UK companies/Old Harlow/Page 8

Companies in Old Harlow and their shareholdersPage 8 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 10 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
10

BROCKLEY HOMES 4 LTD

sophymarine-openregistry-gb-09107143

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
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
FOXLEY GROUP LTDsophymarine-openregistry-gb-09707523	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BROCKLEY HOMES LTDsophymarine-openregistry-gb-12040873	Holds shares in	ORDINARY · 100.00%
BROCKLEY HOMES 2 LTDsophymarine-openregistry-gb-12112207	Holds shares in	ORDINARY · 100.00%
BROCKLEY HOMES 3 LTDsophymarine-openregistry-gb-12145108	Holds shares in	ORDINARY · 100.00%

FLEXI HIRE LIMITED

sophymarine-openregistry-gb-09122994

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MARTIN LOMASsophymarine-openregistry-h-stephen-martin-lomas-9e8a3b	£1 ORDINARY SHARES	100	100.00%

MARINE REPORTING (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-09136386

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
Accounts: SMALL
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
REGIONAL REPORTING INCsophymarine-openregistry-h-regional-reporting-inc-10f7fb	£1 ORDINARY SHARES	1,000	100.00%

Related parties

Party	Relationship	Detail
MRI LEGAL LTDsophymarine-openregistry-gb-10553121	Holds shares in	ORDINARY · 100.00%

MOVIE SET DRESS AND DESIGN LTD

sophymarine-openregistry-gb-09142723

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2014
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN MICHAEL CLEMENTSsophymarine-openregistry-h-dean-michael-clements-48edf3	ORDINARY	100	100.00%

GILL HAYSHAM LTD

sophymarine-openregistry-gb-09153244

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2014
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
GILLIAN HEATHER HAYSHAMsophymarine-openregistry-h-gillian-heather-haysham-495c50	ORDINARY	1	100.00%

WEALD PLACE FARM LIMITED

sophymarine-openregistry-gb-09176575

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABEL MARGARET ALLDISsophymarine-openregistry-h-isabel-margaret-alldis-0cc521	ORDINARY	100	100.00%

FOXLEY COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-09358468

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2014
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
FOXLEY GROUP LTDsophymarine-openregistry-gb-09707523	ORDINARY	100	100.00%

FRAMELESS GALLERY LTD

sophymarine-openregistry-gb-09452247

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47781 — Retail sale in commercial art galleries
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIPRIAN ILIEsophymarine-openregistry-h-ciprian-ilie-bbce25	£1 ORDINARY	2	100.00%

CITY FUEL SERVICES LIMITED

sophymarine-openregistry-gb-09607947

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
38120 — Collection of hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY OILS GROUP LTDsophymarine-openregistry-gb-09608078	ORDINARY	1	100.00%

CITY FUEL SERVICES (MANCHESTER) LIMITED

sophymarine-openregistry-gb-09674820

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
38120 — Collection of hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY OILS GROUP LTDsophymarine-openregistry-gb-09608078	ORDINARY	1	100.00%

FOXLEY GROUP LTD

sophymarine-openregistry-gb-09707523

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2015
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
KEVIN LEE GREGORYsophymarine-openregistry-h-kevin-lee-gregory-675f36	ORDINARY	120	100.00%

Related parties

Party	Relationship	Detail
BROCKLEY HOMES 4 LTDsophymarine-openregistry-gb-09107143	Holds shares in	ORDINARY · 100.00%
FOXLEY COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-09358468	Holds shares in	ORDINARY · 100.00%
BROCKLEY HOMES 1 LTDsophymarine-openregistry-gb-11613602	Holds shares in	ORDINARY · 100.00%
BROCKLEY HOMES 5 LTDsophymarine-openregistry-gb-12398107	Holds shares in	ORDINARY · 100.00%
BROCKLEY HOMES 7 LTDsophymarine-openregistry-gb-12398121	Holds shares in	ORDINARY · 100.00%

APOLLO GALLERIES LTD

sophymarine-openregistry-gb-09882592

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47791 — Retail sale of antiques including antique books in stores
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAX ROMANA HOLDINGS LTDsophymarine-openregistry-gb-12812225	ORDINARY	100	100.00%

SERVATUS SOLUTIONS LTD

sophymarine-openregistry-gb-10020346

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE GREENsophymarine-openregistry-h-jamie-green-634780	ORDINARY	4	100.00%

NXGEN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10049390

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 35120 — Transmission of electricity
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK LEONARD FREDERICK PARKERsophymarine-openregistry-h-mark-leonard-frederick-parker-404508	ORDINARY	100	100.00%

GRANITE SLABS UK LTD

sophymarine-openregistry-gb-10351448

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENO TIMOsophymarine-openregistry-h-breno-timo-1e871c	ORDINARY	100	100.00%

LITTLE ACRE HOMES LTD

sophymarine-openregistry-gb-10580775

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
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
KELK HOLDINGS LTDsophymarine-openregistry-gb-12455371	ORDINARY	2,000	100.00%

Related parties

Party	Relationship	Detail
LAH MOLEHILL LTDsophymarine-openregistry-gb-13871580	Holds shares in	ORDINARY · 50.00%

WADHAMS HOMES LTD

sophymarine-openregistry-gb-10594477

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2017
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
A.J.WADHAMS & COMPANY LIMITEDsophymarine-openregistry-h-a-j-wadhams-company-limited-e0c32f	ORDINARY	1	100.00%

ARBELOS LIMITED

sophymarine-openregistry-gb-10682053

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2017
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
RICHARD MARTIN WELLERsophymarine-openregistry-h-richard-martin-weller-35d69b	ORDINARY	100	100.00%

ELEVATE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10852736

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2017
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
CLIFFORD DAVID WILLIAM SMITHsophymarine-openregistry-h-clifford-david-william-smith-0abc26	ORDINARY	1	100.00%

COASTHAVEN LTD

sophymarine-openregistry-gb-11015890

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2017
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
JOHN DAVID COOPERsophymarine-openregistry-h-john-david-cooper-a1de57	ORDINARY	1	100.00%