UK companies/Bishop'S Stortford/Page 13
Companies in Bishop'S Stortford and their shareholdersPage 13 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 60 shareholdings and 13 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
SUNCOMBE LIMITED
sophymarine-openregistry-gb-00745960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Suncombe House Unit B Woodside Industrial Estate, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM OVERTONsophymarine-openregistry-h-david-adam-overton-d7cb80 | ORDINARY | 1,875 | |
| STEVEN DAVID OVERTONsophymarine-openregistry-h-steven-david-overton-747685 | ORDINARY | 1,875 | |
| DEBORAH JOAN SIMPSONsophymarine-openregistry-h-deborah-joan-simpson-58682a | ORDINARY | 1,250 | |
KEYS & LEE (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-02109013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 |
|---|
| FRANCIS LEE (ESTATES) LTDsophymarine-openregistry-gb-01418948 | ORDINARY | 99 | |
| LINDA KAYEsophymarine-openregistry-h-linda-kaye-8cd1ac | ORDINARY | 1 | |
| NICHOLAS KAYEsophymarine-openregistry-h-nicholas-kaye-ad0b76 | ORDINARY | 0 | |
R. MCGOWAN LIMITED
sophymarine-openregistry-gb-02132223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hatfield Regis Grange Farm, Bishop'S Stortford, CM22 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MCGOWAN HOLDINGS LTDsophymarine-openregistry-gb-16903932 | ORDINARY | 100 | |
| ELAINE MCGOWANsophymarine-openregistry-h-elaine-mcgowan-99c7f8 | ORDINARY | 0 | |
| ROBERT MCGOWANsophymarine-openregistry-h-robert-mcgowan-e0b0a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
FINA SERVICES LIMITED
sophymarine-openregistry-gb-02187527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE MOTTRAMsophymarine-openregistry-h-sophie-louise-mottram-4ff48f | ORDINARY | 2 | |
| JANE ELIZABETH MCLAUGHLINsophymarine-openregistry-h-jane-elizabeth-mclaughlin-39ea6c | ORDINARY | 0 | |
| PAUL MICHAEL MCLAUGHLINsophymarine-openregistry-h-paul-michael-mclaughlin-91d620 | ORDINARY | 0 | |
WILTON REST HOMES LIMITED
sophymarine-openregistry-gb-02842262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Coach House Hassobury, Bishop'S Stortford, CM23 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM HOCKLEY HOLDINGS LTDsophymarine-openregistry-gb-12278416 | ORDINARY | 845,002 | |
| JOAN ESTHER HOCKLEYsophymarine-openregistry-h-joan-esther-hockley-8af6e8 | ORDINARY | 0 | |
| PLAYLE FARMS LTDsophymarine-openregistry-gb-00969635 | ORDINARY | 0 | |
POWERSEM LIMITED
sophymarine-openregistry-gb-03079963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 22 Dane House, Bishop'S Stortford, Hertfordshire, CM23 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE LODGEsophymarine-openregistry-h-amie-lodge-34eeba | ORDINARY | 50 | |
| PETER BENTLEYsophymarine-openregistry-gb-13869209 | ORDINARY | 50 | |
| SARAH LANGLEYsophymarine-openregistry-h-sarah-langley-aeb9a1 | ORDINARY | 50 | |
MR LAWRENCE LIMITED
sophymarine-openregistry-gb-03563629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDIE TOOHERsophymarine-openregistry-h-bridie-tooher-e53e0d | ORDINARY | 50 | |
| CARA TOOHERsophymarine-openregistry-h-cara-tooher-2fd840 | ORDINARY | 50 | |
| L.M. LAWRENCEsophymarine-openregistry-h-l-m-lawrence-1b9650 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 18-53 LISLE CLOSE LIMITEDsophymarine-openregistry-gb-07212150 | Holds shares in | ORDINARY · 2.78% |
| THE TANNERY MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-04476664 | Holds shares in | ORDINARY · 1.64% |
| HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01857577 | Holds shares in | ORDINARY · 0.36% |
| RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02929253 | Holds shares in | ORDINARY |
| DULWICH MANAGEMENT & LETTING LIMITEDsophymarine-openregistry-gb-02954801 | Holds shares in | ORDINARY |
| PROPSTOCK LIMITEDsophymarine-openregistry-gb-03092000 | Holds shares in | ORDINARY |
| EXMOUTH QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03292469 | Holds shares in | ORDINARY |
| DARTMOUTH HOUSE (MAYORS AVENUE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03650548 | Holds shares in | ORDINARY |
| LUMB HALL WAY CULVERT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05188284 | Holds shares in | ORDINARY |
| THE FORGE (MOBBERLEY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13269821 | Holds shares in | ORDINARY |
| RECTORY FIELDS SERVICES LIMITEDsophymarine-openregistry-gb-NI050877 | Holds shares in | A ORDINARY |
| BELVEDERE DEVELOPMENT MANAGEMENT COMPANY (NO 2) LIMITEDsophymarine-openregistry-gb-NI616790 | Holds shares in | ORD |
A.C.T. SERVICES & MAINTENANCE LIMITED
sophymarine-openregistry-gb-03682864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOMBERsophymarine-openregistry-h-martin-coomber-530243 | ORDINARY | 48 | |
| ANDREW ROBERT COOMBERsophymarine-openregistry-h-andrew-robert-coomber-dda166 | ORDINARY | 37 | |
| LORNA COOMBERsophymarine-openregistry-h-lorna-coomber-ba0bb6 | ORDINARY | 15 | |
EXCITE AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-04801773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit B The Bridgeworks Hall Green, Bishop'S Stortford, CM22 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GARETHsophymarine-openregistry-h-thomas-gareth-c76da9 | ORDINARY | 34 | |
| FORMAN ALEXANDERsophymarine-openregistry-h-forman-alexander-e95e73 | ORDINARY | 33 | |
| JASON WILLIAMSsophymarine-openregistry-gb-09591181 | ORDINARY | 33 | |
STERLING & CO ESTATES LIMITED
sophymarine-openregistry-gb-05513743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOW RESIDENTIAL LIMITEDsophymarine-openregistry-gb-08718898 | ORDINARY | 1,000 | |
| KAMINI PATELsophymarine-openregistry-h-kamini-patel-497d19 | ORDINARY | 0 | |
| MANISH SOMANIsophymarine-openregistry-h-manish-somani-c5c111 | ORDINARY | 0 | |
A PLUS MAINTENANCE LTD
sophymarine-openregistry-gb-05667389
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 The Street, Bishop'S Stortford, CM22 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TOPSOMsophymarine-openregistry-h-justin-topsom-d484f9 | ORDINARY | 100 | |
| JOANNE POTTSsophymarine-openregistry-h-joanne-potts-8a100c | ORDINARY | 0 | |
| MICHAEL POTTSsophymarine-openregistry-gb-07295171 | ORDINARY | 0 | |
SEAMLESS ABUTMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05798434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
23620 — Manufacture of plaster products for construction purposes
72190 — Other research and experimental development on natural sciences and engineering
96090 — Other service activities n.e.c. - Registered office
- Suite A, Old Mill Farm Stansted Road, Bishop'S Stortford, Essex, CM22 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MARK BACCARINIsophymarine-openregistry-h-tony-mark-baccarini-8b4e5b | ORDINARY | 77 | 70.64% |
| JOHN SCOTT LAWsophymarine-openregistry-h-john-scott-law-0430bd | ORDINARY | 27 | 24.77% |
| CHRISTOPHER BACCARINIsophymarine-openregistry-h-christopher-baccarini-361edf | ORDINARY | 5 | 4.59% |
W & H (ROMAC) LIMITED
sophymarine-openregistry-gb-06538140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE MCDONALDsophymarine-openregistry-h-robert-george-mcdonald-27c17d | ORDINARY | 25 | |
| SUZANNE LESLEY MCDONALDsophymarine-openregistry-h-suzanne-lesley-mcdonald-42f35c | ORDINARY | 25 | |
| HARRY JAMES HARDYsophymarine-openregistry-h-harry-james-hardy-e3265b | ORDINARY | 0 | |
PROFESSIONAL CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06592640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HORNEsophymarine-openregistry-h-alison-jane-horne-7d281c | ORDINARY | 40 | |
| COLIN ANTHONY HORNEsophymarine-openregistry-h-colin-anthony-horne-014195 | ORDINARY | 40 | |
| SARA-JANE HORNEsophymarine-openregistry-h-sara-jane-horne-588054 | ORDINARY | 20 | |
ALL BMS SYSTEMS LIMITED
sophymarine-openregistry-gb-06799887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- The Mill Stortford Road, Bishop'S Stortford, CM22 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAZELLsophymarine-openregistry-h-christopher-hazell-93c4f0 | ORDINARY | 1,000 | 90.09% |
| LUKE WELLSsophymarine-openregistry-h-luke-wells-aa7fa2 | ORDINARY | 55 | 4.95% |
| ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38 | ORDINARY | 55 | 4.95% |
HEXTALLS LIMITED
sophymarine-openregistry-gb-06862797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Third Floor, Innovation House, Bishop'S Stortford, CM23 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES PADFIELDsophymarine-openregistry-h-alexander-james-padfield-e4b96a | ORDINARY | 7 | |
| JULIAN RUPERT LAURENCE MORRISsophymarine-openregistry-h-julian-rupert-laurence-morris-9546ac | ORDINARY | 2 | |
| EMMA LEE BONDsophymarine-openregistry-h-emma-lee-bond-fcaee9 | ORDINARY | 1 | |
BODDINGTONS POWER CONTROLS LIMITED
sophymarine-openregistry-gb-06898977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 Honeybourne, Bishop'S Stortford, Herts, CM23 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD DALZELLsophymarine-openregistry-h-bernard-dalzell-fc4014 | ORDINARY | 85 | |
| CHRISTOPHER BODDINGTONsophymarine-openregistry-h-christopher-boddington-5ae06e | ORDINARY | 15 | |
| ROBIN BODDINGTONsophymarine-openregistry-h-robin-boddington-c8d721 | ORDINARY | 0 | |
JAY & ROBS WINDSCREENS LIMITED
sophymarine-openregistry-gb-07024115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 St Johns Estate, Bishop'S Stortford, Hertfordshire, CM22 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW HAMISH STUARTsophymarine-openregistry-h-robert-andrew-hamish-stuart-029d2c | ORDINARY | 1 | 50.00% |
| SAMUEL DAVID CAMPsophymarine-openregistry-h-samuel-david-camp-ee2d5b | ORDINARY | 1 | 50.00% |
| JASON MARSHsophymarine-openregistry-h-jason-marsh-bfb415 | ORDINARY | 0 | 0.00% |
HESTIA LIMITED
sophymarine-openregistry-gb-07646098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE FISKsophymarine-openregistry-h-ann-marie-fisk-b64522 | ORDINARY | 50 | 50.00% |
| JOHN EDWARD STEWARTsophymarine-openregistry-h-john-edward-stewart-e110c1 | ORDINARY | 25 | 25.00% |
| PLADDA STEWARTsophymarine-openregistry-h-pladda-stewart-152fd5 | ORDINARY | 25 | 25.00% |
HILTON RENTAL LIMITED
sophymarine-openregistry-gb-07773302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Block H, Units 3 & 4 Peek Business Park, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN DEVEREUXsophymarine-openregistry-h-morgan-devereux-e3d413 | ORDINARY | 50 | 50.00% |
| PETER ANDREW HILTONsophymarine-openregistry-h-peter-andrew-hilton-d478f1 | ORDINARY | 25 | 25.00% |
| SARAH ANN HILTONsophymarine-openregistry-h-sarah-ann-hilton-a18424 | ORDINARY | 25 | 25.00% |