UK companies/Old Harlow/Page 4
Companies in Old Harlow and their shareholdersPage 4 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 8 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
OXBRIDGE BLUES LTD
sophymarine-openregistry-gb-07155480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CLOUGHsophymarine-openregistry-h-frederick-clough-75554f | £1 ORDINARY SHARES | 51 | 51.00% |
| SONIA SZAMOCKIsophymarine-openregistry-h-sonia-szamocki-6e3ed2 | £1 ORDINARY SHARES | 49 | 49.00% |
TREEWOOD HARVESTING LTD
sophymarine-openregistry-gb-07286238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MAY FISHsophymarine-openregistry-h-jessica-may-fish-292563 | ORDINARY | 14 | 50.00% |
| LEWIS BULLENsophymarine-openregistry-h-lewis-bullen-c4bab1 | ORDINARY | 14 | 50.00% |
TMW PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07505398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- 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 |
|---|
| THOMAS DEREK WATSONsophymarine-openregistry-h-thomas-derek-watson-33bc6a | £1 ORDINARY SHARES | 200 | 100.00% |
| MATTHEW JOHN WATSONsophymarine-openregistry-h-matthew-john-watson-0f7064 | £1 ORDINARY SHARES | 0 | 0.00% |
HIGHLINE CONTRACTS (SOUTHERN) LTD
sophymarine-openregistry-gb-07543533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- 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 |
|---|
| BRADLEY STEPHEN PAMMENsophymarine-openregistry-h-bradley-stephen-pammen-28fca6 | ORDINARY | 1 | 50.00% |
| EMMA PAMMENsophymarine-openregistry-h-emma-pammen-7b4194 | ORDINARY | 1 | 50.00% |
B A F FLOORING LTD
sophymarine-openregistry-gb-07641974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ASHLEY FROSTsophymarine-openregistry-h-ben-ashley-frost-3a930d | ORDINARY | 50 | 50.00% |
| CARLEY FROSTsophymarine-openregistry-h-carley-frost-599fc4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3C (MI) LTDsophymarine-openregistry-gb-04119809 | Holds shares in | ORDINARY · 100.00% |
WHOLE HEARTED LTD
sophymarine-openregistry-gb-08035183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 36 36 Churchgate Street, Old Harlow, Essex, CM17 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERLEYsophymarine-openregistry-h-david-beverley-0c4a09 | ORDINARY | 50 | |
| TRACIE JAYNE SULLIVANsophymarine-openregistry-h-tracie-jayne-sullivan-47f840 | ORDINARY | 50 | |
A&A WINDOWS & EXTENSIONS LTD
sophymarine-openregistry-gb-08165466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MICHAEL CHARLES JENKINSsophymarine-openregistry-h-aaron-michael-charles-jenkins-18053e | ORDINARY | 1 | 50.00% |
| SARAH JENKINSsophymarine-openregistry-h-sarah-jenkins-17de4b | ORDINARY | 1 | 50.00% |
PREMIER DRAINAGE COMPANY LTD.
sophymarine-openregistry-gb-08201395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- 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 |
|---|
| IAIN JAMES FREEMANsophymarine-openregistry-h-iain-james-freeman-fef668 | ORDINARY | 2 | 100.00% |
| MICHELLE ANNE FREEMANsophymarine-openregistry-h-michelle-anne-freeman-bfbd78 | ORDINARY | 0 | 0.00% |
TRAVELIN-LITE LTD
sophymarine-openregistry-gb-08774373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BODDYsophymarine-openregistry-h-elliott-boddy-8f5b09 | £1 ORDINARY | 60 | 50.00% |
| STEPHANIE BODDYsophymarine-openregistry-h-stephanie-boddy-3e2233 | £1 ORDINARY | 60 | 50.00% |
SAMSON FIXINGS LTD
sophymarine-openregistry-gb-08795392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- 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 |
|---|
| JANICE MARIE FOSTERsophymarine-openregistry-h-janice-marie-foster-f2a87d | £1 ORDINARY SHARES | 50 | 50.00% |
| KATJA PERICARDsophymarine-openregistry-h-katja-pericard-683150 | £1 ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELILAH FIXINGS LTDsophymarine-openregistry-gb-11972793 | Holds shares in | ORIGINAL · 100.00% |
CROSBOST CAPITAL LTD
sophymarine-openregistry-gb-09192131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- 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 |
|---|
| JAMES NAIRNsophymarine-openregistry-h-james-nairn-508801 | £1 ORDINARY SHARES | 1 | 50.00% |
| SUSAN ALISON NAIRNsophymarine-openregistry-h-susan-alison-nairn-ec71cf | £1 ORDINARY SHARES | 1 | 50.00% |
GOTTSCHALK PLANT HIRE LIMITED
sophymarine-openregistry-gb-09278897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK HENRY PATTERSONsophymarine-openregistry-h-john-patrick-henry-patterson-5fe4f3 | ORDINARY | 108,000 | 50.00% |
| WILLIAM PHILIP GOTTSCHALKsophymarine-openregistry-h-william-philip-gottschalk-fd0ae8 | ORDINARY | 108,000 | 50.00% |
PARKROSE JOINERY LTD
sophymarine-openregistry-gb-09806623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKROSE JOINERY LTDsophymarine-openregistry-gb-09806623 | ORDINARY | 1 | 100.00% |
| SANDRA LOUISE HARVEYsophymarine-openregistry-h-sandra-louise-harvey-fa0629 | ORDINARY | 1 | 100.00% |
KATIE LEAMON LTD
sophymarine-openregistry-gb-09986702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE LEAMONsophymarine-openregistry-h-katherine-jane-leamon-39ec22 | ORDINARY | 50 | 50.00% |
| RUAIRI JOSEPH TEATUMsophymarine-openregistry-h-ruairi-joseph-teatum-b4c99e | ORDINARY | 50 | 50.00% |
BONDMILE PROPERTIES LIMITED
sophymarine-openregistry-gb-10057438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- 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 |
|---|
| ANNEKE-SUSEN BECKORD VOLZsophymarine-openregistry-h-anneke-susen-beckord-volz-a5d13c | ORDINARY | 1 | 100.00% |
| MORITZ VOLZsophymarine-openregistry-h-moritz-volz-def6ee | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M ONE CENTRAL MANAGEMENT LTDsophymarine-openregistry-gb-10006970 | Holds shares in | ORDINARY |
LOACH INVESTMENTS LTD
sophymarine-openregistry-gb-11955161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- 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 |
|---|
| CHLOE REBECCA LOACHsophymarine-openregistry-h-chloe-rebecca-loach-f1df9f | ORDINARY | 50 | 50.00% |
| THOMAS LOACHsophymarine-openregistry-h-thomas-loach-8f9f0c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH BAY HOMES LTDsophymarine-openregistry-gb-16294035 | Holds shares in | ORDINARY · 100.00% |
| 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% |
PROCUREMENT 4 HOUSE BUILDERS LIMITED
sophymarine-openregistry-gb-12005281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBARR PETER DOYLEsophymarine-openregistry-h-finbarr-peter-doyle-b58be7 | ORDINARY | 500 | 50.00% |
| JAMES LEE ALLENsophymarine-openregistry-h-james-lee-allen-1c2126 | ORDINARY | 500 | 50.00% |
MULBERRY CREATIVE LIMITED
sophymarine-openregistry-gb-12220697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- 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 |
|---|
| CLAIRE LOUISE WILDsophymarine-openregistry-h-claire-louise-wild-927706 | ORDINARY | 1 | 50.00% |
| EMMA VICTORIA NICOLSONsophymarine-openregistry-h-emma-victoria-nicolson-751e67 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY ADVERTISING LIMITEDsophymarine-openregistry-gb-03023808 | Holds shares in | ORDINARY · 100.00% |
CROWN BUILDING SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-12246704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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 |
|---|
| HANNAH ALICE KINGsophymarine-openregistry-h-hannah-alice-king-5c4ef4 | ORDINARY | 1 | 50.00% |
| SAMUEL JOHN KINGsophymarine-openregistry-h-samuel-john-king-b8c57f | ORDINARY | 1 | 50.00% |
BODY FRESH FITNESS GYM LTD
sophymarine-openregistry-gb-12373427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- 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 |
|---|
| MATTHEW JOHN FOWLsophymarine-openregistry-h-matthew-john-fowl-3019e2 | ORDINARY | 1 | 50.00% |
| MICHAEL JEREMY WESTONsophymarine-openregistry-h-michael-jeremy-weston-178ee0 | ORDINARY | 1 | 50.00% |