UK companies/Harlow/Page 25
Companies in Harlow and their shareholdersPage 25 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 80 shareholdings and 1 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
JORDAN & BREEN (HARLOW) LIMITED
sophymarine-openregistry-gb-03916512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 218 Malkin Drive, Harlow, CM17 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOUGLAS WYLDSsophymarine-openregistry-h-mr-douglas-wylds-b928e1 | ORDINARY 1 GBP | 40 | |
| MR PAUL MICHAEL JORDANsophymarine-openregistry-h-mr-paul-michael-jordan-300c86 | ORDINARY 1 GBP | 40 | |
| MRS KIM WYLDSsophymarine-openregistry-h-mrs-kim-wylds-969e7f | ORDINARY 1 GBP | 10 | |
| MRS LINDSEY ANN JORDANsophymarine-openregistry-h-mrs-lindsey-ann-jordan-a11099 | ORDINARY 1 GBP | 10 | |
STONEGROVE REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-04438155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
35300 — Steam and air conditioning supply - Registered office
- Unit 36 Greenway Business Centre, Harlow, Essex, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CASHMOREsophymarine-openregistry-h-daniel-cashmore-a66c02 | ORDINARY | 2,124 | 100.00% |
| GINA CAROLINE CASHMOREsophymarine-openregistry-h-gina-caroline-cashmore-cb06c6 | ORDINARY | 2,124 | 100.00% |
| KERRY ANTON LETCHFORDsophymarine-openregistry-h-kerry-anton-letchford-87a9cd | ORDINARY | 0 | 0.00% |
| MARION LETCHFORDsophymarine-openregistry-h-marion-letchford-75f6c1 | ORDINARY | 0 | 0.00% |
ITALIAN TOUCH LIMITED
sophymarine-openregistry-gb-04509389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Red Roofs Low Hill Road, Harlow, Essex, CM19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANFRANCO CIOFFIsophymarine-openregistry-h-gianfranco-cioffi-66fdc0 | ORDINARY | 40 | |
| MARIA TERESA MANSIsophymarine-openregistry-h-maria-teresa-mansi-808433 | ORDINARY | 40 | |
| ROBERTA CIOFFIsophymarine-openregistry-h-roberta-cioffi-16d227 | ORDINARY | 10 | |
| STEPHANO CIOFFIsophymarine-openregistry-h-stephano-cioffi-2ece6d | ORDINARY | 10 | |
GRK PROPERTIES LIMITED
sophymarine-openregistry-gb-04622026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Parndon Lodge, Harlow, Essex, CM20 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ALDER-BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 4 | |
| ANNETTE HANNsophymarine-openregistry-h-annette-hann-4fa948 | ORDINARY | 2 | |
| GLENN PAUL HANNsophymarine-openregistry-h-glenn-paul-hann-fdaa7b | ORDINARY | 2 | |
| KEITH ALDER BARBERsophymarine-openregistry-h-keith-alder-barber-635406 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HORIZON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04946277 | Holds shares in | ORDINARY A 1 GBP |
COURTLAND HOUSE LIMITED
sophymarine-openregistry-gb-04846877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Langland Place, Harlow, Essex, CM19 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL MESIAHsophymarine-openregistry-h-aqeel-mesiah-4173eb | ORDINARY | 1 | |
| AZEEM QAYYUMsophymarine-openregistry-h-azeem-qayyum-1411c1 | ORDINARY | 1 | |
| MICHAEL MIDDAsophymarine-openregistry-h-michael-midda-5e12c1 | ORDINARY | 1 | |
| YUNUS KHAN AFRIDIsophymarine-openregistry-h-yunus-khan-afridi-cb6426 | ORDINARY | 1 | |
INHERITANCE LTD
sophymarine-openregistry-gb-04922972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Business Centre Circle Line House, Harlow, CM20 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT COXsophymarine-openregistry-h-david-robert-cox-85aa8c | ORDINARY | 182 | 27.41% |
| THOMAS KILGALLONsophymarine-openregistry-h-thomas-kilgallon-2b524a | ORDINARY | 182 | 27.41% |
| JENNIFER MARY KILGALLONsophymarine-openregistry-h-jennifer-mary-kilgallon-cade0a | ORDINARY | 150 | 22.59% |
| MICHELLE LOUISE COXsophymarine-openregistry-h-michelle-louise-cox-c305e7 | ORDINARY | 150 | 22.59% |
PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
sophymarine-openregistry-gb-04927148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUMPHREYSsophymarine-openregistry-h-deborah-humphreys-acd6b3 | ORDINARY SHARES | 100 | 50.00% |
| PAUL JOHN HUMPHREYSsophymarine-openregistry-h-paul-john-humphreys-8c53d2 | ORDINARY SHARES | 100 | 50.00% |
| DANIEL JAMES KELLYsophymarine-openregistry-h-daniel-james-kelly-dc7c3c | ORDINARY SHARES | 0 | 0.00% |
| KERRY MARY KELLYsophymarine-openregistry-h-kerry-mary-kelly-b66fbf | ORDINARY SHARES | 0 | 0.00% |
GINACROFT LIMITED
sophymarine-openregistry-gb-05054471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Ashworth Place, Harlow, Essex, CM17 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDITA ABAZIsophymarine-openregistry-h-ardita-abazi-8e0f0c | ORDINARY SHARES | 30 | 30.00% |
| RAGIP ABAZIsophymarine-openregistry-h-ragip-abazi-f1c96a | ORDINARY SHARES | 30 | 30.00% |
| ENDRIT ABAZIsophymarine-openregistry-h-endrit-abazi-027cf7 | ORDINARY SHARES | 20 | 20.00% |
| GENIT ABAZIsophymarine-openregistry-h-genit-abazi-1e17e5 | ORDINARY SHARES | 20 | 20.00% |
ADAMS MOTORS GARAGE LTD.
sophymarine-openregistry-gb-05293335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Francis Court, Harlow, Essex, CM20 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7a | ORDINARY | 25 | |
| HARRISON ADAMSsophymarine-openregistry-h-harrison-adams-e8b49e | ORDINARY | 25 | |
| NATALIE ADAMsophymarine-openregistry-h-natalie-adam-59e420 | ORDINARY | 25 | |
| WILLIAM ADAMSsophymarine-openregistry-h-william-adams-021b12 | ORDINARY | 25 | |
ADM GLASS LIMITED
sophymarine-openregistry-gb-05536879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Harlow, Essex, CM20 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LANGDON RICCADO EADESsophymarine-openregistry-h-benjamin-langdon-riccado-eades-549c69 | ORDINARY | 13 | |
| PAUL ANTHONY YEENDsophymarine-openregistry-h-paul-anthony-yeend-ee1e22 | ORDINARY | 13 | |
| INGRID EADESsophymarine-openregistry-h-ingrid-eades-b237ef | ORDINARY | 12 | |
| LAURA ALEANDROUsophymarine-openregistry-h-laura-aleandrou-ed54e1 | ORDINARY | 12 | |
POSITIVE CONNECTION LIMITED
sophymarine-openregistry-gb-06534292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 3 Printers Way, Harlow, CM20 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGB ELECTRICAL GROUP LTDsophymarine-openregistry-gb-14906770 | ORDINARY | 100 | |
| NATALIE KINGsophymarine-openregistry-h-natalie-king-282eee | ORDINARY | 0 | |
| RUTH LUKERsophymarine-openregistry-h-ruth-luker-eebcea | ORDINARY | 0 | |
| STEPHEN LUKERsophymarine-openregistry-h-stephen-luker-108ca2 | ORDINARY | 0 | |
ORTHODENT LTD
sophymarine-openregistry-gb-06561723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBIKUNLE ALUKOsophymarine-openregistry-h-ibikunle-aluko-0d26d7 | ORDINARY | 40 | |
| ABOSEDE ADEBUSUYIsophymarine-openregistry-h-abosede-adebusuyi-19ef2e | ORDINARY | 20 | |
| ADEDAMOLA ADEBUSUYIsophymarine-openregistry-h-adedamola-adebusuyi-472236 | ORDINARY | 20 | |
| OLUFUNKE ARIGBEDEsophymarine-openregistry-h-olufunke-arigbede-d36e16 | ORDINARY | 20 | |
EUROTECH ENGINEERING UK LIMITED
sophymarine-openregistry-gb-06732491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 101 Seymours, Harlow, CM19 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MENEKSEsophymarine-openregistry-h-andrea-menekse-21b646 | ORDINARY | 50 | |
| MERT MENEKSEsophymarine-openregistry-h-mert-menekse-787841 | ORDINARY | 50 | |
| AYNUR MENEKSEsophymarine-openregistry-h-aynur-menekse-2a17fd | ORDINARY | 0 | |
| MR TAYFUN MENEKSEsophymarine-openregistry-h-mr-tayfun-menekse-40794b | ORDINARY | 0 | |
FAMILY HOUSING PARTNERS LIMITED
sophymarine-openregistry-gb-06740715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Parndon Lodge, Harlow, Essex, CM20 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET ALDER-BARBERsophymarine-openregistry-h-elaine-margaret-alder-barber-2d5ec4 | ORDINARY | 50 | 50.00% |
| ANNETTE HANNsophymarine-openregistry-h-annette-hann-4fa948 | ORDINARY | 25 | 25.00% |
| GLENN HANNsophymarine-openregistry-h-glenn-hann-261e64 | ORDINARY | 25 | 25.00% |
| KEITH ALDER-BARBERsophymarine-openregistry-h-keith-alder-barber-635406 | ORDINARY | 0 | 0.00% |
LAZER LAMPS LTD
sophymarine-openregistry-gb-07247056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- GROUP
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Calder House, Harlow, CM20 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAZER LAMPS LTD EMPLOYEES' SHARE TRUSTsophymarine-openregistry-h-the-lazer-lamps-ltd-employees-share-trus-8bc4ae | ORDINARY A | 99,148 | |
| BEN CHARLES RUSSELL-SMITHsophymarine-openregistry-h-ben-charles-russell-smith-7a96e2 | ORDINARY A | 0 | |
| LINDSAY RUSSELL-SMITHsophymarine-openregistry-h-lindsay-russell-smith-c1d309 | ORDINARY A | 0 | |
| NICK LINSTOWsophymarine-openregistry-h-nick-linstow-bd53bc | ORDINARY A | 0 | |
SSE SOLAR ENERGY LTD
sophymarine-openregistry-gb-07755106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PENELOPE NELSONsophymarine-openregistry-h-claire-penelope-nelson-6de6b9 | £1 ORDINARY SHARES | 25 | 25.00% |
| COLIN MARK NELSONsophymarine-openregistry-h-colin-mark-nelson-6db7d4 | £1 ORDINARY SHARES | 25 | 25.00% |
| STEPHANIE SILVESTERsophymarine-openregistry-h-stephanie-silvester-8063f6 | £1 ORDINARY SHARES | 25 | 25.00% |
| TREVOR DALE SILVESTERsophymarine-openregistry-h-trevor-dale-silvester-099612 | £1 ORDINARY SHARES | 25 | 25.00% |
GHOST DIGITAL AND DATA LIMITED
sophymarine-openregistry-gb-07773564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514 | ORDINARY | 67 | 53.60% |
| TIMOTHY DEREK WALTONsophymarine-openregistry-h-timothy-derek-walton-964d76 | ORDINARY | 33 | 26.40% |
| RICHARD EUGENE HUTCHINSONsophymarine-openregistry-h-richard-eugene-hutchinson-220ef7 | ORDINARY | 25 | 20.00% |
| LEE MICHAEL BENNINGsophymarine-openregistry-h-lee-michael-benning-e51c69 | ORDINARY | 0 | 0.00% |
TK CONVERTORS LTD
sophymarine-openregistry-gb-07858137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HOWLETTsophymarine-openregistry-h-mark-john-howlett-bf2573 | ORDINARY | 28 | 28.00% |
| SAMUEL HOWLETTsophymarine-openregistry-h-samuel-howlett-a5d547 | ORDINARY | 28 | 28.00% |
| EVELYN HOWLETTsophymarine-openregistry-h-evelyn-howlett-175a79 | ORDINARY | 22 | 22.00% |
| KEITH MICHAEL HOWLETTsophymarine-openregistry-h-keith-michael-howlett-9f2224 | ORDINARY | 22 | 22.00% |
STEPMAGNA LTD
sophymarine-openregistry-gb-07916603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDIE ALAN CERONIEsophymarine-openregistry-h-buddie-alan-ceronie-b4dc5d | ORD | 75 | |
| LESLEY CERONIEsophymarine-openregistry-h-lesley-ceronie-026a06 | ORD | 25 | |
| BRYAN CERONIEsophymarine-openregistry-h-bryan-ceronie-1092c3 | ORD | 0 | |
| MEREDITH CERONIEsophymarine-openregistry-h-meredith-ceronie-ed9c03 | ORD | 0 | |
STORT MILL RECYCLING LTD
sophymarine-openregistry-gb-07953106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Unit 24 Stort Mill Industrial Estate, Harlow, Essex, CM20 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ABBOTTsophymarine-openregistry-h-ben-abbott-d34abf | ORDINARY | 1 | |
| DANIEL ABBOTTsophymarine-openregistry-h-daniel-abbott-6b1770 | ORDINARY | 1 | |
| PAULA ABBOTTsophymarine-openregistry-h-paula-abbott-e591ad | ORDINARY | 0 | |
| ROBERT ABBOTTsophymarine-openregistry-h-robert-abbott-37b72c | ORDINARY | 0 | |