UK companies/Harlow/Page 23

Companies in Harlow and their shareholdersPage 23 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 102 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.

Post town
Harlow
Companies with a register
2,503
On this page
20
Shareholdings
102
Related parties
3

PMJ INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04914183
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 63 Greenway Business Centre, Harlow, Essex, CM19 5QE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY A3543.75%
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY3535.00%
SANDRA JOHNSONsophymarine-openregistry-h-sandra-johnson-ee53fcORDINARY A3543.75%
SANDRA JOHNSONsophymarine-openregistry-h-sandra-johnson-ee53fcORDINARY3535.00%
JAMIE MARK JOHNSONsophymarine-openregistry-h-jamie-mark-johnson-28eaa1ORDINARY2020.00%
JAMIE MARK JOHNSONsophymarine-openregistry-h-jamie-mark-johnson-28eaa1ORDINARY C10100.00%
JAMIE MARK JOHNSONsophymarine-openregistry-h-jamie-mark-johnson-28eaa1ORDINARY A1012.50%
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY B10100.00%
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2ORDINARY1010.00%

JM CAREHOMES LIMITED

sophymarine-openregistry-gb-05908823
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA SOFIA MITCHELLsophymarine-openregistry-h-isabella-sofia-mitchell-4ed4d0ORDINARY D25100.00%
JOHN EDWARD MITCHELLsophymarine-openregistry-h-john-edward-mitchell-9e5a1fORDINARY A25100.00%
JONATHAN FRANCIS VAREY-MITCHELLsophymarine-openregistry-h-jonathan-francis-varey-mitchell-fbc820ORDINARY C25100.00%
THOMAS VAREY-MITCHELLsophymarine-openregistry-h-thomas-varey-mitchell-8c7a68ORDINARY B25100.00%
JOHN EDWARD MITCHELLsophymarine-openregistry-h-john-edward-mitchell-9e5a1fORDINARY D00.00%

ANGLIAN ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06642695
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES HARRISsophymarine-openregistry-h-bradley-james-harris-ce5050ORDINARY C1100.00%
JACQUELINE HARRISsophymarine-openregistry-h-jacqueline-harris-ab9ec0ORDINARY B1100.00%
PATRICIA HARVEYsophymarine-openregistry-h-patricia-harvey-87a24dORDINARY A1100.00%
ROSS HARRISsophymarine-openregistry-h-ross-harris-26ab78ORDINARY D1100.00%
JACQUELINE HARRISsophymarine-openregistry-h-jacqueline-harris-ab9ec0ORDINARY C00.00%
PATRICIA HARVEYsophymarine-openregistry-h-patricia-harvey-87a24dORDINARY D00.00%

HARLOW TOWN GREYHOUND ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-08326686
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Harlow Stadium The Pinnacles, Harlow, Essex, CM19 5DY

Direct shareholders

ShareholderShare classShares held% of class
HTG EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-14866106A ORDINARY9,00090.02%
DAVID LEE BARCLAYsophymarine-openregistry-h-david-lee-barclay-3e878aA ORDINARY9989.98%
DAVID LEE BARCLAYsophymarine-openregistry-h-david-lee-barclay-3e878aD REDEEMABLE1100.00%
DOD INVESTMENTS LTDsophymarine-openregistry-gb-12497063C ORDINARY1100.00%
JEAN BARCLAYsophymarine-openregistry-h-jean-barclay-378cceB ORDINARY1100.00%

THE AUDIOBARN LIMITED

sophymarine-openregistry-gb-09309546
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
2 The Threshing Barn Feltimores Park, Harlow, Essex, CM17 0PF

Direct shareholders

ShareholderShare classShares held% of class
BRYAN BECKFORDsophymarine-openregistry-h-bryan-beckford-987e9bA ORDINARY50
JACK SATCHFIELDsophymarine-openregistry-h-jack-satchfield-0aff4cB ORDINARY50
ANNA BECKFORDsophymarine-openregistry-h-anna-beckford-cd8143C ORDINARY1
EMMA SATCHFIELDsophymarine-openregistry-h-emma-satchfield-903effD ORDINARY1

GD & D LIMITED

sophymarine-openregistry-gb-10196287
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Holts Court, Harlow, Essex, CM17 0NS

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514ORDINARY 'A'34100.00%
MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514ORDINARY 'B'33100.00%
TIMOTHY DEREK WALTONsophymarine-openregistry-h-timothy-derek-walton-964d76ORDINARY 'C'33100.00%
QASIM ABBASsophymarine-openregistry-h-qasim-abbas-988883ORDINARY D25100.00%
LEE MICHAEL BENNINGsophymarine-openregistry-h-lee-michael-benning-e51c69ORDINARY 'B'00.00%

VR LINEN LIMITED

sophymarine-openregistry-gb-12266077
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB

Direct shareholders

ShareholderShare classShares held% of class
VISHAL RAMKISSOONsophymarine-openregistry-h-vishal-ramkissoon-9a78b2ORDINARY100
ALICIA RAMKISSOONsophymarine-openregistry-h-alicia-ramkissoon-db5b39PREFERENCE A10
AMIL RAMKISSOONsophymarine-openregistry-h-amil-ramkissoon-179e52PREFERENCE C10
NIKHIL RAMKISSOONsophymarine-openregistry-h-nikhil-ramkissoon-9f0c3ePREFERENCE B10

MGD PROPERTIES 5 LTD

sophymarine-openregistry-gb-13276330
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1, Little Parndon Lodge, Harlow, Essex, CM20 2HR

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE HANNsophymarine-openregistry-h-annette-hann-4fa948ORDINARY B25100.00%
CLARE FARRINGTONsophymarine-openregistry-h-clare-farrington-3fc4b1ORDINARY D25100.00%
GLENN HANNsophymarine-openregistry-h-glenn-hann-261e64ORDINARY A25100.00%
MARTIN FRANCIS FARRINGTONsophymarine-openregistry-h-martin-francis-farrington-6493e2ORDINARY C25100.00%
GLENN HANNsophymarine-openregistry-h-glenn-hann-261e64ORDINARY B00.00%
MARTIN FRANCIS FARRINGTONsophymarine-openregistry-h-martin-francis-farrington-6493e2ORDINARY D00.00%

Related parties

PartyRelationshipDetail
RED RICK’S COLT LIMITEDsophymarine-openregistry-gb-10976248Holds shares inORDINARY · 100.00%

GREENBROOK INDUSTRIES LIMITED

sophymarine-openregistry-gb-02210812
Status
Active
Type
Private Limited Company
Incorporated
14/01/1988
Accounts
MEDIUM
SIC
27330 — Manufacture of wiring devices
68209 — Other letting and operating of own or leased real estate
Registered office
62 West Road, Harlow, Essex, CM20 2BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT GREENsophymarine-openregistry-h-david-robert-green-4f395bORDINARY3,972,140
HENRY RICHARD GREENsophymarine-openregistry-h-henry-richard-green-96bb87ORDINARY3,904,348
TOBY LAWSONsophymarine-openregistry-h-toby-lawson-c8cf2e4.75% CUMULATIVE PREFERENCE3,605,513
KATE ALEXANDRA BIRKsophymarine-openregistry-h-kate-alexandra-birk-81bbfdORDINARY0
KATE ALEXANDRA BIRKsophymarine-openregistry-h-kate-alexandra-birk-81bbfd4.75% CUMULATIVE PREFERENCE0
KATE ALEXANDRA BIRKsophymarine-openregistry-h-kate-alexandra-birk-81bbfd9% CUMULATIVE PREFERENCE0

Related parties

PartyRelationshipDetail
SANDAL LIMITEDsophymarine-openregistry-gb-03206855Holds shares inORDINARY · 0.40%
BLEND LOAN NETWORK LIMITEDsophymarine-openregistry-gb-10025252Holds shares inORDINARY · 0.00%

THE LOFT ROOM STAIRCASE COMPANY LIMITED

sophymarine-openregistry-gb-05156785
Status
Active
Type
Private Limited Company
Incorporated
17/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Norwood House, Harlow, Essex, CM20 2DY

Direct shareholders

ShareholderShare classShares held% of class
JACK RICHARD ROWLANDSsophymarine-openregistry-h-jack-richard-rowlands-edd3c5ORDINARY6,000
HUNG VINH LUCsophymarine-openregistry-h-hung-vinh-luc-67f8f6ORDINARY4,000
JRKR INV LTDsophymarine-openregistry-gb-16450292ORDINARY A1
WJ HERO LTDsophymarine-openregistry-gb-16738075ORDINARY B1

ACORN HOUSE RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-05628604
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
MARIE ROSEsophymarine-openregistry-h-marie-rose-9acd91"C"150
OLIVIA SCOTTsophymarine-openregistry-h-olivia-scott-164744"B"150
BRADLEY ROSEsophymarine-openregistry-h-bradley-rose-1d1266"A"75
KATE ROSEsophymarine-openregistry-gb-SC721625"A"75

WIGMORE JONES LIMITED

sophymarine-openregistry-gb-07787866
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
HARRIET MCTAGGARTsophymarine-openregistry-h-harriet-mctaggart-a0c942B ORDINARY45100.00%
JOSEPH KARIUKI MCTAGGARTsophymarine-openregistry-h-joseph-kariuki-mctaggart-f40861£1 ORDINARY SHARES45100.00%
ALEXANDER MCTAGGARTsophymarine-openregistry-h-alexander-mctaggart-f55967A ORDINARY550.00%
DANIEL MCTAGGARTsophymarine-openregistry-h-daniel-mctaggart-64627aA ORDINARY550.00%

VANTAGE PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-11851483
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit A1, Harlow, CM19 5AF

Direct shareholders

ShareholderShare classShares held% of class
DANNY FREEMANsophymarine-openregistry-h-danny-freeman-205a1fORDINARY50
HARRY BRIGHTsophymarine-openregistry-gb-06669867ORDINARY50
AMANDA BRIGHTsophymarine-openregistry-h-amanda-bright-e8b973A ORDINARY5
PAUL SMITHsophymarine-openregistry-gb-01170719B ORDINARY5

NEXTGEN LOGISTICS LTD

sophymarine-openregistry-gb-13706454
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
10-12 Mulberry Green, Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RONALD GARRETTsophymarine-openregistry-h-andrew-ronald-garrett-2208d2ORDINARY5050.00%
JULIETTE IRENE GARRETTsophymarine-openregistry-h-juliette-irene-garrett-479dd9ORDINARY5050.00%
ELLIE MAY GARRETTsophymarine-openregistry-h-ellie-may-garrett-da5f6aORDINARY B16100.00%
MEGAN ELLA GARRETTsophymarine-openregistry-h-megan-ella-garrett-dc77f8ORDINARY A16100.00%

INDUSTRIAL TOOL SUPPLIES (LONDON) LIMITED

sophymarine-openregistry-gb-01445952
Status
Active
Type
Private Limited Company
Incorporated
29/08/1979
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
62012 — Business and domestic software development
Registered office
Dc One, Harlow, Essex, CM20 2BN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RAY HUBBARDsophymarine-openregistry-h-kevin-ray-hubbard-e3b210ORDINARY A3,37550.00%
JOHN JOSEPH WILDsophymarine-openregistry-h-john-joseph-wild-4a582eORDINARY A1,68825.01%
VALERIE ANN WILDsophymarine-openregistry-h-valerie-ann-wild-917f29ORDINARY A1,68724.99%
INDUSTRIAL TOOL SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-14684447ORDINARY B1,00050.00%
KEVIN RAY HUBBARDsophymarine-openregistry-h-kevin-ray-hubbard-e3b210ORDINARY B1,00050.00%

HL DISPLAY LEEDS LIMITED

sophymarine-openregistry-gb-02325101
Status
Active
Type
Private Limited Company
Incorporated
05/12/1988
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Direct shareholders

ShareholderShare classShares held% of class
HL DISPLAY UK HOLDING LIMITEDsophymarine-openregistry-gb-07098667ORDINARY B400
HL DISPLAY UK HOLDING LIMITEDsophymarine-openregistry-gb-07098667ORDINARY A100
BEVERLEY JEAN MCLUCASsophymarine-openregistry-h-beverley-jean-mclucas-8a2615ORDINARY B0
BEVERLEY JEAN MCLUCASsophymarine-openregistry-h-beverley-jean-mclucas-8a2615ORDINARY A0
DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828aORDINARY B0
GERALD MCLUCASsophymarine-openregistry-h-gerald-mclucas-301fbfORDINARY A0
GERALD MCLUCASsophymarine-openregistry-h-gerald-mclucas-301fbfORDINARY B0

SWITCHNET SYSTEMS LIMITED

sophymarine-openregistry-gb-03176306
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Unit 2 Ro24, Harlow, Essex, CM19 5QB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JOHN PIKEsophymarine-openregistry-h-gregory-john-pike-1cdc43ORDINARY B3030.00%
GREGORY JOHN PIKEsophymarine-openregistry-h-gregory-john-pike-1cdc43ORDINARY3030.00%
KELLY PIKEsophymarine-openregistry-h-kelly-pike-c35660ORDINARY B3030.00%
LINDA ANN HANCOCKsophymarine-openregistry-h-linda-ann-hancock-3727abORDINARY3030.00%
DAVID ROBERT HANCOCKsophymarine-openregistry-h-david-robert-hancock-e44918ORDINARY2020.00%
DAVID ROBERT HANCOCKsophymarine-openregistry-h-david-robert-hancock-e44918ORDINARY B2020.00%
KELLY PIKEsophymarine-openregistry-h-kelly-pike-c35660ORDINARY2020.00%
LINDA ANN HANCOCKsophymarine-openregistry-h-linda-ann-hancock-3727abORDINARY B2020.00%

SOUTHSTEP LTD

sophymarine-openregistry-gb-03203807
Status
Active
Type
Private Limited Company
Incorporated
24/05/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
17 New Horizon Business Park, Harlow, Essex, CM19 5FN

Direct shareholders

ShareholderShare classShares held% of class
SHARON BILMENsophymarine-openregistry-h-sharon-bilmen-6ab7c8ORDINARY101100.00%
CAROLINE P S BILMENsophymarine-openregistry-h-caroline-p-s-bilmen-459d8eORDINARY NON VOTING SHARES5033.33%
JONATHAN G BILMENsophymarine-openregistry-h-jonathan-g-bilmen-db63b8ORDINARY NON VOTING SHARES5033.33%
MALCOLM HOWARD BILMENsophymarine-openregistry-h-malcolm-howard-bilmen-635769ORDINARY NON VOTING SHARES5033.33%

C. & M. INTERIORS LIMITED

sophymarine-openregistry-gb-03310122
Status
Active
Type
Private Limited Company
Incorporated
30/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
92 C/O Brooke And Co Accounting, Harlow, Essex, CM18 6YA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER QUINNsophymarine-openregistry-h-christopher-quinn-0dfb10ORDINARY250.00%
MARK ROBERT JENKINSsophymarine-openregistry-h-mark-robert-jenkins-39638aORDINARY250.00%
ANGELA QUINNsophymarine-openregistry-h-angela-quinn-cd0fc8PREFERENCE150.00%
PATRICIA JENKINSsophymarine-openregistry-h-patricia-jenkins-5d3304PREFERENCE150.00%

ESSEX GRAB HIRE LIMITED

sophymarine-openregistry-gb-03880221
Status
Active
Type
Private Limited Company
Incorporated
19/11/1999
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Summit House, Harlow, Essex, CM19 5BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715ORDINARY A4050.00%
DONNA VERENA COOKsophymarine-openregistry-h-donna-verena-cook-0c67fcORDINARY A4050.00%
HARRY DAVID COOKsophymarine-openregistry-h-harry-david-cook-1ec549ORDINARY B1050.00%
JOE HENRY COOKsophymarine-openregistry-h-joe-henry-cook-2fb9e3ORDINARY B1050.00%