UK companies/Stockton/Page 2

Companies in Stockton and their shareholdersPage 2 of 2

30 companies registered in Stockton have a shareholder register on file·10 shown on this page

Registry facts, direct shareholders and related parties for 10 companies whose registered office is in Stockton. Between them they record 13 shareholdings and 0 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
Stockton
Companies with a register
30
On this page
10
Shareholdings
13
Related parties
0

HALT HIRE TOILETS LIMITED

sophymarine-openregistry-gb-13013555
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit J, Stockton, TS18 2QQ

Direct shareholders

ShareholderShare classShares held% of class
LISA WHITFIELDsophymarine-openregistry-h-lisa-whitfield-7d8bd7ORDINARY150.00%
SIMON GORDON WHITFIELDsophymarine-openregistry-h-simon-gordon-whitfield-f535abORDINARY150.00%

MAGENTA RESIDENCES LTD

sophymarine-openregistry-gb-13400122
Status
Active
Type
Private Limited Company
Incorporated
15/05/2021
Accounts
MICRO ENTITY
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
Varsity House, Stockton, TS18 3TS

Direct shareholders

ShareholderShare classShares held% of class
MARIA GIRGUISsophymarine-openregistry-h-maria-girguis-1faae2ORDINARY100
MEENA BASTAsophymarine-openregistry-h-meena-basta-8ff5cfORDINARY0

DCA GROUP LTD

sophymarine-openregistry-gb-15464751
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Offices, Urlay Nook Road, Stockton, TS16 0LA

Direct shareholders

ShareholderShare classShares held% of class
RAJESH GUPTAsophymarine-openregistry-h-rajesh-gupta-b8027cORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

WIGLEYS OVERSEAS LIMITED

sophymarine-openregistry-gb-03142262
Status
Active
Type
Private Limited Company
Incorporated
29/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Stockton House, Stockton, Southam, CV47 8LB

Direct shareholders

ShareholderShare classShares held% of class
WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250ORDINARY2100.00%

TETRA REAL ESTATE LIMITED

sophymarine-openregistry-gb-08281645
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Stockton House, Stockton, Southam, CV47 8LB

Direct shareholders

ShareholderShare classShares held% of class
WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250ORDINARY1100.00%

ENTEC LIMITED

sophymarine-openregistry-gb-11311306
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Hmh House Falcon Court, Stockton, TS18 3TS

Direct shareholders

ShareholderShare classShares held% of class
HUGHES PLANT HIRE LIMITEDsophymarine-openregistry-gb-04769444ORDINARY £12100.00%

FLOWER BOX&CO. LTD

sophymarine-openregistry-gb-13669835
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
67d Dukesway, Stockton, TS17 9LT

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HYLAND-WALDONsophymarine-openregistry-h-jordan-hyland-waldon-557a15ORDINARY100

SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED

sophymarine-openregistry-gb-14910466
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
No.8 Tovil Close, Stockton, Cleveland, TS19 8XH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DYBALLsophymarine-openregistry-h-susan-dyball-cbc3a9ORDINARY100100.00%

WIGLEY CONNECT LTD

sophymarine-openregistry-gb-15527895
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stockton House, Stockton, Warwickshire, CV47 8LB

Direct shareholders

ShareholderShare classShares held% of class
THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854ORDINARY100100.00%

COFFEE A FIX LIMITED

sophymarine-openregistry-gb-15609104
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
C/O A E Scott Varsity House, Stockton, TS18 3TS

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAWESsophymarine-openregistry-h-neil-dawes-a88c67ORDINARY100