UK companies/Tolleshunt Major/Page 6
Companies in Tolleshunt Major and their shareholdersPage 6 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 7 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
CHESMOUNT LIMITED
sophymarine-openregistry-gb-06434315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- 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 |
|---|
| PETRA GERNERsophymarine-openregistry-h-petra-gerner-1f7542 | ORDINARY | 2 | 100.00% |
WOODGATE LAND LTD
sophymarine-openregistry-gb-06966594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- 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 |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
HELGOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07061163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ONGAR FIFTY TWO LIMITEDsophymarine-openregistry-gb-02934393 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-07062109 | Holds shares in | ORDINARY B · 37.00% |
WICKBISH LTD
sophymarine-openregistry-gb-07263355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- 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 |
|---|
| WICKBISH HOLDINGS LTDsophymarine-openregistry-gb-07504810 | ORDINARY | 100 | 100.00% |
H & B CONTRACTS LTD
sophymarine-openregistry-gb-07379703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKWELL SCAFFOLDING GROUP (H&B) LTDsophymarine-openregistry-gb-07284611 | ORDINARY | 100,000 | 100.00% |
PLASTIK-ARCHITECTS & INTERIOR DESIGNERS LTD
sophymarine-openregistry-gb-07382607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMON DAVIESsophymarine-openregistry-h-john-simon-davies-cca513 | ORDINARY | 1 | 100.00% |
MOTORWAY DEVELOPMENTS EUROPE LIMITED
sophymarine-openregistry-gb-07787138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- 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 |
|---|
| DAVID SAWYERsophymarine-openregistry-h-david-sawyer-ac7e0f | ORDINARY | 100 | 100.00% |
WOODGATE (UK) LTD
sophymarine-openregistry-gb-08087286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- 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 HOLDINGS (WORLDWIDE) LTDsophymarine-openregistry-gb-09317776 | ORDINARY | 1 | 100.00% |
SCOFISH TRANSPORT LIMITED
sophymarine-openregistry-gb-08600495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAWYERsophymarine-openregistry-h-david-sawyer-ac7e0f | ORDINARY | 1 | 100.00% |
PRECISION STAFF LTD
sophymarine-openregistry-gb-08625424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Baker Clarke 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% |
CORNWALL - NEWLYN LTD
sophymarine-openregistry-gb-08625437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAWYERsophymarine-openregistry-h-david-sawyer-ac7e0f | ORDINARY | 100 | 100.00% |
LEIGH OSBORNE LIMITED
sophymarine-openregistry-gb-08755853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH JAMES OSBORNEsophymarine-openregistry-h-leigh-james-osborne-6fe060 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHISWICK AUCTIONS LTDsophymarine-openregistry-gb-06507645 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 98.00% |
NOFAX STATION ROAD LIMITED
sophymarine-openregistry-gb-09093021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Baker Clarke 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% |
Related parties
| Party | Relationship | Detail |
|---|
| NURIT STATION LTDsophymarine-openregistry-gb-14187866 | Holds shares in | ORDINARY · 100.00% |
| ORDAN STATION LTDsophymarine-openregistry-gb-14193785 | Holds shares in | ORDINARY · 100.00% |
YATEWELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-09305144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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% |
WOODGATE DEVELOPMENTS (UK) LTD
sophymarine-openregistry-gb-09315868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Baker Clarke Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE HOLDINGS (WORLDWIDE) LTDsophymarine-openregistry-gb-09317776 | ORDINARY | 1 | 100.00% |
WOODGATE HOLDINGS (WORLDWIDE) LTD
sophymarine-openregistry-gb-09317776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Baker Clarke 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODGATE (UK) LTDsophymarine-openregistry-gb-08087286 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE DEVELOPMENTS (UK) LTDsophymarine-openregistry-gb-09315868 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE SOUTHERN LTDsophymarine-openregistry-gb-10408660 | Holds shares in | ORDINARY · 100.00% |
SILK ROAD POOL AND SNOOKER LOUNGE LIMITED
sophymarine-openregistry-gb-09771164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN RASIHsophymarine-openregistry-h-osman-rasih-fa8d18 | ORDINARY | 1 | 100.00% |
ELEMENTO (DOCKING) LIMITED
sophymarine-openregistry-gb-09989021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745 | ORDINARY | 100 | 100.00% |
INVORDAN WETTON GARAGE LIMITED
sophymarine-openregistry-gb-10177536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- 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 |
|---|
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 1 | 100.00% |
ELEMENTO (SEVEN SISTERS) LIMITED
sophymarine-openregistry-gb-10775101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- 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 |
|---|
| ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745 | ORDINARY | 100 | 100.00% |