UK companies/Harlow/Page 19
Companies in Harlow and their shareholdersPage 19 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 124 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
THE EDIT BLACKHORSE LTD
sophymarine-openregistry-gb-15294531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 17 Hastingwood Park, Harlow, CM17 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANRI VAN DER MERWEsophymarine-openregistry-h-hanri-van-der-merwe-33c746 | ORDINARY | 4 | 50.00% |
| RENE SWARTsophymarine-openregistry-h-rene-swart-8dd602 | ORDINARY | 4 | 50.00% |
| BARBARA KAMIENSKAsophymarine-openregistry-h-barbara-kamienska-2ff12b | ORDINARY | 0 | 0.00% |
| CLAIRE VICTORIA RICHARDSONsophymarine-openregistry-h-claire-victoria-richardson-e10474 | ORDINARY | 0 | 0.00% |
| FERNANDO JOSE QUINTANILLAsophymarine-openregistry-h-fernando-jose-quintanilla-af2bc4 | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN GARNERsophymarine-openregistry-h-timothy-john-garner-c00fa2 | ORDINARY | 0 | 0.00% |
CENTRUS AI LTD
sophymarine-openregistry-gb-15822500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK OLIVER MELLUISHsophymarine-openregistry-h-jack-oliver-melluish-38c27c | ORDINARY 0.10P | 550 | 50.88% |
| CHRISTOPHER MICHAEL HARTNEYsophymarine-openregistry-h-christopher-michael-hartney-563ddc | ORDINARY 0.10P | 350 | 32.38% |
| CHRISTOPHER JAMES MARTINsophymarine-openregistry-h-christopher-james-martin-fd4c51 | ORDINARY 0.10P | 100 | 9.25% |
| ALEXANDER JAMES HOOKsophymarine-openregistry-h-alexander-james-hook-d63ed8 | ORDINARY 0.10P | 27 | 2.50% |
| BRADLEY HENRY THOMAS PARKINSONsophymarine-openregistry-h-bradley-henry-thomas-parkinson-c96958 | ORDINARY 0.10P | 27 | 2.50% |
| SOPHIA YASMEEN JADIRsophymarine-openregistry-h-sophia-yasmeen-jadir-b6503a | ORDINARY 0.10P | 27 | 2.50% |
CRESTFIELD LTD
sophymarine-openregistry-gb-16742312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Ltd, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANADA NICKSON NAMUYAsophymarine-openregistry-h-janada-nickson-namuya-bab42c | ORDINARY | 25 | 25.00% |
| NATHAN DAVID NAMUYAsophymarine-openregistry-h-nathan-david-namuya-fb54b8 | ORDINARY | 17 | 17.00% |
| CALEB H NAMUYAsophymarine-openregistry-h-caleb-h-namuya-518df3 | ORDINARY | 16 | 16.00% |
| MAVIS NATHAN NAMUYAsophymarine-openregistry-h-mavis-nathan-namuya-068ee3 | ORDINARY | 16 | 16.00% |
| PEACE TABILLA NAMUYAsophymarine-openregistry-h-peace-tabilla-namuya-02155c | ORDINARY | 16 | 16.00% |
| NICKSON PWAZIDEI NAMUYAsophymarine-openregistry-h-nickson-pwazidei-namuya-fafd30 | ORDINARY | 10 | 10.00% |
CLOUD TECHNOLOGY HUB LTD
sophymarine-openregistry-gb-16930961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Aacsl Accountants Limited, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD TECHNOLOGY HUB LTDsophymarine-openregistry-gb-16930961 | ORDINARY | 35 | |
| BENJAMIN WUERZBURGERsophymarine-openregistry-h-benjamin-wuerzburger-02e131 | ORDINARY | 20 | |
| PATRICK NRIsophymarine-openregistry-h-patrick-nri-41a918 | ORDINARY | 20 | |
| SULIAT OGUNLENDEsophymarine-openregistry-h-suliat-ogunlende-90021a | ORDINARY | 20 | |
| HAJARAH HABIBsophymarine-openregistry-h-hajarah-habib-063d58 | ORDINARY | 5 | |
| MUKHTAR SALIUsophymarine-openregistry-h-mukhtar-saliu-1b7675 | ORDINARY | 0 | |
ACHAKILI GROUP LIMITED
sophymarine-openregistry-gb-16976896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O, Aacsl Accountants Ltd, 1st Floor, Harlow, Essex, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHIKE EKWEOBAsophymarine-openregistry-h-michael-chike-ekweoba-e76de0 | ORDINARY | 76 | |
| PASCHAL UGOCHUKWU KONYEsophymarine-openregistry-h-paschal-ugochukwu-konye-42fec9 | ORDINARY | 24 | |
| AMARACHUKWU PRECIOUS MBONUsophymarine-openregistry-h-amarachukwu-precious-mbonu-6c383c | ORDINARY | 0 | |
| CHUKWUEMEKA OBIORA EKWEOBAsophymarine-openregistry-h-chukwuemeka-obiora-ekweoba-f987e7 | ORDINARY | 0 | |
| CYNTHIA CHINENYE OKEKEsophymarine-openregistry-h-cynthia-chinenye-okeke-6bc5b1 | ORDINARY | 0 | |
| NONSO KIZITO UMEHsophymarine-openregistry-h-nonso-kizito-umeh-ae4136 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAZOBIA AFRICANA LIMITEDsophymarine-openregistry-gb-15973780 | Holds shares in | ORDINARY |
EASTON SHEETMETAL LIMITED
sophymarine-openregistry-gb-01328997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 31-38 South Road, Harlow, Essex, CM20 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTONsophymarine-openregistry-h-andrew-easton-52418c | CLASS E | 450,000 | 50.00% |
| BRIAN ANTHONY EASTONsophymarine-openregistry-h-brian-anthony-easton-a16a75 | CLASS E | 450,000 | 50.00% |
| ANDREW EASTONsophymarine-openregistry-h-andrew-easton-52418c | ORDINARY | 30 | 50.00% |
| BRIAN ANTHONY EASTONsophymarine-openregistry-h-brian-anthony-easton-a16a75 | ORDINARY | 15 | 25.00% |
| CAROL EASTONsophymarine-openregistry-h-carol-easton-4d376f | ORDINARY | 15 | 25.00% |
| ALANA CAROL EASTONsophymarine-openregistry-h-alana-carol-easton-32b688 | ORDINARY D | 1 | 100.00% |
| ANDREW EASTONsophymarine-openregistry-h-andrew-easton-52418c | ORDINARY B | 1 | 100.00% |
| BRIAN ANTHONY EASTONsophymarine-openregistry-h-brian-anthony-easton-a16a75 | ORDINARY C | 1 | 100.00% |
| CHRISTOPHER BRIAN EASTONsophymarine-openregistry-h-christopher-brian-easton-9d468a | ORDINARY F | 1 | 100.00% |
SKYLINE GREEN LTD
sophymarine-openregistry-gb-06646381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL MOOREsophymarine-openregistry-h-dean-michael-moore-6ce604 | E ORDINARY | 49 | |
| DEAN MICHAEL MOOREsophymarine-openregistry-h-dean-michael-moore-6ce604 | A ORDINARY | 26 | |
| DEAN MICHAEL MOOREsophymarine-openregistry-h-dean-michael-moore-6ce604 | C ORDINARY | 24 | |
| SKYLINE GREEN LTDsophymarine-openregistry-gb-06646381 | A ORDINARY | 23 | |
| SKYLINE GREEN LTDsophymarine-openregistry-gb-06646381 | C ORDINARY | 22 | |
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | C ORDINARY | 3 | |
| GAIL MOOREsophymarine-openregistry-h-gail-moore-e654f3 | F ORDINARY | 1 | |
| SKYLINE GREEN LTDsophymarine-openregistry-gb-06646381 | B ORDINARY | 1 | |
| WENDY STEVENSsophymarine-openregistry-h-wendy-stevens-e8a7b3 | D ORDINARY | 1 | |
B&M CONTRACT CLEANING SERVICES LTD
sophymarine-openregistry-gb-14447335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 219 Kingsland, Harlow, CM18 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TOMPKINSsophymarine-openregistry-h-alexandra-tompkins-7c4fe6 | ORDINARY D | 1 | |
| ASHLEIGH MITCHELLsophymarine-openregistry-h-ashleigh-mitchell-810dcf | ORDINARY | 1 | |
| ASHLEIGH MITCHELLsophymarine-openregistry-h-ashleigh-mitchell-810dcf | ORDINARY C | 1 | |
| BILLY MITCHELLsophymarine-openregistry-h-billy-mitchell-bf18c0 | ORDINARY | 1 | |
| BILLY MITCHELLsophymarine-openregistry-h-billy-mitchell-bf18c0 | ORDINARY B | 1 | |
| GEORGE MADDENsophymarine-openregistry-h-george-madden-a4c5d5 | ORDINARY A | 1 | |
| GEORGE MADDENsophymarine-openregistry-h-george-madden-a4c5d5 | ORDINARY | 1 | |
| MEGAN MITCHELLsophymarine-openregistry-h-megan-mitchell-d46b2e | ORDINARY E | 1 | |
G.JOHNS & SONS LIMITED
sophymarine-openregistry-gb-00384076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit D West Side Business Centre, Harlow, Essex, CM19 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES PRIGMOREsophymarine-openregistry-h-oliver-james-prigmore-82563e | ORDINARY A SHARES | 272 | 100.00% |
| PAUL WILLIAM PRIGMOREsophymarine-openregistry-h-paul-william-prigmore-3696d4 | ORDINARY B SHARES | 238 | 100.00% |
| JEREMY BARLTROPsophymarine-openregistry-h-jeremy-barltrop-de1b4a | ORDINARY C SHARES | 48 | 100.00% |
| SUSANNAH JANE PRIGMOREsophymarine-openregistry-h-susannah-jane-prigmore-ec98e6 | ORDINARY D SHARES | 30 | 100.00% |
| EMMA CAROLINE BARLTROPsophymarine-openregistry-h-emma-caroline-barltrop-0ab751 | ORDINARY E SHARES | 12 | 100.00% |
DISTRIBUTION MAINTENANCE LIMITED
sophymarine-openregistry-gb-05880907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Roffey Hall Farm, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HOWELLsophymarine-openregistry-h-justin-howell-eacbd0 | ORDINARY B SHARES | 510 | 100.00% |
| CLINTON HOWELLsophymarine-openregistry-h-clinton-howell-b62cc4 | ORDINARY D SHARES | 250 | 100.00% |
| JANIS HOWELLsophymarine-openregistry-h-janis-howell-c212a3 | ORDINARY A SHARES | 95 | 100.00% |
| MICHAEL HOWELLsophymarine-openregistry-h-michael-howell-48c29f | ORDINARY C SHARES | 95 | 100.00% |
| DIONNE BROWNsophymarine-openregistry-h-dionne-brown-7a61e3 | ORDINARY E SHARES | 50 | 100.00% |
FENDALE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07417956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 01290 — Growing of other perennial crops
01430 — Raising of horses and other equines
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Allen House, Harlow, CM20 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIX BLAKEWAYsophymarine-openregistry-h-alix-blakeway-6d1ecc | D SHARES OF GBP1.00 EACH | 100 | |
| CAROL HERBERTsophymarine-openregistry-h-carol-herbert-57aab6 | B SHARES OF GBP1.00 EACH | 100 | 100.00% |
| IAN JAMES HERBERTsophymarine-openregistry-h-ian-james-herbert-add6ed | A SHARES OF GBP1.00 EACH | 100 | 100.00% |
| ALEX BLAHYJsophymarine-openregistry-h-alex-blahyj-d67ca2 | E SHARES OF GBP1.00 EACH | 50 | 100.00% |
| FIONA BLAHYJsophymarine-openregistry-h-fiona-blahyj-7bb6ba | C SHARES OF GBP1.00 EACH | 50 | 100.00% |
MURWALLS LTD
sophymarine-openregistry-gb-12138054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- (Hic 104) Arise Innovation Hub, Harlow, Essex, CM17 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SILVERsophymarine-openregistry-gb-06042374 | ORDINARY A | 92 | 100.00% |
| ERIC EVANSsophymarine-openregistry-h-eric-evans-961c6d | ORDINARY B | 3 | 100.00% |
| HOWARD LERNERsophymarine-openregistry-h-howard-lerner-d54d20 | ORDINARY C | 3 | 100.00% |
| DANNY CAROsophymarine-openregistry-h-danny-caro-839274 | ORDINARY E | 1 | 100.00% |
| STEVEN KLEINsophymarine-openregistry-h-steven-klein-ae877e | ORDINARY D | 1 | 100.00% |
| MARC SILVERsophymarine-openregistry-gb-06042374 | ORDINARY C | 0 | 0.00% |
| MARC SILVERsophymarine-openregistry-gb-06042374 | ORDINARY B | 0 | 0.00% |
| MARC SILVERsophymarine-openregistry-gb-06042374 | ORDINARY D | 0 | 0.00% |
| MARC SILVERsophymarine-openregistry-gb-06042374 | ORDINARY E | 0 | 0.00% |
KGK GENIX (HOLDINGS) LTD
sophymarine-openregistry-gb-12454718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 St James Centre, Harlow, Essex, CM20 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLIVE PITTSsophymarine-openregistry-h-daniel-clive-pitts-aeb8bd | C ORDINARY | 1,515 | 100.00% |
| DAVID JONATHAN PITTSsophymarine-openregistry-h-david-jonathan-pitts-5ac309 | B ORDINARY | 1,515 | 100.00% |
| GRAHAM MICHAEL PITTSsophymarine-openregistry-h-graham-michael-pitts-1a54be | A ORDINARY | 1,515 | 100.00% |
| GAIL ELIZABETH PITTSsophymarine-openregistry-h-gail-elizabeth-pitts-1dc019 | H ORDINARY | 871 | 100.00% |
| KENNETH RONALD PITTSsophymarine-openregistry-h-kenneth-ronald-pitts-80f73d | G ORDINARY | 871 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KGK GENIX LIMITEDsophymarine-openregistry-gb-06791599 | Holds shares in | ORDINARY · 100.00% |
| KGK GENIX PROPERTY LTDsophymarine-openregistry-gb-12458398 | Holds shares in | ORDINARY · 100.00% |
G.R.WRIGHT & SONS LIMITED
sophymarine-openregistry-gb-00129755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1913
- Accounts
- GROUP
- SIC
- 10611 — Grain milling
- Registered office
- Harlow Mill The Pinnacles, Harlow, Essex, CM19 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVID WRIGHT FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-david-wright-family-settlement-trust-6121e1 | ORDINARY | 13,242 | 100.00% |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | B ORDINARY | 2,689 | 100.00% |
| DAISY WRIGHTsophymarine-openregistry-h-daisy-wright-84e7bc | A ORDINARY | 947 | 33.33% |
| GEORGE WRIGHTsophymarine-openregistry-gb-05597601 | A ORDINARY | 947 | 33.33% |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | A ORDINARY | 947 | 33.33% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY FREEZER | 153 | 100.00% |
R.B. WHITBREAD (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-01403763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation - Registered office
- Suite No 7 Unit 11, Harlow, Essex, CM20 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITBREADsophymarine-openregistry-h-christopher-john-whitbread-c2c072 | ORDINARY A | 703 | 100.00% |
| JIMMY PETER WHITBREADsophymarine-openregistry-h-jimmy-peter-whitbread-f52dcf | ORDINARY B | 585 | 100.00% |
| STEPHEN PAUL WHITBREADsophymarine-openregistry-h-stephen-paul-whitbread-c05661 | ORDINARY C | 467 | 100.00% |
| DEBORAH MARIE WHITBREADsophymarine-openregistry-h-deborah-marie-whitbread-71853e | £1 ORDINARY SHARES | 83 | 50.00% |
| KATIE JANE WHITBREADsophymarine-openregistry-h-katie-jane-whitbread-3fd193 | £1 ORDINARY SHARES | 83 | 50.00% |
CANES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13885468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Canes Farm Canes Lane, Harlow, CM17 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON LEWINsophymarine-openregistry-h-clinton-lewin-676400 | ORDINARY | 100 | |
| JULIE LEWINsophymarine-openregistry-h-julie-lewin-e50ba0 | ORDINARY | 100 | |
| EDWARD LEWINsophymarine-openregistry-h-edward-lewin-0228bb | C ORDINARY | 1 | |
| ELLYSIA LEWINsophymarine-openregistry-h-ellysia-lewin-2a581e | A ORDINARY | 1 | |
| ROSE LEWINsophymarine-openregistry-h-rose-lewin-e1ce64 | B ORDINARY | 1 | |
FIRST STOP I.T. LIMITED
sophymarine-openregistry-gb-03907462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 9, Harlow, Essex, CM20 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ROSENTHALsophymarine-openregistry-h-susan-rosenthal-5dd714 | B ORDINARY NON VOTING | 500 | 100.00% |
| GEMMA DANIELLE STAINESsophymarine-openregistry-h-gemma-danielle-staines-8b2330 | ORDINARY | 51 | 51.00% |
| TAI DALYsophymarine-openregistry-h-tai-daly-40a2f7 | ORDINARY | 49 | 49.00% |
| CAROLINE STAINESsophymarine-openregistry-h-caroline-staines-7cf6e5 | C ORDINARY | 10 | 50.00% |
| KIM LINDA DALYsophymarine-openregistry-h-kim-linda-daly-4c9e49 | C ORDINARY | 10 | 50.00% |
| GEMMA DANIELLE STAINESsophymarine-openregistry-h-gemma-danielle-staines-8b2330 | B ORDINARY NON VOTING | 0 | 0.00% |
| SUSAN ROSENTHALsophymarine-openregistry-h-susan-rosenthal-5dd714 | ORDINARY | 0 | 0.00% |
| TAI DALYsophymarine-openregistry-h-tai-daly-40a2f7 | B ORDINARY NON VOTING | 0 | 0.00% |
NB & WJ HOLDINGS LIMITED
sophymarine-openregistry-gb-09535777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies - Registered office
- 10 The Spire Green Centre, Harlow, CM19 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRJ DEVELOPMENTS LTDsophymarine-openregistry-gb-15240486 | B ORDINARY | 50 | 100.00% |
| NEIL JAMES BLACKALLERsophymarine-openregistry-h-neil-james-blackaller-dba992 | A ORDINARY | 25 | 50.00% |
| TRACY BLACKALLERsophymarine-openregistry-h-tracy-blackaller-1245c7 | A ORDINARY | 25 | 50.00% |
| REBEKAH JARVISsophymarine-openregistry-h-rebekah-jarvis-48361c | ORDINARY | 0 | |
| WILLIAM DAVID JOHN JARVISsophymarine-openregistry-h-william-david-john-jarvis-dfc11c | ORDINARY | 0 | |
KAO DATA LIMITED
sophymarine-openregistry-gb-11756346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kao Data Campus, Harlow, CM17 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRATIL HPC LIMITEDsophymarine-openregistry-h-infratil-hpc-limited-96c825 | A ORDINARY | 159,332 | 54.01% |
| LEGAL AND GENERAL CAPITAL INVESTMENT LIMITEDsophymarine-openregistry-h-legal-and-general-capital-investment-lim-2bef44 | A ORDINARY | 96,752 | 32.79% |
| HOCKHAM GP LIMITEDsophymarine-openregistry-gb-11750143 | A ORDINARY | 38,938 | 13.20% |
| PAUL FINCHsophymarine-openregistry-h-paul-finch-285213 | C ORDINARY | 250 | 100.00% |
| HARLOW DC CARRY GPsophymarine-openregistry-h-harlow-dc-carry-gp-51b00d | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLOW OPERATIONS LIMITEDsophymarine-openregistry-gb-09227383 | Holds shares in | A1 ORDINARY SHARES |
| KD MIDCO LIMITEDsophymarine-openregistry-gb-15259032 | Holds shares in | ORDINARY |
TECNA DISPLAY LIMITED
sophymarine-openregistry-gb-02936967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 11 Harlow Mill Business Centre, Harlow, CM20 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. EVITTsophymarine-openregistry-h-j-evitt-384712 | ORDINARY | 80 | |
| PHILIPPE ANDRE VAN AMEIJDEsophymarine-openregistry-h-philippe-andre-van-ameijde-df41ff | ORDINARY | 20 | |
| BRYAN HUGHESsophymarine-openregistry-h-bryan-hughes-b04120 | ORDINARY B | 10 | |
| IVAN SHEPHERDsophymarine-openregistry-h-ivan-shepherd-3544d6 | ORDINARY B | 10 | |
| PHILLIPPE VAN AMEYDEsophymarine-openregistry-h-phillippe-van-ameyde-a4962a | ORDINARY B | 10 | |