UK companies/Bishop'S Stortford/Page 4
Companies in Bishop'S Stortford and their shareholdersPage 4 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 154 shareholdings and 13 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
LEARN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05021588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 2 Ducketts Wharf, Bishop'S Stortford, Essex, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LASTsophymarine-openregistry-gb-17228133 | ORDINARY | 232,996 | 37.31% |
| MANDA JANE BARNESsophymarine-openregistry-h-manda-jane-barnes-8d7f68 | ORDINARY | 155,547 | 24.91% |
| SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cf | ORDINARY | 155,547 | 24.91% |
| DEBORAH LASTsophymarine-openregistry-h-deborah-last-1d09f9 | ORDINARY | 32,999 | 5.28% |
| MATTHEW SANDOEsophymarine-openregistry-h-matthew-sandoe-eb42fd | ORDINARY | 20,000 | 3.20% |
| BARBARA ANN DYETTsophymarine-openregistry-h-barbara-ann-dyett-cd8b7c | ORDINARY | 10,000 | 1.60% |
| STUART HEPBURNsophymarine-openregistry-h-stuart-hepburn-d33df4 | ORDINARY | 9,425 | 1.51% |
| LOUISE BARTONsophymarine-openregistry-h-louise-barton-6eee9b | ORDINARY | 7,999 | 1.28% |
EVERGREEN IPSWICH CO. LTD
sophymarine-openregistry-gb-08845833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Pastures, Bishop'S Stortford, Hertfordshire, CM23 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEK SIEW LEEsophymarine-openregistry-h-pek-siew-lee-7ffb76 | ORDINARY 'B' CLASS | 74 | |
| PEK SIEW LEEsophymarine-openregistry-h-pek-siew-lee-7ffb76 | ORDINARY 'A' CLASS | 74 | |
| THE LEE FAMILY DISCRECTIONARY TRUSTsophymarine-openregistry-h-the-lee-family-discrectionary-trust-b9272a | ORDINARY 'B' CLASS | 20 | |
| THE LEE FAMILY DISCRECTIONARY TRUSTsophymarine-openregistry-h-the-lee-family-discrectionary-trust-b9272a | ORDINARY 'A' CLASS | 20 | |
| ALFRED DONALDSONsophymarine-openregistry-h-alfred-donaldson-4522ce | ORDINARY 'A' CLASS | 2 | |
| ALFRED DONALDSONsophymarine-openregistry-h-alfred-donaldson-4522ce | ORDINARY 'B' CLASS | 2 | |
| LUCAS DONALDSONsophymarine-openregistry-h-lucas-donaldson-1b736d | ORDINARY 'A' CLASS | 2 | |
| LUCAS DONALDSONsophymarine-openregistry-h-lucas-donaldson-1b736d | ORDINARY 'B' CLASS | 2 | |
| MIA ROSE DONALDSONsophymarine-openregistry-h-mia-rose-donaldson-5f3f0f | ORDINARY 'B' CLASS | 2 | |
| MIA ROSE DONALDSONsophymarine-openregistry-h-mia-rose-donaldson-5f3f0f | ORDINARY 'A' CLASS | 2 | |
| ALFRED DONALDSONsophymarine-openregistry-h-alfred-donaldson-4522ce | ORDINARY E | 1 | |
| DOMINIC LEEsophymarine-openregistry-h-dominic-lee-4fafe0 | ORDINARY D | 1 | |
| LUCAS DONALDSONsophymarine-openregistry-h-lucas-donaldson-1b736d | ORDINARY G | 1 | |
| MIA ROSE DONALDSONsophymarine-openregistry-h-mia-rose-donaldson-5f3f0f | ORDINARY F | 1 | |
| PEK SIEW LEEsophymarine-openregistry-h-pek-siew-lee-7ffb76 | C ORDINARY | 1 | |
| THE LEE FAMILY DISCRECTIONARY TRUSTsophymarine-openregistry-h-the-lee-family-discrectionary-trust-b9272a | ORDINARY H | 1 | |
| DOMINIC SAVIO LEEsophymarine-openregistry-h-dominic-savio-lee-44f896 | ORDINARY 'B' CLASS | 0 | |
MANTLE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11572030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Priory Thremhall Park, Bishop'S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTLE ESTATES LLPsophymarine-openregistry-gb-OC327138 | ORDINARY | 4,000 | 40.00% |
| CC PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-09623853 | ORDINARY | 2,000 | 20.00% |
| KAY ELIZABETH CHAPLINsophymarine-openregistry-h-kay-elizabeth-chaplin-509d4e | ORDINARY | 2,000 | 20.00% |
| MNJT CONSULTING LIMITEDsophymarine-openregistry-gb-11656160 | ORDINARY | 2,000 | 20.00% |
| BAILEY BRIDGE LTDsophymarine-openregistry-gb-12045809 | A ORDINARY | 1 | 100.00% |
| CC PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-09623853 | C ORDINARY | 1 | 100.00% |
| FORELAND ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12776784 | B ORDINARY | 1 | 100.00% |
| MNJT CONSULTING LIMITEDsophymarine-openregistry-gb-11656160 | E ORDINARY | 1 | 100.00% |
| PATRICIAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13940132 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (TAKELEY) LIMITEDsophymarine-openregistry-gb-09975002 | Holds shares in | B ORDINARY · 25.00% |
| FORELAND ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12776784 | Holds shares in | ORDINARY · 0.00% |
RADIAL BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-05915406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 83 Parsonage Lane, Bishop'S Stortford, CM23 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORDINARY | 534 | |
| JANE BENNETTsophymarine-openregistry-h-jane-bennett-74407d | ORDINARY | 267 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | A ORDINARY | 134 | |
| ALEXANDER JAMES BENNETTsophymarine-openregistry-h-alexander-james-bennett-afe554 | A ORDINARY | 120 | |
| JESSICA JANE BENNETTsophymarine-openregistry-h-jessica-jane-bennett-11dae1 | A ORDINARY | 120 | |
| OLIVER CHARLES BENNETTsophymarine-openregistry-h-oliver-charles-bennett-be993c | A ORDINARY | 120 | |
| THOMAS ROSS BENNETTsophymarine-openregistry-h-thomas-ross-bennett-5e13c0 | A ORDINARY | 120 | |
| WILLIAM DOBSON BENNETTsophymarine-openregistry-h-william-dobson-bennett-ece9f5 | A ORDINARY | 120 | |
| JANE BENNETTsophymarine-openregistry-h-jane-bennett-74407d | A ORDINARY | 67 | |
CC PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-09623853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Thremhall Park, Bishop'S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHANDLERsophymarine-openregistry-h-matthew-chandler-ac8a81 | ORDINARY | 51 | |
| VICTORIA CRIPPSsophymarine-openregistry-h-victoria-cripps-448791 | ORDINARY | 44 | |
| MATTHEW CHANDLER A/C BSYsophymarine-openregistry-h-matthew-chandler-a-c-bsy-9a4970 | ORDINARY | 1 | |
| MATTHEW CHANDLER A/C CGECsophymarine-openregistry-h-matthew-chandler-a-c-cgec-fe8737 | ORDINARY | 1 | |
| MATTHEW CHANDLER A/C CVCsophymarine-openregistry-h-matthew-chandler-a-c-cvc-753415 | ORDINARY | 1 | |
| MATTHEW CHANDLER A/C EECsophymarine-openregistry-h-matthew-chandler-a-c-eec-5bbf47 | ORDINARY | 1 | |
| MATTHEW CHANDLER A/C HGECsophymarine-openregistry-h-matthew-chandler-a-c-hgec-b71684 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | Holds shares in | ORDINARY · 19.99% |
| MANTLE SPACE LIMITEDsophymarine-openregistry-gb-07690103 | Holds shares in | C ORDINARY · 0.01% |
| CAMBRIDGE SPACE CENTRE LIMITEDsophymarine-openregistry-gb-11201459 | Holds shares in | C ORDINARY · 0.01% |
RAISE IT UP LIMITED
sophymarine-openregistry-gb-12625084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 144 Barrells Down Road, Bishop'S Stortford, CM23 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHOST LAB INNOVATION LTDsophymarine-openregistry-gb-10759108 | ORDINARY | 2,820,000 | 44.46% |
| ANDREA SHELLEY DENNISsophymarine-openregistry-h-andrea-shelley-dennis-398a08 | ORDINARY | 1,140,000 | 17.97% |
| JONATHAN CRAIG DENNISsophymarine-openregistry-h-jonathan-craig-dennis-b20798 | ORDINARY | 900,000 | 14.19% |
| VICTOR JORDAN LIBRAEsophymarine-openregistry-h-victor-jordan-librae-8772d4 | ORDINARY | 900,000 | 14.19% |
| AIMEE BUCHLERsophymarine-openregistry-h-aimee-buchler-85e390 | ORDINARY | 240,000 | 3.78% |
| ROBIN FISHERsophymarine-openregistry-h-robin-fisher-2ac674 | ORDINARY | 171,429 | 2.70% |
| SANDRA SHARON DAVISsophymarine-openregistry-h-sandra-sharon-davis-929354 | ORDINARY | 171,429 | 2.70% |
HILLCROFT MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-16029617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Cemer Associates, Bishop'S Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIVERS HANNAH GORNALLsophymarine-openregistry-h-daniel-rivers-hannah-gornall-ae349d | ORDINARY | 1 | 14.29% |
| LUKE BENJAFIELD SHARA BELLsophymarine-openregistry-h-luke-benjafield-shara-bell-451960 | ORDINARY | 1 | 14.29% |
| MOLE HILL GREEN LIMITEDsophymarine-openregistry-gb-14552305 | ORDINARY | 1 | 14.29% |
| NOEL & SUSAN CLAYDENsophymarine-openregistry-h-noel-susan-clayden-480c4d | ORDINARY | 1 | 14.29% |
| OLUSEGEN FAPONNIEsophymarine-openregistry-h-olusegen-faponnie-e0bad7 | ORDINARY | 1 | 14.29% |
| SONNY FELTWELL BROOK MASKELLsophymarine-openregistry-h-sonny-feltwell-brook-maskell-e8db03 | ORDINARY | 1 | 14.29% |
| VICTORIA MADDENsophymarine-openregistry-h-victoria-madden-40a0c3 | ORDINARY | 1 | 14.29% |
MICHAEL WILLIAMS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04981905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID PRICEsophymarine-openregistry-h-neil-david-price-53e4f5 | ORDINARY | 475 | 47.50% |
| DAVID BRIAN WILLIAMSsophymarine-openregistry-h-david-brian-williams-585da7 | ORDINARY | 375 | 37.50% |
| MICHAEL JAMES HEALESsophymarine-openregistry-h-michael-james-heales-b96e9a | ORDINARY | 50 | 5.00% |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 50 | 5.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 50 | 5.00% |
| ANN PATRICIA PRICEsophymarine-openregistry-h-ann-patricia-price-140b8f | A ORDINARY | 1 | 100.00% |
| DAVID BRIAN WILLIAMSsophymarine-openregistry-h-david-brian-williams-585da7 | C ORDINARY | 1 | 100.00% |
| MICHAEL JAMES HEALESsophymarine-openregistry-h-michael-james-heales-b96e9a | F ORDINARY | 1 | 100.00% |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | D ORDINARY | 1 | 100.00% |
| NEIL DAVID PRICEsophymarine-openregistry-h-neil-david-price-53e4f5 | B ORDINARY | 1 | 100.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | E ORDINARY | 1 | 100.00% |
THE VW AUDI TEC SPECIALISTS (BISHOPS STORTFORD) LTD
sophymarine-openregistry-gb-10733295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Stort Valley, Bishop'S Stortford, Hertfordshire, CM23 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HINTONsophymarine-openregistry-h-jamie-hinton-119735 | A | 100 | 100.00% |
| JULIAN ANTONY COWELLsophymarine-openregistry-h-julian-antony-cowell-b1fe8e | C | 100 | 100.00% |
| KATIE IRENE MARGARET HINTONsophymarine-openregistry-h-katie-irene-margaret-hinton-98b8de | B | 100 | 100.00% |
| MICHELLE JANE BLOFELDsophymarine-openregistry-h-michelle-jane-blofeld-6af456 | D | 100 | 100.00% |
| NIGEL ROBERT GRAYsophymarine-openregistry-h-nigel-robert-gray-47c65a | E | 100 | 100.00% |
| NIGEL ROBERT GRAYsophymarine-openregistry-h-nigel-robert-gray-47c65a | F | 100 | 100.00% |
| JAMIE HINTONsophymarine-openregistry-h-jamie-hinton-119735 | ORDINARY | 33 | 33.33% |
| JULIAN ANTONY COWELLsophymarine-openregistry-h-julian-antony-cowell-b1fe8e | ORDINARY | 33 | 33.33% |
| NIGEL ROBERT GRAYsophymarine-openregistry-h-nigel-robert-gray-47c65a | ORDINARY | 33 | 33.33% |
| RACHEL JOYCE GRAYsophymarine-openregistry-h-rachel-joyce-gray-94f905 | F | 0 | 0.00% |
MANTLE SPACE LIMITED
sophymarine-openregistry-gb-07690103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Priory, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTLE MANAGEMENT LLPsophymarine-openregistry-gb-OC355355 | ORDINARY | 10,000 | 100.00% |
| BAILEY BRIDGE LTDsophymarine-openregistry-gb-12045809 | B ORDINARY | 1 | 100.00% |
| BAILEY BRIDGE LTDsophymarine-openregistry-gb-12045809 | A ORDINARY | 1 | 100.00% |
| CC PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-09623853 | C ORDINARY | 1 | 100.00% |
| MNJT CONSULTING LIMITEDsophymarine-openregistry-gb-11656160 | E ORDINARY | 1 | 100.00% |
| PATRICIAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13940132 | D ORDINARY | 1 | 100.00% |
| FORELAND ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12776784 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE SPACE CENTRE LIMITEDsophymarine-openregistry-gb-11201459 | Holds shares in | ORDINARY · 99.95% |
CAMBRIDGE SPACE CENTRE LIMITED
sophymarine-openregistry-gb-11201459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Priory Thremhall Park, Bishop'S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTLE SPACE LIMITEDsophymarine-openregistry-gb-07690103 | ORDINARY | 10,000 | 100.00% |
| BAILEY BRIDGE LTDsophymarine-openregistry-gb-12045809 | A ORDINARY | 1 | 100.00% |
| BAILEY BRIDGE LTDsophymarine-openregistry-gb-12045809 | B ORDINARY | 1 | 100.00% |
| CC PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-09623853 | C ORDINARY | 1 | 100.00% |
| MNJT CONSULTING LIMITEDsophymarine-openregistry-gb-11656160 | E ORDINARY | 1 | 100.00% |
| PATRICIAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13940132 | D ORDINARY | 1 | 100.00% |
| FORELAND ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12776784 | B ORDINARY | 0 | 0.00% |
BISHOPS STORTFORD VETERINARY HOSPITAL LIMITED
sophymarine-openregistry-gb-07961322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Bishops Stortford Veterinary Hospital, Bishop'S Stortford, Hertfordshire, CM23 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH DENISE JACKSONsophymarine-openregistry-h-ruth-denise-jackson-8bcf81 | ORDINARY B | 200 | 100.00% |
| NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3 | ORDINARY C | 160 | 100.00% |
| POPPY RITCHIEsophymarine-openregistry-h-poppy-ritchie-f1b9d2 | ORDINARY A | 85 | 100.00% |
| LAUREN ROMAINsophymarine-openregistry-h-lauren-romain-e8a135 | ORDINARY E | 55 | 64.71% |
| LOUISE MACLEODsophymarine-openregistry-h-louise-macleod-beb849 | ORDINARY D | 40 | 100.00% |
| ANDREW ROMAINsophymarine-openregistry-h-andrew-romain-44905a | ORDINARY E | 30 | 35.29% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWNTREE PARADE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01836742 | Holds shares in | ORDINARY · 10.00% |
GREYTHORN UK LTD
sophymarine-openregistry-gb-10746474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BIRDsophymarine-openregistry-h-kathryn-bird-2cbe3e | ORDINARY | 198 | |
| GREG BIRDsophymarine-openregistry-h-greg-bird-19055d | ORDINARY | 2 | |
| ADAM BIRDsophymarine-openregistry-gb-SC852617 | B ORDINARY | 1 | |
| ERIN BIRDsophymarine-openregistry-h-erin-bird-7a1705 | C ORDINARY | 1 | |
| FAITH BIRDsophymarine-openregistry-h-faith-bird-c39b6f | A ORDINARY | 1 | |
| GREGORY BIRDsophymarine-openregistry-h-gregory-bird-89c069 | C ORDINARY | 0 | |
SMART CITIES WORLD LIMITED
sophymarine-openregistry-gb-09891965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Rae House, Bishop'S Stortford, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | A ORDINARY | 87 | |
| WAYNE DARROCHsophymarine-openregistry-h-wayne-darroch-33b0aa | B ORDINARY | 25 | |
| VICTORIA COOKEsophymarine-openregistry-h-victoria-cooke-e727bf | A ORDINARY | 13 | |
| CARLOTA MARISA DA VEIGA PESTANAsophymarine-openregistry-h-carlota-marisa-da-veiga-pestana-3858b2 | C ORDINARY | 6 | |
| JOHN O'GRADYsophymarine-openregistry-gb-11069434 | C ORDINARY | 6 | |
| NOLAN O'CONNORsophymarine-openregistry-h-nolan-o-connor-f19d96 | C ORDINARY | 6 | |
BOLLINGTON VHM LIMITED
sophymarine-openregistry-gb-15033455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bollington Hall Farm Cambridge Road, Bishop'S Stortford, Hertfordshire, CM22 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRYORsophymarine-openregistry-h-anne-pryor-d25b32 | A ORDINARY | 20 | 20.00% |
| FRANCES PRYORsophymarine-openregistry-h-frances-pryor-de2230 | A ORDINARY | 20 | 20.00% |
| JANE PRYORsophymarine-openregistry-h-jane-pryor-9c3e9a | A ORDINARY | 20 | 20.00% |
| KATHERINE PRYORsophymarine-openregistry-h-katherine-pryor-3ca26f | A ORDINARY | 20 | 20.00% |
| ROGER PRYORsophymarine-openregistry-h-roger-pryor-8d184a | A ORDINARY | 20 | 20.00% |
| JOAN BOLTONsophymarine-openregistry-h-joan-bolton-e4bfe7 | B ORDINARY | 1 | 100.00% |
| ROGER PRYORsophymarine-openregistry-h-roger-pryor-8d184a | ORDINARY | 0 | |
H.E. HANDSCOMB LIMITED
sophymarine-openregistry-gb-00407062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1946
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GERALD ANDREW BULLsophymarine-openregistry-h-christopher-gerald-andrew-bull-bdf568 | ORDINARY | 4,010 | |
| E. WEDGEWOODsophymarine-openregistry-h-e-wedgewood-fa7980 | ORDINARY | 550 | |
| M.A. MCDONALDsophymarine-openregistry-gb-SC730650 | ORDINARY | 550 | |
| JOHN A.T. WEDGEWOODsophymarine-openregistry-h-john-a-t-wedgewood-deb7b9 | ORDINARY | 350 | |
| JOAN MARY BULLsophymarine-openregistry-h-joan-mary-bull-39f896 | ORDINARY | 290 | |
| CHARLES HUTCHINsophymarine-openregistry-h-charles-hutchin-80a193 | ORDINARY | 100 | |
K U H LIMITED
sophymarine-openregistry-gb-00410663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1946
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 11 Windhill, Bishop'S Stortford, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD WILLIAMSONsophymarine-openregistry-h-john-howard-williamson-2829b5 | ORDINARY | 201,000 | |
| ALEXANDER MCCLANE WILLIAMSONsophymarine-openregistry-h-alexander-mcclane-williamson-028d4c | ORDINARY | 50,000 | |
| DOMINIC IAN WILLIAMSONsophymarine-openregistry-h-dominic-ian-williamson-3c294d | ORDINARY | 50,000 | |
| JOHN CHRISTIAN WILLIAMSONsophymarine-openregistry-h-john-christian-williamson-3bdbb8 | ORDINARY | 50,000 | |
| ANNA VICTORIA HYDEsophymarine-openregistry-h-anna-victoria-hyde-a83847 | ORDINARY | 49,000 | |
| CADASTRA LTDsophymarine-openregistry-gb-02113563 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILK STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-00006313 | Holds shares in | ORDINARY |
| HARAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00273767 | Holds shares in | ORDINARY |
| HOCROFT TRUST LIMITEDsophymarine-openregistry-gb-00412143 | Holds shares in | ORDINARY |
| MILK STREET SECURITIES LIMITEDsophymarine-openregistry-gb-00873223 | Holds shares in | ORDINARY |
| CADASTRA GROUP LIMITEDsophymarine-openregistry-gb-04296286 | Holds shares in | ORDINARY |
LM UK AVIATION LIMITED
sophymarine-openregistry-gb-04270501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Causeway House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVORATO MARCEVAGGI S.R.L.sophymarine-openregistry-h-levorato-marcevaggi-s-r-l-c1a1fd | ORDINARY 1 GBP | 5,000 | |
| BP INTERNATIONAL LTDsophymarine-openregistry-gb-00542515 | ORDINARY 1 GBP | 0 | |
| KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY UK LTDsophymarine-openregistry-gb-01744961 | ORDINARY 1 GBP | 0 | |
| TOTALENERGIES MARKETING UK LIMITEDsophymarine-openregistry-gb-00553535 | ORDINARY 1 GBP | 0 | |
| VALERO ENERGY UK LTDsophymarine-openregistry-gb-08716090 | ORDINARY 1 GBP | 0 | |
| VITOL AVIATION BVsophymarine-openregistry-h-vitol-aviation-bv-ba0a13 | ORDINARY 1 GBP | 0 | |
A J DEDMAN GARAGE SERVICE LIMITED
sophymarine-openregistry-gb-04819065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ashdene, Bishop'S Stortford, Hertfordshire, CM23 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN DEDMANsophymarine-openregistry-h-nigel-john-dedman-ef9939 | ORDINARY | 333 | |
| MARK RICHARD DEDMANsophymarine-openregistry-h-mark-richard-dedman-306ea5 | ORDINARY | 250 | |
| ANTHONY JOHN DEDMANsophymarine-openregistry-h-anthony-john-dedman-063ccd | ORDINARY | 167 | |
| MARGARET ELIZABETH DEDMANsophymarine-openregistry-h-margaret-elizabeth-dedman-c25973 | ORDINARY | 106 | |
| ROSALIND DEDMANsophymarine-openregistry-h-rosalind-dedman-6d882d | ORDINARY | 83 | |
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON ROAD INDUSTRIAL UNITS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02235161 | Holds shares in | ORDINARY |
LEMSKAH LIMITED
sophymarine-openregistry-gb-05438285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millars 3, Bishop'S Stortford, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NORTHsophymarine-openregistry-h-simon-north-637051 | ORDINARY GBP1 SHARES | 100 | |
| ADAM CHARLES EAGLEsophymarine-openregistry-h-adam-charles-eagle-fdde42 | ORDINARY GBP1 SHARES | 0 | |
| HAYLEY EAGLEsophymarine-openregistry-h-hayley-eagle-d6f396 | ORDINARY GBP1 SHARES | 0 | |
| KELLY EAGLEsophymarine-openregistry-h-kelly-eagle-96b88a | ORDINARY GBP1 SHARES | 0 | |
| MAXWELL HENRY REGINALD EAGLEsophymarine-openregistry-h-maxwell-henry-reginald-eagle-a93ae8 | ORDINARY GBP1 SHARES | 0 | |
| SASHA EAGLEsophymarine-openregistry-h-sasha-eagle-8c9e3e | ORDINARY GBP1 SHARES | 0 | |