UK companies/Harlow/Page 33
Companies in Harlow and their shareholdersPage 33 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 65 shareholdings and 0 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
CONTRAST SOLUTIONS LTD
sophymarine-openregistry-gb-06075301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEAN MOOREsophymarine-openregistry-h-michael-dean-moore-086b5d | ORDINARY SHARES A | 270 | 67.50% |
| GAIL MOOREsophymarine-openregistry-h-gail-moore-e654f3 | ORDINARY SHARES B | 200 | 100.00% |
| GAIL MOOREsophymarine-openregistry-h-gail-moore-e654f3 | ORDINARY SHARES A | 100 | 25.00% |
| BIANCA LANARIOsophymarine-openregistry-h-bianca-lanario-8c2498 | ORDINARY SHARES A | 30 | 7.50% |
MARKET FORCE LTD
sophymarine-openregistry-gb-06365507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 New Hall Cottages, Harlow, Essex, CM17 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOWSETTsophymarine-openregistry-h-james-dowsett-bb242f | ORDINARY | 1,000 | |
| JANET MARY DOWSETTsophymarine-openregistry-h-janet-mary-dowsett-acbddb | B ORDINARY | 379 | |
| NATALIE DOWSETTsophymarine-openregistry-h-natalie-dowsett-19ab2b | B ORDINARY | 120 | |
M&K SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08074121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Hull Green, Harlow, Essex, CM17 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID JAMES PITTsophymarine-openregistry-h-simon-david-james-pitt-e8ce84 | A ORDINARY | 200 | |
| SIMON PITTsophymarine-openregistry-h-simon-pitt-a42640 | ORDINARY | 200 | |
| MARK BEUTEsophymarine-openregistry-h-mark-beute-e321f5 | ORDINARY | 0 | |
HATCH TRANSFORMS LTD
sophymarine-openregistry-gb-08331275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Holts Court, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMSsophymarine-openregistry-h-matthew-sims-b0effe | ORDINARY | 999 | 100.00% |
| ALEXANDRA RISEBURYsophymarine-openregistry-h-alexandra-risebury-54c1ec | ORDINARY A | 1 | 100.00% |
| MATT SIMSsophymarine-openregistry-h-matt-sims-df9e1c | ORDINARY A | 0 | 0.00% |
JPS GROUP SERVICES LIMITED
sophymarine-openregistry-gb-10450954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Jps Workshop And Yard Cecil House, Harlow, Essex, CM17 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK HIRE GROUP LIMITEDsophymarine-openregistry-gb-SC703972 | ORDINARY A | 95 | 100.00% |
| UK HIRE GROUP LIMITEDsophymarine-openregistry-gb-SC703972 | ORDINARY B | 5 | 100.00% |
| KERRY JUDITH ALLEYNE-GRAYsophymarine-openregistry-h-kerry-judith-alleyne-gray-1351bb | ORDINARY A | 0 | 0.00% |
| SANDRA CHARMAINE CLARKEsophymarine-openregistry-h-sandra-charmaine-clarke-dce6fc | ORDINARY B | 0 | 0.00% |
DOCTORS SECRETARIAL SERVICES LTD.
sophymarine-openregistry-gb-11011638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kao Hockham Building Harlow Enterprise Hub, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD POTLURIsophymarine-openregistry-h-bernard-potluri-489099 | ORDINARY | 1,000 | |
| SHARON LAMBEsophymarine-openregistry-h-sharon-lambe-ff9460 | EMPLOYEE SHARES | 250 | |
| JESSICA SUTCLIFFEsophymarine-openregistry-h-jessica-sutcliffe-37997a | EMPLOYEE SHARES | 25 | |
TEES-SURGICARE LIMITED
sophymarine-openregistry-gb-12523565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Aacsl Accountants Ltd,, Harlow, CM20 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ RAMACHANDRA MUNIPALLEsophymarine-openregistry-h-manoj-ramachandra-munipalle-36de11 | ORDINARY A | 70 | 100.00% |
| PHANIBHUSHANA CHAKRAVARTHY MUNIPALLEsophymarine-openregistry-h-phanibhushana-chakravarthy-munipalle-fd5236 | ORDINARY B | 15 | 50.00% |
| VIJITHA AVULAsophymarine-openregistry-h-vijitha-avula-f079cb | ORDINARY B | 15 | 50.00% |
RUN GRATEFUL LTD
sophymarine-openregistry-gb-13028498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 21 Kingsdon Lane, Harlow, Essex, CM17 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES WHITEsophymarine-openregistry-h-mark-james-white-a1fb0a | ORDINARY | 94 | 98.95% |
| KEVIN MILESsophymarine-openregistry-h-kevin-miles-289641 | A ORDINARY | 5 | 100.00% |
| PART TWO LTDsophymarine-openregistry-gb-14537238 | ORDINARY | 1 | 1.05% |
NOT YOUR EVERY DAY LTD
sophymarine-openregistry-gb-13395298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 3, Velocity, Harlow, CM19 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN WALKERsophymarine-openregistry-h-megan-walker-3ceb10 | ORDINARY | 50,000 | |
| RYAN WALKERsophymarine-openregistry-gb-07391819 | ORDINARY | 50,000 | |
| CHARLOTTE TEWsophymarine-openregistry-h-charlotte-tew-c7f4e8 | ORDINARY A | 11,111 | |
ARTISAN FINE ART LTD
sophymarine-openregistry-gb-13875283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Temple House Farm Close, Harlow, CM19 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WORLEYsophymarine-openregistry-h-peter-worley-dedd12 | A | 50 | 100.00% |
| SUSAN WORLEYsophymarine-openregistry-h-susan-worley-d4d716 | B | 50 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | A | 0 | 0.00% |
CORE CARE PERSONNEL LIMITED
sophymarine-openregistry-gb-14657662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 11, First Floor, Harris House, Cawley Hatch, Harlow, Essex, CM19 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZVIITA JANE CHIGAVAZIRAsophymarine-openregistry-h-mazviita-jane-chigavazira-8b06ca | ORDINARY | 1 | |
| MAZVIITA JANE CHIGAVAZIRAsophymarine-openregistry-h-mazviita-jane-chigavazira-8b06ca | ORDINARY A | 1 | |
| TERRIEZAH KWARO CHITENGAsophymarine-openregistry-h-terriezah-kwaro-chitenga-7b74ee | ORDINARY A | 1 | |
| TERRIEZAH KWARO CHITENGAsophymarine-openregistry-h-terriezah-kwaro-chitenga-7b74ee | ORDINARY | 1 | |
| ZVENYU JOAN CHIMBGANDAsophymarine-openregistry-h-zvenyu-joan-chimbganda-956fa7 | ORDINARY | 1 | |
| ZVENYU JOAN CHIMBGANDAsophymarine-openregistry-h-zvenyu-joan-chimbganda-956fa7 | ORDINARY A | 1 | |
FUTA LIMITED
sophymarine-openregistry-gb-14928981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- 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 | 50 | 50.00% |
| RENE SWARTsophymarine-openregistry-h-rene-swart-8dd602 | ORDINARY | 50 | 50.00% |
| BARBARA KAMIENSKAsophymarine-openregistry-h-barbara-kamienska-2ff12b | ORDINARY B | 0 | |
F.ABBEY & SONS LIMITED
sophymarine-openregistry-gb-00600735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- New Barns Farm, Harlow, Essex, CM19 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ABBEYsophymarine-openregistry-h-paul-james-abbey-18d77a | ORDINARY | 255 | |
| JULIE ABBEYsophymarine-openregistry-h-julie-abbey-b8bfe2 | ORDINARY | 245 | |
| DAVID MICHAEL ABBEYsophymarine-openregistry-h-david-michael-abbey-c4ef33 | ORDINARY | 0 | |
CANNON ELECTRONICS & AUTOMATION LIMITED
sophymarine-openregistry-gb-00665169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Grasslands Pye Corner, Harlow, CM20 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E D CANNON HOLDINGS LTDsophymarine-openregistry-gb-01061782 | ORDINARY | 99 | |
| BARBARA CANNONsophymarine-openregistry-h-barbara-cannon-56c680 | ORDINARY | 1 | |
| EDGAR DAVID CANNONsophymarine-openregistry-h-edgar-david-cannon-cc4a8c | ORDINARY | 0 | |
B.B.& C.FENCING LIMITED
sophymarine-openregistry-gb-00673689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 19 Burnt Mill Industrial Estate, Harlow, Essex, CM20 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M PARKERsophymarine-openregistry-gb-06388895 | ORDINARY | 285 | |
| S PARKERsophymarine-openregistry-gb-17239308 | ORDINARY | 206 | |
| J.M. PARKERsophymarine-openregistry-h-j-m-parker-41cb3d | ORDINARY | 9 | |
A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
sophymarine-openregistry-gb-00831022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1964
- Accounts
- SMALL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Artic House, Harlow, CM20 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-13255098 | ORDINARY | 4,000 | |
| JOHN DWIGHTsophymarine-openregistry-h-john-dwight-259f6f | ORDINARY | 0 | |
| LINDA DWIGHTsophymarine-openregistry-h-linda-dwight-51809f | ORDINARY | 0 | |
T. PATTON LIMITED
sophymarine-openregistry-gb-01664402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8, Dukes Park, Harlow, Essex, CM20 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES PATTONsophymarine-openregistry-h-thomas-james-patton-444784 | ORDINARY | 3,000 | 75.00% |
| ALICE PATTONsophymarine-openregistry-h-alice-patton-7df8b5 | ORDINARY | 1,000 | 25.00% |
| CHARLES THOMAS PATTONsophymarine-openregistry-h-charles-thomas-patton-b64252 | ORDINARY | 0 | 0.00% |
MRB SERVICES LIMITED
sophymarine-openregistry-gb-01706330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Bush House, Harlow, Essex, CM18 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN LEE MORRISONsophymarine-openregistry-h-colleen-lee-morrison-4ecba0 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER FRANCIS LEE CLEMMETTsophymarine-openregistry-h-christopher-francis-lee-clemmett-0f5ca5 | ORDINARY | 25 | 25.00% |
| JANET CLEMMETTsophymarine-openregistry-h-janet-clemmett-8de33b | ORDINARY | 25 | 25.00% |
BURTON JOINERY (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-01869255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
43320 — Joinery installation - Registered office
- 3 Harolds Road, Harlow, Essex, CM19 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BURTONsophymarine-openregistry-h-adam-burton-cd8811 | ORDINARY | 100 | |
| DARYL BURTONsophymarine-openregistry-h-daryl-burton-6042db | ORDINARY | 100 | |
| STACEY BURTONsophymarine-openregistry-h-stacey-burton-369470 | ORDINARY | 0 | |
BRUCE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-02267946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- 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 | 70 | 70.00% |
| RICHARD PATRICK HANRAHANsophymarine-openregistry-h-richard-patrick-hanrahan-b0e8db | ORDINARY | 15 | 15.00% |
| TINA VALERIE CLARKsophymarine-openregistry-h-tina-valerie-clark-b08b2d | ORDINARY | 15 | 15.00% |