UK companies/Harlow/Page 96
Companies in Harlow and their shareholdersPage 96 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 20 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
METFLAM LIMITED
sophymarine-openregistry-gb-06730660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 10 The Spire Green Centre, Harlow, CM19 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METFLAM (LONDON) LTDsophymarine-openregistry-gb-08340022 | ORDINARY | 100 | |
MY ITECH SERVICES LTD
sophymarine-openregistry-gb-06759772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Number One, Harlow, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVERMY GROUP LIMITEDsophymarine-openregistry-gb-05462364 | ORDINARY | 1 | |
KGK GENIX LIMITED
sophymarine-openregistry-gb-06791599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4 St James Centre, Harlow, Essex, CM20 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KGK GENIX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12454718 | ORDINARY | 1,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMILL INDUSTRIAL ESTATE LIMITEDsophymarine-openregistry-gb-10610603 | Holds shares in | ORDINARY |
JAMES RAYMOND CARS LIMITED
sophymarine-openregistry-gb-06810693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 73 Fir Park, Harlow, CM19 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAYMOND HARRISsophymarine-openregistry-h-james-raymond-harris-1e1a03 | OTHER | 1 | |
VIBE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06908052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 153 Spinning Wheel Mead, Harlow, Essex, CM18 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WALSHsophymarine-openregistry-h-james-michael-walsh-4389e0 | ORDINARY | 100 | 100.00% |
MUNRO INSTRUMENTS LIMITED
sophymarine-openregistry-gb-06965050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Cavendish House Parkway, Harlow, Essex, CM19 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.R.C. (RACHMANOV BUKSHTEIN) LTDsophymarine-openregistry-gb-OE006922 | ORDINARY | 100 | 100.00% |
THE BLACK DOG WINE COMPANY LIMITED
sophymarine-openregistry-gb-07072996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JAMES WEBSTERsophymarine-openregistry-h-toby-james-webster-05e981 | ORDINARY | 20,000 | 100.00% |
BUZZEE BEEZ PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-07075231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Buzzee Beez Preschool Church Of Pentecost, Harlow, CM19 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR BAKERsophymarine-openregistry-h-gaynor-baker-2e1c63 | ORDINARY | 1 | |
TOP NOTCH HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-07130549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN O'ROURKEsophymarine-openregistry-h-mr-alan-o-rourke-418db0 | ORDINARY | 100 | |
APEX CONSULTS LIMITED
sophymarine-openregistry-gb-07170192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE RISQAT SALIUsophymarine-openregistry-h-adenike-risqat-saliu-87baf7 | ORD | 100 | |
NEEDS PLASTICS LIMITED
sophymarine-openregistry-gb-07204719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 3 & 4 Roydonbury Industrial Estate, Harlow, Essex, CM19 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORD | 100 | 100.00% |
PKH PROPERTIES LIMITED
sophymarine-openregistry-gb-07586307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM HALLsophymarine-openregistry-h-peter-graham-hall-4af389 | £1 ORDINARY | 2 | 100.00% |
A & R EYECARE LTD
sophymarine-openregistry-gb-07640568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINDER SINGH SAGOOsophymarine-openregistry-h-robinder-singh-sagoo-6b87e5 | ORDINARY | 10 | 100.00% |
AMOR AMOR LTD
sophymarine-openregistry-gb-07649713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN WINGsophymarine-openregistry-h-pauline-ann-wing-ba10f4 | ORDINARY | 100 | 100.00% |
VITDESOT LIMITED
sophymarine-openregistry-gb-07659716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODO LILLY-WESTsophymarine-openregistry-h-dodo-lilly-west-7d2a82 | ORDINARY | 100 | 100.00% |
THORNTON ROAD (BRADFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07682315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MEARNSsophymarine-openregistry-h-gavin-mearns-f3c59f | ORDINARY | 1 | |
DAISY GRACE DESIGNS LIMITED
sophymarine-openregistry-gb-07712935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CLAIRE WALLDENsophymarine-openregistry-h-rachel-claire-wallden-b83771 | £1 ORDINARY SHARES | 1 | 100.00% |
WBOC LIMITED
sophymarine-openregistry-gb-07718881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Floor 2 Westgate House The High, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HOMES GROUP LIMITEDsophymarine-openregistry-gb-13617779 | ORDINARY | 1 | |
DECAHEDRON LTD
sophymarine-openregistry-gb-07732039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 14, Harlow, Essex, CM19 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMOS HEALTH INCsophymarine-openregistry-h-cosmos-health-inc-56d6fb | ORDINARY A | 1,512,589 | |
ANDY ROBERTS BJJ LIMITED
sophymarine-openregistry-gb-07733749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL ROBERTSsophymarine-openregistry-h-andrew-paul-roberts-679f0c | ORDINARY | 100 | 100.00% |