UK companies/Bishop'S Stortford/Page 10

Companies in Bishop'S Stortford and their shareholdersPage 10 of 62

1,237 companies registered in Bishop'S Stortford 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 Bishop'S Stortford. Between them they record 87 shareholdings and 4 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
Bishop'S Stortford
Companies with a register
1,237
On this page
20
Shareholdings
87
Related parties
4

SHINKAR MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11913342
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ANURAG SHINKARsophymarine-openregistry-h-anurag-shinkar-95effeA25
DR MADHURI SHINKARsophymarine-openregistry-h-dr-madhuri-shinkar-2a030fA25
DR RAJEEV SHINKARsophymarine-openregistry-h-dr-rajeev-shinkar-ba3133A25
KALYANI SHINKARsophymarine-openregistry-h-kalyani-shinkar-0c9cc3A25

BOZTAS PROPERTIES LIMITED

sophymarine-openregistry-gb-12155590
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
54 Thorpe Road, Bishop'S Stortford, CM23 2YG

Direct shareholders

ShareholderShare classShares held% of class
DILEK BOZTASsophymarine-openregistry-h-dilek-boztas-f93051ORDINARY125.00%
DUYGU KEKILLIsophymarine-openregistry-h-duygu-kekilli-f9eb7dORDINARY125.00%
ERKAN BOZTASsophymarine-openregistry-h-erkan-boztas-ac8968ORDINARY125.00%
RUSEN BOZTASsophymarine-openregistry-h-rusen-boztas-251b56ORDINARY125.00%

RIVERSLEA (COVENTRY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12357423
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
70 The Shearers, Bishop'S Stortford, Hertfordshire, CM23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP SINGH BRARsophymarine-openregistry-h-jasdeep-singh-brar-f666aaORDINARY133.33%
KIRANDEEP SAVAIR KHATKARsophymarine-openregistry-h-kirandeep-savair-khatkar-d16097ORDINARY133.33%
MARTIN JOSEPH RUSHsophymarine-openregistry-h-martin-joseph-rush-61eacbORDINARY133.33%
ANTHONY DAVID HENDERSONsophymarine-openregistry-h-anthony-david-henderson-fc6861ORDINARY00.00%

GOBLINMASTER LIMITED

sophymarine-openregistry-gb-12359248
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
Registered office
16 Avenue Road, Bishop'S Stortford, CM23 5NU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0dORDINARY40
JACKIE BLACKBURNsophymarine-openregistry-h-jackie-blackburn-50575eORDINARY20
JACOB ADAMSsophymarine-openregistry-gb-16185997ORDINARY20
MARTIN PAUL ADAMSsophymarine-openregistry-h-martin-paul-adams-6653a5ORDINARY20

ESSEX FIRE PROTECTION SERVICES LIMITED

sophymarine-openregistry-gb-12587599
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE THOMASsophymarine-openregistry-gb-07581203ORDINARY75
TOMMY HENSTOCKsophymarine-openregistry-h-tommy-henstock-36404fORDINARY75
ANTONIA WOODWARDsophymarine-openregistry-h-antonia-woodward-348524ORDINARY40
REECE BRANDONsophymarine-openregistry-h-reece-brandon-610f6aORDINARY10

GLASS OFFICES 4U LIMITED

sophymarine-openregistry-gb-13030775
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit 1 Millside Industrial, Bishop'S Stortford, CM23 3DP

Direct shareholders

ShareholderShare classShares held% of class
MSI INTERIORS LIMITEDsophymarine-openregistry-gb-09573100ORDINARY200
ERYK FRACZEKsophymarine-openregistry-h-eryk-fraczek-d3f5cfORDINARY104
ANNA FRACZEKsophymarine-openregistry-h-anna-fraczek-dc3383ORDINARY48
PIOTR JANUSZ FRACZEKsophymarine-openregistry-h-piotr-janusz-fraczek-214dc0ORDINARY48

SPEC BUILT LTD

sophymarine-openregistry-gb-13406224
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
14 Broomfields, Bishop'S Stortford, CM22 7EH

Direct shareholders

ShareholderShare classShares held% of class
SPEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14249826ORDINARY506
ARKADIUSZ MIROSLAWsophymarine-openregistry-h-arkadiusz-miroslaw-b08668ORDINARY50
CHRISTOPHER SIMON HARDIMANsophymarine-openregistry-h-christopher-simon-hardiman-c29c78ORDINARY50
DARIUS SEBASTIAN FIDORCZYKsophymarine-openregistry-h-darius-sebastian-fidorczyk-e09077ORDINARY0

ACE PARTITIONING SYSTEMS LIMITED

sophymarine-openregistry-gb-13787633
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
24420 — Aluminium production
46720 — Wholesale of metals and metal ores
Registered office
9 Millside Industrial Estate, Bishop'S Stortford, Hertfordshire, CM23 3DP

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRACZEKsophymarine-openregistry-h-anna-fraczek-dc3383ORDINARY50
PIOTR JANUSZ FRACZEKsophymarine-openregistry-h-piotr-janusz-fraczek-214dc0ORDINARY50
ABIGAIL POPPY COSTINsophymarine-openregistry-h-abigail-poppy-costin-24bd42ORDINARY0
BRADLEY MYLES KARSTENSsophymarine-openregistry-h-bradley-myles-karstens-4e598eORDINARY0

BESPOKE IMAGINATION LTD

sophymarine-openregistry-gb-13828009
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
The Heath Dunmow Road, Bishop'S Stortford, CM22 6SP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ALLEN JONESsophymarine-openregistry-h-jonathan-allen-jones-a9dc78ORDINARY1,000
BOGDAN ALEXANDRU POPESCUsophymarine-openregistry-h-bogdan-alexandru-popescu-33e006ORDINARY0
LUCIAN POPOVICIsophymarine-openregistry-h-lucian-popovici-220b08ORDINARY0
WILLIAM BRETT WHEATLEYsophymarine-openregistry-h-william-brett-wheatley-0a0975ORDINARY0

LAGUNA RENTALS LIMITED

sophymarine-openregistry-gb-13925147
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Honeysuckle House, Bishop'S Stortford, CM23 4BS

Direct shareholders

ShareholderShare classShares held% of class
LEE WIGGINSsophymarine-openregistry-h-lee-wiggins-821843ORDINARY350.00%
FREDDIE WIGGINSsophymarine-openregistry-h-freddie-wiggins-c0e991ORDINARY233.33%
CHLOE WIGGINSsophymarine-openregistry-h-chloe-wiggins-dcc14eORDINARY116.67%
POPHAM GATE WEST LTDsophymarine-openregistry-gb-11867237ORDINARY00.00%

EXCITE ELECTRICAL LIMITED

sophymarine-openregistry-gb-14236532
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit B The Bridgeworks, Hall Green, Bishop'S Stortford, CM22 7RP

Direct shareholders

ShareholderShare classShares held% of class
LAING BENsophymarine-openregistry-h-laing-ben-94f8e9ORDINARY4
ALEXANDER FORMANsophymarine-openregistry-h-alexander-forman-cf55f6ORDINARY1
JASON WILLIAMSsophymarine-openregistry-gb-09591181ORDINARY1
GARETH THOMASsophymarine-openregistry-gb-10339966ORDINARY0

CRESCENT INNS LTD

sophymarine-openregistry-gb-15290456
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
31 North Street, Bishop'S Stortford, Hertfordshire, CM23 2LD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHNSON 4 ROBERT WALLACE CLOSE BISHOP'Ssophymarine-openregistry-h-benjamin-johnson-4-robert-wallace-close--36b2dcORDINARY150.00%
CRESCENT HEMEL HEMPSTEAD ENGLAND HP1 2EAsophymarine-openregistry-h-crescent-hemel-hempstead-england-hp1-2ea-e4bdd9ORDINARY150.00%
JONATHAN BURNS 19 OLD SCHOOL HOUSE SCHOOL ENDsophymarine-openregistry-h-jonathan-burns-19-old-school-house-schoo-a0b18aORDINARY150.00%
STORTFORD ENGLAND CM23 2TGsophymarine-openregistry-h-stortford-england-cm23-2tg-5d2d4cORDINARY150.00%

TEMPTING VENTURES HOLDINGS LIMITED

sophymarine-openregistry-gb-15755381
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
RYAN MICHAEL CLELAND-BOGLEsophymarine-openregistry-h-ryan-michael-cleland-bogle-1e90e8ORDINARY9,15050.14%
CHHMT1 LIMITEDsophymarine-openregistry-gb-15348766ORDINARY7,25039.73%
IAN RICHARD TEMPLEsophymarine-openregistry-h-ian-richard-temple-4753a4ORDINARY1,1006.03%
JOHN PATRICK HUNTERsophymarine-openregistry-h-john-patrick-hunter-e09e28ORDINARY7504.11%

Related parties

PartyRelationshipDetail
BIRKBY BRIDGE LIMITEDsophymarine-openregistry-gb-15978871Holds shares inORDINARY · 100.00%
UNITING AMBITION GROUP LIMITEDsophymarine-openregistry-gb-12360318Holds shares inORDINARY · 76.00%
CHHMT1 LIMITEDsophymarine-openregistry-gb-15348766Holds shares inORDINARY · 63.15%
TEMPTING TALENT LIMITEDsophymarine-openregistry-gb-12215995Holds shares inORDINARY · 0.00%

AGI INFINITY LIMITED

sophymarine-openregistry-gb-15989652
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
14a Grange Park, Bishop'S Stortford, CM23 2HX

Direct shareholders

ShareholderShare classShares held% of class
ROGER CHRIS ABBOTSsophymarine-openregistry-h-roger-chris-abbots-d778aeORDINARY30
ERNESTO DELLAPINAsophymarine-openregistry-h-ernesto-dellapina-f78558ORDINARY25
JONATHAN BAYLYsophymarine-openregistry-h-jonathan-bayly-9976f0ORDINARY20
RICARDO BOZZIsophymarine-openregistry-h-ricardo-bozzi-b9c296ORDINARY15

DOMINO PRODUCTIONS LTD

sophymarine-openregistry-gb-16137996
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
NO ACCOUNTS FILED
SIC
90010 — Performing arts
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER MICHEAL BATTERSBY HARFORDsophymarine-openregistry-h-mr-alexander-micheal-battersby-harford-8bc98dORDINARY25
MR ALISTAIR WRIGHTsophymarine-openregistry-h-mr-alistair-wright-a1661fORDINARY25
MR STUART BRADLEY POOLEsophymarine-openregistry-h-mr-stuart-bradley-poole-3c89e9ORDINARY25
MS NATASHA EVE LUSTEDsophymarine-openregistry-h-ms-natasha-eve-lusted-671f14ORDINARY25

SHAZSAM LTD

sophymarine-openregistry-gb-16865463
Status
Active
Type
Private Limited Company
Incorporated
19/11/2025
Accounts
NO ACCOUNTS FILED
SIC
86101 — Hospital activities
Registered office
19 Mercers Avenue, Bishop'S Stortford, CM23 4AG

Direct shareholders

ShareholderShare classShares held% of class
SYED MANSOORsophymarine-openregistry-h-syed-mansoor-ffa5caORDINARY5252.00%
SAMER MANSOORsophymarine-openregistry-h-samer-mansoor-758107ORDINARY1818.00%
SHAZANA MANSOORsophymarine-openregistry-h-shazana-mansoor-3c1e81ORDINARY1818.00%
FARIDA MANSOORsophymarine-openregistry-h-farida-mansoor-da6816ORDINARY1212.00%

GG INVEST LTD

sophymarine-openregistry-gb-13264850
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OLIVER GRENFELLsophymarine-openregistry-h-charles-oliver-grenfell-9e6cebORDINARY50
GEORGE GRENFELLsophymarine-openregistry-h-george-grenfell-1e52bcORDINARY50
KATY GRACE GRENFELLsophymarine-openregistry-h-katy-grace-grenfell-3c471fORDINARY50
CHARLES OLIVER GRENFELLsophymarine-openregistry-h-charles-oliver-grenfell-9e6cebORDINARY C1
GEORGE GRENFELLsophymarine-openregistry-h-george-grenfell-1e52bcORDINARY B1
KATY GRACE GRENFELLsophymarine-openregistry-h-katy-grace-grenfell-3c471fORDINARY D1

JVR ENGINEERING LTD

sophymarine-openregistry-gb-14493597
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN T PORTER SERVICES LTDsophymarine-openregistry-gb-08990092ORDINARY B1
JOHN T PORTER SERVICES LTDsophymarine-openregistry-gb-08990092ORDINARY1
VB ELECTRICAL ENGINEERING LTDsophymarine-openregistry-gb-10059870ORDINARY1
VB ELECTRICAL ENGINEERING LTDsophymarine-openregistry-gb-10059870ORDINARY C1
RICHARD JAMES HUMPHREY LIMITEDsophymarine-openregistry-gb-11312540ORDINARY D0
RICHARD JAMES HUMPHREY LIMITEDsophymarine-openregistry-gb-11312540ORDINARY0

TANDI SPRINKLERS FIRE PROTECTION LTD

sophymarine-openregistry-gb-16292822
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID HEMMINGFIELDsophymarine-openregistry-h-ian-david-hemmingfield-95a00eORDINARY30
SARAH MARIE HEMMINGFIELDsophymarine-openregistry-h-sarah-marie-hemmingfield-7f7a0dORDINARY30
TERRY ROBERT WILLIAM FARMERsophymarine-openregistry-h-terry-robert-william-farmer-48826fORDINARY30
IAN DAVID HEMMINGFIELDsophymarine-openregistry-h-ian-david-hemmingfield-95a00eORDINARY B1
SARAH MARIE HEMMINGFIELDsophymarine-openregistry-h-sarah-marie-hemmingfield-7f7a0dORDINARY C1
TERRY ROBERT WILLIAM FARMERsophymarine-openregistry-h-terry-robert-william-farmer-48826fORDINARY A1

EARTH NATURAL FOODS LIMITED

sophymarine-openregistry-gb-05805295
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
YANNIS PERIVOLASsophymarine-openregistry-h-yannis-perivolas-9cb2d9ORDINARY30
JOHN GRAYSONsophymarine-openregistry-gb-11572940ORDINARY20
JOHN GRAYSONsophymarine-openregistry-gb-11572940REDEEMABLE B10
STEPHEN QUESTEDsophymarine-openregistry-h-stephen-quested-9bf51bREDEEMABLE A10
STEPHEN QUESTEDsophymarine-openregistry-h-stephen-quested-9bf51bORDINARY10