UK companies/Harlow/Page 84
Companies in Harlow and their shareholdersPage 84 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
HALA DIAMONDS LTD
sophymarine-openregistry-gb-15240893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI FORTUNE WINTONsophymarine-openregistry-h-sami-fortune-winton-574b28 | ORDINARY | 60 | 60.00% |
| IVAN BOYANOV BONCHEVsophymarine-openregistry-h-ivan-boyanov-bonchev-2589b8 | ORDINARY | 40 | 40.00% |
THEMOBIUSLOOP LTD
sophymarine-openregistry-gb-15243138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, England, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUBOSUN KAZEEMsophymarine-openregistry-h-olatubosun-kazeem-ea2475 | ORDINARY | 100 | |
| OPEMIPO OSINAMEsophymarine-openregistry-h-opemipo-osiname-7fdcac | ORDINARY | 0 | |
ZONE LUXURY LTD
sophymarine-openregistry-gb-15248221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 64 Tylney Croft, Harlow, CM19 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIN KAYAsophymarine-openregistry-h-akin-kaya-d69537 | ORDINARY | 100 | |
| ALI KAYAsophymarine-openregistry-h-ali-kaya-5fbf6c | ORDINARY | 0 | |
ROYFOODS LTD
sophymarine-openregistry-gb-15261496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
63990 — Other information service activities n.e.c.
73200 — Market research and public opinion polling - Registered office
- Dewar House, Harlow, CM20 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIGIT SAVASKANsophymarine-openregistry-h-yigit-savaskan-83a6f5 | ORDINARY | 1 | |
| NAZLI DUMANsophymarine-openregistry-h-nazli-duman-5ef8ac | ORDINARY | 0 | |
LOGIC AUTOS LTD
sophymarine-openregistry-gb-15262770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOR RYANsophymarine-openregistry-h-tor-ryan-ad9b1d | ORDINARY | 100 | |
| BEN NEWTONsophymarine-openregistry-h-ben-newton-02421d | ORDINARY | 0 | |
FIMED LIMITED
sophymarine-openregistry-gb-15275749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMI AFOLABIsophymarine-openregistry-h-femi-afolabi-fceb5a | ORDINARY | 80 | 80.00% |
| TITILOPE OMOWUMI OGUNDAREsophymarine-openregistry-h-titilope-omowumi-ogundare-efcb40 | ORDINARY | 20 | 20.00% |
WINDMILL LUXURY STAYS LTD
sophymarine-openregistry-gb-15280728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 The Chase, Harlow, CM17 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MUTSAMBIWAsophymarine-openregistry-h-andrea-mutsambiwa-f49669 | ORDINARY | 100 | |
| JACQUELINE MOYOsophymarine-openregistry-h-jacqueline-moyo-45a016 | ORDINARY | 0 | |
JW DRAINS LIMITED
sophymarine-openregistry-gb-15284678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 100 | |
| PAIGE WARDsophymarine-openregistry-h-paige-ward-a777ca | ORDINARY | 0 | |
EXPANDABOX UK LTD
sophymarine-openregistry-gb-15286198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Otes Faggotters Lane, Harlow, CM17 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58 | ORDINARY | 1 | 50.00% |
| MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28 | ORDINARY | 1 | 50.00% |
M.J PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15297216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 16 Greygoose Park, Harlow, CM19 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM TREADWELLsophymarine-openregistry-h-sam-treadwell-caf122 | ORDINARY | 2 | |
| BAILEY STRINGERsophymarine-openregistry-h-bailey-stringer-c4e78e | ORDINARY | 0 | |
2026 GROUP LTD
sophymarine-openregistry-gb-15312235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINE SMITHsophymarine-openregistry-h-angeline-smith-be8fdd | ORDINARY | 81 | 81.00% |
| NICHOLAS JAMES SMITHsophymarine-openregistry-h-nicholas-james-smith-455451 | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 369 DEVELOPERS LTDsophymarine-openregistry-gb-13225003 | Holds shares in | ORDINARY · 75.00% |
PLUTO PROPERTY LIMITED
sophymarine-openregistry-gb-15312956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANJI KAZEEM ADERIBIGBEsophymarine-openregistry-h-banji-kazeem-aderibigbe-ca74be | ORDINARY | 1 | 100.00% |
| OLAYINKA OLONODEsophymarine-openregistry-h-olayinka-olonode-75e370 | ORDINARY | 0 | 0.00% |
MAV HEALTH ESSENCE LIMITED
sophymarine-openregistry-gb-15313221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR MIKE-AKINLUSIsophymarine-openregistry-h-victor-mike-akinlusi-673eda | ORDINARY | 77 | 77.00% |
| MICHAEL AKINLUSIsophymarine-openregistry-h-michael-akinlusi-b5f38c | ORDINARY | 23 | 23.00% |
WINMAX PLATFORM INNOVATION LTD
sophymarine-openregistry-gb-15316601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Hyde Accountancy Harlow Enterprise Hub, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA GAOsophymarine-openregistry-h-hua-gao-3a4a6a | ORDINARY | 100 | |
| MENG ZHANGsophymarine-openregistry-h-meng-zhang-36f649 | ORDINARY | 0 | |
VERITY EDGE LTD
sophymarine-openregistry-gb-15318616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- C/O Aacsl Accountant Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINASA VIVIAN ARIWODOsophymarine-openregistry-h-chinasa-vivian-ariwodo-e0d59d | ORDINARY | 100 | |
| ONYEBUCHI ARIWODOsophymarine-openregistry-h-onyebuchi-ariwodo-a35c84 | ORDINARY | 0 | |
CJL CLIMATE SERVICES LIMITED
sophymarine-openregistry-gb-15328328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Pipit Lane, Harlow, Essex, CM17 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILLIAM LOVEsophymarine-openregistry-h-christopher-john-william-love-9af5f8 | ORDINARY | 2 | |
| EMMA JANE GROARKEsophymarine-openregistry-h-emma-jane-groarke-8802b7 | ORDINARY | 1 | |
FRV TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15330527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2 | ORDINARY | 100 | |
| PAUL ROOKsophymarine-openregistry-h-paul-rook-0bc3e3 | ORDINARY | 0 | |
LIBRE PROPERTY LTD
sophymarine-openregistry-gb-15332967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Brays Mead, Harlow, CM18 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN KURTsophymarine-openregistry-h-salman-kurt-fbffd1 | ORDINARY | 100 | |
| OZGUR ERITENsophymarine-openregistry-h-ozgur-eriten-4d92d0 | ORDINARY | 0 | |
KALIKO DWELLINGS LIMITED
sophymarine-openregistry-gb-15338111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI DOLAPO AJOMALEsophymarine-openregistry-h-olubunmi-dolapo-ajomale-33e21b | ORDINARY | 100 | |
| GLADYS MORENIKE GRAHAM-DOUGLASsophymarine-openregistry-h-gladys-morenike-graham-douglas-5b8c2f | ORDINARY | 0 | |
RDF FACILITIES LTD
sophymarine-openregistry-gb-15350777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 40 Kingsland, Harlow, Essex, CM18 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNY ELLIOT STEVEN WEBBsophymarine-openregistry-h-denny-elliot-steven-webb-161eaa | ORDINARY | 5 | 50.00% |
| FRAZER DAVID DENIS WEBBsophymarine-openregistry-h-frazer-david-denis-webb-2bd2a1 | ORDINARY | 5 | 50.00% |