UK companies/Stanford Le Hope/Page 15

Companies in Stanford Le Hope and their shareholdersPage 15 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 21 shareholdings and 9 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
On this page
20
Shareholdings
21
Related parties
9

CLOUD STRATEGY AND CONSULTANCY LTD

sophymarine-openregistry-gb-11439054
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Stoneham Road, Stanford-Le-Hope, SS17 0FT

Direct shareholders

ShareholderShare classShares held% of class
OLUNFUNLOLA OKENEsophymarine-openregistry-h-olunfunlola-okene-ef5e95ORDINARY1100.00%

BRIGHTSIDE CONNECT UTILITIES LIMITED

sophymarine-openregistry-gb-11518414
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
36000 — Water collection, treatment and supply
46180 — Agents specialized in the sale of other particular products
96090 — Other service activities n.e.c.
Registered office
The Old Rectory, Stanford-Le-Hope, SS17 0RN

Direct shareholders

ShareholderShare classShares held% of class
NOVACOM NETWORKS LIMITEDsophymarine-openregistry-gb-11518250ORDINARY1

KATHRYN STORRAR PROPERTIES LIMITED

sophymarine-openregistry-gb-11668783
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN STORRARsophymarine-openregistry-h-kathryn-ann-storrar-2d3adfORDINARY100

PREMIER TYRE SUPPLIES (UK) LIMITED

sophymarine-openregistry-gb-11898683
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
B2 Wharf Road, Stanford-Le-Hope, Essex, SS17 0BZ

Direct shareholders

ShareholderShare classShares held% of class
ROY MADDENsophymarine-openregistry-h-roy-madden-64153dORDINARY2
ROY MADDENsophymarine-openregistry-h-roy-madden-64153dORDINARY0

RSAL LIMITED

sophymarine-openregistry-gb-11916246
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Longfield Hillcrest Road, Stanford-Le-Hope, Essex, SS17 8LR

Direct shareholders

ShareholderShare classShares held% of class
LESLIE LEEsophymarine-openregistry-h-leslie-lee-2a7364ORDINARY10

VALE SECURE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11929723
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
31a King Street, Stanford-Le-Hope, SS17 0HJ

Direct shareholders

ShareholderShare classShares held% of class
ALBERT FRANCIS HARDMANsophymarine-openregistry-h-albert-francis-hardman-8e5626ORDINARY1

MOTACAM TAXI CCTV LIMITED

sophymarine-openregistry-gb-12393343
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
72 Rodings Avenue, Stanford Le Hope, Essex, SS17 8DT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WONGsophymarine-openregistry-h-robert-wong-4213b2ORDINARY100100.00%

TEETAM LTD

sophymarine-openregistry-gb-12414884
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stanford Meadows, Stanford -Le-Hope, SS17 0GF

Direct shareholders

ShareholderShare classShares held% of class
KENNETH BOWAZIsophymarine-openregistry-h-kenneth-bowazi-207d59ORD100

ALEX FREIGHT SERVICES LTD

sophymarine-openregistry-gb-12506373
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
91 The Sorrells, Stanford-Le-Hope, SS17 7ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU EMIL MUNTEANsophymarine-openregistry-h-alexandru-emil-muntean-f503ddORDINARY100100.00%

INSPIRED BY CLIMATE EVOLUTION LTD

sophymarine-openregistry-gb-12641301
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
MARC MITCHELLsophymarine-openregistry-h-marc-mitchell-9007ffORDINARY1100.00%

STANFORD COURT LTD

sophymarine-openregistry-gb-12901250
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Icon House, Stanford-Le-Hope, Essex, SS17 0ER

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN AYANDAREsophymarine-openregistry-h-oluwatoyin-ayandare-40f18bORDINARY10100.00%

FORTUNES GATE CARE LIMITED

sophymarine-openregistry-gb-13059648
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Chase House High Road, Stanford-Le-Hope, SS17 9HT

Direct shareholders

ShareholderShare classShares held% of class
MAGCABAYI TANDO GUSTERSONsophymarine-openregistry-h-magcabayi-tando-gusterson-533bafORDINARY100100.00%

ICON RANGE LIMITED

sophymarine-openregistry-gb-13061382
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Icon Range, Stanford-Le-Hope, SS17 0ER

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN AYANDAREsophymarine-openregistry-h-oluwatoyin-ayandare-40f18bORDINARY10100.00%

CASTLE COMMERCIAL VEHICLES LTD

sophymarine-openregistry-gb-13197120
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Havendene, Stanford-Le-Hope, SS17 8BH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SMITHsophymarine-openregistry-gb-04410197ORDINARY100

LJM ELECTRICAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13219568
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
33 Beechcroft Avenue, Stanford-Le-Hope, SS17 0RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LONGsophymarine-openregistry-h-martin-long-614a89ORDINARY1100.00%

LTR HOLDINGS LTD

sophymarine-openregistry-gb-13606556
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
LEWIS RAWLESsophymarine-openregistry-h-lewis-rawles-a73676ORDINARY400100.00%

Related parties

PartyRelationshipDetail
LTR TRADING CO LIMITEDsophymarine-openregistry-gb-07056305Holds shares inORD · 100.00%
INTEGRAL UFH LIMITEDsophymarine-openregistry-gb-10902499Holds shares inORDINARY · 100.00%
BENEATH HEAT LIMITEDsophymarine-openregistry-gb-11022717Holds shares inORDINARY · 100.00%
BETA UFH LTDsophymarine-openregistry-gb-13606154Holds shares inORDINARY · 100.00%
QUADRANT CONTROLS LIMITEDsophymarine-openregistry-gb-14732343Holds shares inORDINARY · 100.00%
UFH DISTRIBUTION UK LIMITEDsophymarine-openregistry-gb-14732455Holds shares inORDINARY · 100.00%
HEAT UP UFH LIMITEDsophymarine-openregistry-gb-15669219Holds shares inORDINARY · 100.00%
RELYON UFH OEM LTDsophymarine-openregistry-gb-16049970Holds shares inORDINARY · 100.00%
TRADEE DIGITAL LIMITEDsophymarine-openregistry-gb-15359967Holds shares inORDINARY

DCS GLOBAL LOGISTICS LTD

sophymarine-openregistry-gb-13625631
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
51210 — Freight air transport
Registered office
41 Boyce Road, Stanford-Le-Hope, SS17 8QR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NUNESsophymarine-openregistry-h-angela-nunes-230364ORDINARY1

S&D HAULAGE SERVICES LTD

sophymarine-openregistry-gb-13678409
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Manor View Southend Road, Stanford-Le-Hope, SS17 9EY

Direct shareholders

ShareholderShare classShares held% of class
TATIANA MORARUsophymarine-openregistry-h-tatiana-moraru-427a01ORDINARY2

T & L ACCESS AND RIGGING LTD

sophymarine-openregistry-gb-14060546
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
39 Ashway, Stanford-Le-Hope, SS17 9EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DANNsophymarine-openregistry-h-michael-dann-d8ba4fORDINARY1

BEL PRODUCES LIMITED

sophymarine-openregistry-gb-14078648
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
73110 — Advertising agencies
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL ELIZABETH CAROL JANUARYsophymarine-openregistry-h-annabel-elizabeth-carol-january-150c2dORDINARY100100.00%