UK companies/Bishop'S Stortford/Page 33
Companies in Bishop'S Stortford and their shareholdersPage 33 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
NEWTECHNOS LIMITED
sophymarine-openregistry-gb-11189779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR PAUL MICHAEL NEWMANsophymarine-openregistry-h-professor-paul-michael-newman-365c7c | ORDINARY | 50 | |
| SARAH NEWMANsophymarine-openregistry-h-sarah-newman-a92da8 | ORDINARY | 50 | |
PRO ELEVEN SPORT LIMITED
sophymarine-openregistry-gb-11203676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ILLINGWORTHsophymarine-openregistry-h-benjamin-illingworth-e07d0c | ORDINARY | 300 | |
| PAUL MARTIN ALDRIDGEsophymarine-openregistry-h-paul-martin-aldridge-6d3619 | ORDINARY | 300 | |
DATAGENE LIMITED
sophymarine-openregistry-gb-11211551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 23a Sextons Road, Bishop'S Stortford, CM23 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUYIDEEN ANIMASHAUNsophymarine-openregistry-h-muyideen-animashaun-72fae9 | ORDINARY | 60 | 60.00% |
| MUYIBAT ANIMASHAUNsophymarine-openregistry-h-muyibat-animashaun-a8582f | ORDINARY | 40 | 40.00% |
BARLEY & PARTNERS LIMITED
sophymarine-openregistry-gb-11218721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertss, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WOODROWsophymarine-openregistry-h-david-william-woodrow-7cd92f | ORDINARY | 1 | |
| LISA ANNE WOODROWsophymarine-openregistry-h-lisa-anne-woodrow-ee57a5 | ORDINARY | 1 | |
MARTYN FIDDLER CUSTOMS SERVICES LIMITED
sophymarine-openregistry-gb-11262166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Millars Three, Bishop'S Stortford, Hertfordshire, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICM GROUP LIMITEDsophymarine-openregistry-gb-12923230 | ORDINARY | 3 | |
| ICM AVIATION LIMITEDsophymarine-openregistry-h-icm-aviation-limited-ae0e11 | ORDINARY | 0 | |
DEVELOP-IT SOFTWARE LTD
sophymarine-openregistry-gb-11305982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Cart Lodge, Harps Farm Bedlars Green, Bishop'S Stortford, Hertfordshire, CM22 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2909 LIMITEDsophymarine-openregistry-gb-16695776 | ORDINARY 1 GBP | 118 | |
| T8 ENERGY TRADING LIMITEDsophymarine-openregistry-gb-12543160 | ORDINARY 1 GBP | 0 | |
RUMRUNNERSTV LTD
sophymarine-openregistry-gb-11347338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
73110 — Advertising agencies
78200 — Temporary employment agency activities - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK ENGLISHsophymarine-openregistry-h-sean-patrick-english-14c5fb | ORDINARY | 3 | |
| NIALL ENGLISHsophymarine-openregistry-h-niall-english-16201b | ORDINARY | 1 | |
QPATH LIMITED
sophymarine-openregistry-gb-11367210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Court House, 26a, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMAS HAZELLsophymarine-openregistry-h-alan-thomas-hazell-1644d6 | ORDINARY | 76 | |
| CLAIRE ANGELA HAZELLsophymarine-openregistry-h-claire-angela-hazell-f3f527 | ORDINARY | 24 | |
J.R.STONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11398065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Aynsworth Avenue, Bishop'S Stortford, CM23 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GALEAsophymarine-openregistry-h-henry-galea-eaace3 | ORDINARY | 100 | |
| JAN JARMUZIEWICZsophymarine-openregistry-h-jan-jarmuziewicz-c016fb | ORDINARY | 0 | |
IMPERIUM (ROWLANDS CASTLE) LIMITED
sophymarine-openregistry-gb-11415433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12402750 | ORDINARY | 1 | |
| BROOKWORTH HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07700878 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMIT BRANDS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14431679 | Holds shares in | ORDINARY |
ESSEX LOFTS LIMITED
sophymarine-openregistry-gb-11446813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Aldbury Farm, Bishop'S Stortford, CM22 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ANTHONY WOODHOUSEsophymarine-openregistry-h-lewis-anthony-woodhouse-dd6f1f | ORDINARY | 2 | |
| JOZEFF ROGERSsophymarine-openregistry-h-jozeff-rogers-a03cb6 | ORDINARY | 0 | |
POPPY'S TEA ROOM LTD
sophymarine-openregistry-gb-11474488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES BOARDMANsophymarine-openregistry-h-stuart-charles-boardman-e6c95e | ORDINARY | 100 | |
| CORSTO LTDsophymarine-openregistry-gb-09131602 | ORDINARY | 0 | |
C-PAD LIMITED
sophymarine-openregistry-gb-11507937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Maple Close, Bishop'S Stortford, CM22 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM ORHANsophymarine-openregistry-h-cem-orhan-f13d9c | ORDINARY | 100 | 50.00% |
| KUBILAY ORHANsophymarine-openregistry-h-kubilay-orhan-49e5fd | ORDINARY | 100 | 50.00% |
NOMOS ADVISORY LIMITED
sophymarine-openregistry-gb-11540040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Nn Works Ltd, Bishop'S Stortford, CM23 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAN SINGHsophymarine-openregistry-h-manan-singh-8add70 | ORDINARY | 10,000 | |
| ALISON LAMBERTsophymarine-openregistry-h-alison-lambert-00889f | ORDINARY | 0 | |
ARMON-JONES PARTNERS LIMITED
sophymarine-openregistry-gb-11617809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ LANE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13682248 | ORDINARY | 30 | |
| STEVEN JOHN LANEsophymarine-openregistry-h-steven-john-lane-963c91 | ORDINARY | 0 | |
ARK SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-11653110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN BARRETTsophymarine-openregistry-h-lincoln-barrett-76b110 | ORDINARY | 1,000 | |
| DEBORAH WOODWARDsophymarine-openregistry-h-deborah-woodward-6611f1 | ORDINARY | 0 | |
CHRIS HIGGINS LIMITED
sophymarine-openregistry-gb-11709684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74202 — Other specialist photography - Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS HIGGINSsophymarine-openregistry-h-christopher-francis-higgins-9f3da4 | ORD | 50 | 50.00% |
| EMMA LOUISE HIGGINSsophymarine-openregistry-h-emma-louise-higgins-b11a26 | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WERNETH LOW GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00180274 | Holds shares in | ORDINARY · 0.54% |
BOO HEALTH LIMITED
sophymarine-openregistry-gb-11781553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 130 Cannons Close, Bishop'S Stortford, Hertfordshire, CM23 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HAGGARTsophymarine-openregistry-h-alastair-haggart-18e1ce | ORDINARY | 1 | |
| ELIZABETH HAGGARTsophymarine-openregistry-h-elizabeth-haggart-0c054a | ORDINARY | 1 | |
KAPIL ESTATES LTD
sophymarine-openregistry-gb-11811605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Ekom Chelmsford Road, Bishop'S Stortford, CM22 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA KHANNAsophymarine-openregistry-h-neha-khanna-5fc6b9 | ORDINARY SHARES | 50 | 50.00% |
| VISHAL KAPILsophymarine-openregistry-gb-07531379 | ORDINARY SHARES | 50 | 50.00% |
VSV TRADING LTD
sophymarine-openregistry-gb-11829240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 40a North Street, Bishop'S Stortford, CM23 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMALINGAM VIJAYARUBANsophymarine-openregistry-h-somalingam-vijayaruban-8bac85 | ORDINARY | 100 | |
| SUGANYA VIJAYARUBANsophymarine-openregistry-h-suganya-vijayaruban-b9c159 | ORDINARY | 0 | |