UK companies/Bishop'S Stortford/Page 39

Companies in Bishop'S Stortford and their shareholdersPage 39 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
On this page
20
Shareholdings
40
Related parties
0

EVO GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13839993
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN LEADERsophymarine-openregistry-h-justin-leader-986488ORDINARY70
KATIE VICTORIA BALLsophymarine-openregistry-h-katie-victoria-ball-b92dafORDINARY30

MR M TRADES LTD

sophymarine-openregistry-gb-13849058
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
IWONA MAGDA PARTYKOWSKAsophymarine-openregistry-h-iwona-magda-partykowska-ca55dcORDINARY75
MACIEJ KLIMASZEWSKIsophymarine-openregistry-h-maciej-klimaszewski-57de36ORDINARY25

LUX JETS LIMITED

sophymarine-openregistry-gb-13855345
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
49 Hawthorn Close, Bishop'S Stortford, CM22 6SD

Direct shareholders

ShareholderShare classShares held% of class
LUCAS CRUMBsophymarine-openregistry-h-lucas-crumb-986106ORDINARY9
PAIGE-SHANIA BROUGHTONsophymarine-openregistry-h-paige-shania-broughton-e4a363ORDINARY1

STYLECRUSH LTD

sophymarine-openregistry-gb-13860663
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery
Registered office
18b Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE

Direct shareholders

ShareholderShare classShares held% of class
EMMA ROBINSONsophymarine-openregistry-gb-09730921ORDINARY7070.00%
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY3030.00%

LINCOLN & KATIE COMPANY LTD

sophymarine-openregistry-gb-13862108
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
3 Masterman Wharf, Bishop'S Stortford, CM23 2DN

Direct shareholders

ShareholderShare classShares held% of class
HING SANG DAVID YUsophymarine-openregistry-h-hing-sang-david-yu-968730ORDINARY100
MEI LAI HUIsophymarine-openregistry-h-mei-lai-hui-8ab226ORDINARY0

ARDA & SISTERS PROPERTIES LTD

sophymarine-openregistry-gb-13877620
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
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
Rothesay Latchmore Bank, Bishop'S Stortford, Hertfordshire, CM22 7PH

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN KAYAsophymarine-openregistry-h-huseyin-kaya-60f657ORDINARY50
MERYEM TONBULsophymarine-openregistry-h-meryem-tonbul-c5cf54ORDINARY50

EQUIRE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13882511
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Keyham House High Street, Bishop'S Stortford, CM22 6AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL GOODCHILDsophymarine-openregistry-h-james-paul-goodchild-dc690cORDINARY48
ANJAM BUTTsophymarine-openregistry-h-anjam-butt-b6c657ORDINARY12

RO TASTE LTD

sophymarine-openregistry-gb-13913630
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 Firlands, Bishop'S Stortford, Herts, CM23 3TB

Direct shareholders

ShareholderShare classShares held% of class
CHI HANG JOHNETHAN LAW 22 ARCHER PLACE BISHOP'Ssophymarine-openregistry-h-chi-hang-johnethan-law-22-archer-place-b-6c73aeORDINARY1
STORTFORD ENGLAND CM23 3GGsophymarine-openregistry-h-stortford-england-cm23-3gg-fa3da5ORDINARY1

SCX LTD

sophymarine-openregistry-gb-13978209
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
SIAN LEIA TAYLORsophymarine-openregistry-h-sian-leia-taylor-4af988ORDINARY GBP 1.00 SHARES.100
CEYHAN MEHDI MIHCIOGLUsophymarine-openregistry-h-ceyhan-mehdi-mihcioglu-e42ba0ORDINARY GBP 1.00 SHARES.0

CASTLE WREN LTD

sophymarine-openregistry-gb-13981695
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
43110 — Demolition
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
5 Bridge Street, Bishop'S Stortford, CM23 2JU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LITTLEsophymarine-openregistry-h-jonathan-little-f8b4d2ORDINARY50
MATTHEW CASTLEsophymarine-openregistry-h-matthew-castle-a34995ORDINARY50

HUNT-REC LTD

sophymarine-openregistry-gb-13983107
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
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

ShareholderShare classShares held% of class
MR JAMES HARRY HUNTLYsophymarine-openregistry-h-mr-james-harry-huntly-ae4789ORDINARY1
MRS SAFRON ROBERTA HUNTLYsophymarine-openregistry-h-mrs-safron-roberta-huntly-48b527ORDINARY1

MKK LION LTD

sophymarine-openregistry-gb-14019378
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Castle Street, Bishop'S Stortford, CM23 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARRISsophymarine-openregistry-gb-08607755ORDINARY200
KILIA KAHEREsophymarine-openregistry-h-kilia-kahere-aaf41bORDINARY0

RATNA SHAHI LIMITED

sophymarine-openregistry-gb-14026146
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22 Cursoner Avenue, Bishop'S Stortford, CM23 1GS

Direct shareholders

ShareholderShare classShares held% of class
PADMA SHAHIsophymarine-openregistry-gb-15937047ORDINARY100
SM NAZMUL KARIMsophymarine-openregistry-h-sm-nazmul-karim-a363e9ORDINARY0

TECH VALE LIMITED

sophymarine-openregistry-gb-14031767
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
KIM MARIA GROARKEsophymarine-openregistry-h-kim-maria-groarke-fea59dORDINARY50
MICHAEL JOHN GROARKEsophymarine-openregistry-h-michael-john-groarke-80ea77ORDINARY50

DHH CONSULTANTS LTD

sophymarine-openregistry-gb-14115830
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
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

ShareholderShare classShares held% of class
JULIE ANNE PEARSONsophymarine-openregistry-h-julie-anne-pearson-8eb548ORDINARY90
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY10

AUTOS SITE LTD

sophymarine-openregistry-gb-14120193
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Auto Site The Street, Bishop'S Stortford, CM22 6QU

Direct shareholders

ShareholderShare classShares held% of class
HAMID DAUDsophymarine-openregistry-h-hamid-daud-0b5c28ORDINARY100
UZAIR DAUDsophymarine-openregistry-h-uzair-daud-c690c6ORDINARY0

NEUROMODULATION MARKET ACCESS LTD

sophymarine-openregistry-gb-14139417
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
DR IAIN THOMAS STRICKLANDsophymarine-openregistry-h-dr-iain-thomas-strickland-6ee307ORDINARY100
KATIE STRICKLANDsophymarine-openregistry-h-katie-strickland-d53024ORDINARY0

LARSEN PROPERTIES LTD

sophymarine-openregistry-gb-14186401
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JACK LARSENsophymarine-openregistry-h-jack-larsen-a97fe1ORDINARY50
MR STEPHEN PHILIP LARSENsophymarine-openregistry-h-mr-stephen-philip-larsen-93c0e5ORDINARY50

PAVILION PLACE ADVISORY LTD

sophymarine-openregistry-gb-14237080
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16 Pinelands, Bishop'S Stortford, CM23 2TE

Direct shareholders

ShareholderShare classShares held% of class
AINE MARGARET FULLERsophymarine-openregistry-h-aine-margaret-fuller-c187f9ORDINARY50050.00%
IAN FULLERsophymarine-openregistry-h-ian-fuller-663fffORDINARY50050.00%

LUXURY CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-14243791
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MILTON HOLDINGS LTDsophymarine-openregistry-gb-16620943ORDINARY1
GIORGI CHRISTOPHER HINDsophymarine-openregistry-h-giorgi-christopher-hind-932529ORDINARY1