UK companies/Harlow/Page 61
Companies in Harlow and their shareholdersPage 61 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
CENTRAL CARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10370621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Harlow Enterprise Hub, Kao Hockham Building, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PATRICK MURPHYsophymarine-openregistry-h-philip-patrick-murphy-7a5a6a | ORDINARY | 100 | |
| STEPHEN NJERIsophymarine-openregistry-h-stephen-njeri-72ec40 | ORDINARY | 0 | |
YIELD FINANCIAL LIMITED
sophymarine-openregistry-gb-10380301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Netherall Farm Netherhall Road, Harlow, CM19 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIELD GROUP LTDsophymarine-openregistry-gb-15127123 | ORDINARY | 10 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
GREAT EXIM LTD
sophymarine-openregistry-gb-10394783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 3 Advance House,, Harlow, Essex, CM20 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KERIM BOZCUsophymarine-openregistry-h-ahmet-kerim-bozcu-b91f32 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| OZCAN ULUISIKsophymarine-openregistry-h-ozcan-uluisik-9b8174 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
CYBERLOOP SYSTEMS LIMITED
sophymarine-openregistry-gb-10418118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAVEED AHMED SHAHsophymarine-openregistry-h-mr-naveed-ahmed-shah-8a9b32 | ORDINARY | 50 | |
| MRS SHAHANA BUTTsophymarine-openregistry-h-mrs-shahana-butt-f95e1c | ORDINARY | 50 | |
DWW DESIGN LIMITED
sophymarine-openregistry-gb-10420387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities - Registered office
- Nexus Maypole Boulevard, Harlow, Essex, CM17 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSLINsophymarine-openregistry-h-mark-joslin-652753 | ORDINARY | 1 | |
| RICHARD LITTLEsophymarine-openregistry-h-richard-little-389065 | ORDINARY | 0 | |
24-7 LOGISTICS AND SERVICES UK LTD
sophymarine-openregistry-gb-10426878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JUUKOsophymarine-openregistry-h-timothy-juuko-1dea78 | ORDINARY | 100 | |
| TINA WILLSsophymarine-openregistry-h-tina-wills-db9613 | ORDINARY | 0 | |
REVINE HEALTHCARE LIMITED
sophymarine-openregistry-gb-10475785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Aacsl Accountant Ltd 1st Floor, North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVWEROSU CLEVERLY OMONIYIsophymarine-openregistry-h-avwerosu-cleverly-omoniyi-2e4849 | ORD | 1 | 100.00% |
| JULIE OKECHI OMONIYIsophymarine-openregistry-h-julie-okechi-omoniyi-fcd45d | ORD | 0 | 0.00% |
SS GENERAL SERVICES LIMITED
sophymarine-openregistry-gb-10481774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 60 Rivermill, Harlow, CM20 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROFINE GROUP LTDsophymarine-openregistry-gb-15497483 | ORDINARY | 1 | |
| SABEEN SHARIFsophymarine-openregistry-h-sabeen-sharif-8c66d1 | ORDINARY | 0 | |
SS LOCUM HEALTH LIMITED
sophymarine-openregistry-gb-10483344
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 60 Rivermill, Harlow, CM20 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROFINE GROUP LTDsophymarine-openregistry-gb-15497483 | ORDINARY | 1 | |
| SABEEN SHARIFsophymarine-openregistry-h-sabeen-sharif-8c66d1 | ORDINARY | 0 | |
D-SMART SOLUTIONS LIMITED
sophymarine-openregistry-gb-10516965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aacsl Accountants 1st Floor North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERGIN TIRITOGLUsophymarine-openregistry-h-dergin-tiritoglu-c8b45a | ORDINARY | 50 | |
| LUCIA TIRITOGLUsophymarine-openregistry-h-lucia-tiritoglu-fa3bd5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| D-SMART PROPERTIES LIMITEDsophymarine-openregistry-gb-10698851 | Holds shares in | ORDINARY |
MAS CONSULTS LTD
sophymarine-openregistry-gb-10555526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 211 Moorfield, Harlow, CM18 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAMIBO AMINAT SHEKONIsophymarine-openregistry-h-olamibo-aminat-shekoni-2a7bca | ORDINARY | 85 | |
| SHERIFAT ADEDAYO ADEKOYAsophymarine-openregistry-h-sherifat-adedayo-adekoya-873383 | ORDINARY | 15 | |
MAIN FUNCTION LTD
sophymarine-openregistry-gb-10567168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 2 Hadley Grange, Harlow, Essex, CM17 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILPOTsophymarine-openregistry-h-james-philpot-f3575f | ORDINARY | 70 | 70.00% |
| NICOLE PHILPOTsophymarine-openregistry-h-nicole-philpot-1d9f0a | ORDINARY | 30 | 30.00% |
FUTURE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10586135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE FLETCHERsophymarine-openregistry-h-amie-fletcher-e0c829 | ORDINARY | 1 | 50.00% |
| ARCHIE MAX HORNCASTLEsophymarine-openregistry-h-archie-max-horncastle-50e00c | ORDINARY | 1 | 50.00% |
SWIFTECH CONSULTING LIMITED
sophymarine-openregistry-gb-10601279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1st Floor, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAPAGAsophymarine-openregistry-h-steven-bapaga-06c356 | ORDINARY | 100 | |
| MBIDA AMOMBOsophymarine-openregistry-h-mbida-amombo-23125f | ORDINARY | 0 | |
FONDONG LIMITED
sophymarine-openregistry-gb-10601478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1st Floor North Westgate House, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOLLICE TAWANDA RUDO FONDONGsophymarine-openregistry-h-mrs-jollice-tawanda-rudo-fondong-6589a7 | ORDINARY 1 GBP | 100 | |
| MR LETIASACK FONDONG TEZEMBONGsophymarine-openregistry-h-mr-letiasack-fondong-tezembong-8133d9 | ORDINARY 1 GBP | 0 | |
TENNISON ENGINEERING LIMITED
sophymarine-openregistry-gb-10608669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Cock Green, Harlow, CM19 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARINO TENNISONsophymarine-openregistry-h-john-marino-tennison-fdffd9 | ORDINARY A | 50 | 50.00% |
| LYNNE TENNISONsophymarine-openregistry-h-lynne-tennison-ec0ea1 | ORDINARY A | 50 | 50.00% |
MARTIN ILIEV LTD
sophymarine-openregistry-gb-10609267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 142 Church End, Harlow, CM19 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENI KONSTANTINOV STOYKOVsophymarine-openregistry-h-evgeni-konstantinov-stoykov-a2118f | ORDINARY | 100 | |
| VALENTIN YORDANOV ILIEVsophymarine-openregistry-h-valentin-yordanov-iliev-87e6bb | ORDINARY | 0 | |
SENIGPAY LTD
sophymarine-openregistry-gb-10617178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 1,000 | |
| BUSAYO ONIFADEsophymarine-openregistry-h-busayo-onifade-af9410 | ORDINARY | 0 | |
STAR CUTS CHINGFORD LIMITED
sophymarine-openregistry-gb-10618093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 42 Nicholls Field, Harlow, CM18 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN AKAYsophymarine-openregistry-h-hasan-akay-32cba0 | ORDINARY | 1,000 | 100.00% |
| HAKAN ISIKTANsophymarine-openregistry-h-hakan-isiktan-b5b5f7 | ORDINARY | 0 | 0.00% |
AVZ STATISTICS LTD
sophymarine-openregistry-gb-10619700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR ANISIMOVsophymarine-openregistry-h-volodymyr-anisimov-33e0e0 | ORDINARY | 1 | 50.00% |
| ZOYA ANISIMOVAsophymarine-openregistry-h-zoya-anisimova-90d72f | ORDINARY | 1 | 50.00% |