UK companies/Harlow/Page 53
Companies in Harlow and their shareholdersPage 53 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 40 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
ZEBRA CONNEXIONS LTD
sophymarine-openregistry-gb-05298938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Office 59 Latton Bush Business Centre, Harlow, Essex, CM18 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN FRYERsophymarine-openregistry-h-kathryn-fryer-dcbb63 | ORDINARY | 100 | |
| ALAN HOPGOODsophymarine-openregistry-h-alan-hopgood-b71bb2 | ORDINARY | 0 | |
CARE AT HAND LIMITED
sophymarine-openregistry-gb-05415850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 6 Harris House, Harlow, CM19 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHALI SHARMAsophymarine-openregistry-h-vishali-sharma-82c56f | ORDINARY | 1 | |
| MOHUNLALL RAJCOOMARsophymarine-openregistry-h-mohunlall-rajcoomar-1ce2a1 | ORDINARY | 0 | |
SGCFM LTD
sophymarine-openregistry-gb-05520423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harlow Enterprise Hub, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCALLISTERsophymarine-openregistry-h-keith-mcallister-787423 | ORDINARY | 1,000 | |
| NYASHA PAGANGAsophymarine-openregistry-h-nyasha-paganga-000c9a | ORDINARY | 0 | |
HEARTBEAT RESUSCITATION LIMITED
sophymarine-openregistry-gb-05534644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86210 — General medical practice activities
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WYNNEsophymarine-openregistry-h-charles-wynne-19f7d6 | ORDINARY | 1 | |
| ESTHER TOBIN WYNNEsophymarine-openregistry-h-esther-tobin-wynne-2879d1 | ORDINARY | 1 | |
STANFORD RIVERS LIMITED
sophymarine-openregistry-gb-05587497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE HARVEYsophymarine-openregistry-h-leonie-harvey-672266 | ORDINARY SHARES | 100 | 100.00% |
| MAURICE HARVEYsophymarine-openregistry-h-maurice-harvey-f3d752 | ORDINARY SHARES | 0 | 0.00% |
LEYS BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-05596070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Annexe, Harlow, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 2 | |
| MR KEITH ALDER- BARBERsophymarine-openregistry-h-mr-keith-alder-barber-632d69 | ORDINARY | 0 | |
BRIELEY HILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05617147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Annexe, Harlow, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 2 | |
| KEITH ALDER-BARBERsophymarine-openregistry-h-keith-alder-barber-635406 | ORDINARY | 0 | |
LONDON INTEGRATED FORKLIFT TRUCKS LIMITED
sophymarine-openregistry-gb-05704176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAK ADNANsophymarine-openregistry-h-azak-adnan-8b2304 | ORDINARY | 500 | |
| CHRISTOPHER JOHN BYRNEsophymarine-openregistry-h-christopher-john-byrne-e30567 | ORDINARY | 500 | |
IPEXA LIMITED
sophymarine-openregistry-gb-05746458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL GEORGE PATRICK DACEYsophymarine-openregistry-h-mr-carl-george-patrick-dacey-100086 | ORDINARY | 1 | |
| MRS LYNSEY DACEYsophymarine-openregistry-h-mrs-lynsey-dacey-97c7d9 | ORDINARY | 1 | |
KEWMARK LIMITED
sophymarine-openregistry-gb-05759556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Annexe, Harlow, Essex, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 2 | |
| REBRAB REDLA HOLDINGS LIMITEDsophymarine-openregistry-gb-07783393 | ORDINARY | 0 | |
THINKING BINARIES LIMITED
sophymarine-openregistry-gb-05815281
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHALEsophymarine-openregistry-h-david-john-whale-1c655d | ORDINARY | 50 | 98.04% |
| CHRISTOPHER JOHN DUNKINsophymarine-openregistry-h-christopher-john-dunkin-912d87 | ORDINARY | 1 | 1.96% |
THE SANDWICH BAR LIMITED
sophymarine-openregistry-gb-05825895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZANFER VATANSEVERsophymarine-openregistry-h-gazanfer-vatansever-c8f0d9 | ORDINARY | 100 | |
| BARIS VATANSEVERsophymarine-openregistry-h-baris-vatansever-6ab4db | ORDINARY | 0 | |
CARLA FOODS LIMITED
sophymarine-openregistry-gb-05899653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES FLEETWOODsophymarine-openregistry-h-david-charles-fleetwood-5ed04f | ORDINARY | 60 | 60.00% |
| NICOLA JANE FLEETWOODsophymarine-openregistry-h-nicola-jane-fleetwood-687ac2 | ORDINARY | 40 | 40.00% |
COMPLETE DATA LTD
sophymarine-openregistry-gb-05901593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 45 Purford Green, Harlow, Essex, CM18 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 55 | 55.00% |
| LISA LEEsophymarine-openregistry-gb-SC233637 | ORDINARY | 45 | 45.00% |
ESSEX SKIP HIRE LTD
sophymarine-openregistry-gb-06059552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715 | ORDINARY | 1 | 50.00% |
| DONNA VERENA COOKsophymarine-openregistry-h-donna-verena-cook-0c67fc | ORDINARY | 1 | 50.00% |
INCOMPASS IP EUROPE LIMITED
sophymarine-openregistry-gb-06130219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Paddock Mead, Harlow, Essex, CM18 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN STUART BEWLEYsophymarine-openregistry-h-ewan-stuart-bewley-68ef3b | ORDINARY | 1 | |
| IPULSE (INTERNATIONAL) LIMITEDsophymarine-openregistry-h-ipulse-international-limited-b4fb8a | ORDINARY | 0 | |
L.T. NOBLE LIMITED
sophymarine-openregistry-gb-06255411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NOBLEsophymarine-openregistry-h-lawrence-noble-bdae76 | ORDINARY SHARES | 3 | |
| SARAH NOBLEsophymarine-openregistry-h-sarah-noble-d23f4f | ORDINARY SHARES | 1 | |
LTC SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06282987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&B SCAFFOLDING (DESIGN) LTDsophymarine-openregistry-gb-13182440 | ORDINARY | 1,775,254 | 100.00% |
| LTC CENTRAL LIMITEDsophymarine-openregistry-h-ltc-central-limited-00358e | ORDINARY | 0 | 0.00% |
PERSONALIZED MEDICINES 4 U LIMITED
sophymarine-openregistry-gb-06383656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Wheatfields, Harlow, Essex, CM17 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16 | ORDINARY | 4 | |
| PAULINE MARTINIsophymarine-openregistry-h-pauline-martini-14798f | ORDINARY | 4 | |
PIENI VAUVA LIMITED
sophymarine-openregistry-gb-06407295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDERsophymarine-openregistry-h-jonathan-alexander-9dc68d | ORDINARY | 60 | |
| KATARINA OUTI ALEXANDERsophymarine-openregistry-h-katarina-outi-alexander-c3b072 | ORDINARY | 40 | |