UK companies/Bishop'S Stortford/Page 28
Companies in Bishop'S Stortford and their shareholdersPage 28 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 1 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
TEAM 2 CLEAN LIMITED
sophymarine-openregistry-gb-07880501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 16 Roseacres, Bishop'S Stortford, Herts, CM22 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ANTOCHIsophymarine-openregistry-h-anton-antochi-7d250e | ORDINARY | 50 | |
| CRISTINA ANTOCHIsophymarine-openregistry-h-cristina-antochi-ad0d28 | ORDINARY | 50 | |
NOVUS COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-07943831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 29 Weston Business Centre, Bishop'S Stortford, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMEC HOLDING UK LIMITEDsophymarine-openregistry-gb-14822690 | ORDINARY | 100 | |
| JOHAN CLOETEsophymarine-openregistry-h-johan-cloete-e61388 | ORDINARY | 0 | |
ESSEX SWIMMING ACADEMY LIMITED
sophymarine-openregistry-gb-08010440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Wagglers, Bishop'S Stortford, CM22 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA KELMANsophymarine-openregistry-h-pippa-kelman-24074c | ORDINARY | 100 | |
| STUART JAMES ALEXANDER KELMANsophymarine-openregistry-h-stuart-james-alexander-kelman-8b438d | ORDINARY | 0 | |
MORELLI ENTERPRISES LTD
sophymarine-openregistry-gb-08034556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Causeway House, Bishop'S Stortford, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARIE MORELLIsophymarine-openregistry-h-sarah-marie-morelli-e46293 | ORD | 51 | |
| SANDRO MORELLIsophymarine-openregistry-h-sandro-morelli-0cefc0 | ORD | 49 | |
RAPYD PAYMENTS LIMITED
sophymarine-openregistry-gb-08053178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rapyd Suite 26, Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALITOR HOLDING HF.sophymarine-openregistry-h-valitor-holding-hf-6796be | ORDINARY | 3,096,360 | |
| ITERON HOLDING LTDsophymarine-openregistry-gb-09175304 | ORDINARY | 1,903,640 | |
ZATARIN LTD
sophymarine-openregistry-gb-08110450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Remarc Dunmow Road, Bishop'S Stortford, Hertfordshire, CM22 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL HERRERA MAMPUSTIsophymarine-openregistry-h-hazel-herrera-mampusti-a7ed58 | ORDINARY | 1 | |
| RUBEN JR. JAMILLA MAMPUSTIsophymarine-openregistry-h-ruben-jr-jamilla-mampusti-5f057f | ORDINARY | 1 | |
THE HR SPECIALISTS CONSULTANCY LTD
sophymarine-openregistry-gb-08119774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHANGER DOG FIELD LTDsophymarine-openregistry-gb-08120877 | ORDINARY | 500 | |
| THE PROCESS BUSINESS LTDsophymarine-openregistry-gb-09321981 | ORDINARY | 500 | |
BIRCHANGER DOG FIELD LTD
sophymarine-openregistry-gb-08120877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ROSE MCGOWANsophymarine-openregistry-h-kerry-rose-mcgowan-c982d1 | ORDINARY | 99 | |
| MR IAIN WILLIAM MCGOWANsophymarine-openregistry-h-mr-iain-william-mcgowan-59ce06 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HR SPECIALISTS CONSULTANCY LTDsophymarine-openregistry-gb-08119774 | Holds shares in | ORDINARY · 50.00% |
GARGANEY CONSULTING LIMITED
sophymarine-openregistry-gb-08139365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM ANDREW DEEsophymarine-openregistry-h-christopher-william-andrew-dee-77bb84 | ORD | 75 | |
| MANDY DEEsophymarine-openregistry-h-mandy-dee-2dc2a0 | ORD | 25 | |
DB CAD LIMITED
sophymarine-openregistry-gb-08162042
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN BUNYANsophymarine-openregistry-h-david-alan-bunyan-fdd8f2 | ORDINARY | 75 | |
| AMANDA KATHLEEN BUNYANsophymarine-openregistry-h-amanda-kathleen-bunyan-885e0e | ORDINARY | 25 | |
BROWNE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08203103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eastleigh, Bishop'S Stortford, Hertfordshire, CM23 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT BROWNEsophymarine-openregistry-h-jason-robert-browne-9036ec | ORDINARY | 750 | 75.00% |
| LIZZIE BROWNEsophymarine-openregistry-h-lizzie-browne-3b7625 | ORDINARY | 250 | 25.00% |
SAM & PING TRADING LTD
sophymarine-openregistry-gb-08214100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU WOEI KOKsophymarine-openregistry-h-shu-woei-kok-95fda2 | ORDINARY | 50 | |
| SZE LIN CHONGsophymarine-openregistry-h-sze-lin-chong-1157f5 | ORDINARY | 50 | |
BELBANK CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-08270636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Court House, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JOHN KINCHINsophymarine-openregistry-h-jeffrey-john-kinchin-bb4b4f | ORDINARY | 200 | |
| LYNNE SHANKSTERsophymarine-openregistry-h-lynne-shankster-878b14 | ORDINARY | 0 | |
RAVENSLEA LIMITED
sophymarine-openregistry-gb-08327060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO CATTANEOsophymarine-openregistry-h-emilio-cattaneo-8f3a02 | ORDINARY | 2 | |
| CRISTIANA CATTANEOsophymarine-openregistry-h-cristiana-cattaneo-37a1a7 | ORDINARY | 0 | |
CRM SUPERSTARS LIMITED
sophymarine-openregistry-gb-08343843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Duckett'S Wharf (2nd Floor), Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRM TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10922612 | ORDINARY | 1 | |
| MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798a | ORDINARY | 0 | |
CLICK & ROLL CAD LTD
sophymarine-openregistry-gb-08407189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- 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 |
|---|
| MATTHEW HILTONsophymarine-openregistry-gb-04682314 | ORDINARY | 90 | |
| STACY KATHLEEN HILTONsophymarine-openregistry-h-stacy-kathleen-hilton-c950d6 | ORDINARY | 10 | |
SALISBURY RESOURCES LIMITED
sophymarine-openregistry-gb-08427724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36 The Street, Bishop'S Stortford, CM23 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VARGAsophymarine-openregistry-h-robert-varga-7f58f6 | ORDINARY | 100 | 100.00% |
| R VARGA HOLDINGS LIMITEDsophymarine-openregistry-gb-09976168 | ORDINARY | 0 | 0.00% |
B & C AUGERS LTD
sophymarine-openregistry-gb-08463271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BRADFORDsophymarine-openregistry-h-mark-andrew-bradford-91bffc | ORDINARY | 50 | |
| STELLA MARION BRADFORDsophymarine-openregistry-h-stella-marion-bradford-e8382b | ORDINARY | 50 | |
PHOENIX LODGE LTD
sophymarine-openregistry-gb-08464088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 91 Dunmow Road, Bishop'S Stortford, Hertfordshire, CM23 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID ZAFARsophymarine-openregistry-h-hamid-zafar-957402 | ORD | 50 | |
| SALMA ZAFARsophymarine-openregistry-h-salma-zafar-8306d8 | ORD | 50 | |
KENWORTHY & CO VINTAGE MOTOR WORKS LIMITED
sophymarine-openregistry-gb-08596741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT PETER TONY KENWORTHYsophymarine-openregistry-h-lee-robert-peter-tony-kenworthy-2329a1 | ORDINARY | 70 | |
| NICOLA LOUISE GORTON KENWORTHYsophymarine-openregistry-h-nicola-louise-gorton-kenworthy-29e205 | ORDINARY | 30 | |