UK companies/Tolleshunt Major/Page 4

Companies in Tolleshunt Major and their shareholdersPage 4 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 21 shareholdings and 20 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

On this page
20

Shareholdings
21

Related parties
20

INVORDAN U4&5 LIMITED

sophymarine-openregistry-gb-10178547

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2016
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	ORDINARY	100	100.00%
ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380	A ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
MARTIN PENNY LIMITEDsophymarine-openregistry-gb-02493216	Holds shares in	ORDINARY · 100.00%

HEATHERLAND LIMITED

sophymarine-openregistry-gb-02761297

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID LUNNONsophymarine-openregistry-h-michael-david-lunnon-7f37c6	ORDINARY	100	100.00%

NIGHTLINE LIMITED

sophymarine-openregistry-gb-02789028

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1993
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
CONTAINER TRANSPORT LTDsophymarine-openregistry-h-container-transport-ltd-2e3142	ORDINARY	2	100.00%

VALLEY TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-02865391

Status: Active
Type: Private Limited Company
Incorporated: 25/10/1993
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
VALLEY HOLDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-10580711	ORDINARY	1,000	100.00%

REGIS TYRES LIMITED

sophymarine-openregistry-gb-02987565

Status: Active
Type: Private Limited Company
Incorporated: 07/11/1994
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
SCOFISH DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03462798	ORDINARY	100	100.00%

FORCE FIRE CONSULTANCY LIMITED

sophymarine-openregistry-gb-03050985

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIPEX SOFTWARE LTDsophymarine-openregistry-gb-03835788	ORDINARY	1,000	100.00%

MOTORWAY TRANSPORT EUROPEAN LIMITED

sophymarine-openregistry-gb-03213653

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 52219 — Other service activities incidental to land transportation, n.e.c.
Registered office: Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONTAINER TRANSPORT LTDsophymarine-openregistry-h-container-transport-ltd-2e3142	ORDINARY	2	100.00%

J L DISTRIBUTION SERVICES LIMITED

sophymarine-openregistry-gb-03389553

Status: Active
Type: Private Limited Company
Incorporated: 20/06/1997
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	100	100.00%

OVALDENE & HART LTD

sophymarine-openregistry-gb-03429667

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1997
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
FREE D LIMITEDsophymarine-openregistry-gb-04647076	ORDINARY	100	100.00%

CORNWALL TRANSPORT LIMITED

sophymarine-openregistry-gb-03837866

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1999
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	100	100.00%

VIEWTOWN LIMITED

sophymarine-openregistry-gb-03991325

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2000
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	2	100.00%

BASEMAIL LIMITED

sophymarine-openregistry-gb-03996989

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2000
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	90	100.00%

WOODGATE BUILD LTD

sophymarine-openregistry-gb-04120012

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2000
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	ORDINARY	1	100.00%

FISH BASE SERVICES LTD.

sophymarine-openregistry-gb-04189259

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2001
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	1	100.00%

BG MONIES EQUITAS LTD

sophymarine-openregistry-gb-04446275

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2002
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
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
WOODGATE TRADE (BG 1) LIMITEDsophymarine-openregistry-gb-11153082	Holds shares in	REDEEMABLE PREFERENCE · 100.00%

HEATHLEES PROPERTIES LTD

sophymarine-openregistry-gb-04491160

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2002
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
ATHERVILLE PROPERTIES LTDsophymarine-openregistry-gb-03784983	ORDINARY	100	100.00%

LUNNON INVESTMENTS LIMITED

sophymarine-openregistry-gb-04522818

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2002
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
MICHAEL DAVID LUNNONsophymarine-openregistry-h-michael-david-lunnon-7f37c6	ORDINARY	100	100.00%

BIRDAIR LIMITED

sophymarine-openregistry-gb-04573580

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURIZIO LANCIONIsophymarine-openregistry-h-maurizio-lancioni-d52dd3	ORDINARY	20,000	100.00%

ORDAN UK LIMITED

sophymarine-openregistry-gb-04640380

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
ABRAHAM AHARON DODIsophymarine-openregistry-h-abraham-aharon-dodi-c82f44	ORDINARY	434	100.00%

Related parties

Party	Relationship	Detail
YATEWELL DEVELOPMENTS LTDsophymarine-openregistry-gb-09305144	Holds shares in	ORDINARY · 100.00%
INVORDAN WETTON GARAGE LIMITEDsophymarine-openregistry-gb-10177536	Holds shares in	ORDINARY · 100.00%
55 HOXTON PROPERTY LIMITEDsophymarine-openregistry-gb-10337801	Holds shares in	ORDINARY · 100.00%
AOB PROJECTS LONDON LIMITEDsophymarine-openregistry-gb-10583358	Holds shares in	ORDINARY · 100.00%
AD PROPERTY 4 LIMITEDsophymarine-openregistry-gb-10653697	Holds shares in	ORDINARY · 100.00%
SHAKESPEARE PROPERTY LIMITEDsophymarine-openregistry-gb-10653806	Holds shares in	ORDINARY · 100.00%
181 WEST HEATH ROAD LTDsophymarine-openregistry-gb-10409199	Holds shares in	B ORDINARY · 80.77%
NOVEX DESIGN LIMITEDsophymarine-openregistry-gb-09677609	Holds shares in	ORDINARY · 75.00%
INVORDAN WHITE ROSE LTDsophymarine-openregistry-gb-09986390	Holds shares in	ORDINARY · 50.00%
INVORDAN WETTON LTDsophymarine-openregistry-gb-09987684	Holds shares in	A ORDINARY · 50.00%
INVORDAN U4&5 LIMITEDsophymarine-openregistry-gb-10178547	Holds shares in	A ORDINARY · 50.00%
AD PROPERTY 1 LIMITEDsophymarine-openregistry-gb-10338914	Holds shares in	A ORDINARY · 50.00%
HACKNEY ROAD PROPERTY LIMITEDsophymarine-openregistry-gb-10620861	Holds shares in	C ORDINARY · 49.49%
TYNDALE TERRACE LIMITEDsophymarine-openregistry-gb-09106686	Holds shares in	A ORDINARY · 44.06%
PAINTWORKS PROPERTY LIMITEDsophymarine-openregistry-gb-10226314	Holds shares in	B ORDINARY · 37.51%
144 MIDLAND ROAD LIMITEDsophymarine-openregistry-gb-10329110	Holds shares in	ORDINARY · 25.00%
INVORDAN BRITANNIA LIMITEDsophymarine-openregistry-gb-09788745	Holds shares in	A ORDINARY · 20.00%
COUNTYWELL DEVELOPMENTS LTDsophymarine-openregistry-gb-09233006	Holds shares in	ORDINARY 1P · 0.00%

CHEDBURGH LTD

sophymarine-openregistry-gb-04679317

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2003
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
ATHERVILLE PROPERTIES LTDsophymarine-openregistry-gb-03784983	ORDINARY	1	100.00%