UK companies/Harlow/Page 36
Companies in Harlow and their shareholdersPage 36 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 60 shareholdings and 6 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
HIALEM CENTRE (UK) LTD
sophymarine-openregistry-gb-09345990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 94910 — Activities of religious organizations
- Registered office
- Unit 2 Latton Bush Bussiness Centre, Harlow, CM18 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES NDUTA MWAURAsophymarine-openregistry-h-agnes-nduta-mwaura-d5613e | ORDINARY | 1 | 33.33% |
| EDWARD MUKABIsophymarine-openregistry-h-edward-mukabi-978bb8 | ORDINARY | 1 | 33.33% |
| JOY LILIAN KAMAUsophymarine-openregistry-h-joy-lilian-kamau-c3ee16 | ORDINARY | 1 | 33.33% |
HARLOW MANUFACTURING LIMITED
sophymarine-openregistry-gb-09435192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- GROUP
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Allen House, Harlow, Essex, CM20 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBYN GORDON-SMITHsophymarine-openregistry-h-david-robyn-gordon-smith-336ecd | ORDINARY A | 1,300,000 | 65.00% |
| EMMA RUTH HELOISE GORDON-SMITHsophymarine-openregistry-h-emma-ruth-heloise-gordon-smith-7fd641 | ORDINARY A | 600,000 | 30.00% |
| JONATHAN ANTHONY GORDON-SMITHsophymarine-openregistry-h-jonathan-anthony-gordon-smith-e59a77 | ORDINARY A | 100,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLOW GROUP LIMITEDsophymarine-openregistry-gb-05431685 | Holds shares in | A ORDINARY · 20.00% |
DERRICK WADE WATERS HOLDINGS LTD
sophymarine-openregistry-gb-09518390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities - Registered office
- Nexus Maypole Boulevard, Harlow, Essex, CM17 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW JOSLINsophymarine-openregistry-h-mark-andrew-joslin-b8143e | ORDINARY | 223,100 | 50.00% |
| SIMON CHARLES BEETONsophymarine-openregistry-h-simon-charles-beeton-a04fa7 | ORDINARY | 223,100 | 50.00% |
| GERARD CHRISTOPHER WADEsophymarine-openregistry-h-gerard-christopher-wade-25092b | ORDINARY | 0 | 0.00% |
LUMINO HOLDINGS LTD
sophymarine-openregistry-gb-09625759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pinnacles, Harlow, CM19 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMALLsophymarine-openregistry-h-andrew-small-aaf660 | ORDINARY SHARES | 720 | 70.04% |
| JANET ANNE ROGERSsophymarine-openregistry-h-janet-anne-rogers-e7c1f7 | ORDINARY SHARES | 308 | 29.96% |
| THE ESTATE OF ANTHONY JOHN ROGERSsophymarine-openregistry-h-the-estate-of-anthony-john-rogers-3fa225 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMINO DISTRIBUTION LTDsophymarine-openregistry-gb-10316064 | Holds shares in | ORDINARY · 100.00% |
GARNET CONSTRUCTION LTD
sophymarine-openregistry-gb-09642648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ PEZDAsophymarine-openregistry-h-arkadiusz-pezda-7b1698 | ORDINARY SHARES | 2 | 50.00% |
| JORDAN RYANsophymarine-openregistry-h-jordan-ryan-b7bb8b | ORDINARY SHARES | 2 | 50.00% |
| TYLER RYANsophymarine-openregistry-h-tyler-ryan-c36d48 | ORDINARY SHARES | 0 | 0.00% |
BRAIDE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09924492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor The High, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBANIBO BRAIDEsophymarine-openregistry-h-ibanibo-braide-e486e7 | ORDINARY | 40 | 40.00% |
| LAURA JANE MORLEYsophymarine-openregistry-h-laura-jane-morley-5e14b3 | ORDINARY | 30 | 30.00% |
| PHILIP BRAIDEsophymarine-openregistry-h-philip-braide-615b95 | ORDINARY | 30 | 30.00% |
KR TECH LIMITED
sophymarine-openregistry-gb-09929042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Suite125, Harlow, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAMRAN KHANsophymarine-openregistry-h-mohammed-kamran-khan-452d25 | ORD | 150 | |
| MICHAEL PAGALOSsophymarine-openregistry-h-michael-pagalos-62cfcc | ORD | 0 | |
| VANESSA BARNESsophymarine-openregistry-h-vanessa-barnes-ffda29 | ORD | 0 | |
DMJJ SERVICES UK LTD
sophymarine-openregistry-gb-09995390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OJONIMI OJILEsophymarine-openregistry-h-daniel-ojonimi-ojile-0afa9b | ORDINARY | 60 | |
| BALA OJILEsophymarine-openregistry-h-bala-ojile-ce5b07 | ORDINARY | 20 | |
| GRACE OJILEsophymarine-openregistry-h-grace-ojile-9f9feb | ORDINARY | 20 | |
RAE HEALTHCARE LTD.
sophymarine-openregistry-gb-10005334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor Northwest Gate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIN RAEsophymarine-openregistry-h-akin-rae-a9d555 | ORDINARY | 40 | 40.00% |
| EYITAYO DAMILOLA ONIGBINDEsophymarine-openregistry-h-eyitayo-damilola-onigbinde-276a29 | ORDINARY | 30 | 30.00% |
| EYIWUNMI KASOPE ONIGBINDEsophymarine-openregistry-h-eyiwunmi-kasope-onigbinde-3107f8 | ORDINARY | 30 | 30.00% |
CENTRE FOR MANAGEMENT AND INNOVATION LTD
sophymarine-openregistry-gb-10103532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS ADEGBEMIROsophymarine-openregistry-h-doris-adegbemiro-eba8ec | ORD | 95 | |
| TAIWO ADEGBEMIROsophymarine-openregistry-h-taiwo-adegbemiro-7dd5ca | ORD | 5 | |
| GILEAD HEIGHTS LIMITEDsophymarine-openregistry-h-gilead-heights-limited-14a0c6 | ORD | 0 | |
FIGHTSPORTSUK LIMITED
sophymarine-openregistry-gb-10333754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 The Fairway, Harlow, Essex, CM18 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4 | 1 | 10 | |
| MARK FRYsophymarine-openregistry-h-mark-fry-e0a8f9 | 1 | 5 | |
| SARAH FRYsophymarine-openregistry-h-sarah-fry-0b816e | 1 | 5 | |
D & B SCAFFOLDING HOLDINGS LTD
sophymarine-openregistry-gb-10346571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ALAN DOBBSsophymarine-openregistry-h-gerald-alan-dobbs-922f66 | ORDINARY | 500 | 50.00% |
| THE ESTATE OF NAOMI PATRICIA GOWERSsophymarine-openregistry-h-the-estate-of-naomi-patricia-gowers-a4c1b0 | ORDINARY | 300 | 30.00% |
| BELLMAN BIRDsophymarine-openregistry-h-bellman-bird-98d72a | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D & B SCAFFOLDING (NORTHERN) LIMITEDsophymarine-openregistry-gb-11216584 | Holds shares in | ORDINARY · 50.00% |
| THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09856183 | Holds shares in | ORDINARY · 11.11% |
UDDIN FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-10350467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Elwood, Harlow, CM17 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAMAL UDDINsophymarine-openregistry-h-muhammad-jamal-uddin-815d46 | ORD | 60 | |
| ROKEYA KHATUN UDDINsophymarine-openregistry-h-rokeya-khatun-uddin-010912 | ORD | 60 | |
| MUNAYUM UDDINsophymarine-openregistry-h-munayum-uddin-ffd26f | ORD | 0 | |
R & S TRADELINK LIMITED
sophymarine-openregistry-gb-10386604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL EMEKA ANYANWUsophymarine-openregistry-h-raphael-emeka-anyanwu-6a9710 | ORDINARY | 60 | 60.00% |
| CHINELO ADIMORAsophymarine-openregistry-h-chinelo-adimora-8130f7 | ORDINARY | 20 | 20.00% |
| HARRISON OKOROAFORsophymarine-openregistry-h-harrison-okoroafor-aace73 | ORDINARY | 20 | 20.00% |
DAMILOLA OGUNDE LIMITED
sophymarine-openregistry-gb-10506891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMILOLA OGUNDEsophymarine-openregistry-gb-10506891 | ORDINARY | 60 | 60.00% |
| AKOREDE KUDIRAT SODIQsophymarine-openregistry-h-akorede-kudirat-sodiq-24cf4d | ORDINARY | 20 | 20.00% |
| EBUNOLUWA AJAYIsophymarine-openregistry-h-ebunoluwa-ajayi-e1cc82 | ORDINARY | 20 | 20.00% |
ONUSFOCUSTECH LTD
sophymarine-openregistry-gb-10543808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLAWOLE SAMUEL IGEsophymarine-openregistry-h-kolawole-samuel-ige-2b0086 | ORDINARY | 4 | |
| JOY OKEKUNLEsophymarine-openregistry-h-joy-okekunle-01275b | ORDINARY | 3 | |
| OLUWATOYIN IGEsophymarine-openregistry-h-oluwatoyin-ige-a3f018 | ORDINARY | 3 | |
MARICHI LIMITED
sophymarine-openregistry-gb-10545150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
79909 — Other reservation service activities n.e.c. - Registered office
- 236 Rivermill, Harlow, CM20 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA BASTOLAsophymarine-openregistry-h-archana-bastola-52aedc | ORDINARY | 52 | 52.00% |
| RITIKA MEHRAsophymarine-openregistry-h-ritika-mehra-0b99f3 | ORDINARY | 24 | 24.00% |
| SHAURYA BASTOLAsophymarine-openregistry-h-shaurya-bastola-444d14 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02718027 | Holds shares in | ORDINARY GBP1 SHARE |
LYNX PROPERTIES LIMITED
sophymarine-openregistry-gb-10556122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 The Fortunes, Harlow, CM18 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE MARIONsophymarine-openregistry-h-isabelle-marion-0519a6 | ORDINARY | 100 | |
| ANDRE MARIONsophymarine-openregistry-h-andre-marion-301424 | ORDINARY | 0 | |
| SIMIAN MARIONsophymarine-openregistry-h-simian-marion-5d0c13 | ORDINARY | 0 | |
ACH HEALTHCARE LTD
sophymarine-openregistry-gb-10583193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
86102 — Medical nursing home activities - Registered office
- Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRE DUBEsophymarine-openregistry-h-admire-dube-9e38ce | ORDINARY | 100 | |
| JOSEPH MUSARIRIsophymarine-openregistry-h-joseph-musariri-4ce280 | ORDINARY | 0 | |
| TAURAI DUBEsophymarine-openregistry-h-taurai-dube-c913cd | ORDINARY | 0 | |
FUNK MOTORSPORT LIMITED
sophymarine-openregistry-gb-10655146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Temple House Estate, Harlow, Essex, CM20 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNK INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15974787 | ORDINARY | 100 | 100.00% |
| RYAN BROCKsophymarine-openregistry-h-ryan-brock-9e3d88 | ORDINARY | 0 | 0.00% |
| STEPHEN HODGESsophymarine-openregistry-h-stephen-hodges-9c1dfe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-05493844 | Holds shares in | ORDINARY |