UK companies/Bishop'S Stortford/Page 27
Companies in Bishop'S Stortford and their shareholdersPage 27 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 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
MAPLEWOOD RECRUITMENT LTD
sophymarine-openregistry-gb-06601514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRAPERsophymarine-openregistry-h-david-draper-069180 | ORDINARY | 1 | |
| KIRSTIE DRAPERsophymarine-openregistry-h-kirstie-draper-c2de33 | ORDINARY | 1 | |
MARKS HEELEY LIMITED
sophymarine-openregistry-gb-06738660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 1 The Stables, Bishop'S Stortford, Hertfordshire, CM23 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN NEWMANsophymarine-openregistry-h-graham-john-newman-414ba2 | ORDINARY | 100 | 50.00% |
| MARK JOHN NEWMANsophymarine-openregistry-h-mark-john-newman-84c2f4 | ORDINARY | 100 | 50.00% |
EXCALIBUR RENOVATIONS LTD
sophymarine-openregistry-gb-06748553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 12 Stane Close, Bishop'S Stortford, CM23 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MICHAEL EDWARD PETCHEYsophymarine-openregistry-h-matthew-michael-edward-petchey-ef1bbe | ORDINARY | 40 | |
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 0 | |
STINGRAY LEISURE LIMITED
sophymarine-openregistry-gb-06758509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Church Street, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BODENsophymarine-openregistry-h-david-boden-c6fa83 | ORDINARY | 100 | |
| MARK BODENsophymarine-openregistry-h-mark-boden-d64e11 | ORDINARY | 100 | |
CROWN AVIATION LIMITED
sophymarine-openregistry-gb-06768361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 9 Church Street, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE YEOMANsophymarine-openregistry-h-joanne-yeoman-7f8036 | ORDINARY | 50 | |
| PAUL YEOMANsophymarine-openregistry-h-paul-yeoman-a4bd45 | ORDINARY | 50 | |
DAY 2 DAY INTERIORS LIMITED
sophymarine-openregistry-gb-06810003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 61 Mathams Drive, Bishop'S Stortford, Hertfordshire, CM23 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAYsophymarine-openregistry-h-alison-day-ed2cf7 | ORDINARY | 1 | 50.00% |
| COLIN DAYsophymarine-openregistry-h-colin-day-4ee386 | ORDINARY | 1 | 50.00% |
PESTELL OF BISHOPS STORTFORD LTD
sophymarine-openregistry-gb-06835818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 North Street, Bishop'S Stortford, CM23 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWSTHORNEsophymarine-openregistry-h-david-rawsthorne-bd89f1 | ORDINARY | 50 | |
| MARK DAVID HODDLEsophymarine-openregistry-h-mark-david-hoddle-ab5b62 | ORDINARY | 50 | |
SIMON DENNIS (BUTCHERS) LIMITED
sophymarine-openregistry-gb-06878157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE DENNISsophymarine-openregistry-h-amanda-jane-dennis-ca6eb3 | ORDINARY | 50 | |
| SIMON JOHN DENNISsophymarine-openregistry-h-simon-john-dennis-50f41a | ORDINARY | 50 | |
DESIGN SUPPLY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06881293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- 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 |
|---|
| ALISTAIR HAMILTON ROSSITER WRIGHTsophymarine-openregistry-h-alistair-hamilton-rossiter-wright-93c09a | ORDINARY | 50 | |
| IAN SHAUN STAPLETONsophymarine-openregistry-h-ian-shaun-stapleton-66b653 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLANE BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02668483 | Holds shares in | ORDINARY · 11.11% |
SAPPHIRE SPINNING LTD
sophymarine-openregistry-gb-06894202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5, Bishop'S Stortford, Hertfordshire, CM23 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 2 | |
| ELAINE BORGsophymarine-openregistry-h-elaine-borg-a429e6 | ORDINARY | 1 | |
ONE HUNDRED PROOF LTD
sophymarine-openregistry-gb-06907703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACK WILLIAM SMITHsophymarine-openregistry-h-zack-william-smith-5c6dee | ORDINARY | 90 | 90.00% |
| HARRIET SMITHsophymarine-openregistry-h-harriet-smith-2aa06a | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITE NETWORKS LIMITEDsophymarine-openregistry-gb-15007250 | Holds shares in | ORDINARY · 0.00% |
TURK FINANS LIMITED
sophymarine-openregistry-gb-07060697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 31 South Road, Bishop'S Stortford, Hertfordshire, CM23 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULCAN AKINCIsophymarine-openregistry-h-gulcan-akinci-381e49 | ORDINARY | 50 | |
| OZGUR AKINCIsophymarine-openregistry-h-ozgur-akinci-91f37e | ORDINARY | 50 | |
ACT THREE LTD
sophymarine-openregistry-gb-07479662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- 30 Thorley Lane, Bishop'S Stortford, CM23 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANÉ DU TOITsophymarine-openregistry-h-jan-du-toit-8c1c9a | ORDINARY | 36 | |
| JOHANN DU TOITsophymarine-openregistry-h-johann-du-toit-6f35ea | ORDINARY | 4 | |
MUMBLESWERVE LTD
sophymarine-openregistry-gb-07514360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- Mill House Mill Road, Bishop'S Stortford, Hertfordshire, CM22 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD MOTSONsophymarine-openregistry-h-nicholas-edward-motson-cc97b3 | ORDINARY | 75 | 75.00% |
| MRS MOTSONsophymarine-openregistry-h-mrs-motson-795a51 | ORDINARY | 25 | 25.00% |
AKKER PROPERTIES LTD
sophymarine-openregistry-gb-07523101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 49 Hailes Wood, Bishop'S Stortford, CM22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETCHEYsophymarine-openregistry-h-matthew-petchey-2a131b | ORDINARY | 1,000 | |
| RICHARD CARTMANsophymarine-openregistry-h-richard-cartman-7a7242 | ORDINARY | 1,000 | |
ROBERT K MUIR LTD.
sophymarine-openregistry-gb-07524324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- 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 |
|---|
| DIANE SUSAN MUIRsophymarine-openregistry-h-diane-susan-muir-cad3ec | ORDINARY 1 GBP | 50 | |
| ROBERT KELVIN MUIRsophymarine-openregistry-h-robert-kelvin-muir-0f5e16 | ORDINARY 1 GBP | 50 | |
CONWAY LANDSCAPES (UK) LIMITED
sophymarine-openregistry-gb-07613286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Brookside Tilekiln Green, Bishop'S Stortford, Essex, CM22 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CORMAC CONWAYsophymarine-openregistry-h-mr-cormac-conway-779494 | ORDINARY | 1 | |
| MRS DIANE CONWAYsophymarine-openregistry-h-mrs-diane-conway-fd6249 | ORDINARY | 1 | |
CASSELS CONSULTING LIMITED
sophymarine-openregistry-gb-07662283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- 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 |
|---|
| DR ROBERT CASSELSsophymarine-openregistry-h-dr-robert-cassels-09bb06 | ORDINARY | 50 | |
| SALLY JANE CASSELSsophymarine-openregistry-h-sally-jane-cassels-f45086 | ORDINARY | 50 | |
WALKING SPANISH LTD
sophymarine-openregistry-gb-07723821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA MERRITTsophymarine-openregistry-h-belinda-merritt-c62977 | ORDINARY | 50 | |
| NEIL READsophymarine-openregistry-h-neil-read-ac9015 | ORDINARY | 50 | |
UNLIMITED BRANDS LIMITED
sophymarine-openregistry-gb-07812918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Tilston House Broad Street, Bishop'S Stortford, Hertfordshire, CM22 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY RICHARDSsophymarine-openregistry-h-lisa-mary-richards-c30ec8 | ORDINARY | 50 | 50.00% |
| STEPHEN BRUCE RICHARDSsophymarine-openregistry-h-stephen-bruce-richards-4a7fdc | ORDINARY | 50 | 50.00% |