UK companies/Harlow/Page 17
Companies in Harlow and their shareholdersPage 17 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 135 shareholdings and 3 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
ASPECTS INVESTMENTS LTD
sophymarine-openregistry-gb-12356515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12061534 | ORDINARY | 1 | 14.29% |
| ALDERBRAE INVESTMENTS LTDsophymarine-openregistry-gb-11748369 | ORDINARY | 1 | 14.29% |
| COVERDALE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-11823407 | ORDINARY | 1 | 14.29% |
| HAYES WARWICK INVESTMENTS LTDsophymarine-openregistry-gb-12334438 | ORDINARY | 1 | 14.29% |
| KERNOW LAUDONIA LTDsophymarine-openregistry-gb-11977868 | ORDINARY | 1 | 14.29% |
| LOACH INVESTMENTS LTDsophymarine-openregistry-gb-11955161 | ORDINARY | 1 | 14.29% |
| WINTERBOURNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11823384 | ORDINARY | 1 | 14.29% |
PI-HEALTH LIMITED
sophymarine-openregistry-gb-12609956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM ORUBEBE FLETCHERsophymarine-openregistry-h-blossom-orubebe-fletcher-c67bda | ORDINARY GBP 1.00 SHARES. | 90,200 | |
| PAUL COSENSsophymarine-openregistry-h-paul-cosens-2179d1 | ORDINARY GBP 1.00 SHARES. | 3,800 | |
| ROLAND ADINDU GODWINsophymarine-openregistry-h-roland-adindu-godwin-91b5eb | ORDINARY GBP 1.00 SHARES. | 3,000 | |
| ASHLEY BRYN STOCKERsophymarine-openregistry-h-ashley-bryn-stocker-1b958b | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| DR ANTHONY AMODU ADOLEsophymarine-openregistry-h-dr-anthony-amodu-adole-a9f7bf | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| BOBBY UFOT EKPOsophymarine-openregistry-h-bobby-ufot-ekpo-69a098 | ORDINARY GBP 1.00 SHARES. | 500 | |
| STUART MACLENNANsophymarine-openregistry-h-stuart-maclennan-eb449b | ORDINARY GBP 1.00 SHARES. | 500 | |
CORSHAM COURT ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13170203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS G LUCKHURSTsophymarine-openregistry-h-miss-g-luckhurst-df24c8 | ORDINARY | 1 | 14.29% |
| MISS L BOURNEsophymarine-openregistry-h-miss-l-bourne-8dc533 | ORDINARY | 1 | 14.29% |
| MR & MISS A & A GUEST & TURNERsophymarine-openregistry-h-mr-miss-a-a-guest-turner-e5418c | ORDINARY | 1 | 14.29% |
| MR & MISS PS & AL JAMIESON & STRACHANsophymarine-openregistry-h-mr-miss-ps-al-jamieson-strachan-243ecb | ORDINARY | 1 | 14.29% |
| MR BG CHARLESWORTHsophymarine-openregistry-h-mr-bg-charlesworth-496d85 | ORDINARY | 1 | 14.29% |
| MR BSA GARDINERsophymarine-openregistry-h-mr-bsa-gardiner-5f9739 | ORDINARY | 1 | 14.29% |
| MR C JOHNSONsophymarine-openregistry-h-mr-c-johnson-79fbe6 | ORDINARY | 1 | 14.29% |
HIGHWOOD LEGAL LIMITED
sophymarine-openregistry-gb-13577129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTUS PARTNERSHIP LTDsophymarine-openregistry-gb-13571749 | ORDINARY | 448 | |
| DEVEREUX FISHER CONSULTING LTDsophymarine-openregistry-gb-15100553 | ORDINARY | 251 | |
| SQUID GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-squid-group-holdings-limited-249605 | ORDINARY | 251 | |
| EDWARD GLANVILLEsophymarine-openregistry-h-edward-glanville-86ab97 | ORDINARY | 50 | |
| COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2 | ORDINARY | 0 | |
| COMPLETION DIGITAL LIMITEDsophymarine-openregistry-gb-13079229 | ORDINARY | 0 | |
| ROBERT AINSWORTHsophymarine-openregistry-h-robert-ainsworth-a05031 | ORDINARY | 0 | |
SOGE-HIGGS LIMITED
sophymarine-openregistry-gb-15118021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- C/0 Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUTOMI SOGEsophymarine-openregistry-h-olutomi-soge-2c8674 | ORDINARY | 52 | |
| FOYINSOLAMI ODUDEsophymarine-openregistry-h-foyinsolami-odude-4d4002 | ORDINARY | 24 | |
| OLUWOLE SOYOOLAsophymarine-openregistry-h-oluwole-soyoola-f1cf9e | ORDINARY | 24 | |
| CHRISTINA HIGGSsophymarine-openregistry-h-christina-higgs-9672c3 | ORDINARY | 0 | |
| LOUIS HIGGSsophymarine-openregistry-h-louis-higgs-1f27d7 | ORDINARY | 0 | |
| MOBOLANLE SOYOOLAsophymarine-openregistry-h-mobolanle-soyoola-750390 | ORDINARY | 0 | |
| RICHARD HIGGSsophymarine-openregistry-h-richard-higgs-815f61 | ORDINARY | 0 | |
REFORMER PILATES GROUP LTD
sophymarine-openregistry-gb-15917721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Arise Innovation Hub Harlow Innovation Park, Harlow, Essex, CM17 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BETHELLsophymarine-openregistry-h-nathan-bethell-6014db | ORDINARY | 98,320 | 90.95% |
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | ORDINARY | 8,109 | 7.50% |
| PAUL STILLABOWERsophymarine-openregistry-h-paul-stillabower-cc159f | ORDINARY | 583 | 0.54% |
| JASON BARCLAYsophymarine-openregistry-h-jason-barclay-e7f7ad | ORDINARY | 467 | 0.43% |
| NICK BONEsophymarine-openregistry-h-nick-bone-348778 | ORDINARY | 350 | 0.32% |
| MACDOUGAL CHAPMAN LIMITEDsophymarine-openregistry-h-macdougal-chapman-limited-ca1033 | ORDINARY | 230 | 0.21% |
| AMANDA DUNCANsophymarine-openregistry-h-amanda-duncan-61c170 | ORDINARY | 50 | 0.05% |
HING PETS LIMITED
sophymarine-openregistry-gb-16670854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 42 Barnfield Way, Harlow, Essex, CM17 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HING KUEN MANsophymarine-openregistry-h-hing-kuen-man-d8b346 | ORDINARY | 33 | 33.00% |
| AMIT BARTARYAsophymarine-openregistry-h-amit-bartarya-d19da7 | ORDINARY | 20 | 20.00% |
| GROSVENOR AND FLEMING LIMITEDsophymarine-openregistry-gb-11972211 | ORDINARY | 15 | 15.00% |
| SHOBHA BARTARYAsophymarine-openregistry-h-shobha-bartarya-e81f0d | ORDINARY | 11 | 11.00% |
| HANG LAM MANsophymarine-openregistry-h-hang-lam-man-6184dc | ORDINARY | 10 | 10.00% |
| BRIAN SINCLAIRsophymarine-openregistry-h-brian-sinclair-46cafd | ORDINARY | 6 | 6.00% |
| HYUNJI BARTARYAsophymarine-openregistry-h-hyunji-bartarya-60f102 | ORDINARY | 5 | 5.00% |
GATES GROUP LIMITED
sophymarine-openregistry-gb-03087549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1995
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gates Corner, Harlow, Essex, CM20 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH GREENALLsophymarine-openregistry-h-heath-greenall-b09135 | A ORDINARY | 463,082 | |
| JOHN SARTIN EDWARDSsophymarine-openregistry-h-john-sartin-edwards-1f5ebd | A CUM REDEEMABLE PREF | 161,294 | |
| SUZANNE GREENALLsophymarine-openregistry-h-suzanne-greenall-9e913d | A ORDINARY | 146,155 | |
| CHRISTINE GREENALLsophymarine-openregistry-h-christine-greenall-4e176f | B CUM REDEEMABLE PREF | 70,000 | |
| THE GREENALL FAMILY TRUSTsophymarine-openregistry-h-the-greenall-family-trust-f0be36 | B ORDINARY | 67,690 | |
| CHRISTINE GREENALLsophymarine-openregistry-h-christine-greenall-4e176f | C CUM REDEEMABLE PREF | 41,270 | |
| THE CHRISTINE GREENALL FAMILY TRUSTsophymarine-openregistry-h-the-christine-greenall-family-trust-810cdf | D CUM REDEEMABLE PREF | 23,090 | |
| JOHN SARTIN EDWARDSsophymarine-openregistry-h-john-sartin-edwards-1f5ebd | C CUM REDEEMABLE PREF | 17,145 | |
| HEATH GREENALLsophymarine-openregistry-h-heath-greenall-b09135 | C CUM REDEEMABLE PREF | 7,150 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEVENAGE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04807064 | Holds shares in | ORDINARY B CLASS |
INGREBOURNE VALLEY HOLDINGS LTD
sophymarine-openregistry-gb-08257384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cecil House, Harlow, CM17 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHERN LAND RECLAMATION LIMITEDsophymarine-openregistry-gb-01646149 | ORDINARY A | 500 | |
| DAVID PEMBROKE GILBERT REESsophymarine-openregistry-h-david-pembroke-gilbert-rees-47c8ff | ORDINARY C | 125 | |
| LOUISE JANE YEATESsophymarine-openregistry-h-louise-jane-yeates-fc8b3f | ORDINARY D | 125 | |
| ROGER GERALD PRYORsophymarine-openregistry-h-roger-gerald-pryor-b3264a | ORDINARY B | 125 | |
| CECIL JOHN PRYORsophymarine-openregistry-h-cecil-john-pryor-7f82d3 | ORDINARY B | 63 | |
| JUDY LILLIAN PRYORsophymarine-openregistry-h-judy-lillian-pryor-d0d4bd | ORDINARY B | 62 | |
Related parties
| Party | Relationship | Detail |
|---|
| INGREBOURNE LINKS LIMITEDsophymarine-openregistry-gb-09344463 | Holds shares in | ORDINARY |
THE LOFT ROOM STAIRCASE COMPANY (UK INVESTMENTS) LIMITED
sophymarine-openregistry-gb-09355639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norwood House, Harlow, Essex, CM20 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROWLANDSsophymarine-openregistry-h-jack-rowlands-d2c12d | ORDINARY B | 80,000 | |
| JACK RICHARD ROWLANDSsophymarine-openregistry-h-jack-richard-rowlands-edd3c5 | ORDINARY A | 60,000 | |
| HUNG VINH LUCsophymarine-openregistry-h-hung-vinh-luc-67f8f6 | ORDINARY A | 40,000 | |
| HUNG LUCsophymarine-openregistry-h-hung-luc-4f6bf3 | ORDINARY B | 20,000 | |
| JRKR INV LTDsophymarine-openregistry-gb-16450292 | ORDINARY C | 1 | |
| WJ HERO LTDsophymarine-openregistry-gb-16738075 | ORDINARY D | 1 | |
JOHN TINNEY & CO LIMITED
sophymarine-openregistry-gb-01650072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Matching Hall, Harlow, Essex, CM17 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWSON TINNEYsophymarine-openregistry-h-david-lawson-tinney-90e968 | ORDINARY | 6,737 | |
| THE J F TINNEY 2019 SETTLEMENTsophymarine-openregistry-h-the-j-f-tinney-2019-settlement-dcdf16 | ORDINARY | 3,400 | |
| SALLY CHRISTINE TINNEYsophymarine-openregistry-h-sally-christine-tinney-be48dd | ORDINARY | 1,413 | |
| DAVID LAWSON TINNEYsophymarine-openregistry-h-david-lawson-tinney-90e968 | ORDINARY B | 1,000 | |
| THE J F TINNEY 2005 NO 2 SETTLEMENTsophymarine-openregistry-h-the-j-f-tinney-2005-no-2-settlement-db1cfd | ORDINARY | 1,000 | |
| THE J F TINNEY 2019 SETTLEMENTsophymarine-openregistry-h-the-j-f-tinney-2019-settlement-dcdf16 | ORDINARY A | 1,000 | |
| JOHN FREDERICK TINNEYsophymarine-openregistry-h-john-frederick-tinney-49b54f | ORDINARY | 700 | |
| MRS J A TINNEY WILL TRUSTsophymarine-openregistry-h-mrs-j-a-tinney-will-trust-bd2a20 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
GOTHIC INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-00880423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 81a High Street, Harlow, CM17 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLAN NORRISsophymarine-openregistry-h-daniel-allan-norris-e1f663 | A ORDINARY | 16,800 | 28.00% |
| ADAM MAYsophymarine-openregistry-h-adam-may-ce6798 | A ORDINARY | 14,700 | 24.50% |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | A ORDINARY | 14,700 | 24.50% |
| ROBERT ALAN NORRISsophymarine-openregistry-h-robert-alan-norris-249ebc | A ORDINARY | 6,300 | 10.50% |
| FRANCES ODONNELL NORRISsophymarine-openregistry-h-frances-odonnell-norris-af83c4 | A ORDINARY | 4,998 | 8.33% |
| BENJAMIN NORRISsophymarine-openregistry-h-benjamin-norris-b0e927 | A ORDINARY | 2,502 | 4.17% |
| DANIEL ALLAN NORRISsophymarine-openregistry-h-daniel-allan-norris-e1f663 | B ORDINARY | 50 | 33.33% |
| FRANCES ODONNELL NORRISsophymarine-openregistry-h-frances-odonnell-norris-af83c4 | B ORDINARY | 50 | 33.33% |
| ROBERT ALAN NORRISsophymarine-openregistry-h-robert-alan-norris-249ebc | B ORDINARY | 50 | 33.33% |
DUDLEY COURT (FRIERN PARK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00916605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Carringtons Rml The Lodge, Harlow, Essex, CM19 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY | 1 | |
| BELVERTON LIMITEDsophymarine-openregistry-gb-07268367 | ORDINARY | 1 | |
| HONGJING LIsophymarine-openregistry-h-hongjing-li-fadf12 | ORDINARY | 1 | |
| MR G.J & MRS B RODGERSsophymarine-openregistry-h-mr-g-j-mrs-b-rodgers-1b9144 | ORDINARY | 1 | |
| VELIKOV SPASOVsophymarine-openregistry-h-velikov-spasov-f3d885 | ORDINARY | 1 | |
| ZAFFAR AISEsophymarine-openregistry-h-zaffar-aise-234118 | ORDINARY | 1 | |
VIVACHARM LIMITED
sophymarine-openregistry-gb-02003623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA UBBIALIsophymarine-openregistry-h-andrea-ubbiali-971a58 | ORDINARY | 36 | 20.00% |
| JOHN DAVID NORMANsophymarine-openregistry-h-john-david-norman-d78305 | ORDINARY | 36 | 20.00% |
| LISA WHITAKERsophymarine-openregistry-h-lisa-whitaker-4e5a10 | ORDINARY | 36 | 20.00% |
| MARY HELEN LANEsophymarine-openregistry-h-mary-helen-lane-6ad47e | ORDINARY | 36 | 20.00% |
| THE FENELON GROUP LIMITEDsophymarine-openregistry-gb-OE033330 | ORDINARY | 36 | 20.00% |
| JOY ELIZABETH READsophymarine-openregistry-h-joy-elizabeth-read-562c76 | ORDINARY | 0 | 0.00% |
46 ALUMHURST ROAD LIMITED
sophymarine-openregistry-gb-02260811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JOANNE NEWTONsophymarine-openregistry-h-miss-joanne-newton-41c899 | ORDINARY | 3 | |
| MISS LOUISE ANNE JURKIEWICZsophymarine-openregistry-h-miss-louise-anne-jurkiewicz-0a1e36 | ORDINARY | 3 | |
| MR & MR SHAUN J & CRAIG S CAMPBELL & DAVISsophymarine-openregistry-h-mr-mr-shaun-j-craig-s-campbell-davis-9a63b3 | ORDINARY | 3 | |
| MR DARREN CHRISTIAN FEEHILY AND MISS JULIA NORBURYsophymarine-openregistry-h-mr-darren-christian-feehily-and-miss-jul-7f173c | ORDINARY | 3 | |
| MS DEBBIE JANE SIDDONSsophymarine-openregistry-h-ms-debbie-jane-siddons-dabdf3 | ORDINARY | 3 | |
| MS SANTA BUKOVSKAsophymarine-openregistry-h-ms-santa-bukovska-331402 | ORDINARY | 3 | |
CARECROSS PROPERTIES LIMITED
sophymarine-openregistry-gb-02391792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOVIEW LIMITEDsophymarine-openregistry-h-neoview-limited-059f96 | ORDINARY | 39 | 37.86% |
| MR ANJAN MALIKsophymarine-openregistry-h-mr-anjan-malik-74c9b6 | ORDINARY | 33 | 32.04% |
| ELLIOT SCHIRESsophymarine-openregistry-h-elliot-schires-7eb4e5 | ORDINARY | 13 | 12.62% |
| PAUL MACDUFFsophymarine-openregistry-h-paul-macduff-1acc5c | ORDINARY | 11 | 10.68% |
| OLIVIER E J MIARTsophymarine-openregistry-h-olivier-e-j-miart-be406c | ORDINARY | 7 | 6.80% |
| MRS M ROBERTSsophymarine-openregistry-h-mrs-m-roberts-b54309 | ORDINARY | 0 | 0.00% |
OWLS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02653864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS MARRITTsophymarine-openregistry-h-adam-francis-marritt-130260 | ORDINARY | 1 | 25.00% |
| CHERRIE VALERIE RAVELLOsophymarine-openregistry-h-cherrie-valerie-ravello-77207e | ORDINARY | 1 | 25.00% |
| JANE LIZBETH GRISTWOODsophymarine-openregistry-h-jane-lizbeth-gristwood-2b8791 | ORDINARY | 1 | 25.00% |
| LOVORKA STOJICsophymarine-openregistry-h-lovorka-stojic-a2c030 | ORDINARY | 1 | 25.00% |
| MASSIMILIANO DI PIETROsophymarine-openregistry-h-massimiliano-di-pietro-8b978a | ORDINARY | 1 | 25.00% |
| ROBERT WILLIAM GRISTWOODsophymarine-openregistry-h-robert-william-gristwood-dc83ef | ORDINARY | 1 | 25.00% |
56 THICKET ROAD LIMITED
sophymarine-openregistry-gb-03123499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HERMONsophymarine-openregistry-h-christopher-john-hermon-88509a | ORDINARY | 1 | 20.00% |
| GHISLAINE NESTA MORGANsophymarine-openregistry-h-ghislaine-nesta-morgan-25b406 | ORDINARY | 1 | 20.00% |
| HAMMOND STONES PROPERTY LTDsophymarine-openregistry-gb-08318992 | ORDINARY | 1 | 20.00% |
| LORIS CONTROsophymarine-openregistry-h-loris-contro-5ec939 | ORDINARY | 1 | 20.00% |
| NATASHA AMANDA SCHOUsophymarine-openregistry-h-natasha-amanda-schou-88214b | ORDINARY | 1 | 20.00% |
| JAMES ROBERT SOULSBYsophymarine-openregistry-h-james-robert-soulsby-8ae6ee | ORDINARY | 0 | 0.00% |
RISDEN LIMITED
sophymarine-openregistry-gb-03254696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways Sports Club, Harlow, Essex, CM19 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE CATHERINE ELLINGHAMsophymarine-openregistry-h-rosemarie-catherine-ellingham-e84672 | ORDINARY | 600 | |
| COLIN ELLINGHAMsophymarine-openregistry-h-colin-ellingham-4ae64f | ORDINARY | 100 | |
| P ELLINGHAMsophymarine-openregistry-gb-08721162 | ORDINARY | 100 | |
| C. ELLINGHAMsophymarine-openregistry-h-c-ellingham-7f4d9e | ORDINARY | 50 | |
| ALICIA ELLINGHAMsophymarine-openregistry-h-alicia-ellingham-dd82e4 | ORDINARY | 25 | |
| NATHAN ELLINGHAMsophymarine-openregistry-h-nathan-ellingham-a93165 | ORDINARY | 25 | |
74 CARLTON HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03604586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADI ZAKAYsophymarine-openregistry-h-adi-zakay-178f04 | ORDINARY | 1 | 20.00% |
| ANNE CAROsophymarine-openregistry-h-anne-caro-36fd42 | ORDINARY | 1 | 20.00% |
| JASON EDWIN SIPPELsophymarine-openregistry-h-jason-edwin-sippel-3bfbb6 | ORDINARY | 1 | 20.00% |
| JIMMY LAHOUDsophymarine-openregistry-h-jimmy-lahoud-da3366 | ORDINARY | 1 | 20.00% |
| KIERAN JAMES SHIPLEYsophymarine-openregistry-h-kieran-james-shipley-968d02 | ORDINARY | 1 | 20.00% |
| REBECCA JULIA SHIPLEYsophymarine-openregistry-h-rebecca-julia-shipley-2d2916 | ORDINARY | 1 | 20.00% |