UK companies/Tolleshunt Major/Page 1
Companies in Tolleshunt Major and their shareholdersPage 1 of 8
148 companies registered in Tolleshunt Major 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 Tolleshunt Major. Between them they record 63 shareholdings and 13 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
Tolleshunt Major
Companies with a register
148
BLACKWELL SCAFFOLDING GROUP ( H & B ) LTD
sophymarine-openregistry-gb-07284611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BLACKWELLsophymarine-openregistry-h-derek-blackwell-118159 | ORDINARY | 247,500 | 73.88% |
| DEANNE BLACKWELLsophymarine-openregistry-h-deanne-blackwell-628ac7 | ORDINARY | 37,500 | 11.19% |
| LISA BLACKWELLsophymarine-openregistry-h-lisa-blackwell-a29395 | ORDINARY | 20,000 | 5.97% |
| TRACY ANNE SELLERSsophymarine-openregistry-h-tracy-anne-sellers-36689e | ORDINARY | 20,000 | 5.97% |
| COLIN FRANK MARTINsophymarine-openregistry-h-colin-frank-martin-21ed76 | ORDINARY | 10,000 | 2.99% |
Related parties
| Party | Relationship | Detail |
|---|
| H & B CONTRACTS LTDsophymarine-openregistry-gb-07379703 | Holds shares in | ORDINARY · 100.00% |
FLOWBOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-03050990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M FITZGERALDsophymarine-openregistry-h-m-fitzgerald-215433 | ORDINARY B | 60 | 60.00% |
| ANTHONY MARIAN FITZGERALDsophymarine-openregistry-h-anthony-marian-fitzgerald-d88467 | ORDINARY A | 55 | 55.00% |
| M FITZGERALDsophymarine-openregistry-h-m-fitzgerald-215433 | ORDINARY A | 45 | 45.00% |
| JACQUELINE FITZGERALDsophymarine-openregistry-h-jacqueline-fitzgerald-77b9a2 | ORDINARY B | 20 | 20.00% |
| NATALIE FITZGERALDsophymarine-openregistry-h-natalie-fitzgerald-51b1bd | ORDINARY B | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLESHUNT MAJOR DEVELOPMENTS LTDsophymarine-openregistry-gb-06463940 | Holds shares in | ORDINARY · 50.00% |
YORK ROAD HOLDING LIMITED
sophymarine-openregistry-gb-11473924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK ROAD CALI INVESTMENTS LLPsophymarine-openregistry-gb-OC433280 | PREFERRED | 150 | 100.00% |
| OAKVILLE ROAD PTY LTD ATF THOMSON HUXLEY TRUSTsophymarine-openregistry-h-oakville-road-pty-ltd-atf-thomson-huxley-2fb52e | ORDINARY | 50 | 33.33% |
| RACERS BNP PTY LIMITED ATF LJB FAMILY TRUSTsophymarine-openregistry-h-racers-bnp-pty-limited-atf-ljb-family-tr-f3d224 | ORDINARY | 50 | 33.33% |
| RJD EMPIRES PTY LTD ATF DADD FAMILY TRUSTsophymarine-openregistry-h-rjd-empires-pty-ltd-atf-dadd-family-trus-ed93d0 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK ROAD DEVELOPMENT (LONDON) LIMITEDsophymarine-openregistry-gb-11474655 | Holds shares in | ORDINARY · 100.00% |
RMK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13163803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTICEPRIDE LIMITEDsophymarine-openregistry-gb-02649466 | REDEEMABLE PREFERENCE | 50,000 | 100.00% |
| KAI BOOKERsophymarine-openregistry-h-kai-booker-a3d26a | ORDINARY | 33 | 33.33% |
| MICHAEL JAMES PITTsophymarine-openregistry-h-michael-james-pitt-b4ab0d | ORDINARY | 33 | 33.33% |
| ROBERT GEORGE PITTsophymarine-openregistry-h-robert-george-pitt-ddd92b | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FLUSHER LIMITEDsophymarine-openregistry-gb-06521261 | Holds shares in | REDEEMABLE PREFERENCE · 37.45% |
NURIT LIMITED
sophymarine-openregistry-gb-04640393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIR SHAMIRsophymarine-openregistry-h-nir-shamir-d51c14 | ORDINARY | 60 | 60.00% |
| NATALIE LAEVsophymarine-openregistry-h-natalie-laev-18209d | ORDINARY | 20 | 20.00% |
| DANIELLE SHAMIRsophymarine-openregistry-h-danielle-shamir-3ae127 | ORDINARY | 10 | 10.00% |
| KIM SHAMIRsophymarine-openregistry-h-kim-shamir-514420 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKSIDE CARE SOLUTIONS LTDsophymarine-openregistry-gb-15760291 | Holds shares in | ORDINARY · 50.00% |
| EC ROMFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12805016 | Holds shares in | ORDINARY |
RUBYWELL LTD
sophymarine-openregistry-gb-08075593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART SMITHsophymarine-openregistry-h-michael-stuart-smith-1162ea | REDEEMABLE PREFERENCE | 90,000 | 50.00% |
| ROBERT JEREMY SMITHsophymarine-openregistry-h-robert-jeremy-smith-054ef6 | REDEEMABLE PREFERENCE | 90,000 | 50.00% |
| REGENTWELL LTDsophymarine-openregistry-gb-04852821 | ORDINARY | 1 | 100.00% |
| REGENTWELL LTDsophymarine-openregistry-gb-04852821 | REDEEMABLE PREFERENCE | 0 | 0.00% |
CITYMILL INVESTMENTS LTD
sophymarine-openregistry-gb-08075888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART SMITHsophymarine-openregistry-h-michael-stuart-smith-1162ea | REDEEMABLE PREFERENCE | 90,000 | 50.00% |
| ROBERT JEREMY SMITHsophymarine-openregistry-h-robert-jeremy-smith-054ef6 | REDEEMABLE PREFERENCE | 90,000 | 50.00% |
| REGENTWELL LTDsophymarine-openregistry-gb-04852821 | ORDINARY | 1 | 100.00% |
| REGENTWELL LTDsophymarine-openregistry-gb-04852821 | REDEEMABLE PREFERENCE | 0 | 0.00% |
BAKER CLARKE FDV LIMITED
sophymarine-openregistry-gb-11375557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | A ORDINARY | 220 | 100.00% |
| MERVYN CLARKEsophymarine-openregistry-h-mervyn-clarke-899d4f | B ORDINARY | 70 | 77.78% |
| MERVYN GEORGE CLARKEsophymarine-openregistry-h-mervyn-george-clarke-cef459 | B ORDINARY | 20 | 22.22% |
LEPUS HUMBOLDT LTD.
sophymarine-openregistry-gb-02396701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN GEORGE CLARKEsophymarine-openregistry-h-mervyn-george-clarke-cef459 | ORDINARY | 24,999 | 100.00% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 1 | 0.00% |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON HOUSE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04440496 | Holds shares in | ORDINARY C · 25.00% |
ANALIZE (UK) LIMITED
sophymarine-openregistry-gb-03103766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Unit D, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RAYMOND CALCUTTsophymarine-openregistry-h-bradley-raymond-calcutt-65769b | ORDINARY | 34 | 34.00% |
| RAYMOND ALLEN CALCUTTsophymarine-openregistry-h-raymond-allen-calcutt-a2bd81 | ORDINARY | 33 | 33.00% |
| RITA VICTORIA CALCUTTsophymarine-openregistry-h-rita-victoria-calcutt-a00a00 | ORDINARY | 33 | 33.00% |
HAZELFAST LIMITED
sophymarine-openregistry-gb-03876141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH HILLsophymarine-openregistry-h-janet-elizabeth-hill-7e3a49 | ORDINARY | 52 | 52.00% |
| DOUGLAS BARRINGTON HILLsophymarine-openregistry-h-douglas-barrington-hill-22a582 | ORDINARY | 24 | 24.00% |
| JOANNA LOUISE HILLsophymarine-openregistry-h-joanna-louise-hill-7fe2e4 | ORDINARY | 24 | 24.00% |
MINSHIP (UK) LTD
sophymarine-openregistry-gb-05266278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUBBS INVESTMENTS LIMITEDsophymarine-openregistry-gb-05303999 | ORDINARY | 33 | 33.33% |
| JAS INVEST ASsophymarine-openregistry-h-jas-invest-as-89abc9 | ORDINARY | 33 | 33.33% |
| LOWKEY INVESTMENTS LTDsophymarine-openregistry-gb-13281039 | ORDINARY | 33 | 33.33% |
BCM (TM) LIMITED
sophymarine-openregistry-gb-07240884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | ORDINARY A | 50 | 55.56% |
| LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4 | ORDINARY A | 40 | 44.44% |
| LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4 | ORDINARY B | 10 | 100.00% |
INVORDAN BRITANNIA LIMITED
sophymarine-openregistry-gb-09788745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORDAN UK CROUCH END LTDsophymarine-openregistry-gb-10875424 | ORDINARY | 100 | 100.00% |
| ORDAN UK CROUCH END LTDsophymarine-openregistry-gb-10875424 | A ORDINARY | 60 | 60.00% |
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | A ORDINARY | 40 | 40.00% |
WOODGATE TRADE (BG 1) LIMITED
sophymarine-openregistry-gb-11153082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BG MONIES EQUITAS LTDsophymarine-openregistry-gb-04446275 | REDEEMABLE PREFERENCE | 120,000 | 100.00% |
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
42 FITZROY LIMITED
sophymarine-openregistry-gb-12397938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BAKERsophymarine-openregistry-h-jade-baker-23313e | ORDINARY "B" | 1 | |
| MICHAEL JAMES BAKERsophymarine-openregistry-h-michael-james-baker-fefc12 | ORDINARY "A" | 1 | |
BLACKBROOK PRODUCTIONS LTD
sophymarine-openregistry-gb-12455081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELLIOTTsophymarine-openregistry-h-jacqueline-elliott-42fd02 | B ORDINARY | 1 | 100.00% |
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | A ORDINARY | 1 | 100.00% |
WILDWOOD HOLDINGS LTD
sophymarine-openregistry-gb-12934312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELLIOTTsophymarine-openregistry-h-jacqueline-elliott-42fd02 | ORDINARY | 100 | 100.00% |
| JAMES EDWIN GEORGE ELLIOTTsophymarine-openregistry-h-james-edwin-george-elliott-da6489 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANTAGENET PRODUCTIONS LTDsophymarine-openregistry-gb-13451687 | Holds shares in | ORDINARY |
K.C.N. PROPERTIES LIMITED
sophymarine-openregistry-gb-01895186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ROBERT DEDMANsophymarine-openregistry-h-clive-robert-dedman-d18fd1 | ORDINARY | 12,500 | 50.00% |
| NIGEL PAUL DEDMANsophymarine-openregistry-h-nigel-paul-dedman-559b2a | ORDINARY | 12,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OYO LAND MANAGEMENT (DAGENHAM) LIMITEDsophymarine-openregistry-gb-05828752 | Holds shares in | ORDINARY |
ONGAR FIFTY TWO LIMITED
sophymarine-openregistry-gb-02934393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMON HELFGOTTsophymarine-openregistry-h-john-simon-helfgott-69dee0 | ORDINARY | 60 | 60.00% |
| DAWN HELFGOTTsophymarine-openregistry-h-dawn-helfgott-fcf3cc | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELGOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-07061163 | Holds shares in | ORDINARY · 100.00% |
| HELGOR-MORBEY ESTATES LIMITEDsophymarine-openregistry-gb-12130597 | Holds shares in | ORDINARY B · 50.00% |
| HELGOR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03641408 | Holds shares in | ORDINARY · 25.00% |
| VICTORIA HOUSE PROPERTIES LTDsophymarine-openregistry-gb-03857621 | Holds shares in | PREFERENCE |