UK companies/Bishop'S Stortford/Page 15
Companies in Bishop'S Stortford and their shareholdersPage 15 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 9 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
MR BARBERS TOPCO LTD
sophymarine-openregistry-gb-10666717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 North Street, Bishop'S Stortford, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER FAMILY HOLDINGS LTDsophymarine-openregistry-gb-16038844 | ORDINARY | 50 | 50.00% |
| PAUL MARK DAVENPORTsophymarine-openregistry-h-paul-mark-davenport-1ec52e | ORDINARY | 50 | 50.00% |
| KARL FOSTERsophymarine-openregistry-h-karl-foster-d7f0ef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MR BARBERS PRODUCTS LIMITEDsophymarine-openregistry-gb-10861654 | Holds shares in | ORDINARY · 100.00% |
| SILVER STREET BARBERS LTDsophymarine-openregistry-gb-12339031 | Holds shares in | ORDINARY · 100.00% |
| MR BARBERS FRANCHISING LTDsophymarine-openregistry-gb-09080008 | Holds shares in | ORDINARY · 90.00% |
| MR BARBERS (BRAINTREE) LIMITEDsophymarine-openregistry-gb-09867925 | Holds shares in | ORDINARY · 50.00% |
| MR. BARBERS WELWYN LIMITEDsophymarine-openregistry-gb-15971039 | Holds shares in | ORDINARY · 35.00% |
START HILL LIMITED
sophymarine-openregistry-gb-10695827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Millars 3, Bishop'S Stortford, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NORTHsophymarine-openregistry-h-simon-north-637051 | ORDINARY GBP1 SHARE | 100 | |
| ECO VISTA PLCsophymarine-openregistry-gb-05660908 | ORDINARY GBP1 SHARE | 0 | |
| KENNETH GEORGE MORRISONsophymarine-openregistry-h-kenneth-george-morrison-8f973d | ORDINARY GBP1 SHARE | 0 | |
MAB PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10805673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor Court High Street, Bishop'S Stortford, CM22 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA TREHANsophymarine-openregistry-h-anjana-trehan-8d7e67 | ORDINARY | 3 | 50.00% |
| BARRETT JOHN STEPHENsophymarine-openregistry-h-barrett-john-stephen-30435a | ORDINARY | 3 | 50.00% |
| MARTIN ROBERT HERRICKsophymarine-openregistry-h-martin-robert-herrick-73bd14 | ORDINARY | 0 | 0.00% |
ACORD CARS LTD
sophymarine-openregistry-gb-10827806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 11 Hallingbury Close, Bishop'S Stortford, CM22 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL-SORIN DAVIDsophymarine-openregistry-h-paul-sorin-david-6c7c09 | ORDINARY | 100 | |
| ADRIANA DAVIDsophymarine-openregistry-h-adriana-david-9709cd | ORDINARY | 0 | |
| IANCU PAUL DAVIDsophymarine-openregistry-h-iancu-paul-david-b0465e | ORDINARY | 0 | |
MR BARBERS PRODUCTS LIMITED
sophymarine-openregistry-gb-10861654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 27 North Street, Bishop'S Stortford, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARBERS TOPCO LTDsophymarine-openregistry-gb-10666717 | ORDINARY | 2 | 100.00% |
| KARL FOSTERsophymarine-openregistry-h-karl-foster-d7f0ef | ORDINARY | 0 | 0.00% |
| PAUL MARK DAVENPORTsophymarine-openregistry-h-paul-mark-davenport-1ec52e | ORDINARY | 0 | 0.00% |
INTEGRATE GROUP LTD
sophymarine-openregistry-gb-10863500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 26 Twyford Business Centre, Bishop'S Stortford, CM23 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERHOLD HOLDINGS LTDsophymarine-openregistry-gb-14534917 | ORDINARY | 100 | |
| JAKE MICHAEL ANDERSONsophymarine-openregistry-h-jake-michael-anderson-8c4085 | ORDINARY | 0 | |
| SOPHIE ROISIN WILLIAMSsophymarine-openregistry-h-sophie-roisin-williams-f5bb04 | ORDINARY | 0 | |
FASHION FLOORING LIMITED
sophymarine-openregistry-gb-10887156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1-3 High Street, Bishop'S Stortford, Hertfordshire, CM23 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ORMEsophymarine-openregistry-h-david-orme-37c493 | ORDINARY | 100 | 100.00% |
| ANTHONY MICHAEL O'CONNELLsophymarine-openregistry-h-anthony-michael-o-connell-19b9be | ORDINARY | 0 | 0.00% |
| SUSAN O'CONNELLsophymarine-openregistry-h-susan-o-connell-4d630d | ORDINARY | 0 | 0.00% |
HUMBOLDT UK LTD
sophymarine-openregistry-gb-11164689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WOODWARDsophymarine-openregistry-h-deborah-woodward-6611f1 | ORDINARY | 1 | 50.00% |
| KESTREL SOLUTIONS LTDsophymarine-openregistry-gb-06306155 | ORDINARY | 1 | 50.00% |
| MAMBA MARKETING CONSULTING LTDsophymarine-openregistry-gb-10729002 | ORDINARY | 0 | 0.00% |
AJD LANDSCAPES LTD
sophymarine-openregistry-gb-11166835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 26 Manston Drive, Bishop'S Stortford, CM23 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER DUMMERsophymarine-openregistry-h-james-oliver-dummer-da6649 | ORDINARY | 80 | |
| ELIZABETH DUMMERsophymarine-openregistry-h-elizabeth-dummer-8cd135 | ORDINARY | 20 | |
| ANTHONY JOSEPH DUMMERsophymarine-openregistry-h-anthony-joseph-dummer-50954e | ORDINARY | 0 | |
HANDY DRYERS LIMITED
sophymarine-openregistry-gb-11229027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 9, Bishop'S Stortford, Hertfordshire, 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% |
BOUNCE STATION LTD
sophymarine-openregistry-gb-11234168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN ELIZABETH BOWDENsophymarine-openregistry-h-eileen-elizabeth-bowden-92e48e | ORDINARY | 34 | |
| ADAM BRIAN BOWDENsophymarine-openregistry-h-adam-brian-bowden-afe99f | ORDINARY | 33 | |
| MR JACK WILLIAM ROSS QUIRKsophymarine-openregistry-h-mr-jack-william-ross-quirk-84f8d7 | ORDINARY | 33 | |
NT WHITAKER LIMITED
sophymarine-openregistry-gb-11422655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES WHITAKERsophymarine-openregistry-h-nicholas-charles-whitaker-dead12 | ORDINARY | 1 | |
| TOMCHARLES LTDsophymarine-openregistry-gb-13349555 | ORDINARY | 1 | |
| TOMAS CHARLES WHITAKERsophymarine-openregistry-h-tomas-charles-whitaker-08bdef | ORDINARY | 0 | |
STORTFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-11525761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stortford House, Bishop'S Stortford, Hertfordshire, CM23 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH SHEEHANsophymarine-openregistry-h-james-joseph-sheehan-c81c31 | A ORDINARY | 25 | 33.33% |
| SCOTT FRANCIS SHEARINGsophymarine-openregistry-h-scott-francis-shearing-75a4aa | A ORDINARY | 25 | 33.33% |
| STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701 | A ORDINARY | 25 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCADE TILING LIMITEDsophymarine-openregistry-gb-11693043 | Holds shares in | ORDINARY |
ALKEMISTA LIMITED
sophymarine-openregistry-gb-11688650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Willow Lodge, Bishop'S Stortford, Essex, CM22 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEST FRACTION LIMITEDsophymarine-openregistry-gb-14318636 | ORDINARY | 100 | 100.00% |
| ANTHONY JOSEPH WILSONsophymarine-openregistry-h-anthony-joseph-wilson-56b9e9 | ORDINARY | 0 | 0.00% |
| DANIELLE ELIZABETH WILSONsophymarine-openregistry-h-danielle-elizabeth-wilson-c5738f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYFA SQUAD LTDsophymarine-openregistry-gb-14588923 | Holds shares in | INVESTOR · 0.06% |
ARLO HUDSON LIMITED
sophymarine-openregistry-gb-11720441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Church, Bishop'S Stortford, Hertfordshire, CM23 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWSTHORNEsophymarine-openregistry-h-david-rawsthorne-bd89f1 | ORDINARY | 500 | 50.00% |
| ELLIOT VICKERSTAFFsophymarine-openregistry-h-elliot-vickerstaff-b96588 | ORDINARY | 500 | 50.00% |
| RICHARD VICKERSTAFFsophymarine-openregistry-h-richard-vickerstaff-f8c62a | ORDINARY | 0 | 0.00% |
SF SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11871112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Nuthatch, Bishop'S Stortford, Herts, CM23 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FELSTEADsophymarine-openregistry-h-stuart-felstead-ec25bc | ORDINARY | 85 | |
| CHRIS STEVEN GLOVERsophymarine-openregistry-h-chris-steven-glover-f385f5 | ORDINARY | 15 | |
| NIGHTINGALE CONTRACT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-05296160 | ORDINARY | 0 | |
TFG GLOBAL POWER LIMITED
sophymarine-openregistry-gb-12020727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEZEMOREsophymarine-openregistry-h-matthew-lezemore-f4c3cb | ORDINARY | 50 | |
| PAUL LEZEMOREsophymarine-openregistry-h-paul-lezemore-eb251f | ORDINARY | 50 | |
| TERENCE LEZEMOREsophymarine-openregistry-h-terence-lezemore-a9ff28 | ORDINARY | 0 | |
BATTERIES 4 U LIMITED
sophymarine-openregistry-gb-12332675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
74990 — Non-trading company
99999 — Dormant Company - Registered office
- 277 Stansted Road, Bishop'S Stortford, Hertfordshire, CM23 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUTTERFIELDsophymarine-openregistry-h-david-butterfield-7c9e7b | ORDINARY | 1 | 50.00% |
| NEIL BUTTERFIELDsophymarine-openregistry-h-neil-butterfield-b26941 | ORDINARY | 1 | 50.00% |
| STEPHEN HEATONsophymarine-openregistry-gb-14709913 | ORDINARY | 0 | 0.00% |
UNITING AMBITION GROUP LIMITED
sophymarine-openregistry-gb-12360318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- 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 VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15755381 | ORDINARY | 152 | 76.00% |
| ADAM CRAIG EDWARD WAGSTERsophymarine-openregistry-h-adam-craig-edward-wagster-13cb22 | ORDINARY | 38 | 19.00% |
| LISA HOLMESsophymarine-openregistry-gb-04946007 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TVWW LIMITEDsophymarine-openregistry-gb-11038011 | Holds shares in | ORDINARY · 100.00% |
| UNITING ENTERPRISE LIMITEDsophymarine-openregistry-gb-12161384 | Holds shares in | A ORDINARY · 98.04% |
SOCIAL8 BRANDS 01 LTD
sophymarine-openregistry-gb-12538462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLAN ZASIN GANDHIsophymarine-openregistry-h-dillan-zasin-gandhi-b6becb | ORDINARY | 1 | |
| JASON MARTINEZ MORENOsophymarine-openregistry-h-jason-martinez-moreno-97afe6 | ORDINARY | 1 | |
| TOM LEIGHsophymarine-openregistry-h-tom-leigh-4f7cd0 | ORDINARY | 1 | |