UK companies/Old Harlow/Page 1
Companies in Old Harlow and their shareholdersPage 1 of 10
181 companies registered in Old 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 Old Harlow. Between them they record 130 shareholdings and 7 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
181
CAGE END MANAGEMENT LIMITED
sophymarine-openregistry-gb-02046951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 161 Jocelyns, Old Harlow, Essex, CM17 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCLEANsophymarine-openregistry-h-anthony-mclean-885e4f | ORDINARY | 10 | |
| CAROL SISSONSsophymarine-openregistry-h-carol-sissons-7e1180 | ORDINARY | 10 | |
| DAVID MILNEsophymarine-openregistry-h-david-milne-bcd64e | ORDINARY | 10 | |
| ELLEN RIDLERsophymarine-openregistry-h-ellen-ridler-e3c16f | ORDINARY | 10 | |
| FELICITY HOCKLEYsophymarine-openregistry-h-felicity-hockley-9d5ae3 | ORDINARY | 10 | |
| G DONOVANsophymarine-openregistry-h-g-donovan-fed486 | ORDINARY | 10 | |
| GRAHAM HOLLIDGEsophymarine-openregistry-h-graham-hollidge-54a8c8 | ORDINARY | 10 | |
| JUDITH HILLsophymarine-openregistry-h-judith-hill-755b3a | ORDINARY | 10 | |
| KATHRYN EMMA COURTsophymarine-openregistry-h-kathryn-emma-court-d23626 | ORDINARY | 10 | |
| MAUREEN JACKSONsophymarine-openregistry-h-maureen-jackson-1237b9 | ORDINARY | 10 | |
| PAMELA SHARPEsophymarine-openregistry-h-pamela-sharpe-158e23 | ORDINARY | 10 | |
| SUSAN L. BROWNsophymarine-openregistry-h-susan-l-brown-c44734 | ORDINARY | 10 | |
| TRACEY SKINNERsophymarine-openregistry-h-tracey-skinner-d14d7b | ORDINARY | 10 | |
| YVETTE WOLFFEsophymarine-openregistry-h-yvette-wolffe-6b731d | ORDINARY | 10 | |
CAMPIONS (HARLOW) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02188837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Campions, Old Harlow, Essex, CM17 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SHAWsophymarine-openregistry-h-angela-shaw-652da3 | ORDINARY | 1 | |
| ANNA MARIA TAYLORsophymarine-openregistry-h-anna-maria-taylor-9fb2fa | ORDINARY | 1 | |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY | 1 | |
| MARGARET FINCHAMsophymarine-openregistry-h-margaret-fincham-fbed9f | ORDINARY | 1 | |
| MAUREEN ELAINE FOSTERsophymarine-openregistry-h-maureen-elaine-foster-d74e48 | ORDINARY | 1 | |
| PAULINE HAZEL COXsophymarine-openregistry-h-pauline-hazel-cox-9c2c13 | ORDINARY | 1 | |
| PETER JAMES COXsophymarine-openregistry-h-peter-james-cox-a6c92f | ORDINARY | 1 | |
| RAYMOND PATTENsophymarine-openregistry-h-raymond-patten-6c604d | ORDINARY | 1 | |
| RAYMOND SHAWsophymarine-openregistry-h-raymond-shaw-2458a5 | ORDINARY | 1 | |
| SHIRLEY SHIVERRELLsophymarine-openregistry-h-shirley-shiverrell-2da700 | ORDINARY | 1 | |
SELECT FIRE SERVICES LIMITED
sophymarine-openregistry-gb-03104715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES WAGERsophymarine-openregistry-h-gary-james-wager-f49f63 | ORDINARY | 825 | 79.17% |
| ELLA WAGERsophymarine-openregistry-h-ella-wager-f04735 | ORDINARY | 50 | 4.80% |
| LEWIS GARY WAGERsophymarine-openregistry-h-lewis-gary-wager-f857be | ORDINARY | 50 | 4.80% |
| ZOE WAGERsophymarine-openregistry-h-zoe-wager-a39f60 | ORDINARY | 50 | 4.80% |
| GARY JAMES WAGER AS TRUSTEE OF WAGER DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-james-wager-as-trustee-of-wager-dis-9d3e6e | ORDINARY | 25 | 2.40% |
| LEWIS GARY WAGER AS TRUSTEE OF WAGER DISCRETIONARY TRUSTsophymarine-openregistry-h-lewis-gary-wager-as-trustee-of-wager-dis-dda12d | ORDINARY | 25 | 2.40% |
| LEE EDWARD ELLISsophymarine-openregistry-h-lee-edward-ellis-a11c8f | ORDINARY | 21 | 2.02% |
| WILLIAM JOSEPH WATTSsophymarine-openregistry-h-william-joseph-watts-fa4efb | ORDINARY | 21 | 2.02% |
HILLSBOROUGH HOUSE (HARLOW) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02415342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hillsborough House, Old Harlow, Essex, CM17 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DINGWALLsophymarine-openregistry-h-colin-dingwall-ed1ad3 | ORDINARY | 1 | |
| DEBORAH WATKINSsophymarine-openregistry-h-deborah-watkins-f45165 | ORDINARY | 1 | |
| FRANK SHEPPARDsophymarine-openregistry-h-frank-sheppard-159df1 | ORDINARY | 1 | |
| GEORGE BARDENsophymarine-openregistry-h-george-barden-c3e351 | ORDINARY | 1 | |
| JULIE MASTERSsophymarine-openregistry-h-julie-masters-ee2291 | ORDINARY | 1 | |
| ROBYN ARCHERsophymarine-openregistry-h-robyn-archer-5a7202 | ORDINARY | 1 | |
| SANDRA ROSEsophymarine-openregistry-h-sandra-rose-a98a60 | ORDINARY | 1 | |
IMPERIAL TREASURY SERVICES LTD
sophymarine-openregistry-gb-11749966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12061534 | ORDINARY | 100 | 14.29% |
| ALDERBRAE INVESTMENTS LTDsophymarine-openregistry-gb-11748369 | ORDINARY | 100 | 14.29% |
| COVERDALE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-11823407 | ORDINARY | 100 | 14.29% |
| HAYES WARWICK INVESTMENTS LTDsophymarine-openregistry-gb-12334438 | ORDINARY | 100 | 14.29% |
| KERNOW LAUDONIA LTDsophymarine-openregistry-gb-11977868 | ORDINARY | 100 | 14.29% |
| LOACH INVESTMENTS LTDsophymarine-openregistry-gb-11955161 | ORDINARY | 100 | 14.29% |
| WINTERBOURNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11823384 | ORDINARY | 100 | 14.29% |
CYBERLENS LTD
sophymarine-openregistry-gb-09562835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTLINK NVsophymarine-openregistry-h-investlink-nv-df627d | PREFERENCE 0.01 SHARE | 25,400 | 100.00% |
| SADAIYANDI RAMADOSSsophymarine-openregistry-h-sadaiyandi-ramadoss-8353b9 | H ORDINARY 0.01 | 24,100 | 100.00% |
| SADAIYANDI RAMADOSSsophymarine-openregistry-h-sadaiyandi-ramadoss-8353b9 | G ORDINARY 0.01 | 20,900 | 87.45% |
| SADAIYANDI RAMADOSSsophymarine-openregistry-h-sadaiyandi-ramadoss-8353b9 | F ORDINARY 0.01 | 10,200 | 100.00% |
| EIRINI KARAPISTOLIsophymarine-openregistry-h-eirini-karapistoli-313ba3 | C ORDINARY 0.01 | 7,400 | 100.00% |
| EMMANOUIL PANAOUSISsophymarine-openregistry-h-emmanouil-panaousis-74190d | A ORDINARY 0.01 | 5,400 | 100.00% |
| GEORGIOS LOUKASsophymarine-openregistry-h-georgios-loukas-8c2d72 | D ORDINARY 0.01 | 5,400 | 100.00% |
| EIRINI KARAPISTOLIsophymarine-openregistry-h-eirini-karapistoli-313ba3 | G ORDINARY 0.01 | 3,000 | 12.55% |
| SADAIYANDI RAMADOSSsophymarine-openregistry-h-sadaiyandi-ramadoss-8353b9 | E ORDINARY 0.01 | 100 | 100.00% |
| SADAIYANDI RAMADOSSsophymarine-openregistry-h-sadaiyandi-ramadoss-8353b9 | B ORDINARY 0.01 | 100 | 100.00% |
| RYAN JOHN HEARTFIELDsophymarine-openregistry-h-ryan-john-heartfield-30120f | G ORDINARY 0.01 | 0 | 0.00% |
| RYAN JOHN HEARTFIELDsophymarine-openregistry-h-ryan-john-heartfield-30120f | B ORDINARY 0.01 | 0 | 0.00% |
| RYAN JOHN HEARTFIELDsophymarine-openregistry-h-ryan-john-heartfield-30120f | F ORDINARY 0.01 | 0 | 0.00% |
| RYAN JOHN HEARTFIELDsophymarine-openregistry-h-ryan-john-heartfield-30120f | E ORDINARY 0.01 | 0 | 0.00% |
CORNELL PARTNERSHIP SEARCH GROUP LTD
sophymarine-openregistry-gb-10269335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NAIRNsophymarine-openregistry-h-james-nairn-508801 | ORDINARY £0.00001P | 7,500 | 37.50% |
| KARL MANNsophymarine-openregistry-h-karl-mann-4a433d | ORDINARY £0.00001P | 7,500 | 37.50% |
| JENNIFER ELIZABETH MANNsophymarine-openregistry-h-jennifer-elizabeth-mann-d78348 | ORDINARY £0.00001P | 2,500 | 12.50% |
| SUSAN ALISON NAIRNsophymarine-openregistry-h-susan-alison-nairn-ec71cf | ORDINARY £0.00001P | 2,500 | 12.50% |
| SARAH O'LEARYsophymarine-openregistry-h-sarah-o-leary-026763 | ORDINARY A £0.00001P | 1,591 | 58.34% |
| JOANNA OPENSHAWsophymarine-openregistry-h-joanna-openshaw-a44b0a | ORDINARY A £0.00001P | 1,136 | 41.66% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNELL PARTNERSHIP SEARCH LTDsophymarine-openregistry-gb-08130561 | Holds shares in | 1P ORDINARY SHARES · 100.00% |
HARDSOFT LIMITED
sophymarine-openregistry-gb-05938604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MORGANsophymarine-openregistry-h-andrew-david-morgan-4ef039 | ORDINARY £0.10P | 300 | 30.00% |
| PHILIP PETER MORGANsophymarine-openregistry-h-philip-peter-morgan-abe583 | ORDINARY £0.10P | 300 | 30.00% |
| JANE MORGANsophymarine-openregistry-h-jane-morgan-12be20 | ORDINARY £0.10P | 200 | 20.00% |
| JACQUELINE MORGANsophymarine-openregistry-h-jacqueline-morgan-56915c | ORDINARY £0.10P | 100 | 10.00% |
| MORGAN SOPHIEsophymarine-openregistry-h-morgan-sophie-22247a | ORDINARY £0.10P | 50 | 5.00% |
| SOPHIE HAYES AS TRUSTEE OF JACQUELINE M MORGAN DISC SETTLEMENT NO1 ALFIE HAYES AS TRUSTEE OF JACQUELINE M MORGAN DISC SETTLEMENT NO1sophymarine-openregistry-h-sophie-hayes-as-trustee-of-jacqueline-m--49fd14 | ORDINARY £0.10P | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARDSOFT LEASING LIMITEDsophymarine-openregistry-gb-07907668 | Holds shares in | £1 ORDINARY SHARES · 100.00% |
| WEST PLACE LIMITEDsophymarine-openregistry-gb-04314401 | Holds shares in | ORDINARY · 4.00% |
DBS CONTRACTING LIMITED
sophymarine-openregistry-gb-09530317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLMAN BIRDsophymarine-openregistry-h-bellman-bird-98d72a | A ORDINARY | 40 | 45.45% |
| GERALD ALAN DOBBSsophymarine-openregistry-h-gerald-alan-dobbs-922f66 | A ORDINARY | 40 | 45.45% |
| KAREN DOBBSsophymarine-openregistry-h-karen-dobbs-c13273 | B ORDINARY | 10 | 50.00% |
| RITA BIRDsophymarine-openregistry-h-rita-bird-f99ddb | B ORDINARY | 10 | 50.00% |
| ROSS PAUL SCOTNEYsophymarine-openregistry-h-ross-paul-scotney-0457d7 | A ORDINARY | 8 | 9.09% |
VEPOD LTD
sophymarine-openregistry-gb-14636589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GEORGE SWANDELLSsophymarine-openregistry-h-gary-george-swandells-2a3d65 | ORDINARY | 1,000,000 | 25.00% |
| MICHAEL DAVID NAIRNsophymarine-openregistry-h-michael-david-nairn-48e4a9 | ORDINARY | 1,000,000 | 25.00% |
| QUANTUM SPHERE LTDsophymarine-openregistry-gb-15063076 | ORDINARY | 1,000,000 | 25.00% |
| CHELSIE NICOLE SINFIELDsophymarine-openregistry-h-chelsie-nicole-sinfield-f5e839 | ORDINARY | 500,000 | 12.50% |
| OLIVIA CHARLOTTE CROSSsophymarine-openregistry-h-olivia-charlotte-cross-6d78e7 | ORDINARY | 500,000 | 12.50% |
MOBYTE LIMITED
sophymarine-openregistry-gb-02075641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Mulberry Green, Old Harlow, Essex, CM17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHALEsophymarine-openregistry-h-michael-whale-0500d2 | ORDINARY | 10 | 50.00% |
| MICHAEL WHALEsophymarine-openregistry-h-michael-whale-0500d2 | A ORDINARY | 10 | 100.00% |
| LAWRENCE WHALEsophymarine-openregistry-h-lawrence-whale-c881f0 | B ORDINARY | 5 | 100.00% |
| LAWRENCE WHALEsophymarine-openregistry-h-lawrence-whale-c881f0 | ORDINARY | 5 | 25.00% |
| KATHERINE MCNULTYsophymarine-openregistry-h-katherine-mcnulty-cd2b10 | C ORDINARY | 3 | 100.00% |
| KATHERINE MCNULTYsophymarine-openregistry-h-katherine-mcnulty-cd2b10 | ORDINARY | 3 | 15.00% |
| ANNE WHALEsophymarine-openregistry-h-anne-whale-539c48 | D ORDINARY | 2 | 100.00% |
| ANNE WHALEsophymarine-openregistry-h-anne-whale-539c48 | ORDINARY | 2 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILL SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02161562 | Holds shares in | ORDINARY |
C&A MAINTENANCE AND ACCESS LTD
sophymarine-openregistry-gb-10554983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHRISTOPHER FREEMANsophymarine-openregistry-h-aaron-christopher-freeman-0d6c0a | ORDINARY B | 118 | 100.00% |
| CHRISTOPHER FREEMANsophymarine-openregistry-h-christopher-freeman-cee545 | ORDINARY A | 42 | 100.00% |
| BRENNA CHRISTINE GREERsophymarine-openregistry-h-brenna-christine-greer-9568ba | ORDINARY D | 30 | 100.00% |
| AMANDA JEAN FREEMANsophymarine-openregistry-h-amanda-jean-freeman-b9a369 | ORDINARY C | 10 | 100.00% |
COAX SOLUTIONS LIMITED
sophymarine-openregistry-gb-05721770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE RUSHALLsophymarine-openregistry-h-donna-louise-rushall-916191 | ORDINARY B | 50 | 50.00% |
| JANE LOUISE COATSsophymarine-openregistry-h-jane-louise-coats-7de470 | ORDINARY A | 50 | 50.00% |
| PAUL MARTIN RUSHALLsophymarine-openregistry-h-paul-martin-rushall-5749e0 | ORDINARY B | 50 | 50.00% |
| PAUL RICHARD COATSsophymarine-openregistry-h-paul-richard-coats-270753 | ORDINARY A | 50 | 50.00% |
| DONNA LOUISE RUSHALLsophymarine-openregistry-h-donna-louise-rushall-916191 | ORDINARY C | 25 | 25.00% |
| JANE LOUISE COATSsophymarine-openregistry-h-jane-louise-coats-7de470 | ORDINARY C | 25 | 25.00% |
| PAUL MARTIN RUSHALLsophymarine-openregistry-h-paul-martin-rushall-5749e0 | ORDINARY C | 25 | 25.00% |
| PAUL RICHARD COATSsophymarine-openregistry-h-paul-richard-coats-270753 | ORDINARY C | 25 | 25.00% |
STEPTON LIMITED
sophymarine-openregistry-gb-12407106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH MAFFIAsophymarine-openregistry-h-ann-elizabeth-maffia-0c7511 | ORDINARY C | 1 | 50.00% |
| CHRISTIAN AUGUSTO CRISCIONEsophymarine-openregistry-h-christian-augusto-criscione-358971 | ORDINARY A | 1 | 100.00% |
| LILLY CRISCIONEsophymarine-openregistry-h-lilly-criscione-d28c15 | ORDINARY B | 1 | 100.00% |
| PHILLIP HERBERT MAFFIAsophymarine-openregistry-h-phillip-herbert-maffia-1a9dd2 | ORDINARY C | 1 | 50.00% |
ROBURG PARTNERSHIPS LTD
sophymarine-openregistry-gb-06684891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN GARETH BURGERsophymarine-openregistry-h-gavin-john-gareth-burger-802b98 | ORDINARY | 1 | 50.00% |
| JAKE BURGERsophymarine-openregistry-h-jake-burger-c5a2d7 | ORDINARY "A" SHARE | 1 | 50.00% |
| LISA CLAIRE BURGERsophymarine-openregistry-h-lisa-claire-burger-94a955 | ORDINARY | 1 | 50.00% |
| SIENNA ELIZABETH BURGERsophymarine-openregistry-h-sienna-elizabeth-burger-758683 | ORDINARY "A" SHARE | 1 | 50.00% |
CONSTRUCTION PRODUCTS SOLUTIONS INTERNATIONAL LTD
sophymarine-openregistry-gb-06969591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTION PRODUCTS SOLUTIONS LTDsophymarine-openregistry-gb-04745101 | ORDINARY A | 10 | 100.00% |
| BRUTT BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-brutt-beteiligungsgesellschaft-mbh-a02898 | ORDINARY B | 6 | 60.00% |
| BENOIT PIERRE AUGUSTIN PERICARDsophymarine-openregistry-h-benoit-pierre-augustin-pericard-a37a25 | ORDINARY B | 3 | 30.00% |
| ANDRAS FARKASsophymarine-openregistry-h-andras-farkas-b32306 | ORDINARY B | 1 | 10.00% |
WINTERBOURNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11823384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SCRIVENERsophymarine-openregistry-h-michael-john-scrivener-3a3285 | ORDINARY | 51 | 56.67% |
| LYNN HELEN SCRIVENERsophymarine-openregistry-h-lynn-helen-scrivener-4b99b1 | ORDINARY | 39 | 43.33% |
| LUCY FAYE SCRIVENERsophymarine-openregistry-h-lucy-faye-scrivener-7cdda3 | ORDINARY A | 5 | 50.00% |
| LUKE ROBERT SCRIVENERsophymarine-openregistry-h-luke-robert-scrivener-1b6612 | ORDINARY A | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL TREASURY SERVICES LTDsophymarine-openregistry-gb-11749966 | Holds shares in | ORDINARY · 14.29% |
| ASPECTS INVESTMENTS LTDsophymarine-openregistry-gb-12356515 | Holds shares in | ORDINARY · 14.29% |
| IMPERIAL OAK DEBT SERVICES LTDsophymarine-openregistry-gb-13415190 | Holds shares in | ORDINARY · 14.29% |
T & S CARPENTRY CONTRACTORS LIMITED
sophymarine-openregistry-gb-02941382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Garden House, Old Harlow, Essex, CM17 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHELLEYsophymarine-openregistry-h-gary-shelley-ada21c | ORDINARY GBP1 | 40 | |
| STEVEN TRUNLEYsophymarine-openregistry-h-steven-trunley-d69edf | ORDINARY GBP1 | 40 | |
| KAROLINA SHELLEYsophymarine-openregistry-h-karolina-shelley-c3e82f | ORDINARY GBP1 | 10 | |
| LAURA TRUNLEYsophymarine-openregistry-h-laura-trunley-4c94c9 | ORDINARY GBP1 | 10 | |
SSE COMMERCIAL LIMITED
sophymarine-openregistry-gb-04400133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PENELOPE NELSONsophymarine-openregistry-h-claire-penelope-nelson-6de6b9 | ORDINARY | 25 | 25.00% |
| COLIN MARK NELSONsophymarine-openregistry-h-colin-mark-nelson-6db7d4 | ORDINARY | 25 | 25.00% |
| STEPHANIE SILVESTERsophymarine-openregistry-h-stephanie-silvester-8063f6 | ORDINARY | 25 | 25.00% |
| TREVOR DALE SILVESTERsophymarine-openregistry-h-trevor-dale-silvester-099612 | ORDINARY | 25 | 25.00% |
OUTTA BOUNDZ LIMITED
sophymarine-openregistry-gb-15080424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BOTHROYDsophymarine-openregistry-h-jay-bothroyd-a05d2e | ORDINARY A | 150 | 37.50% |
| TREY DANTE ELLIS NIVENsophymarine-openregistry-h-trey-dante-ellis-niven-b636d4 | ORDINARY A | 150 | 37.50% |
| MICHAEL ROBERT COLEMANsophymarine-openregistry-h-michael-robert-coleman-b932a4 | ORDINARY A | 50 | 12.50% |
| STEPHEN EAMON MCGOWANsophymarine-openregistry-h-stephen-eamon-mcgowan-f27daf | ORDINARY A | 50 | 12.50% |