UK companies/Bishop'S Stortford/Page 11
Companies in Bishop'S Stortford and their shareholdersPage 11 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 74 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
LTG HERTFORD LIMITED
sophymarine-openregistry-gb-08674850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Avonmore House Chelmsford Road, Bishop'S Stortford, CM22 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNETTE DARKEsophymarine-openregistry-h-michelle-annette-darke-ad7d6e | ORDINARY B | 110 | 100.00% |
| SHAUN DALYsophymarine-openregistry-h-shaun-daly-eecd23 | ORDINARY C | 50 | 100.00% |
| ALLAN WILLIAM DARKEsophymarine-openregistry-h-allan-william-darke-f27bc4 | ORDINARY A | 40 | 100.00% |
DSB HEATING & MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-09485588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 97 Woodside Green, Bishop'S Stortford, CM22 7UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7 | ORD | 7 | 100.00% |
| SINEAD BROPHYsophymarine-openregistry-h-sinead-brophy-a9d245 | B ORDINARY | 3 | 100.00% |
| SHARON BUCKsophymarine-openregistry-h-sharon-buck-f4d380 | C ORDINARY | 1 | 100.00% |
STRATEX (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09835356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Place, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MICHAEL O'CONNORsophymarine-openregistry-h-tim-michael-o-connor-8732c7 | A ORDINARY | 100,000 | 95.00% |
| OLD BRIDGE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11697553 | A ORDINARY | 5,263 | 5.00% |
| STEFANO DEL FEDERICOsophymarine-openregistry-h-stefano-del-federico-d5144c | B ORDINARY | 100 | 100.00% |
| TIM MICHAEL O'CONNORsophymarine-openregistry-h-tim-michael-o-connor-8732c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TPIO LTDsophymarine-openregistry-gb-11625638 | Holds shares in | A ORDINARY · 99.93% |
MUM HISTO LIMITED
sophymarine-openregistry-gb-10375919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MAHMOUD MUSAsophymarine-openregistry-h-mohamed-mahmoud-musa-dd44de | ORDINARY | 100 | |
| HUDA ABDALLA AHMEDsophymarine-openregistry-h-huda-abdalla-ahmed-b5268a | ORDINARY B | 1 | |
| SAMAA MOHAMMED M MUSAsophymarine-openregistry-h-samaa-mohammed-m-musa-1dc11c | ORDINARY C | 1 | |
STABLEGATE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10663191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3b Bridge Street, Bishop'S Stortford, CM23 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER LEWIS SELFsophymarine-openregistry-h-george-alexander-lewis-self-fb5efa | ORDINARY | 100 | |
| CATHERINE SELFsophymarine-openregistry-h-catherine-self-676aa5 | B ORDINARY | 10 | |
| LISA WATTSsophymarine-openregistry-h-lisa-watts-0ae4c5 | C ORDINARY | 1 | |
TFS HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10994088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY FRANK SEARSsophymarine-openregistry-h-toby-frank-sears-93fefb | ORDINARY "C" | 90 | 100.00% |
| ALYSON SEARSsophymarine-openregistry-h-alyson-sears-87791e | ORDINARY "B" | 5 | 100.00% |
| JEFFREY THOMAS SEARSsophymarine-openregistry-h-jeffrey-thomas-sears-6f8ae8 | ORDINARY "A" | 5 | 100.00% |
WINDHILL INVESTMENTS UK LTD
sophymarine-openregistry-gb-11264645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Bishop'S Stortford, Hertfordshire, CM23 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD STOKELYsophymarine-openregistry-h-robert-edward-stokely-a1d840 | ORDINARY C | 34,000 | 100.00% |
| THOMAS GUY STOKELYsophymarine-openregistry-h-thomas-guy-stokely-3b0ae8 | ORDINARY B | 34,000 | 100.00% |
| TIMOTHY CHRISTOPHER STOKELYsophymarine-openregistry-h-timothy-christopher-stokely-183c89 | ORDINARY A | 34,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDHILL INVESTMENTS (PERRY GREEN) LIMITEDsophymarine-openregistry-gb-15102672 | Holds shares in | ORDINARY "A" |
EVO INFLATABLES LTD
sophymarine-openregistry-gb-11420459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEADERsophymarine-openregistry-h-justin-leader-986488 | A | 70 | |
| KATIE VICTORIA BALLsophymarine-openregistry-h-katie-victoria-ball-b92daf | A | 30 | |
| CALUM LEADERsophymarine-openregistry-h-calum-leader-43f7c9 | C | 20 | |
| KATIE VICTORIA BALLsophymarine-openregistry-h-katie-victoria-ball-b92daf | B | 20 | |
PLUMBING ON DEMAND LIMITED
sophymarine-openregistry-gb-12442732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL GOLDMANsophymarine-openregistry-h-adam-daniel-goldman-2e3ef2 | ORDINARY | 194 | |
| STEVEN PAUL FREEDMANsophymarine-openregistry-h-steven-paul-freedman-7f757e | ORDINARY C | 4 | |
| EMMA NATHANsophymarine-openregistry-h-emma-nathan-84c0cb | ORDINARY B | 2 | |
JGL CONSTRUCTION & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13262384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GLOVERsophymarine-openregistry-h-jack-glover-e10402 | ORDINARY B | 100 | |
| JARVIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12742281 | ORDINARY C | 100 | |
| JACK GLOVERsophymarine-openregistry-h-jack-glover-e10402 | ORDINARY | 50 | |
| JARVIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12742281 | ORDINARY | 50 | |
| BEN GARY JARVISsophymarine-openregistry-h-ben-gary-jarvis-8831d4 | ORDINARY C | 0 | |
| BEN GARY JARVISsophymarine-openregistry-h-ben-gary-jarvis-8831d4 | ORDINARY | 0 | |
WILLOWS K9 FERTILITY CLINIC LIMITED
sophymarine-openregistry-gb-13312241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Willows Bambers Green, Bishop'S Stortford, CM22 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | A ORDINARY | 40 | 100.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | B ORDINARY | 40 | 100.00% |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | C ORDINARY | 10 | 50.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | C ORDINARY | 10 | 50.00% |
| LINDSEY JULIE REEDsophymarine-openregistry-h-lindsey-julie-reed-3022a2 | C ORDINARY | 0 | 0.00% |
PRESTIGE LINEN SERVICES LTD
sophymarine-openregistry-gb-13630624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Bishop'S Stortford, Hertfordshire, CM23 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARKER-DEDMANsophymarine-openregistry-h-james-barker-dedman-e04efa | ORDINARY B | 1 | 100.00% |
| KIM FUNG YIPsophymarine-openregistry-h-kim-fung-yip-f52d0a | ORDINARY C | 1 | 100.00% |
| TRAYAN HOROZOVsophymarine-openregistry-h-trayan-horozov-dce677 | ORDINARY A | 1 | 100.00% |
TSMA IT SERVICES LIMITED
sophymarine-openregistry-gb-13769792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMGBOYE ATOYEBI ABAYOMI AKINFENWAsophymarine-openregistry-h-bamgboye-atoyebi-abayomi-akinfenwa-03f4a3 | ORDINARY | 100 | |
| NGOZI BLESSING AKINFENWAsophymarine-openregistry-h-ngozi-blessing-akinfenwa-b7f4d6 | ORDINARY B | 1 | |
| OLUWASEUN A A AKINFENWAsophymarine-openregistry-h-oluwaseun-a-a-akinfenwa-8c777f | ORDINARY C | 1 | |
NCA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14631691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 144 Barrells Down Road, Bishop'S Stortford, CM23 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRANEsophymarine-openregistry-h-daniel-crane-fa7742 | ORDINARY-A | 50 | |
| JOANNE CRANEsophymarine-openregistry-h-joanne-crane-041cf3 | ORDINARY-B | 50 | |
| NANCY CRANEsophymarine-openregistry-h-nancy-crane-db6c93 | ORDINARY-C | 50 | |
CONNECT FIRE AND SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15339882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Causeway House, Bishop'S Stortford, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HAYWARDsophymarine-openregistry-h-adam-hayward-b666fc | ORDINARY A | 100 | |
| ANTHONY CORPEsophymarine-openregistry-h-anthony-corpe-720c56 | ORDINARY B | 100 | |
| JAMIE COATESsophymarine-openregistry-h-jamie-coates-93f688 | C ORDINARY | 100 | |
ITVET GROUP LIMITED
sophymarine-openregistry-gb-15350362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Itvet House, Bishop'S Stortford, Hertfordshire, CM23 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FOUNTAINsophymarine-openregistry-h-richard-fountain-c9edb2 | ORDINARY B | 100 | 100.00% |
| RICHARD FOUNTAINsophymarine-openregistry-h-richard-fountain-c9edb2 | ORDINARY | 75 | 50.00% |
| DARYL FULLERsophymarine-openregistry-h-daryl-fuller-11cf2c | ORDINARY C | 50 | 50.00% |
| SALLY-ROSE CYRILLEsophymarine-openregistry-h-sally-rose-cyrille-fb5ed7 | ORDINARY C | 50 | 50.00% |
| DARYL FULLERsophymarine-openregistry-h-daryl-fuller-11cf2c | ORDINARY | 38 | 25.33% |
| SALLY-ROSE CYRILLEsophymarine-openregistry-h-sally-rose-cyrille-fb5ed7 | ORDINARY | 37 | 24.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ITVET LIMITEDsophymarine-openregistry-gb-06192272 | Holds shares in | ORDINARY · 42.86% |
HARRY STAFFORD HOLDINGS LTD
sophymarine-openregistry-gb-15997019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GEORGE STAFFORDsophymarine-openregistry-h-harry-george-stafford-a6e5d1 | ORDINARY | 100 | |
| HARRY GEORGE STAFFORDsophymarine-openregistry-h-harry-george-stafford-a6e5d1 | ORDINARY B | 1 | |
| HARRY GEORGE STAFFORDsophymarine-openregistry-h-harry-george-stafford-a6e5d1 | ORDINARY A | 1 | |
| HARRY STAFFORD FINANCIAL SERVICES LTDsophymarine-openregistry-gb-12657560 | ORDINARY B | 0 | |
| HARRY STAFFORD FINANCIAL SERVICES LTDsophymarine-openregistry-gb-12657560 | ORDINARY | 0 | |
| HEDEF FINANCE LTDsophymarine-openregistry-gb-12645729 | ORDINARY | 0 | |
| HEDEF FINANCE LTDsophymarine-openregistry-gb-12645729 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARYLEBONE MORTGAGES LTDsophymarine-openregistry-gb-12657560 | Holds shares in | ORDINARY · 50.00% |
ROWLAND RIDGWELL LIMITED
sophymarine-openregistry-gb-00751994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Woodview Garage Stansted Road, Bishop'S Stortford, Hertfordshire, CM23 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD CHARLES PORTERsophymarine-openregistry-h-michael-leonard-charles-porter-34384e | ORDINARY | 3,000 | |
| DARREN COXsophymarine-openregistry-h-darren-cox-ac9bd1 | B ORDINARY | 750 | |
| JOHN ANTONY CLARKEsophymarine-openregistry-h-john-antony-clarke-57325e | ORDINARY | 0 | |
SENTRY ALARMS SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03910171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELWYN GARDEN ALARMS LTDsophymarine-openregistry-gb-04231359 | ORDINARY | 2 | |
| JAMIE ALEXANDER PERRYsophymarine-openregistry-h-jamie-alexander-perry-c0343f | ORDINARY B | 1 | |
| WASEEM IJAZsophymarine-openregistry-h-waseem-ijaz-ff493d | ORDINARY B | 1 | |
FERRARI DEMOLITION LIMITED
sophymarine-openregistry-gb-04433941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- 41 The Thatchers, Bishop'S Stortford, CM23 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL KEENOYsophymarine-openregistry-h-david-michael-keenoy-383f6b | ORDINARY | 1 | 50.00% |
| JOHN-PAUL KEENOYsophymarine-openregistry-h-john-paul-keenoy-21e2c9 | B ORDINARY | 1 | 100.00% |
| ROSEMARY FERRARIsophymarine-openregistry-h-rosemary-ferrari-5ae23f | ORDINARY | 1 | 50.00% |