UK companies/Tolleshunt Major/Page 8
Companies in Tolleshunt Major and their shareholdersPage 8 of 8
148 companies registered in Tolleshunt Major have a shareholder register on file·8 shown on this page
Registry facts, direct shareholders and related parties for 8 companies whose registered office is in Tolleshunt Major. Between them they record 8 shareholdings and 6 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
HWS INVESTMENTS LTD
sophymarine-openregistry-gb-12951233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- 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 |
|---|
| MATHEW MICHAEL SPICERsophymarine-openregistry-h-mathew-michael-spicer-60a412 | ORDINARY | 4,945 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAL FURNITURE IMPORTERS LTDsophymarine-openregistry-gb-11737603 | Holds shares in | ORDINARY · 50.00% |
84 PINES LTD
sophymarine-openregistry-gb-13049753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13049790 | ORDINARY | 1 | 100.00% |
POSEIDON PERSONNEL LTD
sophymarine-openregistry-gb-13148073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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% |
LOWKEY INVESTMENTS LTD
sophymarine-openregistry-gb-13281039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- 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 |
|---|
| CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THURLEY (UK) LTDsophymarine-openregistry-gb-03240920 | Holds shares in | ORDINARY · 60.00% |
| MINSHIP (UK) LTDsophymarine-openregistry-gb-05266278 | Holds shares in | ORDINARY · 33.33% |
WOODGATE (AR TH) 8 LIMITED
sophymarine-openregistry-gb-13355126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- 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 CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 1 | 100.00% |
JAMES GRANT HOLDINGS LTD
sophymarine-openregistry-gb-13694999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- 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 |
|---|
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUSTIN PREPARATION LIMITEDsophymarine-openregistry-gb-14220531 | Holds shares in | ORDINARY · 100.00% |
| JAMES GRANT SERVICES LTDsophymarine-openregistry-gb-12345250 | Holds shares in | ORDINARY · 50.00% |
SILK ROAD HOLDINGS LTD
sophymarine-openregistry-gb-13802560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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 |
|---|
| OSMAN RASIHsophymarine-openregistry-h-osman-rasih-fa8d18 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILKY PROPERTIES LTDsophymarine-openregistry-gb-14965176 | Holds shares in | ORDINARY · 100.00% |
JUSTIN PREPARATION LIMITED
sophymarine-openregistry-gb-14220531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Swiss House, Tolleshunt Major, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANT HOLDINGS LTDsophymarine-openregistry-gb-13694999 | ORDINARY | 1 | 100.00% |