UK companies/Harwich/Page 3
Companies in Harwich and their shareholdersPage 3 of 6
107 companies registered in Harwich 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 Harwich. Between them they record 42 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
107
SIX MAGPIES CONSULTING LTD
sophymarine-openregistry-gb-12586283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Cliff Road, Harwich, Essex, CO12 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cd | C ORDINARY | 40 | 100.00% |
| ALAN DEVINEsophymarine-openregistry-h-alan-devine-0bc16f | B ORDINARY | 20 | 50.00% |
| ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cd | B ORDINARY | 20 | 50.00% |
| ALAN DEVINEsophymarine-openregistry-h-alan-devine-0bc16f | A ORDINARY | 10 | 100.00% |
HRL PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-10632466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cambrai, Harwich, Essex, CO12 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HOFFMANNsophymarine-openregistry-h-carl-hoffmann-78b130 | ORDINARY A | 1 | 100.00% |
| DEBBIE HOFFMANNsophymarine-openregistry-h-debbie-hoffmann-abb821 | ORDINARY B | 1 | 100.00% |
YELLOW BRICK RD NURSERY LTD
sophymarine-openregistry-gb-11883198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 35 Nelson Road, Harwich, CO12 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CRAIGsophymarine-openregistry-h-angela-craig-0db0e9 | ORDINARY | 3 | 100.00% |
| LACY KENNEDYsophymarine-openregistry-h-lacy-kennedy-3cac75 | A ORDINARY | 0 | |
SM EXECUTIVE SERVICES LIMITED
sophymarine-openregistry-gb-14736481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Gordon Road, Harwich, CO12 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPH MALEsophymarine-openregistry-h-samuel-joseph-male-92b4fb | ORDINARY A | 100 | 100.00% |
| EMMA MALEsophymarine-openregistry-h-emma-male-4052b7 | ORDINARY B | 1 | 100.00% |
ELECTRIC PALACE (HARWICH) LIMITED
sophymarine-openregistry-gb-01648465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Electric Palace, Harwich, Essex, CO12 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWICH ELECTRIC PALACE TRUSTsophymarine-openregistry-gb-CE012315 | ORDINARY | 100 | |
| TRUSTEES OF ELECTRIC PALACE TRUSTsophymarine-openregistry-h-trustees-of-electric-palace-trust-c2fc61 | ORDINARY | 0 | |
HARWICH MASONIC HALL COMPANY LIMITED
sophymarine-openregistry-gb-02268404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 42 Ferndale Road, Harwich, CO12 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR IN THE EAST LODGE NO 650sophymarine-openregistry-h-star-in-the-east-lodge-no-650-39ce21 | ORDINARY | 51 | |
| ESSEX UNITED SERVICE LODGE NO 3804sophymarine-openregistry-h-essex-united-service-lodge-no-3804-4c78e1 | ORDINARY | 49 | |
HUMPHREYS FINANCIAL MANAGEMENT LTD.
sophymarine-openregistry-gb-02894471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 West Street, Harwich, Essex, CO12 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HUMPHREYSsophymarine-openregistry-h-christopher-john-humphreys-ed5458 | ORDINARY | 100 | |
| LYNDA MARY HUMPHREYSsophymarine-openregistry-h-lynda-mary-humphreys-47d744 | ORDINARY | 0 | |
DSV AIR & SEA LIMITED
sophymarine-openregistry-gb-03114077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1995
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Scandinavia House Refinery Road, Harwich, Essex, CO12 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSV AIR & SEA HOLDING A/Ssophymarine-openregistry-h-dsv-air-sea-holding-a-s-80394c | ORDINARY | 3,000,000 | |
| DSV AIR & SEA LTD (IRELAND)sophymarine-openregistry-h-dsv-air-sea-ltd-ireland-05ca27 | ORDINARY | 0 | |
OWLGATE LIMITED
sophymarine-openregistry-gb-03759216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 27 Kings Head Street, Harwich, Essex, CO12 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RICHsophymarine-openregistry-h-deborah-rich-fe3d60 | ORDINARY £1 | 1 | 50.00% |
| HUGH HUMPHREY TISDALEsophymarine-openregistry-h-hugh-humphrey-tisdale-b1175f | ORDINARY £1 | 1 | 50.00% |
HARWICH AND DISTRICT INDOOR BOWLS CENTRE TRUSTEE LIMITED
sophymarine-openregistry-gb-03869072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Stour Close, Harwich, Essex, CO12 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COLTMANsophymarine-openregistry-h-ann-coltman-d1f17f | ORDINARY | 1 | |
| JENNIFER MONKSsophymarine-openregistry-h-jennifer-monks-af8fad | ORDINARY | 1 | |
M-SHIP LIMITED
sophymarine-openregistry-gb-05593413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Naval House, Harwich, Essex, CO12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLENIUS SOL ABsophymarine-openregistry-h-wallenius-sol-ab-531b05 | ORDINARY | 1 | |
| BNX HOLDINGS LIMITEDsophymarine-openregistry-gb-00113930 | ORDINARY | 0 | |
NVQ WORKFORCE TRAINING LTD
sophymarine-openregistry-gb-06763442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
78200 — Temporary employment agency activities - Registered office
- 195 Main Road, Harwich, Essex, CO12 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TONY PEARCEsophymarine-openregistry-h-martin-tony-pearce-501c3f | ORDINARY | 200 | |
| DARREN TONY PEARCEsophymarine-openregistry-h-darren-tony-pearce-12476c | ORDINARY | 0 | |
HARWICH PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-07165189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Kings Head Street, Harwich, Essex, CO12 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAYsophymarine-openregistry-h-nicholas-may-74bdf9 | A ORDINARY SHARES | 50 | 50.00% |
| VICTORIA CATERINA MAYsophymarine-openregistry-h-victoria-caterina-may-48135e | A ORDINARY SHARES | 50 | 50.00% |
INN STOCK LTD
sophymarine-openregistry-gb-07450619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hewitt Road, Harwich, CO12 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROLFEsophymarine-openregistry-h-mark-rolfe-50109e | ORD A | 1 | |
| SARAH ROLFEsophymarine-openregistry-h-sarah-rolfe-12640f | ORD A | 1 | |
OVENDEN BOOK-KEEPING AND ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-07611669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 21 Burr Close, Harwich, Essex, CO12 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OVENDENsophymarine-openregistry-h-alan-ovenden-0bc857 | ORD | 3 | |
| CARMEL OVENDENsophymarine-openregistry-h-carmel-ovenden-ef18cb | ORD | 0 | |
T & L SURVEYING LIMITED
sophymarine-openregistry-gb-08603797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 197 Main Road, Harwich, CO12 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHELLEY SKINNERsophymarine-openregistry-h-mrs-shelley-skinner-0facdf | ORDINARY 1 GBP | 1 | 50.00% |
| ROY SKINNERsophymarine-openregistry-h-roy-skinner-023126 | ORDINARY 1 GBP | 1 | 50.00% |
LIATH MACTIRE FOGLAMA LTD.
sophymarine-openregistry-gb-08642674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 35 Burr Close, Harwich, Essex, CO12 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLPRESSsophymarine-openregistry-h-john-allpress-0afdf7 | ORDINARY | 1 | |
| SUSAN ALLPRESSsophymarine-openregistry-h-susan-allpress-c61489 | ORDINARY | 1 | |
SOLULI LTD
sophymarine-openregistry-gb-08685890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 47 Una Road, Harwich, Essex, CO12 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN O'CALLAGHANsophymarine-openregistry-h-geoffrey-alan-o-callaghan-ebfb4b | ORDINARY | 5 | 50.00% |
| LIAM O'CALLAGHANsophymarine-openregistry-h-liam-o-callaghan-20ba17 | ORDINARY | 5 | 50.00% |
FITZGERALD WELDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08808811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Enterprise Centre, Harwich, Essex, CO12 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FITZGERALDsophymarine-openregistry-h-steven-fitzgerald-761aa6 | ORDINARY | 100 | |
| MICHELLE FITZGERALDsophymarine-openregistry-h-michelle-fitzgerald-5eacc5 | ORDINARY | 0 | |
ATVA PREMIER LTD
sophymarine-openregistry-gb-09981726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 160 High Street, Harwich, CO12 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAMBIAYAH VASANTHANsophymarine-openregistry-h-thambiayah-vasanthan-f9f27e | ORDINARY | 50 | |
| THIRUMAGAL VASANTHANsophymarine-openregistry-h-thirumagal-vasanthan-09d805 | ORDINARY | 50 | |