UK companies/Harlow/Page 62
Companies in Harlow and their shareholdersPage 62 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 0 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
EASTON ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10624795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31-38 South Road, Harlow, Essex, CM20 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTONsophymarine-openregistry-h-andrew-easton-52418c | ORDINARY | 50 | 50.00% |
| BRIAN ANTHONY EASTONsophymarine-openregistry-h-brian-anthony-easton-a16a75 | ORDINARY | 50 | 50.00% |
MMK BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10692435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Bromley Close, Harlow, CM20 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KUBASsophymarine-openregistry-h-marcin-kubas-15a6dc | ORDINARY | 100 | |
| MONIKA KUBASsophymarine-openregistry-h-monika-kubas-c157af | ORDINARY | 0 | |
DRESS UP BABY LTD
sophymarine-openregistry-gb-10724282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Mallards Rise, Harlow, CM17 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA OLKOWICZsophymarine-openregistry-h-justyna-olkowicz-d78df7 | ORDINARY | 50 | |
| TOMASZ GOLATsophymarine-openregistry-h-tomasz-golat-fc2e8c | ORDINARY | 50 | |
11 BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10735384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting - Registered office
- 7 Church Leys, Harlow, CM18 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA FALCAsophymarine-openregistry-h-liana-falca-9b914c | ORDINARY | 100 | |
| INGA PURINAsophymarine-openregistry-h-inga-purina-561875 | ORDINARY | 0 | |
KOPPERT INSTALLATIONS LTD
sophymarine-openregistry-gb-10752913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit H Roman House, Harlow, Essex, CM20 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIMUND WALDO KOPPERTsophymarine-openregistry-h-reimund-waldo-koppert-6fc171 | A ORDINARY | 70 | |
| ELSKE KOPPERTsophymarine-openregistry-h-elske-koppert-91eedd | A ORDINARY | 30 | |
| REIMUND WALDO KOPPERTsophymarine-openregistry-h-reimund-waldo-koppert-6fc171 | A ORDINARY | 0 | |
CLW PROJECTS LIMITED
sophymarine-openregistry-gb-10754319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | ORDINARY | 1 | 50.00% |
| LILYANNA GRACE STEVENSsophymarine-openregistry-h-lilyanna-grace-stevens-e0b83a | ORDINARY | 1 | 50.00% |
AK&GK LTD
sophymarine-openregistry-gb-10770570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 19 Mark Hall Moors, Harlow, CM20 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY KOVALCHUKsophymarine-openregistry-h-andriy-kovalchuk-7d7a75 | ORDINARY | 50 | |
| GITANA KOVALCHUKsophymarine-openregistry-h-gitana-kovalchuk-aab590 | ORDINARY | 50 | |
DHM INTERNATIONAL UK LTD
sophymarine-openregistry-gb-10771858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6-8 The Rows, Harlow, CM20 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN PROPERTY UK LTDsophymarine-openregistry-gb-14045069 | ORDINARY | 1,000 | |
| KAROKH MAHMOODsophymarine-openregistry-h-karokh-mahmood-b97ad1 | ORDINARY | 0 | |
FULLY PAID BUSINESS LIMITED
sophymarine-openregistry-gb-10793958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 1 Merlin House, Harlow, CM20 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED AMPONSAH OHENEBAsophymarine-openregistry-h-fred-amponsah-oheneba-cf57f8 | ORDINARY | 1 | |
| SAM BAFFOURsophymarine-openregistry-h-sam-baffour-bfc82f | ORDINARY | 1 | |
JENYAUTO LIMITED
sophymarine-openregistry-gb-10817011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles - Registered office
- 61 Taylifers, Harlow, CM19 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA GEORGIAN COSTACHEsophymarine-openregistry-h-mircea-georgian-costache-0c7804 | ORDINARY | 1 | |
| ION-ROBERT IOANAsophymarine-openregistry-h-ion-robert-ioana-8df140 | ORDINARY | 0 | |
POLMECH LIMITED
sophymarine-openregistry-gb-10841270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 306 Westfield, Harlow, CM18 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ GADOMSKIsophymarine-openregistry-h-andrzej-gadomski-658028 | ORDINARY | 50 | |
| MARTA GADOMSKAsophymarine-openregistry-h-marta-gadomska-fbafa1 | ORDINARY | 50 | |
NCF LONDON ELITES LTD
sophymarine-openregistry-gb-10849292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 New Horizon Business Centre, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK EDWARD COOKsophymarine-openregistry-h-nick-edward-cook-0dd885 | ORDINARY | 10 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | |
PLANT LOVE ORGANIC LTD
sophymarine-openregistry-gb-10859827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
82920 — Packaging activities - Registered office
- Unit 13 Ozdil House Ozdil House, Harlow, CM20 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKKI OZCANsophymarine-openregistry-h-hakki-ozcan-03c6ba | ORDINARY | 85 | |
| UMIT GUVENsophymarine-openregistry-h-umit-guven-b48ea0 | ORDINARY | 15 | |
DULCA TRANSPORT LTD
sophymarine-openregistry-gb-10864901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 323 Carters Mead, Harlow, CM17 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN CRISTIAN DULCAsophymarine-openregistry-h-constantin-cristian-dulca-e2fcc9 | ORDINARY | 50 | 50.00% |
| SUSY MERLOsophymarine-openregistry-h-susy-merlo-da37b4 | ORDINARY | 50 | 50.00% |
WJ SECRETARIAL SERVICES LTD
sophymarine-openregistry-gb-10865662
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LINDA SALMONsophymarine-openregistry-h-jamie-linda-salmon-6c3fe5 | ORDINARY | 1 | |
| WESLEY JAMES SCOREYsophymarine-openregistry-h-wesley-james-scorey-3930f9 | ORDINARY | 0 | |
YSC MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-10889118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARIAN ISCIUCsophymarine-openregistry-h-mr-marian-isciuc-e8bef7 | ORDINARY | 50 | |
| MRS IULIANA GLOAMBESsophymarine-openregistry-h-mrs-iuliana-gloambes-839753 | ORDINARY | 50 | |
ACHIEVERS POINT ACADEMY LIMITED
sophymarine-openregistry-gb-10889514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- C/O Aacsl Accountant Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHFIL MAHMUDAsophymarine-openregistry-h-mohfil-mahmuda-5e63e7 | ORDINARY | 1 | |
| AZEEM SYEDsophymarine-openregistry-h-azeem-syed-9141ec | ORDINARY | 0 | |
STAINFORTH CONSULTING LIMITED
sophymarine-openregistry-gb-10891009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 12 Kestrel Close, Harlow, Essex, CM17 0GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER DIOCEEsophymarine-openregistry-h-balvinder-diocee-2d1977 | ORDINARY | 1 | 50.00% |
| TEERATH DIOCEEsophymarine-openregistry-h-teerath-diocee-3cabb9 | ORDINARY | 1 | 50.00% |
LIZ BUSH ART LTD
sophymarine-openregistry-gb-10909122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KATE BUSHsophymarine-openregistry-h-elizabeth-kate-bush-e370ec | ORDINARY | 50 | 50.00% |
| LAURA MARY BARTLETTsophymarine-openregistry-h-laura-mary-bartlett-c1d9f2 | ORDINARY | 50 | 50.00% |
FIZEAU LIMITED
sophymarine-openregistry-gb-10910426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FLANNERYsophymarine-openregistry-h-neil-flannery-7ce21f | ORDINARY | 10 | |
| JENNIFER FLANNERYsophymarine-openregistry-h-jennifer-flannery-f7a672 | ORDINARY | 0 | |