UK companies/Stanford Le Hope/Page 6

Companies in Stanford Le Hope and their shareholdersPage 6 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 60 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
On this page
20
Shareholdings
60
Related parties
1

FPB CONTRACTS LIMITED

sophymarine-openregistry-gb-16024566
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS COWELLsophymarine-openregistry-h-francis-cowell-15909fB ORDINARY1
FRANCIS COWELLsophymarine-openregistry-h-francis-cowell-15909fORDINARY1
LINDSAY COWELLsophymarine-openregistry-h-lindsay-cowell-85ee5eC ORDINARY1
LINDSAY COWELLsophymarine-openregistry-h-lindsay-cowell-85ee5eORDINARY A1

NICOLAS ABLITT HAIR STUDIO LTD

sophymarine-openregistry-gb-08686303
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ABLITTsophymarine-openregistry-h-nicholas-ablitt-463281ORDINARY9
CARLEY ABLITTsophymarine-openregistry-h-carley-ablitt-d53e55ORDINARY1
CARLEY ABLITTsophymarine-openregistry-h-carley-ablitt-d53e55C ORDINARY1
NICHOLAS ABLITTsophymarine-openregistry-h-nicholas-ablitt-463281B ORDINARY1

T.CERN LIMITED

sophymarine-openregistry-gb-11263917
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
46 Billet Lane, Stanford-Le-Hope, SS17 0AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID NAIRNsophymarine-openregistry-h-david-nairn-fd789eORDINARY100
DAVID NAIRNsophymarine-openregistry-h-david-nairn-fd789eC ORDINARY1
DAVID NAIRNsophymarine-openregistry-h-david-nairn-fd789eB ORDINARY1
NICOLA NAIRNsophymarine-openregistry-h-nicola-nairn-12e163C ORDINARY0
NICOLA NAIRNsophymarine-openregistry-h-nicola-nairn-12e163ORDINARY0

WD GASTECH LTD

sophymarine-openregistry-gb-14242025
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
DARRYL MAHONEYsophymarine-openregistry-h-darryl-mahoney-2e2a2cB ORDINARY49
WILLIAM MAHONEYsophymarine-openregistry-h-william-mahoney-7267d2ORDINARY49
DARRYL MAHONEYsophymarine-openregistry-h-darryl-mahoney-2e2a2cC ORDINARY1
WILLIAM MAHONEYsophymarine-openregistry-h-william-mahoney-7267d2C ORDINARY1

I P ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-03066032
Status
Active
Type
Private Limited Company
Incorporated
09/06/1995
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

ShareholderShare classShares held% of class
MARGARET SUSAN PALMERsophymarine-openregistry-h-margaret-susan-palmer-25aeabORDINARY85100.00%
IAIN PALMERsophymarine-openregistry-h-iain-palmer-b329f5ORDINARY A15100.00%
IAIN PALMERsophymarine-openregistry-h-iain-palmer-b329f5ORDINARY00.00%

SENOR ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-03145205
Status
Active
Type
Private Limited Company
Incorporated
11/01/1996
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CAROL BUNNsophymarine-openregistry-h-christine-carol-bunn-95cf1cORDINARY A50100.00%
RAYMOND EDWARD BUNNsophymarine-openregistry-h-raymond-edward-bunn-d47c6eORDINARY50100.00%
CHRISTINE CAROL BUNNsophymarine-openregistry-h-christine-carol-bunn-95cf1cORDINARY00.00%

GLOBE SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-06906956
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20ORDINARY B1,500
MARTIN WALLISsophymarine-openregistry-h-martin-wallis-c5fb26ORDINARY1,000

THE UNIVERSAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-07234133
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
JANE CECILsophymarine-openregistry-h-jane-cecil-19f6a4A ORDINARY1
TERENCE MALCOM CECILsophymarine-openregistry-h-terence-malcom-cecil-ee12e3ORD1

D.J.V. LOGISTICS LIMITED

sophymarine-openregistry-gb-07621791
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
KEITH CHIPPERFIELDsophymarine-openregistry-h-keith-chipperfield-63bd4eORDINARY A50100.00%
MARK JOHNsophymarine-openregistry-gb-15572672ORDINARY50100.00%
KEITH CHIPPERFIELDsophymarine-openregistry-h-keith-chipperfield-63bd4eORDINARY00.00%

KAYS AUTOSPECIALISTS LIMITED

sophymarine-openregistry-gb-07977478
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHEPHERDsophymarine-openregistry-h-alan-shepherd-76db56ORDINARY104,144
ALAN SHEPHERDsophymarine-openregistry-h-alan-shepherd-76db56ORDINARY B1
ROY ALLEN SHEPHERDsophymarine-openregistry-h-roy-allen-shepherd-f2f466ORDINARY B0
ROY ALLEN SHEPHERDsophymarine-openregistry-h-roy-allen-shepherd-f2f466ORDINARY0

THE CHARLES JAMES DEVELOPMENTS GROUP LIMITED

sophymarine-openregistry-gb-08265781
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
JASON JAMES MOODYsophymarine-openregistry-h-jason-james-moody-bd41dcORDINARY100
KELLY MOODYsophymarine-openregistry-h-kelly-moody-f31a08ORDINARY A100

TRADE FACILITIES SERVICES (TFS) LTD

sophymarine-openregistry-gb-08606219
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
1 Pinehurst Close, Stanford Le Hope, Essex, SS17 0FX

Direct shareholders

ShareholderShare classShares held% of class
CHANTELL SHERIDAN LIVINGSTONEsophymarine-openregistry-h-chantell-sheridan-livingstone-e771c1ORDINARY B1100.00%
JAMES LIVINGSTONEsophymarine-openregistry-h-james-livingstone-c57990ORDINARY A1100.00%

GEMS PET PRODUCTS LIMITED

sophymarine-openregistry-gb-08921837
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 7 Garryowen Farm Laindon Road, Stanford-Le-Hope, SS17 8QB

Direct shareholders

ShareholderShare classShares held% of class
MARK QUENTIN PURVERsophymarine-openregistry-h-mark-quentin-purver-f6d79fORDINARY A12100.00%
GERALDINE ANNE PURVERsophymarine-openregistry-h-geraldine-anne-purver-7a6157ORDINARY B8100.00%
MARK QUENTIN PURVERsophymarine-openregistry-h-mark-quentin-purver-f6d79fORDINARY B00.00%

SAMBER WELDING SERVICES LIMITED

sophymarine-openregistry-gb-08999201
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
33110 — Repair of fabricated metal products
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
STUART PETER MASONsophymarine-openregistry-h-stuart-peter-mason-f0bd39A ORDINARY1
STUART PETER MASONsophymarine-openregistry-h-stuart-peter-mason-f0bd39ORDINARY1
JANE IRENE MASONsophymarine-openregistry-h-jane-irene-mason-ab84b0A ORDINARY0

LBF SERVICES LIMITED

sophymarine-openregistry-gb-09043203
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
LUKE FONFARAsophymarine-openregistry-h-luke-fonfara-9becc0ORDINARY5573.33%
PAULINE ELIZABETH FONFARAsophymarine-openregistry-h-pauline-elizabeth-fonfara-a70902ORDINARY A25100.00%
PAULINE ELIZABETH FONFARAsophymarine-openregistry-h-pauline-elizabeth-fonfara-a70902ORDINARY2026.67%

CASPER COMMUNICATIONS LTD

sophymarine-openregistry-gb-09239400
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
15 Lampits Hill, Stanford-Le-Hope, SS17 9AA

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE BURGESSsophymarine-openregistry-h-kerry-louise-burgess-49f4c5A ORDINARY100
KERRY LOUISE BURGESSsophymarine-openregistry-h-kerry-louise-burgess-49f4c5ORD60
JUAN GABRIEL RODRIGUEZ AYALAsophymarine-openregistry-h-juan-gabriel-rodriguez-ayala-e83e72ORD40

CREATIVE FX (BROMLEY) HOLDINGS LIMITED

sophymarine-openregistry-gb-10254085
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
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

ShareholderShare classShares held% of class
SEAN DAVISsophymarine-openregistry-gb-09543500ORDINARY60100.00%
SARAH WOOD-DAVISsophymarine-openregistry-h-sarah-wood-davis-29e488ORDINARY A40100.00%
SEAN DAVISsophymarine-openregistry-gb-09543500ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CREATIVE FX BROMLEY LIMITEDsophymarine-openregistry-gb-03463024Holds shares inORDINARY A · 60.00%

CHAMELEON ENERGY LTD

sophymarine-openregistry-gb-10492776
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY

Direct shareholders

ShareholderShare classShares held% of class
CHARIS BRIDGMAN BAKERsophymarine-openregistry-h-charis-bridgman-baker-92f736ORDINARY A1100.00%
JASON ARNOLDsophymarine-openregistry-h-jason-arnold-d5a97bORDINARY1100.00%
CHARIS BRIDGMAN BAKERsophymarine-openregistry-h-charis-bridgman-baker-92f736ORDINARY00.00%

J C M HEATING & PLUMBING LTD

sophymarine-openregistry-gb-10888014
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Kenwood Road, Stanford-Le-Hope, Essex, SS17 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER MILESsophymarine-openregistry-h-james-christopher-miles-37ff85ORDINARY2
KAYLEA BANNISTERsophymarine-openregistry-h-kaylea-bannister-c1f0beA ORDINARY1

JWB PROPERTIES LIMITED

sophymarine-openregistry-gb-11673313
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
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-81d966ORDINARY CLASS A1100.00%
MOLLY HALEsophymarine-openregistry-h-molly-hale-1ab8d8ORDINARY CLASS B1100.00%