UK companies/Harlow/Page 52
Companies in Harlow and their shareholdersPage 52 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 40 shareholdings and 6 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
LLOYDS CLINICAL LIMITED
sophymarine-openregistry-gb-02764914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1992
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
86900 — Other human health activities - Registered office
- Unit 4 Scimitar Park, Harlow, Essex, CM19 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMENTA UK LIMITEDsophymarine-openregistry-gb-03011757 | ORDINARY £1 SHARE | 1,485,002 | |
| LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153 | ORDINARY £1 SHARE | 0 | |
VILINA LIMITED
sophymarine-openregistry-gb-03159743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINCENZO DI PAOLAsophymarine-openregistry-h-mr-vincenzo-di-paola-138c44 | ORDINARY | 100 | |
| MRS PASQUALINA DI PAOLAsophymarine-openregistry-h-mrs-pasqualina-di-paola-630c0c | ORDINARY | 0 | |
SUNCROP PRODUCE LIMITED
sophymarine-openregistry-gb-03255798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Chilterns, Harlow, Essex, CM18 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELL LYNCHsophymarine-openregistry-h-david-russell-lynch-61f7be | ORDINARY | 51 | 51.00% |
| NICOLA JOANNE LYNCHsophymarine-openregistry-h-nicola-joanne-lynch-22957a | ORDINARY | 49 | 49.00% |
EFCIS LIMITED
sophymarine-openregistry-gb-03497611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- The Office Mill House Farm, Harlow, Essex, CM17 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WILLIAM MOYLANsophymarine-openregistry-h-mr-andrew-william-moylan-921f16 | ORDINARY | 270 | 90.00% |
| MISS LOUISE GARDENsophymarine-openregistry-h-miss-louise-garden-9b393c | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALM LABTECH LIMITEDsophymarine-openregistry-gb-08511432 | Holds shares in | A ORDINARY |
BOBTAILS LTD
sophymarine-openregistry-gb-03503322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HENRY GOODGERsophymarine-openregistry-h-mr-henry-goodger-e08bb8 | ORDINARY | 1 | |
| MRS LESLEY GOODGERsophymarine-openregistry-h-mrs-lesley-goodger-e108a3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAPLE TYE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02622669 | Holds shares in | ORDINARY |
KEYDOME LIMITED
sophymarine-openregistry-gb-03601701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Annexe, Harlow, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ALDER - BARBERsophymarine-openregistry-h-elaine-alder-barber-4ebdcc | ORDINARY | 2 | |
| REBRAB REDLA LIMITEDsophymarine-openregistry-h-rebrab-redla-limited-b36d34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELL WALK AND KINGS MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06590361 | Holds shares in | ORDINARY |
BEACHTREE LIMITED
sophymarine-openregistry-gb-03755141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering 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 MARK STUART BRISTOsophymarine-openregistry-h-mr-mark-stuart-bristo-d7e287 | ORDINARY | 2 | |
| MRS NICOLA JAYNE BRISTOsophymarine-openregistry-h-mrs-nicola-jayne-bristo-ff54f1 | ORDINARY | 0 | |
MANOR GARAGE DOORS LTD
sophymarine-openregistry-gb-03833722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 37 Canons Gate, Harlow, Essex, CM20 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI ANNE SCOTTsophymarine-openregistry-h-kerri-anne-scott-101a1d | ORDINARY | 1 | 50.00% |
| RYAN SCOTTsophymarine-openregistry-h-ryan-scott-a1bd3b | ORDINARY | 1 | 50.00% |
DEUX HALL LIMITED
sophymarine-openregistry-gb-04423132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- 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 |
|---|
| ELIZABETH KATHERINE PATTIE BURBIDGEsophymarine-openregistry-h-elizabeth-katherine-pattie-burbidge-15a58e | ORDINARY | 1 | 50.00% |
| PETER RONALD FRANCIS CLARKsophymarine-openregistry-h-peter-ronald-francis-clark-36850d | ORDINARY | 1 | 50.00% |
MANTER PROPERTIES LIMITED
sophymarine-openregistry-gb-04431737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- O-I Building, First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER LAWMANsophymarine-openregistry-h-mr-peter-lawman-39bf13 | ORDINARY | 800 | |
| MRS JOANNE LOUISE LAWMANsophymarine-openregistry-h-mrs-joanne-louise-lawman-726b84 | ORDINARY | 200 | |
BESPOKE CAR SERVICES LTD
sophymarine-openregistry-gb-04482593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- Chapter Three Old House Lane, Harlow, CM19 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARISTOCLEOUSsophymarine-openregistry-h-simon-aristocleous-13a43d | ORDINARY | 5 | 50.00% |
| ZENOVIA ARISTOCLEOUSsophymarine-openregistry-h-zenovia-aristocleous-493e98 | ORDINARY | 5 | 50.00% |
CARPENTER PLANNING LTD
sophymarine-openregistry-gb-04515265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY REBECCA CARPENTERsophymarine-openregistry-h-lucy-rebecca-carpenter-0465cb | ORDINARY | 60 | 60.00% |
| JOHN NICHOLAS CARPENTERsophymarine-openregistry-h-john-nicholas-carpenter-fba51b | ORDINARY | 40 | 40.00% |
JAY-BEE TELECOM LIMITED
sophymarine-openregistry-gb-04545429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Cambridge House, Harlow, Essex, CM20 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED AKHTAR BHATTIsophymarine-openregistry-h-javed-akhtar-bhatti-a2fc43 | ORDINARY | 51 | 51.00% |
| TALLAT AKHTAR BHATTIsophymarine-openregistry-h-tallat-akhtar-bhatti-f929e4 | ORDINARY | 49 | 49.00% |
THE WEDDING LOUNGE (LONDON) LIMITED
sophymarine-openregistry-gb-04554931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Circle Line House, Harlow, Essex, CM20 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLIOPI GEORGIOUsophymarine-openregistry-h-kalliopi-georgiou-c60fe4 | ORDINARY | 1 | |
| KOULLA HORATTAsophymarine-openregistry-h-koulla-horatta-3454f8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER LINE HARLOW LTDsophymarine-openregistry-gb-05709055 | Holds shares in | ORDINARY |
FULLDRIVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04598712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marden House Barrows Road, Harlow, Essex, CM19 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ANDREW SANDOsophymarine-openregistry-h-anthony-andrew-sando-e758c2 | ORDINARY | 51 | 51.00% |
| SALLY SANDOsophymarine-openregistry-h-sally-sando-04e649 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLOW GROUP STORAGE LTDsophymarine-openregistry-gb-01228570 | Holds shares in | ORDINARY · 100.00% |
PINPOINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04618901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service 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 |
|---|
| DEBORAH YERBYsophymarine-openregistry-h-deborah-yerby-180293 | ORDINARY SHARES | 100 | 100.00% |
| PHILIP YERBYsophymarine-openregistry-h-philip-yerby-1984a7 | ORDINARY SHARES | 0 | 0.00% |
D P LAWLESS PAINTING & DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-04760508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 West Place, Harlow, Essex, CM20 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK LAWLESSsophymarine-openregistry-h-mr-derek-lawless-75afd9 | ORDINARY | 999 | |
| MRS TRACI LAWLESSsophymarine-openregistry-h-mrs-traci-lawless-4284d4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST PLACE LIMITEDsophymarine-openregistry-gb-04314401 | Holds shares in | ORDINARY · 4.00% |
ECOKLEAN UK LIMITED
sophymarine-openregistry-gb-04760837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 18 New Horizon Business Centre, Harlow, Essex, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM HAYWARDsophymarine-openregistry-h-stephen-william-hayward-23f4e8 | ORDINARY | 80 | |
| ANNE MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | ORDINARY | 20 | |
INFINITY PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-04761834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 100 High Street, Harlow, Essex, CM19 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PRITI VASANIsophymarine-openregistry-h-mrs-priti-vasani-24cfcd | ORDINARY | 76 | |
| MISS PRIYANKA VASANIsophymarine-openregistry-h-miss-priyanka-vasani-df1b6b | ORDINARY | 24 | |
NEWTON ASSOCIATES (SURVEYORS) LIMITED
sophymarine-openregistry-gb-04936661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 | 70 | 70.00% |
| ROISIN MAIRE NEWTONsophymarine-openregistry-h-roisin-maire-newton-9ce5a1 | ORDINARY | 30 | 30.00% |