UK companies/Harlow/Page 49
Companies in Harlow and their shareholdersPage 49 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 42 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
D ANGELL COURIERS LIMITED
sophymarine-openregistry-gb-10191595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 22 Milwards, Harlow, Essex, CM19 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES ANGELLsophymarine-openregistry-h-darren-james-angell-8eec8e | ORDINARY A | 80 | 100.00% |
| LYNDSEY ANGELLsophymarine-openregistry-h-lyndsey-angell-b503fd | ORDINARY B | 20 | 100.00% |
AURA REGULATORY LTD
sophymarine-openregistry-gb-10365914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- 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 |
|---|
| SARA DENISE MCLEANsophymarine-openregistry-h-sara-denise-mclean-603ba8 | ORDINARY A | 80 | 100.00% |
| MAXWELL MCLEANsophymarine-openregistry-h-maxwell-mclean-53d251 | ORDINARY B | 20 | 100.00% |
OBJECTIVE HR LTD
sophymarine-openregistry-gb-10391909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- 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 |
|---|
| LISA MAHONEYsophymarine-openregistry-h-lisa-mahoney-b46c35 | ORDINARY | 60 | |
| LISA MAHONEYsophymarine-openregistry-h-lisa-mahoney-b46c35 | A ORDINARY | 40 | |
| LAURA DROYsophymarine-openregistry-h-laura-droy-8821b8 | A ORDINARY | 0 | |
VERVE DISPLAY SOLUTIONS LTD
sophymarine-openregistry-gb-10464579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE PERKESsophymarine-openregistry-h-chantelle-perkes-263a6d | ORDINARY | 1 | 50.00% |
| SIMON ALEXANDER PERKESsophymarine-openregistry-h-simon-alexander-perkes-812339 | ORDINARY | 1 | 50.00% |
| SIMON ALEXANDER PERKESsophymarine-openregistry-h-simon-alexander-perkes-812339 | ORDINARY A | 1 | 100.00% |
SICKAMPS LTD
sophymarine-openregistry-gb-10595809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Unit 66, Harlow, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BUCKsophymarine-openregistry-h-christopher-david-buck-b7e215 | ORDINARY | 1 | 100.00% |
| JOANNE LESLEY MARSHALLsophymarine-openregistry-h-joanne-lesley-marshall-3e8257 | B ORDINARY | 1 | 100.00% |
G & S LODGES LIMITED
sophymarine-openregistry-gb-10648840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ERNEST SUTTONsophymarine-openregistry-h-mr-gary-ernest-sutton-aaf13c | ORDINARY A | 50 | |
| MRS SUSAN ANNE SUTTONsophymarine-openregistry-h-mrs-susan-anne-sutton-2b0023 | ORDINARY B | 50 | |
KNIGHT INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-10688349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 60 Perry Spring, Harlow, CM17 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43 | ORDINARY | 1 | |
| SUSAN WHITEHOUSEsophymarine-openregistry-h-susan-whitehouse-cf9431 | D CLASS | 1 | |
ABSOLUTE INTERIORS PROPERTIES LIMITED
sophymarine-openregistry-gb-10769723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Harlow, Essex, CM19 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID KINGGETTsophymarine-openregistry-h-paul-david-kinggett-6bb9f2 | A ORDINARY | 1 | 100.00% |
| STEFFI SEIDELsophymarine-openregistry-h-steffi-seidel-a2764b | B ORDINARY | 1 | 100.00% |
ASHRIDGE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10796054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DI PASCALEsophymarine-openregistry-h-christopher-di-pascale-cc760a | ORDINARY | 1,000 | 100.00% |
| GEMMA CLAIRE DI PASCALEsophymarine-openregistry-h-gemma-claire-di-pascale-cc5540 | CLASS B SHARES | 10 | 100.00% |
WALSER PROPERTIES LTD
sophymarine-openregistry-gb-10811234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JEREMY EMONDS NEWTONsophymarine-openregistry-h-jeremy-emonds-newton-0f59b7 | ORDINARY A | 50 | 100.00% |
| KNIGHTCROFT LIMITEDsophymarine-openregistry-gb-02499282 | ORDINARY B | 50 | 100.00% |
CAGE CONSULTING LTD
sophymarine-openregistry-gb-10880605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- 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 |
|---|
| CORINNE WHITEsophymarine-openregistry-h-corinne-white-4d62e5 | A ORDINARY | 2 | 100.00% |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY | 2 | 100.00% |
BG ACCOUNTING LIMITED
sophymarine-openregistry-gb-11168384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Summit House, Harlow, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE GODLEMANsophymarine-openregistry-h-aimee-godleman-ad188b | B ORDINARY | 100 | 100.00% |
| BENJAMIN GODLEMANsophymarine-openregistry-h-benjamin-godleman-6a9ed1 | ORDINARY | 100 | 100.00% |
DOUGLAS AND CO MANAGEMENT LTD
sophymarine-openregistry-gb-11383007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Elmbridge, Harlow, CM17 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751 | ORDINARY | 10 | |
| ELYSE DOUGLASsophymarine-openregistry-h-elyse-douglas-e524d8 | B ORDINARY | 1 | |
MARTIN LAWS LIMITED
sophymarine-openregistry-gb-11418515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PAMELA LAWSsophymarine-openregistry-h-jane-pamela-laws-2cca6c | A ORDINARY | 1 | 100.00% |
| MARTIN JOHN HALLAM LAWSsophymarine-openregistry-h-martin-john-hallam-laws-f555a4 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STREET FLEET TV LTDsophymarine-openregistry-gb-11699501 | Holds shares in | ORDINARY · 1.00% |
| NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758 | Holds shares in | B INVESTMENT · 0.00% |
KP HAIR LIMITED
sophymarine-openregistry-gb-11656293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Rye Hill Road, Harlow, CM18 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM PRINCEsophymarine-openregistry-h-kim-prince-5409d7 | ORDINARY | 100 | 100.00% |
| STUART JAMESsophymarine-openregistry-gb-04125709 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTELLO PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02950342 | Holds shares in | ORDINARY |
CHARGE SURVEYS LTD
sophymarine-openregistry-gb-11658468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLIE PAYNEsophymarine-openregistry-h-mr-charlie-payne-c2db82 | ORDINARY B | 1 | |
| MR GEORGE PAYNEsophymarine-openregistry-h-mr-george-payne-1e45db | ORDINARY A | 1 | |
CRAFTY CAVES LIMITED
sophymarine-openregistry-gb-11672965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Marlers, Harlow, CM20 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER WRIGHTsophymarine-openregistry-h-amber-wright-7fcdf5 | B ORDINARY | 50 | 100.00% |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | A ORDINARY | 50 | 100.00% |
THE LITTLE SEAFOOD BAR LTD
sophymarine-openregistry-gb-11977376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 118 Little Brays, Harlow, CM18 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW REEVEsophymarine-openregistry-h-matthew-reeve-e826a4 | ORDINARY | 100 | 100.00% |
| LEANNE SHANDsophymarine-openregistry-h-leanne-shand-10fad8 | A ORDINARY | 10 | 100.00% |
STEEL SOUND DESIGN LTD
sophymarine-openregistry-gb-12023893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 54 Wedgewood Drive, Harlow, CM17 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY STEELsophymarine-openregistry-h-keeley-steel-ee4aab | B ORDINARY | 1 | 100.00% |
| OLIVER STEELsophymarine-openregistry-gb-12477966 | A ORDINARY | 1 | 100.00% |
EVERCOMMS LTD
sophymarine-openregistry-gb-12100813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 11 Thurstans Harlow Essex, Harlow, CM19 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN ROBINSONsophymarine-openregistry-h-adam-john-robinson-3806d4 | ORDINARY | 100 | 100.00% |
| LOIS TILLEYsophymarine-openregistry-h-lois-tilley-736d9f | B ORDINARY | 1 | 100.00% |