UK companies/Harlow/Page 68

Companies in Harlow and their shareholdersPage 68 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 3 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
3

SOKOLI CONSTRUCTION LTD

sophymarine-openregistry-gb-12369979
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
138 Arkwrights, Harlow, CM20 3LZ

Direct shareholders

ShareholderShare classShares held% of class
BEKIM SOKOLIsophymarine-openregistry-h-bekim-sokoli-ac3f70ORDINARY266.67%
SOKOLI PROPERTY LTDsophymarine-openregistry-gb-15184758ORDINARY133.33%

NUCLEOTIDE MEDICAL LIMITED

sophymarine-openregistry-gb-12381558
Status
Active
Type
Private Limited Company
Incorporated
31/12/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
GBEMISOLA OLOWONYOsophymarine-openregistry-h-gbemisola-olowonyo-f6369bORDINARY50
OLADELE OLOWONYOsophymarine-openregistry-h-oladele-olowonyo-46c284ORDINARY50

CASTLE KEEP SURVEYING LTD

sophymarine-openregistry-gb-12401574
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN LEE TRUNDLEsophymarine-openregistry-h-mr-darren-lee-trundle-dd9404ORDINARY90
MRS CHERRY ANN TRUNDLEsophymarine-openregistry-h-mrs-cherry-ann-trundle-130963ORDINARY10

BCM & RESILIENCE SOLUTIONS LTD

sophymarine-openregistry-gb-12418734
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
86 Guilfords, Harlow, CM17 0HX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2ORDINARY5151.00%
EMMA KNIGHTsophymarine-openregistry-h-emma-knight-ebcf12ORDINARY4949.00%

ARTUR CARS LIMITED

sophymarine-openregistry-gb-12429039
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
148 Parsonage Leys, Harlow, CM20 3PJ

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ KAMERSKIsophymarine-openregistry-h-lukasz-kamerski-39a49aORDINARY100
ARTUR KAMERSKIsophymarine-openregistry-h-artur-kamerski-a405ccORDINARY0

JUDGES BUILDING SERVICES LTD

sophymarine-openregistry-gb-12431153
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
HARRY ALBERT GEORGE JUDGEsophymarine-openregistry-h-harry-albert-george-judge-d0b07cORDINARY150.00%
JORDEN JOSHUA BRENDEN JUDGEsophymarine-openregistry-h-jorden-joshua-brenden-judge-d1f64aORDINARY150.00%

KEOGA FIT LIMITED

sophymarine-openregistry-gb-12436389
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
C/O Robert Day Accountancy Limited Kao Hockham Building, Harlow, Essex, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ALFRED BLACKsophymarine-openregistry-h-darren-alfred-black-b3336dORDINARY5151.00%
LEON ANTONY PHIPPSsophymarine-openregistry-h-leon-antony-phipps-923c8eORDINARY4949.00%

AKUTE HOLDINGS LIMITED

sophymarine-openregistry-gb-12441345
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
71 Fir Park, Harlow, CM19 4JU

Direct shareholders

ShareholderShare classShares held% of class
FINK HOLDINGS LIMITEDsophymarine-openregistry-gb-12437809ORDINARY10,000
NERD HOLDINGS LIMITEDsophymarine-openregistry-gb-12437672ORDINARY0

Related parties

PartyRelationshipDetail
SAVVY PROJECTS LIMITEDsophymarine-openregistry-gb-12454095Holds shares inORD

OG SQUARE LIMITED

sophymarine-openregistry-gb-12472649
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
CHUKWUDI ANGUS AKPAENYIsophymarine-openregistry-h-chukwudi-angus-akpaenyi-3e1f00ORDINARY60
OBINNA MICHAEL AKPAENYIsophymarine-openregistry-h-obinna-michael-akpaenyi-d6d72cORDINARY40

ANA RECRUITMENT LIMITED

sophymarine-openregistry-gb-12475679
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Harlow Enterprise Hub, Harlow, Essex, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANN SMITHsophymarine-openregistry-h-kerry-ann-smith-d2c2bbORDINARY150.00%
NEIL RAYMOND SMITHsophymarine-openregistry-h-neil-raymond-smith-5d4878ORDINARY150.00%

BEAUTY LOUNGE AT THE BASE LTD

sophymarine-openregistry-gb-12484205
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
SIAN MARSHALL KEELINGsophymarine-openregistry-h-sian-marshall-keeling-c70412ORDINARY100100.00%
DANIEL GLADSTONEsophymarine-openregistry-h-daniel-gladstone-39d930ORDINARY00.00%

EM CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12484760
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71111 — Architectural activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
MAHVISH SHERWANIsophymarine-openregistry-h-mahvish-sherwani-0514f9ORDINARY SHARES5050.00%
MR MUDASSAR EJAZsophymarine-openregistry-h-mr-mudassar-ejaz-797849ORDINARY SHARES5050.00%

FARHAMRIZ LIMITED

sophymarine-openregistry-gb-12513957
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aacsl Accountant Limited 1st Floor North Westgate House, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
KAMORU TIAMIYUsophymarine-openregistry-h-kamoru-tiamiyu-992d82ORDINARY100
ZULIKHAT IBITAYO IBITOYEsophymarine-openregistry-h-zulikhat-ibitayo-ibitoye-87051aORDINARY0

Related parties

PartyRelationshipDetail
STAINTON DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13534723Holds shares inORDINARY · 2.08%

BIRCH CAPITAL LIMITED

sophymarine-openregistry-gb-12523992
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Park Hill, Harlow, Essex, CM17 0AE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARK CAVEsophymarine-openregistry-h-alexander-mark-cave-7b8456ORDINARY5050.00%
LISA RUMELINsophymarine-openregistry-h-lisa-rumelin-ad2ea3ORDINARY5050.00%

MASON OLIVER BRICKWORK LTD

sophymarine-openregistry-gb-12527923
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
33a Mulberry Green, Harlow, CM17 0EY

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAINSWORTHsophymarine-openregistry-h-paul-hainsworth-7f60e9ORDINARY100
RACHEL HAINSWORTHsophymarine-openregistry-h-rachel-hainsworth-08af51ORDINARY0

SAWBRIDGE PRIMECARE LTD

sophymarine-openregistry-gb-12542274
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Arise Innovation Hub Harlow Innovation Park, Harlow, Essex, CM17 9TX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAPAAsophymarine-openregistry-h-nicholas-dapaa-b12e4eORDINARY90
OPOKU BOAKYEsophymarine-openregistry-h-opoku-boakye-8fe39bORDINARY10

M1REALTY LTD

sophymarine-openregistry-gb-12587773
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dewar House, Harlow, CM20 2ST

Direct shareholders

ShareholderShare classShares held% of class
PREMARAGI KANTHALINGAMsophymarine-openregistry-h-premaragi-kanthalingam-0f102aORDINARY99
SATHIYAMOORTHY KATHIRITHAMBYsophymarine-openregistry-h-sathiyamoorthy-kathirithamby-ac9d13ORDINARY1

WORLD BIZLINK SERVICES LTD

sophymarine-openregistry-gb-12589230
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
Aacsl, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
SYED AHMEDsophymarine-openregistry-gb-08320835ORDINARY1
SAMIA WASIMsophymarine-openregistry-h-samia-wasim-dddebbORDINARY0

TRAVELSTAR AND TOURS INVESTMENT SERVICE LTD

sophymarine-openregistry-gb-12593808
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
LOLADE DEJI-AWOLEKEsophymarine-openregistry-h-lolade-deji-awoleke-a491abORDINARY9,000
ABIDEMI AFOLAYANsophymarine-openregistry-h-abidemi-afolayan-6da8acORDINARY1,000

LONGBARN HOLDINGS LTD

sophymarine-openregistry-gb-12618855
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARY EVANSsophymarine-openregistry-h-heather-mary-evans-8af4f8ORDINARY150.00%
MARTIN BASSETT EVANSsophymarine-openregistry-h-martin-bassett-evans-ef86b3ORDINARY150.00%

Related parties

PartyRelationshipDetail
EAGLE WATERPROOFING LTDsophymarine-openregistry-gb-08436261Holds shares inORDINARY