UK companies/Tolleshunt Major/Page 2
Companies in Tolleshunt Major and their shareholdersPage 2 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 40 shareholdings and 18 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
CHARENTE HOLDINGS LIMITED
sophymarine-openregistry-gb-03127903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- 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 |
|---|
| ANTHONY KEITH WINCHsophymarine-openregistry-h-anthony-keith-winch-c0e582 | ORDINARY | 177,876 | 100.00% |
| ANNE-MARIE MADELAINE WINCHsophymarine-openregistry-h-anne-marie-madelaine-winch-46b346 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHISHOLM & WINCH (CONTRACTS) LTDsophymarine-openregistry-gb-00714476 | Holds shares in | ORDINARY · 85.00% |
| CHISHOLM & WINCH LIMITEDsophymarine-openregistry-gb-01133141 | Holds shares in | ORDINARY · 80.90% |
THURLEY (UK) LTD
sophymarine-openregistry-gb-03240920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWKEY INVESTMENTS LTDsophymarine-openregistry-gb-13281039 | ORDINARY | 600 | 60.00% |
| BRADLEY GEORGE SMITHsophymarine-openregistry-h-bradley-george-smith-f73bea | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAXON HOUSE PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08795446 | Holds shares in | ORDINARY · 7.14% |
STATION GARAGE (DAGENHAM) LIMITED
sophymarine-openregistry-gb-03325331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit D, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ALLEN CALCUTTsophymarine-openregistry-h-raymond-allen-calcutt-a2bd81 | ORDINARY | 50 | 50.00% |
| RITA VICTORIA CALCUTTsophymarine-openregistry-h-rita-victoria-calcutt-a00a00 | ORDINARY | 50 | 50.00% |
ANGLO-UNITED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03417956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1997
- 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 |
|---|
| ABRAHAM AHARON DODIsophymarine-openregistry-h-abraham-aharon-dodi-c82f44 | ORDINARY | 50 | 50.00% |
| NIR SHAMIRsophymarine-openregistry-h-nir-shamir-d51c14 | ORDINARY | 50 | 50.00% |
SCOFISH DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03462798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09 | ORDINARY | 10,100 | 96.19% |
| STEPHEN LEONARD PRATTsophymarine-openregistry-h-stephen-leonard-pratt-2fe745 | ORDINARY | 400 | 3.81% |
Related parties
| Party | Relationship | Detail |
|---|
| REGIS TYRES LIMITEDsophymarine-openregistry-gb-02987565 | Holds shares in | ORDINARY · 100.00% |
HELGOR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03641408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | ORDINARY | 75 | 75.00% |
| ONGAR FIFTY TWO LIMITEDsophymarine-openregistry-gb-02934393 | ORDINARY | 25 | 25.00% |
SMALL WORLD FINE ART LIMITED
sophymarine-openregistry-gb-03765961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- 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 |
|---|
| ANDREW PETER DYERsophymarine-openregistry-h-andrew-peter-dyer-83d5d9 | ORDINARY | 60 | 60.00% |
| ANGELA WROBELsophymarine-openregistry-h-angela-wrobel-c44fde | ORDINARY | 40 | 40.00% |
ATHERVILLE PROPERTIES LTD
sophymarine-openregistry-gb-03784983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- 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 SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | 50.00% |
| ROBERT JEREMY SMITHsophymarine-openregistry-h-robert-jeremy-smith-054ef6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHLEES PROPERTIES LTDsophymarine-openregistry-gb-04491160 | Holds shares in | ORDINARY · 100.00% |
| CHEDBURGH LTDsophymarine-openregistry-gb-04679317 | Holds shares in | ORDINARY · 100.00% |
| REGENTWELL LTDsophymarine-openregistry-gb-04852821 | Holds shares in | ORDINARY · 100.00% |
| MEADOWYARD LTDsophymarine-openregistry-gb-04930095 | Holds shares in | ORDINARY · 100.00% |
| MOUNTPLACE LTDsophymarine-openregistry-gb-05540665 | Holds shares in | ORDINARY · 100.00% |
DYERS TRANSPORT LIMITED
sophymarine-openregistry-gb-03931377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR DYERsophymarine-openregistry-h-john-arthur-dyer-1a8cb1 | ORDINARY | 50 | 50.00% |
| LESLEY SUSAN DYERsophymarine-openregistry-h-lesley-susan-dyer-5c2367 | ORDINARY | 50 | 50.00% |
FORK HANDLES LTD.
sophymarine-openregistry-gb-03982386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- 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 |
|---|
| CATHERINE GEORGINA KNOXsophymarine-openregistry-h-catherine-georgina-knox-c6ff33 | ORDINARY | 51 | 50.00% |
| EXECUTOR OF COLIN RICHARD LEONARD KNOX DECEASEDsophymarine-openregistry-h-executor-of-colin-richard-leonard-knox-d-fa86a6 | ORDINARY | 51 | 50.00% |
WOODGATE CAPITAL LTD
sophymarine-openregistry-gb-04852941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRINGTON BUCHANsophymarine-openregistry-h-james-barrington-buchan-3dddce | ORDINARY | 99 | 99.00% |
| BARRINGTON RAYMOND BUCHANsophymarine-openregistry-h-barrington-raymond-buchan-732a38 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODGATE (AR TH) 6 LIMITEDsophymarine-openregistry-gb-11966165 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 5 LIMITEDsophymarine-openregistry-gb-11966204 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 7 LIMITEDsophymarine-openregistry-gb-11966240 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 8 LIMITEDsophymarine-openregistry-gb-13355126 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE 2025 LTDsophymarine-openregistry-gb-13943825 | Holds shares in | ORDINARY · 0.00% |
| WG NO3 LTDsophymarine-openregistry-gb-13943885 | Holds shares in | ORDINARY · 0.00% |
| WOODGATE 2026 LTDsophymarine-openregistry-gb-13940728 | Holds shares in | ORDINARY |
CHUBBS INVESTMENTS LTD
sophymarine-openregistry-gb-05303999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- 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 |
|---|
| JEAN MARY BRENNANsophymarine-openregistry-h-jean-mary-brennan-6ae230 | ORDINARY | 80 | 80.00% |
| MALCOLM STEWART BRENNANsophymarine-openregistry-h-malcolm-stewart-brennan-c0c829 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINSHIP (UK) LTDsophymarine-openregistry-gb-05266278 | Holds shares in | ORDINARY · 33.33% |
MARTIN NOSSEL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06393922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- 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 |
|---|
| JAMES ALEXANDER MARYONsophymarine-openregistry-h-james-alexander-maryon-613669 | ORDINARY | 1 | 50.00% |
| MARTIN IAN NOSSELsophymarine-openregistry-h-martin-ian-nossel-43d82f | ORDINARY | 1 | 50.00% |
TOLLESHUNT MAJOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-06463940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWBOTH HOLDINGS LTDsophymarine-openregistry-gb-03050990 | ORDINARY | 50 | 50.00% |
| SWISS HOUSE ESSEX LIMITEDsophymarine-openregistry-gb-08138812 | ORDINARY | 50 | 50.00% |
REDRAVEN ESTATES LTD
sophymarine-openregistry-gb-06505559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- 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 |
|---|
| VANESSA MOONEYsophymarine-openregistry-h-vanessa-mooney-6b68a1 | ORDINARY | 2 | 100.00% |
| MICHAEL STUART SMITHsophymarine-openregistry-h-michael-stuart-smith-1162ea | ORDINARY | 0 | 0.00% |
CHISWICK AUCTIONS LTD
sophymarine-openregistry-gb-06507645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH OSBORNE LIMITEDsophymarine-openregistry-gb-08755853 | ORDINARY SHARES OF GBP1 EACH | 196 | 98.00% |
| MATTHEW ANTHONY CADDICKsophymarine-openregistry-h-matthew-anthony-caddick-dd4661 | ORDINARY SHARES OF GBP1 EACH | 4 | 2.00% |
KINEFORD LTD
sophymarine-openregistry-gb-09085884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LYNNE MOREsophymarine-openregistry-h-danielle-lynne-more-6f9555 | ORDINARY | 50 | 50.00% |
| GRAHAM STUART MOREsophymarine-openregistry-h-graham-stuart-more-9f9ebd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLS ENGINEERING LTDsophymarine-openregistry-gb-03937999 | Holds shares in | ORDINARY · 50.75% |
COMPLETELY KENT LTD
sophymarine-openregistry-gb-09222077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CARL PATTINSONsophymarine-openregistry-h-jason-carl-pattinson-38f983 | ORDINARY | 50 | 50.00% |
| NIGEL PAUL DEDMANsophymarine-openregistry-h-nigel-paul-dedman-559b2a | ORDINARY | 50 | 50.00% |
NOVEX DESIGN LIMITED
sophymarine-openregistry-gb-09677609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- 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 LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 75 | 75.00% |
| RTR PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08772775 | ORDINARY | 25 | 25.00% |
DON HUTCHISON PROMOTIONS LTD.
sophymarine-openregistry-gb-09944651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD HUTCHISONsophymarine-openregistry-h-donald-hutchison-7b4e51 | ORDINARY | 1 | 50.00% |
| NICOLA STOTTsophymarine-openregistry-h-nicola-stott-dbec7d | ORDINARY | 1 | 50.00% |