UK companies/Tolleshunt Major/Page 5

Companies in Tolleshunt Major and their shareholdersPage 5 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 20 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

On this page
20

Shareholdings
20

Related parties
4

WOODGATE GROUP LIMITED

sophymarine-openregistry-gb-04695042

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2003
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
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
WG NO2 LIMITEDsophymarine-openregistry-gb-13459293	Holds shares in	ORDINARY · 0.00%
WG NO1 LIMITEDsophymarine-openregistry-gb-13460745	Holds shares in	ORDINARY · 0.00%

REGENTWELL LTD

sophymarine-openregistry-gb-04852821

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2003
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%

Related parties

Party	Relationship	Detail
RUBYWELL LTDsophymarine-openregistry-gb-08075593	Holds shares in	ORDINARY · 0.00%
CITYMILL INVESTMENTS LTDsophymarine-openregistry-gb-08075888	Holds shares in	ORDINARY · 0.00%

BRAYMOUNT PROPERTIES LIMITED

sophymarine-openregistry-gb-04854991

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2003
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
BATHERM LTDsophymarine-openregistry-gb-OE021495	ORDINARY	100	100.00%

MEADOWYARD LTD

sophymarine-openregistry-gb-04930095

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2003
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%

HAXELGRATE LTD

sophymarine-openregistry-gb-04948576

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2003
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%

RIGHT MOVE LOGISTICS LIMITED

sophymarine-openregistry-gb-04970995

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2003
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%

MONKSTAR PROPERTIES LIMITED

sophymarine-openregistry-gb-05013581

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2004
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
BISHOPS WALTHAM PROPERTIES LTDsophymarine-openregistry-gb-OE021475	ORDINARY	1	100.00%

DIRECT ROAD SERVICES LIMITED

sophymarine-openregistry-gb-05110796

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2004
Accounts: DORMANT
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	1	100.00%

T & S 2004 LIMITED

sophymarine-openregistry-gb-05110820

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
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%

WEDLAKE LIMITED

sophymarine-openregistry-gb-05185315

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2004
Accounts: DORMANT
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	1	100.00%

PREMDATA LIMITED

sophymarine-openregistry-gb-05200244

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2004
Accounts: DORMANT
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
FISH TRANSPORT LTDsophymarine-openregistry-h-fish-transport-ltd-7d8a09	ORDINARY	2	100.00%

WOODGATE (E1) LIMITED

sophymarine-openregistry-gb-05265728

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2004
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%

FRONTBAY LIMITED

sophymarine-openregistry-gb-05280301

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2004
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
SAMAN DALLALIsophymarine-openregistry-h-saman-dallali-c083f7	ORDINARY	2	100.00%

RUBYLAKE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05473453

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2005
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
ALTO PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06944863	ORDINARY	3	100.00%

WOODGATE COMMERCIAL LTD

sophymarine-openregistry-gb-05523243

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2005
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	ORDINARY	1	100.00%

MOUNTPLACE LTD

sophymarine-openregistry-gb-05540665

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2005
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
ATHERVILLE PROPERTIES LTDsophymarine-openregistry-gb-03784983	ORDINARY	1	100.00%

RAID PERSONNEL LIMITED

sophymarine-openregistry-gb-05802399

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
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	1	100.00%

SAWYER ESTATES LIMITED

sophymarine-openregistry-gb-06073909

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2007
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
BISHOPS WALTHAM PROPERTIES LTDsophymarine-openregistry-gb-OE021475	ORDINARY	100	100.00%

HAMILTON BAILEY LIMITED

sophymarine-openregistry-gb-06082591

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2007
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 HUGH FRAZER MORGANsophymarine-openregistry-h-james-hugh-frazer-morgan-3d2270	ORDINARY	300,000	100.00%

DENTWEST LTD

sophymarine-openregistry-gb-06300128

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2007
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
FREE D LIMITEDsophymarine-openregistry-gb-04647076	ORDINARY	1	100.00%