UK companies/Bishop'S Stortford/Page 34
Companies in Bishop'S Stortford and their shareholdersPage 34 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 10 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
INNPACT LTD
sophymarine-openregistry-gb-11835660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY BEANsophymarine-openregistry-h-murray-bean-c81e2f | ORDINARY | 90 | |
| ELIZABETH HARLEYsophymarine-openregistry-gb-15216515 | ORDINARY | 10 | |
APOLLO UK CONTRACTS LTD
sophymarine-openregistry-gb-11869175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Elizabeth Road, Bishop'S Stortford, Herts, CM23 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NICKLENsophymarine-openregistry-h-darren-nicklen-59f2b5 | ORDINARY | 1 | |
| MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8 | ORDINARY | 0 | |
LOCKS4LESS LOCKSMITHS LIMITED
sophymarine-openregistry-gb-11886618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Old Court House, 26a, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES GREENWAYsophymarine-openregistry-h-arthur-charles-greenway-ab7142 | ORDINARY | 60 | |
| ALLISON-JANE COLLINSsophymarine-openregistry-h-allison-jane-collins-f85f10 | ORDINARY | 40 | |
MCCLELLAND GLOBAL LIMITED
sophymarine-openregistry-gb-11987835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakwood Cottage Bedlars Green, Bishop'S Stortford, CM22 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MCCLELLANDsophymarine-openregistry-h-gregory-mcclelland-510e75 | ORDINARY | 100 | 100.00% |
| DANIELLE MCCLELLANDsophymarine-openregistry-h-danielle-mcclelland-be64ab | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCCLELLAND GLOBAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15548198 | Holds shares in | ORDINARY SHARES · 100.00% |
| ONETRACE LTDsophymarine-openregistry-gb-12337461 | Holds shares in | ORDINARY · 50.00% |
| OPTIMUM CONTRACTORS LTDsophymarine-openregistry-gb-06582832 | Holds shares in | ORDINARY |
KWOON LTD
sophymarine-openregistry-gb-12028642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN STEWART HITCHsophymarine-openregistry-h-mr-julian-stewart-hitch-b8f775 | ORDINARY | 100 | |
| JENNIE CHRISTIEsophymarine-openregistry-h-jennie-christie-6dc983 | ORDINARY | 0 | |
BAILEY BRIDGE LTD
sophymarine-openregistry-gb-12045809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Priory Thremhall Park, Bishop'S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ERNEST BAKERsophymarine-openregistry-h-guy-ernest-baker-191ef7 | ORDINARY | 100 | 100.00% |
| COASTWIND LIMITEDsophymarine-openregistry-gb-03595584 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLE SPACE LIMITEDsophymarine-openregistry-gb-07690103 | Holds shares in | A ORDINARY · 0.01% |
| CAMBRIDGE SPACE CENTRE LIMITEDsophymarine-openregistry-gb-11201459 | Holds shares in | A ORDINARY · 0.01% |
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | Holds shares in | A ORDINARY · 0.01% |
DR A MICHAEL LTD
sophymarine-openregistry-gb-12068493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR AGNIESZKA MICHAELsophymarine-openregistry-h-dr-agnieszka-michael-7cbc8c | ORDINARY | 60 | |
| JOHN ALAN MICHAELsophymarine-openregistry-h-john-alan-michael-191d7f | ORDINARY | 40 | |
MAGIC OF FORESTERS EVENTS LIMITED
sophymarine-openregistry-gb-12113512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR JULIAN STEWART HITCHsophymarine-openregistry-h-mr-julian-stewart-hitch-b8f775 | ORDINARY | 100 | |
| TONI DICKSsophymarine-openregistry-gb-09848023 | ORDINARY | 0 | |
JOHN CAPITAL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12221147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Carriage House, Sextons Road, Bishop'S Stortford, CM23 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOHNsophymarine-openregistry-h-jonathan-john-ade6e1 | ORDINARY | 100 | |
| PULSE TRADING GROUP LIMITEDsophymarine-openregistry-gb-12086214 | ORDINARY | 0 | |
AKN ENGINEERING LIMITED
sophymarine-openregistry-gb-12237423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Dimsdale Crescent, Bishop'S Stortford, CM23 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASISH CHETTRI CHAUHANsophymarine-openregistry-h-mr-asish-chettri-chauhan-253d50 | ORDINARY | 1 | |
| PAVLINA CHETTRI CHAUHANsophymarine-openregistry-h-pavlina-chettri-chauhan-257378 | ORDINARY | 1 | |
THE ST BENEDICT GROUP LIMITED
sophymarine-openregistry-gb-12241431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit I13 Peek Business Centre, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVID HARRISsophymarine-openregistry-h-joshua-david-harris-d501ac | ORDINARY | 1,000 | |
| MARY HARRISsophymarine-openregistry-h-mary-harris-5d7854 | ORDINARY | 0 | |
NORTH LONDON STRUCTURES AND GROUNDWORKS LTD
sophymarine-openregistry-gb-12279307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10, Bishop'S Stortford, CM23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTECH PROJECTS LTDsophymarine-openregistry-gb-13372042 | ORDINARY | 375 | 50.00% |
| TALLENT AND RYAN LTDsophymarine-openregistry-gb-13019945 | ORDINARY | 375 | 50.00% |
CASSON HOLDINGS LTD
sophymarine-openregistry-gb-12293451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 5 The Oaks, Bishop'S Stortford, Herts, CM22 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN CASSONsophymarine-openregistry-h-edward-john-casson-f0b756 | ORDINARY | 51 | 51.00% |
| KATHERINE ELIZABETH CASSONsophymarine-openregistry-h-katherine-elizabeth-casson-ff979c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F&C SOUTH ESSEX LIMITEDsophymarine-openregistry-gb-13635494 | Holds shares in | ORDINARY · 33.33% |
| F&C AREA 25 LIMITEDsophymarine-openregistry-gb-12704469 | Holds shares in | ORDINARY A · 30.00% |
GRIN’S LANGUAGE SERVICES LIMITED
sophymarine-openregistry-gb-12379861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PETER DAVID GREENsophymarine-openregistry-h-dr-peter-david-green-414c4e | ORDINARY | 1 | |
| HIROMI GREENsophymarine-openregistry-h-hiromi-green-48db63 | ORDINARY | 1 | |
UK SOLMAR LIMITED
sophymarine-openregistry-gb-12416941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Raynham Road, Bishop'S Stortford, Hertfordshire, CM23 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M.P COMMERCIO MARMI PREGIATI S.R.L.sophymarine-openregistry-h-c-m-p-commercio-marmi-pregiati-s-r-l-9b19c9 | ORDINARY | 80 | 80.00% |
| MARCO CIOFFIsophymarine-openregistry-h-marco-cioffi-70a2cf | ORDINARY | 20 | 20.00% |
L&GJM LIMITED
sophymarine-openregistry-gb-12431355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 35a South Street, Bishop'S Stortford, CM23 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA JUNE MOLESsophymarine-openregistry-h-georgia-june-moles-3756ea | ORDINARY | 1 | 50.00% |
| LOUISE KATHLEEN FLYNNsophymarine-openregistry-h-louise-kathleen-flynn-48275a | ORDINARY | 1 | 50.00% |
LEROCO LTD
sophymarine-openregistry-gb-12432604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 34 Foxglove Close, Bishop'S Stortford, CM23 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MAKsophymarine-openregistry-h-leslie-mak-161b78 | ORDINARY | 50 | |
| ROSALIND MAKsophymarine-openregistry-h-rosalind-mak-97fd95 | ORDINARY | 50 | |
STAVE MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12437616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Price Bailey Llp Causeway House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PETER LEETsophymarine-openregistry-h-mr-andrew-peter-leet-e2f001 | ORDINARY | 1 | |
| MR STEVEN BUSHELLsophymarine-openregistry-h-mr-steven-bushell-41ad26 | ORDINARY | 1 | |
SHAH FORTUNES LTD
sophymarine-openregistry-gb-12439700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Piggotts Way, Bishop'S Stortford, Hertfordshire, CM23 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PRAVIN SHAHsophymarine-openregistry-h-nikhil-pravin-shah-c24a24 | ORDINARY | 60 | 60.00% |
| SAYALI NIKHIL SHAHsophymarine-openregistry-h-sayali-nikhil-shah-ca7901 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VILLIERS AVENUE PROP LTDsophymarine-openregistry-gb-10458023 | Holds shares in | ORDINARY · 6.86% |
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | Holds shares in | ORDINARY |
AMBIENT HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-12465623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES PALLETTsophymarine-openregistry-h-cameron-james-pallett-c8d468 | ORDINARY | 50 | |
| WESLEY IAN MYERSsophymarine-openregistry-h-wesley-ian-myers-64305d | ORDINARY | 50 | |