UK companies/Stanford Le Hope/Page 3

Companies in Stanford Le Hope and their shareholdersPage 3 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 102 shareholdings and 3 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
102
Related parties
3

LENVAL LIMITED

sophymarine-openregistry-gb-04544450
Status
Active
Type
Private Limited Company
Incorporated
25/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Greenacres Farm The Barn, Stanford-Le-Hope, Essex, SS17 8PB

Direct shareholders

ShareholderShare classShares held% of class
KBKJ HOLDINGS LTDsophymarine-openregistry-gb-15863782C ORDINARY1,000
KBKJ HOLDINGS LTDsophymarine-openregistry-gb-15863782A ORDINARY1,000
KAREN TURPsophymarine-openregistry-h-karen-turp-505ee7A ORDINARY0
KAREN TURPsophymarine-openregistry-h-karen-turp-505ee7C ORDINARY0
KEVIN TURPsophymarine-openregistry-h-kevin-turp-561edaA ORDINARY0
TURP KEVINsophymarine-openregistry-h-turp-kevin-69c2d6C ORDINARY0

Related parties

PartyRelationshipDetail
PELLATT INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02439052Holds shares inORDINARY B NON-VOTING · 32.35%

SHEA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01977167
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
81 Gordon Road, Stanford-Le-Hope, SS17 7QY

Direct shareholders

ShareholderShare classShares held% of class
DENISE SHEAsophymarine-openregistry-h-denise-shea-2b7745ORDINARY25
DEREK CHARLES SHEAsophymarine-openregistry-h-derek-charles-shea-f291d4ORDINARY25
JANE SHEAsophymarine-openregistry-h-jane-shea-507924ORDINARY25
JOHN MICHAEL SHEAsophymarine-openregistry-h-john-michael-shea-3e298bORDINARY25

CLADDING UK LIMITED

sophymarine-openregistry-gb-04222960
Status
Active
Type
Private Limited Company
Incorporated
24/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
12 London Road, Stanford Le Hope, Essex, SS17 0LL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PATRICK O'BRIENsophymarine-openregistry-h-anthony-patrick-o-brien-fe6102ORDINARY6231.00%
IAN ALEXANDER GOODALLsophymarine-openregistry-h-ian-alexander-goodall-8b2f34ORDINARY6030.00%
CLAIRE LYDIA GOODALLsophymarine-openregistry-h-claire-lydia-goodall-6c4ce6ORDINARY4020.00%
JACQUELINE LESLEY O'BRIENsophymarine-openregistry-h-jacqueline-lesley-o-brien-5c652eORDINARY3819.00%

MALVINA PROPERTIES LIMITED

sophymarine-openregistry-gb-05280567
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Stanhope Ind Est, Stanford-Le-Hope, SS17 0BZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA MACALLEsophymarine-openregistry-h-georgia-macalle-0b127dORDINARY500
TJ MACALLEsophymarine-openregistry-h-tj-macalle-1adfd6ORDINARY500
ANTHONY MACALLEsophymarine-openregistry-h-anthony-macalle-e7bea5ORDINARY0
GUILIANO MACALLEsophymarine-openregistry-h-guiliano-macalle-10b975ORDINARY0

CROWN FIT OUT LTD

sophymarine-openregistry-gb-08512275
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 3, Stanford-Le-Hope, Essex, SS17 0HA

Direct shareholders

ShareholderShare classShares held% of class
S&L HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-12865748ORDINARY47
JLAPINVESTMENTS LIMITEDsophymarine-openregistry-gb-12365800ORDINARY44
CHRISTOPHER ROBERT CHEETHAMsophymarine-openregistry-h-christopher-robert-cheetham-263180ORDINARY9
LEWIS JOHN SMITHsophymarine-openregistry-h-lewis-john-smith-e79b00ORDINARY0

MEMORIES4U LIMITED

sophymarine-openregistry-gb-09112931
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
16 Plaistow Close, Stanford Le Hope, Essex, SS17 7AT

Direct shareholders

ShareholderShare classShares held% of class
MARY IYABOBOLA OLORUNTUYIsophymarine-openregistry-h-mary-iyabobola-oloruntuyi-809585ORDINARY GBP 1.00 SHARES.5
DAVID BABATUNDE OLORUNTUYIsophymarine-openregistry-h-david-babatunde-oloruntuyi-a69387ORDINARY GBP 1.00 SHARES.4
ESTHER EYEOLA OLORUNTUYIsophymarine-openregistry-h-esther-eyeola-oloruntuyi-63730fORDINARY GBP 1.00 SHARES.1
OLUWANIKE ABIGAIL OMOLADEsophymarine-openregistry-h-oluwanike-abigail-omolade-e6efa1ORDINARY GBP 1.00 SHARES.0

IMMP LIMITED

sophymarine-openregistry-gb-09312097
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
IAN JONATHAN HENNANsophymarine-openregistry-h-ian-jonathan-hennan-3e2886ORDINARY5050.00%
MICHELE ELAINE HENNANsophymarine-openregistry-h-michele-elaine-hennan-60fdf2ORDINARY5050.00%
MANDY JANE HENNANsophymarine-openregistry-h-mandy-jane-hennan-79aba5ORDINARY00.00%
PAUL KEVIN HENNANsophymarine-openregistry-h-paul-kevin-hennan-771ccaORDINARY00.00%

MG PROPERTY RENTALS LTD

sophymarine-openregistry-gb-11362746
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Balstonia Drive, Stanford-Le-Hope, Essex, SS17 8HX

Direct shareholders

ShareholderShare classShares held% of class
SHANE MILLSsophymarine-openregistry-h-shane-mills-be8b5fA ORDINARY1
SHELLEY CHURCHMANsophymarine-openregistry-h-shelley-churchman-157c2eA ORDINARY1
ASHLEY GHOLAMPOURsophymarine-openregistry-h-ashley-gholampour-4b223cA ORDINARY0
NAVID GHOLAMPOURsophymarine-openregistry-h-navid-gholampour-366f70A ORDINARY0

JAFN LIMITED

sophymarine-openregistry-gb-11660845
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
St. Michaels House High Road, Stanford-Le-Hope, SS17 9JH

Direct shareholders

ShareholderShare classShares held% of class
JACK BARRETTsophymarine-openregistry-h-jack-barrett-81d966ORDINARY125.00%
JOSEPH BARRETTsophymarine-openregistry-h-joseph-barrett-557aafORDINARY125.00%
VICKI BARRETTsophymarine-openregistry-h-vicki-barrett-06d527ORDINARY125.00%
WILLIAM HENRY BARRETTsophymarine-openregistry-h-william-henry-barrett-a57a30ORDINARY125.00%

STANSFIELD ROAD MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-12844406
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Cottage Oxford Road, Stanford-Le-Hope, SS17 8PX

Direct shareholders

ShareholderShare classShares held% of class
MRS LAYLA MARIE MARTIN, MS DONNA LOUISE OAKWELL AND MRsophymarine-openregistry-h-mrs-layla-marie-martin-ms-donna-louise-o-a6d75dORDINARY75
SCOTT PHILLIP ROGER OAKWELLsophymarine-openregistry-h-scott-phillip-roger-oakwell-77d2bfORDINARY75
DANIEL REDFEARNsophymarine-openregistry-h-daniel-redfearn-ad75d9ORDINARY25
MR ALFRED TONY PARR AND MRS JILL PARRsophymarine-openregistry-h-mr-alfred-tony-parr-and-mrs-jill-parr-7c77dfORDINARY0

LINES PROPERTIES LIMITED

sophymarine-openregistry-gb-12933036
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Elliott Mortlock Busby & Co, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA KATHLEEN LINES AS TRUSTEE OF THE 2025 LINES FAMILY TRUSTsophymarine-openregistry-h-joanna-kathleen-lines-as-trustee-of-the--0801d9ORDINARY100100.00%
LEE ANTHONY LINES AS TRUSTEE OF THE 2025 LINES FAMILY TRUSTsophymarine-openregistry-h-lee-anthony-lines-as-trustee-of-the-2025-adf9b1ORDINARY100100.00%
JOANNA KATHLEEN LINESsophymarine-openregistry-h-joanna-kathleen-lines-167ac9ORDINARY00.00%
LEE ANTHONY LINESsophymarine-openregistry-h-lee-anthony-lines-5c8435ORDINARY00.00%

AMBA HYDRAULICS HOLDINGS LIMITED

sophymarine-openregistry-gb-15057744
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
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

ShareholderShare classShares held% of class
CRAIG DEREK PAYNsophymarine-openregistry-h-craig-derek-payn-ed8e62ORDINARY2525.00%
LEE GOODEYsophymarine-openregistry-h-lee-goodey-ad61f7ORDINARY2525.00%
MARK JOHN NEWTONsophymarine-openregistry-h-mark-john-newton-8ba940ORDINARY2525.00%
PETER LOUIS FINCHsophymarine-openregistry-h-peter-louis-finch-bf352cORDINARY2525.00%

Related parties

PartyRelationshipDetail
AMBA HYDRAULICS LIMITEDsophymarine-openregistry-gb-02413739Holds shares inORDINARY · 100.00%

MOULDSWORTH ESTATES LIMITED

sophymarine-openregistry-gb-04280087
Status
Active
Type
Private Limited Company
Incorporated
03/09/2001
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

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY A85
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY B85
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486ORDINARY B85
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486ORDINARY A85
LIMITEDsophymarine-openregistry-h-limited-d9e0d8C ORDINARY10
LIMITEDsophymarine-openregistry-h-limited-d9e0d8E ORDINARY10
LIMITEDsophymarine-openregistry-h-limited-d9e0d8D ORDINARY10
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486C ORDINARY10
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486E ORDINARY10
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486D ORDINARY10
LIMITEDsophymarine-openregistry-h-limited-d9e0d8C ORDINARY0
LIMITEDsophymarine-openregistry-h-limited-d9e0d8D ORDINARY0
LIMITEDsophymarine-openregistry-h-limited-d9e0d8E ORDINARY0
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY B0
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY A0
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5D ORDINARY0
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5C ORDINARY0
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5E ORDINARY0
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5ORDINARY B0
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5ORDINARY A0

AUTOCARE (BENFLEET) LIMITED

sophymarine-openregistry-gb-01810363
Status
Active
Type
Private Limited Company
Incorporated
19/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
3-5 Chase Road, Stanford-Le-Hope, Essex, SS17 7QH

Direct shareholders

ShareholderShare classShares held% of class
AUTOCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13030655ORDINARY90100.00%
AUTOCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13030655B ORDINARY5100.00%
AUTOCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13030655A ORDINARY5100.00%
LINDA JULIE SARSONsophymarine-openregistry-h-linda-julie-sarson-373005B ORDINARY00.00%
LINDA JULIE SARSONsophymarine-openregistry-h-linda-julie-sarson-373005A ORDINARY00.00%
LINDA JULIE SARSONsophymarine-openregistry-h-linda-julie-sarson-373005ORDINARY00.00%
TONY GRAHAM SARSONsophymarine-openregistry-h-tony-graham-sarson-f0276cB ORDINARY00.00%
TONY GRAHAM SARSONsophymarine-openregistry-h-tony-graham-sarson-f0276cORDINARY00.00%

RIDGEWELL PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-08838655
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
BRETT RIDGEWELLsophymarine-openregistry-h-brett-ridgewell-86e480ORDINARY29,665
ALFIE RIDGEWELLsophymarine-openregistry-h-alfie-ridgewell-46117cA ORDINARY1
HARVEY RIDGEWELLsophymarine-openregistry-h-harvey-ridgewell-aa2594B ORDINARY1

STRUCTURAL SEALANT CONTRACTS (HOLDING) LIMITED

sophymarine-openregistry-gb-11052882
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
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
MARC JOHN KERRIDGEsophymarine-openregistry-h-marc-john-kerridge-875380ORDINARY40100.00%
JAKKE ANDREW KERRIDGEsophymarine-openregistry-h-jakke-andrew-kerridge-339589ORDINARY A36100.00%
PAIGE LOUISE STOKESsophymarine-openregistry-h-paige-louise-stokes-8b50cbORDINARY B24100.00%
JAKKE ANDREW KERRIDGEsophymarine-openregistry-h-jakke-andrew-kerridge-339589ORDINARY B00.00%
JAKKE ANDREW KERRIDGEsophymarine-openregistry-h-jakke-andrew-kerridge-339589ORDINARY00.00%

JESSOP INVESTMENTS LIMITED

sophymarine-openregistry-gb-11617078
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Cottage Oxford Road, Stanford-Le-Hope, SS17 8PX

Direct shareholders

ShareholderShare classShares held% of class
MRS LAYLA MARTIN AND MR CHRISTOPHER MARTIN AS TRUSTEES OF THE LAYLA MARTIN FAMILY TRUSTsophymarine-openregistry-h-mrs-layla-martin-and-mr-christopher-mart-dc834cORDINARY B20100.00%
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY C5100.00%
LAYLA MARTINsophymarine-openregistry-h-layla-martin-df2a5eORDINARY A5100.00%
LAYLA MARTINsophymarine-openregistry-h-layla-martin-df2a5eORDINARY C00.00%

Related parties

PartyRelationshipDetail
BARNES ROFFE EMPLOYEE SERVICES LIMITEDsophymarine-openregistry-gb-07271704Holds shares inORDINARY LL · 2.38%

THE WHITELAMB TRADING COMPANY LIMITED

sophymarine-openregistry-gb-11668555
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Design House, Stanhope Industrial Park, Stanford-Le-Hope, SS17 0EH

Direct shareholders

ShareholderShare classShares held% of class
GARY WHITEsophymarine-openregistry-h-gary-white-13425aORDINARY A50100.00%
MADISON WHITEsophymarine-openregistry-h-madison-white-34fda6ORDINARY B50100.00%
SIMON LAMBERTsophymarine-openregistry-h-simon-lambert-b7b3d9ORDINARY50100.00%

COOKS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12899747
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Bay Tree Lodge High Road, Stanford-Le-Hope, SS17 9HN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANTHONY COOKsophymarine-openregistry-h-benjamin-anthony-cook-cad514ORDINARY A50100.00%
AUGUSTINE GEORGE DAVID JONESsophymarine-openregistry-h-augustine-george-david-jones-18da4eORDINARY B25100.00%
SARA LOUISE JONESsophymarine-openregistry-h-sara-louise-jones-1cfec5ORDINARY C25100.00%

D J COTTON & SONS FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-13334548
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
43 Lampits Hill, Stanford-Le-Hope, Essex, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY DAVIESsophymarine-openregistry-h-beverley-davies-349cabORDINARY50
DAVID COTTONsophymarine-openregistry-h-david-cotton-b97576ORDINARY50
BEVERLEY DAVIESsophymarine-openregistry-h-beverley-davies-349cabORDINARY B25
DAVID COTTONsophymarine-openregistry-h-david-cotton-b97576ORDINARY A25
CORINNE CADEYsophymarine-openregistry-h-corinne-cadey-544504ORDINARY0
CORINNE CADEYsophymarine-openregistry-h-corinne-cadey-544504ORDINARY A0