UK companies/Harlow/Page 37
Companies in Harlow and their shareholdersPage 37 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 0 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
D-SMART PROPERTIES LIMITED
sophymarine-openregistry-gb-10698851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aacsl Accountants 1st Floor North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERGIN TIRITOGLUsophymarine-openregistry-h-dergin-tiritoglu-c8b45a | ORDINARY | 50 | |
| LUCIA TIRITOGLUsophymarine-openregistry-h-lucia-tiritoglu-fa3bd5 | ORDINARY | 50 | |
| D-SMART SOLUTIONS LIMITEDsophymarine-openregistry-gb-10516965 | ORDINARY | 0 | |
PROMISING HEALTHCARE LIMITED
sophymarine-openregistry-gb-10870973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 142 Northbrooks, Harlow, CM19 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIB KUMAR MAJUMDARsophymarine-openregistry-h-sajib-kumar-majumdar-6b9346 | ORDINARY | 50 | |
| MOHAMMED AZHARUL ISLAMsophymarine-openregistry-h-mohammed-azharul-islam-2974da | ORDINARY | 25 | |
| REHANA AFZALsophymarine-openregistry-h-rehana-afzal-828121 | ORDINARY | 25 | |
JAYCOMPUTE CONSULTING LIMITED
sophymarine-openregistry-gb-11103954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ADESHINAsophymarine-openregistry-h-edward-adeshina-e19dc9 | ORDINARY | 55 | |
| OLUREMILEKUN ADESHINAsophymarine-openregistry-h-oluremilekun-adeshina-6499cf | ORDINARY | 23 | |
| OLUSOJI OWOADEsophymarine-openregistry-h-olusoji-owoade-beb646 | ORDINARY | 22 | |
KANE PETTICAN LIMITED
sophymarine-openregistry-gb-11177936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- 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 |
|---|
| COLUM JEFFREY ARMENT SMITHsophymarine-openregistry-h-colum-jeffrey-arment-smith-549033 | ORDINARY | 50 | |
| JOHN GORDON SANDFORD MCMILLANsophymarine-openregistry-h-john-gordon-sandford-mcmillan-a074ca | ORDINARY | 50 | |
| SIMON PAUL WILLIAMSsophymarine-openregistry-h-simon-paul-williams-52085f | ORDINARY | 0 | |
MAYFAIR COURT (DERBY) CO. LIMITED
sophymarine-openregistry-gb-11191748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATILEWA OLAWEPO ODUNMBAKUsophymarine-openregistry-h-olatilewa-olawepo-odunmbaku-215ab8 | ORDINARY | 3 | |
| KR3 PROPERTIES LTDsophymarine-openregistry-gb-13891780 | ORDINARY | 2 | |
| FATMIR HASANIsophymarine-openregistry-h-fatmir-hasani-c86dcd | ORDINARY | 1 | |
RP PRODUCTIONS GROUP LIMITED
sophymarine-openregistry-gb-11308487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Rp Production Group Ltd 4 Capital Place, Harlow, CM19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL PYTCHESsophymarine-openregistry-h-paul-michael-pytches-31283a | ORDINARY | 67 | 67.00% |
| ROBERT JAMES PYTCHESsophymarine-openregistry-h-robert-james-pytches-e54d74 | ORDINARY | 33 | 33.00% |
| JULIE ANNE PYTCHESsophymarine-openregistry-h-julie-anne-pytches-fae878 | ORDINARY | 0 | 0.00% |
J R BUDINO SEAFOODS LIMITED
sophymarine-openregistry-gb-11356999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 1 High Street, Harlow, Essex, CM19 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE BUDINOsophymarine-openregistry-h-jose-budino-cfd9c8 | ORDINARY | 51 | |
| RAFAEL RODRIGUEZ ALCOLEAsophymarine-openregistry-h-rafael-rodriguez-alcolea-e01ecc | ORDINARY | 49 | |
| BUDINO SEAFOODS LTDsophymarine-openregistry-h-budino-seafoods-ltd-6cada8 | ORDINARY | 0 | |
DELTECH CONSULTING LIMITED
sophymarine-openregistry-gb-11457183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aacsl Accountants Ltd, 1st Floor North Westgate House,, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAHAYA ZEKERIsophymarine-openregistry-h-yahaya-zekeri-025455 | ORDINARY | 70 | |
| LUCAS YAHAYA -ZEKERIsophymarine-openregistry-h-lucas-yahaya-zekeri-5d9a37 | ORDINARY | 15 | |
| ZARA YAHAYA -ZEKERIsophymarine-openregistry-h-zara-yahaya-zekeri-5e78fc | ORDINARY | 15 | |
DALISEBEL LTD
sophymarine-openregistry-gb-11480681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUEMEKA DAVID OKONKWOsophymarine-openregistry-h-chukwuemeka-david-okonkwo-61f6a1 | ORDINARY | 60 | |
| CHINWE CORDELIA OKONKWOsophymarine-openregistry-h-chinwe-cordelia-okonkwo-737a76 | ORDINARY | 20 | |
| NDIDIAMAKA STELLA OBIORAsophymarine-openregistry-h-ndidiamaka-stella-obiora-f0818b | ORDINARY | 20 | |
CELA REMIT LIMITED
sophymarine-openregistry-gb-11484124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAFADEEN ABIOLA SHARAFsophymarine-openregistry-h-sarafadeen-abiola-sharaf-073552 | ORDINARY | 100 | |
| BELACHEW TESFAsophymarine-openregistry-h-belachew-tesfa-0e5468 | ORDINARY | 0 | |
| TEWODROS MEKETE WODAJOsophymarine-openregistry-h-tewodros-mekete-wodajo-cd1770 | ORDINARY | 0 | |
STELLAR PRECISION COMPONENTS LTD
sophymarine-openregistry-gb-11514957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Unit 14 Ash Industrial Estate, Harlow, Essex, CM19 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY CLARKsophymarine-openregistry-h-fay-clark-41890e | ORDINARY | 50 | 50.00% |
| GLENN NICHOLAS POLEYKETTsophymarine-openregistry-h-glenn-nicholas-poleykett-63b63a | ORDINARY | 50 | 50.00% |
| GARY PLUMMERsophymarine-openregistry-h-gary-plummer-d81ba6 | ORDINARY | 0 | 0.00% |
OGUNSUYI LTD
sophymarine-openregistry-gb-11529590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
70229 — Management consultancy activities other than financial management
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 421 Brockles Mead, Harlow, CM19 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY USUNOBUN ERHAHONsophymarine-openregistry-h-mary-usunobun-erhahon-440397 | ORDINARY | 50 | 50.00% |
| PATRICK LUCKY OGUNSUYIsophymarine-openregistry-h-patrick-lucky-ogunsuyi-ce89e8 | ORDINARY | 50 | 50.00% |
| FAVOUR CAROLINE OGUNSUYIsophymarine-openregistry-h-favour-caroline-ogunsuyi-f16dee | ORDINARY | 0 | 0.00% |
BD COMMERCIAL FINISHES LTD
sophymarine-openregistry-gb-11563970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- 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 |
|---|
| CRAIG GLASHANsophymarine-openregistry-h-craig-glashan-ac4577 | ORDINARY | 50 | |
| MARK WATTERSsophymarine-openregistry-h-mark-watters-6d3065 | ORDINARY | 50 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY | 50 | |
TRACK OBSESSION LTD
sophymarine-openregistry-gb-11601462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation 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 | ORD | 100 | |
| RYAN BROCKsophymarine-openregistry-h-ryan-brock-9e3d88 | ORD | 0 | |
| STEPHEN HODGESsophymarine-openregistry-h-stephen-hodges-9c1dfe | ORD | 0 | |
4 FANTASTIC LTD
sophymarine-openregistry-gb-11708039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 390 Long Banks, Harlow, CM18 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-COSMIN JUGARUsophymarine-openregistry-h-ionut-cosmin-jugaru-5572cc | ORDINARY | 50 | |
| SEBASTIAN-CONSTANTIN BOGHEAsophymarine-openregistry-h-sebastian-constantin-boghea-3ab9ca | ORDINARY | 50 | |
| IULIAN HRISCUsophymarine-openregistry-h-iulian-hriscu-d3eb77 | ORDINARY | 0 | |
PRIMO FOODS LIMITED
sophymarine-openregistry-gb-11708248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 5 Pasadena Industrial Estate, Harlow, CM20 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKAN KOCAHALsophymarine-openregistry-h-berkan-kocahal-6f096b | ORDINARY | 150 | 50.00% |
| VELI GENCERsophymarine-openregistry-h-veli-gencer-b6156d | ORDINARY | 150 | 50.00% |
| EMRE BAYINsophymarine-openregistry-h-emre-bayin-dad5a8 | ORDINARY | 0 | 0.00% |
NEWTONS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11726090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings - Registered office
- 95 Old Road, Harlow, Essex, CM17 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS NEWTONsophymarine-openregistry-h-denis-newton-d8655a | ORDINARY | 34 | 34.00% |
| JAMEI WEEMESsophymarine-openregistry-h-jamei-weemes-426066 | ORDINARY | 33 | 33.00% |
| LUKE WEEMESsophymarine-openregistry-h-luke-weemes-7f200c | ORDINARY | 33 | 33.00% |
L.A.C. HARLOW LTD
sophymarine-openregistry-gb-11759658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 1 Broad Walk, Harlow, CM20 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA TURCUsophymarine-openregistry-h-ana-maria-turcu-e90d9d | ORDINARY | 50 | |
| NICOLETA BOERUsophymarine-openregistry-h-nicoleta-boeru-77029b | ORDINARY | 50 | |
| ANTULA MARIA CITAsophymarine-openregistry-h-antula-maria-cita-9ea470 | ORDINARY | 0 | |
ASLAN CAFE LTD
sophymarine-openregistry-gb-11770422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Whieldon Grange, Harlow, CM17 9WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAM DOGUSsophymarine-openregistry-h-imam-dogus-7ef1c0 | ORDINARY | 50 | |
| INAN DOGUSsophymarine-openregistry-h-inan-dogus-34b111 | ORDINARY | 50 | |
| ASLI KAMANsophymarine-openregistry-h-asli-kaman-f99a60 | ORDINARY | 0 | |
NCF ELITES LTD
sophymarine-openregistry-gb-11816671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 New Horizon Business Centre, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COOKsophymarine-openregistry-h-nicholas-cook-8bb47e | ORDINARY | 30 | |
| JACK WILSHEREsophymarine-openregistry-h-jack-wilshere-39f52f | ORDINARY | 0 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | |