UK companies/Bishop'S Stortford/Page 35
Companies in Bishop'S Stortford and their shareholdersPage 35 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 5 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
ESSEX BOOK KEEPING SERVICES LTD
sophymarine-openregistry-gb-12466499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Three Acres Motts Green, Bishop'S Stortford, Hertfordshire, CM22 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY | 100 | |
| NIGEL BROWNsophymarine-openregistry-gb-04219543 | ORDINARY | 0 | |
ENTERPRISE FOURTEEN LTD
sophymarine-openregistry-gb-12469487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS AMY-LOUISE HUBBORTsophymarine-openregistry-h-ms-amy-louise-hubbort-b1547c | ORDINARY | 1 | |
| MS JENNIFER HELEN ROWSELLsophymarine-openregistry-h-ms-jennifer-helen-rowsell-bf3395 | ORDINARY | 1 | |
AMG GLOBAL SOURCING LTD.
sophymarine-openregistry-gb-12512736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL GANNONsophymarine-openregistry-h-andrew-michael-gannon-b18b2b | ORDINARY | 75 | |
| MRS SHARON HAZEL GANNONsophymarine-openregistry-h-mrs-sharon-hazel-gannon-1c52e2 | ORDINARY | 25 | |
NEWLANDS FARM HOLDINGS LTD
sophymarine-openregistry-gb-12539717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW WHEELHOUSEsophymarine-openregistry-h-paul-andrew-wheelhouse-bcf8dc | ORDINARY | 510 | |
| MICHELE ANN WHEELHOUSEsophymarine-openregistry-h-michele-ann-wheelhouse-475aea | ORDINARY | 490 | |
T8 ENERGY TRADING LIMITED
sophymarine-openregistry-gb-12543160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 — Wholesale of other fuels and related products - Registered office
- Cart Lodge, Harps Farm Bedlars Green, Bishop'S Stortford, Hertfordshire, CM22 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2909 LTDsophymarine-openregistry-gb-16695776 | ORDINARY SHARES A | 1 | |
| JAMIE SHAWYERsophymarine-openregistry-h-jamie-shawyer-806363 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVELOP-IT SOFTWARE LTDsophymarine-openregistry-gb-11305982 | Holds shares in | ORDINARY 1 GBP |
TATE & HARRISS LIMITED
sophymarine-openregistry-gb-12549395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARIE STEVENSsophymarine-openregistry-h-lauren-marie-stevens-33e53e | ORDINARY | 1 | |
| VICTORIA LOUISE TATEsophymarine-openregistry-h-victoria-louise-tate-6917f7 | ORDINARY | 1 | |
PERKO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12576706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ELAINE PERKINSsophymarine-openregistry-h-michelle-elaine-perkins-80a3aa | ORDINARY | 50 | |
| STEPHEN WILLIAM PERKINSsophymarine-openregistry-h-stephen-william-perkins-76d888 | ORDINARY | 50 | |
MARYLEBONE MORTGAGES LTD
sophymarine-openregistry-gb-12657560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY STAFFORD HOLDINGS LTDsophymarine-openregistry-gb-15997019 | ORDINARY | 1 | |
| HEDEF FINANCE LTDsophymarine-openregistry-gb-12645729 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY STAFFORD HOLDINGS LTDsophymarine-openregistry-gb-15997019 | Holds shares in | ORDINARY |
MOBNATIONUK LTD
sophymarine-openregistry-gb-12679067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6, Bishop'S Stortford, Essex, CM22 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SAMI HAQUEsophymarine-openregistry-h-samuel-sami-haque-f73c94 | ORDINARY | 2 | 100.00% |
| FARHAN SIDDIQIsophymarine-openregistry-h-farhan-siddiqi-ce8af4 | ORDINARY | 0 | 0.00% |
ARTMAR CONSTRUCTION LTD
sophymarine-openregistry-gb-12687346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- 2 Cutlers Close,, Bishop'S Stortford, Hertfordshire, CM23 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR TADEUSZ SLUSARZsophymarine-openregistry-h-artur-tadeusz-slusarz-ca6ece | ORDINARY | 2 | |
| MARCIN RACHONsophymarine-openregistry-h-marcin-rachon-4002d7 | ORDINARY | 0 | |
TRAVELSTYLERS LTD
sophymarine-openregistry-gb-12746706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 24 Mead Field Drive, Bishop'S Stortford, Hertfordshire, CM22 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRISON DAVID SHIRTsophymarine-openregistry-h-mr-harrison-david-shirt-d366ef | ORDINARY | 1 | 50.00% |
| MRS JADE SHIRTsophymarine-openregistry-h-mrs-jade-shirt-3fb33a | ORDINARY | 1 | 50.00% |
DT PHARMA SERVICES LTD
sophymarine-openregistry-gb-12757230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 41the Pastures Brewers End, Bishop'S Stortford, CM22 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEWANDE OLUWADAMILOLA FLORA DEKALU-THOMASsophymarine-openregistry-h-yewande-oluwadamilola-flora-dekalu-thoma-3cf5be | ORDINARY | 100 | |
| ELIZABETH OLUWATOMISIN THOMASsophymarine-openregistry-h-elizabeth-oluwatomisin-thomas-f9ddb4 | ORDINARY | 0 | |
CONSULTANCYAGP LIMITED
sophymarine-openregistry-gb-12774553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GEORGE PATTENsophymarine-openregistry-h-allan-george-patten-243309 | ORDINARY | 50 | |
| SHARON PATTENsophymarine-openregistry-h-sharon-patten-f5a9cf | ORDINARY | 50 | |
FORELAND ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12776784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Priory Thremhall Park, Bishop'S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ANGUS BAKERsophymarine-openregistry-h-jamie-angus-baker-00a9aa | ORDINARY | 100 | 100.00% |
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | Holds shares in | B ORDINARY · 0.01% |
| MANTLE SPACE LIMITEDsophymarine-openregistry-gb-07690103 | Holds shares in | B ORDINARY · 0.00% |
| CAMBRIDGE SPACE CENTRE LIMITEDsophymarine-openregistry-gb-11201459 | Holds shares in | B ORDINARY · 0.00% |
RS QUALITY DECORATORS LTD
sophymarine-openregistry-gb-12781879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY MARLEYsophymarine-openregistry-h-robert-anthony-marley-5d290a | ORDINARY | 50 | |
| SCOTT ATTRIDGEsophymarine-openregistry-h-scott-attridge-1f42a1 | ORDINARY | 50 | |
PIXIE NAILS LIMITED
sophymarine-openregistry-gb-12782030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Bridge Street, Bishop'S Stortford, CM23 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH TUAN PHAMsophymarine-openregistry-h-anh-tuan-pham-de057b | ORDINARY | 100 | |
| VAN THI HOANGsophymarine-openregistry-h-van-thi-hoang-c35b89 | ORDINARY | 0 | |
SIMPLY GROUP ELECTRICAL LTD
sophymarine-openregistry-gb-12788560
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Willows The Street, Bishop'S Stortford, CM22 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVISsophymarine-openregistry-h-jack-davis-6c4a4b | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
LEONID GROUP CORPORATE GOVERNANCE LTD
sophymarine-openregistry-gb-12805660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONID GROUP LTDsophymarine-openregistry-gb-11622430 | ORDINARY | 75 | |
| JSMC ASSOCIATES LTDsophymarine-openregistry-gb-15121926 | ORDINARY | 37 | |
MEADOWGROVE LIMITED
sophymarine-openregistry-gb-12829787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SOFAERsophymarine-openregistry-h-michael-sofaer-a92958 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
DANCE PROPERTY LTD
sophymarine-openregistry-gb-12838291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA VANESSA DANCEsophymarine-openregistry-h-alexandra-vanessa-dance-a98e5b | ORDINARY | 50 | |
| ROBBIE DANCEsophymarine-openregistry-h-robbie-dance-82f01c | ORDINARY | 50 | |