UK companies/Takeley/Page 1

Companies in Takeley and their shareholdersPage 1 of 2

37 companies registered in Takeley 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 Takeley. Between them they record 114 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
Takeley
Companies with a register
37
On this page
20
Shareholdings
114
Related parties
1

SMARTPURSE LIMITED

sophymarine-openregistry-gb-11881335
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
C/O Allium Wood Ltd The Chestnuts, Takeley, Essex, CM22 6QJ

Direct shareholders

ShareholderShare classShares held% of class
OLGA MILER CHRISTENsophymarine-openregistry-h-olga-miler-christen-ee5f92ORDINARY5,636
JUDITH PAMELA KELLYsophymarine-openregistry-h-judith-pamela-kelly-316533ORDINARY1,800
JACQUELYN ZEHNERsophymarine-openregistry-h-jacquelyn-zehner-2ad789ORDINARY1,720
JAMIE BRODERICKsophymarine-openregistry-h-jamie-broderick-1f9ef3ORDINARY604
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceORDINARY571
PURL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12456247ORDINARY454
TENITY INCUBATION FUND II SCSPsophymarine-openregistry-h-tenity-incubation-fund-ii-scsp-400d13ORDINARY300
AJAYPAL & RITA BANGAsophymarine-openregistry-h-ajaypal-rita-banga-c2a787ORDINARY212
RICK HAYTHORNTHWAITEsophymarine-openregistry-h-rick-haythornthwaite-6c66d0ORDINARY211
EVA SELAMLARsophymarine-openregistry-h-eva-selamlar-819501ORDINARY197
SIAN FISHERsophymarine-openregistry-gb-11827973ORDINARY182
LUKAS WYSSsophymarine-openregistry-h-lukas-wyss-182d9dORDINARY132
VIOLA WERNERsophymarine-openregistry-h-viola-werner-3f4fcfORDINARY132
JANE HALLsophymarine-openregistry-h-jane-hall-0c429eORDINARY113
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2ORDINARY106
NIKLAUS SEILERsophymarine-openregistry-h-niklaus-seiler-b9e077ORDINARY105
ATALANTI & ELIANNA MOQUETTEsophymarine-openregistry-h-atalanti-elianna-moquette-74a664ORDINARY73
DESIREE DOSCHsophymarine-openregistry-h-desiree-dosch-fa1399ORDINARY68
DANIELA PETERsophymarine-openregistry-h-daniela-peter-731702ORDINARY66
LUZIA INAUENsophymarine-openregistry-h-luzia-inauen-f467caORDINARY43
ANDREA ZIEGLERsophymarine-openregistry-h-andrea-ziegler-c703f2ORDINARY42
NINA MULLERsophymarine-openregistry-h-nina-muller-d6b4eeORDINARY42
DANIEL SOLCIsophymarine-openregistry-h-daniel-solci-c3b5dfORDINARY37
SWISS LADIES DRIVE GMBHsophymarine-openregistry-h-swiss-ladies-drive-gmbh-204712ORDINARY25
ALASTAIR LUKIESsophymarine-openregistry-h-alastair-lukies-2b3bc7ORDINARY24
ANDREA ANJA BUMANNsophymarine-openregistry-h-andrea-anja-bumann-69bed7ORDINARY22
REGULA ELISABETH BEERsophymarine-openregistry-h-regula-elisabeth-beer-a52556ORDINARY21
SUSANNE KUNDERTsophymarine-openregistry-h-susanne-kundert-810fa8ORDINARY15
AMIEE WATSONsophymarine-openregistry-h-amiee-watson-958f6dORDINARY12
ANDREAS LUBERsophymarine-openregistry-h-andreas-luber-ea12c7ORDINARY12
BRIGITTE BAUMANNsophymarine-openregistry-h-brigitte-baumann-240968ORDINARY11
MONIQUE SCHNELL LUCHSINGERsophymarine-openregistry-h-monique-schnell-luchsinger-5cffceORDINARY11
JURG SCHEIDEGGERsophymarine-openregistry-h-jurg-scheidegger-ccdf6dORDINARY10
ANOUK MAJA VOSSsophymarine-openregistry-h-anouk-maja-voss-4530ffORDINARY6
BERNHARD LINGENSsophymarine-openregistry-h-bernhard-lingens-2a7550ORDINARY6
CARLOTTA MARIT VOSSsophymarine-openregistry-h-carlotta-marit-voss-42e080ORDINARY6
MATTHIAS REICHLsophymarine-openregistry-h-matthias-reichl-a3d6fbORDINARY6
ALINA LIEBICHsophymarine-openregistry-h-alina-liebich-addb38ORDINARY5
CHRISTIAN KLUMPEsophymarine-openregistry-h-christian-klumpe-a9b13aORDINARY5
CLAUDIA IMFELDsophymarine-openregistry-h-claudia-imfeld-3cf916ORDINARY5
DORIS BARISICsophymarine-openregistry-h-doris-barisic-cb8c96ORDINARY5
EXGROW GMBHsophymarine-openregistry-h-exgrow-gmbh-efcdd8ORDINARY5
GERALD DOSERICHsophymarine-openregistry-h-gerald-doserich-6fe76eORDINARY5
LAURA KELLERsophymarine-openregistry-h-laura-keller-89bc6fORDINARY5
MANUELA KARINA LEA SCHWEGLERsophymarine-openregistry-h-manuela-karina-lea-schwegler-148dfeORDINARY5
MAXIMILIAN BOGERsophymarine-openregistry-h-maximilian-boger-398f8dORDINARY5
OLIVIA FREIsophymarine-openregistry-h-olivia-frei-f22c90ORDINARY5
RAFAEL HUBATSCHEKsophymarine-openregistry-h-rafael-hubatschek-5965e1ORDINARY5
RAMONA PROPSONsophymarine-openregistry-h-ramona-propson-79ac04ORDINARY5
SARA TOMASKEsophymarine-openregistry-h-sara-tomaske-7224ceORDINARY5
THERESA SCHACHNERsophymarine-openregistry-h-theresa-schachner-9d53e7ORDINARY5
PASCAL OESCHsophymarine-openregistry-h-pascal-oesch-bc2508ORDINARY2
PHILIPP FISCHERsophymarine-openregistry-h-philipp-fischer-d37fcbORDINARY2
ANNY FRANCIS RUELASsophymarine-openregistry-h-anny-francis-ruelas-d881cbORDINARY1
BETTINA MAURERsophymarine-openregistry-h-bettina-maurer-59c4c8ORDINARY1
DANIEL GUTZWILLERsophymarine-openregistry-h-daniel-gutzwiller-7b1990ORDINARY1
LEONIE NOPPERsophymarine-openregistry-h-leonie-nopper-191d2dORDINARY1
LI KRONENBERGsophymarine-openregistry-h-li-kronenberg-da1d52ORDINARY1
MATTHIAS MEIERsophymarine-openregistry-h-matthias-meier-bb229dORDINARY1
SONJA KOBELsophymarine-openregistry-h-sonja-kobel-ad023eORDINARY1
TIMO JUNGsophymarine-openregistry-h-timo-jung-399737ORDINARY1
VERA FISCHERsophymarine-openregistry-h-vera-fischer-4ddce9ORDINARY1

CAMBRIDGE COTTAGES MANAGEMENT LIMITED

sophymarine-openregistry-gb-05838178
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Cambridge Cottages, Takeley, Hertfordshire, CM22 6QH

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA & DONNA JOYCE MONKsophymarine-openregistry-h-francesca-donna-joyce-monk-b6678dORDINARY120.00%
LEANNE CHELSEA ROSE HORSEY WAYNE CHRISTOPHER O'LEARYsophymarine-openregistry-h-leanne-chelsea-rose-horsey-wayne-christo-98669bORDINARY120.00%
MONTECRISTO LIMITEDsophymarine-openregistry-gb-03792869ORDINARY120.00%
OLLY & SARAH DREWETTsophymarine-openregistry-h-olly-sarah-drewett-ed1d35ORDINARY120.00%
SHARON TERRY & MICHAEL GERALD BARRETTsophymarine-openregistry-h-sharon-terry-michael-gerald-barrett-99ed66ORDINARY120.00%

ROCKET FULFILMENT LIMITED

sophymarine-openregistry-gb-10993024
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Units 6 & 7 Seven Acres Business Park, Takeley, CM22 6PR

Direct shareholders

ShareholderShare classShares held% of class
AVRIL CLARICE HALLsophymarine-openregistry-h-avril-clarice-hall-0af8f1A ORDINARY35035.00%
SOPHIE LOUISE SEARLEsophymarine-openregistry-h-sophie-louise-searle-c10e75A ORDINARY35035.00%
ANDREW NICHOLAS HALLsophymarine-openregistry-h-andrew-nicholas-hall-4a2d6bA ORDINARY15015.00%
ANGELA JANE HALLsophymarine-openregistry-h-angela-jane-hall-8a877bA ORDINARY15015.00%
AVRIL CLARICE HALLsophymarine-openregistry-h-avril-clarice-hall-0af8f1B ORDINARY100100.00%
SOPHIE LOUISE SEARLEsophymarine-openregistry-h-sophie-louise-searle-c10e75C ORDINARY100100.00%

WESTON HOMES [BATTERSEA] LIMITED

sophymarine-openregistry-gb-04426606
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON HOMES (CITY) LTDsophymarine-openregistry-gb-04057020ORDINARY1
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY0
ROBERT PAUL WESTON AS NOMINEE FOR WESTON HOMES (CITY)sophymarine-openregistry-h-robert-paul-weston-as-nominee-for-weston-6261a0ORDINARY0

WESTON HOMES (IPSWICH) LIMITED

sophymarine-openregistry-gb-04478235
Status
Active
Type
Private Limited Company
Incorporated
05/07/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON HOMES (HOUSING) LIMITEDsophymarine-openregistry-gb-03112291ORDINARY1
(HOUSING) LTDsophymarine-openregistry-gb-16877219ORDINARY0
ROBERT PAUL WESTON AS NOMINEE FOR WESTON HOMESsophymarine-openregistry-h-robert-paul-weston-as-nominee-for-weston-932689ORDINARY0

FELDORE LIMITED

sophymarine-openregistry-gb-04727646
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
20 Long Croft, Takeley, Essex, CM22 6RT

Direct shareholders

ShareholderShare classShares held% of class
MADELAINE THOMSONsophymarine-openregistry-h-madelaine-thomson-af7091ORDINARY100
MADELAINE THOMSONsophymarine-openregistry-h-madelaine-thomson-af7091A ORDINARY50
MADELAINE THOMSONsophymarine-openregistry-h-madelaine-thomson-af7091B ORDINARY50
ROY ERIC THOMSONsophymarine-openregistry-h-roy-eric-thomson-9fe241A ORDINARY0
ROY ERIC THOMSONsophymarine-openregistry-h-roy-eric-thomson-9fe241B ORDINARY0
ROY ERIC THOMSONsophymarine-openregistry-h-roy-eric-thomson-9fe241ORDINARY0

TABLET TECHNOLOGIES LTD

sophymarine-openregistry-gb-06586547
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
4a Stansted Courtyard, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUMMERSsophymarine-openregistry-h-james-summers-53f2abORDINARY A501100.00%
MOIRA ANNI SUMMERSsophymarine-openregistry-h-moira-anni-summers-3e8707ORDINARY B499100.00%

BELCOM CABLES LIMITED

sophymarine-openregistry-gb-09684273
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MEDIUM
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
The Chestnuts, Takeley, Essex, CM22 6QJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEVEN HAYTONsophymarine-openregistry-h-michael-steven-hayton-aad008A ORDINARY75100.00%
KENNETH EWINGsophymarine-openregistry-h-kenneth-ewing-67201bB ORDINARY25100.00%

FULL VISION GROUP LTD

sophymarine-openregistry-gb-11863564
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
74100 — specialised design activities
Registered office
Units 9-12 Seven Acres Business Park, Takeley, CM22 6PR

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL JAMES LESLIE TANNERsophymarine-openregistry-h-mr-samuel-james-leslie-tanner-a1d1bdORDINARY 1 GBP85
MRS ELIZABETH CLAIRE TANNERsophymarine-openregistry-h-mrs-elizabeth-claire-tanner-129b7eORDINARY A 1 GBP15

Related parties

PartyRelationshipDetail
FULL VISION LIMITEDsophymarine-openregistry-gb-10108555Holds shares inORDINARY 1 GBP

THE BOILERMAN PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13618084
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Boilerman Plumbing & Heating, Takeley, CM22 6TD

Direct shareholders

ShareholderShare classShares held% of class
NICKY QUILTERsophymarine-openregistry-h-nicky-quilter-9fb8f4ORDINARY A50
NICKY QUILTERsophymarine-openregistry-h-nicky-quilter-9fb8f4ORDINARY50
RICHES ADAMsophymarine-openregistry-h-riches-adam-07b584ORDINARY A0

AEROSPACE INSPECTION TRAINING LIMITED

sophymarine-openregistry-gb-01529082
Status
Active
Type
Private Limited Company
Incorporated
19/11/1980
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Units 9&10 Takeley Business Centre, Takeley, Essex, CM22 6SJ

Direct shareholders

ShareholderShare classShares held% of class
MW & AIT HOLDINGS LTD.sophymarine-openregistry-gb-06915577ORDINARY26,502100.00%
PAULA MICHELLE JENKINSsophymarine-openregistry-h-paula-michelle-jenkins-7b4b8aORDINARY00.00%

UNI-SHOP (FITTING) LIMITED

sophymarine-openregistry-gb-01720489
Status
Active
Type
Private Limited Company
Incorporated
04/05/1983
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
United House, Takeley, Herts, CM22 6QR

Direct shareholders

ShareholderShare classShares held% of class
VICTOR JOHN HENRY SMITHsophymarine-openregistry-h-victor-john-henry-smith-e19122ORDINARY70100.00%
PIERS ANDREW BESZANTsophymarine-openregistry-h-piers-andrew-beszant-b0e185ORDINARY00.00%

WFS (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-01887995
Status
Active
Type
Private Limited Company
Incorporated
20/02/1985
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
The Chestnuts, Takeley, Essex, CM22 6QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FISHERsophymarine-openregistry-h-daniel-fisher-7a1294ORDINARY50
EMIL KHALILOVsophymarine-openregistry-h-emil-khalilov-fa69acORDINARY50

UNITED CONSTRUCTION AND MANUFACTURING LIMITED

sophymarine-openregistry-gb-02688573
Status
Active
Type
Private Limited Company
Incorporated
18/02/1992
Accounts
SMALL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
United House, Takeley, Herts, CM22 6QR

Direct shareholders

ShareholderShare classShares held% of class
VICTOR JOHN HENRY SMITHsophymarine-openregistry-h-victor-john-henry-smith-e19122ORDINARY1,000
MARK HENRY SMITHsophymarine-openregistry-h-mark-henry-smith-5deb68ORDINARY0

WESTON HOMES (REFURBISHMENT) LIMITED

sophymarine-openregistry-gb-04249429
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON HOMES PLCsophymarine-openregistry-gb-02133568ORDINARY1
ROBERT PAUL WESTONsophymarine-openregistry-h-robert-paul-weston-35541eORDINARY0

WESTON HOMES (COMMERCIAL) LIMITED

sophymarine-openregistry-gb-04345217
Status
Active
Type
Private Limited Company
Incorporated
24/12/2001
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON HOMES PLCsophymarine-openregistry-gb-02133568ORDINARY1
MR ROBERT PAUL WESTONsophymarine-openregistry-h-mr-robert-paul-weston-5d3d0bORDINARY0

WESTON (LOGISTICS) LIMITED

sophymarine-openregistry-gb-04546603
Status
Active
Type
Private Limited Company
Incorporated
26/09/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON GROUP PLCsophymarine-openregistry-gb-04179330ORDINARY1
MR ROBERT PAUL WESTONsophymarine-openregistry-h-mr-robert-paul-weston-5d3d0bORDINARY0

WESTON HOMES (31 MILLHARBOUR) LIMITED

sophymarine-openregistry-gb-04960119
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Weston Group Business Centre, Takeley, Essex, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
WESTON HOMES (CITY) LIMITEDsophymarine-openregistry-gb-04057020ORDINARY1
MR ROBERT PAUL WESTONsophymarine-openregistry-h-mr-robert-paul-weston-5d3d0bORDINARY0

REVERE DESIGN LONDON LIMITED

sophymarine-openregistry-gb-06076618
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Network House Takeley Road, Takeley, Essex, CM22 6PF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GYOURYsophymarine-openregistry-h-stephen-gyoury-d824a5ORDINARY5151.00%
ADRIAN RIPPsophymarine-openregistry-h-adrian-ripp-10100bORDINARY4949.00%

PREMIER DENTAL CERAMICS LIMITED

sophymarine-openregistry-gb-06546407
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Premier Dental Ceramics Limited Takeley Park Homes, Takeley, Essex, CM22 6TD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MONKsophymarine-openregistry-h-graham-monk-e06a85OTHER2
KIRSTEN MONKsophymarine-openregistry-h-kirsten-monk-31dacaOTHER0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.