UK companies/Stanford Le Hope/Page 9
Companies in Stanford Le Hope and their shareholdersPage 9 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 40 shareholdings and 2 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
CJD (ARTILLERY LANE) LIMITED
sophymarine-openregistry-gb-08624912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Lampits Hill, Stanford-Le-Hope, Essex, SS17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES MOODYsophymarine-openregistry-h-jason-james-moody-bd41dc | ORDINARY | 80 | |
| KELLY MOODYsophymarine-openregistry-h-kelly-moody-f31a08 | ORDINARY | 80 | |
FINELINE SEALANTS LIMITED
sophymarine-openregistry-gb-08704581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31a King Street, Stanford-Le-Hope, SS17 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROYSTON DAVISsophymarine-openregistry-h-andrew-royston-davis-84899a | ORD | 1 | |
| HELEN RAWLESsophymarine-openregistry-h-helen-rawles-8d5fbc | ORD | 1 | |
THE REDUCED HEIGHT COMPANY LIMITED
sophymarine-openregistry-gb-08730277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK ASHLEY DAVISsophymarine-openregistry-h-warwick-ashley-davis-8ca7a1 | ORDINARY | 6,000 | 100.00% |
| SAMANTHA DENISE DAVISsophymarine-openregistry-h-samantha-denise-davis-dfb1a4 | ORDINARY | 0 | 0.00% |
KAB MANAGEMENT LTD
sophymarine-openregistry-gb-08956518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Top Floor, Stanford-Le-Hope, Essex, SS17 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DENNEHYsophymarine-openregistry-h-neil-dennehy-69ef8f | ORDINARY | 100 | 100.00% |
| KENT BRAYsophymarine-openregistry-h-kent-bray-026652 | ORDINARY | 0 | 0.00% |
ICON T4 RANGE LIMITED
sophymarine-openregistry-gb-08971798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Icon Range, Stanford-Le-Hope, SS17 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN AYANDAREsophymarine-openregistry-h-oluwatoyin-ayandare-40f18b | ORDINARY | 9 | |
| OLUWATOBI AYANDAREsophymarine-openregistry-h-oluwatobi-ayandare-9e28a0 | ORDINARY | 1 | |
NEXT LEVEL PROSPECTS LTD
sophymarine-openregistry-gb-09019030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 12 James Court, Stanford-Le-Hope, Essex, SS17 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTUNJI ALABA AKINROsophymarine-openregistry-h-akintunji-alaba-akinro-16ee59 | ORD | 50 | |
| HELEN BABALOLAsophymarine-openregistry-h-helen-babalola-23c236 | ORD | 50 | |
BRV CARPENTRY LTD
sophymarine-openregistry-gb-09066127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 53 Brookfield Drive, Stanford-Le-Hope, SS17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS BAGDANAVICIUSsophymarine-openregistry-h-ramunas-bagdanavicius-44a5f0 | ORD | 2 | |
| VAIDAS BAGDANAVICIUSsophymarine-openregistry-h-vaidas-bagdanavicius-0d7851 | ORD | 0 | |
PAV HAULAGE LTD
sophymarine-openregistry-gb-09170834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pav Haulage Ltd North 2, Stanford-Le-Hope, SS17 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MILLSsophymarine-openregistry-h-dean-mills-32fae1 | ORDINARY | 100 | |
| PAVEL CIUBOTARUsophymarine-openregistry-h-pavel-ciubotaru-acc0f5 | ORDINARY | 0 | |
LE HOPE REFURBISHMENTS LTD
sophymarine-openregistry-gb-09476444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 4 Thames Haven Road, Stanford-Le-Hope, SS17 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GREAVESsophymarine-openregistry-h-bradley-greaves-cb6ee8 | ORDINARY | 2 | |
| SAMANTHA COOTESsophymarine-openregistry-h-samantha-cootes-a546ca | ORDINARY | 0 | |
BASSET ASSET LTD
sophymarine-openregistry-gb-09546162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Basset Business Centre, Stanford-Le-Hope, Essex, SS17 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NEIL LIVESEYsophymarine-openregistry-h-geoffrey-neil-livesey-8a9056 | ORD | 500,000 | |
| AP50 LTDsophymarine-openregistry-gb-14333631 | ORD | 0 | |
PREMIER BIDCO LIMITED
sophymarine-openregistry-gb-09744413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MEDIUM
- SIC
- 74990 — Non-trading company
- Registered office
- The Manorway, Stanford Le Hope, Essex, SS17 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANTMANNEN ASPEN ABsophymarine-openregistry-h-lantmannen-aspen-ab-e1ced5 | ORDINARY | 1 | |
| PREMIER MIDCO LIMITEDsophymarine-openregistry-gb-09744344 | ORDINARY | 0 | |
JILON SOLUTIONS LTD
sophymarine-openregistry-gb-10245310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities - Registered office
- 22 Burgess Avenue, Stanford-Le-Hope, SS17 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYINLOLA AYANDOKUNsophymarine-openregistry-h-oyinlola-ayandokun-1c5a21 | ORDINARY | 3 | |
| CHRISTIAN AYANDOKUNsophymarine-openregistry-h-christian-ayandokun-3330a8 | ORDINARY | 1 | |
DAGLAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-10253906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Basset Business Centre, Stanford-Le-Hope, Essex, SS17 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LIVESEYsophymarine-openregistry-h-geoffrey-livesey-258ed9 | ORDINARY | 100 | |
| BARRY MCDONALDsophymarine-openregistry-h-barry-mcdonald-0f3471 | ORDINARY | 0 | |
BLACKWELL HOMES LIMITED
sophymarine-openregistry-gb-10295124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Fairview Avenue, Stanford-Le-Hope, Essex, SS17 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER BLACKWELLsophymarine-openregistry-h-simon-christopher-blackwell-007100 | ORDINARY | 150 | 50.00% |
| STEVEN BLACKWELLsophymarine-openregistry-h-steven-blackwell-a99faf | ORDINARY | 150 | 50.00% |
WILBOW PROPERTIES LIMITED
sophymarine-openregistry-gb-10349430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wilbow Properties Ltd Southend Road, Stanford-Le-Hope, Essex, SS17 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY | 50 | 50.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY | 50 | 50.00% |
MILLANE LONDON LTD
sophymarine-openregistry-gb-10526424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - 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 | 1 | 100.00% |
| DAVID MILLANEsophymarine-openregistry-h-david-millane-edce0d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLANE CONTRACT SERVICES LTDsophymarine-openregistry-gb-04376935 | Holds shares in | B ORDINARY · 0.00% |
MADDIE HOLDINGS LTD
sophymarine-openregistry-gb-10526456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - 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 | 1,450,000 | 88.69% |
| GILLIAN MILLANE AS TRUSTEE OF TRUSTEES OF THE 2024 MILLANE FAMILY TRUSTsophymarine-openregistry-h-gillian-millane-as-trustee-of-trustees-o-0e712b | ORDINARY | 185,000 | 11.31% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLANE CONTRACT SERVICES LTDsophymarine-openregistry-gb-04376935 | Holds shares in | ORDINARY · 0.00% |
INTEGRAL UFH LIMITED
sophymarine-openregistry-gb-10902499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTR HOLDINGS LIMITEDsophymarine-openregistry-gb-13606556 | ORDINARY | 200 | 100.00% |
| LEWIS RAWLESsophymarine-openregistry-h-lewis-rawles-a73676 | ORDINARY | 0 | 0.00% |
BENEATH HEAT LIMITED
sophymarine-openregistry-gb-11022717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 High Street, Stanford-Le-Hope, SS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTR HOLDINGS LIMITEDsophymarine-openregistry-gb-13606556 | ORDINARY | 100 | 100.00% |
| LEWIS THOMAS RAWLESsophymarine-openregistry-h-lewis-thomas-rawles-100304 | ORDINARY | 0 | 0.00% |
B.V.S GROUP LIMITED
sophymarine-openregistry-gb-11109807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Mobility House Stanhope Industrial Estate, Stanford-Le-Hope, SS17 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BYRNEsophymarine-openregistry-h-jack-byrne-f52f8e | ORDINARY | 50 | 50.00% |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | ORDINARY | 50 | 50.00% |