UK companies/Old Harlow/Page 6

Companies in Old Harlow and their shareholdersPage 6 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 20 shareholdings and 2 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.

Post town
Old Harlow

Companies with a register
181

On this page
20

Shareholdings
20

Related parties
2

LEA VALLEY TRUCK PARTS LIMITED

sophymarine-openregistry-gb-02641371

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1991
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
JEREMY ERSWELLsophymarine-openregistry-h-jeremy-erswell-1c45c0	ORDINARY	22,036	100.00%

MULBERRY ADVERTISING LIMITED

sophymarine-openregistry-gb-03023808

Status: Active
Type: Private Limited Company
Incorporated: 20/02/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MULBERRY CREATIVE LIMITEDsophymarine-openregistry-gb-12220697	ORDINARY	402	100.00%

KEBERN HOLDINGS LIMITED

sophymarine-openregistry-gb-03048878

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1995
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
KEFRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07352096	ORDINARY	5,700	100.00%

CITY OF LONDON CHAUFFEUR DRIVE LTD

sophymarine-openregistry-gb-03052809

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1995
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
NEIL KEITH DAWSONsophymarine-openregistry-h-neil-keith-dawson-1fb822	ORDINARY	1	100.00%

THE PRESIDENTS SPORTING CLUB LIMITED

sophymarine-openregistry-gb-03145589

Status: Active
Type: Private Limited Company
Incorporated: 12/01/1996
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
THE ESSEX DISABLED SPORTS FOUNDATIONsophymarine-openregistry-h-the-essex-disabled-sports-foundation-74e289	ORDINARY	2	100.00%

LYON COLE LIMITED

sophymarine-openregistry-gb-03333907

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYON COLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12518708	ORDINARY	100	100.00%

COLES PROPERTY SERVICES LTD.

sophymarine-openregistry-gb-03378669

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLES PROPERTY LTDsophymarine-openregistry-gb-09436396	ORDINARY	80,003	100.00%

FIRST FLIGHT FORWARDERS LTD.

sophymarine-openregistry-gb-03623240

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 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
FIRST FLIGHT HOLDINGS LTDsophymarine-openregistry-gb-15249332	ORDINARY 0.10P	100,000	100.00%

SIMPLY MERIBEL LIMITED

sophymarine-openregistry-gb-03636185

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1998
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	£1 ORDINARY SHARES	1	100.00%

FIRST FLIGHT INTERNATIONAL LTD

sophymarine-openregistry-gb-03782019

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 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
FIRST FLIGHT HOLDINGS LTDsophymarine-openregistry-gb-15249332	ORDINARY	1,998	100.00%

CLARITY IN SOUND LIGHT AND VISION LIMITED

sophymarine-openregistry-gb-04321833

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2001
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
SIMON NEIL BULLsophymarine-openregistry-h-simon-neil-bull-752fe0	ORDINARY	10,000	100.00%

M M INTERIORS LIMITED

sophymarine-openregistry-gb-04657794

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2003
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
MARTIN MEADsophymarine-openregistry-h-martin-mead-7ebbb9	ORDINARY	1	100.00%

MCKENZIE FOX LIMITED

sophymarine-openregistry-gb-04854515

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2003
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
ARABELLA MARGARET CANNANsophymarine-openregistry-h-arabella-margaret-cannan-6d7cb2	ORDINARY	1	100.00%

THE CHALLENGE GYM LIMITED

sophymarine-openregistry-gb-04952151

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2003
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE TILLsophymarine-openregistry-h-wayne-till-27e97b	ORDINARY	100	100.00%

GID HOLDING LIMITED

sophymarine-openregistry-gb-05043336

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BRADLEY HAINESsophymarine-openregistry-h-thomas-bradley-haines-5f0c4f	ORDINARY	1,456	100.00%

Related parties

Party	Relationship	Detail
GRAPHIC INTERNATIONAL DISPLAY LIMITEDsophymarine-openregistry-gb-00983265	Holds shares in	ORDINARY · 100.00%

BRILLIANT LIMITED

sophymarine-openregistry-gb-05292936

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2004
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
CRAIG MCKENZIEsophymarine-openregistry-h-craig-mckenzie-374850	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725	Holds shares in	ORDINARY · 0.00%

VESICA HEALTHCARE LTD

sophymarine-openregistry-gb-05327172

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2005
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
ADRIAN MARCUS ENGLISHsophymarine-openregistry-h-adrian-marcus-english-c7b380	ORDINARY	1	100.00%

EGA CONSULTANTS LIMITED

sophymarine-openregistry-gb-05695308

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2006
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
ELAINE LILIANA GRIFFITHSsophymarine-openregistry-h-elaine-liliana-griffiths-9fe5f0	ORDINARY	1	100.00%

727 TRUCK AND VAN PARTS LIMITED

sophymarine-openregistry-gb-05875719

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2006
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
JEREMY ERSWELLsophymarine-openregistry-h-jeremy-erswell-1c45c0	ORDINARY	2	100.00%

PULSE PRODUCTIONS LTD

sophymarine-openregistry-gb-05900996

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOBY EDWARD OLIVERsophymarine-openregistry-h-toby-edward-oliver-0104ba	ORDINARY	2	100.00%