLUTE INTERIORS GROUP LIMITED
sophymarine-openregistry-gb-03729567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2, Harlow, Essex, CM19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGGETTsophymarine-openregistry-h-paul-kinggett-c7bc41 | B ORDINARY SHARES | 75 | 100.00% |
| PAUL KINGGETTsophymarine-openregistry-h-paul-kinggett-c7bc41 | Z ORDINARY | 45 | 81.82% |
| STEFFI SEIDELLsophymarine-openregistry-h-steffi-seidell-6d0448 | C ORDINARY SHARES | 20 | 100.00% |
| STEFFI SEIDELLsophymarine-openregistry-h-steffi-seidell-6d0448 | Z ORDINARY | 10 | 18.18% |
| SARAH KINGGETTsophymarine-openregistry-h-sarah-kinggett-bcf4bc | A ORDINARY SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE INTERIORS COMMERCIAL FLOORING LIMITEDsophymarine-openregistry-gb-10308870 | Holds shares in | A ORDINARY · 45.00% |
MORREALE NURSERY LIMITED
sophymarine-openregistry-gb-07478116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- The Nursery Old House Lane, Harlow, Essex, CM19 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MORREALEsophymarine-openregistry-h-anna-morreale-d30f14 | B ORDINARY | 100 | 100.00% |
| ROBERTO MORREALEsophymarine-openregistry-h-roberto-morreale-54ef3b | A ORDINARY | 100 | 100.00% |
| ANNA MORREALEsophymarine-openregistry-h-anna-morreale-d30f14 | D ORDINARY | 5 | 100.00% |
| ANNA MORREALEsophymarine-openregistry-h-anna-morreale-d30f14 | C ORDINARY | 5 | 100.00% |
| ROBERTO MORREALEsophymarine-openregistry-h-roberto-morreale-54ef3b | D ORDINARY | 5 | 100.00% |
| ROBERTO MORREALEsophymarine-openregistry-h-roberto-morreale-54ef3b | C ORDINARY | 5 | 100.00% |
| ANTONIO INFANTINOsophymarine-openregistry-h-antonio-infantino-f32144 | D ORDINARY | 0 | 0.00% |
| ANTONIO INFANTINOsophymarine-openregistry-h-antonio-infantino-f32144 | C ORDINARY | 0 | 0.00% |
ELITE EXPRESS LOGISTICS LIMITED
sophymarine-openregistry-gb-10325895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- Unit B4 Harlow Business Centre, Harlow, Essex, CM19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS VYVYAN MICHAEL EVAsophymarine-openregistry-h-nicholas-vyvyan-michael-eva-42e3ff | ORDINARY A | 90 | 100.00% |
| NICHOLAS VYVYAN MICHAEL EVAsophymarine-openregistry-h-nicholas-vyvyan-michael-eva-42e3ff | ORDINARY | 90 | 90.00% |
| FATMA BOUGHLALAHsophymarine-openregistry-h-fatma-boughlalah-97d6a2 | ORDINARY | 10 | 10.00% |
| FATMA BOUGHLALAHsophymarine-openregistry-h-fatma-boughlalah-97d6a2 | ORDINARY B | 5 | 100.00% |
| FATMA BOUGHLALAHsophymarine-openregistry-h-fatma-boughlalah-97d6a2 | ORDINARY C | 5 | 100.00% |
| PETER KETTLEYsophymarine-openregistry-h-peter-kettley-95854c | ORDINARY | 0 | 0.00% |
| PETER KETTLEYsophymarine-openregistry-h-peter-kettley-95854c | ORDINARY C | 0 | 0.00% |
ABBEY SOLUTIONS (2017) LTD
sophymarine-openregistry-gb-10589660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- 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
- Pennistone Epping Road, Harlow, Essex, CM19 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THEEDAMsophymarine-openregistry-h-david-theedam-051fb6 | 'A' | 100 | 100.00% |
| LISA JANE THEEDAMsophymarine-openregistry-h-lisa-jane-theedam-35de5e | 'D' | 100 | 100.00% |
| LISA JANE THEEDAMsophymarine-openregistry-h-lisa-jane-theedam-35de5e | 'B' | 100 | 100.00% |
| LISA JANE THEEDAMsophymarine-openregistry-h-lisa-jane-theedam-35de5e | 'C' | 100 | 100.00% |
| PAUL BRON REYNOLDSsophymarine-openregistry-h-paul-bron-reynolds-a7490d | 'A' | 0 | 0.00% |
AVANT GARDE HAIR & BEAUTY LTD
sophymarine-openregistry-gb-10789333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16-18 The Rows, Harlow, CM20 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA EVANSsophymarine-openregistry-h-donna-evans-7a4831 | ORDINARY | 100 | |
| DONNA EVANSsophymarine-openregistry-h-donna-evans-7a4831 | A ORDINARY | 41 | |
| DONNA EVANSsophymarine-openregistry-h-donna-evans-7a4831 | C ORDINARY | 39 | |
| DONNA EVANSsophymarine-openregistry-h-donna-evans-7a4831 | B ORDINARY | 20 | |
| MARIA PELLECCHIAsophymarine-openregistry-h-maria-pellecchia-7363f4 | C ORDINARY | 0 | |
| MARIA PELLECCHIAsophymarine-openregistry-h-maria-pellecchia-7363f4 | ORDINARY | 0 | |
| PASQUALE PELLECCHIAsophymarine-openregistry-h-pasquale-pellecchia-49ddba | A ORDINARY | 0 | |
| PASQUALE PELLECCHIAsophymarine-openregistry-h-pasquale-pellecchia-49ddba | ORDINARY | 0 | |
ASSURED SECURITY LIMITED
sophymarine-openregistry-gb-01779829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- C/O Brooke & Co Accounting Ltd, Harlow, CM18 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NICOLLsophymarine-openregistry-h-craig-nicoll-bd2d23 | ORDINARY B | 849 | 100.00% |
| ABIGAIL ROTHWELLsophymarine-openregistry-h-abigail-rothwell-b7e4ea | ORDINARY A | 149 | 100.00% |
| STEPHEN ROTHWELLsophymarine-openregistry-gb-16454887 | ORDINARY C | 2 | 100.00% |
OCEANIC RESOURCES INTERNATIONAL LTD
sophymarine-openregistry-gb-03192467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 7, Willow House, Harlow, Essex, CM19 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY WESTONsophymarine-openregistry-h-barney-weston-a41e9e | A ORDINARY | 85 | 100.00% |
| ARON HOUGHTONsophymarine-openregistry-h-aron-houghton-b3293c | C ORDINARY | 10 | 100.00% |
| MARIE MURPHYsophymarine-openregistry-h-marie-murphy-d6fcff | B ORDINARY | 5 | 100.00% |
GAMMA SYSTEMS LIMITED
sophymarine-openregistry-gb-03795781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 4 Peartree Business Centre, Harlow, CM20 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA GREEN INVESTMENT LIMITEDsophymarine-openregistry-gb-11782709 | A ORDINARY | 400 | |
| SEA GREEN INVESTMENT LIMITEDsophymarine-openregistry-gb-11782709 | C ORDINARY | 100 | |
| SEA GREEN INVESTMENT LIMITEDsophymarine-openregistry-gb-11782709 | B ORDINARY | 10 | |
| GRAYROSE INVESTMENTS LTDsophymarine-openregistry-gb-11365614 | C ORDINARY | 0 | |
| GRAYROSE INVESTMENTS LTDsophymarine-openregistry-gb-11365614 | B ORDINARY | 0 | |
| OWEN SEAGREENsophymarine-openregistry-h-owen-seagreen-8e8831 | A ORDINARY | 0 | |
RAPIDSOURCE IT LIMITED
sophymarine-openregistry-gb-04343680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 West Place, Harlow, Essex, CM20 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPIDSOURCE PROPERTY LIMITEDsophymarine-openregistry-gb-16876529 | ORDINARY | 1,732 | |
| RAPIDSOURCE PROPERTY LIMITEDsophymarine-openregistry-gb-16876529 | B ORDINARY | 5 | |
| RAPIDSOURCE PROPERTY LIMITEDsophymarine-openregistry-gb-16876529 | C ORDINARY | 1 | |
| DEANE COOPERsophymarine-openregistry-h-deane-cooper-a554c4 | ORDINARY | 0 | |
| DEANE COOPERsophymarine-openregistry-h-deane-cooper-a554c4 | B ORDINARY | 0 | |
| NICK ALEXANDERsophymarine-openregistry-h-nick-alexander-2114b9 | C ORDINARY | 0 | |
| NICK ALEXANDERsophymarine-openregistry-h-nick-alexander-2114b9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST PLACE LIMITEDsophymarine-openregistry-gb-04314401 | Holds shares in | ORDINARY · 11.00% |