UK companies/Bishop'S Stortford/Page 26
Companies in Bishop'S Stortford and their shareholdersPage 26 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 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
AGNICHEM LIMITED
sophymarine-openregistry-gb-04809662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORT CHEMICALS LIMITEDsophymarine-openregistry-gb-01625837 | ORDINARY | 100 | |
| JULIAN ANIL SARKARsophymarine-openregistry-h-julian-anil-sarkar-f5abdd | ORDINARY | 0 | |
HAMPSHIRE MEATS LIMITED
sophymarine-openregistry-gb-05089151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- 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 |
|---|
| E K GRAVESsophymarine-openregistry-h-e-k-graves-451308 | ORDINARY | 900 | 100.00% |
| BRYAN TIMMSsophymarine-openregistry-h-bryan-timms-0ba2aa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REEVE AND COMPANY LIMITEDsophymarine-openregistry-gb-02129739 | Holds shares in | ORDINARY |
NOBLE HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-05163317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER NOBLEsophymarine-openregistry-h-mark-peter-noble-4d3d2e | ORDINARY | 750 | |
| TRACY BURROUGHS-NOBLEsophymarine-openregistry-h-tracy-burroughs-noble-e684db | ORDINARY | 250 | |
H J S LIMITED
sophymarine-openregistry-gb-05291677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11 Twyford Business Centre, Bishop'S Stortford, CM23 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL STEPHENSsophymarine-openregistry-h-paul-michael-stephens-dabf21 | ORDINARY SHARES | 1 | |
| ROBERT HELLETTsophymarine-openregistry-h-robert-hellett-0e54f1 | ORDINARY SHARES | 1 | |
MANTLE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05345028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Priory Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ERNEST BAKERsophymarine-openregistry-h-guy-ernest-baker-191ef7 | ORDINARY | 4 | 100.00% |
| JAMIE ANGUS BAKERsophymarine-openregistry-h-jamie-angus-baker-00a9aa | ORDINARY | 0 | 0.00% |
N.D.R. CONTRACTING LIMITED
sophymarine-openregistry-gb-05638450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID RIDGWAYsophymarine-openregistry-h-nicholas-david-ridgway-3431f6 | ORDINARY | 55 | |
| LYNETTE ANN RIDGWAYsophymarine-openregistry-h-lynette-ann-ridgway-b0eace | ORDINARY | 45 | |
ST GEORGE EUROPEAN TRADING LIMITED
sophymarine-openregistry-gb-05660466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRADO LUPPIsophymarine-openregistry-h-corrado-luppi-71926f | ORDINARY | 51 | |
| DR LEANNE MICHELLE LUPPIsophymarine-openregistry-h-dr-leanne-michelle-luppi-606b99 | ORDINARY | 49 | |
FOUR COUNTRIES COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05716816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROCHOLLsophymarine-openregistry-h-derek-rocholl-01a98a | ORDINARY 1 GBP | 50 | |
| RUTH BARKERsophymarine-openregistry-h-ruth-barker-f1bbcb | ORDINARY 1 GBP | 50 | |
MAYVINE CONSTRUCTION LTD
sophymarine-openregistry-gb-05722831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO AGOSTINO MAUROsophymarine-openregistry-h-mario-agostino-mauro-0cd50d | ORDINARY | 75 | |
| JANETTE SUSAN MAUROsophymarine-openregistry-h-janette-susan-mauro-3bf86f | ORDINARY | 25 | |
R. A. SWANN LTD
sophymarine-openregistry-gb-05773187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Timbers, Clockhouse Drive, Bishop'S Stortford, Herts, CM22 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN SWANNsophymarine-openregistry-h-robert-alan-swann-bfd0a5 | A ORDINARY | 60 | 60.00% |
| MARIE ELIZABETH SWANNsophymarine-openregistry-h-marie-elizabeth-swann-f9c037 | A ORDINARY | 40 | 40.00% |
FLYER GROUP MEDIA LTD.
sophymarine-openregistry-gb-05787197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 10 The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RAWDON FRANK BRADSHAWsophymarine-openregistry-h-adrian-rawdon-frank-bradshaw-91d4db | ORDINARY | 560 | 80.00% |
| FRANCES BRADSHAWsophymarine-openregistry-h-frances-bradshaw-13e504 | ORDINARY | 140 | 20.00% |
CAMM ARCHITECTS LIMITED
sophymarine-openregistry-gb-05864323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 2, Bishop'S Stortford, Hertfordshire, CM23 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MASHITERsophymarine-openregistry-h-michael-john-mashiter-90c4c4 | ORDINARY | 168 | 70.00% |
| CHRISTOPHER JOHN RUSSELL ABBOTTsophymarine-openregistry-h-christopher-john-russell-abbott-599839 | ORDINARY | 72 | 30.00% |
PRISTINE ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05871950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 4 Haslemere Industrial Estate, Bishop'S Stortford, Herts, CM23 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HANNAMsophymarine-openregistry-h-graham-hannam-392c85 | ORDINARY | 50 | 50.00% |
| LISSA HANNAMsophymarine-openregistry-h-lissa-hannam-8021ed | ORDINARY | 50 | 50.00% |
RICK PROPERTIES LTD
sophymarine-openregistry-gb-05882853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millars 3, Bishop'S Stortford, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY EAGLEsophymarine-openregistry-h-kelly-eagle-96b88a | ORDINARY GBP1 SHARES | 1 | |
| TS&D SOLUTIONS LIMITEDsophymarine-openregistry-gb-06941719 | ORDINARY GBP1 SHARES | 0 | |
VERITAS CARPENTRY LIMITED
sophymarine-openregistry-gb-06156206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOWATERsophymarine-openregistry-h-mark-bowater-b69faa | ORDINARY 1 GBP | 80 | |
| HOLLIE BOWATERsophymarine-openregistry-h-hollie-bowater-77f669 | ORDINARY 1 GBP | 20 | |
PACKAGED PUMPS SYSTEMS LIMITED
sophymarine-openregistry-gb-06179071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Causeway House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DAVIS & MRS CATHERINE JILL DAVIS (JOINTLY)sophymarine-openregistry-h-mr-ian-davis-mrs-catherine-jill-davis-jo-bbac10 | ORDINARY | 90 | |
| BJORN BOLDT-CHRISTMASsophymarine-openregistry-h-bjorn-boldt-christmas-9eb439 | ORDINARY | 10 | |
ENVIRONMENTAL INNOVATIONS LIMITED
sophymarine-openregistry-gb-06241956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- The Innovation Farm Sawbridgeworth Road, Bishop'S Stortford, Hertfordshire, CM22 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA CEPEsophymarine-openregistry-h-belinda-cepe-ff621a | ORDINARY SHARES | 500 | 50.00% |
| BRIAN BACKsophymarine-openregistry-h-brian-back-611d83 | ORDINARY SHARES | 500 | 50.00% |
FIT2FITE LIMITED
sophymarine-openregistry-gb-06283208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Highfield Avenue, Bishop'S Stortford, Herts, CM23 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY FRANCISsophymarine-openregistry-h-gregory-francis-992930 | ORDINARY | 2 | |
| SHAHEEN KHALIQ-FRANCISsophymarine-openregistry-h-shaheen-khaliq-francis-342405 | ORDINARY | 2 | |
ASHLEY BURNS LIMITED
sophymarine-openregistry-gb-06472320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BURNSsophymarine-openregistry-gb-06472320 | ORDINARY | 99 | |
| YEE LING LISA BURNSsophymarine-openregistry-h-yee-ling-lisa-burns-387e3f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MB COMPLETE SERVICES LIMITEDsophymarine-openregistry-gb-NI658323 | Holds shares in | ORDINARY · 25.00% |
| WHB MECHANICAL LTDsophymarine-openregistry-gb-09300026 | Holds shares in | C ORDINARY |
| MILLARS FORD MANAGEMENT LTDsophymarine-openregistry-gb-NI049945 | Holds shares in | ORDINARY |
URBAN 8 CREATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-06564840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85520 — Cultural education
- Registered office
- 33 The Hedgerows, Bishop'S Stortford, Hertfordshire, CM23 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CREFFIELDsophymarine-openregistry-h-julie-creffield-9eaef1 | OTHER | 995 | 99.50% |
| JANICE CREFFIELDsophymarine-openregistry-h-janice-creffield-be0a50 | OTHER | 5 | 0.50% |