UK companies/Bishop'S Stortford/Page 22

Companies in Bishop'S Stortford and their shareholdersPage 22 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 47 shareholdings and 1 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
On this page
20
Shareholdings
47
Related parties
1

OPSTEAD LIMITED

sophymarine-openregistry-gb-11204584
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CLAIRE WHYMANsophymarine-openregistry-h-nicola-claire-whyman-10d50dORDINARY1100.00%
TIMOTHY DAVID WHYMANsophymarine-openregistry-h-timothy-david-whyman-4aec70ORDINARY B1100.00%

AV LOUNGE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11294723
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Wheat Barn Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG

Direct shareholders

ShareholderShare classShares held% of class
KUNJ PRAFUL SHAHsophymarine-openregistry-h-kunj-praful-shah-bb79dfORDINARY100
CHARLOTTE SHAHsophymarine-openregistry-h-charlotte-shah-25bac4A ORDINARY10

ALICE MOLLOY INTERIORS LIMITED

sophymarine-openregistry-gb-11419763
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ALICE LAUREN MOLLOYsophymarine-openregistry-h-alice-lauren-molloy-124f41ORDINARY100100.00%
LUKE MOXHAMsophymarine-openregistry-h-luke-moxham-cff02cORDINARY B1100.00%

BURNDEN PARK LTD

sophymarine-openregistry-gb-11600013
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Yew Trees 6 Broadfield Yew Trees, Bishop'S Stortford, CM23 2JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEVILLE SMITHsophymarine-openregistry-h-paul-neville-smith-9bd8feORDINARY A40
MAXINE MARGARET SMITHsophymarine-openregistry-h-maxine-margaret-smith-2db223ORDINARY B2

RAM ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11672920
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Elston Cottage Park Road, Bishop'S Stortford, CM22 6DE

Direct shareholders

ShareholderShare classShares held% of class
AMIE GOODLADsophymarine-openregistry-h-amie-goodlad-2a0c51B ORDINARY1100.00%
RYAN MATTHEWSsophymarine-openregistry-h-ryan-matthews-443a16ORDINARY1100.00%

CHALKS PROPERTY LTD

sophymarine-openregistry-gb-11681504
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
100 South Street, Bishop'S Stortford, CM23 3BG

Direct shareholders

ShareholderShare classShares held% of class
ADAM TINDALLsophymarine-openregistry-h-adam-tindall-21ea21ORDINARY1
ADAM TINDALLsophymarine-openregistry-h-adam-tindall-21ea21B ORDINARY1
KIM SNATERSONsophymarine-openregistry-h-kim-snaterson-acdb9dB ORDINARY0

RAR MGMT LTD

sophymarine-openregistry-gb-11682837
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
Registered office
Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARTHUR BAREND ROBINSONsophymarine-openregistry-h-robert-arthur-barend-robinson-0fdfddORDINARY90100.00%
ROBERT ARTHUR BAREND ROBINSONsophymarine-openregistry-h-robert-arthur-barend-robinson-0fdfddORDINARY A10100.00%
HARRIETTE ROBINSONsophymarine-openregistry-h-harriette-robinson-4add14ORDINARY A00.00%

WILLCOX WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11812117
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Redbox Accountancy Limited New Mead Barn, Bishop'S Stortford, Herts, CM23 1JG

Direct shareholders

ShareholderShare classShares held% of class
JOE WILLCOXsophymarine-openregistry-h-joe-willcox-2a6dc2ORDINARY100
KATIE WESTPHALsophymarine-openregistry-h-katie-westphal-f79318B ORDINARY1

MILES MARKETING LIMITED

sophymarine-openregistry-gb-12051970
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 The Colts, Bishop'S Stortford, CM23 4DL

Direct shareholders

ShareholderShare classShares held% of class
MILES MORGAN PHILLIPSsophymarine-openregistry-h-miles-morgan-phillips-416cc4ORDINARY50100.00%
MILES MORGAN PHILLIPSsophymarine-openregistry-h-miles-morgan-phillips-416cc4ORDINARY A50100.00%
JEANETTE ALISON PHILLIPSsophymarine-openregistry-h-jeanette-alison-phillips-937886ORDINARY A00.00%

ONEXIUS LTD

sophymarine-openregistry-gb-12251435
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033efORDINARY B1100.00%
JEREMY WILLIAMSsophymarine-openregistry-h-jeremy-williams-3e2459ORDINARY1100.00%

THE MUNIR GROUP LIMITED

sophymarine-openregistry-gb-12317783
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Hall Church Road, Bishop'S Stortford, CM22 7TY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MUNIRsophymarine-openregistry-h-mohammed-munir-573500ORDINARY100
MOHAMMED MUNIRsophymarine-openregistry-h-mohammed-munir-573500B ORDINARY100
LOUISE MUNIRsophymarine-openregistry-h-louise-munir-e99372B ORDINARY0
LOUISE MUNIRsophymarine-openregistry-h-louise-munir-e99372ORDINARY0

SEANAN & CO LIMITED

sophymarine-openregistry-gb-12447824
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ELIZABETH FERRISsophymarine-openregistry-h-francesca-elizabeth-ferris-d79c54ORDINARY A80100.00%
CRAIG JAMES OCKWELLsophymarine-openregistry-h-craig-james-ockwell-3139f0ORDINARY B20100.00%

NEXT STEPS TRAINING AND COACHING LTD

sophymarine-openregistry-gb-12515544
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHEELDONsophymarine-openregistry-gb-11642702ORDINARY50
LARA WHEELDONsophymarine-openregistry-h-lara-wheeldon-a29104ORDINARY50
LARA WHEELDONsophymarine-openregistry-h-lara-wheeldon-a29104ORDINARY B1

RYE HILL LTD

sophymarine-openregistry-gb-12746580
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY100
JULIE ALBERS-BROUGHsophymarine-openregistry-h-julie-albers-brough-1e67dbORDINARY B SHARE1
JULIE ALBERS-BROUGHsophymarine-openregistry-h-julie-albers-brough-1e67dbORDINARY0

PRESTIGE PLASTERERS LTD

sophymarine-openregistry-gb-12773190
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
BEN STEPHEN CLARKEsophymarine-openregistry-h-ben-stephen-clarke-6c9167ORDINARY B50100.00%
RICKY JOHN OSBORNsophymarine-openregistry-h-ricky-john-osborn-e1dc86ORDINARY50100.00%

ARO HOLDINGS LIMITED

sophymarine-openregistry-gb-13069177
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LAUREN WALDOCK-GOUDEsophymarine-openregistry-h-alexandra-lauren-waldock-goude-d18d83ORDINARY8,954,000
PHILIP COLEsophymarine-openregistry-h-philip-cole-7c99daORDINARY B1

Related parties

PartyRelationshipDetail
ARO ENTERPRISES LIMITEDsophymarine-openregistry-gb-13068583Holds shares inORDINARY

ANDELL ELECTRICAL LTD

sophymarine-openregistry-gb-13217003
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BLUNDELLsophymarine-openregistry-h-antony-blundell-04adb4ORDINARY A99100.00%
CLAIRE AMELIA BLUNDELLsophymarine-openregistry-h-claire-amelia-blundell-e5e07aORDINARY B1100.00%

GINGER HEART LTD

sophymarine-openregistry-gb-13263831
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
63120 — Web portals
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
OR GORENsophymarine-openregistry-h-or-goren-7da7a5ORDINARY A50100.00%
STAV DRIEMANsophymarine-openregistry-h-stav-drieman-d36f05ORDINARY B50100.00%

CG SEARCH LIMITED

sophymarine-openregistry-gb-13321619
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GREENsophymarine-openregistry-h-christopher-john-green-2811baORDINARY A1100.00%
RACHEL CLAIRE GREENsophymarine-openregistry-h-rachel-claire-green-8c1114ORDINARY B1100.00%

ROMANS RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-13341010
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Thremhall Business Park, Bishop'S Stortford, CM22 7WE

Direct shareholders

ShareholderShare classShares held% of class
HUGH ANTHONY ROMANSsophymarine-openregistry-h-hugh-anthony-romans-d87989ORDINARY A50100.00%
ZUZANA ROMANSsophymarine-openregistry-h-zuzana-romans-293979ORDINARY B50100.00%