UK companies/Bishop'S Stortford/Page 31

Companies in Bishop'S Stortford and their shareholdersPage 31 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
On this page
20
Shareholdings
40
Related parties
1

CLARITY BIOLIFE LIMITED

sophymarine-openregistry-gb-09712247
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 3 Mead Way, Bishop'S Stortford, CM22 7FD

Direct shareholders

ShareholderShare classShares held% of class
KEITH MADDISONsophymarine-openregistry-h-keith-maddison-a58d88ORDINARY2
CHRIS WILSONsophymarine-openregistry-gb-16160425ORDINARY0

JKL CONSTRUCTION & CARPENTRY LTD

sophymarine-openregistry-gb-09745804
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3 Gaunts End, Bishop'S Stortford, CM22 6DR

Direct shareholders

ShareholderShare classShares held% of class
MATHEW LESLIE WILLIAMSsophymarine-openregistry-h-mathew-leslie-williams-c8f5ceA ORDINARY2
REBECCA CHARLOTTE WILLIAMSsophymarine-openregistry-h-rebecca-charlotte-williams-a8793cA ORDINARY0

BMSD LTD

sophymarine-openregistry-gb-09789730
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
BEN MOTTsophymarine-openregistry-h-ben-mott-ce6ab0ORDINARY85
GARY MOTTsophymarine-openregistry-h-gary-mott-74f332ORDINARY15

RATHOWEN LAND LIMITED

sophymarine-openregistry-gb-09868473
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cammas Cottage Needham Green, Bishop'S Stortford, Essex, CM22 7JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BARNETT TATTERSALLsophymarine-openregistry-h-richard-barnett-tattersall-5b1e8cORDINARY8080.00%
SUSAN MARY FORSYTHsophymarine-openregistry-h-susan-mary-forsyth-603d4bORDINARY2020.00%

E&E LOCKSMITHS LONDON LTD.

sophymarine-openregistry-gb-09877244
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
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

ShareholderShare classShares held% of class
MEHMET YUKSEL BEKIRsophymarine-openregistry-h-mehmet-yuksel-bekir-7838a2ORDINARY52
SULEYHA BEKIRsophymarine-openregistry-h-suleyha-bekir-c54c1aORDINARY48

FOX DELIVERY LTD

sophymarine-openregistry-gb-09950174
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
55 Nightingales, Bishop'S Stortford, CM23 5JQ

Direct shareholders

ShareholderShare classShares held% of class
IRINA MITEVAsophymarine-openregistry-h-irina-miteva-860135ORD100
VICTOR NESTEROVsophymarine-openregistry-h-victor-nesterov-877189ORD0

100 RYE STREET LTD

sophymarine-openregistry-gb-09993769
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Millars 3, Bishop'S Stortford, Hertfordshire, CM23 3DH

Direct shareholders

ShareholderShare classShares held% of class
KELLY EAGLEsophymarine-openregistry-h-kelly-eagle-96b88aORDINARY GBP1 SHARE1
SIMON NORTHsophymarine-openregistry-h-simon-north-637051ORDINARY GBP1 SHARE0

ROCKWOOD KITCHENS LIMITED

sophymarine-openregistry-gb-09995865
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
23a Hockerill Street, Bishop'S Stortford, CM23 2DH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcbORDINARY60
JEMA MARSHsophymarine-openregistry-h-jema-marsh-eade7dORDINARY40

MAZOE ROAD LTD

sophymarine-openregistry-gb-10035205
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
Millars 3, Bishop'S Stortford, CM23 3DH

Direct shareholders

ShareholderShare classShares held% of class
NORTH SIMONsophymarine-openregistry-h-north-simon-0402b7ORDINARY GBP1 SHARES1,000
CARDUUS HOUSING PLCsophymarine-openregistry-gb-SC508267ORDINARY GBP1 SHARES0

DESIGN CHAMBERS LIMITED

sophymarine-openregistry-gb-10043850
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
LISA CHAMBERSsophymarine-openregistry-h-lisa-chambers-08908fORDINARY50
RICHARD JOHN CHAMBERSsophymarine-openregistry-h-richard-john-chambers-513d00ORDINARY50

EQUILEBEN - UK LTD

sophymarine-openregistry-gb-10153596
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
AMY JADE PERKINSsophymarine-openregistry-h-amy-jade-perkins-c43fafORDINARY100
JAMES IAN PRIDMOREsophymarine-openregistry-h-james-ian-pridmore-9def15ORDINARY100

FORESTERS FAMILY ESTATE LTD

sophymarine-openregistry-gb-10327769
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
TONI DICKSsophymarine-openregistry-gb-09848023ORDINARY100
MR JULIAN STEWART HITCHsophymarine-openregistry-h-mr-julian-stewart-hitch-b8f775ORDINARY0

BALI BOWLS LIMITED

sophymarine-openregistry-gb-10330016
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
216 Stansted Road, Bishop'S Stortford, CM23 2AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DIASsophymarine-openregistry-h-andrew-dias-f03409ORDINARY100
DEENA GARNERsophymarine-openregistry-h-deena-garner-85ae11ORDINARY0

KINTHISTLE LIMITED

sophymarine-openregistry-gb-10382972
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Room 2, The Chestnuts, Allium Wood Ltd, Bishop'S Stortford, CM22 6QJ

Direct shareholders

ShareholderShare classShares held% of class
DONALD KINNERSLEYsophymarine-openregistry-h-donald-kinnersley-3202b9ORDINARY100
MICHAELENE KINNERSLEYsophymarine-openregistry-h-michaelene-kinnersley-dd452dORDINARY0

CM23 SCAFFOLDING LTD

sophymarine-openregistry-gb-10442967
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSEsophymarine-openregistry-gb-03402738ORDINARY1
HEATHER CURTISsophymarine-openregistry-gb-14874316ORDINARY1

NORTHREACH PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10489694
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAVID INGRAMsophymarine-openregistry-h-joshua-david-ingram-bd2cb6ORDINARY7
LEONA INGRAMsophymarine-openregistry-h-leona-ingram-deeb9fORDINARY3

MONCH ESTATE LIMITED

sophymarine-openregistry-gb-10506996
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SIDDIQUE KHANsophymarine-openregistry-h-michael-siddique-khan-fcc722ORDINARY50
SONA KHANsophymarine-openregistry-h-sona-khan-bba8f2ORDINARY50

SWANSTON CARTOGRAPHIC ARCHIVE LIMITED

sophymarine-openregistry-gb-10514148
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
10 Leigh Drive, Bishop'S Stortford, CM22 6BY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SWANSTONsophymarine-openregistry-h-alexander-swanston-399511ORDINARY1
MALCOLM SWANSTONsophymarine-openregistry-h-malcolm-swanston-198600ORDINARY1

Related parties

PartyRelationshipDetail
AXIOM MAPS LIMITEDsophymarine-openregistry-gb-10514267Holds shares inORDINARY

HEALTH & SAFETY PROJECT ENGINEERING LTD

sophymarine-openregistry-gb-10535785
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
47 New Town Road, Bishop'S Stortford, Hertfordshire, CM23 3SB

Direct shareholders

ShareholderShare classShares held% of class
IVANO MANFRINsophymarine-openregistry-h-ivano-manfrin-fbfd37ORDINARY100
ENVIROMENT & SAFETY ENGINEERING S.R.L.sophymarine-openregistry-h-enviroment-safety-engineering-s-r-l-1443b7ORDINARY0

GET ME LEADS LTD

sophymarine-openregistry-gb-10556184
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Thremhall Park, Bishop'S Stortford, CM22 7WE

Direct shareholders

ShareholderShare classShares held% of class
ALTITUDE INTERNET DIGITAL MARKETING LIMITED SERVICESsophymarine-openregistry-h-altitude-internet-digital-marketing-limi-8e5975ORDINARY2
DANIEL CORBYsophymarine-openregistry-h-daniel-corby-a82e4cORDINARY0