UK companies/Bishop'S Stortford/Page 40
Companies in Bishop'S Stortford and their shareholdersPage 40 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
HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
sophymarine-openregistry-gb-14299971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBOURFIELDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14297560 | ORDINARY | 100 | |
| KEVIN GIBBONSsophymarine-openregistry-gb-08056366 | ORDINARY | 0 | |
LIVERMORE CONSULTING LTD
sophymarine-openregistry-gb-14341536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- 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 |
|---|
| DAVID LIVERMOREsophymarine-openregistry-h-david-livermore-7418ee | ORDINARY | 1 | |
| VICTORIA ANN LIVERMOREsophymarine-openregistry-h-victoria-ann-livermore-3e8976 | ORDINARY | 1 | |
N23 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14358960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 | 1 | 100.00% |
| CHRISTOPHER PENNsophymarine-openregistry-gb-06984863 | ORDINARY | 0 | 0.00% |
ECL LOGISTICS LTD
sophymarine-openregistry-gb-14364484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO LA VERGATAsophymarine-openregistry-h-domenico-la-vergata-54d947 | ORDINARY | 100 | |
| MR JEREMY WILTON FOZZARDsophymarine-openregistry-h-mr-jeremy-wilton-fozzard-ff6f1c | ORDINARY | 0 | |
AMPI PROPERTY LIMITED
sophymarine-openregistry-gb-14392571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- 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
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ANIMESH BARAN ROYsophymarine-openregistry-h-amit-animesh-baran-roy-ae03e5 | ORDINARY | 50 | |
| PIYA ROYsophymarine-openregistry-h-piya-roy-9fe9bd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR HOUSE (MARYLEBONE) LIMITEDsophymarine-openregistry-gb-05766725 | Holds shares in | ORDINARY |
BATS PROPERTIES LIMITED
sophymarine-openregistry-gb-14410087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Fox Bambers Green, Bishop'S Stortford, Hertfordshire, CM22 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEADLEYsophymarine-openregistry-h-amy-leadley-efdda7 | ORDINARY | 2 | |
| BILLY LEADLEYsophymarine-openregistry-h-billy-leadley-2e95ea | ORDINARY | 0 | |
SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14431679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY | 4 | |
| IMPERIUM (ROWLANDS CASTLE) LIMITEDsophymarine-openregistry-gb-11415433 | ORDINARY | 0 | |
WHOLESALE TILES LTD
sophymarine-openregistry-gb-14445588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 42 The Brambles, Bishop'S Stortford, CM23 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK VARAsophymarine-openregistry-h-deepak-vara-6c5401 | ORDINARY | 1 | 50.00% |
| JEETNA VARAsophymarine-openregistry-h-jeetna-vara-19032c | ORDINARY | 1 | 50.00% |
POLE POSITION BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14459423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA GOLDsophymarine-openregistry-h-donna-gold-2b35ba | ORDINARY GBP | 50 | |
| MR TOBY CHRISTOPHER ACTONsophymarine-openregistry-h-mr-toby-christopher-acton-ef8e26 | ORDINARY GBP | 50 | |
CONNECT HIRE LTD
sophymarine-openregistry-gb-14491473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Hadham Park, Bishop'S Stortford, Hertfordshire, CM23 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT HIRE GROUP LTDsophymarine-openregistry-gb-14490815 | ORDINARY | 8 | |
| OLIVER CAVEsophymarine-openregistry-h-oliver-cave-ab55a6 | ORDINARY | 0 | |
W & J INVESTMENTS LTD
sophymarine-openregistry-gb-14530318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Three Acres Motts Green, Bishop'S Stortford, CM22 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HECTORsophymarine-openregistry-h-jason-hector-38771f | ORDINARY | 1 | 50.00% |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY | 1 | 50.00% |
SPELLBROOK ELECTRICAL LTD
sophymarine-openregistry-gb-14548248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Inglis Spellbrook Lane West, Bishop'S Stortford, CM23 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT COLIN BURGEsophymarine-openregistry-h-michael-robert-colin-burge-100899 | ORDINARY | 1 | 50.00% |
| NATALIE JOANNIDESsophymarine-openregistry-h-natalie-joannides-fc24cc | ORDINARY | 1 | 50.00% |
WHITE LODGE STUD LTD
sophymarine-openregistry-gb-14591044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JADE PERKINSsophymarine-openregistry-h-amy-jade-perkins-c43faf | ORDINARY | 100 | |
| JAMES IAN PRIDMOREsophymarine-openregistry-h-james-ian-pridmore-9def15 | ORDINARY | 100 | |
ELASTOMER PRODUCTS LTD
sophymarine-openregistry-gb-14598034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Stephenson Drive, Bishop'S Stortford, CM23 2YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RISLEYsophymarine-openregistry-h-darren-risley-b8097a | ORDINARY | 1 | 50.00% |
| SARAH-JANE RISLEYsophymarine-openregistry-h-sarah-jane-risley-ee3087 | ORDINARY | 1 | 50.00% |
BEAU BEBE LTD
sophymarine-openregistry-gb-14627084
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Meadowside Lower Road, Bishop'S Stortford, CM22 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COXsophymarine-openregistry-gb-02438126 | ORDINARY | 1 | |
| SIOBHAN JORDANsophymarine-openregistry-h-siobhan-jordan-502a65 | ORDINARY | 1 | |
EVO EVENT DAYS LTD
sophymarine-openregistry-gb-14636726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEADERsophymarine-openregistry-h-justin-leader-986488 | ORDINARY | 70 | |
| KATIE VICTORIA BALLsophymarine-openregistry-h-katie-victoria-ball-b92daf | ORDINARY | 30 | |
PROPERTY OWNING ORGANISATION LTD
sophymarine-openregistry-gb-14642441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- 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 |
|---|
| JULIE GOODCHILDsophymarine-openregistry-h-julie-goodchild-fe8596 | ORDINARY | 50 | |
| PETER GOODCHILDsophymarine-openregistry-h-peter-goodchild-1eb906 | ORDINARY | 50 | |
OHBA LEAF BS LIMITED
sophymarine-openregistry-gb-14647631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Potter Street, Bishop'S Stortford, Hertfordshire, CM23 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM CAPITAL LIMITEDsophymarine-openregistry-gb-15775987 | ORDINARY | 100 | |
| MICHAEL JONES WORDIE SOLAsophymarine-openregistry-h-michael-jones-wordie-sola-e97d63 | ORDINARY | 0 | |
ESSEX VAN & CAR HIRE LIMITED
sophymarine-openregistry-gb-14698738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- 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 | 51 | |
| SONNY WATERFIELDsophymarine-openregistry-h-sonny-waterfield-ab3ce3 | ORDINARY | 49 | |
BAYMORE LTD
sophymarine-openregistry-gb-14701237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
38110 — Collection of non-hazardous waste - Registered office
- The Old Court House 26a, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADDY MULLIGAN-BAYFORDsophymarine-openregistry-h-paddy-mulligan-bayford-741323 | ORDINARY | 50 | |
| TOMMY BLACKMOREsophymarine-openregistry-h-tommy-blackmore-21b16c | ORDINARY | 50 | |