UK companies/Bishop'S Stortford/Page 38
Companies in Bishop'S Stortford and their shareholdersPage 38 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 0 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
BURGS LIMITED
sophymarine-openregistry-gb-13517951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- The Church, Bishop'S Stortford, Herts, CM23 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWSTHORNEsophymarine-openregistry-h-david-rawsthorne-bd89f1 | ORDINARY | 100 | |
| SIMON PICKERINGsophymarine-openregistry-gb-07380135 | ORDINARY | 0 | |
MCKENZIE ART & DESIGN LTD
sophymarine-openregistry-gb-13525006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD MCKENZIEsophymarine-openregistry-h-francis-edward-mckenzie-26a568 | ORDINARY | 750 | |
| JOLANTA GABRIELA MCKENZIEsophymarine-openregistry-h-jolanta-gabriela-mckenzie-5229f2 | ORDINARY | 250 | |
AUGEYBOYZ LTD
sophymarine-openregistry-gb-13546608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JORDAN AUGE-DE-RANCOURTsophymarine-openregistry-h-charlie-jordan-auge-de-rancourt-a4e0eb | ORDINARY | 1 | |
| MICHAEL ANDREW AUGE-DE-RANCOURTsophymarine-openregistry-h-michael-andrew-auge-de-rancourt-f8ffb3 | ORDINARY | 1 | |
FUTURE DINING LTD
sophymarine-openregistry-gb-13546879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| GEOFFREY IAN HILLsophymarine-openregistry-h-geoffrey-ian-hill-6b99ba | ORDINARY | 50 | |
| JEFFREY PAUL EASTsophymarine-openregistry-h-jeffrey-paul-east-92c881 | ORDINARY | 50 | |
TEOH ORTHOPAEDIC LIMITED
sophymarine-openregistry-gb-13589227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Davison Drive, Bishop'S Stortford, Hertfordshire, CM23 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WING YEE CHANsophymarine-openregistry-h-sara-wing-yee-chan-7c4fa1 | ORDINARY | 100 | |
| KAR HAO TEOHsophymarine-openregistry-h-kar-hao-teoh-2149c4 | ORDINARY | 0 | |
STORT HR LTD
sophymarine-openregistry-gb-13619697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 23 Highfield Avenue, Bishop'S Stortford, CM23 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394 | ORDINARY | 1 | 50.00% |
| SEAN RICHARD BARRETTsophymarine-openregistry-h-sean-richard-barrett-08b701 | ORDINARY | 1 | 50.00% |
LUCAVI LTD
sophymarine-openregistry-gb-13630958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 43 Long Croft, Bishop'S Stortford, CM22 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANNESLEYsophymarine-openregistry-h-mark-annesley-272b72 | ORDINARY | 9,500 | 95.00% |
| CHANTELLE CAMERONsophymarine-openregistry-h-chantelle-cameron-230509 | ORDINARY | 500 | 5.00% |
HR PAGE CONSULTANCY LTD
sophymarine-openregistry-gb-13658324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HOWARD RONALD PAGEsophymarine-openregistry-h-howard-ronald-page-185050 | ORDINARY | 50 | |
| ROSALIND JANE PAGEsophymarine-openregistry-h-rosalind-jane-page-15f217 | ORDINARY | 50 | |
SUMMERS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13673662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a Stansted Courtyard Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUMMERSsophymarine-openregistry-h-james-summers-53f2ab | ORDINARY | 1 | 50.00% |
| MOIRA SUMMERSsophymarine-openregistry-h-moira-summers-a2c8d8 | ORDINARY | 1 | 50.00% |
GUBB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-13681552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JASON JAMES GUBBsophymarine-openregistry-h-jason-james-gubb-9b3cdb | ORDINARY | 50 | |
| SALLY JOANNE GUBBsophymarine-openregistry-h-sally-joanne-gubb-d4c992 | ORDINARY | 50 | |
MVP VENTURES (GROUP SERVICES) LIMITED
sophymarine-openregistry-gb-13685919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVP VENTURES (HOLDINGS) LTDsophymarine-openregistry-gb-13718920 | ORDINARY | 1 | |
| LANE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11607023 | ORDINARY | 0 | |
DOUBLE BARREL ENGINEERING LTD
sophymarine-openregistry-gb-13690481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Wrights Green Lane, Bishop'S Stortford, CM22 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HUNT VINCENTsophymarine-openregistry-h-rebecca-hunt-vincent-d85c4e | ORDINARY | 50 | 50.00% |
| WILLIAM HUNT VINCENTsophymarine-openregistry-h-william-hunt-vincent-eda34a | ORDINARY | 50 | 50.00% |
HARVEST BEAUTIE LIMITED
sophymarine-openregistry-gb-13694511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Mathams Drive, Bishop'S Stortford, Hertfordshire, CM23 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI CHUNG CHANsophymarine-openregistry-h-chi-chung-chan-def17f | ORDINARY | 50 | |
| MAN SHAN CHAUsophymarine-openregistry-h-man-shan-chau-7f4479 | ORDINARY | 50 | |
CRN CONTRACTS LTD
sophymarine-openregistry-gb-13704968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALUN CAHILLsophymarine-openregistry-h-richard-alun-cahill-febee0 | ORDINARY | 75 | |
| NICOLA TRACEY MOYLETTEsophymarine-openregistry-h-nicola-tracey-moylette-84be65 | ORDINARY | 25 | |
GLOW BY MW FITNESS LIMITED
sophymarine-openregistry-gb-13718011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 The Old Stables, Wickham Hall, Hadham Road, Bishop'S Stortford, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE WILLIAMSsophymarine-openregistry-h-michael-leslie-williams-9ce6c5 | ORDINARY | 71 | 71.00% |
| THOMAS STOKELYsophymarine-openregistry-h-thomas-stokely-54ba9c | ORDINARY | 29 | 29.00% |
TED BOSWELL PT & ONLINE COACH LIMITED
sophymarine-openregistry-gb-13718756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 42 High View, Bishop'S Stortford, CM23 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BOSWELLsophymarine-openregistry-h-edward-boswell-f9f5bb | ORDINARY | 60 | |
| RACHEL BOSWELLsophymarine-openregistry-h-rachel-boswell-87696f | ORDINARY | 40 | |
HAMWAY HOMES LIMITED
sophymarine-openregistry-gb-13725194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HAMMETTsophymarine-openregistry-h-jack-hammett-8a2c48 | ORD | 50 | |
| NICHOLAS RIDGWAYsophymarine-openregistry-h-nicholas-ridgway-f15b46 | ORD | 50 | |
HARNEL HOMES FOXLEY LTD
sophymarine-openregistry-gb-13765811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Fulton Crescent, Bishop'S Stortford, CM23 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARELLA DESIGN LTDsophymarine-openregistry-gb-09042797 | ORDINARY | 1 | |
| DN PROPERTY SERVICES LTDsophymarine-openregistry-gb-09958840 | ORDINARY | 1 | |
FUNG & FUNG LIMITED
sophymarine-openregistry-gb-13814590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Redvers Close, Bishop'S Stortford, CM23 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNG FUNG TSANGsophymarine-openregistry-h-lung-fung-tsang-ee3b96 | ORDINARY | 100 | |
| SUET FUNG TSANGsophymarine-openregistry-h-suet-fung-tsang-f8bf06 | ORDINARY | 0 | |
HERTFORD CO SEC & ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13821343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMCHARLES LTDsophymarine-openregistry-gb-13349555 | ORDINARY | 1 | |
| TOMAS CHARLES WHITAKERsophymarine-openregistry-h-tomas-charles-whitaker-08bdef | ORDINARY | 0 | |