UK companies/Old Harlow/Page 5
Companies in Old Harlow and their shareholdersPage 5 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 35 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
DAYLIGHT (LONDON) LIMITED
sophymarine-openregistry-gb-12716982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- 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% |
ANTTI LIMITED
sophymarine-openregistry-gb-13070248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 41 Broadway Avenue, Old Harlow, Essex, CM17 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN GRAHAMsophymarine-openregistry-h-warren-graham-d73b60 | ORDINARY | 100 | |
| DANIEL BRYANsophymarine-openregistry-h-daniel-bryan-a95219 | ORDINARY | 0 | |
GOLDEN TANNING SALON LTD
sophymarine-openregistry-gb-13523151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARIE KINGsophymarine-openregistry-h-danielle-marie-king-02785c | ORDINARY | 100 | 50.00% |
| DONNA MARIA JOHNSONsophymarine-openregistry-h-donna-maria-johnson-a0a2a3 | ORDINARY | 100 | 50.00% |
CASE BRICKWORK LTD
sophymarine-openregistry-gb-13618694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CASEsophymarine-openregistry-h-elizabeth-case-ca5142 | ORDINARY | 5 | 50.00% |
| MATTHEW ALLAN CASEsophymarine-openregistry-h-matthew-allan-case-1e1bbd | ORDINARY | 5 | 50.00% |
CARBONSYSTEM TECHNOLOGY LTD
sophymarine-openregistry-gb-13884310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVANE KUMAR BALABASQERsophymarine-openregistry-h-shravane-kumar-balabasqer-2e6a01 | ORDINARY | 750 | 75.00% |
| GRANT PAUL MILLARsophymarine-openregistry-h-grant-paul-millar-56d309 | ORDINARY | 250 | 25.00% |
NEXT MOVE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14110771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10/12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SURTEESsophymarine-openregistry-h-lee-surtees-cbdfd2 | ORDINARY | 1 | 50.00% |
| STEVEN EDWARD BEESsophymarine-openregistry-h-steven-edward-bees-713715 | ORDINARY | 1 | 50.00% |
FUTURESINTERIORS LTD
sophymarine-openregistry-gb-14343564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL KEARNEYsophymarine-openregistry-h-benjamin-michael-kearney-b7274b | ORDINARY | 2 | 100.00% |
| GARY BRIAN WEBBsophymarine-openregistry-h-gary-brian-webb-27adf8 | ORDINARY | 0 | 0.00% |
TANIV HOMES LTD
sophymarine-openregistry-gb-14740191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2023
- 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 |
|---|
| ADEYEMI OMOLARA OSIYEMIsophymarine-openregistry-h-adeyemi-omolara-osiyemi-f095b9 | ORDINARY | 1 | 50.00% |
| VICTORIA OLUBUNMI OSIYEMIsophymarine-openregistry-h-victoria-olubunmi-osiyemi-1fc3b3 | ORDINARY | 1 | 50.00% |
16038622 LTD
sophymarine-openregistry-gb-16038622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA DAISY LONGsophymarine-openregistry-h-francesca-daisy-long-ffb9da | ORDINARY | 50 | 50.00% |
| SIAN LOUISE HALEYsophymarine-openregistry-h-sian-louise-haley-c46e9e | ORDINARY | 50 | 50.00% |
SERGNAT PROPERTIES LTD
sophymarine-openregistry-gb-16198389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Sheering Road, Old Harlow, Essex, CM17 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA POSTOLACHIsophymarine-openregistry-h-natalia-postolachi-8f8cb2 | ORDINARY | 50 | 50.00% |
| SERGHEI POSTOLACHIsophymarine-openregistry-h-serghei-postolachi-f8b47b | ORDINARY | 50 | 50.00% |
GH BUILD LTD
sophymarine-openregistry-gb-16215592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Mulberry Green, Old Harlow, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GOMMsophymarine-openregistry-h-george-gomm-222b6a | ORDINARY | 1 | 50.00% |
| GUY DAVID LEAR HARRISONsophymarine-openregistry-h-guy-david-lear-harrison-2d94da | ORDINARY | 1 | 50.00% |
ROTAY HOLDINGS LIMITED
sophymarine-openregistry-gb-16950249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2026
- 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 |
|---|
| ALPER KANIsophymarine-openregistry-h-alper-kani-87b80f | ORDINARY | 25 | 50.00% |
| CRYSTAL MOSS-KANIsophymarine-openregistry-h-crystal-moss-kani-a9eab6 | ORDINARY | 25 | 50.00% |
WALLS & FUTURES LTD
sophymarine-openregistry-gb-06671463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLS & FUTURES REIT PLCsophymarine-openregistry-gb-10071765 | ORDINARY A SHARES | 154 | 100.00% |
| WALLS & FUTURES REIT PLCsophymarine-openregistry-gb-10071765 | ORDINARY "B" | 45 | 100.00% |
| WALLS & FUTURES REIT PLCsophymarine-openregistry-gb-10071765 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIAL INFRASTRUCTURE REIT LIMITEDsophymarine-openregistry-gb-06953901 | Holds shares in | ORDINARY · 100.00% |
| WALLS & FUTURES (GP) LIMITEDsophymarine-openregistry-gb-SC362221 | Holds shares in | ORDINARY · 100.00% |
ST PETER'S STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09045587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- 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 |
|---|
| BROCKLEY HOMES 5 LTDsophymarine-openregistry-gb-12398107 | ORDINARY B | 1,750,000 | 100.00% |
| BROCKLEY HOMES 5 LTDsophymarine-openregistry-gb-12398107 | ORDINARY A | 1,350,000 | 100.00% |
TEKNIS LIMITED
sophymarine-openregistry-gb-00854100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1965
- 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 |
|---|
| ASTAT LTDsophymarine-openregistry-gb-04074797 | ORDINARY | 1,000 | 100.00% |
CASTLE GROWERS LIMITED
sophymarine-openregistry-gb-00963042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANDREW YOUNGsophymarine-openregistry-h-guy-andrew-young-3689d2 | ORDINARY | 3,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBUTARY DRINKS LTDsophymarine-openregistry-gb-08594457 | Holds shares in | £1 ORDINARY SHARE · 100.00% |
CLASSICGRANGE LIMITED
sophymarine-openregistry-gb-01660365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
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 |
|---|
| PAUL SPEARMANsophymarine-openregistry-h-paul-spearman-d8cf02 | ORDINARY | 100 | 100.00% |
PLASTIC PRODUCTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02188508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEFRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07352096 | ORDINARY | 5,000 | 100.00% |
SKI OUT OF THE BLUE LIMITED
sophymarine-openregistry-gb-02328253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- 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 |
|---|
| STEFAN CLOUGHsophymarine-openregistry-h-stefan-clough-b4d4e4 | £1 ORDINARY SHARES | 30,000 | 100.00% |
LOOK PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02451225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- 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 |
|---|
| LOOK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03205252 | £1 ORDINARY SHARES | 1,000 | 100.00% |