UK companies/Stanford Le Hope/Page 7
Companies in Stanford Le Hope and their shareholdersPage 7 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 51 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
RESIDENCHALL LIMITED
sophymarine-openregistry-gb-11926167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL HALLsophymarine-openregistry-h-avril-hall-29f680 | ORDINARY | 1 | |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | A ORDINARY | 1 | |
MAKEN SERVICES LIMITED
sophymarine-openregistry-gb-11995055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2 Wentworth Road, Stanford-Le-Hope, Essex, SS17 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOMA UCHENNA ONWUBUYAsophymarine-openregistry-h-ifeoma-uchenna-onwubuya-d7afab | ORDINARY "B" | 1 | 100.00% |
| KENECHUKWU MAURICE ONWUBUYAsophymarine-openregistry-h-kenechukwu-maurice-onwubuya-95e676 | ORDINARY | 1 | 100.00% |
CONCEPT HOMES AND LETTINGS LTD
sophymarine-openregistry-gb-12434083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YUENsophymarine-openregistry-h-mark-yuen-97aae4 | ORDINARY | 1 | |
| MARK YUENsophymarine-openregistry-h-mark-yuen-97aae4 | A ORDINARY | 1 | |
| FLOYD CLOWSERsophymarine-openregistry-h-floyd-clowser-7edbfc | A ORDINARY | 0 | |
| FLOYD CLOWSERsophymarine-openregistry-h-floyd-clowser-7edbfc | ORDINARY | 0 | |
RED MECHANICAL ENGINEERING LTD
sophymarine-openregistry-gb-12456202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 Holst Close, Stanford-Le-Hope, SS17 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN RISKsophymarine-openregistry-h-kieran-risk-75a637 | A ORDINARY | 75 | |
| EMMA RISKsophymarine-openregistry-h-emma-risk-2456a1 | B ORDINARY | 55 | |
| KIERAN RISKsophymarine-openregistry-h-kieran-risk-75a637 | B ORDINARY | 55 | |
| EMMA RISKsophymarine-openregistry-h-emma-risk-2456a1 | A ORDINARY | 25 | |
AUTOCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13030655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3-5 Chase Road, Stanford-Le-Hope, SS17 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IVOR PARSONSsophymarine-openregistry-h-philip-ivor-parsons-158c3a | ORDINARY | 70 | 100.00% |
| MATTHEW DAVEYsophymarine-openregistry-h-matthew-davey-0bea16 | ORDINARY A | 30 | 100.00% |
| MATTHEW DAVEYsophymarine-openregistry-h-matthew-davey-0bea16 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOCARE (BENFLEET) LIMITEDsophymarine-openregistry-gb-01810363 | Holds shares in | ORDINARY · 90.00% |
PAGE PROJECT SERVICES LTD
sophymarine-openregistry-gb-13049473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | ORDINARY | 1 | |
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | A ORDINARY | 1 | |
| ANNIE PAGEsophymarine-openregistry-h-annie-page-541040 | A ORDINARY | 0 | |
COOKE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13305570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER COOKEsophymarine-openregistry-h-stephen-peter-cooke-b6ce40 | ORDINARY | 510 | 100.00% |
| KARLEY EMMA COOKEsophymarine-openregistry-h-karley-emma-cooke-5392b6 | ORDINARY A | 490 | 100.00% |
| STEPHEN PETER COOKEsophymarine-openregistry-h-stephen-peter-cooke-b6ce40 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLANE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13325561 | Holds shares in | ORDINARY B · 35.00% |
MILLANE INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13325561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MILLANEsophymarine-openregistry-h-gillian-millane-9e2f0e | ORDINARY | 5,762,250 | 100.00% |
| COOKE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13305570 | ORDINARY B | 3,102,750 | 100.00% |
| GILLIAN MILLANEsophymarine-openregistry-h-gillian-millane-9e2f0e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLANE CONTRACT SERVICES LTDsophymarine-openregistry-gb-04376935 | Holds shares in | ORDINARY · 100.00% |
CREATIVE FX BRANDED WORKWEAR LTD
sophymarine-openregistry-gb-13396096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 12 High Street, Stanford Le Hope, Essex, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GOLDWATERsophymarine-openregistry-h-gary-goldwater-00d245 | ORDINARY A | 50 | 100.00% |
| SEAN DAVISsophymarine-openregistry-gb-09543500 | ORDINARY | 50 | 100.00% |
IMPACT THROUGH PARTNERSHIP LTD
sophymarine-openregistry-gb-13776993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50 | ORDINARY | 2 | |
| SIAN BRYANTsophymarine-openregistry-h-sian-bryant-6ece67 | ORDINARY A | 2 | |
CHANTS STAINLESS STEEL LIMITED
sophymarine-openregistry-gb-14003842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD MERCHANTsophymarine-openregistry-h-brad-merchant-c5e3c4 | ORDINARY | 9 | |
| CHARLOTTE GOODBODYsophymarine-openregistry-h-charlotte-goodbody-8cc97c | A ORDINARY | 1 | |
JT FLEET SERVICES LTD
sophymarine-openregistry-gb-14045371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 15 Lampits Hill, Stanford Le Hope, Essex, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL TYRRELLsophymarine-openregistry-h-james-paul-tyrrell-0db323 | ORDINARY | 100 | |
| LUCY TYRRELLsophymarine-openregistry-h-lucy-tyrrell-a4584a | A ORDINARY | 1 | |
ROSEWOOD FENCING LTD
sophymarine-openregistry-gb-14329026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WOODsophymarine-openregistry-h-emily-wood-0e4220 | A ORDINARY | 1 | |
| LEIGH WOODsophymarine-openregistry-h-leigh-wood-bfb3af | ORDINARY | 1 | |
JD CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-14801925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON PATRICK DOYLEsophymarine-openregistry-h-jonathon-patrick-doyle-95f346 | ORDINARY | 50 | |
| SHARON DOYLEsophymarine-openregistry-h-sharon-doyle-8b1cff | ORDINARY A | 50 | |
CANDID CREATIVE LIMITED
sophymarine-openregistry-gb-15150018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- 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 |
|---|
| DANIEL DEAN COOKsophymarine-openregistry-h-daniel-dean-cook-119767 | ORDINARY A | 50 | 100.00% |
| DAVID ALFRED WARRsophymarine-openregistry-h-david-alfred-warr-272726 | ORDINARY | 50 | 100.00% |
| DANIEL DEAN COOKsophymarine-openregistry-h-daniel-dean-cook-119767 | ORDINARY | 0 | 0.00% |
UEFP LIMITED
sophymarine-openregistry-gb-15718743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ALBERT MAYsophymarine-openregistry-h-hugh-albert-may-f16c73 | ORDINARY | 50 | 100.00% |
| JULIE MAYsophymarine-openregistry-gb-09362257 | ORDINARY A | 50 | 100.00% |
| JULIE MAYsophymarine-openregistry-gb-09362257 | ORDINARY | 0 | 0.00% |
JESSOP TRUCK OFF LIMITED
sophymarine-openregistry-gb-16191030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Oak Cottage Oxford Road, Stanford-Le-Hope, SS17 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY A | 1 | |
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY B | 1 | |
| LAYLA MARIE MARTINsophymarine-openregistry-h-layla-marie-martin-c3f1b8 | ORDINARY B | 0 | |
CAPITAL EDGE FINANCE LIMITED
sophymarine-openregistry-gb-16367370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Brookfield Drive, Stanford-Le-Hope, SS17 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA SOLAREKsophymarine-openregistry-h-angelika-solarek-9af6e4 | ORDINARY | 1 | 100.00% |
| DANNY BARRETTsophymarine-openregistry-h-danny-barrett-13cde5 | A ORDINARY | 1 | 100.00% |
EAGLETS LIMITED
sophymarine-openregistry-gb-01317989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1977
- Accounts
- GROUP
- SIC
- 52290 — Other transportation support activities
- Registered office
- North 4, Stanford-Le-Hope, Essex, SS17 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALSPEED AGsophymarine-openregistry-h-balspeed-ag-07d9ea | ORDINARY | 500,000 | |
| SILVAMEX AGsophymarine-openregistry-h-silvamex-ag-bf78dd | ORDINARY | 500,000 | |
R.M. COMPLETE SERVICES LIMITED
sophymarine-openregistry-gb-03090014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN MITCHELLsophymarine-openregistry-h-stefan-mitchell-12ede3 | ORDINARY | 50 | 100.00% |
| CLARE MITCHELLsophymarine-openregistry-h-clare-mitchell-e12fae | ORDINARY | 0 | 0.00% |