UK companies/Bishop'S Stortford/Page 18
Companies in Bishop'S Stortford and their shareholdersPage 18 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 91 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
GREYHOUND SPORT MEDICINE LTD
sophymarine-openregistry-gb-07368373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO MARINOsophymarine-openregistry-gb-07211466 | ORDINARY A | 15 | |
| STEFANO MALEGORIsophymarine-openregistry-h-stefano-malegori-3cf5b0 | ORDINARY A | 15 | |
| MAURO MARINOsophymarine-openregistry-gb-07211466 | ORDINARY D | 10 | |
| STEFANO MALEGORIsophymarine-openregistry-h-stefano-malegori-3cf5b0 | ORDINARY C | 10 | |
| MAURO MARINOsophymarine-openregistry-gb-07211466 | ORDINARY B | 5 | |
| STEFANO MALEGORIsophymarine-openregistry-h-stefano-malegori-3cf5b0 | ORDINARY B | 5 | |
BEARBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-12896135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| NICHOLAS JOHN BRIDGERsophymarine-openregistry-h-nicholas-john-bridger-f14769 | ORDINARY A | 100 | |
| NICHOLAS JOHN BRIDGERsophymarine-openregistry-h-nicholas-john-bridger-f14769 | ORDINARY B | 100 | |
| NICHOLAS JOHN BRIDGERsophymarine-openregistry-h-nicholas-john-bridger-f14769 | ORDINARY C | 100 | |
| NICHOLAS JOHN BRIDGERsophymarine-openregistry-h-nicholas-john-bridger-f14769 | ORDINARY D | 100 | |
| BRIDGER PROPERTIES LIMITEDsophymarine-openregistry-gb-15062132 | ORDINARY D | 0 | |
| BRIDGER PROPERTIES LIMITEDsophymarine-openregistry-gb-15062132 | ORDINARY B | 0 | |
| BRIDGER PROPERTIES LIMITEDsophymarine-openregistry-gb-15062132 | ORDINARY A | 0 | |
| BRIDGER PROPERTIES LIMITEDsophymarine-openregistry-gb-15062132 | ORDINARY C | 0 | |
MILK STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-00006313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1872
- Accounts
- TOTAL EXEMPTION FULL
- 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 | PREFERENCE | 2,000,000 | |
| KUH LTDsophymarine-openregistry-gb-00410663 | ORDINARY | 100 | |
| KUH LTDsophymarine-openregistry-gb-00410663 | PARTICIPATING PREFERENCE | 50 | |
| HARAS INVESTMENTS LTDsophymarine-openregistry-gb-00273767 | ORDINARY | 0 | |
| HARAS INVESTMENTS LTDsophymarine-openregistry-gb-00273767 | PREFERENCE | 0 | |
THE MAGIC MUSHROOM RESTAURANTS LIMITED
sophymarine-openregistry-gb-04431132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JULIA BENNETTsophymarine-openregistry-h-catherine-julia-bennett-970610 | ORDINARY "A" | 100 | |
| DARREN GEORGE BENNETTsophymarine-openregistry-h-darren-george-bennett-31692e | ORDINARY "B" | 100 | |
| CATHERINE JULIA BENNETTsophymarine-openregistry-h-catherine-julia-bennett-970610 | ORDINARY | 5 | |
| DARREN GEORGE BENNETTsophymarine-openregistry-h-darren-george-bennett-31692e | ORDINARY | 5 | |
BOULTER HEATING LIMITED
sophymarine-openregistry-gb-04917446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Court House, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BOULTERsophymarine-openregistry-h-paul-michael-boulter-a96a86 | ORDINARY | 80 | |
| LIAM FORDsophymarine-openregistry-h-liam-ford-1cd953 | B ORDINARY | 50 | |
| PAUL MICHAEL BOULTERsophymarine-openregistry-h-paul-michael-boulter-a96a86 | B ORDINARY | 50 | |
| LIAM FORDsophymarine-openregistry-h-liam-ford-1cd953 | ORDINARY | 20 | |
| LIAM FORDsophymarine-openregistry-h-liam-ford-1cd953 | C ORDINARY | 1 | |
TOPGRADE ELECTRICAL AND PLASTERING LIMITED
sophymarine-openregistry-gb-05680455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43310 — Plastering - Registered office
- The Old Court House, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA DE ANDRADEsophymarine-openregistry-h-olga-de-andrade-65d768 | C ORDINARY | 1 | 100.00% |
| OLGA DE ANDRADEsophymarine-openregistry-h-olga-de-andrade-65d768 | ORDINARY | 1 | 50.00% |
| TURI GJERGJIsophymarine-openregistry-h-turi-gjergji-1debde | B ORDINARY | 1 | 100.00% |
| TURI GJERGJIsophymarine-openregistry-h-turi-gjergji-1debde | ORDINARY | 1 | 50.00% |
GU INDULGENT FOODS LIMITED
sophymarine-openregistry-gb-07104090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDULGENCE NEWCO LIMITEDsophymarine-openregistry-gb-13428126 | ORDINARY | 34,117,694 | |
| INDULGENCE NEWCO LIMITEDsophymarine-openregistry-gb-13428126 | DEFERRED | 4,000 | |
| INDULGENCE NEWCO LIMITEDsophymarine-openregistry-gb-13428126 | ORDINARY D | 1,900 | |
| NOBLE FOODS GROUP GUERNSEY LIMITEDsophymarine-openregistry-h-noble-foods-group-guernsey-limited-c7d443 | ORDINARY D | 0 | |
| NOBLE FOODS GROUP GUERNSEY LIMITEDsophymarine-openregistry-h-noble-foods-group-guernsey-limited-c7d443 | DEFERRED | 0 | |
| NOBLE FOODS GROUP GUERNSEY LIMITEDsophymarine-openregistry-h-noble-foods-group-guernsey-limited-c7d443 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENSOW PATISSERIE LIMITEDsophymarine-openregistry-gb-02575183 | Holds shares in | ORDINARY |
| RENSOW LIMITEDsophymarine-openregistry-gb-04656292 | Holds shares in | ORDINARY |
| GU LIMITEDsophymarine-openregistry-gb-04700952 | Holds shares in | ORDINARY |
PMPA HAIRDRESSERS LTD
sophymarine-openregistry-gb-07442417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PELOSIsophymarine-openregistry-h-anna-pelosi-6418eb | ORDINARY | 50 | |
| ANNA PELOSIsophymarine-openregistry-h-anna-pelosi-6418eb | B ORDINARY | 50 | |
| MICHELE PELOSIsophymarine-openregistry-h-michele-pelosi-e5de2e | A ORDINARY | 50 | |
| MICHELE PELOSIsophymarine-openregistry-h-michele-pelosi-e5de2e | ORDINARY | 50 | |
NEW HARTS PRODUCTIONS LTD
sophymarine-openregistry-gb-07592565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BAIRDsophymarine-openregistry-h-andrew-james-baird-81ef44 | ORDINARY 1 GBP | 50 | |
| KATE BAIRDsophymarine-openregistry-h-kate-baird-d78e05 | ORDINARY 1 GBP | 50 | |
| ANDREW JAMES BAIRDsophymarine-openregistry-h-andrew-james-baird-81ef44 | ORDINARY B 1 GBP | 1 | |
| KATE BAIRDsophymarine-openregistry-h-kate-baird-d78e05 | ORDINARY C 1 GBP | 1 | |
READY2POUR LTD
sophymarine-openregistry-gb-07778099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Lea Close, Bishop'S Stortford, CM23 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 100 | 100.00% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | B ORDINARY | 50 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | A ORDINARY | 50 | 100.00% |
BTS DIGITAL LTD
sophymarine-openregistry-gb-08424800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARK EDWARDSsophymarine-openregistry-h-stuart-mark-edwards-5a51f4 | ORDINARY | 2 | |
| STUART MARK EDWARDSsophymarine-openregistry-h-stuart-mark-edwards-5a51f4 | ORDINARY B | 1 | |
| STUART MARK EDWARDSsophymarine-openregistry-h-stuart-mark-edwards-5a51f4 | ORDINARY A | 1 | |
| PIPPA ROSEMARY EDWARDSsophymarine-openregistry-h-pippa-rosemary-edwards-878d91 | ORDINARY | 0 | |
| PIPPA ROSEMARY EDWARDSsophymarine-openregistry-h-pippa-rosemary-edwards-878d91 | ORDINARY B | 0 | |
AMBER TIGER HOLDINGS LTD
sophymarine-openregistry-gb-09535582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MR ANDREW GORDON FURNESSsophymarine-openregistry-h-mr-andrew-gordon-furness-2e32e5 | ORDINARY 1 GBP | 100 | |
| MR ANDREW GORDON FURNESSsophymarine-openregistry-h-mr-andrew-gordon-furness-2e32e5 | ORDINARY B | 1 | |
| MR ANDREW GORDON FURNESSsophymarine-openregistry-h-mr-andrew-gordon-furness-2e32e5 | ORDINARY C | 1 | |
| ELIZABETH GIBSON FURNESSsophymarine-openregistry-h-elizabeth-gibson-furness-3e32fe | ORDINARY C | 0 | |
| ELIZABETH GIBSON FURNESSsophymarine-openregistry-h-elizabeth-gibson-furness-3e32fe | ORDINARY 1 GBP | 0 | |
IRENE & CECILE LTD
sophymarine-openregistry-gb-10033849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Mayflower Gardens, Bishop'S Stortford, Hertfordshire, CM23 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE-KENZA YOLANDE SMITHsophymarine-openregistry-h-cecile-kenza-yolande-smith-c37d7d | ORDINARY A | 6 | 60.00% |
| ILHAME-IRENE LOUISE LOUBEREsophymarine-openregistry-h-ilhame-irene-louise-loubere-5fca2b | ORDINARY A | 4 | 40.00% |
| CECILE-KENZA YOLANDE SMITHsophymarine-openregistry-h-cecile-kenza-yolande-smith-c37d7d | ORDINARY C | 1 | 100.00% |
| ILHAME-IRENE LOUISE LOUBEREsophymarine-openregistry-h-ilhame-irene-louise-loubere-5fca2b | ORDINARY B | 1 | 100.00% |
SUBCOOLING SERVICES LTD
sophymarine-openregistry-gb-10176020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CAMERON TWADDLEsophymarine-openregistry-h-graham-cameron-twaddle-4ce1b6 | ORDINARY | 60 | |
| ANNE TWADDLEsophymarine-openregistry-h-anne-twaddle-94cd2e | ORDINARY | 40 | |
| ANNE TWADDLEsophymarine-openregistry-h-anne-twaddle-94cd2e | ORDINARY C | 1 | |
| GRAHAM CAMERON TWADDLEsophymarine-openregistry-h-graham-cameron-twaddle-4ce1b6 | ORDINARY B | 1 | |
BROGAN'S QS & COMMERCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10568238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Old Court House 26a, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK BROGANsophymarine-openregistry-h-michael-patrick-brogan-26b33c | ORDINARY | 60 | |
| MICHAEL PATRICK BROGANsophymarine-openregistry-h-michael-patrick-brogan-26b33c | B ORDINARY | 60 | |
| NICOLA BROGANsophymarine-openregistry-h-nicola-brogan-e22e3a | ORDINARY | 40 | |
| NICOLA BROGANsophymarine-openregistry-h-nicola-brogan-e22e3a | C ORDINARY | 40 | |
CONSTRUCTION RISKS AND PROPERTY LIMITED
sophymarine-openregistry-gb-11011577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN MIGUEL PARAISOsophymarine-openregistry-h-juan-miguel-paraiso-b93d5b | ORDINARY | 100 | |
| GEMMA LOUISE PARAISOsophymarine-openregistry-h-gemma-louise-paraiso-ea891e | ORDINARY C | 1 | |
| JUAN MIGUEL PARAISOsophymarine-openregistry-h-juan-miguel-paraiso-b93d5b | ORDINARY B | 1 | |
| GEMMA LOUISE PARAISOsophymarine-openregistry-h-gemma-louise-paraiso-ea891e | ORDINARY | 0 | |
MW67 LOCATIONS LIMITED
sophymarine-openregistry-gb-11215399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- The Old Court House, 26a, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON WALLEDGEsophymarine-openregistry-h-mark-simon-walledge-e078f5 | B ORDINARY | 80 | 100.00% |
| MARK SIMON WALLEDGEsophymarine-openregistry-h-mark-simon-walledge-e078f5 | ORDINARY | 80 | 80.00% |
| ROBERTA LUCY JANE WALLEDGEsophymarine-openregistry-h-roberta-lucy-jane-walledge-fbe9f0 | ORDINARY | 20 | 20.00% |
| ROBERTA LUCY JANE WALLEDGEsophymarine-openregistry-h-roberta-lucy-jane-walledge-fbe9f0 | C ORDINARY | 20 | 100.00% |
RIDGELINE LOFTS LTD
sophymarine-openregistry-gb-12139421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Thrimley Lane, Bishop'S Stortford, Essex, CM23 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURTIS KNIGHTLEYsophymarine-openregistry-h-kurtis-knightley-26b15b | ORDINARY | 98 | 100.00% |
| KURTIS KNIGHTLEYsophymarine-openregistry-h-kurtis-knightley-26b15b | A ORDINARY | 1 | 100.00% |
| SUSAN KNIGHTLEYsophymarine-openregistry-h-susan-knightley-f77cdf | B ORDINARY | 1 | 100.00% |
UNITING ENTERPRISE LIMITED
sophymarine-openregistry-gb-12161384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITING AMBITION GROUP LIMITEDsophymarine-openregistry-gb-12360318 | A ORDINARY | 100 | 100.00% |
| UNITING AMBITION GROUP LIMITEDsophymarine-openregistry-gb-12360318 | C ORDINARY | 1 | 100.00% |
| UNITING AMBITION GROUP LIMITEDsophymarine-openregistry-gb-12360318 | B ORDINARY | 1 | 100.00% |
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | B ORDINARY | 0 | 0.00% |
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | A ORDINARY | 0 | 0.00% |
TITAN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12626534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Small House Tye Green, Bishop'S Stortford, CM22 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROBERTSsophymarine-openregistry-gb-04733538 | ORDINARY | 100 | |
| JANE ROBERTSsophymarine-openregistry-gb-04733538 | B ORDINARY | 100 | |
| STEWART ROBERTSsophymarine-openregistry-h-stewart-roberts-f8d943 | ORDINARY | 100 | |
| STEWART ROBERTSsophymarine-openregistry-h-stewart-roberts-f8d943 | A ORDINARY | 100 | |