UK companies/Harlow/Page 48
Companies in Harlow and their shareholdersPage 48 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 55 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
N.J.P. INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03919482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Roffey Hall Farm, Harlow, Essex, CM17 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN PRETIOUSsophymarine-openregistry-h-neil-john-pretious-759fe7 | ORDINARY A SHARES | 100 | 100.00% |
| NEIL JOHN PRETIOUSsophymarine-openregistry-h-neil-john-pretious-759fe7 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| JANICE MARIE PRETIOUSsophymarine-openregistry-h-janice-marie-pretious-93b6eb | ORDINARY GBP1 SHARES | 49 | 49.00% |
ELEY S SOT LIMITED
sophymarine-openregistry-gb-03923118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ELEYsophymarine-openregistry-h-stephen-eley-fc0ad3 | ORDINARY-A | 1 | 100.00% |
| TRACY SHARON ELEYsophymarine-openregistry-h-tracy-sharon-eley-faf2f7 | ORDINARY-B | 1 | 100.00% |
THE PLUME OF FEATHERS PUBLIC HOUSE LIMITED
sophymarine-openregistry-gb-04476716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRIEVESsophymarine-openregistry-h-stuart-grieves-9bdcdd | ORDINARY | 100 | |
| AIMEE NAUGHTON GRIEVESsophymarine-openregistry-h-aimee-naughton-grieves-f65945 | A ORDINARY | 10 | |
DREADNOUGHT SHIPPING LTD
sophymarine-openregistry-gb-04569760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Malting Mead Mill Lane, Harlow, Essex, CM17 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HUMBLEsophymarine-openregistry-h-glen-humble-b673a5 | ORDINARY A | 3 | |
| K J GOODALLsophymarine-openregistry-gb-14109116 | ORDINARY | 1 | |
IMAGINE CONTEMPORARY PORTRAITS LIMITED
sophymarine-openregistry-gb-05169993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WITHERSsophymarine-openregistry-h-hannah-withers-6f0d96 | PREFERENCE SHARES | 50 | 50.00% |
| NEIL WITHERSsophymarine-openregistry-h-neil-withers-292da3 | PREFERENCE SHARES | 50 | 50.00% |
| HANNAH WITHERSsophymarine-openregistry-h-hannah-withers-6f0d96 | ORDINARY SHARES | 20 | 50.00% |
| NEIL WITHERSsophymarine-openregistry-h-neil-withers-292da3 | ORDINARY SHARES | 20 | 50.00% |
LAND SHERIFFS LIMITED
sophymarine-openregistry-gb-05681052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MEDIUM
- SIC
- 80100 — Private security activities
- Registered office
- 15 Rye Hill Road, Harlow, Essex, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER JAMES LEMAYsophymarine-openregistry-h-tyler-james-lemay-f0cb0e | ORDINARY | 100 | 100.00% |
| ALICE SARAH LEMAYsophymarine-openregistry-h-alice-sarah-lemay-ca9d67 | ORDINARY B | 1 | 100.00% |
MSS (STEEL SERVICES) LTD
sophymarine-openregistry-gb-07158927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 19 New Horizons Business Centre, Harlow, Essex, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN GREGORY O'CONNORsophymarine-openregistry-h-declan-gregory-o-connor-fe736f | ORDINARY | 65 | |
| DAVID MANNERSsophymarine-openregistry-gb-03110417 | A ORDINARY | 20 | |
| DAVID MANNERSsophymarine-openregistry-gb-03110417 | ORDINARY | 15 | |
| DECLAN GREGORY O'CONNORsophymarine-openregistry-h-declan-gregory-o-connor-fe736f | A ORDINARY | 0 | |
KEFRAN HOLDINGS LIMITED
sophymarine-openregistry-gb-07352096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LOUISE SMITHsophymarine-openregistry-h-frances-louise-smith-797a23 | ORDINARY £1.00 SHARES | 4,012 | 50.01% |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY £1.00 SHARES | 4,010 | 49.99% |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | £1.00 ORDINARY SHARES | 3 | 75.00% |
| FRANCES LOUISE SMITHsophymarine-openregistry-h-frances-louise-smith-797a23 | £1.00 ORDINARY SHARES | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTIC PRODUCTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02188508 | Holds shares in | ORDINARY · 100.00% |
| KEBERN HOLDINGS LIMITEDsophymarine-openregistry-gb-03048878 | Holds shares in | ORDINARY · 100.00% |
DOUGLAS JONES PHILLIPS LTD
sophymarine-openregistry-gb-07383476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JONESsophymarine-openregistry-h-mr-robert-jones-28cf46 | ORDINARY | 8 | |
| MR ROBERT JONESsophymarine-openregistry-h-mr-robert-jones-28cf46 | PREFERENCE | 1 | |
| MRS LAUREN SARAH JONESsophymarine-openregistry-h-mrs-lauren-sarah-jones-3e3704 | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOPTAX PERSONAL TAXATION SERVICES LIMITEDsophymarine-openregistry-gb-03321358 | Holds shares in | ORDINARY SHARES |
CYLO LTD
sophymarine-openregistry-gb-07450968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PAUL MILLARsophymarine-openregistry-h-grant-paul-millar-56d309 | £1 ORDINARY A SHARES | 7,750 | 50.00% |
| NICOLA ELIZABETH MILLARsophymarine-openregistry-h-nicola-elizabeth-millar-e0d11d | £1 ORDINARY A SHARES | 7,750 | 50.00% |
| GRANT PAUL MILLARsophymarine-openregistry-h-grant-paul-millar-56d309 | £1 ORDINARY C SHARES | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEFIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03091267 | Holds shares in | ORDINARY · 0.00% |
TECHPOINT DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07813529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 9, Harlow, Essex, CM20 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH LEGACY HOLDINGS LTDsophymarine-openregistry-gb-16536850 | B ORDINARY | 51 | |
| RICKY SHAHsophymarine-openregistry-h-ricky-shah-c9e386 | A ORDINARY | 49 | |
| RICKY SHAHsophymarine-openregistry-h-ricky-shah-c9e386 | B ORDINARY | 0 | |
BALDOYLE INVESTMENTS LTD
sophymarine-openregistry-gb-08503652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE KATHERINE BRADYsophymarine-openregistry-h-kerrie-katherine-brady-71bd8b | ORDINARY A | 1 | 100.00% |
| ROBERT BRADYsophymarine-openregistry-gb-01170284 | £1 ORDINARY SHARES | 1 | 100.00% |
FIBRESOL LIMITED
sophymarine-openregistry-gb-08989129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- O-I Building - The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DEPPERsophymarine-openregistry-h-luke-depper-e28f63 | ORDINARY SHARES A | 75 | 100.00% |
| KERIANN STACKsophymarine-openregistry-h-keriann-stack-4058a0 | ORDINARY SHARES B | 21 | 100.00% |
INCLOUD DIGITAL & DATA LTD
sophymarine-openregistry-gb-09127072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- 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 A | 99 | 100.00% |
| MARSHALL GARY SHERMANsophymarine-openregistry-h-marshall-gary-sherman-e4e514 | ORDINARY B | 1 | 100.00% |
| MELVYN JEREMY MANNINGsophymarine-openregistry-h-melvyn-jeremy-manning-09d62e | ORDINARY B | 0 | 0.00% |
MC EUROPE LIMITED
sophymarine-openregistry-gb-09190731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON CURTISsophymarine-openregistry-h-cameron-curtis-b92b64 | ORDINARY B | 1 | 100.00% |
| MICHAEL JAMES CURTISsophymarine-openregistry-h-michael-james-curtis-af7423 | ORD | 1 | 100.00% |
FULCRUM ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-09459441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TUNWELLsophymarine-openregistry-h-james-tunwell-dbbe70 | ORDINARY | 100 | 100.00% |
| PETER TUNWELLsophymarine-openregistry-h-peter-tunwell-38f210 | B ORDINARY | 100 | 100.00% |
ALL ELECTRICAL TRAINING LTD
sophymarine-openregistry-gb-09480386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Harris House, Harlow, Essex, CM19 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERT HARRISsophymarine-openregistry-h-colin-robert-harris-3fb818 | A ORDINARY | 75 | 75.00% |
| LISA HARRISsophymarine-openregistry-h-lisa-harris-b71b06 | A ORDINARY | 25 | 25.00% |
| COLIN ROBERT HARRISsophymarine-openregistry-h-colin-robert-harris-3fb818 | ORD | 1 | 100.00% |
ESSEX WHEEL COMPANY LIMITED
sophymarine-openregistry-gb-09489235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8 Unit 8 Richmond Farm, Harlow, Essex, CM16 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERRARD BILLINGHAMsophymarine-openregistry-h-andrew-gerrard-billingham-d5913f | ORDINARY 'B' | 50 | 100.00% |
| SARAH BILLINGHAMsophymarine-openregistry-h-sarah-billingham-93d1d7 | ORDINARY 'A' | 50 | 100.00% |
MB MEMBRANES LIMITED
sophymarine-openregistry-gb-09885933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 The Fairway, Harlow, CM18 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCNAMARAsophymarine-openregistry-h-neil-mcnamara-381c8c | ORD | 5 | 50.00% |
| NEIL MCNAMARAsophymarine-openregistry-h-neil-mcnamara-381c8c | ORDINARY | 5 | 50.00% |
| STEPHEN BENSONsophymarine-openregistry-h-stephen-benson-15de9d | ORDINARY | 5 | 50.00% |
| STEPHEN BENSONsophymarine-openregistry-h-stephen-benson-15de9d | ORD | 5 | 50.00% |
TCC COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09918160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 11 Brooklane Field, Harlow, CM18 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM COOMBSsophymarine-openregistry-gb-09727067 | ORDINARY | 4 | |
| TIM COOMBSsophymarine-openregistry-gb-09727067 | B ORDINARY | 1 | |
| KARLENE COOMBSsophymarine-openregistry-h-karlene-coombs-c078f4 | B ORDINARY | 0 | |