UK companies/Bishop'S Stortford/Page 36
Companies in Bishop'S Stortford and their shareholdersPage 36 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
GIURICICH HOLDINGS LTD
sophymarine-openregistry-gb-12873093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Golds Nurseries Business Park Jenkins Drive, Bishop'S Stortford, Essex, CM22 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA LINDA GIURICICHsophymarine-openregistry-h-janna-linda-giuricich-332744 | ORDINARY | 50 | 50.00% |
| NEIL ERIC JENKINSsophymarine-openregistry-h-neil-eric-jenkins-feee73 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONDSIDE LIMITEDsophymarine-openregistry-gb-01660886 | Holds shares in | ORDINARY · 100.00% |
A M ITALIANI LTD
sophymarine-openregistry-gb-12902947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIA GABRIELA SACCUCCIsophymarine-openregistry-h-alessia-gabriela-saccucci-0381c2 | ORDINARY | 50 | |
| MATTIA PELOSIsophymarine-openregistry-h-mattia-pelosi-d5852e | ORDINARY | 50 | |
SMART PRIDE PROPERTY LTD
sophymarine-openregistry-gb-12918407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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
- 1 Antler Rise, Bishop'S Stortford, CM23 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIORICA LEUsophymarine-openregistry-h-viorica-leu-ec67fc | ORDINARY | 51 | |
| SABRINA LEUsophymarine-openregistry-h-sabrina-leu-2c0a5c | ORDINARY | 49 | |
BONIFACE ENTERPRISES LIMITED
sophymarine-openregistry-gb-12936424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAURENCE BONIFACEsophymarine-openregistry-h-stephen-laurence-boniface-a38b4a | ORDINARY | 75 | |
| RUTH BONIFACEsophymarine-openregistry-h-ruth-boniface-8e6dee | ORDINARY | 25 | |
MARK STANNARD VFX LIMITED
sophymarine-openregistry-gb-12948700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- First Floor, The Chestnuts Brewers End, Bishop'S Stortford, Hertfordshire, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STANNARDsophymarine-openregistry-h-mark-stannard-4c4dbe | ORDINARY | 100 | |
| JULIA STANNARDsophymarine-openregistry-h-julia-stannard-a3b288 | ORDINARY | 0 | |
D AND C PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-12953261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Stables The Street, Bishop'S Stortford, Hertfordshire, CM22 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA ELENA RICEsophymarine-openregistry-h-cara-elena-rice-51b255 | ORDINARY SHARES | 100 | 100.00% |
| DEAN RICEsophymarine-openregistry-h-dean-rice-43ae66 | ORDINARY SHARES | 0 | 0.00% |
MARK HARVEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12954986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2 Network House Bambers Green, Bishop'S Stortford, CM22 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275 | ORDINARY | 1 | 50.00% |
| SAMANTHA JAYNE DAVISONsophymarine-openregistry-h-samantha-jayne-davison-f6e3d3 | ORDINARY | 1 | 50.00% |
TOTALLY HOOKED LTD
sophymarine-openregistry-gb-12965817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MARTIN DUNNsophymarine-openregistry-h-lewis-martin-dunn-fa0f64 | ORDINARY | 50 | |
| NATHAN MARTIN DUNNsophymarine-openregistry-h-nathan-martin-dunn-2b215b | ORDINARY | 50 | |
CHURCHGATE INTERIORS LIMITED
sophymarine-openregistry-gb-12991373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CAMPsophymarine-openregistry-h-andrew-paul-camp-4537c0 | ORDINARY | 50 | |
| LINDA ANNE CHITTOCKsophymarine-openregistry-h-linda-anne-chittock-d41983 | ORDINARY | 50 | |
TAILORED & GROOMED LIMITED
sophymarine-openregistry-gb-12994703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Church Street, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEMSLEYsophymarine-openregistry-h-james-kemsley-d675b5 | ORDINARY | 50 | |
| KEMSLEY EMMAsophymarine-openregistry-h-kemsley-emma-a2acbd | ORDINARY | 50 | |
BLACK PIANO HOLDINGS LIMITED
sophymarine-openregistry-gb-13044191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Church Street, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCELHATTONsophymarine-openregistry-h-jonathan-mcelhatton-11c0bc | ORDINARY | 80 | |
| AMY MCELHATTONsophymarine-openregistry-h-amy-mcelhatton-a33a0f | ORDINARY | 20 | |
ARO ENTERPRISES LIMITED
sophymarine-openregistry-gb-13068583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- 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
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARO HOLDINGS LIMITEDsophymarine-openregistry-gb-13069177 | ORDINARY | 895,001 | |
| THE WHEEL CENTRE ENTERPRISES LIMITEDsophymarine-openregistry-gb-13070879 | ORDINARY | 0 | |
FLEXPRICER LIMITED
sophymarine-openregistry-gb-13087704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Duckett'S Wharf (2nd Floor), Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRM TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10922612 | ORDINARY | 1 | |
| MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798a | ORDINARY | 0 | |
NOCKOLDS CONSULTING LIMITED
sophymarine-openregistry-gb-13113695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Market Square, Bishop'S Stortford, CM23 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCKOLDS SOLICITORS LIMITEDsophymarine-openregistry-gb-07991146 | ORDINARY | 75 | |
| NIGEL ASHMANsophymarine-openregistry-h-nigel-ashman-342fa0 | ORDINARY | 25 | |
ENSURE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13143246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Sion Park Stansted Road, Bishop'S Stortford, CM23 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES WEBBsophymarine-openregistry-h-christopher-charles-webb-60414f | ORDINARY | 2 | 50.00% |
| ZAUR GOTYZHEVsophymarine-openregistry-h-zaur-gotyzhev-eaa7fb | ORDINARY | 2 | 50.00% |
THE PARENT APP TECHNOLOGIES LTD
sophymarine-openregistry-gb-13174740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Broadleaf Avenue, Bishop'S Stortford, CM23 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COZENSsophymarine-openregistry-h-claire-cozens-1604f2 | ORDINARY | 990 | |
| ALEX SELESKAsophymarine-openregistry-h-alex-seleska-c57bb7 | ORDINARY | 10 | |
N21 CONSTRUCTION LTD
sophymarine-openregistry-gb-13181548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Foundary Parvilles Farm, Bishop'S Stortford, CM22 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 ACES LIMITEDsophymarine-openregistry-gb-04732882 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER PENNsophymarine-openregistry-gb-06984863 | ORDINARY | 0 | 0.00% |
MENU SOLUTIONS LIMITED
sophymarine-openregistry-gb-13189650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Tednambury Farm Tednambury, Bishop'S Stortford, CM23 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFC TOPCO LTDsophymarine-openregistry-gb-16249938 | ORDINARY | 1 | |
| CONTINENTAL FOOD COMPANY (HOLDINGS) LTDsophymarine-openregistry-h-continental-food-company-holdings-ltd-d2a461 | ORDINARY | 0 | |
PATH TO WELLBEING - HERBS AND ACUPUNCTURE LTD
sophymarine-openregistry-gb-13225119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY YEOWELLsophymarine-openregistry-h-gary-yeowell-4567ff | ORDINARY | 50 | |
| NICOLA COURTsophymarine-openregistry-h-nicola-court-05862a | ORDINARY | 50 | |
HOLTRONIC LIMITED
sophymarine-openregistry-gb-13226449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA NORA MURPHY-HOLDERsophymarine-openregistry-h-isabella-nora-murphy-holder-0cf56a | ORDINARY | 90 | |
| PHILIP HOLDERsophymarine-openregistry-h-philip-holder-cdc080 | ORDINARY | 10 | |