UK companies/Bishop'S Stortford/Page 25
Companies in Bishop'S Stortford and their shareholdersPage 25 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 40 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
R. ANDREWS GLASS LIMITED
sophymarine-openregistry-gb-01818580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- 11 South Street, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WOODHOUSEsophymarine-openregistry-h-lewis-woodhouse-c48bc5 | ORDINARY | 198 | 100.00% |
| ADAM AZIZsophymarine-openregistry-h-adam-aziz-90bd35 | ORDINARY | 0 | 0.00% |
GREEN INK CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-01830457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- Captains, Bishop'S Stortford, CM22 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B E GILLsophymarine-openregistry-h-b-e-gill-0d4cb4 | ORDINARY | 668 | |
| D. GILLsophymarine-openregistry-h-d-gill-a7dda3 | ORDINARY | 0 | |
FORWARDSPREAD LIMITED
sophymarine-openregistry-gb-02019760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Vendor Stortford Road, Bishop'S Stortford, Hertfordshire, CM22 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES HARTsophymarine-openregistry-h-jonathan-james-hart-c1fca1 | ORDINARY | 3,000 | 60.00% |
| HARRIETT HARTsophymarine-openregistry-h-harriett-hart-5df3a1 | ORDINARY | 2,000 | 40.00% |
REEVE AND COMPANY LIMITED
sophymarine-openregistry-gb-02129739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE MEATS LIMITEDsophymarine-openregistry-gb-05089151 | ORDINARY | 200 | |
| KEITH GRAVESsophymarine-openregistry-h-keith-graves-51c889 | ORDINARY | 0 | |
HILTON PROPERTIES LIMITED
sophymarine-openregistry-gb-02886819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Bishop'S Stortford, Hertfordshire, CM23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW HILTONsophymarine-openregistry-h-peter-andrew-hilton-d478f1 | ORDINARY | 100 | 50.00% |
| SARAH ANN HILTONsophymarine-openregistry-h-sarah-ann-hilton-a18424 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL PROPERTY (STANSTED) LIMITEDsophymarine-openregistry-gb-10743238 | Holds shares in | ORDINARY · 45.00% |
| SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07712236 | Holds shares in | ORDINARY · 11.11% |
| JORDAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10050054 | Holds shares in | ORDINARY "A" |
DULWICH MANAGEMENT & LETTING LIMITED
sophymarine-openregistry-gb-02954801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAWRENCE LIMITEDsophymarine-openregistry-gb-03563629 | ORDINARY | 100 | |
| GRAHAM LAWRENCEsophymarine-openregistry-h-graham-lawrence-9f9cfc | ORDINARY | 0 | |
PROPSTOCK LIMITED
sophymarine-openregistry-gb-03092000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAWRENCE LIMITEDsophymarine-openregistry-gb-03563629 | ORDINARY | 100 | |
| L.M. LAWRENCEsophymarine-openregistry-h-l-m-lawrence-1b9650 | ORDINARY | 0 | |
THE FLOOR STORE DIRECT LIMITED
sophymarine-openregistry-gb-03361096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Flat 6 Number 25, Bishop'S Stortford, CM23 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FARRARsophymarine-openregistry-h-charles-farrar-3b1db4 | ORDINARY | 2 | |
| ROSALIND FARRARsophymarine-openregistry-h-rosalind-farrar-872d3b | ORDINARY | 0 | |
A P J SUPPLEMENTS CO LTD
sophymarine-openregistry-gb-03677584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- South Lodge, Bishop'S Stortford, Hertfordshire, CM23 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME SANDERSsophymarine-openregistry-h-grahame-sanders-78f776 | ORDINARY | 2 | |
| ANDREAS LOIZOUsophymarine-openregistry-h-andreas-loizou-c11ae8 | ORDINARY | 0 | |
CRISPY MUSIC LIMITED
sophymarine-openregistry-gb-03901181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mansell & Co 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOSEPH BAKERsophymarine-openregistry-h-simon-joseph-baker-c3f49e | ORDINARY | 100 | |
| LINDA BAKERsophymarine-openregistry-h-linda-baker-5daf34 | ORDINARY | 0 | |
1ST CALL WINDSCREENS LTD
sophymarine-openregistry-gb-03942185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit H, Suite 12 Peek Business Centre Woodside, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ERIC HOMERsophymarine-openregistry-h-daniel-eric-homer-f43dea | ORDINARY | 5 | |
| PETER ANDREW HILTONsophymarine-openregistry-h-peter-andrew-hilton-d478f1 | ORDINARY | 5 | |
ABSOLUTE LUXURY TRAVEL LIMITED
sophymarine-openregistry-gb-04112150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| COLIN BUTCHERsophymarine-openregistry-h-colin-butcher-d9b45e | ORDINARY | 55 | |
| JULIE LORRAINE BUTCHERsophymarine-openregistry-h-julie-lorraine-butcher-dc2064 | ORDINARY | 45 | |
CADASTRA GROUP LIMITED
sophymarine-openregistry-gb-04296286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- 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 | 1 | |
| HARAS INVESTMENTS LTDsophymarine-openregistry-gb-00273767 | ORDINARY | 0 | |
GIBPAD ENGINEERING LIMITED
sophymarine-openregistry-gb-04358454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GIBNEYsophymarine-openregistry-h-charles-gibney-2261c2 | ORDINARY | 50 | |
| JANE LOUISE GIBNEYsophymarine-openregistry-h-jane-louise-gibney-117976 | ORDINARY | 50 | |
CATERING CONSULTANCY BUREAU LIMITED
sophymarine-openregistry-gb-04374224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- The Old Court House, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHC CONSULTING LIMITEDsophymarine-openregistry-gb-15739696 | ORDINARY | 200 | |
| SALLY PITHAMsophymarine-openregistry-h-sally-pitham-0ccab4 | ORDINARY | 0 | |
GREENVALE BOOKS LIMITED
sophymarine-openregistry-gb-04397414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM HEPDENsophymarine-openregistry-h-simon-william-hepden-d0ef00 | ORDINARY | 75 | |
| GEORGINA FRANCES HEPDENsophymarine-openregistry-h-georgina-frances-hepden-39ceb1 | ORDINARY | 25 | |
D.C. BUTLER MOTOR CYCLES LIMITED
sophymarine-openregistry-gb-04408657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TOWNSENDsophymarine-openregistry-h-keith-townsend-2ac3b9 | ORDINARY | 75 | |
| GILLIAN ANN TOWNSENDsophymarine-openregistry-h-gillian-ann-townsend-61e25c | ORDINARY | 25 | |
WOODBOURNE (FURNITURE) LIMITED
sophymarine-openregistry-gb-04426325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 12 Mathams Drive, Bishop'S Stortford, CM23 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD HUW ROBERTSsophymarine-openregistry-h-clifford-huw-roberts-100ab9 | ORDINARY | 100 | |
| GARY JOHN EVANSsophymarine-openregistry-h-gary-john-evans-45f0b1 | ORDINARY | 0 | |
CLARK DEVELOPERS LIMITED
sophymarine-openregistry-gb-04641326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 7 Avenue Road, Bishop'S Stortford, Hertfordshire, CM23 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL CLARKsophymarine-openregistry-h-matthew-paul-clark-555d1d | ORDINARY | 50 | |
| TAMASINE VICKY WILSON SADAGHIANIsophymarine-openregistry-h-tamasine-vicky-wilson-sadaghiani-2683c4 | ORDINARY | 50 | |
FOXLEY JOINERY LTD
sophymarine-openregistry-gb-04679700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Green Hedges Vicarage Lane, Bishop'S Stortford, Hertfordshire, CM23 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANTHONY SMITHsophymarine-openregistry-h-phillip-anthony-smith-fd4c6e | ORDINARY | 8 | 80.00% |
| SHIRLEY ANN SMITHsophymarine-openregistry-h-shirley-ann-smith-caf19e | ORDINARY | 2 | 20.00% |