UK companies/Old Harlow/Page 2
Companies in Old Harlow and their shareholdersPage 2 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 60 shareholdings and 4 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
DEFIANCE RECORDS LTD
sophymarine-openregistry-gb-15802427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL GALLAGHERsophymarine-openregistry-h-ben-michael-gallagher-32f1ab | ORDINARY | 1 | 25.00% |
| EWA LIPAsophymarine-openregistry-h-ewa-lipa-ad2acd | ORDINARY | 1 | 25.00% |
| ORLANDO DORIAN CLARKSONsophymarine-openregistry-h-orlando-dorian-clarkson-84d50d | ORDINARY | 1 | 25.00% |
| STEPHEN DAVID HARCOURTsophymarine-openregistry-h-stephen-david-harcourt-f1d7e2 | ORDINARY | 1 | 25.00% |
SPECTRUM FAMILY LAW LTD.
sophymarine-openregistry-gb-07993525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Equity House, Old Harlow, Essex, CM17 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEE FINNEGANsophymarine-openregistry-h-dee-finnegan-26e6be | ORDINARY | 102 | |
| HILARY LETTINsophymarine-openregistry-h-hilary-lettin-904041 | ORDINARY | 98 | |
| DEE FINNEGANsophymarine-openregistry-h-dee-finnegan-26e6be | B ORDINARY | 1 | |
| FRANCES PORTERsophymarine-openregistry-h-frances-porter-f7c2c7 | C ORDINARY | 1 | |
| HILARY LETTINsophymarine-openregistry-h-hilary-lettin-904041 | D ORDINARY | 1 | |
CITY OILS GROUP LIMITED
sophymarine-openregistry-gb-09608078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSIE NICOLE SINFIELDsophymarine-openregistry-h-chelsie-nicole-sinfield-f5e839 | ORDINARY C | 50,000 | 100.00% |
| MICHAEL DAVID NAIRNsophymarine-openregistry-h-michael-david-nairn-48e4a9 | ORDINARY B | 50,000 | 100.00% |
| OLIVIA CHARLOTTE CROSSsophymarine-openregistry-h-olivia-charlotte-cross-6d78e7 | ORDINARY A | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY FUEL SERVICES LIMITEDsophymarine-openregistry-gb-09607947 | Holds shares in | ORDINARY · 100.00% |
| CITY FUEL SERVICES (MANCHESTER) LIMITEDsophymarine-openregistry-gb-09674820 | Holds shares in | ORDINARY · 100.00% |
SMARTFLOORUK LTD
sophymarine-openregistry-gb-11449094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHIPPsophymarine-openregistry-h-david-shipp-99dac8 | ORDINARY | 43 | 100.00% |
| NADINE SHIPPsophymarine-openregistry-h-nadine-shipp-87d20d | ORDINARY B | 42 | 100.00% |
| JESSICA SHIPPsophymarine-openregistry-h-jessica-shipp-3e42ce | ORDINARY A | 15 | 100.00% |
MAXIM RECRUITMENT LIMITED
sophymarine-openregistry-gb-04651379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN THOMASsophymarine-openregistry-h-kathleen-thomas-de5faa | ORDINARY B | 25 | 50.00% |
| KATHLEEN THOMASsophymarine-openregistry-h-kathleen-thomas-de5faa | ORDINARY A | 25 | 50.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY B | 25 | 50.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY A | 25 | 50.00% |
| RICHARD POULTERsophymarine-openregistry-h-richard-poulter-216b7d | ORDINARY B | 0 | 0.00% |
D.K. PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02122277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCA WADHAMS LIMITEDsophymarine-openregistry-gb-07952848 | ORDINARY | 47 | 47.00% |
| CORAL JUNE WADHAMSsophymarine-openregistry-h-coral-june-wadhams-9ec530 | ORDINARY | 44 | 44.00% |
| DARREN KEVIN WADHAMSsophymarine-openregistry-h-darren-kevin-wadhams-e14eed | ORDINARY | 9 | 9.00% |
BURNT MILL GARAGE LIMITED
sophymarine-openregistry-gb-02773275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GRIFFITHSsophymarine-openregistry-h-joanne-griffiths-94070d | ORDINARY | 45 | 45.00% |
| LLOYD RICHARD GRIFFITHSsophymarine-openregistry-h-lloyd-richard-griffiths-757abb | ORDINARY | 45 | 45.00% |
| MIA GRIFFITHSsophymarine-openregistry-h-mia-griffiths-5abf5f | ORDINARY | 10 | 10.00% |
LOOK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03205252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARRETTsophymarine-openregistry-h-steven-barrett-7b4c52 | £1 ORDINARY SHARES | 500 | 50.00% |
| MARTYN JAMES STABLESsophymarine-openregistry-h-martyn-james-stables-a6a4e7 | £1 ORDINARY SHARES | 275 | 27.50% |
| CARON JOSEPHINE STABLESsophymarine-openregistry-h-caron-josephine-stables-8c83af | £1 ORDINARY SHARES | 225 | 22.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LOOK PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-02451225 | Holds shares in | £1 ORDINARY SHARES · 100.00% |
GCA WADHAMS LIMITED
sophymarine-openregistry-gb-07952848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBIE WADHAMSsophymarine-openregistry-h-albie-wadhams-2611a8 | ORDINARY | 33 | 33.33% |
| CHARLOTTE WADHAMSsophymarine-openregistry-h-charlotte-wadhams-e35d00 | ORDINARY | 33 | 33.33% |
| GEORGE WADHAMSsophymarine-openregistry-h-george-wadhams-52a93f | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| D.K. PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02122277 | Holds shares in | ORDINARY · 47.00% |
FIRST FLIGHT PROPERTIES LIMITED
sophymarine-openregistry-gb-10188219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOPERSMITHsophymarine-openregistry-h-david-coopersmith-0e49cc | ORDINARY | 50 | 50.00% |
| SUSIE JANE COOPERSMITHsophymarine-openregistry-h-susie-jane-coopersmith-2ff2a5 | ORDINARY | 40 | 40.00% |
| MATTHEW DAVID COOPERSMITHsophymarine-openregistry-h-matthew-david-coopersmith-b2fe2e | ORDINARY | 10 | 10.00% |
DMT COMMERCIAL LTD
sophymarine-openregistry-gb-16351015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES KINGsophymarine-openregistry-h-john-charles-king-e4efa2 | ORDINARY | 34 | 34.00% |
| MARTYN JOHN KINGsophymarine-openregistry-h-martyn-john-king-b6ccb7 | ORDINARY | 33 | 33.00% |
| TIMOTHY JAMES KINGsophymarine-openregistry-h-timothy-james-king-e99496 | ORDINARY | 33 | 33.00% |
SEMICOM VISUAL LIMITED
sophymarine-openregistry-gb-04759158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD LIONEL FILMERsophymarine-openregistry-h-gerald-lionel-filmer-a7e0ec | ORDINARY | 54,669 | 100.00% |
| AMANDA FILMERsophymarine-openregistry-h-amanda-filmer-133fda | ORDINARY B | 54,667 | 100.00% |
| AMANDA FILMERsophymarine-openregistry-h-amanda-filmer-133fda | ORDINARY A | 27,334 | 50.00% |
| GERALD LIONEL FILMERsophymarine-openregistry-h-gerald-lionel-filmer-a7e0ec | ORDINARY A | 27,333 | 50.00% |
SENECA REID LIMITED
sophymarine-openregistry-gb-07238480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- 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 |
|---|
| ANDREW CHARLES REID SMITHsophymarine-openregistry-h-andrew-charles-reid-smith-7a74d2 | A ORDINARY | 53 | 100.00% |
| ANDREW CHARLES REID SMITHsophymarine-openregistry-h-andrew-charles-reid-smith-7a74d2 | C ORDINARY | 35 | 100.00% |
| SAMANTHA MICHELLE LOUISE SMITH (NEE FARLIE)sophymarine-openregistry-h-samantha-michelle-louise-smith-nee-farli-451ba7 | B ORDINARY | 12 | 100.00% |
TUDORSET LIMITED
sophymarine-openregistry-gb-02930914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS CLOUGHsophymarine-openregistry-h-anthony-francis-clough-e7a529 | A ORDINARY SHARES | 1 | 100.00% |
| INGRID GERTRUD CLOUGHsophymarine-openregistry-h-ingrid-gertrud-clough-334144 | B ORDINARY SHARES | 1 | 100.00% |
MIDWALK LIMITED
sophymarine-openregistry-gb-02931617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS CLOUGHsophymarine-openregistry-h-anthony-francis-clough-e7a529 | A ORDINARY SHARES | 1 | 100.00% |
| INGRID GERTRUD CLOUGHsophymarine-openregistry-h-ingrid-gertrud-clough-334144 | B ORDINARY SHARES | 1 | 100.00% |
ARCHITECTURE & DESIGN SERVICES LTD
sophymarine-openregistry-gb-05446441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COTTONsophymarine-openregistry-h-jacqueline-cotton-4026d0 | ORDINARY B | 50 | 100.00% |
| MARK WILLIAM COTTONsophymarine-openregistry-h-mark-william-cotton-24dc7f | ORDINARY A | 50 | 100.00% |
41 MONTROSE AVENUE LIMITED
sophymarine-openregistry-gb-07958950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- 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 |
|---|
| ALISTAIR JOHN HARGREAVESsophymarine-openregistry-h-alistair-john-hargreaves-2ed638 | ORDINARY | 1 | 100.00% |
| CARMEN COLLEEN HARGREAVESsophymarine-openregistry-h-carmen-colleen-hargreaves-b5cc76 | ORDINARY A | 1 | 100.00% |
BLACK HOUND LIMITED
sophymarine-openregistry-gb-08148109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SUSAN JOYCE SABAJsophymarine-openregistry-h-carly-susan-joyce-sabaj-a41d20 | ORDINARY A | 2 | 100.00% |
| SEBASTIAN ARIEL SABAJsophymarine-openregistry-h-sebastian-ariel-sabaj-f3e9e8 | ORDINARY | 2 | 100.00% |
PRODEST LTD.
sophymarine-openregistry-gb-10034073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LABDYsophymarine-openregistry-h-peter-labdy-d08410 | ORDINARY | 10 | 100.00% |
| PETER LABDYsophymarine-openregistry-h-peter-labdy-d08410 | ORDINARY A | 10 | 100.00% |
| SZILVIA BORsophymarine-openregistry-h-szilvia-bor-986455 | ORDINARY | 0 | 0.00% |
S J INGRAM PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14046201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Crossway, Old Harlow, CM17 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN STURROCK-JACKSONsophymarine-openregistry-h-yan-sturrock-jackson-083f21 | ORDINARY A | 75 | 100.00% |
| DEBORAH STURROCK-JACKSONsophymarine-openregistry-h-deborah-sturrock-jackson-28bb0c | ORDINARY B | 25 | 100.00% |