UK companies/Harlow/Page 63

Companies in Harlow and their shareholdersPage 63 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 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.

Post town
Harlow
Companies with a register
2,503
On this page
20
Shareholdings
40
Related parties
0

EDWARDS LEISURE LIMITED

sophymarine-openregistry-gb-10959081
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
26 The Stow, Harlow, CM20 3AN

Direct shareholders

ShareholderShare classShares held% of class
MRS CARLENA EDWARDSsophymarine-openregistry-h-mrs-carlena-edwards-fd0304ORDINARY1
MRS SARAH EDWARDSsophymarine-openregistry-h-mrs-sarah-edwards-5538d5ORDINARY1

PAUL CASEY BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-10961934
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CASEYsophymarine-openregistry-h-deborah-casey-2e4297ORDINARY50
PAUL CASEYsophymarine-openregistry-h-paul-casey-ea638eORDINARY50

OPTIONS WORLD UK LTD

sophymarine-openregistry-gb-10983647
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
24410 — Precious metals production
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
Registered office
Unit 4 Marbridge House, Harlow, Essex, CM19 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KWEIS QUIST AGBEZUGEsophymarine-openregistry-h-martin-kweis-quist-agbezuge-c76d2fORDINARY9595.00%
CEPHAS QUARSHIEsophymarine-openregistry-h-cephas-quarshie-66642aORDINARY55.00%

AM UK CLEANING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-10991432
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
19 Peterswood, Harlow, CM18 7RJ

Direct shareholders

ShareholderShare classShares held% of class
AUSRA KUTKEsophymarine-openregistry-h-ausra-kutke-32643eORDINARY100
MARIUS BERTULISsophymarine-openregistry-h-marius-bertulis-8869c9ORDINARY0

JSC GROUP LTD

sophymarine-openregistry-gb-11005073
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
74902 — Quantity surveying activities
Registered office
3 Johnston Street, Harlow, CM20 2FY

Direct shareholders

ShareholderShare classShares held% of class
JAMES CONNOLLYsophymarine-openregistry-h-james-connolly-af9ac2ORDINARY65
SOPHIE CONNOLLYsophymarine-openregistry-h-sophie-connolly-de01e6ORDINARY35

HERTS AND ESSEX DOORS LIMITED

sophymarine-openregistry-gb-11031663
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
Summit House, Harlow, Essex

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TRAVERSsophymarine-openregistry-h-clive-travers-7498eeORDINARY5050.00%
JAYNE TRAVERSsophymarine-openregistry-h-jayne-travers-2333cfORDINARY5050.00%

HERTS AND ESSEX WINDOWS LIMITED

sophymarine-openregistry-gb-11031680
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TRAVERSsophymarine-openregistry-h-clive-travers-7498eeORDINARY5050.00%
JAYNE TRAVERSsophymarine-openregistry-h-jayne-travers-2333cfORDINARY5050.00%

HERTS AND ESSEX WINDOWS AND DOORS LIMITED

sophymarine-openregistry-gb-11031695
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TRAVERSsophymarine-openregistry-h-clive-travers-7498eeORDINARY5050.00%
JAYNE TRAVERSsophymarine-openregistry-h-jayne-travers-2333cfORDINARY5050.00%

AGRO EUROPE UK LIMITED

sophymarine-openregistry-gb-11043670
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
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

ShareholderShare classShares held% of class
DAVID CHARLES FLEETWOODsophymarine-openregistry-h-david-charles-fleetwood-5ed04fORDINARY100100.00%
NICOLA JANE FLEETWOODsophymarine-openregistry-h-nicola-jane-fleetwood-687ac2ORDINARY00.00%

AMERGIN PARTNERS LIMITED

sophymarine-openregistry-gb-11053394
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Rye Hill Road, Harlow, CM18 7JE

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL BYRON SCOTTsophymarine-openregistry-h-mr-paul-byron-scott-745550ORDINARY50
NEIL MARTIN STOREYsophymarine-openregistry-h-neil-martin-storey-dbfaacORDINARY50

HARRIS MOTORCYCLES LTD

sophymarine-openregistry-gb-11067289
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
18 Wych Elm, Harlow, Essex, CM20 1QR

Direct shareholders

ShareholderShare classShares held% of class
DENIS HARRISsophymarine-openregistry-h-denis-harris-d3e1e7ORDINARY GBP1 SHARE50
JENNY HARRISsophymarine-openregistry-h-jenny-harris-fe7b91ORDINARY GBP1 SHARE50

CHIMES GROUP LTD

sophymarine-openregistry-gb-11078513
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
31 Hillside, Harlow, CM17 9BJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHIMEURAsophymarine-openregistry-h-antony-chimeura-7a3675ORDINARY50
SIMONE CHIMEURAsophymarine-openregistry-h-simone-chimeura-b145c8ORDINARY50

GJA INVESTOR LTD

sophymarine-openregistry-gb-11086074
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Churchfield, Harlow, CM20 3DA

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA JARDAsophymarine-openregistry-h-ana-maria-jarda-0876bcORDINARY1
GHEORHGE JARDAsophymarine-openregistry-h-gheorhge-jarda-918a51ORDINARY1

THE HAND AND CROWN (HIGH WYCH) LTD

sophymarine-openregistry-gb-11096142
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEE GROVERsophymarine-openregistry-h-darren-lee-grover-c4a056ORDINARY5050.00%
MATTHEW DAVID HALLsophymarine-openregistry-h-matthew-david-hall-d80d1aORDINARY5050.00%

ONEMORE PRO LTD

sophymarine-openregistry-gb-11132906
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
Registered office
141 Tanys Dell, Harlow, CM20 2LR

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTIN NAZAROVsophymarine-openregistry-h-konstantin-nazarov-78d414ORDINARY1
YEVGENIY SHAWYERsophymarine-openregistry-h-yevgeniy-shawyer-c09a64ORDINARY0

HARDWYCKE SERVICES LIMITED

sophymarine-openregistry-gb-11177770
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Rye Hill Road, Harlow, CM18 7JE

Direct shareholders

ShareholderShare classShares held% of class
JOHN GORDON SANDFORD MCMILLANsophymarine-openregistry-h-john-gordon-sandford-mcmillan-a074caORDINARY100
COLUM JEFFREY ARMENT SMITHsophymarine-openregistry-h-colum-jeffrey-arment-smith-549033ORDINARY0

NUHA SERVICES LTD

sophymarine-openregistry-gb-11217334
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 New Horizon Business Centre, Harlow, CM19 5FN

Direct shareholders

ShareholderShare classShares held% of class
HASNAT RAFIUDDIN AHMEDsophymarine-openregistry-h-hasnat-rafiuddin-ahmed-21e834ORDINARY5
NUTUN AHMEDsophymarine-openregistry-h-nutun-ahmed-10c3f1ORDINARY5

CW DRYLINING LTD

sophymarine-openregistry-gb-11230344
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
7 Broomfield, Harlow, CM20 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANICA MOLNARsophymarine-openregistry-h-anica-molnar-d530e4ORDINARY50
FLORIN IOAN CIUTAsophymarine-openregistry-h-florin-ioan-ciuta-0251b1ORDINARY50

SMART GENERAL LIMITED

sophymarine-openregistry-gb-11252125
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
62020 — Information technology consultancy activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
MOBOLADE AKESODEsophymarine-openregistry-h-mobolade-akesode-2f7685ORDINARY100
OLUWOLE ODUALAsophymarine-openregistry-h-oluwole-oduala-592867ORDINARY0

READ'S HAIR LIMITED

sophymarine-openregistry-gb-11277111
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MR JOE READsophymarine-openregistry-h-mr-joe-read-c577f2ORDINARY60
MS BARBARA ANNE READsophymarine-openregistry-h-ms-barbara-anne-read-2c28f8ORDINARY40