UK companies/Stanford Le Hope/Page 4
Companies in Stanford Le Hope and their shareholdersPage 4 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 76 shareholdings and 1 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
ROTEL BRICKWORK LIMITED
sophymarine-openregistry-gb-03254882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | ORDINARY B | 100 | |
| ALISON STONEsophymarine-openregistry-h-alison-stone-2de89d | ORDINARY C | 1 | |
| STEPHEN STONEsophymarine-openregistry-h-stephen-stone-f22a13 | ORDINARY B | 0 | |
COGENT DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04329614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
91012 — Archives 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 | 'B' ORDINARY GBP1 SHARES | 19 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | 'A' ORDINARY GBP1 SHARES | 19 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486 | 'A' ORDINARY GBP1 SHARES | 19 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486 | 'B' ORDINARY GBP1 SHARES | 19 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | 'B' ORDINARY GBP1 SHARES | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | 'A' ORDINARY GBP1 SHARES | 0 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | 'B' ORDINARY GBP1 SHARES | 0 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | 'A' ORDINARY GBP1 SHARES | 0 | |
ECON PROPELLER LTD
sophymarine-openregistry-gb-06146365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECON AVIATION LIMITEDsophymarine-openregistry-gb-08430328 | ORDINARY | 1,000 | 100.00% |
| MARK WAGGOTTsophymarine-openregistry-h-mark-waggott-0e0a61 | B ORDINARY | 2 | 100.00% |
| GENERAL AERO EQUIPMENT LTDsophymarine-openregistry-gb-06813064 | ORDINARY | 0 | 0.00% |
SUPPLY 2 LOCATION LIMITED
sophymarine-openregistry-gb-06898478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Southend Road, Stanford-Le-Hope, Essex, SS17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLY 2 LOCATION GROUP LIMITEDsophymarine-openregistry-gb-13917711 | A ORDINARY | 100 | 100.00% |
| SUPPLY 2 LOCATION GROUP LIMITEDsophymarine-openregistry-gb-13917711 | B ORDINARY | 100 | 100.00% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | A ORDINARY | 0 | 0.00% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | B ORDINARY | 0 | 0.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | B ORDINARY | 0 | 0.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | A ORDINARY | 0 | 0.00% |
GIRTY HOLDINGS LIMITED
sophymarine-openregistry-gb-07218112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Acorns Hollymead, Stanford-Le-Hope, Essex, SS17 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM FRANCIS GIRTsophymarine-openregistry-h-kim-francis-girt-2c7bef | ORDINARY SHARES | 500 | |
| TERENCE CHRISTOPHER GIRTsophymarine-openregistry-h-terence-christopher-girt-51d9d7 | ORDINARY SHARES | 500 | |
| KIM FRANCIS GIRTsophymarine-openregistry-h-kim-francis-girt-2c7bef | ORDINARY A | 50 | |
| TERENCE CHRISTOPHER GIRTsophymarine-openregistry-h-terence-christopher-girt-51d9d7 | ORDINARY A | 50 | |
| THE MUDD PARTNERSHIP NOMINEES LTDsophymarine-openregistry-h-the-mudd-partnership-nominees-ltd-570e3f | ORDINARY SHARES | 0 | |
PENMANS LAW LIMITED
sophymarine-openregistry-gb-12823585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 83a St. Johns Way, Stanford-Le-Hope, SS17 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JOSEPH BUGGLEsophymarine-openregistry-h-gerard-joseph-buggle-89f589 | ORDINARY | 55 | 100.00% |
| DELYTH JAYNE SMITHsophymarine-openregistry-h-delyth-jayne-smith-5c4740 | ORDINARY A | 45 | 100.00% |
| DELYTH JAYNE SMITHsophymarine-openregistry-h-delyth-jayne-smith-5c4740 | ORDINARY | 0 | 0.00% |
| MICHAEL HORNBYsophymarine-openregistry-h-michael-hornby-c6ddca | ORDINARY | 0 | 0.00% |
A1 CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14350104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- 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 |
|---|
| JAMES MATTHEW CLARKEsophymarine-openregistry-h-james-matthew-clarke-323969 | ORDINARY | 51 | 100.00% |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY A | 49 | 100.00% |
| LUCIE TAMARA REDMAN-MANNAsophymarine-openregistry-h-lucie-tamara-redman-manna-c2da70 | ORDINARY | 0 | 0.00% |
EV COMPONENT SALES LIMITED
sophymarine-openregistry-gb-15249264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Longfield Hillcrest Road, Stanford-Le-Hope, SS17 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE LEEsophymarine-openregistry-h-leslie-lee-2a7364 | B ORDINARY | 200 | |
| LESLIE LEEsophymarine-openregistry-h-leslie-lee-2a7364 | ORDINARY | 100 | |
| LI YANGsophymarine-openregistry-gb-NI727054 | ORDINARY | 100 | |
| NICHOLAS MASONsophymarine-openregistry-h-nicholas-mason-a66c5c | ORDINARY | 100 | |
| LI YANGsophymarine-openregistry-gb-NI727054 | B ORDINARY | 50 | |
| NICHOLAS MASONsophymarine-openregistry-h-nicholas-mason-a66c5c | B ORDINARY | 50 | |
STANFORD COMPONENTS LIMITED
sophymarine-openregistry-gb-00960150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stanford Industrial Estate, Stanford Le Hope, Essex, SS17 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR DREWsophymarine-openregistry-h-john-arthur-drew-f4095f | ORDINARY | 1,748 | 58.27% |
| BRADLEY JOHN DREWsophymarine-openregistry-h-bradley-john-drew-8edda2 | ORDINARY | 1,251 | 41.70% |
| PATRICIA ELLEN DREWsophymarine-openregistry-h-patricia-ellen-drew-c43405 | ORDINARY | 1 | 0.03% |
MANEX (SAND AND GRAVEL) LIMITED
sophymarine-openregistry-gb-01663750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KELLER GOTHARDsophymarine-openregistry-h-anthony-keller-gothard-c7f1fb | ORDINARY | 2 | |
| ALFRED WILLIAM BESTsophymarine-openregistry-h-alfred-william-best-239cb6 | ORDINARY | 1 | |
| MICHAEL DRISCOLLsophymarine-openregistry-h-michael-driscoll-cef738 | ORDINARY | 1 | |
BOX-IT EAST LIMITED
sophymarine-openregistry-gb-01910077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1985
- 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 | 100 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486 | ORDINARY | 100 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY | 0 | |
I C T EXPRESS LIMITED
sophymarine-openregistry-gb-03323042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- North 4, Stanford-Le-Hope, Essex, SS17 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIEGLER UK LIMITEDsophymarine-openregistry-gb-05636648 | ORDINARY 1 GBP | 2 | |
| MR IAN ROBERT COWIEsophymarine-openregistry-h-mr-ian-robert-cowie-f19a3e | ORDINARY 1 GBP | 0 | |
| MRS NICOLA CHARLOTTE COWIEsophymarine-openregistry-h-mrs-nicola-charlotte-cowie-5c687c | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
WEST TRAILER RENTALS LIMITED
sophymarine-openregistry-gb-03343363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Hireco Park, Stanford-Le-Hope, SS17 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKWOOD GROUP LIMITEDsophymarine-openregistry-gb-01531565 | ORDINARY | 10,000 | 100.00% |
| DIANE ORMSBYsophymarine-openregistry-h-diane-ormsby-744ee7 | ORDINARY | 0 | 0.00% |
| MARTIN SIDNEY MAJORsophymarine-openregistry-h-martin-sidney-major-a67b97 | ORDINARY | 0 | 0.00% |
SHARED INSIGHT LIMITED
sophymarine-openregistry-gb-05950844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Rectory, Stanford Le Hope, Essex, SS17 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHRISTOPHER DUGGANsophymarine-openregistry-h-matthew-christopher-duggan-bcbf45 | ORDINARY GBP1 SHARES | 40 | |
| CHRISTOPHER FRANCIS DUGGANsophymarine-openregistry-h-christopher-francis-duggan-8b87c5 | ORDINARY GBP1 SHARES | 30 | |
| MARY CHRISTINE DUGGANsophymarine-openregistry-h-mary-christine-duggan-a85111 | ORDINARY GBP1 SHARES | 30 | |
EDEN HAIR & NAIL BAR LTD
sophymarine-openregistry-gb-06041936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Broadstone Road, Stanford Le Hope, Essex, SS17 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUONG MANH LEsophymarine-openregistry-h-cuong-manh-le-92e192 | ORDINARY 1P | 100 | 50.00% |
| MIEN THI LEsophymarine-openregistry-h-mien-thi-le-0624ff | ORDINARY 1P | 100 | 50.00% |
| QAUNG VIET LEsophymarine-openregistry-h-qaung-viet-le-0a4333 | ORDINARY 1P | 0 | 0.00% |
ENVIROSHIELD SERVICES LIMITED
sophymarine-openregistry-gb-06490968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 93 Giffords Cross Road, Stanford-Le-Hope, SS17 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIROSHIELD SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-16141448 | ORDINARY | 100 | 100.00% |
| BLAKE ROBERT COOPERsophymarine-openregistry-h-blake-robert-cooper-b9894d | ORDINARY | 0 | 0.00% |
| DONNA COOPERsophymarine-openregistry-h-donna-cooper-2f5821 | ORDINARY | 0 | 0.00% |
CORPORATE BLACK CABS LTD
sophymarine-openregistry-gb-08199101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 53 Scratton Road, Stanford-Le-Hope, Essex, SS17 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEOsophymarine-openregistry-h-michael-leo-a2060e | ORDINARY | 6 | 60.00% |
| TIFFANY LEOsophymarine-openregistry-h-tiffany-leo-358b91 | ORDINARY | 3 | 30.00% |
| ZACK LEOsophymarine-openregistry-h-zack-leo-d18cdf | ORDINARY | 1 | 10.00% |
BOX-IT CENTRAL LIMITED
sophymarine-openregistry-gb-08238771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- 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 | 1,210,100 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486 | ORDINARY | 1,210,100 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND)sophymarine-openregistry-h-offsite-archive-storage-and-integrated-s-ce50e5 | ORDINARY | 0 | |
EZ UP UK LIMITED
sophymarine-openregistry-gb-09186079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Southend Road, Stanford-Le-Hope, Essex, SS17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLY 2 LOCATION GROUP LIMITEDsophymarine-openregistry-gb-13917711 | ORDINARY | 100 | 100.00% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY | 0 | 0.00% |
REDDINGTONS AND CO LIMITED
sophymarine-openregistry-gb-09552370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Village Butcher High Road, Stanford-Le-Hope, Essex, SS17 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MCDONALDsophymarine-openregistry-h-nicolas-mcdonald-c10cc1 | ORDINARY | 3 | |
| MATTHEW MCCABEsophymarine-openregistry-h-matthew-mccabe-1e14db | ORDINARY | 2 | |
| CHRISTOPHER REDDINGTONsophymarine-openregistry-h-christopher-reddington-e97e1c | ORDINARY | 0 | |