UK companies/Bishop'S Stortford/Page 29
Companies in Bishop'S Stortford and their shareholdersPage 29 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
AARC ASSOCIATES LTD
sophymarine-openregistry-gb-08600201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ASHLEY CORNELIUSsophymarine-openregistry-h-keith-ashley-cornelius-6cd16b | ORDINARY | 51 | 51.00% |
| ANITA REBECCA CORNELIUSsophymarine-openregistry-h-anita-rebecca-cornelius-d71f36 | ORDINARY | 49 | 49.00% |
QEETOTO LIMITED
sophymarine-openregistry-gb-08605975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Oaklands Park, Bishop'S Stortford, Hertfordshire, CM23 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HEWINSsophymarine-openregistry-h-simon-hewins-13e35e | ORDINARY | 9 | |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROYALTY FINANCE LTDsophymarine-openregistry-gb-13127821 | Holds shares in | ORDINARY · 2.63% |
RMJA LIMITED
sophymarine-openregistry-gb-08611413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA CEINWEN SANDISONsophymarine-openregistry-h-miranda-ceinwen-sandison-031181 | ORDINARY | 100 | |
| RICHARD PAUL SANDISONsophymarine-openregistry-h-richard-paul-sandison-51b29f | ORDINARY | 0 | |
ORDO CONSULTING LTD
sophymarine-openregistry-gb-08627951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Hall Close, Bishop'S Stortford, Hertfordshire, CM22 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MULRY-LAWSONsophymarine-openregistry-h-david-mulry-lawson-9e27df | ORDINARY 1 GBP | 50 | |
| SUSAN EMMA MULRY-LAWSONsophymarine-openregistry-h-susan-emma-mulry-lawson-75a327 | ORDINARY 1 GBP | 50 | |
MASTER OF TRADES LTD
sophymarine-openregistry-gb-08640054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Court House, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN NEVILLsophymarine-openregistry-h-gary-john-nevill-52c459 | ORDINARY | 51 | |
| CARA MICHELLE NEVILLsophymarine-openregistry-h-cara-michelle-nevill-ca5c00 | ORDINARY | 49 | |
G PROS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08680017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA HEHIRsophymarine-openregistry-h-gina-hehir-51b6e3 | ORDINARY | 50 | |
| RONALD GREGORY HEHIRsophymarine-openregistry-h-ronald-gregory-hehir-0df06b | ORDINARY | 50 | |
REDRICKS LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-08712530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 03220 — Freshwater aquaculture
74990 — Non-trading company
93199 — Other sports activities - Registered office
- Millars 3 Southmill Road, Bishop'S Stortford, Hertfordshire, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL EDWARDSsophymarine-openregistry-gb-SC338635 | ORDINARY GBP1 SHARES | 1,000 | |
| IAN JOSEPH SEWELLsophymarine-openregistry-h-ian-joseph-sewell-e6542f | ORDINARY GBP1 SHARES | 0 | |
BCOMMERCE SERVICES LIMITED
sophymarine-openregistry-gb-08864753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sage Cottage Hammond Road, Bishop'S Stortford, CM22 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL KERBESsophymarine-openregistry-h-daniel-paul-kerbes-4b84f6 | ORDINARY | 100 | |
| SUSAN JINKSsophymarine-openregistry-h-susan-jinks-0a7c3f | ORDINARY | 0 | |
MW DESIGN & PUBLISHING LIMITED
sophymarine-openregistry-gb-08866575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DIANE WELBYsophymarine-openregistry-h-lesley-diane-welby-2c0da8 | ORDINARY 1 GBP | 50 | |
| MARK ALEXANDER DAVID WELBYsophymarine-openregistry-h-mark-alexander-david-welby-6c2da4 | ORDINARY 1 GBP | 50 | |
BRIGHTSIDE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08896590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 41 Primley Lane, Bishop'S Stortford, CM22 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTON BENJAMIN WHITEsophymarine-openregistry-h-triston-benjamin-white-5a14b4 | ORDINARY | 2 | |
| CERI FORSYTHsophymarine-openregistry-h-ceri-forsyth-a0fce7 | ORDINARY | 0 | |
DIGITAL MEDIA MANAGED LIMITED
sophymarine-openregistry-gb-08898637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Honeybourne, Bishop'S Stortford, CM23 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FIGGsophymarine-openregistry-h-paul-figg-adec7b | ORDINARY | 70 | |
| MS SARAH DAWN HAYWARD COXsophymarine-openregistry-h-ms-sarah-dawn-hayward-cox-60ad8f | ORDINARY | 30 | |
PRIME FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-08904495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 20, New Mead Barn Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK MCDERMOTTsophymarine-openregistry-h-ian-mark-mcdermott-621199 | ORDINARY | 75 | |
| LETITIA MCDERMOTTsophymarine-openregistry-h-letitia-mcdermott-a58f9a | ORDINARY | 25 | |
DB FINISHES LTD
sophymarine-openregistry-gb-08908738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BIRDsophymarine-openregistry-h-dean-bird-bc9e4b | ORDINARY 1 GBP | 75 | |
| ELEANOR JANE BIRDsophymarine-openregistry-h-eleanor-jane-bird-95b646 | ORDINARY 1 GBP | 25 | |
ALTITUDE INTERNET LIMITED
sophymarine-openregistry-gb-08932266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- DORMANT
- SIC
- 58120 — Publishing of directories and mailing lists
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORBYsophymarine-openregistry-h-daniel-corby-a82e4c | ORDINARY | 100 | |
| FREDERICK RUDGLEYsophymarine-openregistry-h-frederick-rudgley-c2540c | ORDINARY | 0 | |
WYCHFORD LIMITED
sophymarine-openregistry-gb-08956979
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- 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 |
|---|
| PAUL MATTHEW WALKERsophymarine-openregistry-h-paul-matthew-walker-a224d0 | ORDINARY | 100 | |
| LINDA MARY WALKERsophymarine-openregistry-h-linda-mary-walker-5f162b | ORDINARY | 0 | |
ALTITUDE INTERNET TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08961343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
82200 — Activities of call centres - Registered office
- Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORBYsophymarine-openregistry-h-daniel-corby-a82e4c | ORDINARY £1 | 100 | |
| FREDERICK RUDGLEYsophymarine-openregistry-h-frederick-rudgley-c2540c | ORDINARY £1 | 0 | |
LEDNOR AND COMPANY LIMITED
sophymarine-openregistry-gb-08962863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Bridge Street, Bishop'S Stortford, Hertfordshire, CM23 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BARBERsophymarine-openregistry-h-andrew-charles-barber-c4e4ef | £1 ORDINARY SHARES | 75 | 75.00% |
| PAUL JOHNSTONEsophymarine-openregistry-h-paul-johnstone-32e528 | £1 ORDINARY SHARES | 25 | 25.00% |
DOVEDALE INTERIORS LIMITED
sophymarine-openregistry-gb-08969327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO VERDIAsophymarine-openregistry-h-ricardo-verdia-557f93 | ORDINARY | 60 | |
| ANTHONY SIMPSONsophymarine-openregistry-gb-06090552 | ORDINARY | 40 | |
DECON MEDICAL LTD
sophymarine-openregistry-gb-08995415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 2, Lewis Farm Tilekiln Green, Bishop'S Stortford, CM22 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIMA ZIAD NAGIsophymarine-openregistry-h-uzaima-ziad-nagi-bd0f6c | ORDINARY | 10 | |
| FAIZAN KHANsophymarine-openregistry-gb-16605981 | ORDINARY | 0 | |
CLM HEALTH LTD
sophymarine-openregistry-gb-09037802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW HAVELOCKsophymarine-openregistry-h-christopher-andrew-havelock-f1ca26 | ORDINARY | 50 | |
| LAURA HAVELOCKsophymarine-openregistry-h-laura-havelock-be1059 | ORDINARY | 50 | |