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
On this page
8
Shareholdings
8
Related parties
6

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

ShareholderShare classShares held% of class
MATHEW MICHAEL SPICERsophymarine-openregistry-h-mathew-michael-spicer-60a412ORDINARY4,945100.00%

Related parties

PartyRelationshipDetail
IDEAL FURNITURE IMPORTERS LTDsophymarine-openregistry-gb-11737603Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
H FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13049790ORDINARY1100.00%

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

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

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

ShareholderShare classShares held% of class
CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THURLEY (UK) LTDsophymarine-openregistry-gb-03240920Holds shares inORDINARY · 60.00%
MINSHIP (UK) LTDsophymarine-openregistry-gb-05266278Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941ORDINARY1100.00%

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

ShareholderShare classShares held% of class
JAMES GRANTsophymarine-openregistry-gb-05459341ORDINARY100100.00%

Related parties

PartyRelationshipDetail
JUSTIN PREPARATION LIMITEDsophymarine-openregistry-gb-14220531Holds shares inORDINARY · 100.00%
JAMES GRANT SERVICES LTDsophymarine-openregistry-gb-12345250Holds shares inORDINARY · 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

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

Related parties

PartyRelationshipDetail
SILKY PROPERTIES LTDsophymarine-openregistry-gb-14965176Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JAMES GRANT HOLDINGS LTDsophymarine-openregistry-gb-13694999ORDINARY1100.00%