UK companies/Harlow/Page 56
Companies in Harlow and their shareholdersPage 56 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 41 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
ASSOCIATED TAPCHANGERS LIMITED
sophymarine-openregistry-gb-08390184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 23 Mead Park, Harlow, Essex, CM20 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KIDMANsophymarine-openregistry-h-matthew-kidman-00bc9e | ORD | 2 | |
| ADRIAN THOROGOODsophymarine-openregistry-h-adrian-thorogood-ba4eb8 | ORD | 0 | |
COUGAR LUBRICANTS (UK) LIMITED
sophymarine-openregistry-gb-08400744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- 18 Capital Place, Harlow, CM19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JORDANsophymarine-openregistry-h-joanne-jordan-5690b2 | ORDINARY | 50 | |
| MEDHI MOHTASHAMsophymarine-openregistry-h-medhi-mohtasham-21ce1f | ORDINARY | 50 | |
EGB WHOLESALE LIMITED
sophymarine-openregistry-gb-08438305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 158 The Downs, Harlow, Essex, CM20 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FIELDsophymarine-openregistry-h-michelle-field-d9c2d3 | ORDINARY £1 | 100 | |
| MICHELLE FIELDsophymarine-openregistry-h-michelle-field-d9c2d3 | ORDINARY £1 | 100 | |
| SIMON ADAMSsophymarine-openregistry-h-simon-adams-4471f9 | ORDINARY £1 | 0 | |
DJB GLOBAL LIMITED
sophymarine-openregistry-gb-08443713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BURTsophymarine-openregistry-h-daniel-james-burt-d1a0e2 | £1 ORDINARY | 1 | 50.00% |
| LYNNE BURTsophymarine-openregistry-h-lynne-burt-ed0e38 | £1 ORDINARY | 1 | 50.00% |
EZ ELECTRICAL LIMITED
sophymarine-openregistry-gb-08444152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Old Orchard, Harlow, Essex, CM18 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE EILEEN PISULAsophymarine-openregistry-h-kate-eileen-pisula-37c5c8 | ORDINARY SHARES | 1 | |
| JASON PISULAsophymarine-openregistry-h-jason-pisula-8a38e6 | ORDINARY SHARES | 0 | |
NO NAME PLANT LTD
sophymarine-openregistry-gb-08468194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 6 Bentley Drive, Harlow, Essex, CM17 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HEDGESsophymarine-openregistry-h-iain-hedges-de7a1f | 1 | 50 | |
| VICTORIA SAMANTHA HEDGESsophymarine-openregistry-h-victoria-samantha-hedges-2ec68a | 1 | 50 | |
KN ESTATES LIMITED
sophymarine-openregistry-gb-08474193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS OATESsophymarine-openregistry-h-lewis-oates-a9b173 | ORDINARY SHARES | 50 | |
| NICHOLAS OATESsophymarine-openregistry-h-nicholas-oates-51a327 | ORDINARY SHARES | 50 | |
SHAUN BURNETT LIMITED
sophymarine-openregistry-gb-08481904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- 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 |
|---|
| SHAUN PERRY BURNETTsophymarine-openregistry-h-shaun-perry-burnett-f55c9a | ORDINARY | 60 | 60.00% |
| SIAN MARIE BURNETTsophymarine-openregistry-h-sian-marie-burnett-d00ebd | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BJSS LIMITEDsophymarine-openregistry-gb-02777575 | Holds shares in | B NON CUMULATIVE PREFERENCE · 0.00% |
LOWFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08496900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK COAKLEYsophymarine-openregistry-h-joseph-patrick-coakley-2177f7 | ORDINARY | 50 | 50.00% |
| TERESA MARIA COAKLEYsophymarine-openregistry-h-teresa-maria-coakley-fca4b2 | ORDINARY | 50 | 50.00% |
INNYOREY LIMITED
sophymarine-openregistry-gb-08502309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWOLE KARUNWIsophymarine-openregistry-h-oluwole-karunwi-61935a | PREFERENCE | 850 | |
| FOLAKEMI KARUNWIsophymarine-openregistry-h-folakemi-karunwi-25b332 | PREFERENCE | 150 | |
EFCIS TRADEPAY LIMITED
sophymarine-openregistry-gb-08504656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
82911 — Activities of collection agencies - Registered office
- The Office Mill House Farm, Harlow, CM17 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOYLANsophymarine-openregistry-h-andrew-moylan-23743b | ORDINARY | 1 | |
| ANDREW WILLIAM MOYLANsophymarine-openregistry-h-andrew-william-moylan-e1cd08 | ORDINARY | 1 | |
GPC GLOBAL LTD
sophymarine-openregistry-gb-08527985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 98 Woodcroft, Harlow, Essex, CM18 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PERCIVAL DE THORPE MILLARDsophymarine-openregistry-h-brian-percival-de-thorpe-millard-00b9c4 | ORD | 100 | |
| SHAZIA SHARDAsophymarine-openregistry-h-shazia-sharda-1f7c97 | ORD | 0 | |
YEMRIC RESOURCES LIMITED
sophymarine-openregistry-gb-08599687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDOTUN ADEYEMOsophymarine-openregistry-h-adedotun-adeyemo-9b6abe | ORDINARY | 1 | |
| OLUWAFEMI FREDRICK OMONIYIsophymarine-openregistry-h-oluwafemi-fredrick-omoniyi-6930e4 | ORDINARY | 0 | |
FURTEEN LIMITED
sophymarine-openregistry-gb-08625339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN CLOUGHsophymarine-openregistry-h-stefan-clough-b4d4e4 | £1 ORDINARY SHARES | 7 | 70.00% |
| PHILLIPA CLOUGHsophymarine-openregistry-h-phillipa-clough-3a2918 | £1 ORDINARY SHARES | 3 | 30.00% |
RAW EVENTS LTD
sophymarine-openregistry-gb-08640629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 10 The Chase, Harlow, Essex, CM17 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY WAINWRIGHTsophymarine-openregistry-h-rodney-wainwright-18a32a | £1 ORDINARY SHARES | 1 | 50.00% |
| SARAH WAINWRIGHTsophymarine-openregistry-h-sarah-wainwright-6ac230 | £1 ORDINARY SHARES | 1 | 50.00% |
A SQR UK LIMITED
sophymarine-openregistry-gb-08657500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUGBENGA AFOLABIsophymarine-openregistry-h-olugbenga-afolabi-db05db | ORD | 2 | |
| ADEBIMPE ABOSEDE AFOLABIsophymarine-openregistry-h-adebimpe-abosede-afolabi-3cac21 | ORD | 0 | |
DGS SUPPLY CHAIN LTD
sophymarine-openregistry-gb-08694910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSITA IKENNA CHUKWUMAsophymarine-openregistry-h-osita-ikenna-chukwuma-6529e2 | ORD | 90 | |
| CHIOMA IFEOMA AGBASIMELOsophymarine-openregistry-h-chioma-ifeoma-agbasimelo-ee3589 | ORD | 10 | |
KEVIN SMITH EDITING SERVICES LTD
sophymarine-openregistry-gb-08705949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
90010 — Performing arts - Registered office
- 5 Arbour Mews, Harlow, Essex, CM20 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 2 | 100.00% |
| DAVINA SMITHsophymarine-openregistry-h-davina-smith-76d991 | ORDINARY | 0 | 0.00% |
GRAHAM FURSE CONSULTING LIMITED
sophymarine-openregistry-gb-08768355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ELENA VIVIENNE FURSEsophymarine-openregistry-h-elena-vivienne-furse-a0236f | ORDINARY | 80 | |
| GRAHAM FURSEsophymarine-openregistry-h-graham-furse-d42715 | ORDINARY | 20 | |
JECHSO LIMITED
sophymarine-openregistry-gb-08802309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Wyldwood Close, Harlow, Essex, CM17 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BERNARD HUTCHINSONsophymarine-openregistry-h-mr-bernard-hutchinson-c0e9d8 | ORDINARY 1 GBP | 100 | |
| MRS JEANNETTE HUTCHINSONsophymarine-openregistry-h-mrs-jeannette-hutchinson-a57752 | ORDINARY 1 GBP | 0 | |