UK companies/Harlow/Page 95
Companies in Harlow and their shareholdersPage 95 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 22 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
LUMINESCENCE INTERNATIONAL LTD
sophymarine-openregistry-gb-03735854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- FULL
- SIC
- 20302 — Manufacture of printing ink
82990 — Other business support service activities n.e.c. - Registered office
- The Fairway, Harlow, Essex, CM18 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMINESCENCE HOLDINGS LTDsophymarine-openregistry-gb-08991543 | ORDINARY | 180 | 100.00% |
MADISON FILTER 981 LIMITED
sophymarine-openregistry-gb-03815101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1999
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| FILTRATION GROUP INTERNATIONAL B.V.sophymarine-openregistry-h-filtration-group-international-b-v-f41fe7 | ORDINARY | 6,389,072 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR EDGE - UK LTDsophymarine-openregistry-gb-00939480 | Holds shares in | ORDINARY · 100.00% |
BOATWRECKS.COM LIMITED
sophymarine-openregistry-gb-03989681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RONALD FRANCIS CLARKsophymarine-openregistry-h-peter-ronald-francis-clark-36850d | ORDINARY | 2 | 100.00% |
JEM ESTATES LIMITED
sophymarine-openregistry-gb-04426444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD MITCHELLsophymarine-openregistry-h-john-edward-mitchell-9e5a1f | ORDINARY | 100 | 100.00% |
CAROLINE MITCHELL HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-04454694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EMMA BAUGHANsophymarine-openregistry-h-caroline-emma-baughan-83abce | ORDINARY 1 GBP | 1 | 100.00% |
CLEANWRIGHT CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04516098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MR BILLY WRIGHTsophymarine-openregistry-h-mr-billy-wright-2414d1 | ORDINARY | 100 | |
SYNTHOMER HOLDINGS LIMITED
sophymarine-openregistry-gb-04541623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- FULL
- 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 | 9,428,444 | 100.00% |
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | ORDINARY | 104 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIMEX LIMITEDsophymarine-openregistry-gb-01763129 | Holds shares in | ORDINARY · 100.00% |
| SYNTHOMER TRADING LIMITEDsophymarine-openregistry-gb-10126402 | Holds shares in | ORDINARY · 100.00% |
WOODLAND CORPORATE INTERIORS LIMITED
sophymarine-openregistry-gb-04785247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 13 West Place, Harlow, CM20 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPERS BROOK COMMERCIAL LIMITEDsophymarine-openregistry-gb-14348107 | ORDINARY | 100 | |
NEWTON JONES LIMITED
sophymarine-openregistry-gb-04946561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06230550 | ORDINARY | 100 | 100.00% |
CROSBY REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-04978885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CROSBYsophymarine-openregistry-h-david-edward-crosby-bf504b | ORDINARY | 2 | 100.00% |
FUNKY PHONES LIMITED
sophymarine-openregistry-gb-05035720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 37, Harlow, CM20 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SADULLAH KHANsophymarine-openregistry-h-mohammad-sadullah-khan-ee8873 | ORDINARY | 100 | |
TILLEY R LIMITED
sophymarine-openregistry-gb-05166604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Robert Day Accountancy Ltd Kao Hockham Building, Harlow, Essex, CM20 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BENJAMIN TILLEYsophymarine-openregistry-h-adam-benjamin-tilley-125267 | ORDINARY | 1,000 | 100.00% |
TEMPLE FIELDS 522 LIMITED
sophymarine-openregistry-gb-05516912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Yule Catto Building, Harlow, Essex, CM20 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | ORDINARY | 1 | |
| SYNTHOMER PLCsophymarine-openregistry-gb-00098381 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE FIELDS 515 LIMITEDsophymarine-openregistry-gb-00692510 | Holds shares in | ORDINARY · 100.00% |
KEBBLE ENVIRONMENTAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05654852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 7 Marshgate Business Centre, Harlow, Essex, CM19 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEBBLE ENVIRONMENTAL SERVICES UK (EOT) LIMITEDsophymarine-openregistry-gb-15569127 | ORDINARY | 300 | 100.00% |
CHORDAL GREEN LTD
sophymarine-openregistry-gb-05707329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 1 Housham Hall Harlow Road, Harlow, Essex, CM17 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHORDAL GREEN GROUP LTDsophymarine-openregistry-gb-15585077 | ORDINARY | 100 | 100.00% |
CRESTWOOD LIMITED
sophymarine-openregistry-gb-05765354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Summit House, Harlow, Essex, CM19 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD DANIEL HUMPHREYSsophymarine-openregistry-h-clifford-daniel-humphreys-476756 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 55 PARK LANE LIMITEDsophymarine-openregistry-gb-04190296 | Holds shares in | CONVERTIBLE |
URBAN OWNERS LIMITED
sophymarine-openregistry-gb-06034747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One, Harlow, Essex, CM20 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSTOO LIMITEDsophymarine-openregistry-gb-06067351 | ORDINARY | 20,000 | 100.00% |
M L RICE LIMITED
sophymarine-openregistry-gb-06137224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Grafton House Icon Harlow, Harlow, Essex, CM19 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01865316 | ORDINARY 1 GBP | 100 | 100.00% |
GRAHAM DASHFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-06426750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 132 Arkwrights, Harlow, Essex, CM20 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DASHFIELDsophymarine-openregistry-h-graham-dashfield-7b9227 | ORDINARY | 1 | 100.00% |
GROVES AUTOS LIMITED
sophymarine-openregistry-gb-06548127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Approach, Harlow, Essex, CM20 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN LAWRENCEsophymarine-openregistry-h-warren-lawrence-7ac7de | ORDINARY GBP1 SHARES | 1,000 | |