UK companies/Takeley/Page 2
Companies in Takeley and their shareholdersPage 2 of 2
37 companies registered in Takeley have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Takeley. Between them they record 25 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.
Companies with a register
37
POWER ON IT SOLUTIONS LTD
sophymarine-openregistry-gb-07781537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor The Chestnuts, Takeley, Essex, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MOLDEHNKEsophymarine-openregistry-h-wayne-moldehnke-d24562 | ORDINARY | 75 | |
| MONICA MOLDEHNKEsophymarine-openregistry-h-monica-moldehnke-6f8506 | ORDINARY | 25 | |
NSFINANCE ACCOUNTS AND BOOKKEEPING LTD
sophymarine-openregistry-gb-09492783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 56, Unit 5 Stansted Courtyard, Takeley, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA SMAGLOsophymarine-openregistry-h-natalia-smaglo-a76e84 | ORDINARY | 10 | |
| PRZEMYSLAW SMAGLOsophymarine-openregistry-h-przemyslaw-smaglo-ea8d14 | ORDINARY | 0 | |
PET TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-10248916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- White Dale, Takeley, Essex, CM22 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GEORGE ASSERsophymarine-openregistry-h-jason-george-asser-a39589 | ORDINARY A | 50 | 50.00% |
| KERRY ALLENsophymarine-openregistry-h-kerry-allen-e917f8 | ORDINARY A | 50 | 50.00% |
1914 CONSULTANCY LTD
sophymarine-openregistry-gb-11071031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Chestnuts, Takeley, Essex, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID BOWEN REESsophymarine-openregistry-h-julian-david-bowen-rees-86f561 | ORDINARY | 100 | |
| JANE MARIA BOWEN REESsophymarine-openregistry-h-jane-maria-bowen-rees-1611a4 | ORDINARY | 0 | |
RCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-11590470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
69202 — Bookkeeping activities - Registered office
- 4 Cooper Smith Rd, Takeley, CM22 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL ROBSONsophymarine-openregistry-h-ian-paul-robson-d76528 | ORDINARY | 100 | 100.00% |
| JAMES ROBERT CRAWFORDsophymarine-openregistry-h-james-robert-crawford-20ec25 | ORDINARY | 0 | 0.00% |
NEWHALL FLAT ROOFING LIMITED
sophymarine-openregistry-gb-12447691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 56, Unit 5 Stansted Courtyard, Takeley, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW JERZY SMAGLOsophymarine-openregistry-h-przemyslaw-jerzy-smaglo-7cf59e | ORDINARY | 100 | |
| NATALIA SMAGLOsophymarine-openregistry-h-natalia-smaglo-a76e84 | ORDINARY | 0 | |
FINE AVIATION ADVISORY LIMITED
sophymarine-openregistry-gb-14233720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Suite 1, Unit 2 Stansted Courtyard, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE COHENsophymarine-openregistry-h-andre-cohen-cf3460 | ORDINARY | 1 | |
| KAY COHENsophymarine-openregistry-h-kay-cohen-4c4048 | ORDINARY | 1 | |
KEEP IT SIMPLE DRIVER TRAINING LTD
sophymarine-openregistry-gb-07293013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Park View, Takeley, Essex, CM22 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE SPINKSsophymarine-openregistry-h-valerie-spinks-40b0b0 | PREFERENCE | 45,000 | 100.00% |
| VALERIE SPINKSsophymarine-openregistry-h-valerie-spinks-40b0b0 | ORD | 1 | 100.00% |
WESTON HOMES (41 MILLHARBOUR) LIMITED
sophymarine-openregistry-gb-00746185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1963
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Weston Group Business Centre, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON HOMES (CITY) LIMITEDsophymarine-openregistry-gb-04057020 | ORDINARY | 1 | |
WESTON HOMES (CITY) LIMITED
sophymarine-openregistry-gb-04057020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Weston Group Business Centre, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON HOMES PLCsophymarine-openregistry-gb-02133568 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTON HOMES (41 MILLHARBOUR) LIMITEDsophymarine-openregistry-gb-00746185 | Holds shares in | ORDINARY |
| WESTON HOMES [BATTERSEA] LIMITEDsophymarine-openregistry-gb-04426606 | Holds shares in | ORDINARY |
| WESTON HOMES (31 MILLHARBOUR) LIMITEDsophymarine-openregistry-gb-04960119 | Holds shares in | ORDINARY |
WESTON HOMES (BASILDON) LIMITED
sophymarine-openregistry-gb-05317083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Weston Group Business Centre, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON HOMES (HOUSING) LIMITEDsophymarine-openregistry-gb-03112291 | ORDINARY SHARES | 1 | |
FULL VISION LIMITED
sophymarine-openregistry-gb-10108555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FULL VISION GROUP LTDsophymarine-openregistry-gb-11863564 | ORDINARY 1 GBP | 100 | |
PARK AT STANSTED LIMITED
sophymarine-openregistry-gb-11867081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Network House Takeley Road, Takeley, Essex, CM22 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275 | ORDINARY | 100 | |
WESTON HOMES (SKYWAY) LIMITED
sophymarine-openregistry-gb-12000010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Weston Group Business Centre, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON HOMES PLCsophymarine-openregistry-gb-02133568 | ORDINARY | 1 | |
GYOURY LIMITED
sophymarine-openregistry-gb-12983713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Network House Takeley Road, Takeley, Essex, CM22 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GYOURYsophymarine-openregistry-h-stephen-gyoury-d824a5 | ORDINARY | 100 | 100.00% |
GYOURYS GLOW LTD
sophymarine-openregistry-gb-12999680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Network House Takeley Road, Takeley, Essex, CM22 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY ELIZABETH GYOURYsophymarine-openregistry-h-ruby-elizabeth-gyoury-97621e | ORDINARY | 100 | 100.00% |
DANDARA EASTERN LIMITED
sophymarine-openregistry-gb-13441676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- Registered office
- Innovation House First Floor West, Takeley, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANDARA UK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-dandara-uk-property-holdings-limited-132b00 | ORDINARY | 10,000 | |