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
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GEORGE TWINLEYsophymarine-openregistry-h-patrick-george-twinley-cd00ad | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P T AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-08732553 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN RASIHsophymarine-openregistry-h-osman-rasih-fa8d18 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COSGROVE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14214871 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FREE D LIMITEDsophymarine-openregistry-gb-04647076 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAKOMA ESTATES 2025 LTDsophymarine-openregistry-gb-16303499 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHERM LTDsophymarine-openregistry-gb-OE021495 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15266262 | ORDINARY | 50,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIL CONNOR LEWIS WALTERS WARWICKsophymarine-openregistry-h-dil-connor-lewis-walters-warwick-245fa6 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK ROAD HOLDING LIMITEDsophymarine-openregistry-gb-11473924 | ORDINARY | 100 | 100.00% |