UK companies/Bishop'S Stortford/Page 37
Companies in Bishop'S Stortford and their shareholdersPage 37 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 6 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
THIRTEEN CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-13227629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MARY EDITH BAKERsophymarine-openregistry-h-harriet-mary-edith-baker-994e35 | ORDINARY | 50 | |
| SIMON JAMES BAKERsophymarine-openregistry-h-simon-james-baker-d99d4c | ORDINARY | 50 | |
CALLA LILY LTD
sophymarine-openregistry-gb-13236788
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA MILLERsophymarine-openregistry-h-natalia-miller-ba8375 | ORDINARY | 2 | |
| GEORGINA LEVYsophymarine-openregistry-h-georgina-levy-88ca07 | ORDINARY | 0 | |
INDIGO CULTURE LIMITED
sophymarine-openregistry-gb-13290616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74300 — Translation and interpretation activities
85590 — Other education n.e.c. - Registered office
- 52 The Meadows, Bishop'S Stortford, CM23 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LU ZHOUsophymarine-openregistry-h-lu-zhou-af9f4a | ORDINARY | 1 | |
| MATTHEW JAMES LANEsophymarine-openregistry-h-matthew-james-lane-c348c1 | ORDINARY | 1 | |
HOUGHTON MOVE LIMITED
sophymarine-openregistry-gb-13294093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KENAN JAMES HOUGHTONsophymarine-openregistry-h-alexander-kenan-james-houghton-11bdf2 | ORDINARY | 50 | |
| JASMINE ISABELLE ELISE MARRIOTTsophymarine-openregistry-h-jasmine-isabelle-elise-marriott-f9374f | ORDINARY | 50 | |
KIRTLAND HOMES LIMITED
sophymarine-openregistry-gb-13304395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rae House, Bishop'S Stortford, Herts, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KIRTLANDsophymarine-openregistry-h-lee-kirtland-04d6a6 | ORDINARY | 100 | |
| LAURIE KIRTLANDsophymarine-openregistry-h-laurie-kirtland-9baca0 | ORDINARY | 0 | |
STORTFORD EVENTS LIMITED
sophymarine-openregistry-gb-13305703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Thorley Place Thorley Lane East, Bishop'S Stortford, CM23 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY NORTHOVERsophymarine-openregistry-h-lucy-northover-90f5b9 | ORDINARY | 100 | |
| SIMON COTTAMsophymarine-openregistry-h-simon-cottam-d61556 | ORDINARY | 0 | |
TW BUILDS LTD
sophymarine-openregistry-gb-13306004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Hailes Wood, Bishop'S Stortford, CM22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES WOODsophymarine-openregistry-h-christian-james-wood-645d70 | ORDINARY A | 2 | 100.00% |
| JONATHAN RICHARD TAYLORsophymarine-openregistry-h-jonathan-richard-taylor-4abe36 | ORDINARY A | 0 | 0.00% |
NPS ELECTRICAL & SON LTD
sophymarine-openregistry-gb-13308783
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL STANILANDsophymarine-openregistry-h-nigel-paul-staniland-e2f468 | ORDINARY | 75 | |
| LAURA STANILANDsophymarine-openregistry-h-laura-staniland-36bdc5 | ORDINARY | 25 | |
TOMCHARLES LIMITED
sophymarine-openregistry-gb-13349555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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 |
|---|
| HALLINGBURY BISHOP'S STORTFORD ENGLAND CM22 7RLsophymarine-openregistry-h-hallingbury-bishop-s-stortford-england-c-59f7b4 | ORDINARY | 1 | |
| TOM WHITAKER CORNFIELDS WRIGHTS GREEN LANE LITTLEsophymarine-openregistry-h-tom-whitaker-cornfields-wrights-green-la-df599d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WEST LEICESTERSHIRE GP LIMITEDsophymarine-openregistry-gb-09084220 | Holds shares in | ORDINARY · 12.12% |
| OPENX SOFTWARE LIMITEDsophymarine-openregistry-gb-06038906 | Holds shares in | ORDINARY |
| NT WHITAKER LIMITEDsophymarine-openregistry-gb-11422655 | Holds shares in | ORDINARY |
| ZONE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12112620 | Holds shares in | ORDINARY |
| HERTFORD CO SEC & ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-13821343 | Holds shares in | ORDINARY |
GUNN HOLDINGS LTD
sophymarine-openregistry-gb-13349715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GUNNsophymarine-openregistry-h-paul-david-gunn-cdd27a | ORDINARY | 100 | |
| JENNA LOUISE GUNNsophymarine-openregistry-h-jenna-louise-gunn-71c855 | ORDINARY | 0 | |
FUTURE PROJECTS LONDON LIMITED
sophymarine-openregistry-gb-13349796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOADsophymarine-openregistry-h-andrew-goad-54aa22 | ORDINARY | 50 | |
| KENNETH GOADsophymarine-openregistry-h-kenneth-goad-51a153 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOW RESIDENTIAL LIMITEDsophymarine-openregistry-gb-08718898 | Holds shares in | ORDINARY |
KIKORI LTD
sophymarine-openregistry-gb-13392679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 1 South Lodge Cottages, Bishop'S Stortford, CM23 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DARTONsophymarine-openregistry-h-george-darton-69b8bc | ORDINARY | 95 | 95.00% |
| MIKA HIRAIKEsophymarine-openregistry-h-mika-hiraike-dde03c | ORDINARY | 5 | 5.00% |
QUINBURY FARM ESTATE LTD
sophymarine-openregistry-gb-13395239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RAYMOND DONALD SAGGERSsophymarine-openregistry-h-adam-raymond-donald-saggers-6afcbf | ORDINARY | 50 | |
| ANNA MARY HARRISsophymarine-openregistry-h-anna-mary-harris-ef3887 | ORDINARY | 50 | |
EXCITE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13398571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Bridge Works Hall Green, Bishop'S Stortford, CM22 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FORMANsophymarine-openregistry-h-alexander-forman-cf55f6 | ORDINARY | 2 | 66.67% |
| JASON WILLIAMSsophymarine-openregistry-gb-09591181 | ORDINARY | 1 | 33.33% |
THOUGHTFULLY MEDIA LTD
sophymarine-openregistry-gb-13419511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE CROSSsophymarine-openregistry-h-sophie-louise-cross-232855 | ORDINARY | 95 | 95.00% |
| ANGELA LYONSsophymarine-openregistry-h-angela-lyons-49a3d7 | ORDINARY | 5 | 5.00% |
MBRC CONSTRUCTION LTD
sophymarine-openregistry-gb-13423026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PHILIP BARKERsophymarine-openregistry-h-mathew-philip-barker-7dd124 | ORDINARY | 50 | |
| RICHARD ALUN CAHILLsophymarine-openregistry-h-richard-alun-cahill-febee0 | ORDINARY | 50 | |
X-PERIMENT LTD
sophymarine-openregistry-gb-13449472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGAN HASSANsophymarine-openregistry-h-dogan-hassan-fb742b | ORDINARY 1 GBP | 50 | |
| GUY ADDERLEYsophymarine-openregistry-h-guy-adderley-7bc988 | ORDINARY 1 GBP | 50 | |
SIMPLEST COOKING LTD
sophymarine-openregistry-gb-13454898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- 9 Southmill Road, Bishop'S Stortford, CM23 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HARVEYsophymarine-openregistry-h-duncan-harvey-3fec79 | ORDINARY | 50 | 50.00% |
| TI DENGsophymarine-openregistry-h-ti-deng-aa89cf | ORDINARY | 50 | 50.00% |
CHRONO24 UK LTD
sophymarine-openregistry-gb-13465376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPN MARKETPLACE NETWORKS GMBHsophymarine-openregistry-h-mpn-marketplace-networks-gmbh-c438b8 | ORDINARY | 7,503 | |
| JOSEPH ANTHONY MCKENZIEsophymarine-openregistry-h-joseph-anthony-mckenzie-a8b37c | ORDINARY | 2,497 | |
UBIK STUDIO LTD
sophymarine-openregistry-gb-13498521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 16 Trinity Close, Bishop'S Stortford, CM23 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW PETER LOSSEsophymarine-openregistry-h-nicholas-andrew-peter-losse-02fc96 | ORDINARY | 1 | |
| STEPHEN RICHARD DALTONsophymarine-openregistry-h-stephen-richard-dalton-e6cbc0 | ORDINARY | 1 | |