UK companies/Old Harlow/Page 9
Companies in Old Harlow and their shareholdersPage 9 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 6 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
ELEVELO PROPERTIES LIMITED
sophymarine-openregistry-gb-11277396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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 |
|---|
| JOSHUA WINDASSsophymarine-openregistry-h-joshua-windass-f8c66d | A ORDINARY | 50 | 100.00% |
MARKETBETA CONSULTING LIMITED
sophymarine-openregistry-gb-11560433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- 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 |
|---|
| GRAEME DOUGLAS DEWARsophymarine-openregistry-h-graeme-douglas-dewar-799e1b | ORDINARY | 1,000 | 100.00% |
DOUGLAS HAYWARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-11582442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.K.M. INVESTMENTS LTDsophymarine-openregistry-h-t-k-m-investments-ltd-6e4acd | ORDINARY | 1,000 | 100.00% |
THORNWOOD GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-11615499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- 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 |
|---|
| KEVIN HEBDENsophymarine-openregistry-h-kevin-hebden-b6f648 | ORDINARY | 100 | 100.00% |
ALDERBRAE INVESTMENTS LTD
sophymarine-openregistry-gb-11748369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- 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 |
|---|
| ALEXANDER WOTHERSPOONsophymarine-openregistry-h-alexander-wotherspoon-ea9c38 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 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% |
DELILAH FIXINGS LTD
sophymarine-openregistry-gb-11972793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- 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 |
|---|
| SAMSON FIXINGS LTDsophymarine-openregistry-gb-08795392 | ORIGINAL | 100 | 100.00% |
AAA INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12061534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- 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 |
|---|
| ALAN ANTONELLIsophymarine-openregistry-h-alan-antonelli-1682df | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 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% |
30 CP LTD
sophymarine-openregistry-gb-12370914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- DORMANT
- SIC
- 10320 — Manufacture of fruit and vegetable juice
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD PAULsophymarine-openregistry-h-conrad-paul-50047a | ORDINARY | 1 | 100.00% |
FFB ENVIRONMENTAL SERVICES LTD.
sophymarine-openregistry-gb-12517685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- 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 |
|---|
| GUY ROBERT RICHARDSsophymarine-openregistry-h-guy-robert-richards-77f188 | ORDINARY | 1,000 | 100.00% |
EL INNOVATIONS LTD
sophymarine-openregistry-gb-12808228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- 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 |
|---|
| KELK HOLDINGS LTDsophymarine-openregistry-gb-12455371 | ORDINARY | 1 | 100.00% |
WPR HOLDINGS LTD
sophymarine-openregistry-gb-13098139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITBREADsophymarine-openregistry-h-christopher-john-whitbread-c2c072 | ORDINARY | 2 | 100.00% |
INFRARED DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-13462630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SALVATORE CASTIGLIONEsophymarine-openregistry-h-salvatore-castiglione-a6b5e6 | ORDINARY | 100 | 100.00% |
CHIVES GROUP LTD
sophymarine-openregistry-gb-13542375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY RICHARDSsophymarine-openregistry-h-lisa-mary-richards-c30ec8 | ORDINARY | 1 | 100.00% |
ORBIT SOLUTIONS LTD
sophymarine-openregistry-gb-13693214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- DORMANT
- 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 |
|---|
| ORBIT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04070240 | ORDINARY | 1 | 100.00% |
WHITE HART CONSULTANTS LTD
sophymarine-openregistry-gb-13917132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 |
|---|
| HELEN MARY NEALEsophymarine-openregistry-h-helen-mary-neale-a46f02 | ORDINARY | 100 | 100.00% |
FLEXI RESIDENTIALS LTD
sophymarine-openregistry-gb-14409625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- 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 |
|---|
| STEPHEN MARTIN LOMASsophymarine-openregistry-h-stephen-martin-lomas-9e8a3b | ORDINARY | 1 | 100.00% |
CONTOUR TRADE SALES (CTS) LIMITED
sophymarine-openregistry-gb-15058647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW CONTOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09652366 | ORDINARY | 1,000 | 100.00% |
CAA INTEGRITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15575977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANN ANDERSONsophymarine-openregistry-h-carrie-ann-anderson-9c0ec8 | ORDINARY | 1 | 100.00% |
BLACK BOOK PR LTD
sophymarine-openregistry-gb-16038538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- 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 |
|---|
| JOSEPH JAMES BRETTsophymarine-openregistry-h-joseph-james-brett-559b95 | ORDINARY | 100 | 100.00% |
GME T/A GEOFFREY MATTHEW ESTATES LIMITED
sophymarine-openregistry-gb-16202416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Fore Street, Old Harlow, Essex, CM17 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE NIMMOsophymarine-openregistry-h-debbie-louise-nimmo-b927cb | ORDINARY | 1 | 100.00% |