UK companies/Harlow/Page 98

Companies in Harlow and their shareholdersPage 98 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.

Post town
Harlow
Companies with a register
2,503
On this page
20
Shareholdings
20
Related parties
1

YAKMUN UK LIMITED

sophymarine-openregistry-gb-08471207
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Harlow, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
MUKAILA OLATUBOSUN MUSTAPHAsophymarine-openregistry-h-mukaila-olatubosun-mustapha-c3137aORD1

OSCAR HANDYMAN LIMITED

sophymarine-openregistry-gb-08499733
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
182 Arkwrights, Harlow, CM20 3NB

Direct shareholders

ShareholderShare classShares held% of class
OSKAR HENRYK RZEZNICZAKsophymarine-openregistry-h-oskar-henryk-rzezniczak-1244ddORDINARY100

TRIBUTARY DRINKS LTD

sophymarine-openregistry-gb-08594457
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
CASTLE GROWERS LIMITEDsophymarine-openregistry-gb-00963042£1 ORDINARY SHARE1100.00%

KDP INVESTMENTS LIMITED

sophymarine-openregistry-gb-08613149
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 High Street, Harlow, Essex, CM19 5HJ

Direct shareholders

ShareholderShare classShares held% of class
MARIO VINCENZO TEOLIsophymarine-openregistry-h-mario-vincenzo-teoli-a9c014ORDINARY1,200100.00%

MIRA MIRA TANNING AND BEAUTY LIMITED

sophymarine-openregistry-gb-08682266
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE TERESA MASKELLsophymarine-openregistry-h-joanne-teresa-maskell-3f8aa9ORDINARY100100.00%

AQUARIUS PH LTD

sophymarine-openregistry-gb-08701033
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
102 Cooks Spinney, Harlow, Essex, CM20 3BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ORLOVsophymarine-openregistry-h-andrew-orlov-3bcc81PREFERENCE1

RENATA (UK) LIMITED

sophymarine-openregistry-gb-08706585
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Suite 105 Greenway Business Centre, Harlow, CM19 5QE

Direct shareholders

ShareholderShare classShares held% of class
RENATA LIMITEDsophymarine-openregistry-h-renata-limited-747a1cORDINARY867,379

BJF BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08720373
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
MR BARRY FIELDsophymarine-openregistry-h-mr-barry-field-5d8901ORDINARY2

ADELPHI CLEANING COMPANY LTD

sophymarine-openregistry-gb-08755388
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
97 Fennells, Harlow, Essex, CM19 4RW

Direct shareholders

ShareholderShare classShares held% of class
SARAH SOLEDOLUsophymarine-openregistry-h-sarah-soledolu-1e9dd5ORDINARY1

TELECOMMUNICATIONS CONSULTANCY & BUSINESS DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-08777939
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ROBERTSsophymarine-openregistry-h-philip-james-roberts-1781efORDINARY100100.00%

DYNAMIX CONSULTANTS LTD

sophymarine-openregistry-gb-08804667
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
1st Floor, Harlow, Essex, CM20 1YS

Direct shareholders

ShareholderShare classShares held% of class
SEGUN TIMMY FASANMIsophymarine-openregistry-h-segun-timmy-fasanmi-9ee7cbORD10

ARCBRIGHT ELECTRICAL LIMITED

sophymarine-openregistry-gb-08807654
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
272 Malkin Drive, Harlow, Essex, CM17 9HQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GOODBODYsophymarine-openregistry-h-michael-goodbody-7bd68aORDINARY1

TITAN BULK HAULAGE LTD

sophymarine-openregistry-gb-08822070
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
DEREK ALAN SCALESsophymarine-openregistry-h-derek-alan-scales-ac5bf8ORDINARY1,000100.00%

LONDON VIEW CHAMBERS LTD

sophymarine-openregistry-gb-08831964
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
69101 — Barristers at law
Registered office
105 Ashworth Place, Harlow, CM17 9PW

Direct shareholders

ShareholderShare classShares held% of class
MASHOOD IQBALsophymarine-openregistry-h-mashood-iqbal-b065cbORD1,000100.00%

MY PREMIUM FINANCE LTD

sophymarine-openregistry-gb-08866440
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Number One, Harlow, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
COVERMY GROUP LIMITEDsophymarine-openregistry-gb-05462364ORDINARY32,000

ISEEMED LTD

sophymarine-openregistry-gb-08870312
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
BELINDA BENFIELDsophymarine-openregistry-h-belinda-benfield-70a373ORDINARY1100.00%

URBAN LIFE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08921977
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
One, Harlow, Essex, CM20 2FB

Direct shareholders

ShareholderShare classShares held% of class
WARWICK ESTATES PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06230550ORDINARY60100.00%

GUIDE IT LIMITED

sophymarine-openregistry-gb-08937334
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
12 Churchfield, Harlow, CM20 3DA

Direct shareholders

ShareholderShare classShares held% of class
MR HOI CHEUNG LEEsophymarine-openregistry-h-mr-hoi-cheung-lee-420b09ORDINARY 1 GBP1

LUMINESCENCE HOLDINGS LTD

sophymarine-openregistry-gb-08991543
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Fairway, Harlow, Essex, CM18 6NG

Direct shareholders

ShareholderShare classShares held% of class
SUN CHEMICAL GROUP COOPERATIEF U.Asophymarine-openregistry-h-sun-chemical-group-cooperatief-u-a-75aa76ORDINARY180100.00%

Related parties

PartyRelationshipDetail
LUMINESCENCE INTERNATIONAL LTDsophymarine-openregistry-gb-03735854Holds shares inORDINARY · 100.00%

EMERGING IMPACT LTD

sophymarine-openregistry-gb-09032135
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
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

ShareholderShare classShares held% of class
DANIEL SMALLERsophymarine-openregistry-h-daniel-smaller-fb8d4c£1 ORDINARY SHARES1100.00%