UK companies/Bishop'S Stortford/Page 14
Companies in Bishop'S Stortford and their shareholdersPage 14 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 2 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
HEMSLEY & HEMSLEY LIMITED
sophymarine-openregistry-gb-07790246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
58110 — Book publishing - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE ALONA HEMSLEYsophymarine-openregistry-h-jasmine-alona-hemsley-023b19 | ORDINARY ?1 | 100 | |
| MISS MELISSA GEMMA HEMSLEYsophymarine-openregistry-h-miss-melissa-gemma-hemsley-1b3dfb | ORDINARY ?1 | 100 | |
| MR NICHOLAS ROBERT HOPPERsophymarine-openregistry-h-mr-nicholas-robert-hopper-44a0c6 | ORDINARY ?1 | 100 | |
ALBION DESIGN LIMITED
sophymarine-openregistry-gb-08101487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
25110 — Manufacture of metal structures and parts of structures - Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE KIRTLANDsophymarine-openregistry-h-laurie-kirtland-9baca0 | ORDINARY | 2 | |
| ALLOY FABWELD LTDsophymarine-openregistry-gb-03196009 | ORDINARY | 0 | |
| SHAUN ROBERT PLEDGERsophymarine-openregistry-h-shaun-robert-pledger-9e143f | ORDINARY | 0 | |
IZN LIMITED
sophymarine-openregistry-gb-08141005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRE ZSOLT NAGYsophymarine-openregistry-h-imre-zsolt-nagy-3141e9 | ORDINARY | 70 | |
| NIKOLETTA TOROsophymarine-openregistry-h-nikoletta-toro-f16db7 | ORDINARY | 30 | |
| FL WHITE CONSULT LIMITED LIABILITY COMPANYsophymarine-openregistry-h-fl-white-consult-limited-liability-compa-a02689 | ORDINARY | 0 | |
REGENCY PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-08478950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Cemer Associates, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DRAPERsophymarine-openregistry-h-adam-draper-52b162 | ORDINARY | 50 | 50.00% |
| POLLY MURPHYsophymarine-openregistry-h-polly-murphy-20376e | ORDINARY | 25 | 25.00% |
| SIMON MURPHYsophymarine-openregistry-h-simon-murphy-d9168e | ORDINARY | 25 | 25.00% |
46 DUNTSHILL ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-08666104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Wainwright Street, Bishop'S Stortford, Hertfordshire, CM23 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUVY ANNE VILLAREALsophymarine-openregistry-h-juvy-anne-villareal-896728 | ORDINARY | 2 | |
| MELISSA JANE KRISHNAsophymarine-openregistry-h-melissa-jane-krishna-101fa6 | ORDINARY | 2 | |
| THOMAS DAVID SMITHsophymarine-openregistry-h-thomas-david-smith-359d9a | ORDINARY | 2 | |
STOW RESIDENTIAL LIMITED
sophymarine-openregistry-gb-08718898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE PROJECTS LONDON LTDsophymarine-openregistry-gb-13349796 | ORDINARY | 100 | |
| ANDREW GOADsophymarine-openregistry-h-andrew-goad-54aa22 | ORDINARY | 0 | |
| KENNETH GOADsophymarine-openregistry-h-kenneth-goad-51a153 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING & CO ESTATES LIMITEDsophymarine-openregistry-gb-05513743 | Holds shares in | ORDINARY |
LA VITA COFFEE HUB LIMITED
sophymarine-openregistry-gb-08961857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Old Barn Forest Farm, Bishop'S Stortford, Hertfordshire, CM22 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIRACUSAsophymarine-openregistry-h-jonathan-siracusa-70c62c | ORDINARY | 50 | |
| SHARON SIRACUSAsophymarine-openregistry-h-sharon-siracusa-fe5261 | ORDINARY | 50 | |
| ALEXANDER SIRACUSAsophymarine-openregistry-h-alexander-siracusa-e6d5be | ORDINARY | 0 | |
THIRD PARTY MUSIC LIMITED
sophymarine-openregistry-gb-09087118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 17 The Old Maltings, Bishop'S Stortford, Herts, CM23 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISON MACAIREsophymarine-openregistry-h-jonathan-harrison-macaire-44c8f3 | ORDINARY GBP 1.00 SHARES. | 2 | 50.00% |
| HARRY CHRISTOPHER BASSsophymarine-openregistry-h-harry-christopher-bass-f6bc94 | ORDINARY GBP 1.00 SHARES. | 1 | 25.00% |
| JENNA LINSEY BASSsophymarine-openregistry-h-jenna-linsey-bass-99aa60 | ORDINARY GBP 1.00 SHARES. | 1 | 25.00% |
ENCYCLIA CONSULTING LTD
sophymarine-openregistry-gb-09324497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
85600 — Educational support services
86210 — General medical practice activities - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCYCLIA HOLDINGS LTDsophymarine-openregistry-gb-13505165 | ORDINARY | 100 | |
| DR SANJEEV KUMAR RANAsophymarine-openregistry-h-dr-sanjeev-kumar-rana-0b7371 | ORDINARY | 0 | |
| MRS CHARANDIP RANAsophymarine-openregistry-h-mrs-charandip-rana-348491 | ORDINARY | 0 | |
SHADOW INDUSTRIAL LTD
sophymarine-openregistry-gb-09369690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Stort Valley Industrial Estate, Bishop'S Stortford, CM23 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CATHERINE LEVYsophymarine-openregistry-h-joanna-catherine-levy-26fd69 | ORDINARY | 50 | 50.00% |
| STEPHEN JULIAN LEVYsophymarine-openregistry-h-stephen-julian-levy-d976f9 | ORDINARY | 50 | 50.00% |
| HEAT OUTDOORS LIMITEDsophymarine-openregistry-gb-06301075 | ORDINARY | 0 | 0.00% |
COPY QUALITY UK LTD.
sophymarine-openregistry-gb-09513825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46660 — Wholesale of other office machinery and equipment - Registered office
- The Old Court House, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPY QUALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-14992024 | ORDINARY | 100 | |
| DAVID JOHN ELLIOTTsophymarine-openregistry-h-david-john-elliott-59f693 | ORDINARY | 0 | |
| LEON RHYS WILLIAMSsophymarine-openregistry-h-leon-rhys-williams-2d45c1 | ORDINARY | 0 | |
ILLUMINATED BEVERAGES LIMITED
sophymarine-openregistry-gb-09535033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 41 South Street, Bishop'S Stortford, Herts, CM23 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEORGE BROWNsophymarine-openregistry-h-iain-george-brown-8182a1 | ORD | 25,500 | |
| LAIFONG FEANN BROWNsophymarine-openregistry-h-laifong-feann-brown-902ef7 | ORD | 25,500 | |
| JOSEPH HELLIERsophymarine-openregistry-h-joseph-hellier-6a5832 | ORD | 0 | |
PERFORMANCE LEARNING GROUP LTD
sophymarine-openregistry-gb-09618299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DODDsophymarine-openregistry-h-andrea-dodd-3d4add | ORDINARY 0.00001 GBP | 34 | |
| ANDREW RICHARD TAITsophymarine-openregistry-h-andrew-richard-tait-5f38ff | ORDINARY 0.00001 GBP | 33 | |
| BARRY STEPHEN MCNAMARAsophymarine-openregistry-h-barry-stephen-mcnamara-e319c5 | ORDINARY 0.00001 GBP | 33 | |
ESSEX ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09862373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY HENSTOCKsophymarine-openregistry-h-tommy-henstock-36404f | ORDINARY | 40 | |
| LUKE THOMASsophymarine-openregistry-gb-07581203 | ORDINARY | 39 | |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 20 | |
AV DESIGN ARCH LTD
sophymarine-openregistry-gb-09904861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Taylors Farm, Bishop'S Stortford, CM22 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TSKHOVREBOVsophymarine-openregistry-h-alexander-tskhovrebov-fd5a11 | ORDINARY | 50 | |
| VIKTORIJA PETREVICIUTEsophymarine-openregistry-h-viktorija-petreviciute-645112 | ORDINARY | 50 | |
| TOMAS TELEISAsophymarine-openregistry-h-tomas-teleisa-a647a0 | ORDINARY | 0 | |
WELGARD FIRE AND SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-10006984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAEN JOHN NICHOLSsophymarine-openregistry-h-daen-john-nichols-ad6245 | ORDINARY | 1 | |
| VINCENT EDWARD NICHOLSsophymarine-openregistry-h-vincent-edward-nichols-e428b7 | ORDINARY | 1 | |
| JAMIE ALEXANDER PERRYsophymarine-openregistry-h-jamie-alexander-perry-c0343f | ORDINARY | 0 | |
LIBRIS SYSTEMS LIMITED
sophymarine-openregistry-gb-10082399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Launch Pad, Bishop'S Stortford, CM23 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MULLEYsophymarine-openregistry-h-craig-mulley-4e820a | ORDINARY | 12,500 | |
| STEPHEN MARTIN ALAN HUNTsophymarine-openregistry-h-stephen-martin-alan-hunt-a06cb4 | ORDINARY | 12,500 | |
| LIBRIS SIPSsophymarine-openregistry-h-libris-sips-3eb232 | ORDINARY | 1,362 | |
STRONGSUITS LIMITED
sophymarine-openregistry-gb-10205657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 East Road, Bishop'S Stortford, Hertfordshire, CM23 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUCH THINK LIMITEDsophymarine-openregistry-gb-07558011 | ORDINARY | 100 | 100.00% |
| CATHERINE CORBETsophymarine-openregistry-h-catherine-corbet-8d8938 | ORDINARY | 0 | 0.00% |
| DAVID CORBETsophymarine-openregistry-h-david-corbet-8076e2 | ORDINARY | 0 | 0.00% |
CORSTO WEB DESIGN LTD
sophymarine-openregistry-gb-10425785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- 5 Ducketts Wharf South St, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER CRABBsophymarine-openregistry-h-james-peter-crabb-e0bd8b | ORDINARY | 100 | |
| PHILIP PETER CHARLES SMITHsophymarine-openregistry-h-philip-peter-charles-smith-cedcb4 | ORDINARY | 100 | |
| CORSTO LTDsophymarine-openregistry-gb-09131602 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPIKE INNOVATIONS LTD.sophymarine-openregistry-gb-15740779 | Holds shares in | ORDINARY |
DEBEN INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-10551739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Causeway House, Bishop'S Stortford, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 101 | |
| JOHN CRANFIELD TEDDER & GERALDINE SHIRLEY TEDDERsophymarine-openregistry-h-john-cranfield-tedder-geraldine-shirley--23aa09 | ORDINARY | 101 | |
| JOHN CRANFIELD TEDDERsophymarine-openregistry-h-john-cranfield-tedder-6eb252 | ORDINARY | 0 | |