UK companies/Harlow/Page 97
Companies in Harlow and their shareholdersPage 97 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 19 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
GREENLIGHT PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07756842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BERNARD HUTCHINSONsophymarine-openregistry-h-mr-bernard-hutchinson-c0e9d8 | ORDINARY | 100 | |
COVERMY LTD
sophymarine-openregistry-gb-07757031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Number One, Harlow, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVERMY GROUP LIMITEDsophymarine-openregistry-gb-05462364 | ORDINARY | 425,000 | |
TWIGA ACCOUNTANTS LTD.
sophymarine-openregistry-gb-07797347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite A, Unit 1, Advanced House Business Mews, Harlow, Essex, CM20 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NGANGA KAMAUsophymarine-openregistry-h-peter-nganga-kamau-f68313 | ORDINARY | 100 | 100.00% |
G T JARVIS ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-07801759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN TERENCE JARVISsophymarine-openregistry-h-glenn-terence-jarvis-705224 | £1 ORDINARY SHARES | 1,000 | 100.00% |
SHIPPCYCLES LTD
sophymarine-openregistry-gb-07880095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
30920 — Manufacture of bicycles and invalid carriages - Registered office
- 49 Peacocks, Harlow, Essex, CM19 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHIPPsophymarine-openregistry-h-andrew-shipp-2ad697 | ORD | 1 | |
DELVIS CONTRACTORS LIMITED
sophymarine-openregistry-gb-07909615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 72 Latton Green, Harlow, CM18 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALI ALIAJsophymarine-openregistry-h-bali-aliaj-920d60 | ORDINARY | 1 | |
IMAGING CONSULTING LTD
sophymarine-openregistry-gb-07922498
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNDE ISIAKA OKUNUGAsophymarine-openregistry-h-tunde-isiaka-okunuga-8d344b | ORD | 1 | |
MAXZARA (UK) LIMITED
sophymarine-openregistry-gb-07953353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 3, Temple House Estate, Harlow, Essex, CM20 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUNQIAN MAsophymarine-openregistry-h-xunqian-ma-52a8f6 | ORDINARY | 100 | |
HERTS LIMOS LTD
sophymarine-openregistry-gb-07956852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Leaves Tylers Road, Harlow, Essex, CM19 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL RAWLINGSsophymarine-openregistry-h-ben-michael-rawlings-12b8d4 | ORDINARY | 2 | 100.00% |
HARLOW MOTORS LTD
sophymarine-openregistry-gb-08129595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Harlow Motors Ltd, Harlow, Essex, CM18 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY | 3 | 100.00% |
CORNELL PARTNERSHIP SEARCH LTD
sophymarine-openregistry-gb-08130561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELL PARTNERSHIP SEARCH GROUP LTDsophymarine-openregistry-gb-10269335 | 1P ORDINARY SHARES | 200 | 100.00% |
DAKEN CONSULTING LIMITED
sophymarine-openregistry-gb-08144044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Round House Way, Harlow, Essex, CM17 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYITAYO DAVID AKINDELEsophymarine-openregistry-h-eyitayo-david-akindele-2bceab | ORDINARY | 1 | |
LJ STAR LTD
sophymarine-openregistry-gb-08175488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LOWEsophymarine-openregistry-gb-04754824 | £1 ORDINARY SHARES | 1 | 100.00% |
FIONA TAYLOR LIMITED
sophymarine-openregistry-gb-08223514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET TAYLORsophymarine-openregistry-h-fiona-margaret-taylor-59351a | £1 ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 5 BROOKSIDE CONSULTING LIMITEDsophymarine-openregistry-gb-10131184 | Holds shares in | ORDINARY · 50.00% |
| ANNECTANT LTDsophymarine-openregistry-gb-12005874 | Holds shares in | A ORDINARY · 50.00% |
| BROOKSBY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08744951 | Holds shares in | ORDINARY · 9.07% |
| RETAINIT HOLDINGS LTDsophymarine-openregistry-gb-13121308 | Holds shares in | ORDINARY · 4.23% |
| BRENDECK LIMITEDsophymarine-openregistry-gb-01606185 | Holds shares in | A ORDINARY · 1.00% |
| DUBIOUS DESIGN LTDsophymarine-openregistry-gb-15468775 | Holds shares in | ORDINARY · 0.62% |
| PERSONALISED DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-13124636 | Holds shares in | VV · 0.27% |
| 67 PALL MALL LIMITEDsophymarine-openregistry-gb-07373113 | Holds shares in | ORDINARY · 0.01% |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.00% |
| PULSE INSURANCE LIMITEDsophymarine-openregistry-gb-03492137 | Holds shares in | ORDINARY · 0.00% |
| TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00177865 | Holds shares in | ORDINARY |
| ROMNEY GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02280546 | Holds shares in | ORDINARY |
| BESPOKE DENTAL CERAMICS LIMITEDsophymarine-openregistry-gb-09868456 | Holds shares in | ORDINARY |
| FIDUAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10190067 | Holds shares in | ORD |
| WOKENUP LIMITEDsophymarine-openregistry-gb-11385223 | Holds shares in | ORDINARY |
| BIRTHING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC581297 | Holds shares in | ORDINARY |
OSIDGE PARK MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08247542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTIS DIONISSIOUsophymarine-openregistry-h-panayiotis-dionissiou-c62bc8 | ORD | 1 | 100.00% |
KN CREATIVE MEDIA LTD
sophymarine-openregistry-gb-08254925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74201 — Portrait photographic activities - Registered office
- 24 Milwards, Harlow, CM19 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTH NOELsophymarine-openregistry-h-kirth-noel-aef165 | ORDINARY | 100 | |
JANUS MEDICAL RESEARCH & CHIMERA ENTERPRISES INTERNATIONAL LTD
sophymarine-openregistry-gb-08265998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 14 Spire Green Centre, Harlow, Essex, England, Harlow, Essex, CM19 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORIOS SIOKASsophymarine-openregistry-h-grigorios-siokas-37022d | ORDINARY | 100 | |
LEE VALLEY CYCLES LIMITED
sophymarine-openregistry-gb-08291449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 93 The Stow, Harlow, Essex, CM20 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALESsophymarine-openregistry-h-david-wales-076f55 | ORDINARY | 10,001 | 100.00% |
JOE JENNINGS (HARLOW) LIMITED
sophymarine-openregistry-gb-08299514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 1 Astra Centre, Harlow, Essex, CM20 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THOMAS JENNINGSsophymarine-openregistry-h-jason-thomas-jennings-8ea778 | ORDINARY | 1 | 100.00% |
THE STORAGE EQUIPMENT CENTRE GROUP LTD
sophymarine-openregistry-gb-08427002
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID WATTSsophymarine-openregistry-h-stephen-david-watts-c113e9 | £1 ORDINARY SHARES | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEC INSTALLATIONS LIMITEDsophymarine-openregistry-gb-05737999 | Holds shares in | ORDINARY · 100.00% |
| SEC EXPORTS LTDsophymarine-openregistry-gb-12734789 | Holds shares in | ORDINARY · 88.00% |
| THE STORAGE EQUIPMENT CENTRE LIMITEDsophymarine-openregistry-gb-03934554 | Holds shares in | ORDINARY · 76.01% |