UK companies/Stanford Le Hope/Page 5
Companies in Stanford Le Hope and their shareholdersPage 5 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 65 shareholdings and 5 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
FLETCHER & HALL LIMITED
sophymarine-openregistry-gb-10012735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 2 | 50.00% |
| KARL FLETCHERsophymarine-openregistry-h-karl-fletcher-b5a42f | ORDINARY | 2 | 50.00% |
| JOHN FLETCHERsophymarine-openregistry-gb-12779596 | ORDINARY | 0 | 0.00% |
GRAVANBANK FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-10175761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | ORDINARY | 2 | |
| JOSEPH EVANSsophymarine-openregistry-h-joseph-evans-19edd3 | ORDINARY | 2 | |
| BARRY BANKSsophymarine-openregistry-h-barry-banks-79111e | ORDINARY | 0 | |
M & N RICCIO LTD
sophymarine-openregistry-gb-10185261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA LUXE DIRECTORS LIMITEDsophymarine-openregistry-gb-17037050 | ORDINARY | 100 | |
| MICHELE ALFONSO RICCIOsophymarine-openregistry-h-michele-alfonso-riccio-f41ddd | ORDINARY | 0 | |
| NICOLA JANE RICCIOsophymarine-openregistry-h-nicola-jane-riccio-d16897 | ORDINARY | 0 | |
OXFORD MEDICO-LEGAL CLINICIANS LIMITED
sophymarine-openregistry-gb-10509660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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 | 1 | |
| KATHRYN BOND-SMITHsophymarine-openregistry-h-kathryn-bond-smith-769c3e | ORDINARY | 1 | |
| CHRISTOPHER JOHN LEWISsophymarine-openregistry-h-christopher-john-lewis-79dac6 | ORDINARY | 0 | |
CG ARCHIVE LIMITED
sophymarine-openregistry-gb-10574406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support 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 | 201 | |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)sophymarine-openregistry-gb-06472486 | ORDINARY | 201 | |
| 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 | |
SCAR-LETT PROPERTIES (THURROCK) LIMITED
sophymarine-openregistry-gb-10768024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WILLIAM WATLEY AS TRUSTEE OF THE WATLEY FAMILY DISCRETIONARY TRUST & LESLEY WATLEY AS TRUSTEE OF THE WATLEY FAMILY DISCRETIONARY TRUST (JOINTLY)sophymarine-openregistry-h-terence-william-watley-as-trustee-of-the-2acc5a | ORDINARY | 100 | 100.00% |
| LESLEY WATLEYsophymarine-openregistry-h-lesley-watley-eba9a5 | ORDINARY | 0 | 0.00% |
| TERENCE WILLIAM WATLEYsophymarine-openregistry-h-terence-william-watley-944c05 | ORDINARY | 0 | 0.00% |
ASPIRED DIGITAL LTD
sophymarine-openregistry-gb-11324015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Woodsage Road, Stanford-Le-Hope, SS17 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULREHMAN AHMEDsophymarine-openregistry-h-abdulrehman-ahmed-b9db27 | ORDINARY | 99 | |
| IFRAH AMIRsophymarine-openregistry-h-ifrah-amir-9e6ebf | ORDINARY | 1 | |
| MERVE DESTIsophymarine-openregistry-h-merve-desti-c18da3 | ORDINARY | 0 | |
CONNOLLYS LETTINGS LIMITED
sophymarine-openregistry-gb-11827599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Grover Walk, Stanford-Le-Hope, SS17 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE GEORGE PARMENTERsophymarine-openregistry-h-steve-george-parmenter-64a05a | ORDINARY | 100 | |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 0 | |
| NIGEL LOVELLsophymarine-openregistry-h-nigel-lovell-63a0c8 | ORDINARY | 0 | |
CUBIST CLOUD LTD
sophymarine-openregistry-gb-12144799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PHILIP ABBSsophymarine-openregistry-h-julian-philip-abbs-242e91 | ORDINARY | 50 | 50.00% |
| PHILIP GEORGE ANDERSONsophymarine-openregistry-h-philip-george-anderson-12caa6 | ORDINARY | 50 | 50.00% |
| SYLVAIN ANTOINE MAURICE HILLAIRAUDsophymarine-openregistry-h-sylvain-antoine-maurice-hillairaud-f4bc9a | ORDINARY | 0 | 0.00% |
ELECTRIC CAR CHARGING GROUP LIMITED
sophymarine-openregistry-gb-12704087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Princes Avenue, Stanford-Le-Hope, SS17 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD BLADENsophymarine-openregistry-h-brad-bladen-083fac | ORDINARY | 6 | |
| RICHARD AKERSsophymarine-openregistry-h-richard-akers-bf8d0e | ORDINARY | 4 | |
| MARK SPINKSsophymarine-openregistry-h-mark-spinks-b64e51 | ORDINARY | 0 | |
NOVA ORBIS INVESTMENT LTD
sophymarine-openregistry-gb-14832542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 183 Southend Road, Stanford-Le-Hope, SS17 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA ORBIS HOLDINGS LTDsophymarine-openregistry-gb-14822131 | ORDINARY | 2 | |
| NAGENDRA KUMAR SANATH KUMARsophymarine-openregistry-h-nagendra-kumar-sanath-kumar-830f17 | ORDINARY | 0 | |
| RAHUL PURUSHOTTAM CHAUDHARIsophymarine-openregistry-h-rahul-purushottam-chaudhari-dce61f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE HEALTH GROUP LIMITEDsophymarine-openregistry-gb-12640212 | Holds shares in | ORDINARY · 20.00% |
| PULSE INVESTORS LIMITEDsophymarine-openregistry-gb-16344037 | Holds shares in | ORDINARY · 20.00% |
| EDIPHOR LIMITEDsophymarine-openregistry-gb-15293965 | Holds shares in | ORDINARY |
NOVA ORBIS FLEET SERVICES LTD
sophymarine-openregistry-gb-14832560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 183 Southend Road, Stanford-Le-Hope, SS17 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA ORBIS HOLDINGS LTDsophymarine-openregistry-gb-14822131 | ORDINARY | 2 | |
| NAGENDRA KUMAR SANATH KUMARsophymarine-openregistry-h-nagendra-kumar-sanath-kumar-830f17 | ORDINARY | 0 | |
| RAHUL PURUSHOTTAM CHAUDHARIsophymarine-openregistry-h-rahul-purushottam-chaudhari-dce61f | ORDINARY | 0 | |
NOVA ORBIS PROPERTY LTD
sophymarine-openregistry-gb-14832609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 183 Southend Road, Stanford-Le-Hope, SS17 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA ORBIS HOLDINGS LTDsophymarine-openregistry-gb-14822131 | ORDINARY | 2 | |
| NAGENDRA KUMAR SANATH KUMARsophymarine-openregistry-h-nagendra-kumar-sanath-kumar-830f17 | ORDINARY | 0 | |
| RAHUL PURUSHOTTAM CHAUDHARIsophymarine-openregistry-h-rahul-purushottam-chaudhari-dce61f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BHC GP LIMITEDsophymarine-openregistry-gb-09517847 | Holds shares in | ORDINARY · 50.00% |
NOVA ORBIS HEALTHCARE LTD
sophymarine-openregistry-gb-14834343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 183 Southend Road, Stanford-Le-Hope, SS17 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA ORBIS HOLDINGS LTDsophymarine-openregistry-gb-14822131 | ORDINARY | 2 | |
| NAGENDRA KUMAR SANATH KUMARsophymarine-openregistry-h-nagendra-kumar-sanath-kumar-830f17 | ORDINARY | 0 | |
| RAHUL PURUSHOTTAM CHAUDHARIsophymarine-openregistry-h-rahul-purushottam-chaudhari-dce61f | ORDINARY | 0 | |
MANNS HEATING & BATHROOMS LTD
sophymarine-openregistry-gb-15014779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MANNsophymarine-openregistry-h-carl-mann-6241ae | ORDINARY | 2 | |
| CRAIG MANNsophymarine-openregistry-h-craig-mann-00245c | ORDINARY | 2 | |
| ANDREW HURLEYsophymarine-openregistry-h-andrew-hurley-0eca81 | ORDINARY | 0 | |
WITROCK EUROPEAN TRANSPORT LTD
sophymarine-openregistry-gb-15309448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Kings Parade, Stanford-Le-Hope, SS17 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR LLOYD-WARNEsophymarine-openregistry-h-blair-lloyd-warne-ca5e1d | ORDINARY | 50 | |
| CRAIG BALDINGsophymarine-openregistry-h-craig-balding-1784a0 | ORDINARY | 50 | |
| WITROCK LTDsophymarine-openregistry-gb-14590190 | ORDINARY | 0 | |
LUDO HOLDINGS ESSEX LIMITED
sophymarine-openregistry-gb-15935888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 High Street, Stanford Le Hope, Essex, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE WENDENsophymarine-openregistry-h-zoe-wenden-f7018d | ORDINARY | 55 | 55.00% |
| JADE WENDENsophymarine-openregistry-h-jade-wenden-37098b | ORDINARY | 45 | 45.00% |
| ANTHONY ROBERT WENDENsophymarine-openregistry-h-anthony-robert-wenden-86e2b2 | ORDINARY | 0 | 0.00% |
MOUNT AUREOL HEALTHCARE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-16138364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 30 Rachael Clarke Close, Stanford-Le-Hope, SS17 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL JAMESsophymarine-openregistry-h-hazel-james-a4f3c9 | ORDINARY | 1 | 33.33% |
| JOSEPHINE KARGBOsophymarine-openregistry-h-josephine-kargbo-6747aa | ORDINARY | 1 | 33.33% |
| RHODA AMARAsophymarine-openregistry-h-rhoda-amara-b6d131 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| WINTRUST HEALTHCARE LIMITEDsophymarine-openregistry-gb-14225376 | Holds shares in | ORDINARY |
NOAKES PROPERTIES LIMITED
sophymarine-openregistry-gb-07103080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- MICRO ENTITY
- 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 | D ORDINARY | 30 | 100.00% |
| CLARK EDWARD NORTHsophymarine-openregistry-h-clark-edward-north-1a0c0d | A ORDINARY | 29 | 100.00% |
| CLARK EDWARD NORTHsophymarine-openregistry-h-clark-edward-north-1a0c0d | C ORDINARY | 20 | 100.00% |
| BRENT NORTHsophymarine-openregistry-h-brent-north-2e370f | B ORDINARY | 15 | 75.00% |
| CLARK EDWARD NORTHsophymarine-openregistry-h-clark-edward-north-1a0c0d | B ORDINARY | 5 | 25.00% |
| CLARK EDWARD NORTHsophymarine-openregistry-h-clark-edward-north-1a0c0d | ORDINARY | 1 | 100.00% |
COMPOSED HEALTH LTD
sophymarine-openregistry-gb-14911126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORELLE BROWNLEEsophymarine-openregistry-h-lorelle-brownlee-01f0ef | C ORDINARY | 1 | |
| LORELLE BROWNLEEsophymarine-openregistry-h-lorelle-brownlee-01f0ef | ORDINARY A | 1 | |
| MICHAEL SAMYsophymarine-openregistry-h-michael-samy-159af3 | ORDINARY | 1 | |
| MICHAEL SAMYsophymarine-openregistry-h-michael-samy-159af3 | B ORDINARY | 1 | |