UK companies/Harlow/Page 94
Companies in Harlow and their shareholdersPage 94 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 20 shareholdings and 0 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
A.J. WADHAMS & CO. LIMITED
sophymarine-openregistry-gb-01047909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEVIN WADHAMSsophymarine-openregistry-h-darren-kevin-wadhams-e14eed | ORDINARY | 2,000 | 100.00% |
H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-01048304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HD & RD ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-13544969 | ORDINARY | 101 | 100.00% |
G.A.PRECISION PRODUCTS LIMITED
sophymarine-openregistry-gb-01155977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products 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 JASON ABBOTTsophymarine-openregistry-h-mr-jason-abbott-917555 | ORDINARY | 100 | |
HARLOW GROUP STORAGE LTD
sophymarine-openregistry-gb-01228570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Marden House Barrows Road, Harlow, Essex, CM19 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLDRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04598712 | ORDINARY | 1,000 | 100.00% |
ELECTRO-DETECTORS LIMITED
sophymarine-openregistry-gb-01664115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1982
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Electro House, Harlow, Essex, CM20 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHENELLA LIMITEDsophymarine-openregistry-gb-02790941 | ORDINARY | 16,000 | 100.00% |
CONNECTORS CABLES SPECIALISTS (CCS) LIMITED
sophymarine-openregistry-gb-01740235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 6 Stort Mill, Harlow, CM20 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCS CONNECTORS LIMITEDsophymarine-openregistry-gb-05139036 | ORDINARY 10P | 670 | |
DIMEX LIMITED
sophymarine-openregistry-gb-01763129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yule Catto Building, Harlow, Essex, CM20 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNTHOMER HOLDINGS LIMITEDsophymarine-openregistry-gb-04541623 | ORDINARY | 100,003 | 100.00% |
OFFICEVISION LIMITED
sophymarine-openregistry-gb-02316041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 10-12 Mulberry Green, Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFICE VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-05965242 | ORDINARY | 8,000 | 100.00% |
ARROW ELECTRONICS (UK) LIMITED
sophymarine-openregistry-gb-02582534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1991
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Kao 1 Kao Park, Harlow, Essex, CM17 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW ELECTRONICS LIMITEDsophymarine-openregistry-gb-03271965 | ORDINARY | 5,500,002 | |
THORLEY ENVIRONMENTAL SYSTEMS LIMITED
sophymarine-openregistry-gb-02700894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A West Side Business Centre, Harlow, Essex, CM19 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TE SYSTEMS GROUP LTDsophymarine-openregistry-gb-14784749 | ORDINARY 1 GBP | 1,000 | |
EVERLEVEL LIMITED
sophymarine-openregistry-gb-02712671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Rainbow Building, Harlow, CM20 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL ANDERSONsophymarine-openregistry-h-david-neil-anderson-f32a04 | ORDINARY | 240 | 100.00% |
AA WOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-02875107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1993
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woods House, Harlow, Essex, CM20 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA WOODS EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15603482 | ORDINARY | 20,000 | |
RAINBOW CHALK MARKERS LIMITED
sophymarine-openregistry-gb-02962878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 - 4 Harold Close, Harlow, Essex, CM19 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINTING THE PAST UK LTDsophymarine-openregistry-gb-15672756 | ORDINARY | 1,560 | 100.00% |
REM PROPERTIES LTD.
sophymarine-openregistry-gb-03205469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C7 Harlow Business Centre, Harlow, Essex, CM19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REM PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-16903895 | ORDINARY | 2 | |
CFFC LTD
sophymarine-openregistry-gb-03294006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Parndon Mill, Harlow, CM20 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMO FLETCHERsophymarine-openregistry-h-cosmo-fletcher-fc9c6c | ORDINARY | 1 | |
TORVER COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-03298151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Beech House, Harlow, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KEVIN ROGERSONsophymarine-openregistry-h-anthony-kevin-rogerson-04f5ac | ORDINARY | 2 | 100.00% |
TOPTAX PERSONAL TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-03321358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- O-I Building First Floor, The West Wing, Harlow, Essex, CM20 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JONES PHILLIPS LTDsophymarine-openregistry-gb-07383476 | ORDINARY SHARES | 700 | |
TREKKERS TRAVEL LIMITED
sophymarine-openregistry-gb-03400305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- New House Farm, Harlow, Essex, CM17 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DENISE MINGAYsophymarine-openregistry-h-ann-denise-mingay-78df3f | ORDINARY | 100 | |
DIDGEMERE FARMS LIMITED
sophymarine-openregistry-gb-03400943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Didgemere Hall, Harlow, Essex, CM19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SHEPPARDsophymarine-openregistry-h-mary-sheppard-58619e | ORDINARY | 350,000 | 100.00% |
J9 LIMITED
sophymarine-openregistry-gb-03452292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 18 Horizon Business Centre, Harlow, CM19 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE CAROLINE CARHART-POZZETTIsophymarine-openregistry-h-janine-caroline-carhart-pozzetti-7f9a7b | ORD | 2 | 100.00% |