UK companies/Harlow/Page 32
Companies in Harlow and their shareholdersPage 32 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 74 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
CONFIGURE ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-08311202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- Harlow Enterprise Hub Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONFIGURE ONE, INC.sophymarine-openregistry-h-configure-one-inc-7aa4de | "A" | 100 | |
| CONFIGURE ONE, INC.sophymarine-openregistry-h-configure-one-inc-7aa4de | "C" | 1 | |
| CONFIGURE ONE, INC.sophymarine-openregistry-h-configure-one-inc-7aa4de | "B" | 1 | |
| AUSTIN JAMES ROCHEsophymarine-openregistry-h-austin-james-roche-8661ae | "C" | 0 | |
| JOHNATHAN EDWARD LIDBURYsophymarine-openregistry-h-johnathan-edward-lidbury-5ff945 | "B" | 0 | |
THE CONCRETE FLOORING CONTRACTORS LTD
sophymarine-openregistry-gb-08527001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PETER ROGERSsophymarine-openregistry-h-luke-peter-rogers-2cfa24 | £1 ORDINARY | 87 | 100.00% |
| DANIEL BEESLEYsophymarine-openregistry-h-daniel-beesley-b83214 | £1.00 ORDINARY B | 10 | 100.00% |
| TOM DAVISsophymarine-openregistry-gb-14881163 | £1.00 ORDINARY C | 5 | 100.00% |
J BERRY & SONS LTD
sophymarine-openregistry-gb-09352916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Priory Avenue, Harlow, CM17 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA SIMMONSsophymarine-openregistry-h-ella-simmons-1133d6 | B ORDINARY | 2 | |
| JASON TODDsophymarine-openregistry-h-jason-todd-685541 | A ORDINARY | 2 | |
| JASON TODDsophymarine-openregistry-h-jason-todd-685541 | ORDINARY | 2 | |
| LEE TODDsophymarine-openregistry-h-lee-todd-23ad9a | A ORDINARY | 0 | |
ASTRO LIGHTING HOLDINGS LIMITED
sophymarine-openregistry-gb-09628932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Astro Building ,, Harlow, Essex, CM20 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURNER & CLARE LOUISE FEARON & FEARONsophymarine-openregistry-h-john-turner-clare-louise-fearon-fearon-e6cf89 | ORDINARY | 10,200 | |
| JAMES EDWARD & PENELOPE JANE BASSANT & BASSANTsophymarine-openregistry-h-james-edward-penelope-jane-bassant-bassa-02d3de | ORDINARY | 9,800 | |
| ANDY DUNKLEYsophymarine-openregistry-h-andy-dunkley-094653 | D ORDINARY | 1,500 | |
| ANDY DUNKLEYsophymarine-openregistry-h-andy-dunkley-094653 | C ORDINARY | 100 | |
ABSOLUTE INTERIORS COMMERCIAL FLOORING LIMITED
sophymarine-openregistry-gb-10308870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2, Harlow, Essex, CM19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-03729567 | A ORDINARY | 45 | 100.00% |
| JONATHAN PHILIP JOUANIDESsophymarine-openregistry-h-jonathan-philip-jouanides-e8da9e | B ORDINARY | 45 | 100.00% |
| ABSOLUTE INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-03729567 | C ORDINARY | 10 | 100.00% |
| FRANCOISE DE LA MOTTEsophymarine-openregistry-h-francoise-de-la-motte-aa00b0 | B ORDINARY | 0 | 0.00% |
PINPOINT SOLUTIONS CONTRACTING LIMITED
sophymarine-openregistry-gb-10864455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY YERBYsophymarine-openregistry-h-jay-yerby-98ee04 | ORDINARY SHARES A | 50 | 100.00% |
| JAY YERBYsophymarine-openregistry-h-jay-yerby-98ee04 | PREFERENCE B SHARES | 30 | 50.00% |
| KRISTY EMMERSONsophymarine-openregistry-h-kristy-emmerson-58a93f | PREFERENCE B SHARES | 30 | 50.00% |
| THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9 | PREFERENCE C SHARES | 10 | 100.00% |
ADL CONSULTANCY LTD
sophymarine-openregistry-gb-11355651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 16 River Way, Harlow, Essex, CM20 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POINTSsophymarine-openregistry-h-david-points-98221b | A ORDINARY | 1 | |
| LUCY POINTSsophymarine-openregistry-h-lucy-points-d82804 | C ORDINARY | 1 | |
| MARTIN ELLINGTONsophymarine-openregistry-h-martin-ellington-4817f1 | B ORDINARY | 1 | |
AP ELECTRICAL LTD
sophymarine-openregistry-gb-11685357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Crawler Shed Housham Hall Farm, Harlow, CM17 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOZDZENsophymarine-openregistry-h-daniel-mozdzen-5dd04a | C ORDINARY | 1 | 100.00% |
| JORDAN PHILLIPSsophymarine-openregistry-h-jordan-phillips-58b711 | A ORDINARY | 1 | 100.00% |
| VINCENZO ALIOsophymarine-openregistry-h-vincenzo-alio-a14236 | B ORDINARY | 1 | 100.00% |
FLYING SEAGULL LIMITED
sophymarine-openregistry-gb-11836804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MENDOZAsophymarine-openregistry-h-benjamin-mendoza-08c34a | ORDINARY A | 1 | 100.00% |
| LILY MENDOZAsophymarine-openregistry-h-lily-mendoza-bd06da | ORDINARY C | 1 | 100.00% |
| NICOLE LARA MENDOZAsophymarine-openregistry-h-nicole-lara-mendoza-f1b6d7 | ORDINARY B | 1 | 100.00% |
G JOHNS HOLDINGS LIMITED
sophymarine-openregistry-gb-12868838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- 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 | 302 | 100.00% |
| PAUL WILLIAM PRIGMOREsophymarine-openregistry-h-paul-william-prigmore-3696d4 | ORDINARY B | 238 | 100.00% |
| JEREMY BARLTROPsophymarine-openregistry-h-jeremy-barltrop-de1b4a | ORDINARY C | 60 | 100.00% |
THE GRIND COFFEE HOUSE LTD
sophymarine-openregistry-gb-13053365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL RICHARDSONsophymarine-openregistry-h-david-michael-richardson-47e820 | ORDINARY | 80 | 100.00% |
| DAVID MICHAEL RICHARDSONsophymarine-openregistry-h-david-michael-richardson-47e820 | ORDINARY A | 10 | 100.00% |
| MONIQUE RICHARDSONsophymarine-openregistry-h-monique-richardson-4dd589 | ORDINARY B | 10 | 100.00% |
| BEN GARWOODsophymarine-openregistry-h-ben-garwood-a7749d | ORDINARY B | 0 | 0.00% |
| BEN GARWOODsophymarine-openregistry-h-ben-garwood-a7749d | ORDINARY | 0 | 0.00% |
| DAVID MICHAEL RICHARDSONsophymarine-openregistry-h-david-michael-richardson-47e820 | ORDINARY B | 0 | 0.00% |
BD CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13103197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD THURSTANCEsophymarine-openregistry-h-george-richard-thurstance-04fa4d | C ORDINARY | 50 | 100.00% |
| MARK WATTERSsophymarine-openregistry-h-mark-watters-6d3065 | B ORDINARY | 50 | 100.00% |
| MICHAEL DEAN MOOREsophymarine-openregistry-h-michael-dean-moore-086b5d | A ORDINARY | 50 | 100.00% |
MADANA LTD
sophymarine-openregistry-gb-13160639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Harlow Enterprise Hub, Harlow, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERXHAN MADANAsophymarine-openregistry-h-merxhan-madana-d1aa1f | A ORDINARY | 55 | 100.00% |
| AFRIM MADANAsophymarine-openregistry-h-afrim-madana-fb21e9 | B ORDINARY | 45 | 100.00% |
| FESTIME MADANAsophymarine-openregistry-h-festime-madana-e88a78 | C ORDINARY | 1 | 100.00% |
TWH DEVELOPMENTS LTD
sophymarine-openregistry-gb-13275444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 1, Little Parndon Lodge, Harlow, Essex, CM20 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE HANNsophymarine-openregistry-h-annette-hann-4fa948 | ORDINARY B | 50 | 100.00% |
| GLENN HANNsophymarine-openregistry-h-glenn-hann-261e64 | ORDINARY A | 50 | 100.00% |
| LEAH HANNsophymarine-openregistry-h-leah-hann-43c5ac | ORDINARY C | 50 | 100.00% |
BLUE MOON WEALTH LTD
sophymarine-openregistry-gb-14181768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Rectory, Harlow, CM19 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCHATEN DOSANJHsophymarine-openregistry-h-herchaten-dosanjh-f9a42b | ORDINARY | 2 | |
| HERCHATEN DOSANJHsophymarine-openregistry-h-herchaten-dosanjh-f9a42b | B ORDINARY | 1 | |
| MANJEET DOSANJHsophymarine-openregistry-h-manjeet-dosanjh-637d6c | A ORDINARY | 1 | |
| EKONKAR DEERHEsophymarine-openregistry-h-ekonkar-deerhe-33c3b9 | B ORDINARY | 0 | |
MOTOR STATION LTD
sophymarine-openregistry-gb-14342619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Motor Station Ltd, Harlow, Essex, CM20 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HESKYsophymarine-openregistry-h-dominic-hesky-c1a5b3 | A | 50 | 100.00% |
| DOMINIC HESKYsophymarine-openregistry-h-dominic-hesky-c1a5b3 | C | 25 | 100.00% |
| DOMINIC HESKYsophymarine-openregistry-h-dominic-hesky-c1a5b3 | B | 25 | 100.00% |
| CHAYA MARGULIESsophymarine-openregistry-h-chaya-margulies-fbb449 | B | 0 | 0.00% |
| MALKA GITEL MARGULIESsophymarine-openregistry-h-malka-gitel-margulies-dff9a9 | C | 0 | 0.00% |
ROSEGRACE LEGAL LIMITED
sophymarine-openregistry-gb-15411634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- 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 |
|---|
| COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2 | A ORDINARY | 90 | 100.00% |
| LORRAINNE PEARCEsophymarine-openregistry-h-lorrainne-pearce-4ef323 | ORDINARY | 80 | 100.00% |
| JESSICA LOCKsophymarine-openregistry-h-jessica-lock-05576b | B ORDINARY | 30 | 100.00% |
SRS PRODUCTS LIMITED
sophymarine-openregistry-gb-02014206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 19 Mead Park, Harlow, Essex, CM20 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RYANsophymarine-openregistry-h-david-ryan-5e2314 | ORDINARY A | 33 | 100.00% |
| JON LONGsophymarine-openregistry-h-jon-long-927dec | ORDINARY B | 33 | 50.00% |
| MICHAEL ROOTSEYsophymarine-openregistry-h-michael-rootsey-9419b2 | ORDINARY B | 33 | 50.00% |
COVERMY GROUP LIMITED
sophymarine-openregistry-gb-05462364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Number One, Harlow, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAVIN DODDSsophymarine-openregistry-h-paul-gavin-dodds-2a1440 | ORDINARY | 187,500 | |
| PAUL GAVIN DODDSsophymarine-openregistry-h-paul-gavin-dodds-2a1440 | ORDINARY A | 2 | |
| MARTIN HARRISsophymarine-openregistry-gb-08607755 | ORDINARY A | 0 | |
| MARTIN HARRISsophymarine-openregistry-gb-08607755 | ORDINARY | 0 | |
| MELANIE ATTWOODsophymarine-openregistry-h-melanie-attwood-9d1acd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY ITECH SERVICES LTDsophymarine-openregistry-gb-06759772 | Holds shares in | ORDINARY |
| COVERMY LTDsophymarine-openregistry-gb-07757031 | Holds shares in | ORDINARY |
| MY PREMIUM FINANCE LTDsophymarine-openregistry-gb-08866440 | Holds shares in | ORDINARY |
TRADE CENTRE TRAINING LIMITED
sophymarine-openregistry-gb-05998046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Harris House Cawley Hatch, Harlow, Essex, CM19 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HARRISsophymarine-openregistry-gb-08690614 | ORDINARY | 75 | 75.00% |
| LISA LYNN HARRISsophymarine-openregistry-h-lisa-lynn-harris-5d6408 | ORDINARY | 25 | 25.00% |
| SEAN FRANCIS QUIGLEYsophymarine-openregistry-h-sean-francis-quigley-ee7565 | ORDINARY A | 0 | |