UK companies/Harlow/Page 58
Companies in Harlow and their shareholdersPage 58 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 4 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
STOCKUS LTD
sophymarine-openregistry-gb-09381325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers
96090 — Other service activities n.e.c. - Registered office
- 155 Taylifers, Harlow, Essex, CM19 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS STOCKUSsophymarine-openregistry-h-saulius-stockus-2273b1 | ORDINARY | 51 | |
| JOLITA GRIGALIUNIENEsophymarine-openregistry-h-jolita-grigaliuniene-feba65 | ORDINARY | 49 | |
CARPET FACTORY OUTLET LTD
sophymarine-openregistry-gb-09413628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DIANE JONESsophymarine-openregistry-h-claire-diane-jones-5c5134 | ORDINARY | 50 | 50.00% |
| LEE GEORGE JONESsophymarine-openregistry-h-lee-george-jones-3a8aab | ORDINARY | 50 | 50.00% |
LEWYLAN ASSOCIATES LTD
sophymarine-openregistry-gb-09470890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 108 Malkin Drive, Harlow, CM17 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY ABA AMISSAHsophymarine-openregistry-h-ivy-aba-amissah-687a31 | ORD | 100 | |
| RICHARD AMISSAHsophymarine-openregistry-h-richard-amissah-3cfec1 | ORD | 0 | |
SOURCE FACILITIES MAINTENANCE LIMITED
sophymarine-openregistry-gb-09477668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| ZIHUATENEJO HOLDINGS LIMITEDsophymarine-openregistry-gb-15263367 | ORDINARY SHARES | 100 | 100.00% |
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | ORDINARY SHARES | 0 | 0.00% |
MW MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-09483925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | ORDINARY SHARES | 5 | 50.00% |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY SHARES | 5 | 50.00% |
CARLITA COM LTD
sophymarine-openregistry-gb-09503768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 14 Elm Court, Harlow, CM18 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN FOTAsophymarine-openregistry-h-alin-fota-388e9d | ORDINARY | 100 | |
| CRISTINA FOTAsophymarine-openregistry-h-cristina-fota-8f6cae | ORDINARY | 0 | |
LADYBIRD VOICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09547985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Offices 47-48 Latton Bush Centre, Harlow, Essex, CM18 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CLAIRE TURNERsophymarine-openregistry-h-jane-claire-turner-001a30 | £1 ORDINARY SHARES | 1 | 50.00% |
| PAUL RICHARD TURNERsophymarine-openregistry-h-paul-richard-turner-0ec13c | £1 ORDINARY SHARES | 1 | 50.00% |
TOP JOINTING LTD
sophymarine-openregistry-gb-09549935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 101 Northbrooks, Harlow, CM19 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVYATKO CHOLAKOVsophymarine-openregistry-h-tsvyatko-cholakov-188451 | ORD | 60 | |
| VELICHKA FIDANOVA ASOVAsophymarine-openregistry-h-velichka-fidanova-asova-472270 | ORD | 40 | |
BF HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09554462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- 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 |
|---|
| BERTHA FIATTORsophymarine-openregistry-h-bertha-fiattor-8d2d9b | ORDINARY | 60 | 60.00% |
| OFOE JONATHAsophymarine-openregistry-h-ofoe-jonatha-818bbc | ORDINARY | 40 | 40.00% |
SANDY HILL GROUP LTD
sophymarine-openregistry-gb-09575936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
86900 — Other human health activities - Registered office
- 76 Milwards, Harlow, CM19 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HIHUsophymarine-openregistry-h-jane-hihu-283fa8 | ORDINARY | 5 | |
| JOYCE PETERsophymarine-openregistry-h-joyce-peter-a39359 | ORDINARY | 5 | |
DRL SERVICES LTD
sophymarine-openregistry-gb-09635224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS JAMIESONsophymarine-openregistry-h-david-francis-jamieson-395da1 | ORDINARY | 100 | 100.00% |
| RICKY-LEE TURNERsophymarine-openregistry-h-ricky-lee-turner-6bf411 | ORDINARY | 0 | 0.00% |
EVENTGUARD SECURITY SERVICES LTD
sophymarine-openregistry-gb-09636352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 168 Fullers Mead, Harlow, CM17 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIA KHALIDsophymarine-openregistry-h-sania-khalid-f73e3d | ORDINARY | 70 | |
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 30 | |
K M SHINNICK LTD
sophymarine-openregistry-gb-09645665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR KEVIN SHINNICKsophymarine-openregistry-h-mr-kevin-shinnick-b82245 | ORDINARY | 60 | |
| MRS KAREN SHINNICKsophymarine-openregistry-h-mrs-karen-shinnick-e0d8bb | ORDINARY | 40 | |
ADESSO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09646726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 1 Lakeview Nursery Dobbs Weir Road, Harlow, Essex, CM19 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ANTONIO CUFFAROsophymarine-openregistry-h-francesco-antonio-cuffaro-22ec77 | ORDINARY | 100 | |
| GIUSEPPE CAPPALONGAsophymarine-openregistry-h-giuseppe-cappalonga-1ed5c2 | ORDINARY | 0 | |
JW CONTOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-09652366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523 | £1 ORDINARY SHARES | 51 | 51.00% |
| LJC CONTOUR HOLDINGS LTDsophymarine-openregistry-gb-15714328 | £1 ORDINARY SHARES | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARK CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652416 | Holds shares in | £1 ORDINARY SHARE · 100.00% |
| CONTOUR TRADE SALES (CTS) LIMITEDsophymarine-openregistry-gb-15058647 | Holds shares in | ORDINARY · 100.00% |
| CONTOUR ROOFING (ESSEX) LIMITEDsophymarine-openregistry-gb-01853270 | Holds shares in | ORDINARY · 49.00% |
BSIR LIMITED
sophymarine-openregistry-gb-09652949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Sycamore Field, Harlow, Essex, CM19 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY PYNEsophymarine-openregistry-h-mr-barry-pyne-1a04fe | ORDINARY | 1 | |
| MRS SUSAN CAROLE PYNEsophymarine-openregistry-h-mrs-susan-carole-pyne-9227a7 | ORDINARY | 1 | |
QUALITY PACK LTD
sophymarine-openregistry-gb-09696989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Herbert House, Harlow, CM19 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CEVIKsophymarine-openregistry-h-mustafa-cevik-116c81 | ORDINARY | 51 | |
| VAKKAS CEVIKsophymarine-openregistry-h-vakkas-cevik-950d80 | ORDINARY | 49 | |
LIFTED INTERNATIONAL AND SERVICES LIMITED
sophymarine-openregistry-gb-09724297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ist Floor,Northwest Gate House Ist Floor,Northwest Gate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLANREWAJU AYINLA OLABODEsophymarine-openregistry-h-olanrewaju-ayinla-olabode-73b2f8 | ORDINARY | 500 | |
| OMOTAYO GANIYAT OLABODEsophymarine-openregistry-h-omotayo-ganiyat-olabode-0e7d48 | ORDINARY | 500 | |
DAREN CONSULTANT LIMITED
sophymarine-openregistry-gb-09727346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aacsl Accountant Limited 1st Floor Northwest Gate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH OBASANYAsophymarine-openregistry-h-faith-obasanya-f479e0 | ORDINARY | 100 | |
| OLUDARE OBASANYAsophymarine-openregistry-h-oludare-obasanya-d4d0d3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY20 LIMITEDsophymarine-openregistry-gb-12675372 | Holds shares in | ORDINARY CLASS A |
PETER HUTCHIN JOINERY LTD
sophymarine-openregistry-gb-09727547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 15 The Gowers, Harlow, CM20 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUTCHINsophymarine-openregistry-h-peter-hutchin-262765 | ORDINARY | 50 | 50.00% |
| ROBBIE HUTCHINsophymarine-openregistry-h-robbie-hutchin-9fc8c3 | ORDINARY | 50 | 50.00% |