UK companies/Harold Wood/Page 1

Companies in Harold Wood and their shareholdersPage 1 of 3

47 companies registered in Harold Wood 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 Harold Wood. Between them they record 113 shareholdings and 1 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.

Post town
Harold Wood

Companies with a register
47

On this page
20

Shareholdings
113

Related parties
1

VILLAGE ROAD RESIDENTS (ENFIELD) LIMITED

sophymarine-openregistry-gb-01042586

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1972
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROYCO HOMES (SOUTHERN) LTDsophymarine-openregistry-h-royco-homes-southern-ltd-38fac4	FOUNDER	3	60.00%
J STILESsophymarine-openregistry-h-j-stiles-511732	ORDINARY	2	5.56%
A B SILVERsophymarine-openregistry-h-a-b-silver-2b4e2e	ORDINARY	1	2.78%
A E STALLARDsophymarine-openregistry-h-a-e-stallard-57ab78	ORDINARY	1	2.78%
A HIGGSsophymarine-openregistry-h-a-higgs-893c8a	ORDINARY	1	2.78%
A NEOPHYTOUsophymarine-openregistry-h-a-neophytou-2524be	ORDINARY	1	2.78%
A.N. ASHMOREsophymarine-openregistry-h-a-n-ashmore-dfbfd4	ORDINARY	1	2.78%
B M GOVEYsophymarine-openregistry-h-b-m-govey-c9e60f	ORDINARY	1	2.78%
B P GIAMBRONEsophymarine-openregistry-h-b-p-giambrone-f2c7bb	ORDINARY	1	2.78%
B.S.L. ZEFFsophymarine-openregistry-h-b-s-l-zeff-83bbd1	FOUNDER	1	20.00%
BJ FARRANTsophymarine-openregistry-h-bj-farrant-88b2c3	ORDINARY	1	2.78%
C BARRETTsophymarine-openregistry-h-c-barrett-6cfe50	ORDINARY	1	2.78%
C DYERsophymarine-openregistry-gb-14900608	ORDINARY	1	2.78%
C DYERsophymarine-openregistry-gb-14900608	ORDINARY	1	2.78%
C R PATTERSONsophymarine-openregistry-h-c-r-patterson-d89be4	ORDINARY	1	2.78%
C. PEARSONsophymarine-openregistry-h-c-pearson-384cc1	ORDINARY	1	2.78%
CBL THOMASsophymarine-openregistry-h-cbl-thomas-8dfd29	ORDINARY	1	2.78%
D JOHNSONsophymarine-openregistry-gb-12132153	ORDINARY	1	2.78%
D M MCGILLsophymarine-openregistry-h-d-m-mcgill-237c0e	ORDINARY	1	2.78%
D NEILSONsophymarine-openregistry-h-d-neilson-1c77f4	ORDINARY	1	2.78%
D. BONDsophymarine-openregistry-gb-09338812	ORDINARY	1	2.78%
D.V.W. JOHNSON DECEASEDsophymarine-openregistry-h-d-v-w-johnson-deceased-2810ed	ORDINARY	1	2.78%
E BEACHAMsophymarine-openregistry-h-e-beacham-4031cd	ORDINARY	1	2.78%
E CHRISTODOULOUsophymarine-openregistry-h-e-christodoulou-05b481	ORDINARY	1	2.78%
F.D. CROWEsophymarine-openregistry-h-f-d-crowe-549644	FOUNDER	1	20.00%
G BAKOLOUKASsophymarine-openregistry-h-g-bakoloukas-2d9a93	ORDINARY	1	2.78%
G D MCGILLsophymarine-openregistry-h-g-d-mcgill-703c84	ORDINARY	1	2.78%
J C BEACHAMsophymarine-openregistry-h-j-c-beacham-4093d6	ORDINARY	1	2.78%
J M DUMBLETONsophymarine-openregistry-h-j-m-dumbleton-6be635	ORDINARY	1	2.78%
J NEILSONsophymarine-openregistry-h-j-neilson-cd0fda	ORDINARY	1	2.78%
J V FAIRMANsophymarine-openregistry-h-j-v-fairman-885ce0	ORDINARY	1	2.78%
J.A. SMALLsophymarine-openregistry-h-j-a-small-b7ac09	ORDINARY	1	2.78%
JPA BELLsophymarine-openregistry-h-jpa-bell-79c145	ORDINARY	1	2.78%
K CHRISTOFIsophymarine-openregistry-h-k-christofi-cf6e5f	ORDINARY	1	2.78%
K FRAZERsophymarine-openregistry-h-k-frazer-a7037f	ORDINARY	1	2.78%
L GULERsophymarine-openregistry-h-l-guler-a04b18	ORDINARY	1	2.78%
LJ PATTERSONsophymarine-openregistry-h-lj-patterson-2ea0ba	ORDINARY	1	2.78%
M A JACKSONsophymarine-openregistry-h-m-a-jackson-2263a9	ORDINARY	1	2.78%
M BARRETTsophymarine-openregistry-h-m-barrett-fded3d	ORDINARY	1	2.78%
M C CORNELLsophymarine-openregistry-h-m-c-cornell-a0126c	ORDINARY	1	2.78%
M GULERsophymarine-openregistry-h-m-guler-0024d8	ORDINARY	1	2.78%
M R STALLARDsophymarine-openregistry-h-m-r-stallard-6a867f	ORDINARY	1	2.78%
M T GIAMBRONEsophymarine-openregistry-h-m-t-giambrone-837622	ORDINARY	1	2.78%
M.A. POUMPOURISsophymarine-openregistry-h-m-a-poumpouris-5e4a4a	ORDINARY	1	2.78%
N GIATRASsophymarine-openregistry-h-n-giatras-ba5f3a	ORDINARY	1	2.78%
P J BARRETTsophymarine-openregistry-h-p-j-barrett-777b85	ORDINARY	1	2.78%
P M FAIRMANsophymarine-openregistry-h-p-m-fairman-f03baa	ORDINARY	1	2.78%
P MILLERsophymarine-openregistry-h-p-miller-77d982	ORDINARY	1	2.78%
PJ BELLsophymarine-openregistry-h-pj-bell-903ff9	ORDINARY	1	2.78%
R MODEsophymarine-openregistry-h-r-mode-1431be	ORDINARY	1	2.78%
R.H. JONESsophymarine-openregistry-gb-17087726	ORDINARY	1	2.78%
R.J. SMITHsophymarine-openregistry-gb-00462736	ORDINARY	1	2.78%
S ROSHANsophymarine-openregistry-h-s-roshan-c52ae4	ORDINARY	1	2.78%
T. CASSIDYsophymarine-openregistry-h-t-cassidy-968df8	ORDINARY	1	2.78%

EMIRATE FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-13032530

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2020
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY LEAVENSsophymarine-openregistry-h-amy-leavens-f5002d	ORDINARY B	10	33.33%
DONNA LOUISE LEAVENSsophymarine-openregistry-h-donna-louise-leavens-f0ed94	ORDINARY B	10	33.33%
JESSICA LEAVENSsophymarine-openregistry-h-jessica-leavens-32d307	ORDINARY B	10	33.33%
JOHN ROY LEAVENSsophymarine-openregistry-h-john-roy-leavens-bb4dbf	ORDINARY A	10	33.33%
JOSEPH GARY LEAVENSsophymarine-openregistry-h-joseph-gary-leavens-a51f26	ORDINARY A	10	33.33%
SAMUEL JAMES LEAVENSsophymarine-openregistry-h-samuel-james-leavens-abe3f3	ORDINARY A	10	33.33%

EAST CENTRAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-14987635

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DAVID CHAPMANsophymarine-openregistry-h-anthony-david-chapman-39d550	ORDINARY A	26	100.00%
JULIA CHAPMANsophymarine-openregistry-h-julia-chapman-438878	ORDINARY B	26	100.00%
DAVID CHAPMANsophymarine-openregistry-gb-12902850	ORDINARY C	24	50.00%
EMMA CHAPMANsophymarine-openregistry-h-emma-chapman-a5bb1b	ORDINARY C	24	50.00%

MECHANICAL CONTRACTS LIMITED

sophymarine-openregistry-gb-11447681

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Contract House 1a Bates Industrial Estate, Harold Wood, Essex, RM3 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN O'DONNELLsophymarine-openregistry-h-darren-o-donnell-586706	ORDINARY	50	50.00%
LISA HOOKWAYsophymarine-openregistry-h-lisa-hookway-aa0650	ORDINARY	50	50.00%
GERARD MICHAEL KELLYsophymarine-openregistry-h-gerard-michael-kelly-c7ca01	A ORDINARY	1	100.00%
PAUL MATTHEW HOOKWAYsophymarine-openregistry-h-paul-matthew-hookway-7c4660	ORDINARY	0	0.00%

E-IT SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-04739914

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Saxon Close, Harold Wood, Essex, RM3 0PX

Direct shareholders

Shareholder	Share class	Shares held
TAMER KAZIMsophymarine-openregistry-h-tamer-kazim-987dd8	ORDINARY	60
HEATHER KAZIMsophymarine-openregistry-h-heather-kazim-459e49	ORDINARY	40
IAN TURVEYsophymarine-openregistry-h-ian-turvey-56f3ee	ORDINARY	0
MEHMET KAZIMsophymarine-openregistry-h-mehmet-kazim-9b79f2	ORDINARY	0

LONDON DUCTWORK SERVICES LIMITED

sophymarine-openregistry-gb-04671314

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Contract House 1a Bates Industrial Estate, Harold Wood, Essex, RM3 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
O'DONNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-09705597	ORDINARY	100	100.00%
BRYAN DAVID WELCHsophymarine-openregistry-h-bryan-david-welch-ecafda	D ORDINARY £1	1	100.00%
FRANK O'DONNELLsophymarine-openregistry-h-frank-o-donnell-bfb228	B ORDINARY £1	1	100.00%

HARRIER GRABS LIMITED

sophymarine-openregistry-gb-06533882

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2008
Accounts: UNAUDITED ABRIDGED
SIC: 38110 — Collection of non-hazardous waste
49410 — Freight transport by road
Registered office: Unit 8 The Elms, Harold Wood, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIDEN KAVANAGHsophymarine-openregistry-h-aiden-kavanagh-dca94f	ORDINARY	98	100.00%
JOSEPH CLARKE-KAVANAGHsophymarine-openregistry-h-joseph-clarke-kavanagh-cedf82	C ORDINARY	1	100.00%
SCARLETT CLARKE-KAVANAGHsophymarine-openregistry-h-scarlett-clarke-kavanagh-5fed7d	B ORDINARY	1	100.00%

MITCHELLS CATERING LTD

sophymarine-openregistry-gb-08183890

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2012
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Unit 8 Elms Industrial Estate, Harold Wood, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY MITCHELLsophymarine-openregistry-h-gary-mitchell-2f091a	ORD	100	100.00%
CHRISTIANA NELSONsophymarine-openregistry-h-christiana-nelson-a07308	C ORDINARY	10	100.00%
CHRISTINE MITCHELLsophymarine-openregistry-h-christine-mitchell-64c837	B ORDINARY	10	100.00%

BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-03895125

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1999
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY GOLDBYsophymarine-openregistry-h-lucy-goldby-79d256	ORDINARY	300	100.00%
GRAHAM ANDERSONsophymarine-openregistry-gb-09284911	ORDINARY	0	0.00%
JONATHAN RICHARD LEWISsophymarine-openregistry-h-jonathan-richard-lewis-0cc3c5	ORDINARY	0	0.00%

BROADSWORD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04934158

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2003
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 8 Elms Industrial Estate, Harold Wood, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held
SIMON HAYESsophymarine-openregistry-gb-12437277	ORDINARY	3
STUART JAMES MURRAYsophymarine-openregistry-h-stuart-james-murray-3ea44d	ORDINARY	0
SUZANNE KENNAsophymarine-openregistry-h-suzanne-kenna-6cd71f	ORDINARY	0

MEDICARE FRANCAIS LIMITED

sophymarine-openregistry-gb-08686394

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAIN HAWAWINIsophymarine-openregistry-h-alain-hawawini-56963f	ORDINARY	75	75.00%
KARINE HAWAWINIsophymarine-openregistry-h-karine-hawawini-39db45	ORDINARY	15	15.00%
TRACEY LEE HAWAWINIsophymarine-openregistry-h-tracey-lee-hawawini-21c725	ORDINARY	10	10.00%

ANDREW PHILPOT FS LIMITED

sophymarine-openregistry-gb-13823469

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2021
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PHILPOTsophymarine-openregistry-h-andrew-philpot-5af80d	ORDINARY	1	100.00%
KATIE PHILPOTsophymarine-openregistry-h-katie-philpot-0640a7	ORDINARY	1	100.00%
QA DIRECTORS LIMITEDsophymarine-openregistry-gb-03928874	ORDINARY	0	0.00%

WBC HOSPITALITY LTD

sophymarine-openregistry-gb-15185906

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2023
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: C/O The Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM HENRY LONGHURSTsophymarine-openregistry-h-william-henry-longhurst-162757	ORDINARY	3	100.00%
BENJAMIN CHRISTOPHER DAVISsophymarine-openregistry-h-benjamin-christopher-davis-d480a4	ORDINARY	0	0.00%
CHARLIE JACK BAKER ROLLINGSsophymarine-openregistry-h-charlie-jack-baker-rollings-662f84	ORDINARY	0	0.00%

KM DEVELOPERS UK LTD

sophymarine-openregistry-gb-07479208

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2010
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: Unit 8 The Elms Industrial Estate, Harold Wood, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MARCHsophymarine-openregistry-h-kevin-march-7d975c	ORD	100	100.00%
NATALIE RENDAsophymarine-openregistry-h-natalie-renda-e424fb	B ORDINARY	10	100.00%

FINANCIAL ADVISOR SERVICES LIMITED

sophymarine-openregistry-gb-12010731

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL STEPHEN PHILPOTsophymarine-openregistry-h-michael-stephen-philpot-4484b6	A ORDINARY	20	100.00%
SARAH JEAN PHILPOTsophymarine-openregistry-h-sarah-jean-philpot-7a8c15	B ORDINARY £1 SHARES	20	100.00%

Related parties

Party	Relationship	Detail
FINANCIAL ADVISOR LIMITEDsophymarine-openregistry-gb-06539331	Holds shares in	ORDINARY · 100.00%

ROCKHEART LTD

sophymarine-openregistry-gb-16274251

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O The Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARINE HUGUETTE MARIANNE BUCKMANsophymarine-openregistry-h-karine-huguette-marianne-buckman-821250	ORDINARY B	2	100.00%
KARINE HUGUETTE MARIANNE BUCKMANsophymarine-openregistry-h-karine-huguette-marianne-buckman-821250	ORDINARY A	2	100.00%
ANDREW PIERRE BUCKMANsophymarine-openregistry-h-andrew-pierre-buckman-e7f299	ORDINARY A	0	0.00%
ANDREW PIERRE BUCKMANsophymarine-openregistry-h-andrew-pierre-buckman-e7f299	ORDINARY B	0	0.00%

HOUSESTYLE GRAPHICS LIMITED

sophymarine-openregistry-gb-02390819

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 31/05/1989
Accounts: MICRO ENTITY
SIC: 18130 — Pre-press and pre-media services
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held
DAVID GERARD FAREYsophymarine-openregistry-h-david-gerard-farey-078f7f	ORDINARY	3
RICHARD IAN DAWSONsophymarine-openregistry-h-richard-ian-dawson-82a2be	ORDINARY	3
RICHARD IAN DAWSONsophymarine-openregistry-h-richard-ian-dawson-82a2be	ORDINARY	0

DK BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-02716983

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1992
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE GILLIAN KINGSTONsophymarine-openregistry-h-denise-gillian-kingston-7c9581	ORDINARY	1	50.00%
ROBERT MARK KINGSTONsophymarine-openregistry-h-robert-mark-kingston-5bcaf2	ORDINARY	1	50.00%

HARDINGS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03612540

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1998
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 29 Station Road, Harold Wood, Essex, RM3 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT DELANEY PROPERTIES LIMITEDsophymarine-openregistry-gb-07133507	ORDINARY	100	100.00%
KARL PALMERsophymarine-openregistry-h-karl-palmer-8d009a	ORDINARY	0	0.00%

DK ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04466978

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: C/O Dk Group Suite T2, Bates Business Centre, Harold Wood, Essex, RM3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE GILLIAN KINGSTONsophymarine-openregistry-h-denise-gillian-kingston-7c9581	ORDINARY	1	50.00%
ROBERT MARK KINGSTONsophymarine-openregistry-h-robert-mark-kingston-5bcaf2	ORDINARY	1	50.00%