UK companies/Harlow/Page 51
Companies in Harlow and their shareholdersPage 51 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 5 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
PJB PHARMA LTD
sophymarine-openregistry-gb-15505851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- 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 |
|---|
| PHILIP JOHN BUTSONsophymarine-openregistry-h-philip-john-butson-a778e8 | ORDINARY B | 50 | 100.00% |
| PHILIP JOHN BUTSONsophymarine-openregistry-h-philip-john-butson-a778e8 | ORDINARY A | 50 | 100.00% |
| TRACEY JANE BUTSONsophymarine-openregistry-h-tracey-jane-butson-8c8324 | ORDINARY B | 0 | 0.00% |
CHORDAL GREEN GROUP LTD
sophymarine-openregistry-gb-15585077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Housham Hall Harlow Road, Harlow, Essex, CM17 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD RUTTYsophymarine-openregistry-h-mark-edward-rutty-f8bc4e | ORDINARY A | 880 | 100.00% |
| KATHRYN ANN RUTTYsophymarine-openregistry-h-kathryn-ann-rutty-5e898a | ORDINARY B | 220 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHORDAL GREEN LTDsophymarine-openregistry-gb-05707329 | Holds shares in | ORDINARY · 100.00% |
| ALBURY INTERIORS LTDsophymarine-openregistry-gb-15606152 | Holds shares in | ORDINARY · 100.00% |
| ALBURY HOUSE INTERIORS LTDsophymarine-openregistry-gb-15606163 | Holds shares in | ORDINARY · 100.00% |
INDCHEM LTD
sophymarine-openregistry-gb-15594252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| YAADVINDER PANDHERsophymarine-openregistry-h-yaadvinder-pandher-8e9047 | A ORDINARY | 70 | |
| BHAVINI PANDHERsophymarine-openregistry-h-bhavini-pandher-2551b2 | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUSCHEM LIMITEDsophymarine-openregistry-gb-04650610 | Holds shares in | ORDINARY |
MAXORD CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15636949
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Giess Wallis Crisp 10-12, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | ORDINARY | 100 | 100.00% |
| GARRY ROY LEACHsophymarine-openregistry-h-garry-roy-leach-e3517b | ORDINARY A | 100 | 100.00% |
MAXORD TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-15637877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Giess Wallis Crisp 10 -12, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | ORDINARY | 100 | 100.00% |
| GARRY ROY LEACHsophymarine-openregistry-h-garry-roy-leach-e3517b | ORDINARY A | 100 | 100.00% |
SKY-FUTURES GLOBAL LIMITED
sophymarine-openregistry-gb-15888065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Feltimores Park, Harlow, CM17 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SUAREZsophymarine-openregistry-h-francis-suarez-facda6 | ORDINARY | 161,000 | |
| STEVEN PHILLIPSsophymarine-openregistry-h-steven-phillips-360733 | PREFERENCE | 111,000 | |
| STEVEN PHILLIPSsophymarine-openregistry-h-steven-phillips-360733 | ORDINARY | 69,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKY FUTURES PARTNERS LIMITEDsophymarine-openregistry-gb-06931399 | Holds shares in | ORDINARY · 100.00% |
SEV BAR LTD
sophymarine-openregistry-gb-15989557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3.5a The Water Gardens, Harlow, Essex, CM20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERINE GOZTASsophymarine-openregistry-h-severine-goztas-a3cf24 | ORDINARY | 100 | 100.00% |
| AKSEYO LIMITED (CO. REG.13354010)sophymarine-openregistry-h-akseyo-limited-co-reg-13354010-714b51 | B ORDINARY | 1 | 100.00% |
RIDGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16052879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- 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 |
|---|
| LIAM CHARLES BLUITTsophymarine-openregistry-h-liam-charles-bluitt-9237d8 | ORDINARY | 98 | 100.00% |
| KARA LEIGH BLUITTsophymarine-openregistry-h-kara-leigh-bluitt-dcfbbd | ORDINARY A | 1 | 100.00% |
BILLERICAY FARM SERVICES LIMITED
sophymarine-openregistry-gb-00455136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
28302 — Manufacture of agricultural and forestry machinery other than tractors
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Unit 9 & 10 Oakwood Industrial Estate, Harlow, CM20 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIPLAS LIMITEDsophymarine-openregistry-gb-03780606 | ORDINARY | 4,382 | 100.00% |
| BFS FARM SERVICES LTDsophymarine-openregistry-gb-12591716 | ORDINARY | 0 | 0.00% |
ASTON TOOL & PRESSINGS LIMITED
sophymarine-openregistry-gb-00459149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1948
- Accounts
- DORMANT
- SIC
- 25730 — Manufacture of tools
- Registered office
- Temple House, Harlow, CM20 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENCON ACCESSORIES LTDsophymarine-openregistry-gb-00834335 | ORDINARY | 2,000 | |
| RICHARD SULLAMsophymarine-openregistry-h-richard-sullam-ce108a | ORDINARY | 0 | |
BEARSWOOD LTD
sophymarine-openregistry-gb-00659864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swallows, Harlow, CM17 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.C. TEBBUTT TRUSTsophymarine-openregistry-h-j-c-tebbutt-trust-e5ac9d | ORDINARY | 1,000 | |
| ANN MARY HUGGINSsophymarine-openregistry-h-ann-mary-huggins-79a961 | ORDINARY | 0 | |
PEAKDOWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00731442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 London Road, Harlow, Essex, CM17 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JUNE WHETSTONEsophymarine-openregistry-h-caroline-june-whetstone-9b2b99 | ORDINARY | 500 | 50.00% |
| ROBERT MARK WHETSTONEsophymarine-openregistry-h-robert-mark-whetstone-be4ca3 | ORDINARY | 500 | 50.00% |
WARE AUTOPARTS LIMITED
sophymarine-openregistry-gb-01020115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1971
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Merryweathers Farm, Harlow, Essex, CM19 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ISZATTsophymarine-openregistry-h-joan-iszatt-1ec2f3 | ORDINARY | 5,000 | |
| DAVID ISZATTsophymarine-openregistry-h-david-iszatt-1e8554 | ORDINARY | 0 | |
ROYDON PACKAGING LIMITED
sophymarine-openregistry-gb-01182595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1974
- Accounts
- SMALL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 18 Harolds Road, Harlow, Essex, CM19 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COVERDALE LTDsophymarine-openregistry-gb-04067347 | ORDINARY | 999 | 99.90% |
| PHILIP LESLIE WILLIAM COVERDALEsophymarine-openregistry-h-philip-leslie-william-coverdale-258e41 | ORDINARY | 1 | 0.10% |
A 1 BACON COMPANY LIMITED
sophymarine-openregistry-gb-01461813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1979
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Brook House, Harlow, Essex, CM19 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CANNONsophymarine-openregistry-h-robert-cannon-c8ad57 | ORDINARY | 450 | |
| MARK CANNONsophymarine-openregistry-h-mark-cannon-6b5f77 | ORDINARY | 0 | |
ESSEX TOOL SUPPLIES LIMITED
sophymarine-openregistry-gb-01474639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1980
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Sarbir Industrial Park, Harlow, Essex, CM20 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SORENSENsophymarine-openregistry-h-joanna-sorensen-3e5d07 | ORDINARY | 50 | 50.00% |
| PAUL WILLIAM SORENSENsophymarine-openregistry-h-paul-william-sorensen-de7be1 | ORDINARY | 50 | 50.00% |
LEONARD BROOKS (HARLOW) LIMITED
sophymarine-openregistry-gb-01568725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 302 Long Banks, Harlow, Essex, CM18 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.P.VINCENT GROVESsophymarine-openregistry-h-r-p-vincent-groves-e56824 | ORDINARY | 100 | |
| SHARON GROVESsophymarine-openregistry-h-sharon-groves-a04200 | ORDINARY | 0 | |
ASHTON INDUSTRIAL SALES LIMITED
sophymarine-openregistry-gb-01667051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Flamebar House, Harlow, Essex, CM20 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISL HOLDINGS LIMITEDsophymarine-openregistry-gb-16221987 | ORDINARY | 2 | 100.00% |
| STEPHEN RICHARD ASHTONsophymarine-openregistry-h-stephen-richard-ashton-a73481 | ORDINARY | 0 | 0.00% |
CAPITALCLIFF LIMITED
sophymarine-openregistry-gb-02432847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 6 Etchels Road, Harlow, Essex, CM17 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPIN PATELsophymarine-openregistry-h-vipin-patel-1a2eb1 | ORDINARY | 100 | |
| SHARON PATELsophymarine-openregistry-h-sharon-patel-85a6a1 | ORDINARY | 0 | |
THE G.P.C.A. LINK TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02477629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Great Parndon Community Centre (Main Centre), Abercrombie Way, Harlow, Essex, CM18 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CATHERINE KERRIGANsophymarine-openregistry-h-mary-catherine-kerrigan-a6a539 | ORDINARY | 1 | 50.00% |
| PETER WOOLFORDsophymarine-openregistry-h-peter-woolford-57bd6f | ORDINARY | 1 | 50.00% |