UK companies/Bishop'S Stortford/Page 20
Companies in Bishop'S Stortford and their shareholdersPage 20 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 49 shareholdings and 4 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
VA ASSOCIATES LIMITED
sophymarine-openregistry-gb-06879366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 140 Stansted Road, Bishop'S Stortford, CM23 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARRON CHIPPERFIELDsophymarine-openregistry-h-john-arron-chipperfield-1e80dd | B ORDINARY | 50 | |
| JOHN ARRON CHIPPERFIELDsophymarine-openregistry-h-john-arron-chipperfield-1e80dd | A ORDINARY | 50 | |
| JOANNA CHIPPERFIELDsophymarine-openregistry-h-joanna-chipperfield-1b175a | B ORDINARY | 0 | |
APTON DANCE STUDIO (ESSEX) LIMITED
sophymarine-openregistry-gb-07515266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Cemer Associates, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE STOCKsophymarine-openregistry-h-maxine-stock-59fc21 | ORDINARY B £0.10 | 1,000 | |
| MAXINE STOCKsophymarine-openregistry-h-maxine-stock-59fc21 | ORDINARY A £0.10 | 100 | |
| GRAHAME MIZENsophymarine-openregistry-h-grahame-mizen-e7c2ba | ORDINARY B £0.10 | 0 | |
| GRAHAME MIZENsophymarine-openregistry-h-grahame-mizen-e7c2ba | ORDINARY A £0.10 | 0 | |
CRM TEAM GLOBAL LIMITED
sophymarine-openregistry-gb-07894660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Duckett'S Wharf (2nd Floor), Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JILL DAYsophymarine-openregistry-h-angela-jill-day-e66619 | ORDINARY A | 100 | 100.00% |
| MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798a | ORDINARY | 100 | 100.00% |
SEDA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08029601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEE CLARKEsophymarine-openregistry-h-danny-lee-clarke-1719fd | ORDINARY | 2 | |
| DANNY LEE CLARKEsophymarine-openregistry-h-danny-lee-clarke-1719fd | ORDINARY B | 1 | |
| LUCY CLARKEsophymarine-openregistry-h-lucy-clarke-52e999 | ORDINARY B | 1 | |
SPARKS WEB STUDIO LTD
sophymarine-openregistry-gb-08399581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- The Residence Coworking, New Mead Barn, Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE SPARKESsophymarine-openregistry-h-kelly-louise-sparkes-76a066 | ORDINARY | 100 | |
| KELLY LOUISE SPARKESsophymarine-openregistry-h-kelly-louise-sparkes-76a066 | ORDINARY 2 | 10 | |
| ALEXANDRA OUTLAWsophymarine-openregistry-h-alexandra-outlaw-297c1a | ORDINARY 2 | 0 | |
AVENT4U LTD
sophymarine-openregistry-gb-08416688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- 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 |
|---|
| WILLIAM MARTIN GILBERTsophymarine-openregistry-h-william-martin-gilbert-8ff894 | ORD | 1 | |
| CAROLINE LOUISE KUSCHELsophymarine-openregistry-h-caroline-louise-kuschel-7b27c4 | ORDINARY B | 0 | |
NOTTAGE PRODUCTIONS LTD
sophymarine-openregistry-gb-08424645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 New Road, Bishop'S Stortford, Hertfordshire, CM22 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY NOTTAGEsophymarine-openregistry-h-antony-nottage-e4c920 | A ORDINARY | 1 | 100.00% |
| THUY NOTTAGEsophymarine-openregistry-h-thuy-nottage-bb2261 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO DAUGHTERS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09864731 | Holds shares in | ORDINARY |
GUNN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08426126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GUNNsophymarine-openregistry-h-paul-david-gunn-cdd27a | ORDINARY | 100 | |
| PAUL DAVID GUNNsophymarine-openregistry-h-paul-david-gunn-cdd27a | ORDINARY B | 100 | |
| CHRISTINE ANN GUNNsophymarine-openregistry-h-christine-ann-gunn-37ab31 | ORDINARY B | 0 | |
WALLACE CONSULTING LIMITED
sophymarine-openregistry-gb-08535165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE WALLACEsophymarine-openregistry-h-elizabeth-anne-wallace-5ed69f | ORDINARY | 100 | |
| MICHAEL JOHN STEVENSsophymarine-openregistry-h-michael-john-stevens-da0d9f | B ORDINARY SHARE | 1 | |
ERC SEARCH LIMITED
sophymarine-openregistry-gb-08583110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Clockhouse Butt Lane, Bishop'S Stortford, CM23 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EMERSONsophymarine-openregistry-h-mark-emerson-5e8a4f | A ORDINARY | 119 | 100.00% |
| RACHEL EMERSONsophymarine-openregistry-h-rachel-emerson-8ebc7c | B ORDINARY | 80 | 100.00% |
BRIGHTCHERRY LIMITED
sophymarine-openregistry-gb-08606726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUF RAHMANsophymarine-openregistry-h-maruf-rahman-a928e7 | ORDINARY ?1 | 100 | |
| DIANA-REBECCA RAHMANsophymarine-openregistry-h-diana-rebecca-rahman-690990 | ORDINARY B | 1 | |
ALEX MERRY CONSULTANCY LIMITED
sophymarine-openregistry-gb-08793924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MERRYsophymarine-openregistry-h-alexander-merry-15c6f0 | ORDINARY | 10 | |
| OLIVIA MARY MERRYsophymarine-openregistry-h-olivia-mary-merry-cba196 | ORDINARY B | 10 | |
CK DENTAL HEALTH CLINIC LTD
sophymarine-openregistry-gb-08939288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 52 Chantry Road, Bishop'S Stortford, CM23 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSSAR KALsophymarine-openregistry-h-kossar-kal-87ad9b | ORDINARY | 70 | 100.00% |
| CLAIRE KALsophymarine-openregistry-h-claire-kal-02f6d3 | ORDINARY A | 30 | 100.00% |
THORLEY ROOFING LIMITED
sophymarine-openregistry-gb-08969127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALAN BUCKsophymarine-openregistry-h-ross-alan-buck-669af0 | ORDINARY | 100 | |
| ADELE KERRIGANsophymarine-openregistry-h-adele-kerrigan-5004e8 | ORDINARY B | 1 | |
| ROSS ALAN BUCKsophymarine-openregistry-h-ross-alan-buck-669af0 | ORDINARY B | 1 | |
KAMO RIVER INVESTMENTS LTD
sophymarine-openregistry-gb-08987709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Avonmore House Chelmsford Road, Bishop'S Stortford, CM22 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAES PETER RADINGsophymarine-openregistry-h-claes-peter-rading-08bf13 | ORDINARY A | 100 | 100.00% |
| NAOKO SANO RADINGsophymarine-openregistry-h-naoko-sano-rading-d58d82 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEIMDALL VENTURES LTDsophymarine-openregistry-gb-09360237 | Holds shares in | ORIDNARY · 9.23% |
JOHN T PORTER SERVICES LTD
sophymarine-openregistry-gb-08990092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TYRONE PORTERsophymarine-openregistry-h-john-tyrone-porter-896a92 | ORDINARY B | 2 | |
| JOHN TYRONE PORTERsophymarine-openregistry-h-john-tyrone-porter-896a92 | ORDINARY | 1 | |
| CAROLYN ANNE PORTERsophymarine-openregistry-h-carolyn-anne-porter-dd35bc | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JVR ENGINEERING LTDsophymarine-openregistry-gb-14493597 | Holds shares in | ORDINARY · 25.00% |
PRAXIS GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09089818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 26 Piggotts Way, Bishop'S Stortford, Hertfordshire, CM23 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PRAVIN SHAHsophymarine-openregistry-h-nikhil-pravin-shah-c24a24 | ORDINARY | 6 | 100.00% |
| SAYALI NIKHIL SHAHsophymarine-openregistry-h-sayali-nikhil-shah-ca7901 | ORDINARY B | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368 | Holds shares in | ORDINARY CLASS A · 0.00% |
HALFO LIMITED
sophymarine-openregistry-gb-09352629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 18 Thornbera Road, Bishop'S Stortford, Hertfordshire, CM23 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GILLIAN OSBORNsophymarine-openregistry-h-hayley-gillian-osborn-bc065f | B ORDINARY | 1 | |
| HAYLEY GILLIAN OSBORNsophymarine-openregistry-h-hayley-gillian-osborn-bc065f | ORDINARY | 1 | |
| LEE MATTHEW OSBORNsophymarine-openregistry-h-lee-matthew-osborn-50833e | ORDINARY | 1 | |
GREEN TAPE LTD
sophymarine-openregistry-gb-09405461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90030 — Artistic creation - Registered office
- 216 Stansted Road, Bishop'S Stortford, CM23 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DIASsophymarine-openregistry-h-alexander-dias-7b9ef5 | ORDINARY | 100 | |
| EMMA KERRsophymarine-openregistry-h-emma-kerr-978b58 | B ORDINARY | 1 | |
KLS CORTON HOLIDAYS LIMITED
sophymarine-openregistry-gb-09522762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Burghley Avenue, Bishop'S Stortford, Hertfordshire, CM23 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE LOUISE SCHOOLINGsophymarine-openregistry-h-katharine-louise-schooling-773553 | A ORDINARY | 50 | 100.00% |
| MATTHEW JOHN SHOTTERsophymarine-openregistry-h-matthew-john-shotter-306fa9 | B ORDINARY | 50 | 100.00% |