UK companies/Bishop'S Stortford/Page 24
Companies in Bishop'S Stortford and their shareholdersPage 24 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 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
BEATTY-IO LTD
sophymarine-openregistry-gb-15285950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
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 |
|---|
| DAVID JAMES BEATTYsophymarine-openregistry-h-david-james-beatty-adbb1f | ORDINARY A | 9 | 100.00% |
| DAVID JAMES BEATTYsophymarine-openregistry-h-david-james-beatty-adbb1f | ORDINARY B | 1 | 100.00% |
| MELANIE ANGELA BEATTYsophymarine-openregistry-h-melanie-angela-beatty-6aa970 | ORDINARY B | 0 | 0.00% |
VELOCITY AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-15363605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- First Floor, Bishop'S Stortford, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MANDLsophymarine-openregistry-h-anna-mandl-3e5041 | B | 1 | 100.00% |
| CHRISTOPHER ANDREW SMITHsophymarine-openregistry-h-christopher-andrew-smith-d00dff | ORDINARY | 1 | 100.00% |
JDC ADVISORY LTD
sophymarine-openregistry-gb-15386006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- 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 |
|---|
| JOSEPH RICHARD ADRIAN D'CUNHAsophymarine-openregistry-h-joseph-richard-adrian-d-cunha-1a8859 | ORDINARY | 100 | |
| MELISSA MCCUTCHEON D'CUNHAsophymarine-openregistry-h-melissa-mccutcheon-d-cunha-4ad44f | ORDINARY B | 1 | |
BY KAYLEIGH LTD
sophymarine-openregistry-gb-15489899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
96090 — Other service activities n.e.c. - Registered office
- Park Gate House, Bishop'S Stortford, Hertfordshire, CM22 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ROWETTsophymarine-openregistry-h-chris-rowett-0c83df | B ORDINARY | 50 | 100.00% |
| KAYLEIGH ROWETTsophymarine-openregistry-h-kayleigh-rowett-3e5547 | ORDINARY | 50 | 100.00% |
REPUBLIC GAMES LTD
sophymarine-openregistry-gb-15545776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 10 Cygnet Court, Bishop'S Stortford, CM23 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SEDDONsophymarine-openregistry-h-adam-seddon-2d9fee | ORDINARY | 100,000 | 100.00% |
| KRAFTON, INC.sophymarine-openregistry-h-krafton-inc-7d0023 | SERIES SEED SHARES | 28,571 | 100.00% |
CK DIGITAL TEMPLATES LTD
sophymarine-openregistry-gb-15612683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BETTINA KINGsophymarine-openregistry-h-charlotte-bettina-king-edb7c9 | ORDINARY 1 GBP | 51 | |
| ASHLEIGH CHARLOTTE JORDANsophymarine-openregistry-h-ashleigh-charlotte-jordan-8add86 | ORDINARY 1 GBP | 49 | |
| ASHLEIGH CHARLOTTE JORDANsophymarine-openregistry-h-ashleigh-charlotte-jordan-8add86 | ORDINARY B 1 GBP | 1 | |
CEDARHUT PROPERTIES LIMITED
sophymarine-openregistry-gb-15763517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIELA INSTRALLsophymarine-openregistry-h-daniela-instrall-73baa0 | ORDINARY A | 1 | |
| DANIELA INSTRALLsophymarine-openregistry-h-daniela-instrall-73baa0 | ORDINARY B | 1 | |
| GRAHAM INSTRALLsophymarine-openregistry-h-graham-instrall-229689 | ORDINARY A | 1 | |
| GRAHAM INSTRALLsophymarine-openregistry-h-graham-instrall-229689 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON ROAD MANAGEMENT COMPANY (BISHOPS STORTFORD) LIMITEDsophymarine-openregistry-gb-04134392 | Holds shares in | ORDINARY |
GRANT BARNETT ASSETS LTD
sophymarine-openregistry-gb-15857481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Waterfront House 55-61, Bishop'S Stortford, CM23 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | A ORDINARY | 67,500 | 100.00% |
| PAUL STEVEN THOMASsophymarine-openregistry-h-paul-steven-thomas-b891aa | ORDINARY | 1 | 100.00% |
| PAUL STEVEN THOMASsophymarine-openregistry-h-paul-steven-thomas-b891aa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT, BARNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-04108513 | Holds shares in | ORDINARY C · 55.00% |
SCW TOPCO LIMITED
sophymarine-openregistry-gb-16049028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Revoan The Street, Bishop'S Stortford, Hertfordshire, CM22 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AMOTTsophymarine-openregistry-h-richard-amott-b26e44 | PREFERENCE | 1,065,475 | 100.00% |
| JAMES EDWARD AMOTTsophymarine-openregistry-h-james-edward-amott-e456a1 | ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATION COACH WORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-03952562 | Holds shares in | ORDINARY · 100.00% |
SHILTON PROPERTY MARKETING LIMITED
sophymarine-openregistry-gb-16101827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 11 Robinson Close, Bishop'S Stortford, Hertfordshire, CM23 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIA SHILTONsophymarine-openregistry-h-joanne-maria-shilton-4d2437 | ORDINARY B | 50 | |
| JONATHAN WILLIAM SHILTONsophymarine-openregistry-h-jonathan-william-shilton-7ded66 | ORDINARY A | 50 | |
HUTCHISON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-16198755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Maitland Close, Bishop'S Stortford, CM22 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHRISTOPHER HUTCHISONsophymarine-openregistry-h-edward-christopher-hutchison-c0d0a3 | ORDINARY | 8 | 100.00% |
| CHARLOTTE HUTCHISONsophymarine-openregistry-h-charlotte-hutchison-01f0cb | ORDINARY A | 2 | 100.00% |
| EDWARD CHRISTOPHER HUTCHISONsophymarine-openregistry-h-edward-christopher-hutchison-c0d0a3 | ORDINARY A | 0 | 0.00% |
WOODLANDS TREE CARE LTD
sophymarine-openregistry-gb-16234570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 62 Plaw Hatch Close, Bishop'S Stortford, CM23 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacb | A ORDINARY | 51 | 100.00% |
| LEAH LOUISE SCHEMBRIsophymarine-openregistry-h-leah-louise-schembri-b499b4 | B ORDINARY | 49 | 100.00% |
| HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacb | B ORDINARY | 0 | 0.00% |
LAMBERT ELECTRICAL LTD
sophymarine-openregistry-gb-16427497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 27 New Mead Barn, Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOUIS LAMBERTsophymarine-openregistry-h-daniel-louis-lambert-dfd78c | ORDINARY | 100 | |
| JORDAN CHLOE HOFFMANNsophymarine-openregistry-h-jordan-chloe-hoffmann-01f1e5 | ORDINARY B | 1 | |
MILK STREET SECURITIES LIMITED
sophymarine-openregistry-gb-00873223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1966
- 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 | ORDINARY | 13,555,000 | |
| CADASTRA LIMITEDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
A.C.O. PACKAGING LIMITED
sophymarine-openregistry-gb-00996055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES OSBORNEsophymarine-openregistry-h-nicholas-charles-osborne-844c7f | ORDINARY | 51 | |
| ANNICE JOANNE OSBORNEsophymarine-openregistry-h-annice-joanne-osborne-eb5413 | ORDINARY | 49 | |
M.G.M. PROPERTY HOLDINGS (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-01144407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLERsophymarine-openregistry-gb-16241303 | ORDINARY | 99 | |
| MRS DOREEN MILLERsophymarine-openregistry-h-mrs-doreen-miller-8f6ecf | ORDINARY | 1 | |
DISPLAYSENSE LTD
sophymarine-openregistry-gb-01389049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Residence New Mead Barn, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT CRAWFORDsophymarine-openregistry-h-james-robert-crawford-20ec25 | ORDINARY | 100 | 100.00% |
| IAN PAUL ROBSONsophymarine-openregistry-h-ian-paul-robson-d76528 | ORDINARY | 0 | 0.00% |
P AND G ENGINEERING LIMITED
sophymarine-openregistry-gb-01631093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit3 High Pastures Stortford Road, Bishop'S Stortford, CM22 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT DUMELOWsophymarine-openregistry-h-steven-robert-dumelow-4eb9c0 | ORDINARY | 2 | 100.00% |
| DAVID DUMELOWsophymarine-openregistry-h-david-dumelow-f25526 | ORDINARY | 0 | 0.00% |
CRIMP HYDRAULIC SERVICES LIMITED
sophymarine-openregistry-gb-01759551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 2 Dunmow Road, Bishop'S Stortford, CM22 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN STANDENsophymarine-openregistry-h-christopher-allan-standen-9675bb | ORDINARY | 50 | |
| WENDY LOUISE STANDENsophymarine-openregistry-h-wendy-louise-standen-0720fe | ORDINARY | 50 | |
TYLER ROOFING LIMITED
sophymarine-openregistry-gb-01791355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cock Inn Church End, Bishop'S Stortford, CM22 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE KEITH WESCOMBsophymarine-openregistry-h-terence-keith-wescomb-b6a1dd | ORDINARY | 99 | |
| JENNIFER ROSE WESCOMBsophymarine-openregistry-h-jennifer-rose-wescomb-4e3caf | ORDINARY | 1 | |