UK companies/Harlow/Page 24
Companies in Harlow and their shareholdersPage 24 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 85 shareholdings and 8 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
MONTAGU COACHWORKS LTD
sophymarine-openregistry-gb-04553492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | ORDINARY | 100 | |
| ALICIA JOHNSONsophymarine-openregistry-h-alicia-johnson-3f7931 | B ORDINARY | 1 | |
| KEITH JOHNSONsophymarine-openregistry-h-keith-johnson-fe2e11 | ORDINARY | 0 | |
| MAUREEN JOHNSONsophymarine-openregistry-h-maureen-johnson-0c7507 | ORDINARY | 0 | |
SYBRON (UK) LIMITED
sophymarine-openregistry-gb-04624360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- Unit C, Icon, Harlow, CM19 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYBRON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15908918 | ORDINARY 1 GBP | 850 | |
| SYBRON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15908918 | A ORDINARY | 150 | |
| ANNE HENWOODsophymarine-openregistry-h-anne-henwood-d2afcf | A ORDINARY | 0 | |
| STEPHEN DENNIS HENWOODsophymarine-openregistry-h-stephen-dennis-henwood-b340c7 | ORDINARY 1 GBP | 0 | |
| TREVOR LEONARD HENWOODsophymarine-openregistry-h-trevor-leonard-henwood-b564b8 | ORDINARY 1 GBP | 0 | |
ASTUTE TECHNOLOGY LTD
sophymarine-openregistry-gb-06504911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE LAMBERTsophymarine-openregistry-h-dave-lambert-de8aac | ORDINARY SHARES | 400 | |
| MICHAEL THOMAS DUGGANsophymarine-openregistry-h-michael-thomas-duggan-b03d13 | ORDINARY SHARES | 400 | |
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | B ORDINARY | 100 | |
| MICHAEL THOMAS DUGGANsophymarine-openregistry-h-michael-thomas-duggan-b03d13 | B ORDINARY | 100 | |
| MICHAEL DAVID NASHsophymarine-openregistry-h-michael-david-nash-e0f171 | B ORDINARY | 0 | |
EXCLUSIVE LOGISTICS LIMITED
sophymarine-openregistry-gb-06613863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Dewar House Unit B, Harlow, CM20 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAN HASSANsophymarine-openregistry-h-benjan-hassan-89cd3f | B ORDINARY | 25 | 50.00% |
| NICOS KOLASsophymarine-openregistry-h-nicos-kolas-cc7e7a | B ORDINARY | 25 | 50.00% |
| YIANNAKIS KOLASsophymarine-openregistry-h-yiannakis-kolas-06378e | A ORDINARY | 25 | 50.00% |
| DONNAMARIE HASSANsophymarine-openregistry-h-donnamarie-hassan-5311a6 | A ORDINARY | 24 | 48.00% |
| DONNAMARIE HASSANsophymarine-openregistry-h-donnamarie-hassan-5311a6 | A ORDINARY | 1 | 2.00% |
AMP NETWORKING LIMITED
sophymarine-openregistry-gb-07333043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 12a Hilly Field, Harlow, Essex, CM18 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCARTNEYsophymarine-openregistry-h-andrew-mccartney-e2daf8 | ORDINARY SHARES A | 45 | 50.00% |
| PHILIP HELYARsophymarine-openregistry-h-philip-helyar-4bb78c | ORDINARY SHARES A | 45 | 50.00% |
| PHILIP HELYARsophymarine-openregistry-h-philip-helyar-4bb78c | ORDINARY SHARES B | 30 | 50.00% |
| ANDREW MCCARTNEYsophymarine-openregistry-h-andrew-mccartney-e2daf8 | ORDINARY SHARES B | 15 | 25.00% |
| PATRICIA MCCARTNEYsophymarine-openregistry-h-patricia-mccartney-896fa9 | ORDINARY SHARES B | 15 | 25.00% |
| MARK NEWMANsophymarine-openregistry-h-mark-newman-d0851b | ORDINARY SHARES A | 0 | 0.00% |
ROBUST IT LIMITED
sophymarine-openregistry-gb-07887928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Barrows Road, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BILMENsophymarine-openregistry-h-darren-bilmen-5da5bc | ORDINARY | 501 | 50.10% |
| RIZWAN QAYYUMsophymarine-openregistry-h-rizwan-qayyum-6e6612 | ORDINARY | 499 | 49.90% |
| ASMA SALAMsophymarine-openregistry-h-asma-salam-20cf54 | REDEEMABLE | 100 | 50.00% |
| CHARLOTTE BILMENsophymarine-openregistry-h-charlotte-bilmen-b76e3f | REDEEMABLE | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HORIZON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04946277 | Holds shares in | ORDINARY A 1 GBP |
FIRST CHOICE DRAINAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10098373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN PATRICK BENNETTsophymarine-openregistry-h-mr-sean-patrick-bennett-7a1570 | ORDINARY 1 GBP | 100 | |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | A ORDINARY | 20 | |
| MR JAMES WILLIAM WARDsophymarine-openregistry-h-mr-james-william-ward-ef48b2 | ORDINARY 1 GBP | 0 | |
| PAIGE WARDsophymarine-openregistry-h-paige-ward-a777ca | A ORDINARY | 0 | |
AUTOPROTECT GROUP LIMITED
sophymarine-openregistry-gb-11031314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Warwick House, Harlow, Essex, CM19 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRELATION THREE HOLDINGS LIMITEDsophymarine-openregistry-h-correlation-three-holdings-limited-b80848 | ORDINARY | 42,000,100 | 100.00% |
| DAVID CHARDsophymarine-openregistry-h-david-chard-bb479e | ORDINARY "B" | 300 | 33.33% |
| GRAEME NEIMANsophymarine-openregistry-h-graeme-neiman-cb89a5 | ORDINARY "B" | 300 | 33.33% |
| SANET UYSsophymarine-openregistry-h-sanet-uys-9b829a | ORDINARY "B" | 300 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| TAKE THE WEEKEND OFF LIMITEDsophymarine-openregistry-gb-04824792 | Holds shares in | ORDINARY · 100.00% |
| AUTOPROTECT (MBI) LTDsophymarine-openregistry-gb-05089293 | Holds shares in | REDEEMABLE PREFERENCE · 97.56% |
| FUTURE 45 LIMITEDsophymarine-openregistry-gb-05407413 | Holds shares in | ORDINARY |
WHITBREAD SAMS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12800509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEITH SAMSsophymarine-openregistry-h-daniel-keith-sams-d55aa8 | ORDINARY | 1 | 50.00% |
| JOE CHRISTOPHER WHITBREADsophymarine-openregistry-h-joe-christopher-whitbread-3bd7db | ORDINARY | 1 | 50.00% |
| LAUREN SAMSsophymarine-openregistry-h-lauren-sams-490a1d | ORDINARY A | 1 | 50.00% |
| ZOE FRANCES WHITBREADsophymarine-openregistry-h-zoe-frances-whitbread-cd1536 | ORDINARY A | 1 | 50.00% |
JCC LEGAL LIMITED
sophymarine-openregistry-gb-16588862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRISTOPHER POULTONsophymarine-openregistry-h-christopher-poulton-06e5e1 | ORDINARY | 30 | 42.86% |
| COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2 | B ORDINARY | 30 | 100.00% |
| JOSHUA GILLAMsophymarine-openregistry-h-joshua-gillam-4d94e9 | ORDINARY | 30 | 42.86% |
| LEVI REESsophymarine-openregistry-h-levi-rees-90b89d | ORDINARY | 10 | 14.29% |
E.D. CANNON HOLDINGS LIMITED
sophymarine-openregistry-gb-01061782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grasslands Pye Corner, Harlow, CM20 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY CANNONsophymarine-openregistry-h-barbara-mary-cannon-57d44a | ORDINARY | 102 | |
| JANE ELIZABETH CANNONsophymarine-openregistry-h-jane-elizabeth-cannon-78a585 | ORDINARY | 34 | |
| NIGEL DAVID CANNONsophymarine-openregistry-h-nigel-david-cannon-568842 | ORDINARY | 34 | |
| EDGAR DAVID CANNONsophymarine-openregistry-h-edgar-david-cannon-cc4a8c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANNON ELECTRONICS & AUTOMATION LIMITEDsophymarine-openregistry-gb-00665169 | Holds shares in | ORDINARY |
TARRANTS (PROPERTY MANAGEMENT) LIMITED (THE)
sophymarine-openregistry-gb-01090932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VICTOR BUDDEN & MRS MARIE BUDDEN (DECEASED)sophymarine-openregistry-h-mr-victor-budden-mrs-marie-budden-deceas-e840b9 | ORDINARY | 2 | |
| MR JONATHAN L EVANSsophymarine-openregistry-h-mr-jonathan-l-evans-124112 | ORDINARY | 1 | |
| MRS MARGARET MARY ALLINsophymarine-openregistry-h-mrs-margaret-mary-allin-64437a | ORDINARY | 1 | |
| MRS NICOLA JANE EVANSsophymarine-openregistry-h-mrs-nicola-jane-evans-36139b | ORDINARY | 1 | |
WREN BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-01482840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 71, Harlow, Essex, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ANTHONY WILLIAM PAULsophymarine-openregistry-h-leslie-anthony-william-paul-efd6d9 | ORDINARY | 80 | |
| JOANNE GEORGINA PAULsophymarine-openregistry-h-joanne-georgina-paul-3d563e | ORDINARY | 79 | |
| JAMES PAULsophymarine-openregistry-h-james-paul-b2e393 | ORDINARY | 21 | |
| KIMBERLY PAULsophymarine-openregistry-h-kimberly-paul-9ac722 | ORDINARY | 21 | |
BRUCE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-01562822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 9 Cecil Court, Harlow, Essex, CM18 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE CATHERINE HANRAHANsophymarine-openregistry-h-valerie-catherine-hanrahan-7053ac | ORDINARY | 60 | 60.00% |
| RICHARD PATRICK HANRAHANsophymarine-openregistry-h-richard-patrick-hanrahan-b0e8db | ORDINARY | 20 | 20.00% |
| TINA VALERIE CLARKsophymarine-openregistry-h-tina-valerie-clark-b08b2d | ORDINARY | 20 | 20.00% |
| PATRICK FRANCIS HANRAHANsophymarine-openregistry-h-patrick-francis-hanrahan-a681d3 | ORDINARY | 0 | 0.00% |
U.K. LIMITED
sophymarine-openregistry-gb-02234960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-3 Marshgate Business Centre, Harlow, CM19 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA MUGHALsophymarine-openregistry-h-nadia-mughal-3d0109 | ORDINARY | 45 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 45 | |
| HUMAYUN MUGHALsophymarine-openregistry-h-humayun-mughal-d9ba3d | ORDINARY | 10 | |
| AKHTER GROUP LIMITEDsophymarine-openregistry-gb-01435835 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-02137198 | Holds shares in | ORDINARY |
| BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05952742 | Holds shares in | ORDINARY |
| SWITCHEE LIMITEDsophymarine-openregistry-gb-09123710 | Holds shares in | SERIES A-1 |
LEASIDE LEISURE LIMITED
sophymarine-openregistry-gb-02781686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 High Street, Harlow, CM19 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.M. NICHOLLSsophymarine-openregistry-h-t-m-nicholls-a9e90b | ORDINARY | 249 | |
| MONICA NICHOLLSsophymarine-openregistry-h-monica-nicholls-2adfd1 | ORDINARY | 150 | |
| F.W. BOYDENsophymarine-openregistry-h-f-w-boyden-5a533e | ORDINARY | 0 | |
| T. NICHOLLSsophymarine-openregistry-h-t-nicholls-91a988 | ORDINARY | 0 | |
VALLEY GROWN NURSERIES LIMITED
sophymarine-openregistry-gb-03481811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1997
- Accounts
- FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Nazelow Nursery, Harlow, Essex, CM19 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMO RUSSOsophymarine-openregistry-h-giacomo-russo-591506 | ORDINARY | 5,000 | |
| VINCENZO RUSSOsophymarine-openregistry-h-vincenzo-russo-fa1c30 | ORDINARY | 5,000 | |
| FIRST TOWER TRUSTEES LIMITED AC2920sophymarine-openregistry-h-first-tower-trustees-limited-ac2920-c8dda4 | ORDINARY | 0 | |
| FIRST TOWER TRUSTEES LIMITED AC2921sophymarine-openregistry-h-first-tower-trustees-limited-ac2921-e8462c | ORDINARY | 0 | |
72 ALDERNEY STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03674489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VILLERSsophymarine-openregistry-h-caroline-villers-6c9800 | ORDINARY ?1 | 2 | |
| MISS ELEANOR FRANCES BAILEYsophymarine-openregistry-h-miss-eleanor-frances-bailey-54cb5d | ORDINARY ?1 | 1 | |
| MR G RINGEsophymarine-openregistry-h-mr-g-ringe-4942b2 | ORDINARY ?1 | 1 | |
| SCOTT & VICTORIA TYLERsophymarine-openregistry-h-scott-victoria-tyler-003eeb | ORDINARY ?1 | 1 | |
CITIGLEN LIMITED
sophymarine-openregistry-gb-03803089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 1st Floor, Sterling House, Harlow, Essex, CM20 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MANNHEIMsophymarine-openregistry-h-elizabeth-mannheim-ecc2e6 | ORDINARY | 75 | |
| CLIVE MICHAEL WILLIAMSsophymarine-openregistry-h-clive-michael-williams-23e2c1 | ORDINARY | 25 | |
| GALLIARD HOMES LTDsophymarine-openregistry-gb-02158998 | ORDINARY | 0 | |
| TARA WILLIAMSsophymarine-openregistry-h-tara-williams-aecbd2 | ORDINARY | 0 | |
HANCAM LIMITED
sophymarine-openregistry-gb-03836159
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE CAMERON-HUNTERsophymarine-openregistry-h-mr-george-cameron-hunter-537c7e | ORDINARY | 50 | 50.00% |
| JOSEPH HANLONsophymarine-openregistry-h-joseph-hanlon-f6b805 | ORDINARY | 25 | 25.00% |
| KATHERINE BLUNTsophymarine-openregistry-h-katherine-blunt-dad6af | ORDINARY | 25 | 25.00% |
| MR MICHAEL HANLONsophymarine-openregistry-h-mr-michael-hanlon-e3cf2b | ORDINARY | 0 | 0.00% |