UK companies/Bishop'S Stortford/Page 23
Companies in Bishop'S Stortford and their shareholdersPage 23 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 41 shareholdings and 2 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
KERB CONSULTANCY LTD
sophymarine-openregistry-gb-13380998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH ELIZABETH RAMCHAND-BENTLEYsophymarine-openregistry-h-kayleigh-elizabeth-ramchand-bentley-e8b672 | ORDINARY | 100 | |
| SEAN GARY BENTLEY-PAYNEsophymarine-openregistry-h-sean-gary-bentley-payne-f48436 | ORDINARY B | 1 | |
EVELYN PEARL PROPERTIES LIMITED
sophymarine-openregistry-gb-13396048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Southfield Close, Bishop'S Stortford, CM22 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c | ORDINARY A | 50 | |
| FIONA GARDINERsophymarine-openregistry-h-fiona-gardiner-098109 | ORDINARY B | 50 | |
THE SNOOTY HOUND LTD
sophymarine-openregistry-gb-13445753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCPHERSONsophymarine-openregistry-h-james-mcpherson-f526fa | A ORDINARY | 1 | 100.00% |
| NEIL MILLER-CHALKsophymarine-openregistry-h-neil-miller-chalk-32e44f | B ORDINARY | 1 | 100.00% |
AZAHAR MEDIA LTD
sophymarine-openregistry-gb-13523580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HARTSHORNEsophymarine-openregistry-h-david-john-hartshorne-ddd8e5 | ORDINARY A | 75 | 100.00% |
| ANN BERNADETTE HARTSHORNEsophymarine-openregistry-h-ann-bernadette-hartshorne-64180d | ORDINARY B | 25 | 100.00% |
GN IMAGE SERVICES LTD
sophymarine-openregistry-gb-13582476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- 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 |
|---|
| GABRIEL ISAAC NUSSBAUMsophymarine-openregistry-h-gabriel-isaac-nussbaum-1534c5 | ORDINARY | 1 | |
| REBECCA SILVERBLATTsophymarine-openregistry-h-rebecca-silverblatt-10edf1 | ORDINARY B | 1 | |
A J WALSH FM LTD
sophymarine-openregistry-gb-13604385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALISON JANE WALSHsophymarine-openregistry-h-alison-jane-walsh-b1ba3f | ORDINARY | 1 | |
| KEVIN MICHAEL WALSHsophymarine-openregistry-h-kevin-michael-walsh-2229b2 | ORDINARY B | 1 | |
DIRECTWORKSURFACES LTD
sophymarine-openregistry-gb-13605524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Stonebridge House Chelmsford Road, Bishop'S Stortford, Essex, CM22 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOE JORDANsophymarine-openregistry-h-cloe-jordan-9d506e | ORDINARY B | 1 | 100.00% |
| DANIEL PETER BRINKLEYsophymarine-openregistry-h-daniel-peter-brinkley-d471b2 | ORDINARY | 1 | 100.00% |
EAST ANGLIA PROPERTIES AND INVESTMENTS LTD
sophymarine-openregistry-gb-13769824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL WOODsophymarine-openregistry-h-adrian-paul-wood-378eba | ORDINARY | 100 | |
| CARLY ANNE STEELEsophymarine-openregistry-h-carly-anne-steele-1c5024 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST ANGLIA UTILITIES LTDsophymarine-openregistry-gb-10872897 | Holds shares in | ORDINARY |
| PLATINUM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14051825 | Holds shares in | ORDINARY |
3109 CONSULTING LTD
sophymarine-openregistry-gb-13897723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN JENKINSsophymarine-openregistry-h-david-alan-jenkins-fe9aa2 | ORDINARY A | 50 | |
| JEMMA JENKINSsophymarine-openregistry-h-jemma-jenkins-5487b8 | ORDINARY B | 50 | |
EDENTHORPE SEARCH LTD
sophymarine-openregistry-gb-14072096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Pye Gardens, Bishop'S Stortford, CM23 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH REESsophymarine-openregistry-h-gareth-rees-02138a | A | 100 | |
| GARETH REESsophymarine-openregistry-h-gareth-rees-02138a | B | 100 | |
| CLAIRE REESsophymarine-openregistry-h-claire-rees-8737e8 | B | 0 | |
CATMANDO CONSULTING LIMITED
sophymarine-openregistry-gb-14265003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 74 New Town Road, Bishop'S Stortford, Hertfordshire, CM23 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LAURA ANNE FULCHERsophymarine-openregistry-h-elizabeth-laura-anne-fulcher-0b02e2 | B | 1 | 100.00% |
| JASON FULCHERsophymarine-openregistry-h-jason-fulcher-44a47b | A | 1 | 100.00% |
CHALKLEY SCAFFOLDING LTD
sophymarine-openregistry-gb-14354557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Avonmore House Chelmsford Road, Bishop'S Stortford, CM22 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CHALKLEYsophymarine-openregistry-h-callum-chalkley-6d575a | A ORDINARY | 80 | |
| AMY CHALKLEYsophymarine-openregistry-h-amy-chalkley-bae80c | B ORDINARY | 20 | |
JRG LIMITED
sophymarine-openregistry-gb-14394209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- 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
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELINA WATMOREsophymarine-openregistry-h-selina-watmore-6bed7a | ORDINARY B | 1 | |
| WILLIAM CHRISTOPHER WOODSsophymarine-openregistry-h-william-christopher-woods-2f71f1 | ORDINARY A | 1 | |
INTEGRATED ADMIN SOLUTIONS LTD
sophymarine-openregistry-gb-14395714
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 38 New Mead Barn, Bishop'S Stortford, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CARRsophymarine-openregistry-h-frederick-carr-70190c | A ORDINARY | 50 | 100.00% |
| LUKE BISHOPsophymarine-openregistry-h-luke-bishop-829fe0 | B ORDINARY | 50 | 100.00% |
AUGE CONSULTING LIMITED
sophymarine-openregistry-gb-14399375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JORDAN AUGE-DE-RANCOURTsophymarine-openregistry-h-andrew-jordan-auge-de-rancourt-3de04a | ORDINARY | 1 | |
| SARAH AUGE-DE-RANCOURTsophymarine-openregistry-h-sarah-auge-de-rancourt-244204 | ORDINARY B | 1 | |
ROO AND EVE LIMITED
sophymarine-openregistry-gb-14443305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| KERRY-ANNE MICHELLE LEECHsophymarine-openregistry-h-kerry-anne-michelle-leech-347af4 | ORDINARY A | 50 | 100.00% |
| REBECCA CLAIRE WARRINGTONsophymarine-openregistry-h-rebecca-claire-warrington-29494c | ORDINARY B | 50 | 100.00% |
REAR OF YEW TREE LIMITED
sophymarine-openregistry-gb-14698958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36 The Street, Bishop'S Stortford, Essex, CM23 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VARGAsophymarine-openregistry-h-robert-varga-7f58f6 | ORDINARY | 100 | 100.00% |
| ORSOLYA MATOCSIsophymarine-openregistry-h-orsolya-matocsi-7b7789 | ORDINARY B | 0 | |
TAKELEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14769596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES DELLOWsophymarine-openregistry-h-mark-charles-dellow-b83dbd | ORDINARY | 100 | |
| MICHELLE DELLOWsophymarine-openregistry-h-michelle-dellow-ddf8ff | ORDINARY B SHARE | 1 | |
SILLWOOD PARK LIMITED
sophymarine-openregistry-gb-14945735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Redbox Accountancy Limited, Bishop'S Stortford, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE STOLLERsophymarine-openregistry-h-madeline-stoller-f6b32c | ORDINARY B | 1 | |
| PURDEY-EMMA SILVESTERsophymarine-openregistry-h-purdey-emma-silvester-634b7f | ORDINARY A | 1 | |
SKYLINK ROPE ACCESS LTD
sophymarine-openregistry-gb-15187986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11-13 Hockerill Street, Bishop'S Stortford, Hertfordshire, CM23 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEE WARMINGERsophymarine-openregistry-h-marc-lee-warminger-1ac6dc | ORDINARY A | 51 | |
| KIRSTY SLADEsophymarine-openregistry-h-kirsty-slade-666d4f | ORDINARY B | 49 | |