UK companies/Harlow/Page 73

Companies in Harlow and their shareholdersPage 73 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

SAXON BEALD LTD

sophymarine-openregistry-gb-13292901
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN LAYTON MARTINsophymarine-openregistry-h-mr-david-john-layton-martin-8856d1ORDINARY6
MRS JOANNE MARTINsophymarine-openregistry-h-mrs-joanne-martin-0bf847ORDINARY4

HUMPHREYS PIPE FABRICATORS LIMITED

sophymarine-openregistry-gb-13296971
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14 Kenrich Business Park, Harlow, CM19 5TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS HUMPHREYSsophymarine-openregistry-h-david-francis-humphreys-0c96deORDINARY50
JOHN WILLIAM LAURENCE HUMPHREYSsophymarine-openregistry-h-john-william-laurence-humphreys-c1cde4ORDINARY50

TMGK1 GOALKEEPING LTD

sophymarine-openregistry-gb-13298441
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
2 Pegrams Court, Harlow, CM18 7PT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MIDDLEHURSTsophymarine-openregistry-h-thomas-middlehurst-b3c879ORDINARY2
DANIEL MIDDLEHURSTsophymarine-openregistry-h-daniel-middlehurst-6aa021ORDINARY0

MULTI IDEAL LIMITED

sophymarine-openregistry-gb-13316347
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
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
SYLVESTER NWAEFULUsophymarine-openregistry-h-sylvester-nwaefulu-96aed1ORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

KOSMOS CONSTRUCTIONS LTD

sophymarine-openregistry-gb-13320840
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
53 Wharley Hook, Harlow, CM18 7DW

Direct shareholders

ShareholderShare classShares held% of class
IULIANA-GIORGIANA ANDRESsophymarine-openregistry-h-iuliana-giorgiana-andres-c714ddORDINARY1
COSMIN GABRIEL ANTOFIEsophymarine-openregistry-h-cosmin-gabriel-antofie-781eccORDINARY0

KD6B LIMITED

sophymarine-openregistry-gb-13328645
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Kao Data Campus, Harlow, CM17 9NA

Direct shareholders

ShareholderShare classShares held% of class
KD 6 LIMITEDsophymarine-openregistry-gb-14323260ORDINARY100100.00%
ENSO GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12153574ORDINARY00.00%

THEUNIQUEPRINTS LTD

sophymarine-openregistry-gb-13342262
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
120 The Fortunes, Harlow, CM18 6PJ

Direct shareholders

ShareholderShare classShares held% of class
IOAN-ALEXANDRU GRIGORIEsophymarine-openregistry-h-ioan-alexandru-grigorie-e6cfe7ORDINARY8
ELENA GRIGORIEsophymarine-openregistry-h-elena-grigorie-de46d0ORDINARY2

MEDICALE GROUP LTD

sophymarine-openregistry-gb-13346974
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Aacsl Accountants Ltd 1st Floor North Westgate House, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
NNAEMEZIE MICHAEL DIMsophymarine-openregistry-h-nnaemezie-michael-dim-872d3fORDINARY55
CHIEMEKA MICHAEL-DIM NWOSUsophymarine-openregistry-h-chiemeka-michael-dim-nwosu-043bc6ORDINARY45

THE ALBION WREXHAM LTD

sophymarine-openregistry-gb-13347350
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Netherall Farm Netherhall Road, Harlow, CM19 5JP

Direct shareholders

ShareholderShare classShares held% of class
THE FOX AND TANNER PROPERTY COMPANY LTDsophymarine-openregistry-gb-09764333ORDINARY50
YIELD PROPERTY SERVICES LTDsophymarine-openregistry-gb-08298150ORDINARY50

MSR OPERATIONS LTD

sophymarine-openregistry-gb-13356549
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
149 Nicholls Field, Harlow, CM18 6ED

Direct shareholders

ShareholderShare classShares held% of class
BHRA HOLDINGSsophymarine-openregistry-gb-15842714ORDINARY1100.00%
REBECCA SOPHIE JOY ANDREWSsophymarine-openregistry-h-rebecca-sophie-joy-andrews-eaae79ORDINARY00.00%

PRIMESTRUCTION (KENT) LIMITED

sophymarine-openregistry-gb-13364689
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Summit House, Harlow, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN BROWNsophymarine-openregistry-h-damian-brown-80354bORDINARY2100.00%
LEVI MICHAEL BROWNsophymarine-openregistry-h-levi-michael-brown-721b23ORDINARY00.00%

BOOTHS AND BOTS LIMITED

sophymarine-openregistry-gb-13368633
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Rye Hill Road, Harlow, CM18 7JE

Direct shareholders

ShareholderShare classShares held% of class
LAURA DROYsophymarine-openregistry-h-laura-droy-8821b8ORDINARY100
LISA MAHONEYsophymarine-openregistry-h-lisa-mahoney-b46c35ORDINARY0

CAREER AND EDUCATIONAL SERVICES LIMITED

sophymarine-openregistry-gb-13378106
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
C/O Aacsl Accountants Ltd Westgate House1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
UZOMA KELVIN ALANEMEsophymarine-openregistry-h-uzoma-kelvin-alaneme-2f2c29ORDINARY100
RITA IFEOMA IGWILO-ALANEMEsophymarine-openregistry-h-rita-ifeoma-igwilo-alaneme-86cdd8ORDINARY0

GENIUS FIVE INNOVATIONS LIMITED

sophymarine-openregistry-gb-13388607
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
46520 — Wholesale of electronic and telecommunications equipment and parts
95210 — Repair of consumer electronics
Registered office
Harlow Enterprise Hub, Harlow, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
WU-HSIANG LINsophymarine-openregistry-h-wu-hsiang-lin-297897ORDINARY10
YONGPING CHENsophymarine-openregistry-h-yongping-chen-f8efcfORDINARY0

MADANA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13388769
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
32 Wharley Hook, Harlow, CM18 7DW

Direct shareholders

ShareholderShare classShares held% of class
SHEFEDIN MADANAsophymarine-openregistry-h-shefedin-madana-235994ORDINARY1
SHPETIM MADANAsophymarine-openregistry-h-shpetim-madana-e88a4cORDINARY1

Y@RD LIMITED

sophymarine-openregistry-gb-13388953
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HENRY WYLDEsophymarine-openregistry-h-matthew-henry-wylde-49fab5ORDINARY5151.00%
OLGA BERDNIKOVAsophymarine-openregistry-h-olga-berdnikova-233aa1ORDINARY4949.00%

CLIQUE COOLING LTD

sophymarine-openregistry-gb-13397772
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 Whitewaits, Harlow, CM20 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN BOLTONsophymarine-openregistry-h-dean-bolton-413523ORDINARY375.00%
ANGELA FLANAGANsophymarine-openregistry-h-angela-flanagan-9b3ffcORDINARY125.00%

SELECTIVE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13454893
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
CORE VALUE PROPERTIES LTDsophymarine-openregistry-gb-13452538ORDINARY150.00%
GALVANIZE PROPERTIES LTDsophymarine-openregistry-gb-12773210ORDINARY150.00%

VENN SUPPORT SERVICES LTD

sophymarine-openregistry-gb-13456630
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sgc, Kao Hockham Building, Harlow, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
NYASHA PAGANGAsophymarine-openregistry-h-nyasha-paganga-000c9aORDINARY2
KEITH MCALLISTERsophymarine-openregistry-h-keith-mcallister-787423ORDINARY0

MARK DANIEL ELECTRICAL LTD

sophymarine-openregistry-gb-13478792
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
191 Hollyfield, Harlow, CM19 4NG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOWARDsophymarine-openregistry-h-daniel-howard-280f2bORDINARY150.00%
MARK MACCIOCHIsophymarine-openregistry-h-mark-macciochi-7419a8ORDINARY150.00%