UK companies/Harlow/Page 34
Companies in Harlow and their shareholdersPage 34 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 60 shareholdings and 4 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
THE CONCORD ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02746914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIDAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-07800775 | ORDINARY 1 GBP | 4 | 80.00% |
| TIDAL INVESTMENTS LTDsophymarine-openregistry-gb-07800775 | ORDINARY 1 GBP | 1 | 20.00% |
| MR THOMAS PATRICK MULHEIRNsophymarine-openregistry-h-mr-thomas-patrick-mulheirn-78217d | ORDINARY 1 GBP | 0 | 0.00% |
KHB LIMITED
sophymarine-openregistry-gb-03467575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Stony Wood, Harlow, Essex, CM18 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARCEYsophymarine-openregistry-h-mark-pearcey-9b96d3 | ORDINARY SHARES | 40 | 40.00% |
| ANDREW PEARCEYsophymarine-openregistry-h-andrew-pearcey-3ee62c | ORDINARY SHARES | 30 | 30.00% |
| JANICE PEARCEYsophymarine-openregistry-h-janice-pearcey-d66872 | ORDINARY SHARES | 30 | 30.00% |
PHILIP COVERDALE LIMITED
sophymarine-openregistry-gb-04067347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Harolds Road, Harlow, Essex, CM19 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LESLIE WILLIAM COVERDALEsophymarine-openregistry-h-philip-leslie-william-coverdale-258e41 | ORDINARY | 1,600,080 | 80.00% |
| DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3 | ORDINARY | 200,010 | 10.00% |
| SIMON FRAZER COVERDALEsophymarine-openregistry-h-simon-frazer-coverdale-1cedff | ORDINARY | 200,010 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTIPRO SERVICES LIMITEDsophymarine-openregistry-gb-14960306 | Holds shares in | ORDINARY · 100.00% |
| ROYDON PACKAGING LIMITEDsophymarine-openregistry-gb-01182595 | Holds shares in | ORDINARY · 99.90% |
BURTON LAMINATES LIMITED
sophymarine-openregistry-gb-04126672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- 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 | 50 | |
| DARYL BURTONsophymarine-openregistry-h-daryl-burton-6042db | ORDINARY | 50 | |
| STACEY RICHARDSONsophymarine-openregistry-h-stacey-richardson-6bef7c | ORDINARY | 0 | |
PRINTMATCH LTD
sophymarine-openregistry-gb-04358281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL WINGERsophymarine-openregistry-h-john-paul-winger-c04b13 | ORDINARY | 50 | |
| SIMON GILBERTsophymarine-openregistry-gb-05718221 | ORDINARY | 50 | |
| JO-ANNE WINGERsophymarine-openregistry-h-jo-anne-winger-2a2544 | ORDINARY | 0 | |
HUSCHEM LIMITED
sophymarine-openregistry-gb-04650610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Medicare Pharmacy 1 Broadley Road, Harlow, CM19 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDCHEM LTDsophymarine-openregistry-gb-15594252 | ORDINARY | 100 | |
| RIAZ HUSSAINsophymarine-openregistry-h-riaz-hussain-08445e | ORDINARY | 0 | |
| WAHEEDA S HUSSAINsophymarine-openregistry-h-waheeda-s-hussain-50a9c4 | ORDINARY | 0 | |
GREMLIN LTD
sophymarine-openregistry-gb-04849730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- Gremlin Ltd, Harlow, CM20 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARY HIBBARD LEERsophymarine-openregistry-h-louise-mary-hibbard-leer-4ce9b9 | ORDINARY | 500 | |
| MICHAEL LAURANCE FRED LEER-HIPPLEsophymarine-openregistry-h-michael-laurance-fred-leer-hipple-5c68a4 | ORDINARY | 500 | |
| ADRIANO ANTHONY LUIGI CELENTANOsophymarine-openregistry-h-adriano-anthony-luigi-celentano-89f92e | ORDINARY | 0 | |
G M C MARKETING LIMITED
sophymarine-openregistry-gb-05083485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit C Cartel Business Estate, Harlow, Essex, CM20 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAMOS GONZALEZsophymarine-openregistry-h-michael-ramos-gonzalez-23d525 | ORDINARY | 36 | |
| WAYNE CONELLYsophymarine-openregistry-h-wayne-conelly-ad5391 | ORDINARY | 36 | |
| CHRISTINE RAMOS GONZALEZsophymarine-openregistry-h-christine-ramos-gonzalez-c5b157 | ORDINARY | 0 | |
AUDIO LOGIC LIMITED
sophymarine-openregistry-gb-05208631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Coldharbour Pinnacles Industrial Estate, Harlow, Essex, CM19 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN AV GROUP GMBHsophymarine-openregistry-h-european-av-group-gmbh-cf1ddd | ORDINARY | 2 | |
| MATTHEW DAVID BOLANDsophymarine-openregistry-h-matthew-david-boland-028653 | ORDINARY | 0 | |
| SIMON JOSEPH MARK STOLLsophymarine-openregistry-h-simon-joseph-mark-stoll-946e74 | ORDINARY | 0 | |
ACROSS WORLD UK LTD.
sophymarine-openregistry-gb-05374571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1st Floor, Sterling House, Harlow, Essex, CM20 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD HOMES LTDsophymarine-openregistry-gb-02158998 | ORDINARY | 50 | 50.00% |
| CLIVE MICHAEL WILLIAMSsophymarine-openregistry-h-clive-michael-williams-23e2c1 | ORDINARY | 25 | 25.00% |
| KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4 | ORDINARY | 25 | 25.00% |
ROTATEST LIMITED
sophymarine-openregistry-gb-05682939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Beard And Fitch Ltd, Harlow, Essex, CM19 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRAL GEARS LTDsophymarine-openregistry-gb-01254913 | ORDINARY | 99 | |
| CHARLES WARDAsophymarine-openregistry-h-charles-warda-e94367 | ORDINARY | 0 | |
| ROLAND DILLONsophymarine-openregistry-h-roland-dillon-740361 | ORDINARY | 0 | |
THE CARAT SHOP LIMITED
sophymarine-openregistry-gb-05719733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Grasslands Pye Corner, Harlow, CM20 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW PLACE HOLDINGS LIMITEDsophymarine-openregistry-gb-11730489 | ORDINARY | 2 | 100.00% |
| ANNA LOUISE MAYsophymarine-openregistry-h-anna-louise-may-e0efc0 | ORDINARY | 0 | 0.00% |
| CLAIRE ELIZABETH REILLYsophymarine-openregistry-h-claire-elizabeth-reilly-94eda1 | ORDINARY | 0 | 0.00% |
PRINCEPS ELECTRONICS LIMITED
sophymarine-openregistry-gb-05787492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Astra Centre, Harlow, Essex, CM20 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS HUGHESsophymarine-openregistry-h-daniel-thomas-hughes-8f2402 | ORDINARY £1 | 170 | 85.00% |
| DAVID NASHsophymarine-openregistry-gb-09425915 | ORDINARY £1 | 15 | 7.50% |
| IAN COLIN WALKERsophymarine-openregistry-h-ian-colin-walker-25ee7f | ORDINARY £1 | 15 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| P1 MANUFACTURING AND KITTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-15006417 | Holds shares in | ORDINARY · 100.00% |
ULTIMATESNOWSPORTS LIMITED
sophymarine-openregistry-gb-06280932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 35 Church Mead, Harlow, Essex, CM19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KEITH GREGORYsophymarine-openregistry-h-thomas-keith-gregory-b02152 | ORDINARY | 102 | 100.00% |
| MATTHEW WILLIAM TOMLINSONsophymarine-openregistry-h-matthew-william-tomlinson-029416 | ORDINARY | 0 | 0.00% |
| SIMON TWIGGEsophymarine-openregistry-h-simon-twigge-80b628 | ORDINARY | 0 | 0.00% |
P & L SIGNS LIMITED
sophymarine-openregistry-gb-06658987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Maple River Industrial Estate River Way, Harlow, Essex, CM20 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAGICO LIMITEDsophymarine-openregistry-gb-16422379 | ORDINARY | 100 | 100.00% |
| LYNDA HEYWOODsophymarine-openregistry-h-lynda-heywood-941873 | ORDINARY | 0 | 0.00% |
| PAUL HEYWOODsophymarine-openregistry-h-paul-heywood-eff9b5 | ORDINARY | 0 | 0.00% |
ASHA THE HOPE SERVICES LTD
sophymarine-openregistry-gb-06890487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
86900 — Other human health activities - Registered office
- Unit 77, Harlow, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSHANT SETIAsophymarine-openregistry-h-parshant-setia-18e222 | ORDINARY | 100 | |
| AMARINDER SINGHsophymarine-openregistry-h-amarinder-singh-cc5f67 | ORDINARY | 0 | |
| DEEPAK GUPTAsophymarine-openregistry-gb-08705051 | ORDINARY | 0 | |
HEWETT WORX LTD
sophymarine-openregistry-gb-06985821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
71129 — Other engineering activities - Registered office
- 86 Longfield, Harlow, CM18 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HEWETTsophymarine-openregistry-h-jamie-hewett-4a8eca | ORDINARY | 99 | |
| PAUL HEWETTsophymarine-openregistry-h-paul-hewett-215e00 | ORDINARY | 1 | |
| DAVID BRIDGEsophymarine-openregistry-gb-04725353 | ORDINARY | 0 | |
MINI DELIKATESY KUBUS LTD
sophymarine-openregistry-gb-07104167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1-2 Market House, Harlow, CM20 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN ARKADIUSZ FRANKOWSKIsophymarine-openregistry-h-marcin-arkadiusz-frankowski-5927ca | ORDINARY | 40 | |
| WIOLETA KATARZYNA FRANKOWSKAsophymarine-openregistry-h-wioleta-katarzyna-frankowska-54d692 | ORDINARY | 40 | |
| JAKUB FRANKOWSKIsophymarine-openregistry-h-jakub-frankowski-34611a | ORDINARY | 20 | |
NPSYCH LIMITED
sophymarine-openregistry-gb-07119496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Ducketts Mead, Harlow, Essex, CM19 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPSYCH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14479491 | ORDINARY | 100 | 100.00% |
| ANTANAS SPOKASsophymarine-openregistry-h-antanas-spokas-d6bd5e | ORDINARY | 0 | 0.00% |
| NEIL STEWART PARRETTsophymarine-openregistry-h-neil-stewart-parrett-08ca6f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELPD LTDsophymarine-openregistry-gb-10549608 | Holds shares in | ORDINARY · 0.00% |
BAG IT PACKAGING LIMITED
sophymarine-openregistry-gb-07437517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Harlow Road, Harlow, CM17 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE HAYWARDsophymarine-openregistry-h-alfie-hayward-9755a3 | ORDINARY | 50 | |
| TIMOTHY BOWMANsophymarine-openregistry-h-timothy-bowman-8525e4 | ORDINARY | 50 | |
| ALISON HAYWARDsophymarine-openregistry-h-alison-hayward-3436d4 | ORDINARY | 0 | |