UK companies/Old Harlow/Page 3
Companies in Old Harlow and their shareholdersPage 3 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 40 shareholdings and 3 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
SUMMIT MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-14915226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- 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 |
|---|
| KEELEY ANNA WILLIAMSsophymarine-openregistry-h-keeley-anna-williams-42d05e | ORDINARY B | 50 | 100.00% |
| MATTHEW FRANCIS WILLIAMSsophymarine-openregistry-h-matthew-francis-williams-309a09 | ORDINARY A | 50 | 100.00% |
BATTLE OF BRITAIN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00954197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1969
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- The Mews Hobbs Cross House, Old Harlow, Essex, CM17 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL RAMSEYsophymarine-openregistry-h-gail-ramsey-57bae5 | ORDINARY | 20,000 | |
| WINSTON GORDON RAMSEYsophymarine-openregistry-h-winston-gordon-ramsey-329a90 | ORDINARY | 0 | |
CONTOUR ROOFING (ESSEX) LIMITED
sophymarine-openregistry-gb-01853270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652416 | ORDINARY | 5,100 | 51.00% |
| JW CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652366 | ORDINARY | 4,900 | 49.00% |
TERRACE & GARDEN LIMITED
sophymarine-openregistry-gb-02572903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
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 |
|---|
| DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7 | ORDINARY | 75,000 | 50.00% |
| LINDSEY SARAH JONESsophymarine-openregistry-h-lindsey-sarah-jones-f42e46 | ORDINARY | 75,000 | 50.00% |
SIBLING PROPERTIES LIMITED
sophymarine-openregistry-gb-02867543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | £1 ORDINARY SHARES | 1 | 50.00% |
| PHILIP PETER MORGANsophymarine-openregistry-h-philip-peter-morgan-abe583 | £1 ORDINARY SHARES | 1 | 50.00% |
AUTHENTIC BRANDS LIMITED
sophymarine-openregistry-gb-03032313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| DAVID JOSE BATALLERsophymarine-openregistry-h-david-jose-bataller-ee9e31 | ORDINARY | 50 | 50.00% |
| JANE MARGARET BATALLERsophymarine-openregistry-h-jane-margaret-bataller-6ab43b | ORDINARY | 50 | 50.00% |
THE STORAGE EQUIPMENT CENTRE LIMITED
sophymarine-openregistry-gb-03934554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Giess Wallis Crisp, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STORAGE EQUIPMENT CENTRE GROUP LTDsophymarine-openregistry-gb-08427002 | ORDINARY | 900 | 76.01% |
| MANDY JANE WATTSsophymarine-openregistry-h-mandy-jane-watts-a88100 | ORDINARY | 284 | 23.99% |
C D OFFICE INTERIORS LTD.
sophymarine-openregistry-gb-04082125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD JONESsophymarine-openregistry-h-daniel-richard-jones-62b34d | ORDINARY | 250 | 50.00% |
| DIONNE JONESsophymarine-openregistry-h-dionne-jones-4967fc | ORDINARY | 250 | 50.00% |
AJC PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-04656250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CROYDONsophymarine-openregistry-h-antony-croydon-79bc85 | ORDINARY | 60 | 60.00% |
| MICHELLE ROSSsophymarine-openregistry-h-michelle-ross-4c1b75 | ORDINARY | 40 | 40.00% |
L & R CONTRACTS LIMITED
sophymarine-openregistry-gb-04700650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- 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 |
|---|
| LUISA ANN REEDsophymarine-openregistry-h-luisa-ann-reed-fdff44 | ORDINARY | 50 | 50.00% |
| MARK ANTHONY REEDsophymarine-openregistry-h-mark-anthony-reed-45760e | ORDINARY | 50 | 50.00% |
ORIENTAL CATERING LTD
sophymarine-openregistry-gb-04724438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI FUNG MANsophymarine-openregistry-h-chi-fung-man-bc0d77 | ORDINARY | 1 | 50.00% |
| SHUI MOI MANsophymarine-openregistry-h-shui-moi-man-131bfa | ORDINARY | 1 | 50.00% |
VERVE DISPLAY LIMITED
sophymarine-openregistry-gb-04744153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- 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 |
|---|
| SIMON ALEXANDER PERKESsophymarine-openregistry-h-simon-alexander-perkes-812339 | ORDINARY | 51 | 51.00% |
| CHANTELLE PERKESsophymarine-openregistry-h-chantelle-perkes-263a6d | ORDINARY | 49 | 49.00% |
T M R CONTRACTS LIMITED
sophymarine-openregistry-gb-04874308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD LILESsophymarine-openregistry-h-andrew-richard-liles-e11ab2 | ORDINARY | 4 | 100.00% |
| RICHARD EDWARD LILESsophymarine-openregistry-h-richard-edward-liles-d435a6 | ORDINARY | 0 | 0.00% |
ORACLECOMPONENTS LTD
sophymarine-openregistry-gb-05045250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
52219 — Other service activities incidental to land transportation, n.e.c.
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMAL MUSTAFAsophymarine-openregistry-h-cemal-mustafa-b852b2 | ORDINARY | 2,500 | 50.00% |
| JOHN MUSTAFAsophymarine-openregistry-h-john-mustafa-dee549 | ORDINARY | 2,500 | 50.00% |
QUEDOS (Q.S.) LIMITED
sophymarine-openregistry-gb-05180483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- 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 |
|---|
| ANN CAROLINE CASTLEsophymarine-openregistry-h-ann-caroline-castle-2e01aa | ORDINARY | 1 | 50.00% |
| KEVIN CASTLEsophymarine-openregistry-h-kevin-castle-14a691 | ORDINARY | 1 | 50.00% |
GARRETT TRANSPORT LTD
sophymarine-openregistry-gb-05232681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DENISE GARRETTsophymarine-openregistry-h-michelle-denise-garrett-f57aec | ORDINARY | 30 | 50.00% |
| SIMON JOHN GARRETTsophymarine-openregistry-h-simon-john-garrett-a8c0bf | ORDINARY | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
FIVE OAX BATHROOM,PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05860175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD OAKESsophymarine-openregistry-h-john-edward-oakes-6cc50c | ORDINARY | 50 | 50.00% |
| SUSAN BELINDA OAKESsophymarine-openregistry-h-susan-belinda-oakes-aa4733 | ORDINARY | 50 | 50.00% |
HARDSOFT COMPUTERS LIMITED
sophymarine-openregistry-gb-05954093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | £1 ORDINARY SHARES | 50 | 50.00% |
| PHILIP PETER MORGANsophymarine-openregistry-h-philip-peter-morgan-abe583 | £1 ORDINARY SHARES | 50 | 50.00% |
FIRE CONTROL SERVICES (UK) LTD
sophymarine-openregistry-gb-06649165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- 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 |
|---|
| GARY JAMES WAGERsophymarine-openregistry-h-gary-james-wager-f49f63 | ORDINARY | 10,000 | 90.91% |
| JEREMY MARCUS PAWSONsophymarine-openregistry-h-jeremy-marcus-pawson-7d2929 | ORDINARY | 1,000 | 9.09% |
IT SUPERMARKET LTD
sophymarine-openregistry-gb-06865904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- DORMANT
- 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 |
|---|
| IAN WILLIAM WIGNALLsophymarine-openregistry-h-ian-william-wignall-b694aa | ORDINARY | 1 | 50.00% |
| MARGARET MARY WIGNALLsophymarine-openregistry-h-margaret-mary-wignall-4c606e | ORDINARY | 1 | 50.00% |