UK companies/Old Harlow/Page 7

Companies in Old Harlow and their shareholdersPage 7 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 0 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
0

A.F. CLOUGH LIMITED

sophymarine-openregistry-gb-06163860
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS CLOUGHsophymarine-openregistry-h-anthony-francis-clough-e7a529ORDINARY100100.00%

GROVEBURY HOMES LIMITED

sophymarine-openregistry-gb-06532698
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42ORDINARY100100.00%

INSIGHT 2 CHANGE LTD

sophymarine-openregistry-gb-06763739
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
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

ShareholderShare classShares held% of class
ROSALIND ELIZABETH YERBURY HERAGHTYsophymarine-openregistry-h-rosalind-elizabeth-yerbury-heraghty-93de7eORDINARY2100.00%

FIVEWAYS HOLDINGS LTD

sophymarine-openregistry-gb-06766766
Status
Active
Type
Private Limited Company
Incorporated
05/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
FIVEWAYS GROUP HOLDINGS LTDsophymarine-openregistry-gb-11700630ORDINARY250,000100.00%

RTI LONDON LIMITED

sophymarine-openregistry-gb-06791230
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
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

ShareholderShare classShares held% of class
RTI FAMILY OFFICE GROUP LTDsophymarine-openregistry-gb-09331561ORDINARY1100.00%

OVDS LTD

sophymarine-openregistry-gb-06841397
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
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

ShareholderShare classShares held% of class
IAN WILLIAM WIGNALLsophymarine-openregistry-h-ian-william-wignall-b694aaORDINARY100100.00%

SOCIAL INFRASTRUCTURE REIT LIMITED

sophymarine-openregistry-gb-06953901
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
WALLS & FUTURES LIMITEDsophymarine-openregistry-h-walls-futures-limited-865cb3ORDINARY1100.00%

E B S CARPENTRY CONTRACTORS LTD

sophymarine-openregistry-gb-06971758
Status
Active
Type
Private Limited Company
Incorporated
24/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARY EVANSsophymarine-openregistry-h-heather-mary-evans-8af4f8ORDINARY1,000100.00%

LCD VISUAL SERVICES LTD

sophymarine-openregistry-gb-07281019
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
95a Old Road,, Old Harlow, Essex, CM17 0HF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES RESTONsophymarine-openregistry-h-daniel-james-reston-b5ea4cORDINARY2100.00%

CHURCHGATE FARM FOODS LIMITED

sophymarine-openregistry-gb-07416097
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
2 Roden Close, Old Harlow, Essex, CM17 0LE

Direct shareholders

ShareholderShare classShares held% of class
JASON MARK DRAGEsophymarine-openregistry-h-jason-mark-drage-64a70eORDINARY100100.00%

SAM'S HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-07494537
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
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

ShareholderShare classShares held% of class
SAMUEL ROGER BOXALLsophymarine-openregistry-h-samuel-roger-boxall-4e2d8c£1 ORDINARY SHARES30,000100.00%

A.F. CLOUGH DENTAL CARE LIMITED

sophymarine-openregistry-gb-07583326
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS CLOUGHsophymarine-openregistry-h-anthony-francis-clough-e7a529£1 ORDINARY SHARES100100.00%

HARDSOFT LEASING LIMITED

sophymarine-openregistry-gb-07907668
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
FULL
SIC
64910 — Financial leasing
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
HARDSOFT LIMITEDsophymarine-openregistry-gb-05938604£1 ORDINARY SHARES100,000100.00%

OAK HALL MEDIA LTD

sophymarine-openregistry-gb-08074139
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59133 — Television programme distribution activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD BULLsophymarine-openregistry-h-david-richard-bull-4f2492£1 ORDINARY SHARES1100.00%

HAIR DIMENSIONS LIMITED

sophymarine-openregistry-gb-08210740
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
ALVARO GEREMIAS FILHO MELOsophymarine-openregistry-h-alvaro-geremias-filho-melo-0579d5£1 ORDINARY SHARES1100.00%

HAY STREET TRAINING LIMITED

sophymarine-openregistry-gb-08306693
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
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

ShareholderShare classShares held% of class
MARTIN ARNOLD JACKSONsophymarine-openregistry-h-martin-arnold-jackson-cb82a7£1 ORDINARY SHARES100100.00%

HALLINGBURY WINDOWS LIMITED

sophymarine-openregistry-gb-08553848
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
PAUL FLACKsophymarine-openregistry-h-paul-flack-865e44ORDINARY100100.00%

WE LOVE STOVES LTD

sophymarine-openregistry-gb-08632098
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MARIE HAGANsophymarine-openregistry-h-natalie-marie-hagan-e3648aORDINARY100100.00%

DANIELA D'AMICO LTD

sophymarine-openregistry-gb-08859920
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES SIMMONS LTDsophymarine-openregistry-gb-09891404£1 ORDINARY SHARE3100.00%

SELINA BLOW LIMITED

sophymarine-openregistry-gb-09062352
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

ShareholderShare classShares held% of class
SELINA BLOWsophymarine-openregistry-gb-09062352£1 ORDINARY SHARES1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.