UK companies/Harold Wood/Page 2
Companies in Harold Wood and their shareholdersPage 2 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 32 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
47
FINANCIAL ADVISOR LIMITED
sophymarine-openregistry-gb-06539331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- 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 |
|---|
| FINANCIAL ADVISOR SERVICES LTDsophymarine-openregistry-gb-12010731 | ORDINARY | 10 | 100.00% |
| STEPHEN PHILPOTsophymarine-openregistry-h-stephen-philpot-e64d5a | ORDINARY | 0 | 0.00% |
EMELEM LTD.
sophymarine-openregistry-gb-07195368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology 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 |
|---|
| HELEN MCGOWANsophymarine-openregistry-h-helen-mcgowan-1cafb8 | ORDINARY | 1 | |
| MICHAEL LESLIE MCGOWANsophymarine-openregistry-h-michael-leslie-mcgowan-570e77 | ORDINARY | 1 | |
TAX ADVICE 4U LIMITED
sophymarine-openregistry-gb-08335418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- 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 |
|---|
| ROBERT MARK KINGSTONsophymarine-openregistry-h-robert-mark-kingston-5bcaf2 | ORDINARY | 1 | 50.00% |
| STEPHEN ARTHUR PHILPOTsophymarine-openregistry-h-stephen-arthur-philpot-ab718f | ORDINARY | 1 | 50.00% |
DOBERN AND DAUGHTERS LIMITED
sophymarine-openregistry-gb-08463723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
AVO DEVELOPMENT LTD
sophymarine-openregistry-gb-09832073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ivy Lodge Farm, Harold Wood, Essex, RM3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY WHITEsophymarine-openregistry-h-paul-antony-white-2004e5 | ORDINARY | 95 | 95.00% |
| CHARLOTTE NAOMI FRENCHsophymarine-openregistry-h-charlotte-naomi-french-b000fb | ORDINARY | 5 | 5.00% |
SINDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10513747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 137-145 Church Road, Harold Wood, RM3 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SINDEN LTDsophymarine-openregistry-gb-03308698 | ORDINARY | 300 | |
| BROWN DOG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10221224 | ORDINARY | 0 | |
COX & SON FUNERAL SERVICES LTD
sophymarine-openregistry-gb-11748737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related 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 |
|---|
| MAXINE COXsophymarine-openregistry-h-maxine-cox-5a8823 | ORD | 50 | 50.00% |
| STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90d | ORD | 50 | 50.00% |
DOBERN PROPERTIES (1989) LIMITED
sophymarine-openregistry-gb-12592143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| LESLIE DAVID KINGSTONsophymarine-openregistry-h-leslie-david-kingston-00796e | ORDINARY | 2 | 100.00% |
| HELEN RUTH KINGSTONsophymarine-openregistry-h-helen-ruth-kingston-789a1a | ORDINARY | 0 | 0.00% |
DEBENHAM LINKS LTD
sophymarine-openregistry-gb-12873231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- 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 |
|---|
| LISA DEBENHAMsophymarine-openregistry-h-lisa-debenham-dd7205 | ORDINARY | 5 | 50.00% |
| ROBERT ANTHONY DEBENHAMsophymarine-openregistry-h-robert-anthony-debenham-46d0ed | ORDINARY | 5 | 50.00% |
WORKPLACE OFFICE LOGISTICS LTD
sophymarine-openregistry-gb-13190699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
82110 — Combined office administrative 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 |
|---|
| NATALIE COOKsophymarine-openregistry-h-natalie-cook-e36a4a | ORDINARY | 2 | 50.00% |
| NICOLA FEWsophymarine-openregistry-h-nicola-few-b533b1 | ORDINARY | 2 | 50.00% |
LISA INWOOD PERFECT SMILE LIMITED
sophymarine-openregistry-gb-13520069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental 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 |
|---|
| LISA INWOODsophymarine-openregistry-h-lisa-inwood-40d4fb | ORDINARY | 50 | 50.00% |
| STUART INWOODsophymarine-openregistry-h-stuart-inwood-a6c49d | ORDINARY | 50 | 50.00% |
HIGARNO VENTILATION LIMITED
sophymarine-openregistry-gb-13903766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction 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 |
|---|
| BOBBY ARNOsophymarine-openregistry-h-bobby-arno-092fa6 | ORDINARY | 50 | 50.00% |
| MATTHEW HIGMANsophymarine-openregistry-h-matthew-higman-60761b | ORDINARY | 50 | 50.00% |
DK ACCOUNTING (ESSEX) LIMITED
sophymarine-openregistry-gb-04655265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- 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 | 2 | |
GREAT DANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06303962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- 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 |
|---|
| GRAHAM TALBOT JOHNSONsophymarine-openregistry-h-graham-talbot-johnson-201107 | ORDINARY | 1 | 100.00% |
ADVANCED OFFICE NETWORKS LTD
sophymarine-openregistry-gb-09810813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9e | ORDINARY | 1 | |
O'FIT HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-10545131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 41 Catkin House 41 Catkin House, Harold Wood, Essex, RM3 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES WARWICKsophymarine-openregistry-h-glen-james-warwick-f19d5f | ORDINARY | 1 | 100.00% |
TECH SOLUTIONS CENTRAL LTD
sophymarine-openregistry-gb-10751838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
69202 — Bookkeeping activities - Registered office
- 6 Peacock Court, Harold Wood, RM3 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENER CHELEBIsophymarine-openregistry-h-shener-chelebi-d6651d | ORDINARY | 100 | 100.00% |
LILABOP LIMITED
sophymarine-openregistry-gb-10839946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- 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 |
|---|
| LINDA LAUBSCHERsophymarine-openregistry-h-linda-laubscher-7cb153 | ORDINARY | 1 | 100.00% |
FHL CARE LIMITED
sophymarine-openregistry-gb-11053373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Colchester Road, Harold Wood, RM3 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA PANTANOsophymarine-openregistry-h-christina-pantano-aaeaa6 | ORDINARY | 100 | 100.00% |
FAITH HOPE LOVE CARE LIMITED
sophymarine-openregistry-gb-11058632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6a 6a Elms House, Harold Wood, Romford, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA PANTANOsophymarine-openregistry-h-christina-pantano-aaeaa6 | ORDINARY | 100 | 100.00% |