UK companies/Stanford Le Hope/Page 1
Companies in Stanford Le Hope and their shareholdersPage 1 of 17
325 companies registered in Stanford Le Hope 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 Stanford Le Hope. Between them they record 176 shareholdings and 14 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
Stanford Le Hope
Companies with a register
325
STENNING AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06173885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Stenning Avenue, Stanford Le Hope, Essex, SS17 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JAY MCTERNANsophymarine-openregistry-h-connor-jay-mcternan-5dfaf7 | ORDINARY | 1 | 12.50% |
| DEAN COLIN WOODCRAFTsophymarine-openregistry-h-dean-colin-woodcraft-a34c66 | ORDINARY | 1 | 12.50% |
| GRANT JOHN MILLINGTONsophymarine-openregistry-h-grant-john-millington-ef4276 | ORDINARY | 1 | 12.50% |
| JADE LOUISE GRIFFITHSsophymarine-openregistry-h-jade-louise-griffiths-5ba4e6 | ORDINARY | 1 | 12.50% |
| JOHN DONALD MACLEODsophymarine-openregistry-h-john-donald-macleod-497b46 | ORDINARY | 1 | 12.50% |
| KAYLEIGH ANN MARTINsophymarine-openregistry-h-kayleigh-ann-martin-09d096 | ORDINARY | 1 | 12.50% |
| KEITH DEREK SYRETTsophymarine-openregistry-h-keith-derek-syrett-ab1fe2 | ORDINARY | 1 | 12.50% |
| LISA JAYNE YOUNGsophymarine-openregistry-h-lisa-jayne-young-5e5843 | ORDINARY | 1 | 12.50% |
| MICHAEL JOHN WAKELINGsophymarine-openregistry-h-michael-john-wakeling-c10122 | ORDINARY | 1 | 12.50% |
| SANDRA ELIZABETH IRENE ATKINSONsophymarine-openregistry-h-sandra-elizabeth-irene-atkinson-49a54a | ORDINARY | 1 | 12.50% |
| SHARON SONYA SYRETTsophymarine-openregistry-h-sharon-sonya-syrett-775e0f | ORDINARY | 1 | 12.50% |
| TILLY WHEELERsophymarine-openregistry-h-tilly-wheeler-34e94a | ORDINARY | 1 | 12.50% |
| RICHARD MICHAEL ELYsophymarine-openregistry-h-richard-michael-ely-35f470 | ORDINARY | 0 | 0.00% |
| ROSE MARIE JEAN BRADLEYsophymarine-openregistry-h-rose-marie-jean-bradley-4c6820 | ORDINARY | 0 | 0.00% |
PARK HOUSE MANAGEMENT (CORRINGHAM) LIMITED
sophymarine-openregistry-gb-03799237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 One Tree Hill, Stanford-Le-Hope, Essex, SS17 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WILKINSsophymarine-openregistry-h-barbara-wilkins-1ce7f3 | ORDINARY | 1 | |
| BARRY MICHAEL MCDONALDsophymarine-openregistry-h-barry-michael-mcdonald-2484b7 | ORDINARY | 1 | |
| BRIAN THOMAS STAINESsophymarine-openregistry-h-brian-thomas-staines-a87ea5 | ORDINARY | 1 | |
| CALLEN DAVID WAREsophymarine-openregistry-h-callen-david-ware-87863d | ORDINARY | 1 | |
| CHRISTINE ANN RINGsophymarine-openregistry-h-christine-ann-ring-17d3a6 | ORDINARY | 1 | |
| LAURA JAYNE WAREsophymarine-openregistry-h-laura-jayne-ware-c0535f | ORDINARY | 1 | |
| MAUREEN EILEEN SCALESsophymarine-openregistry-h-maureen-eileen-scales-3b4a45 | ORDINARY | 1 | |
| NG & MRS J FORDsophymarine-openregistry-h-ng-mrs-j-ford-955bb9 | ORDINARY | 1 | |
| NICHOLAS RAYMOND RINGsophymarine-openregistry-h-nicholas-raymond-ring-33110e | ORDINARY | 1 | |
| ROBERT WALTER JOHN WILKINSsophymarine-openregistry-h-robert-walter-john-wilkins-a8559d | ORDINARY | 1 | |
| TERENCE PHILIP GOODERHAMsophymarine-openregistry-h-terence-philip-gooderham-3d9e72 | ORDINARY | 1 | |
| TERENCE RONALD HARRODsophymarine-openregistry-h-terence-ronald-harrod-32a19e | ORDINARY | 1 | |
NOVACOM NETWORKS LIMITED
sophymarine-openregistry-gb-11518250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- The Old Rectory, Stanford-Le-Hope, SS17 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSARO MARERO LTDsophymarine-openregistry-gb-16372693 | A ORDINARY | 530 | 84.13% |
| WHISTON ENTERPRISES LTDsophymarine-openregistry-gb-11243343 | B ORDINARY | 300 | 81.08% |
| NIGEL ROSEHILLsophymarine-openregistry-h-nigel-rosehill-2619de | A ORDINARY | 50 | 7.94% |
| WHISTON ENTERPRISES LTDsophymarine-openregistry-gb-11243343 | A ORDINARY | 50 | 7.94% |
| ROSARO MARERO LTDsophymarine-openregistry-gb-16372693 | B ORDINARY | 15 | 4.05% |
| BLAKE COOPERsophymarine-openregistry-h-blake-cooper-925b73 | B ORDINARY | 10 | 2.70% |
| CHARLES GILMOURsophymarine-openregistry-h-charles-gilmour-ecf689 | B ORDINARY | 10 | 2.70% |
| NIGEL SARGENTsophymarine-openregistry-h-nigel-sargent-f20b85 | B ORDINARY | 10 | 2.70% |
| CHRIS NEALsophymarine-openregistry-gb-04997063 | B ORDINARY | 5 | 1.35% |
| GARY WHISTONsophymarine-openregistry-h-gary-whiston-f46cc9 | B ORDINARY | 5 | 1.35% |
| GRAHAM BUCKLEsophymarine-openregistry-h-graham-buckle-c1807b | B ORDINARY | 5 | 1.35% |
| IAN MALCOLM HARAsophymarine-openregistry-h-ian-malcolm-hara-8c3d0c | B ORDINARY | 5 | 1.35% |
| JOSEPH PATRICK LLOYDsophymarine-openregistry-h-joseph-patrick-lloyd-b336a3 | B ORDINARY | 5 | 1.35% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTSIDE CONNECT LIMITEDsophymarine-openregistry-gb-11197732 | Holds shares in | ORDINARY |
| BRIGHTSIDE CONNECT UTILITIES LIMITEDsophymarine-openregistry-gb-11518414 | Holds shares in | ORDINARY |
THE REC HUB LIMITED
sophymarine-openregistry-gb-11579570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Rectory, Stanford-Le-Hope, Essex, SS17 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THOMAS OWEN BIGWOODsophymarine-openregistry-h-harry-thomas-owen-bigwood-747e38 | A ORDINARY | 387,500 | 100.00% |
| REX INAKI RUSLINGsophymarine-openregistry-h-rex-inaki-rusling-600a6d | B ORDINARY | 290,626 | 75.00% |
| NUR ALIA BINTI AZHARIsophymarine-openregistry-h-nur-alia-binti-azhari-af8e29 | B ORDINARY | 96,874 | 25.00% |
| WILLIAM BREWERsophymarine-openregistry-h-william-brewer-08aac4 | F ORDINARY | 96,000 | 96.00% |
| BEN STEVEN LEESONsophymarine-openregistry-h-ben-steven-leeson-32a30d | D ORDINARY | 55,000 | 55.00% |
| CASEY LEESONsophymarine-openregistry-h-casey-leeson-450f72 | D ORDINARY | 45,000 | 45.00% |
| JDJPS GROUP LIMITEDsophymarine-openregistry-gb-07161456 | C ORDINARY | 25,000 | 100.00% |
| ANNA BREWERsophymarine-openregistry-h-anna-brewer-f5313c | F ORDINARY | 4,000 | 4.00% |
HIRECO (TL) LIMITED
sophymarine-openregistry-gb-03489295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Hireco Park, Stanford-Le-Hope, Essex, SS17 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTALLA LIMITEDsophymarine-openregistry-h-gartalla-limited-1cf6e0 | ORDINARY | 117,692 | 76.54% |
| HIRECO (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI024560 | B ORDINARY | 25,665 | 100.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 15,409 | 10.02% |
| GEORGE BOYDsophymarine-openregistry-h-george-boyd-f997ed | ORDINARY | 9,592 | 6.24% |
| TIM GIBSONsophymarine-openregistry-gb-04733614 | ORDINARY | 7,706 | 5.01% |
| TIM MCCARTHYsophymarine-openregistry-h-tim-mccarthy-c06706 | ORDINARY | 3,375 | 2.19% |
| VEHICLE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12182390 | A ORDINARY | 1 | 100.00% |
| HIRECO (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI024560 | ORDINARY | 0 | 0.00% |
| PATRICK CARSONsophymarine-openregistry-h-patrick-carson-fb96b4 | ORDINARY | 0 | 0.00% |
B & C PROPERTIES ESSEX LIMITED
sophymarine-openregistry-gb-09166036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT NORTHsophymarine-openregistry-h-brent-north-2e370f | ORDINARY A | 50,000 | 50.00% |
| CLARK EDWARD NORTHsophymarine-openregistry-h-clark-edward-north-1a0c0d | ORDINARY A | 50,000 | 50.00% |
| DENISE NORTHsophymarine-openregistry-h-denise-north-5077fc | FOUNDER ORDINARY | 30,000 | 50.00% |
| IVAN NORTHsophymarine-openregistry-h-ivan-north-38376b | FOUNDER ORDINARY | 30,000 | 50.00% |
| DENISE NORTH AS TRUSTEE OF NORTH FAMILY TRUSTsophymarine-openregistry-h-denise-north-as-trustee-of-north-family--1106ab | FOUNDER B ORDINARY | 11,350 | 28.38% |
| IVAN NORTH AS TRUSTEE OF NORTH FAMILY TRUSTsophymarine-openregistry-h-ivan-north-as-trustee-of-north-family-tr-8d6db7 | FOUNDER B ORDINARY | 11,350 | 28.38% |
| DENISE NORTHsophymarine-openregistry-h-denise-north-5077fc | FOUNDER B ORDINARY | 9,325 | 23.31% |
| IVAN NORTHsophymarine-openregistry-h-ivan-north-38376b | FOUNDER B ORDINARY | 9,325 | 23.31% |
| DENISE NORTH AS TRUSTEE OF TRUSTEES OF DENISE NORTH DISCRETIONARY SETTLEMENT IVAN NORTH AS TRUSTEE OF TRUSTEES OF DENISE NORTH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-denise-north-as-trustee-of-trustees-of-d-ff1141 | FOUNDER B ORDINARY | 5,000 | 12.50% |
| IVAN NORTH AS TRUSTEE OF TRUSTEES OF IVAN NORTH DISCRETIONARY SETTLEMENT DENISE NORTH AS TRUSTEE OF TRUSTEES OF IVAN NORTH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ivan-north-as-trustee-of-trustees-of-iva-4718ca | FOUNDER B ORDINARY | 5,000 | 12.50% |
CLEARSERVE LIMITED
sophymarine-openregistry-gb-03058118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | ORDINARY | 250 | 100.00% |
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | A ORDINARY | 200 | 100.00% |
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | D ORDINARY | 150 | 100.00% |
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | B ORDINARY | 150 | 100.00% |
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | C ORDINARY | 150 | 100.00% |
| SECRET MEARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15714525 | E ORDINARY | 100 | 100.00% |
| BEN DAVID COURTNEYsophymarine-openregistry-h-ben-david-courtney-9b2f85 | B ORDINARY | 0 | 0.00% |
| JEAN COURTNEYsophymarine-openregistry-h-jean-courtney-7432b2 | A ORDINARY | 0 | 0.00% |
| LEWIS ANDREW COURTNEYsophymarine-openregistry-h-lewis-andrew-courtney-ccc8af | ORDINARY | 0 | 0.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | C ORDINARY | 0 | 0.00% |
| RICHARD COURTNEYsophymarine-openregistry-gb-00872344 | D ORDINARY | 0 | 0.00% |
| RODNEY BRENNANsophymarine-openregistry-h-rodney-brennan-f9110f | E ORDINARY | 0 | 0.00% |
FLEXIBLE STORAGE LTD
sophymarine-openregistry-gb-04510413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unithire House Stanhope Industrial Estate, Stanford-Le-Hope, Essex, SS17 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TANNsophymarine-openregistry-h-alan-tann-a72838 | A ORDINARY | 3,334 | 66.68% |
| DENIS BOWDENsophymarine-openregistry-h-denis-bowden-1d22b1 | B ORDINARY | 2,400 | 48.00% |
| PETER BOWDENsophymarine-openregistry-h-peter-bowden-6cfd68 | B ORDINARY | 2,350 | 47.00% |
| ELIZABETH POTTERsophymarine-openregistry-h-elizabeth-potter-f24bee | A ORDINARY | 833 | 16.66% |
| PAMELA BATESsophymarine-openregistry-h-pamela-bates-e8f632 | A ORDINARY | 833 | 16.66% |
| GEORGE BOWDENsophymarine-openregistry-h-george-bowden-b6ee8f | B ORDINARY | 250 | 5.00% |
| UNIT HIRE LIMITEDsophymarine-openregistry-gb-04029501 | ORDINARY | 0 | |
UNIT HIRE LIMITED
sophymarine-openregistry-gb-04029501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit Hire House Stanhope Industrial Estate, Stanford-Le-Hope, Essex, SS17 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13441020 | ORDINARY A | 5,000 | |
| UNIT HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13441020 | ORDINARY B | 5,000 | |
| ALAN TANNsophymarine-openregistry-h-alan-tann-a72838 | ORDINARY A | 0 | |
| DENIS BOWDENsophymarine-openregistry-h-denis-bowden-1d22b1 | ORDINARY B | 0 | |
| ELIZABETH POTTERsophymarine-openregistry-h-elizabeth-potter-f24bee | ORDINARY A | 0 | |
| GEORGE BOWDENsophymarine-openregistry-h-george-bowden-b6ee8f | ORDINARY B | 0 | |
| PAMELA BATESsophymarine-openregistry-h-pamela-bates-e8f632 | ORDINARY A | 0 | |
| PETER BOWDENsophymarine-openregistry-h-peter-bowden-6cfd68 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIBLE STORAGE LTDsophymarine-openregistry-gb-04510413 | Holds shares in | ORDINARY · 0.00% |
JONATHAN HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-16121295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 High Street, Stanford Le Hope, Essex, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DENNETTsophymarine-openregistry-h-gavin-dennett-e7ba1b | ORDINARY | 10 | 14.29% |
| HELEN LOUISE FRYsophymarine-openregistry-h-helen-louise-fry-31c2ed | ORDINARY | 10 | 14.29% |
| MICHAEL DAREN MATTHAMSsophymarine-openregistry-h-michael-daren-matthams-6ba0c1 | ORDINARY | 10 | 14.29% |
| RONALD STEVEN SMITHsophymarine-openregistry-h-ronald-steven-smith-85ff5b | ORDINARY | 10 | 14.29% |
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | ORDINARY | 10 | 14.29% |
| TIMOTHY GEORGE GREGORYsophymarine-openregistry-h-timothy-george-gregory-3a9dd1 | ORDINARY | 10 | 14.29% |
| WILLIAM JOHN YALLOPsophymarine-openregistry-h-william-john-yallop-7fff21 | ORDINARY | 10 | 14.29% |
SECRET MEARS HOLDINGS LIMITED
sophymarine-openregistry-gb-15714525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ANDREW COURTNEYsophymarine-openregistry-h-lewis-andrew-courtney-ccc8af | ORDINARY | 250 | 100.00% |
| JEAN MARGARET COURTNEYsophymarine-openregistry-h-jean-margaret-courtney-21bce0 | A ORDINARY | 200 | 100.00% |
| BEN DAVID COURTNEYsophymarine-openregistry-h-ben-david-courtney-9b2f85 | B ORDINARY | 150 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | C ORDINARY | 150 | 100.00% |
| RICHARD COURTNEYsophymarine-openregistry-gb-00872344 | D ORDINARY | 150 | 100.00% |
| RODNEY BRENNANsophymarine-openregistry-h-rodney-brennan-f9110f | E ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARSERVE LIMITEDsophymarine-openregistry-gb-03058118 | Holds shares in | ORDINARY · 25.00% |
GBSPP LIMITED
sophymarine-openregistry-gb-10385691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BOND-SMITHsophymarine-openregistry-h-giles-bond-smith-aa4316 | ORDINARY A | 5 | |
| KATHRYN BOND-SMITHsophymarine-openregistry-h-kathryn-bond-smith-769c3e | ORDINARY B | 5 | |
| AMY ALTNEUsophymarine-openregistry-h-amy-altneu-6ad2bb | ORDINARY C | 1 | |
| GILES BOND-SMITHsophymarine-openregistry-h-giles-bond-smith-aa4316 | ORDINARY | 1 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY C | 1 | |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY C | 1 | |
| JOAN BONDsophymarine-openregistry-h-joan-bond-b32d5c | ORDINARY C | 1 | |
| KATHRYN BOND-SMITHsophymarine-openregistry-h-kathryn-bond-smith-769c3e | ORDINARY | 1 | |
SUPPLY 2 LOCATION GROUP LIMITED
sophymarine-openregistry-gb-13917711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Southend Road, Stanford-Le-Hope, Essex, SS17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY B | 6,300 | 78.75% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY C | 6,100 | 61.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY A | 2,000 | 100.00% |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY C | 1,000 | 10.00% |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | ORDINARY B | 1,000 | 12.50% |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | ORDINARY C | 1,000 | 10.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY C | 1,000 | 10.00% |
| JOHN FREDERICK WASMUTHsophymarine-openregistry-h-john-frederick-wasmuth-bf06dc | ORDINARY C | 500 | 5.00% |
| SIMONE ALEXIE GRANTsophymarine-openregistry-h-simone-alexie-grant-bddc6a | ORDINARY C | 400 | 4.00% |
| SIMONE ALEXIE GRANTsophymarine-openregistry-h-simone-alexie-grant-bddc6a | ORDINARY B | 300 | 3.75% |
| BARRY CLARKsophymarine-openregistry-gb-17140770 | ORDINARY B | 200 | 2.50% |
| JOHN FREDERICK WASMUTHsophymarine-openregistry-h-john-frederick-wasmuth-bf06dc | ORDINARY B | 200 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| EZ UP UK LIMITEDsophymarine-openregistry-gb-09186079 | Holds shares in | ORDINARY · 100.00% |
| SUPPLY 2 LOCATION LIVERPOOL LIMITEDsophymarine-openregistry-gb-14098408 | Holds shares in | ORDINARY · 100.00% |
| SUPPLY 2 LOCATION SCOTLAND LIMITEDsophymarine-openregistry-gb-SC551187 | Holds shares in | ORDINARY · 100.00% |
| SUPPLY 2 LOCATION WALES LIMITEDsophymarine-openregistry-gb-13180832 | Holds shares in | ORDINARY · 80.00% |
| SUPPLY 2 LOCATION LIMITEDsophymarine-openregistry-gb-06898478 | Holds shares in | A ORDINARY · 50.00% |
| S2L GENERATORS LIMITEDsophymarine-openregistry-gb-14917124 | Holds shares in | ORDINARY A · 50.00% |
| S2L INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14917130 | Holds shares in | ORDINARY |
| WILLARK PROPERTIES LIMITEDsophymarine-openregistry-gb-14953570 | Holds shares in | ORDINARY |
ARCHIVE MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-02353940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- West 3 Atlantic Avenue, Stanford-Le-Hope, Essex, SS17 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY B | 600,000 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY B | 600,000 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY A | 1,200 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY A | 1,200 | |
| LINDA JOYCE CLARKEsophymarine-openregistry-h-linda-joyce-clarke-c1193b | ORDINARY B | 0 | |
| LINDA JOYCE CLARKEsophymarine-openregistry-h-linda-joyce-clarke-c1193b | ORDINARY A | 0 | |
| PETER JOHN LILLIEsophymarine-openregistry-h-peter-john-lillie-71e89c | ORDINARY A | 0 | |
| ROGER EDWIN CLARKEsophymarine-openregistry-h-roger-edwin-clarke-23f9f3 | ORDINARY B | 0 | |
| ROGER EDWIN CLARKEsophymarine-openregistry-h-roger-edwin-clarke-23f9f3 | ORDINARY A | 0 | |
| SIMON GILES CLARKEsophymarine-openregistry-h-simon-giles-clarke-579bb7 | ORDINARY A | 0 | |
UNIT HIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-13441020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit Hire, Stanhope Industrial Estate, Stanford-Le-Hope, Essex, SS17 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNETH GEORGE TANNsophymarine-openregistry-h-alan-kenneth-george-tann-2aefef | A ORDINARY | 666,800 | |
| DENIS JAMES BOWDENsophymarine-openregistry-h-denis-james-bowden-1c4453 | B ORDINARY | 480,000 | |
| PETER BOWDENsophymarine-openregistry-h-peter-bowden-6cfd68 | B ORDINARY | 470,000 | |
| ELIZABETH POTTERsophymarine-openregistry-h-elizabeth-potter-f24bee | A ORDINARY | 166,600 | |
| PAMELA BATESsophymarine-openregistry-h-pamela-bates-e8f632 | A ORDINARY | 166,600 | |
| GEORGE BOWDENsophymarine-openregistry-h-george-bowden-b6ee8f | B ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIT HIRE LIMITEDsophymarine-openregistry-gb-04029501 | Holds shares in | ORDINARY A |
PEPPERLINK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03319356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Magnolia Place, Stanford-Le-Hope, SS17 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PATONsophymarine-openregistry-h-angela-paton-50e1c7 | ORDINARY | 1 | |
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 1 | |
| DAVE BRAMWELLsophymarine-openregistry-h-dave-bramwell-81f544 | ORDINARY | 1 | |
| JOHN REEDsophymarine-openregistry-gb-03367609 | ORDINARY | 1 | |
| LAURA MARTINsophymarine-openregistry-h-laura-martin-95608a | ORDINARY | 1 | |
| ODETTE STEVENSsophymarine-openregistry-h-odette-stevens-982e7a | ORDINARY | 1 | |
THURROCK TRANSPORT LIMITED
sophymarine-openregistry-gb-00562400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1956
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARTYN COXsophymarine-openregistry-h-roger-martyn-cox-f32dfc | ORDINARY A | 37 | 100.00% |
| TREVOR JOHN COXsophymarine-openregistry-h-trevor-john-cox-ca8e50 | ORDINARY | 30 | 100.00% |
| THE 2025 J COX FAMILY TRUSTsophymarine-openregistry-h-the-2025-j-cox-family-trust-35b85f | ORDINARY D | 13 | 100.00% |
| THE 2025 R COX FAMILY TRUSTsophymarine-openregistry-h-the-2025-r-cox-family-trust-1d45d3 | ORDINARY C | 13 | 100.00% |
| JUDITH A COXsophymarine-openregistry-h-judith-a-cox-95c217 | ORDINARY B | 7 | 100.00% |
| JUDITH A COXsophymarine-openregistry-h-judith-a-cox-95c217 | ORDINARY D | 0 | 0.00% |
| JUDITH A COXsophymarine-openregistry-h-judith-a-cox-95c217 | ORDINARY | 0 | 0.00% |
| ROGER MARTYN COXsophymarine-openregistry-h-roger-martyn-cox-f32dfc | ORDINARY | 0 | 0.00% |
| ROGER MARTYN COXsophymarine-openregistry-h-roger-martyn-cox-f32dfc | ORDINARY C | 0 | 0.00% |
AMPARAR LIMITED
sophymarine-openregistry-gb-12379421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 6 | |
| ALFIE THOMPSONsophymarine-openregistry-h-alfie-thompson-e8b414 | B ORDINARY | 1 | |
| MADELINE O'ROURKEsophymarine-openregistry-h-madeline-o-rourke-77a0e8 | A ORDINARY | 1 | |
| RONNIE THOMPSONsophymarine-openregistry-gb-NI061651 | C ORDINARY | 1 | |
| TATE O'ROURKEsophymarine-openregistry-h-tate-o-rourke-9351c4 | D ORDINARY | 1 | |
DIRECT SEALANTS LIMITED
sophymarine-openregistry-gb-03364076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL ARTHUR SEBERsophymarine-openregistry-h-micheal-arthur-seber-820230 | ORDINARY A | 50 | |
| SARAH SEBERsophymarine-openregistry-h-sarah-seber-c8ac93 | ORDINARY B | 50 | |
| ADAM SEBERsophymarine-openregistry-h-adam-seber-a4e8d7 | C ORDINARY | 2 | |
| THOMAS SEBERsophymarine-openregistry-h-thomas-seber-730fa1 | C ORDINARY | 2 | |
| JOSEPH SEBERsophymarine-openregistry-h-joseph-seber-6f9492 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITANNIA COURT LIMITEDsophymarine-openregistry-gb-02402605 | Holds shares in | ORDINARY |
DATASPACE (UK) LIMITED
sophymarine-openregistry-gb-03816685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- West 3 Atlantic Avenue, Stanford-Le-Hope, Essex, SS17 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY A | 750 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY A | 750 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY C | 200 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY C | 200 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY B | 50 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY B | 50 | |
| JAMES FRANK BUTCHERsophymarine-openregistry-h-james-frank-butcher-4cd7e9 | ORDINARY B | 0 | |
| JOHN PAUL TREVORsophymarine-openregistry-h-john-paul-trevor-e994e7 | ORDINARY A | 0 | |
| NEIL ANDREW TREVORsophymarine-openregistry-h-neil-andrew-trevor-a101eb | ORDINARY C | 0 | |