UK companies/Tolleshunt Major/Page 3
Companies in Tolleshunt Major and their shareholdersPage 3 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 4 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
INVORDAN WHITE ROSE LTD
sophymarine-openregistry-gb-09986390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- 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 |
|---|
| CHRIS ANTHONY WHITE ROSE LTDsophymarine-openregistry-gb-14728700 | ORDINARY | 100 | 50.00% |
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 100 | 50.00% |
VITC LIMITED
sophymarine-openregistry-gb-11164670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 | 50 | 50.00% |
| RAYMOND ALLEN CALCUTTsophymarine-openregistry-h-raymond-allen-calcutt-a2bd81 | ORDINARY | 50 | 50.00% |
NEXUS FINANCIAL PARTNERS LTD
sophymarine-openregistry-gb-11173914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
70221 — Financial management - Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK POOLEYsophymarine-openregistry-h-christopher-mark-pooley-9cccd6 | ORDINARY | 100 | 100.00% |
| JASPER EDWARD DICKINSONsophymarine-openregistry-h-jasper-edward-dickinson-4f56d6 | ORDINARY | 0 | 0.00% |
ANALIZE SOFTWARE DEVELOPMENT LTD
sophymarine-openregistry-gb-11239671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- 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 | 50 | 50.00% |
| RAYMOND ALLEN CALCUTTsophymarine-openregistry-h-raymond-allen-calcutt-a2bd81 | ORDINARY | 50 | 50.00% |
CAPRI TYRES LIMITED
sophymarine-openregistry-gb-11579226
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHERM LTDsophymarine-openregistry-gb-OE021495 | ORDINARY | 60 | 60.00% |
| MARIE SAWYERsophymarine-openregistry-h-marie-sawyer-57f2d5 | ORDINARY | 40 | 40.00% |
DJS CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-12954438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- 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 |
|---|
| DANIEL JEFFREY SPICERsophymarine-openregistry-h-daniel-jeffrey-spicer-7e77e3 | ORDINARY | 2,473 | 50.01% |
| DANIELLE SPICERsophymarine-openregistry-h-danielle-spicer-10ec28 | ORDINARY | 2,472 | 49.99% |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAL FURNITURE IMPORTERS LTDsophymarine-openregistry-gb-11737603 | Holds shares in | ORDINARY · 50.00% |
H FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-13049790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- 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 |
|---|
| BRIAN PAUL HARGREAVESsophymarine-openregistry-h-brian-paul-hargreaves-21e525 | ORDINARY | 50 | 50.00% |
| KIM MARLENE HARGREAVESsophymarine-openregistry-h-kim-marlene-hargreaves-e0ba25 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 84 PINES LTDsophymarine-openregistry-gb-13049753 | Holds shares in | ORDINARY · 100.00% |
JAMF HOLDINGS LTD
sophymarine-openregistry-gb-13401213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- GROUP
- 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 |
|---|
| IRIS FRASERsophymarine-openregistry-h-iris-fraser-deaa18 | ORDINARY | 1,100 | 91.67% |
| JAMIE ANDREW MICHAEL FRASERsophymarine-openregistry-h-jamie-andrew-michael-fraser-4dd028 | ORDINARY | 100 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEREX RECRUITMENT GROUP LTDsophymarine-openregistry-gb-14538096 | Holds shares in | ORDINARY · 93.55% |
ELEMENTO (WHITE ORCHARD) LTD
sophymarine-openregistry-gb-13449385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- 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 |
|---|
| ELUVIS GROUP LTDsophymarine-openregistry-gb-16528260 | ORDINARY | 1 | 100.00% |
| JULIE ELIZABETH SWEETINGsophymarine-openregistry-h-julie-elizabeth-sweeting-a671a3 | ORDINARY | 0 | 0.00% |
PLANTAGENET PRODUCTIONS LTD
sophymarine-openregistry-gb-13451687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- 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 |
|---|
| WILDWOOD HOLDINGS LTDsophymarine-openregistry-gb-12934312 | ORDINARY | 100 | |
| JUTLAND LTDsophymarine-openregistry-gb-03569390 | ORDINARY | 0 | |
WG NO2 LIMITED
sophymarine-openregistry-gb-13459293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- 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 |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
| WOODGATE GROUP LTDsophymarine-openregistry-gb-04695042 | ORDINARY | 0 | 0.00% |
WG NO1 LIMITED
sophymarine-openregistry-gb-13460745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- 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 |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
| WOODGATE GROUP LTDsophymarine-openregistry-gb-04695042 | ORDINARY | 0 | 0.00% |
BONZ CAIREY LTD
sophymarine-openregistry-gb-13791274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINGSLEY BANYARDsophymarine-openregistry-h-jonathan-kingsley-banyard-07bce5 | ORDINARY | 50 | 50.00% |
| ROBERT GEORGE CAIREYsophymarine-openregistry-h-robert-george-cairey-3cc8df | ORDINARY | 50 | 50.00% |
ELUVIS (PROPERTY HOLDINGS) LTD
sophymarine-openregistry-gb-13817444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- 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 |
|---|
| ELUVIS PROPERTY LTDsophymarine-openregistry-gb-16528266 | ORDINARY | 1 | 100.00% |
| ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745 | ORDINARY | 0 | 0.00% |
B A CABLING LTD
sophymarine-openregistry-gb-13937338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KIM OFFORDsophymarine-openregistry-h-amy-kim-offord-5dfcff | ORDINARY | 60 | 60.00% |
| BRIAN AUGUSTINE ELLISsophymarine-openregistry-h-brian-augustine-ellis-f76133 | ORDINARY | 40 | 40.00% |
NOFAX ENTERPRISES LIMITED
sophymarine-openregistry-gb-03045074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1995
- 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 |
|---|
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | REDEEMABLE PREFERENCE | 1,400,000 | 100.00% |
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | ORDINARY | 100 | 100.00% |
DNG INVESTMENTS LIMITED
sophymarine-openregistry-gb-03354356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- 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 |
|---|
| GARY ARTHUR LEVYsophymarine-openregistry-h-gary-arthur-levy-6036c8 | REDEEMABLE | 75,000 | 100.00% |
| GARY ARTHUR LEVYsophymarine-openregistry-h-gary-arthur-levy-6036c8 | ORDINARY | 1,000 | 100.00% |
THORNFLEET DEVELOPMENTS LTD
sophymarine-openregistry-gb-05528766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- 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 |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | REDEEMABLE PREFERENCE | 250,000 | 100.00% |
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
WICKBISH HOLDINGS LTD
sophymarine-openregistry-gb-07504810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- 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 |
|---|
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | A ORDINARY | 1,100 | 100.00% |
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WICKBISH LTDsophymarine-openregistry-gb-07263355 | Holds shares in | ORDINARY · 100.00% |
INVORDAN WETTON LTD
sophymarine-openregistry-gb-09987684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- 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 |
|---|
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | A ORDINARY | 100 | 100.00% |
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 100 | 100.00% |