UK companies/Bishop'S Stortford/Page 19
Companies in Bishop'S Stortford and their shareholdersPage 19 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 62 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
TAMBORA CONSULTING LIMITED
sophymarine-openregistry-gb-13244155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FAIRFAX ROBSONsophymarine-openregistry-h-paul-fairfax-robson-60c437 | ORDINARY | 50 | |
| SONIA ROBSONsophymarine-openregistry-h-sonia-robson-ec3e17 | ORDINARY | 50 | |
| PAUL FAIRFAX ROBSONsophymarine-openregistry-h-paul-fairfax-robson-60c437 | ORDINARY B | 1 | |
| SONIA ROBSONsophymarine-openregistry-h-sonia-robson-ec3e17 | ORDINARY C | 1 | |
SERIOUS EFFECT LTD
sophymarine-openregistry-gb-13250100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JANE SLATERsophymarine-openregistry-h-natalie-jane-slater-44ff2d | ORDINARY | 94 | 95.92% |
| HEATHER MARIE ELIZABETH SLATERsophymarine-openregistry-h-heather-marie-elizabeth-slater-74de3b | ORDINARY | 4 | 4.08% |
| HEATHER MARIE ELIZABETH SLATERsophymarine-openregistry-h-heather-marie-elizabeth-slater-74de3b | ORDINARY B | 1 | 100.00% |
| NATALIE JANE SLATERsophymarine-openregistry-h-natalie-jane-slater-44ff2d | ORDINARY A | 1 | 100.00% |
HAVERS LAUNDRY LTD
sophymarine-openregistry-gb-16187880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Court House, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BUSFIELDsophymarine-openregistry-h-louis-busfield-74a1e2 | ORDINARY | 1 | |
| LOUIS BUSFIELDsophymarine-openregistry-h-louis-busfield-74a1e2 | B ORDINARY | 1 | |
| MEGAN DEANsophymarine-openregistry-h-megan-dean-a31530 | ORDINARY | 1 | |
| MEGAN DEANsophymarine-openregistry-h-megan-dean-a31530 | C ORDINARY | 1 | |
JP MOBILE VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-16321826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Couthouse, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JA CHARLES PLEDGERsophymarine-openregistry-h-ja-charles-pledger-19a315 | B ORDINARY | 60 | 100.00% |
| JA CHARLES PLEDGERsophymarine-openregistry-h-ja-charles-pledger-19a315 | ORDINARY | 60 | 60.00% |
| JENNIFER ELIZABETH PLEDGERsophymarine-openregistry-h-jennifer-elizabeth-pledger-19c012 | ORDINARY | 40 | 40.00% |
| JENNIFER ELIZABETH PLEDGERsophymarine-openregistry-h-jennifer-elizabeth-pledger-19c012 | C ORDINARY | 40 | 100.00% |
KAPSYS IT SERVICES LIMITED
sophymarine-openregistry-gb-17160761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV KOLLIsophymarine-openregistry-h-rajeev-kolli-eabb3c | ORDINARY | 1 | 50.00% |
| RAJEEV KOLLIsophymarine-openregistry-h-rajeev-kolli-eabb3c | A ORDINARY | 1 | 100.00% |
| SRUJANI KOLLIsophymarine-openregistry-h-srujani-kolli-216f51 | B ORDINARY | 1 | 100.00% |
| SRUJANI KOLLIsophymarine-openregistry-h-srujani-kolli-216f51 | ORDINARY | 1 | 50.00% |
FALKLAND ISLANDS COMPANY LIMITED
sophymarine-openregistry-gb-00074300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1902
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Kenburgh Court, Bishop'S Stortford, Hertfordshire, CM23 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIH GROUP PLCsophymarine-openregistry-gb-03416346 | ORDINARY | 897,000 | 100.00% |
| FIH GROUP PLCsophymarine-openregistry-gb-03416346 | PREFERENCE | 3,300 | 100.00% |
| CAROL BISHOPsophymarine-openregistry-h-carol-bishop-1f2066 | ORDINARY | 0 | 0.00% |
HOCROFT TRUST LIMITED
sophymarine-openregistry-gb-00412143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1946
- Accounts
- UNAUDITED ABRIDGED
- 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 | ORDINARY | 25,177,427 | |
| KUH LTDsophymarine-openregistry-gb-00410663 | PREFERENCE | 152,731 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
OPTIMUS LEARNING SERVICES LIMITED
sophymarine-openregistry-gb-02622370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit N The Maltings Unit N The Maltings, Bishop'S Stortford, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE HENEGANsophymarine-openregistry-h-blake-henegan-87fd11 | ORDINARY | 50 | |
| KATE HENEGANsophymarine-openregistry-h-kate-henegan-ecc40b | ORDINARY | 50 | |
| BLAKE HENEGANsophymarine-openregistry-h-blake-henegan-87fd11 | A ORDINARY | 1 | |
| KATE HENEGANsophymarine-openregistry-h-kate-henegan-ecc40b | A ORDINARY | 1 | |
VAN VINYL LIMITED
sophymarine-openregistry-gb-03048286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cubing Barns Bush End, Bishop'S Stortford, Hertfordshire, CM22 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BALDWINsophymarine-openregistry-h-richard-baldwin-734ba4 | ORDINARY A | 88 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | ORDINARY A | 88 | |
| RICHARD BALDWINsophymarine-openregistry-h-richard-baldwin-734ba4 | ORDINARY B | 36 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | ORDINARY B | 36 | |
| RICHARD BALDWINsophymarine-openregistry-h-richard-baldwin-734ba4 | ORDINARY A | 4 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | ORDINARY A | 4 | |
| RICHARD BALDWINsophymarine-openregistry-h-richard-baldwin-734ba4 | ORDINARY B | 3 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | ORDINARY B | 3 | |
MSM BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-03126643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Thorncroft The Street, Bishop'S Stortford, CM22 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MOYCEsophymarine-openregistry-h-janet-moyce-98b244 | ORDINARY | 2,500 | 100.00% |
| BROKERRING LIMITEDsophymarine-openregistry-gb-12302201 | A SHARES | 500 | 100.00% |
NORTH LONDON FITNESS CENTRE LIMITED
sophymarine-openregistry-gb-03258787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN RICHARD KNOWLESsophymarine-openregistry-h-christian-john-richard-knowles-f70d52 | ORDINARY 1 GBP | 100 | |
| KATIE NATALIE RISHOVERsophymarine-openregistry-h-katie-natalie-rishover-05bf1e | ORDINARY B | 1 | |
PARTNERS IN PURCHASING LIMITED
sophymarine-openregistry-gb-03482470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1997
- 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 |
|---|
| DIANA JANET SPELLMANsophymarine-openregistry-h-diana-janet-spellman-6fddae | ORDINARY | 20,000 | 100.00% |
| ROGER SPELLMANsophymarine-openregistry-h-roger-spellman-926553 | ORDINARY A | 20,000 | 100.00% |
PB TRUSTEE CO. LIMITED
sophymarine-openregistry-gb-03561032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Causeway House 1, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICE BAILEY LLPsophymarine-openregistry-gb-OC307551 | ORDINARY A | 90 | |
| C. TUSONsophymarine-openregistry-h-c-tuson-596b32 | ORDINARY B | 10 | |
AVALON SURVEYORS LTD
sophymarine-openregistry-gb-04104695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT MUIRsophymarine-openregistry-h-benjamin-robert-muir-23c714 | ORDINARY | 50 | |
| PATRICIA HADDEN-DEERINGsophymarine-openregistry-h-patricia-hadden-deering-f283dc | ORDINARY B | 50 | |
GRANT, BARNETT HOLDINGS LIMITED
sophymarine-openregistry-gb-04108513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waterfront House, Bishop'S Stortford, Hertfordshire, CM23 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BARNETT ASSETS LTDsophymarine-openregistry-gb-15857481 | ORDINARY C | 82,500 | 100.00% |
| GRANT BARNETT ASSETS LTDsophymarine-openregistry-gb-15857481 | ORDINARY A | 67,500 | 100.00% |
| CWT ENTERPRISE LTDsophymarine-openregistry-gb-15858798 | ORDINARY C | 0 | 0.00% |
WELWYN GARDEN ALARMS LTD
sophymarine-openregistry-gb-04231359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- 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 |
|---|
| PETER GOODCHILDsophymarine-openregistry-h-peter-goodchild-1eb906 | ORDINARY | 50 | |
| JULIE GOODCHILDsophymarine-openregistry-h-julie-goodchild-fe8596 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENTRY ALARMS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-03910171 | Holds shares in | ORDINARY · 50.00% |
AMX PRINT LIMITED
sophymarine-openregistry-gb-04797561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ASHBYsophymarine-openregistry-h-nicholas-ashby-a044fa | ORDINARY | 50 | |
| STEVE ASHBYsophymarine-openregistry-h-steve-ashby-f47600 | ORDINARY | 50 | |
| NICHOLAS ASHBYsophymarine-openregistry-h-nicholas-ashby-a044fa | ORDINARY B | 10 | |
RUSSELL PP (LETTINGS) LIMITED
sophymarine-openregistry-gb-05475622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 North Street, Bishop'S Stortford, Hertfordshire, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03349634 | ORDINARY | 100 | 100.00% |
| JAC HICKSsophymarine-openregistry-h-jac-hicks-03509d | ORDINARY "A" | 6 | 100.00% |
SQUIBB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06078481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 57 The Street, Bishop'S Stortford, Hertfordshire, CM23 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KEITH SQUIBBsophymarine-openregistry-h-neil-keith-squibb-f02785 | ORDINARY | 1 | 100.00% |
| NICOLA CLAIRE SQUIBBsophymarine-openregistry-h-nicola-claire-squibb-3ba4d0 | ORDINARY B | 1 | 100.00% |
LEWIS YATES LIMITED
sophymarine-openregistry-gb-06700793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS YATES TWEDDELLsophymarine-openregistry-h-lewis-yates-tweddell-c48be7 | ORDINARY GBP1 SHARES 1 GBP | 100 | |
| LAVINIA BRUNILDE TWEDDELLsophymarine-openregistry-h-lavinia-brunilde-tweddell-429f53 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAVALRY CLEANING LTDsophymarine-openregistry-gb-09856933 | Holds shares in | ORDINARY |
| LUNA LABS LIMITEDsophymarine-openregistry-gb-11617484 | Holds shares in | ORDINARY |