UK companies/Harlow/Page 93
Companies in Harlow and their shareholdersPage 93 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 38 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
HARLOW OPERATIONS LIMITED
sophymarine-openregistry-gb-09227383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Kao Data Campus, Harlow, CM17 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAO DATA LIMITEDsophymarine-openregistry-gb-11756346 | ORDINARY | 100,000 | |
| KAO DATA LIMITEDsophymarine-openregistry-gb-11756346 | ORDINARY | 43,073 | |
| KAO DATA LIMITEDsophymarine-openregistry-gb-11756346 | A1 ORDINARY SHARES | 12,372 | |
| KAO DATA LIMITEDsophymarine-openregistry-gb-11756346 | A2 ORDINARY SHARES | 12,366 | |
OPTIMA TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-12023041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 96, Harlow, Essex, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GZM CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15812250 | ORDINARY | 100 | 100.00% |
| GZM CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15812250 | JMZ ORDINARY | 0 | |
| GZM CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15812250 | IS ORDINARY | 0 | |
WHELBY LIMITED
sophymarine-openregistry-gb-03141662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1995
- 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 |
|---|
| ROBERT MARK WHETSTONEsophymarine-openregistry-h-robert-mark-whetstone-be4ca3 | ORDINARY B | 7,449 | 100.00% |
| ROBERT MARK WHETSTONEsophymarine-openregistry-h-robert-mark-whetstone-be4ca3 | ORDINARY A | 51 | 100.00% |
TEMPLE FIELDS 514 LIMITED
sophymarine-openregistry-gb-04541637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Yule Catto Building, Harlow, Essex, CM20 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | ORDINARY | 11,148,775,503 | 97.99% |
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | ORDINARY | 229,073,183 | 2.01% |
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | PREFERENCE SHARES | 213,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE FIELDS 530 LIMITEDsophymarine-openregistry-gb-00831113 | Holds shares in | REDEEMABLE PREFERENCE · 69.96% |
REPSOLE LTD
sophymarine-openregistry-gb-04759948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Croft Cottages,, Harlow, Essex, CM17 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELINA NORTHsophymarine-openregistry-h-helina-north-407bc2 | B ORDINARY | 104,080 | |
| HELINA NORTHsophymarine-openregistry-h-helina-north-407bc2 | A ORDINARY | 104,080 | |
Related parties
| Party | Relationship | Detail |
|---|
| LORDCAVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02206528 | Holds shares in | ORDINARY |
AUTOPROTECT (MBI) LTD
sophymarine-openregistry-gb-05089293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Warwick House, Harlow, Essex, CM19 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOPROTECT GROUP LIMITEDsophymarine-openregistry-gb-11031314 | REDEEMABLE PREFERENCE | 4,000,000 | 100.00% |
| AUTOPROTECT GROUP LIMITEDsophymarine-openregistry-gb-11031314 | ORDINARY | 100,000 | 100.00% |
PROLICHT UK LIMITED
sophymarine-openregistry-gb-05203206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 95 Greenways Business Centre, Harlow, Essex, CM19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLICHT WERBUNG GMBHsophymarine-openregistry-h-prolicht-werbung-gmbh-f18e73 | £1 ORDINARY A SHARES | 48,000 | 100.00% |
| PROLICHT WERBUNG GMBHsophymarine-openregistry-h-prolicht-werbung-gmbh-f18e73 | £1 ORDINARY B SHARES | 4 | 100.00% |
HARTVIN LTD
sophymarine-openregistry-gb-05355554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7b Pitchway, Harlow, Essex, CM17 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CHRISTOPHER HARTENsophymarine-openregistry-h-mr-paul-christopher-harten-e1c96e | ORDINARY A | 100 | |
| MR PAUL CHRISTOPHER HARTENsophymarine-openregistry-h-mr-paul-christopher-harten-e1c96e | ORDINARY B | 100 | |
EVOLVED INFORMATION SOLUTIONS LTD
sophymarine-openregistry-gb-05631946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY A | 90 | 100.00% |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY B | 10 | 100.00% |
MTR GROUP LIMITED
sophymarine-openregistry-gb-07839241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- FULL
- SIC
- 47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- Duke House, Harlow, CM18 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXERTIS IRELAND HOLDINGS LIMITEDsophymarine-openregistry-h-exertis-ireland-holdings-limited-d1d1f9 | ORDINARY | 300 | |
| EXERTIS IRELAND HOLDINGS LIMITEDsophymarine-openregistry-h-exertis-ireland-holdings-limited-d1d1f9 | ORDINARY 'B' NON VOTING SHARES | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| G8 TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04521228 | Holds shares in | ORDINARY |
| 4GADGETS LIMITEDsophymarine-openregistry-gb-09591425 | Holds shares in | ORDINARY |
GLOBAL ORDNANCE UK LIMITED
sophymarine-openregistry-gb-09197958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL MILITARY PRODUCTS INCsophymarine-openregistry-h-global-military-products-inc-05bf6e | A | 50 | 100.00% |
| GLOBAL MILITARY PRODUCTS INCsophymarine-openregistry-h-global-military-products-inc-05bf6e | B | 50 | 100.00% |
EDDY'S WHEEL REPAIR LTD
sophymarine-openregistry-gb-12254100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 Ozdil House, Harlow, Essex, CM20 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINAS SOKASsophymarine-openregistry-h-edvinas-sokas-75eb59 | ORDINARY | 200 | 100.00% |
| EDVINAS SOKASsophymarine-openregistry-h-edvinas-sokas-75eb59 | ORDINARY A | 100 | 100.00% |
EXELL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-12415294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- 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 |
|---|
| DEBORAH EDITH EXELLsophymarine-openregistry-h-deborah-edith-exell-a1fd81 | ORDINARY | 95 | 100.00% |
| DEBORAH EDITH EXELLsophymarine-openregistry-h-deborah-edith-exell-a1fd81 | ORDINARY A | 5 | 100.00% |
CJEXPRESS SERVICES LIMITED
sophymarine-openregistry-gb-15854332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 Spring Hills, Harlow, CM20 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLLIN DUKE NEIL JENNINGSsophymarine-openregistry-h-mr-collin-duke-neil-jennings-0ee94c | ORDINARY | 1 | |
| MR COLLIN DUKE NEIL JENNINGSsophymarine-openregistry-h-mr-collin-duke-neil-jennings-0ee94c | REDEEMABLE | 1 | |
FYFE WILSON LTD
sophymarine-openregistry-gb-00172959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1921
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25730 — Manufacture of tools
43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 2, Electro House, Harlow, Essex, CM20 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHENELLA LIMITEDsophymarine-openregistry-gb-02790941 | ORDINARY | 31,812 | 100.00% |
RAYTHEON UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-00337167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1938
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kao One, Harlow, Essex, CM17 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYTHEON COMPANYsophymarine-openregistry-h-raytheon-company-9f2e41 | ORDINARY | 670,184,843 | 100.00% |
CHURCH'S OF EPPING LIMITED
sophymarine-openregistry-gb-00588661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1957
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE ANNE CHURCHsophymarine-openregistry-h-yvonne-anne-church-90c5d2 | ORDINARY | 16,000 | 100.00% |
NEEDS LIMITED
sophymarine-openregistry-gb-00638329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units 3 & 4 Roydonbury Industrial Estate, Harlow, Essex, CM19 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 100 | 100.00% |
TEMPLE FIELDS 515 LIMITED
sophymarine-openregistry-gb-00692510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1961
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20170 — Manufacture of synthetic rubber in primary forms
- Registered office
- Yule Catto Building, Harlow, Essex, CM20 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE FIELDS 522 LIMITEDsophymarine-openregistry-gb-05516912 | ORDINARY | 1 | 100.00% |
CLEAR EDGE - UK LTD
sophymarine-openregistry-gb-00939480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1968
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Molecular Products Ltd Units 2 East Point Parkway, Harlow, Essex, CM19 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADISON FILTER 981 LIMITEDsophymarine-openregistry-gb-03815101 | ORDINARY | 100,001 | |