UK companies/Bishop'S Stortford/Page 12
Companies in Bishop'S Stortford and their shareholdersPage 12 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 3 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
ALPHA BROKERS LIMITED
sophymarine-openregistry-gb-04561200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3 The Cottage Fullers End, Bishop'S Stortford, Hertfordshire, CM22 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J LILLEYsophymarine-openregistry-h-m-j-lilley-d02588 | ORDINARY A | 85,600 | |
| M J LILLEYsophymarine-openregistry-h-m-j-lilley-d02588 | ORDINARY B | 73,563 | |
| P R FARMERsophymarine-openregistry-h-p-r-farmer-3213a2 | ORDINARY A | 21,400 | |
| PAUL FARMERsophymarine-openregistry-h-paul-farmer-69dc78 | ORDINARY B | 6,687 | |
NH PUBLISHING LIMITED
sophymarine-openregistry-gb-05432911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE MURRAYsophymarine-openregistry-h-julie-anne-murray-fe7539 | ORDINARY | 960 | |
| JULIE ANNE MURRAYsophymarine-openregistry-h-julie-anne-murray-fe7539 | B ORDINARY | 100 | |
| PATRICE BURDISsophymarine-openregistry-h-patrice-burdis-8f6894 | ORDINARY | 40 | |
| GEOFFREY JOHN WEATEsophymarine-openregistry-h-geoffrey-john-weate-45b9c7 | ORDINARY | 0 | |
| GEOFFREY JOHN WEATEsophymarine-openregistry-h-geoffrey-john-weate-45b9c7 | B ORDINARY | 0 | |
FRP HOLDINGS LIMITED
sophymarine-openregistry-gb-06045584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cart Lodge, Harps Farm Bedlars Green, Bishop'S Stortford, CM22 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GAREYsophymarine-openregistry-h-jonathan-garey-a4fe7a | A ORDINARY | 200 | |
| H J GAREY DISCRETIONARY TRUSTsophymarine-openregistry-h-h-j-garey-discretionary-trust-1a3c04 | B ORDINARY | 100 | |
| HUGH GAREYsophymarine-openregistry-h-hugh-garey-58984d | B ORDINARY | 0 | |
FLARE LIGHTING LIMITED
sophymarine-openregistry-gb-06646496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 33 Raynham Road, Bishop'S Stortford, Hertfordshire, CM23 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CASHsophymarine-openregistry-h-benjamin-cash-36abd8 | ORDINARY A | 100 | 100.00% |
| ANNABEL CATHERINE AMOSsophymarine-openregistry-h-annabel-catherine-amos-2d45c4 | ORDINARY B | 50 | 50.00% |
| DAVID ELLIS AMOSsophymarine-openregistry-h-david-ellis-amos-1e4b95 | ORDINARY B | 50 | 50.00% |
DALEGOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-06855865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DENNISSsophymarine-openregistry-h-john-denniss-4d7773 | ORDINARY | 50 | 50.00% |
| OLIVER DENNISSsophymarine-openregistry-h-oliver-denniss-6af189 | ORDINARY | 50 | 50.00% |
| SHEILA DENNISSsophymarine-openregistry-h-sheila-denniss-09a443 | REDEEMABLE PREFERENCE | 0 | |
MAPLEWOOD INDEPENDENT LIVING LIMITED
sophymarine-openregistry-gb-08203648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRAPERsophymarine-openregistry-h-david-draper-069180 | ORDINARY | 100 | |
| DAVID DRAPERsophymarine-openregistry-h-david-draper-069180 | ORDINARY B | 1 | |
| FAITH XENA WALKERsophymarine-openregistry-h-faith-xena-walker-96214b | ORDINARY B | 0 | |
| KIRSTIE DRAPERsophymarine-openregistry-h-kirstie-draper-c2de33 | ORDINARY B | 0 | |
| KIRSTIE DRAPERsophymarine-openregistry-h-kirstie-draper-c2de33 | ORDINARY | 0 | |
GLOBAL 600 LIMITED
sophymarine-openregistry-gb-08259500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sion Park Birchanger Lane, Bishop'S Stortford, CM23 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCW INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11979639 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER CHARLES WEBBsophymarine-openregistry-h-christopher-charles-webb-60414f | ORDINARY B | 10 | 100.00% |
| CCW 600 LIMITEDsophymarine-openregistry-gb-04158391 | ORDINARY | 0 | 0.00% |
K-SPARKS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08301952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TATEsophymarine-openregistry-h-martin-tate-9ae2b8 | ORDINARY | 5 | |
| MRS BELINDA GRAYsophymarine-openregistry-h-mrs-belinda-gray-2d1f55 | ORDINARY | 5 | |
| ROBERT AARON NUGENTsophymarine-openregistry-h-robert-aaron-nugent-ca4bcc | ORDINARY B | 0 | |
TREATY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09234083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 10, Southmill Trading Centre, Bishop'S Stortford, Hertfordshire, CM23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTECH PROJECTS LIMITEDsophymarine-openregistry-gb-13372042 | B PREFERENTIAL ORDINARY | 25 | 50.00% |
| INTECH PROJECTS LIMITEDsophymarine-openregistry-gb-13372042 | A ORDINARY | 25 | 50.00% |
| TALLENT AND RYAN LTDsophymarine-openregistry-gb-13019945 | A ORDINARY | 25 | 50.00% |
| TALLENT AND RYAN LTDsophymarine-openregistry-gb-13019945 | B PREFERENTIAL ORDINARY | 25 | 50.00% |
| BARANDNIC HOLDINGS LTDsophymarine-openregistry-h-barandnic-holdings-ltd-91457a | B PREFERENTIAL ORDINARY | 0 | 0.00% |
NOCKOLDS WEALTH LIMITED
sophymarine-openregistry-gb-09398748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 6 Market Square, Bishop'S Stortford, Hertfordshire, CM23 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCKOLDS SOLICITORS LIMITEDsophymarine-openregistry-gb-07991146 | A ORDINARY | 50 | |
| HANBURY FINANCIAL UK LTDsophymarine-openregistry-gb-07465280 | B ORDINARY | 45 | |
| CHRISTOPHER JOHN EMERYsophymarine-openregistry-h-christopher-john-emery-2473f3 | B ORDINARY | 5 | |
MARITIME ANALYSIS LIMITED
sophymarine-openregistry-gb-09645693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93 Birchanger Lane, Bishop'S Stortford, CM23 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD JAMES FORRESTERsophymarine-openregistry-h-charles-edward-james-forrester-2a789c | ORD | 85 | |
| MIKE PILGRIMsophymarine-openregistry-h-mike-pilgrim-ab93af | ORD | 10 | |
| PETER DOYLEsophymarine-openregistry-h-peter-doyle-780b33 | ORD | 5 | |
| CHARLES EDWARD JAMES FORRESTERsophymarine-openregistry-h-charles-edward-james-forrester-2a789c | ORDINARY B | 1 | |
JORDAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-10050054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Raynham Road, Bishop'S Stortford, Hertfordshire, CM23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON PROPERTIES LIMITEDsophymarine-openregistry-gb-02886819 | ORDINARY "B" | 45 | |
| HILTON PROPERTIES LIMITEDsophymarine-openregistry-gb-02886819 | ORDINARY "A" | 45 | |
| CAROL JORDANsophymarine-openregistry-h-carol-jordan-494758 | ORDINARY "B" | 0 | |
| JOHN JORDANsophymarine-openregistry-gb-03219540 | ORDINARY "A" | 0 | |
LEI'S INFORMATION TECHNOLOGY SERVICE LIMITED
sophymarine-openregistry-gb-11280526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI GEsophymarine-openregistry-h-lei-ge-aa9ccc | ORDINARY | 80 | |
| HUIYING FANsophymarine-openregistry-h-huiying-fan-bd11be | ORDINARY | 20 | |
| HONGYAN ZHANGsophymarine-openregistry-h-hongyan-zhang-23966d | ORDINARY C | 1 | |
TEMPTING TALENT LIMITED
sophymarine-openregistry-gb-12215995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPTING TALENT USA INCsophymarine-openregistry-h-tempting-talent-usa-inc-a3e481 | ORDINARY | 100 | 100.00% |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | C ORDINARY | 2 | 100.00% |
| TEMPTING VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15755381 | ORDINARY | 0 | 0.00% |
ENVIRO CONTRACT SOLUTIONS LTD
sophymarine-openregistry-gb-12321512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities
81300 — Landscape service activities - Registered office
- Zone 2 Sion Park, Bishop'S Stortford, CM23 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI UNGURIANUsophymarine-openregistry-h-andrei-ungurianu-a99ef6 | ORDINARY | 40 | |
| KEITH PAGEsophymarine-openregistry-gb-05377157 | ORDINARY | 40 | |
| ALBERT VOLAGAsophymarine-openregistry-h-albert-volaga-7fe27c | A ORDINARY | 20 | |
SWIFTCONNECT UK LIMITED
sophymarine-openregistry-gb-12571303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFTCONNECT INC.sophymarine-openregistry-h-swiftconnect-inc-07344f | ORDINARY 1 GBP | 2 | |
| EWAN PETER FLEETsophymarine-openregistry-h-ewan-peter-fleet-830a6f | ORDINARY | 0 | |
| HARRY JOHN EDWARD BLETHYNsophymarine-openregistry-h-harry-john-edward-blethyn-49a370 | ORDINARY | 0 | |
AJ LANE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13682248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY FRANK ARMON-JONESsophymarine-openregistry-h-gregory-frank-armon-jones-e29bb7 | B | 50 | |
| MVP VENTURES (HOLDINGS) LTDsophymarine-openregistry-gb-13718920 | A | 50 | |
| STEVEN JOHN LANEsophymarine-openregistry-h-steven-john-lane-963c91 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMON-JONES PARTNERS LIMITEDsophymarine-openregistry-gb-11617809 | Holds shares in | ORDINARY |
BP FIRE LTD
sophymarine-openregistry-gb-14424494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD KEITH PHELPSsophymarine-openregistry-h-bernard-keith-phelps-1c7376 | ORDINARY 1 GBP | 250 | |
| BILLY PHELPSsophymarine-openregistry-h-billy-phelps-330698 | ORDINARY 1 GBP | 250 | |
| FRANCESCA HOBROUGHsophymarine-openregistry-h-francesca-hobrough-668132 | ORDINARY B 1 GBP | 100 | |
WINDHILL INVESTMENTS (PERRY GREEN) LIMITED
sophymarine-openregistry-gb-15102672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House, Bishop'S Stortford, Hertfordshire, CM23 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDHILL INVESTMENTS UK LTDsophymarine-openregistry-gb-11264645 | ORDINARY "B" | 97 | |
| WINDHILL INVESTMENTS UK LTDsophymarine-openregistry-gb-11264645 | ORDINARY "A" | 97 | |
| ROBERT EDWARD STOKELYsophymarine-openregistry-h-robert-edward-stokely-a1d840 | ORDINARY "B" | 0 | |
| THOMAS GUY STOKELYsophymarine-openregistry-h-thomas-guy-stokely-3b0ae8 | ORDINARY "A" | 0 | |
HARAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-00273767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1933
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Windhill, Bishop'S Stortford, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUH LTDsophymarine-openregistry-gb-00410663 | ORDINARY | 1 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
| CADASTRA LTDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
| CADASTRA LTDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILK STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-00006313 | Holds shares in | ORDINARY |
| CADASTRA GROUP LIMITEDsophymarine-openregistry-gb-04296286 | Holds shares in | ORDINARY |