UK companies/Bishop'S Stortford/Page 16
Companies in Bishop'S Stortford and their shareholdersPage 16 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 0 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
SOCIAL8 BRANDS 02 LTD
sophymarine-openregistry-gb-12540937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM LEIGHsophymarine-openregistry-h-tom-leigh-4f7cd0 | ORDINARY | 50 | |
| JASON MARTINEZ MORENOsophymarine-openregistry-h-jason-martinez-moreno-97afe6 | ORDINARY | 40 | |
| DILLAN ZASIN GANDHIsophymarine-openregistry-h-dillan-zasin-gandhi-b6becb | ORDINARY | 10 | |
HEDSPACE CONSULTING LTD
sophymarine-openregistry-gb-12666359
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 51 Marguerite Way, Bishop'S Stortford, CM23 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VERHAMMEsophymarine-openregistry-h-anna-verhamme-bcd193 | ORDINARY | 1 | |
| NATALIE SNODGRASSsophymarine-openregistry-h-natalie-snodgrass-96c01a | ORDINARY | 1 | |
| NICHOLAS DALTONsophymarine-openregistry-h-nicholas-dalton-22df91 | ORDINARY | 1 | |
KINEN UK LIMITED
sophymarine-openregistry-gb-12820488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL GANNONsophymarine-openregistry-h-andrew-michael-gannon-b18b2b | ORDINARY | 51 | |
| MR QINLE LIsophymarine-openregistry-h-mr-qinle-li-cdca1e | ORDINARY | 35 | |
| MR DONATO PIZZULOsophymarine-openregistry-h-mr-donato-pizzulo-ed04b4 | ORDINARY | 14 | |
LOCKRESQ LTD
sophymarine-openregistry-gb-12938746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDY JACKSONsophymarine-openregistry-h-rudy-jackson-3d2c56 | ORDINARY | 34 | |
| CLARE JACKSONsophymarine-openregistry-h-clare-jackson-5dfd6c | ORDINARY | 33 | |
| ROBERT CLIVE JACKSONsophymarine-openregistry-h-robert-clive-jackson-a7d4f8 | ORDINARY | 33 | |
PLTFM LTD
sophymarine-openregistry-gb-12941631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Tudor Cottage Dell Road, Bishop'S Stortford, CM22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BRENNANsophymarine-openregistry-h-gavin-brennan-ed9c2c | ORDINARY | 1,000 | |
| TIMOTHY SEAWARDsophymarine-openregistry-h-timothy-seaward-835678 | ORDINARY | 1,000 | |
| KATIE SEAWARDsophymarine-openregistry-h-katie-seaward-0651c7 | ORDINARY | 0 | |
MARSHALL FIRE LIMITED
sophymarine-openregistry-gb-13143461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Weston Business Centre Parsonage Road, Bishop'S Stortford, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | ORDINARY | 95 | |
| KELLY MARSHALLsophymarine-openregistry-gb-13404559 | ORDINARY | 5 | |
| SHORE ENGINEERING LIMITEDsophymarine-openregistry-gb-04563547 | ORDINARY | 0 | |
MORRE WASTE LTD
sophymarine-openregistry-gb-13257326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Admiralty House Pound Lane, Bishop'S Stortford, Essex, CM22 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MORRELLsophymarine-openregistry-h-william-morrell-68df54 | ORDINARY | 100 | |
| JOHN MORRELLsophymarine-openregistry-h-john-morrell-867a33 | ORDINARY | 0 | |
| NATALIE MORRELLsophymarine-openregistry-h-natalie-morrell-8461b0 | ORDINARY | 0 | |
GRAND SAND LTD
sophymarine-openregistry-gb-13264876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOE CARRsophymarine-openregistry-h-bradley-joe-carr-133b93 | ORDINARY | 100 | |
| MISS AMBER JAMIE NASHsophymarine-openregistry-h-miss-amber-jamie-nash-cec394 | ORDINARY | 0 | |
| MISS PASCAL MARIA TALBOTsophymarine-openregistry-h-miss-pascal-maria-talbot-3f796e | ORDINARY | 0 | |
LIBRIS DIGITAL LTD
sophymarine-openregistry-gb-13364903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- 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 | 1 | |
| STEPHEN MARTIN ALAN HUNTsophymarine-openregistry-h-stephen-martin-alan-hunt-a06cb4 | ORDINARY | 1 | |
| MR BEN MICHAEL SUMMERSsophymarine-openregistry-h-mr-ben-michael-summers-8f1edf | ORDINARY | 0 | |
A & DB PROPERTIES LTD
sophymarine-openregistry-gb-13396171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE BAKERsophymarine-openregistry-h-dane-baker-51c823 | ORDINARY | 51 | |
| ALFIE ROBERT ANDREW BAKERsophymarine-openregistry-h-alfie-robert-andrew-baker-1dc55f | ORDINARY | 25 | |
| MISS LUCY SAMANTHA CHERNANKOsophymarine-openregistry-h-miss-lucy-samantha-chernanko-9bfa99 | ORDINARY | 24 | |
EAST ANGLIAN REMOVALS LTD
sophymarine-openregistry-gb-13404636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 115 Parsonage Lane, Bishop'S Stortford, CM23 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PASICZNYKsophymarine-openregistry-h-leon-pasicznyk-2140d2 | ORDINARY | 150 | |
| HEATHER PASICZNYKsophymarine-openregistry-h-heather-pasicznyk-3789ec | ORDINARY | 0 | |
| STEVEN PASICZNYKsophymarine-openregistry-h-steven-pasicznyk-7f202c | ORDINARY | 0 | |
CUBIC ONE INVESTMENTS LTD
sophymarine-openregistry-gb-13547840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MELANIE LAKEsophymarine-openregistry-h-lorraine-melanie-lake-f0a32c | ORDINARY | 1 | 33.33% |
| MARIO CASTIGLIONEsophymarine-openregistry-h-mario-castiglione-73c8b9 | ORDINARY | 1 | 33.33% |
| MATTHEW LEE WIGGSsophymarine-openregistry-h-matthew-lee-wiggs-d947bd | ORDINARY | 1 | 33.33% |
ROAM STUDIO LIMITED
sophymarine-openregistry-gb-13590644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Berries Station Road, Bishop'S Stortford, CM22 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TOMSsophymarine-openregistry-h-ben-toms-9bd81c | ORDINARY | 100 | |
| DOM KEIGHLEYsophymarine-openregistry-h-dom-keighley-08a4b9 | ORDINARY | 100 | |
| LUKE GILLARDsophymarine-openregistry-h-luke-gillard-63f729 | ORDINARY | 100 | |
THE SOURDOUGH TOASTER LTD
sophymarine-openregistry-gb-13827215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FM PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16207275 | ORDINARY | 100 | 100.00% |
| CHARLOTTE ELEANOR HOOLEsophymarine-openregistry-h-charlotte-eleanor-hoole-51c844 | ORDINARY | 0 | 0.00% |
| COLIN FRANCIS JACKSON-REIDsophymarine-openregistry-h-colin-francis-jackson-reid-76abdd | ORDINARY | 0 | 0.00% |
TRINITY DUCTWORK SERVICES LIMITED
sophymarine-openregistry-gb-13924831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, Hertfordshire, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THOMASsophymarine-openregistry-gb-07581203 | ORDINARY | 50 | |
| RYAN HAZELLsophymarine-openregistry-h-ryan-hazell-7c28fa | ORDINARY | 50 | |
| TOMMY HENSTOCKsophymarine-openregistry-h-tommy-henstock-36404f | ORDINARY | 50 | |
RILEY TUTORING LTD
sophymarine-openregistry-gb-13950907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1 Beaumont Avenue, Bishop'S Stortford, CM23 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RILEYsophymarine-openregistry-h-gary-riley-12805b | ORDINARY | 50 | |
| NICHOLAS ALEXANDER HUGH CHARLTONsophymarine-openregistry-h-nicholas-alexander-hugh-charlton-9252c4 | ORDINARY | 40 | |
| LAUREN RILEYsophymarine-openregistry-h-lauren-riley-576ff2 | ORDINARY | 10 | |
PAISA WINE BAR LTD
sophymarine-openregistry-gb-14013091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE SANFILIPPOsophymarine-openregistry-h-giuseppe-sanfilippo-8d1f12 | ORDINARY | 1 | |
| LORENZO ZARRILLIsophymarine-openregistry-h-lorenzo-zarrilli-ecf544 | ORDINARY | 1 | |
| VALERIO GIACOBELLIsophymarine-openregistry-h-valerio-giacobelli-df5d01 | ORDINARY | 1 | |
TOMEI TO YOU LIMITED
sophymarine-openregistry-gb-14032390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ALESSANDRO TOMEIsophymarine-openregistry-h-alessandro-tomei-e9c6b1 | ORDINARY | 100 | |
| FEDE LUELLA TOMEIsophymarine-openregistry-h-fede-luella-tomei-d22c21 | ORDINARY | 0 | |
| FRANCESCO FOX ANNINO TOMEIsophymarine-openregistry-h-francesco-fox-annino-tomei-2e092a | ORDINARY | 0 | |
ENTERPRISE GROWTH GROUP LIMITED
sophymarine-openregistry-gb-14145365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sion Park Stansted Road, Bishop'S Stortford, CM23 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCW INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11979639 | ORDINARY | 75 | 75.00% |
| JRS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13997608 | ORDINARY | 25 | 25.00% |
| BARRY PATRICK VERAsophymarine-openregistry-h-barry-patrick-vera-ad83b9 | ORDINARY | 0 | 0.00% |
MANY HANDS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14175299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHERRYsophymarine-openregistry-h-andrew-cherry-2d69bf | ORDINARY | 100 | |
| ANDREW GOADsophymarine-openregistry-h-andrew-goad-54aa22 | ORDINARY | 0 | |
| KENNETH GOADsophymarine-openregistry-h-kenneth-goad-51a153 | ORDINARY | 0 | |