UK companies/Tolleshunt Major/Page 7

Companies in Tolleshunt Major and their shareholdersPage 7 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 2 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
2

PT CLASSICS LIMITED

sophymarine-openregistry-gb-10842347
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GEORGE TWINLEYsophymarine-openregistry-h-patrick-george-twinley-cd00adORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
P T AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-08732553Holds shares inORDINARY 1 GBP · 100.00%

SILK ROAD ESSEX LIMITED

sophymarine-openregistry-gb-10932477
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
OSMAN RASIHsophymarine-openregistry-h-osman-rasih-fa8d18ORDINARY1100.00%

CHATEAUX HOLDING LIMITED

sophymarine-openregistry-gb-10988052
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
FREE D LIMITEDsophymarine-openregistry-gb-04647076ORDINARY1100.00%

BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10992552
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
COSGROVE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14214871ORDINARY100100.00%

TAKOMA ESTATES (UK) LIMITED

sophymarine-openregistry-gb-10993393
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
FREE D LIMITEDsophymarine-openregistry-gb-04647076ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TAKOMA ESTATES 2025 LTDsophymarine-openregistry-gb-16303499Holds shares inORDINARY · 100.00%

WOODGATE (AR TH) 3 LIMITED

sophymarine-openregistry-gb-11074884
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE (AR TH) 2 LIMITED

sophymarine-openregistry-gb-11074953
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE (AR TH) 4 LIMITED

sophymarine-openregistry-gb-11074962
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE (AR TH) LIMITED

sophymarine-openregistry-gb-11075126
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE (AR TH) 1 LIMITED

sophymarine-openregistry-gb-11075137
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE TRADE (B4) LIMITED

sophymarine-openregistry-gb-11152961
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
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

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE TRADE (Z3) LIMITED

sophymarine-openregistry-gb-11152978
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
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

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE TRADE (A2) LIMITED

sophymarine-openregistry-gb-11153009
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
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

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

WOODGATE TRADE (E5) LIMITED

sophymarine-openregistry-gb-11153085
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
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

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

PARAGON STAFF LIMITED

sophymarine-openregistry-gb-11159079
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
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

ShareholderShare classShares held% of class
BATHERM LTDsophymarine-openregistry-gb-OE021495ORDINARY1100.00%

PROFESSIONAL LIFT SERVICES LIMITED

sophymarine-openregistry-gb-11171963
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
PLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15266262ORDINARY50,000100.00%

HAYGATE EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11213941
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DIL CONNOR LEWIS WALTERS WARWICKsophymarine-openregistry-h-dil-connor-lewis-walters-warwick-245fa6ORDINARY1100.00%

WOODGATE TRADE (C6) LIMITED

sophymarine-openregistry-gb-11256332
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
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

ShareholderShare classShares held% of class
WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388ORDINARY1100.00%

ELEMENTO (BROCKLEY) LIMITED

sophymarine-openregistry-gb-11458705
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
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

ShareholderShare classShares held% of class
ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745ORDINARY1100.00%

YORK ROAD DEVELOPMENT (LONDON) LIMITED

sophymarine-openregistry-gb-11474655
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Swiss House, Tolleshunt Major, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
YORK ROAD HOLDING LIMITEDsophymarine-openregistry-gb-11473924ORDINARY100100.00%