UK companies/Harlow/Page 57
Companies in Harlow and their shareholdersPage 57 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
JENKINS FARM LIMITED
sophymarine-openregistry-gb-08834689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- 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 | 1 | |
| KEITH ALDER-BARBERsophymarine-openregistry-h-keith-alder-barber-635406 | ORDINARY | 0 | |
NVOKA HEALTHCARE LTD
sophymarine-openregistry-gb-08836755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUMA RAPHAEL ODENIGBOsophymarine-openregistry-h-chukwuma-raphael-odenigbo-5ef8fc | ORD | 10 | |
| IWUESE NYAGER ODENIGBOsophymarine-openregistry-h-iwuese-nyager-odenigbo-a01630 | ORD | 0 | |
FREQUENCYSOUND LIMITED
sophymarine-openregistry-gb-08876157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- DORMANT
- 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 |
|---|
| WAYNE GRANT BROOKSsophymarine-openregistry-h-wayne-grant-brooks-c38b72 | ORDINARY | 51 | 51.00% |
| NICOLA CAROL BROOKSsophymarine-openregistry-h-nicola-carol-brooks-0f0dbe | ORDINARY | 49 | 49.00% |
SAFE COLD LTD
sophymarine-openregistry-gb-08956844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43390 — Other building completion and finishing
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Unit 27, Harlow, CM20 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM SUNNAsophymarine-openregistry-h-ibrahim-sunna-473518 | ORDINARY GBP SHARES | 50 | |
| UGUR SUNNAsophymarine-openregistry-h-ugur-sunna-6ec9ef | ORDINARY GBP SHARES | 50 | |
EDDIE'S INTERIOR LTD
sophymarine-openregistry-gb-08962726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 122 Wharley Hook, Harlow, Essex, CM18 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD PRILIPKOsophymarine-openregistry-h-eduard-prilipko-0bfe97 | ORDINARY | 51 | |
| PRILIPKO INGAsophymarine-openregistry-h-prilipko-inga-1dc634 | ORDINARY | 49 | |
PRIME SYSTEM INTEGRATED LTD
sophymarine-openregistry-gb-09031381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 130 Peterswood, Harlow, CM18 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOTUN SOWUNMIsophymarine-openregistry-h-dotun-sowunmi-080294 | ORD | 100 | |
| ABIB ADETUNJIsophymarine-openregistry-h-abib-adetunji-f036a5 | ORD | 0 | |
5 STAR PET CARE SERVICES LIMITED
sophymarine-openregistry-gb-09091743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM FARROWsophymarine-openregistry-h-adam-william-farrow-346881 | ORD | 1 | |
| NTENA MARIA DEL CARMEN DAVIESsophymarine-openregistry-h-ntena-maria-del-carmen-davies-721c2e | ORD | 0 | |
EAGLE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-09105780
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Harlow Enterprise Hub Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON THAMBIRIsophymarine-openregistry-h-johnson-thambiri-b6ab1c | ORDINARY | 2 | |
| CATHERINE THAMBIRIsophymarine-openregistry-h-catherine-thambiri-bef91e | ORDINARY | 0 | |
JAPETO LABS LTD
sophymarine-openregistry-gb-09154810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Arise Innovation Hub Maypole Boulevard, Harlow, CM17 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID FOLLANDsophymarine-openregistry-h-ingrid-folland-540c82 | ORDINARY | 6,000 | |
| JAMES TIDMANsophymarine-openregistry-h-james-tidman-19eb43 | ORDINARY | 4,000 | |
VALUEHUT CONSULTING LTD
sophymarine-openregistry-gb-09188255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADESOGAsophymarine-openregistry-h-samuel-adesoga-a77d23 | ORDINARY | 76 | |
| DEBORAH TITILOPE ADESOGAsophymarine-openregistry-h-deborah-titilope-adesoga-709574 | ORDINARY | 24 | |
VIAY UK LIMITED
sophymarine-openregistry-gb-09219397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13 Coppice Hatch, Harlow, Essex, CM18 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM AYDEMIRsophymarine-openregistry-h-ibrahim-aydemir-728aeb | ORDINARY | 50 | |
| VELI AYDEMIRsophymarine-openregistry-h-veli-aydemir-c13230 | ORDINARY | 50 | |
LZE LIMITED
sophymarine-openregistry-gb-09221006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIUS EDWARDsophymarine-openregistry-h-lucius-edward-42a52e | ORDINARY | 100 | |
| ZUKI PILGRIM-EDWARDsophymarine-openregistry-h-zuki-pilgrim-edward-7b33cf | ORDINARY | 0 | |
DIAMOND UNIQUE CARE LIMITED
sophymarine-openregistry-gb-09230131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Harlow Enterprise Hub, Kao Hockham Building, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILENA FERREIRA BORGESsophymarine-openregistry-h-milena-ferreira-borges-584309 | ORDINARY | 1 | 100.00% |
| MILENA FERREIRA BORGESsophymarine-openregistry-h-milena-ferreira-borges-584309 | ORDINARY | 0 | 0.00% |
| TONY BORGESsophymarine-openregistry-h-tony-borges-257e7a | ORDINARY | 0 | 0.00% |
SHEAWORKS LTD
sophymarine-openregistry-gb-09263830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Superior House Sarbir Industrial Park, Harlow, Essex, CM20 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA SHEAsophymarine-openregistry-h-georgia-shea-1513d9 | ORD | 1 | 50.00% |
| JACK THOMAS SHEAsophymarine-openregistry-h-jack-thomas-shea-322175 | ORD | 1 | 50.00% |
PRH ENGINEERING LTD
sophymarine-openregistry-gb-09310749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33150 — Repair and maintenance of ships and boats - Registered office
- 18 New Horizon Business Centre, Harlow, Essex, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT HUTCHINsophymarine-openregistry-h-paul-robert-hutchin-d82a98 | ORD | 10 | |
| ANNA HUTCHINsophymarine-openregistry-h-anna-hutchin-e91334 | ORD | 0 | |
MJJD SERVICES LTD
sophymarine-openregistry-gb-09321398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 104 104 Hull Grove, Harlow, CM19 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MALGORZATA WELNAsophymarine-openregistry-h-joanna-malgorzata-welna-cdeecd | ORDINARY | 50 | |
| MICHAL KRZESZEWSKIsophymarine-openregistry-h-michal-krzeszewski-4fe700 | ORDINARY | 50 | |
LONDON FOOD AND SNACK LIMITED
sophymarine-openregistry-gb-09323091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3-4, Horizon Business Centre, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET CAN DOGANsophymarine-openregistry-h-ahmet-can-dogan-4a2164 | ORDINARY | 70,000 | |
| ERDEM OZALTUNsophymarine-openregistry-h-erdem-ozaltun-33bd22 | ORDINARY | 0 | |
ADIUVO ENGINEERING & TRAINING LTD
sophymarine-openregistry-gb-09350139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Bunting Street, Harlow, CM17 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM TAYLORsophymarine-openregistry-h-mr-adam-taylor-768f1a | ORDINARY | 50 | |
| MRS JOANNAH TAYLORsophymarine-openregistry-h-mrs-joannah-taylor-2b5530 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBOTIC SYSTEMS LIMITEDsophymarine-openregistry-gb-12984452 | Holds shares in | ORDINARY |
FRESHER WELLS LTD
sophymarine-openregistry-gb-09356829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 120 Torkildsen Way, Harlow, Essex, CM20 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OOLA OPIYOsophymarine-openregistry-h-oola-opiyo-2bda2f | ORDINARY | 50 | 50.00% |
| UNANGONI OPIYOsophymarine-openregistry-h-unangoni-opiyo-068045 | ORDINARY | 50 | 50.00% |
GEORGE STAR BUILDERS LIMITED
sophymarine-openregistry-gb-09373875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Churchfield, Harlow, Essex, CM20 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA JARDAsophymarine-openregistry-h-ana-maria-jarda-0876bc | ORDINARY | 50 | 50.00% |
| GHEORGHE JARDAsophymarine-openregistry-h-gheorghe-jarda-de8d62 | ORDINARY | 50 | 50.00% |