UK companies/Harlow/Page 99
Companies in Harlow and their shareholdersPage 99 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 5 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
SAFOWA EVENTS LTD
sophymarine-openregistry-gb-09044848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 131 Moorfield, Harlow, Essex, CM18 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASARE BOATENGsophymarine-openregistry-h-asare-boateng-829ba1 | ORDINARY | 1 | 100.00% |
D WRENCH DRIVER SERVICES LTD
sophymarine-openregistry-gb-09167970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 110 Edinburgh House, Harlow, Essex, CM20 2GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRENCHsophymarine-openregistry-h-daniel-wrench-75c494 | ORDINARY | 100 | 100.00% |
ARBANORTH LTD
sophymarine-openregistry-gb-09233977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN EASTsophymarine-openregistry-h-nicholas-john-east-33247f | ORDINARY | 1 | 100.00% |
MATCHING LAND LIMITED
sophymarine-openregistry-gb-09285004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Upper Hall Potash Road, Harlow, Essex, CM17 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198 | ORDINARY | 1 | 100.00% |
BIBA HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09285762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST CATHERINES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00921017 | ORDINARY | 25 | 100.00% |
CONDENSE HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09298855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY SHARES | 1 | |
RTI RACING LTD
sophymarine-openregistry-gb-09331126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTI FAMILY OFFICE GROUP LTDsophymarine-openregistry-gb-09331561 | ORDINARY | 1 | 100.00% |
RTI FAMILY OFFICE GROUP LTD
sophymarine-openregistry-gb-09331561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RTI LONDON LIMITEDsophymarine-openregistry-gb-06791230 | Holds shares in | ORDINARY · 100.00% |
| RTI RACING LTDsophymarine-openregistry-gb-09331126 | Holds shares in | ORDINARY · 100.00% |
| RTI AVIATION LTDsophymarine-openregistry-gb-12823897 | Holds shares in | ORDINARY · 100.00% |
GLOBAL TEAM ERP CONSULTANTS LIMITED
sophymarine-openregistry-gb-09379599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- North Westagate House 1st Floor North Westgate House, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MUDASSAR EJAZsophymarine-openregistry-h-mr-mudassar-ejaz-797849 | ORDINARY | 100 | 100.00% |
SPECIALIST RECRUITMENT LTD
sophymarine-openregistry-gb-09398503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MEGAN HALEYsophymarine-openregistry-h-charlotte-megan-haley-315b2b | ORDINARY | 1 | 100.00% |
CYSTOMED LTD
sophymarine-openregistry-gb-09427290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARCUS ENGLISHsophymarine-openregistry-h-adrian-marcus-english-c7b380 | ORDINARY | 1 | 100.00% |
MCKENZIE ARNOLD GROUP LTD
sophymarine-openregistry-gb-09431848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ARNOLD JACKSONsophymarine-openregistry-h-martin-arnold-jackson-cb82a7 | £1 ORDINARY SHARE | 100 | 100.00% |
COLES PROPERTY LTD
sophymarine-openregistry-gb-09436396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM BEANLANDsophymarine-openregistry-h-paul-graham-beanland-96db5a | £1 ORDINARY SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLES PROPERTY SERVICES LTD.sophymarine-openregistry-gb-03378669 | Holds shares in | ORDINARY · 100.00% |
RITAILIT LTD
sophymarine-openregistry-gb-09443108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 63 Morley Grove, Harlow, CM20 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-SERGIU MIHALACHEsophymarine-openregistry-h-florin-sergiu-mihalache-331142 | ORDINARY | 500 | |
BRIDGE COTTAGE SERVICES (NO.1) LTD
sophymarine-openregistry-gb-09504351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased 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 STUART ELLIS BALLsophymarine-openregistry-h-mr-stuart-ellis-ball-d924ab | ORDINARY 1 GBP | 1 | 100.00% |
G F DRAGUSIN LIMITED
sophymarine-openregistry-gb-09534182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 49 Copshall Close, Harlow, CM18 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL FLORIN DRAGUSINsophymarine-openregistry-h-gabriel-florin-dragusin-62f5a1 | ORDINARY | 100 | |
SKYBUOY LIMITED
sophymarine-openregistry-gb-09607538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 98 Woodcroft, Harlow, Essex, CM18 6YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PARVEZ HAMIDsophymarine-openregistry-h-mohammed-parvez-hamid-1a7b54 | ORDINARY | 100 | |
A.S.F. CONTRACTS LTD
sophymarine-openregistry-gb-09614150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 45 Wooding Grove, Harlow, CM19 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ STANISLAW FIUKsophymarine-openregistry-h-arkadiusz-stanislaw-fiuk-a1a9ab | 100 | 100 | |
T&J LONDON LTD
sophymarine-openregistry-gb-09633986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 18 Priory Avenue, Harlow, CM17 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENI HADZHIEVsophymarine-openregistry-h-evgeni-hadzhiev-ecb911 | ORDINARY | 100 | 100.00% |
ARK CONTOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-09652416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652366 | £1 ORDINARY SHARE | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTOUR ROOFING (ESSEX) LIMITEDsophymarine-openregistry-gb-01853270 | Holds shares in | ORDINARY · 51.00% |