UK companies/Harlow/Page 54
Companies in Harlow and their shareholdersPage 54 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 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
WORLD PRODUCE SERVICES LIMITED
sophymarine-openregistry-gb-06455879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Chilterns, Harlow, Essex, CM18 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-06125958 | ORDINARY £1.00 SHARES | 70 | 70.00% |
| RENE LELYVELDsophymarine-openregistry-h-rene-lelyveld-e9edc1 | ORDINARY £1.00 SHARES | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECO-PAK LIMITEDsophymarine-openregistry-gb-03602040 | Holds shares in | A ORDINARY · 5.00% |
H@ME EVENTS LIMITED
sophymarine-openregistry-gb-06613183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
82301 — Activities of exhibition and fair organisers - Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA WYLDEsophymarine-openregistry-h-olga-wylde-d12d0a | ORDINARY 1 GBP | 100 | |
| MATTHEW HENRY WYLDEsophymarine-openregistry-h-matthew-henry-wylde-49fab5 | ORDINARY 1 GBP | 0 | |
A. EDMEADES & SON LIMITED
sophymarine-openregistry-gb-06659167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Parkfields, Harlow, Essex, CM19 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDMEADESsophymarine-openregistry-h-stephen-edmeades-bfcca0 | ORDINARY | 2 | |
| ANTHONY EDMEADESsophymarine-openregistry-h-anthony-edmeades-9c3ad1 | ORDINARY | 0 | |
EMISSION CONTROL LIMITED
sophymarine-openregistry-gb-06793453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 9 Harold Close Harold Close, Harlow, Essex, CM19 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEE & GARNHAM (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-07772533 | ORDINARY | 80 | 80.00% |
| PAUL MALCOLM CLAGUEsophymarine-openregistry-h-paul-malcolm-clague-5a4f3a | ORDINARY | 20 | 20.00% |
HOME GLAZING REPAIR SERVICE LTD
sophymarine-openregistry-gb-06827118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 18 Alexandra Road, Harlow, CM17 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 1 | 50.00% |
| KIM SMITHsophymarine-openregistry-h-kim-smith-35dc52 | ORDINARY | 1 | 50.00% |
GENREV LIMITED
sophymarine-openregistry-gb-06873743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
49420 — Removal services
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Aacsl Accountant Limited, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AKINOLAsophymarine-openregistry-h-james-akinola-3963d9 | ORDINARY | 100 | |
| SAMUEL ACHORsophymarine-openregistry-h-samuel-achor-42561e | ORDINARY | 0 | |
XMART SOFT LTD
sophymarine-openregistry-gb-06885902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
62012 — Business and domestic software development
64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- 53 Copse Hill, Harlow, Essex, CM19 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGHOU LIUsophymarine-openregistry-h-xinghou-liu-7d4105 | ORDINARY | 1,200 | |
| JINGJING XIANGsophymarine-openregistry-h-jingjing-xiang-495d6d | ORDINARY | 800 | |
DVM CONSULTANCY LTD
sophymarine-openregistry-gb-06907523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Aacsl Accountant 1st Floor North Westgate House,, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSOGONUS DURUsophymarine-openregistry-h-chrysogonus-duru-471e51 | ORDINARY | 100 | |
| HANNAH CHINENYE DURUsophymarine-openregistry-h-hannah-chinenye-duru-d69737 | ORDINARY | 0 | |
POWERSERVE LIMITED
sophymarine-openregistry-gb-06912310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Mead Park Industrial Estate, Harlow, CM20 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD KIDMANsophymarine-openregistry-h-matthew-richard-kidman-20863c | ORDINARY | 2 | |
| ADRIAN THOROGOODsophymarine-openregistry-h-adrian-thorogood-ba4eb8 | ORDINARY | 0 | |
ACRE COURT MANAGEMENT COMPANY (WIBSEY) LIMITED
sophymarine-openregistry-gb-06922169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY HOMES LTD.sophymarine-openregistry-gb-02175979 | ORDINARY | 1 | |
| ADAM DRIVERsophymarine-openregistry-h-adam-driver-c717a3 | ORDINARY | 0 | |
BODY ACTIVE HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-07039870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 12 Ital Style Centre, Harlow, Hertfordshire, CM20 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO ANGELO MARTINOsophymarine-openregistry-h-vincenzo-angelo-martino-de658e | ORDINARY | 100 | 100.00% |
| MELISSA MARTINOsophymarine-openregistry-h-melissa-martino-271681 | ORDINARY | 0 | 0.00% |
COMPLETE IT CABLING LTD
sophymarine-openregistry-gb-07056436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Rundells, Harlow, CM18 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL COWDERYsophymarine-openregistry-h-daryl-cowdery-47d0f3 | ORD | 100 | |
| EBONY BALBOA-PINTOsophymarine-openregistry-h-ebony-balboa-pinto-8213fc | ORD | 0 | |
ART AND INDUSTRY LIMITED
sophymarine-openregistry-gb-07111673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- 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 |
|---|
| GERMAINE NICHOL HUGHESsophymarine-openregistry-h-germaine-nichol-hughes-70e618 | ORDINARY | 100 | |
| MICHAEL EDMUND GRIFFITHSsophymarine-openregistry-h-michael-edmund-griffiths-20d0a0 | ORDINARY | 0 | |
TEAM OMG LIMITED
sophymarine-openregistry-gb-07245101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7, Kenrich Business Park, Harlow, Essex, CM19 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JASON PULLENsophymarine-openregistry-h-lee-jason-pullen-711989 | ORDINARY | 2 | |
| MARCO LEE PULLENsophymarine-openregistry-h-marco-lee-pullen-a75525 | ORDINARY | 0 | |
WALKER TREW MEDIA LIMITED
sophymarine-openregistry-gb-07400409
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
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 |
|---|
| HENRIETTA WALKERsophymarine-openregistry-h-henrietta-walker-98ce5b | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL TREWsophymarine-openregistry-h-michael-trew-4be523 | ORDINARY SHARES | 50 | 50.00% |
SENIGUK CONSULTING LTD
sophymarine-openregistry-gb-07440150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Harlow Enterprise Hub, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA ONIFADEsophymarine-openregistry-h-adeola-onifade-b7a49a | ORDINARY | 1,200 | |
| BUSAYO ONIFADEsophymarine-openregistry-h-busayo-onifade-af9410 | ORDINARY | 0 | |
BRIDLETREE LIMITED
sophymarine-openregistry-gb-07564010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- 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 |
|---|
| JAY RAYNHAMsophymarine-openregistry-h-jay-raynham-a4bcc4 | ORDINARY SHARES | 1,000 | 100.00% |
| JAMES RAYNHAMsophymarine-openregistry-h-james-raynham-6376e3 | ORDINARY SHARES | 0 | 0.00% |
XTA SOLUTIONS LTD
sophymarine-openregistry-gb-07627341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- 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 |
|---|
| ANTHONY JAMES ARNSBYsophymarine-openregistry-h-anthony-james-arnsby-ec2ea9 | ORDINARY | 60 | 60.00% |
| SARAH ARNSBYsophymarine-openregistry-h-sarah-arnsby-e53531 | ORDINARY | 40 | 40.00% |
MEDCOM PERSONNEL LTD
sophymarine-openregistry-gb-07704757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 24/25 The Stow, Harlow, Essex, CM20 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MTISIsophymarine-openregistry-h-irene-mtisi-95ad7d | ORD | 1 | 50.00% |
| WILLIAM MTISIsophymarine-openregistry-h-william-mtisi-2412cd | ORD | 1 | 50.00% |
HAPPY MOVES LIMITED
sophymarine-openregistry-gb-07708167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 18 Barrows Road, Harlow, Essex, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY FRYsophymarine-openregistry-h-cindy-fry-09d83c | ORDINARY | 1 | 50.00% |
| STEVEN FRYsophymarine-openregistry-h-steven-fry-e8383c | ORDINARY | 1 | 50.00% |