UK companies/Bishop'S Stortford/Page 41
Companies in Bishop'S Stortford and their shareholdersPage 41 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
HBS UNITY LTD
sophymarine-openregistry-gb-14729880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- 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 |
|---|
| CLAUDIA ANNA HENRYsophymarine-openregistry-h-claudia-anna-henry-b3c58b | ORDINARY | 50 | |
| DAVID ALEX BORsophymarine-openregistry-h-david-alex-bor-24030c | ORDINARY | 50 | |
SOCIAL TROVE LIMITED
sophymarine-openregistry-gb-14749105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN NORTHsophymarine-openregistry-h-megan-north-9cb9c7 | ORDINARY | 1 | 100.00% |
| SHANNON JOHNSONsophymarine-openregistry-h-shannon-johnson-72f444 | ORDINARY | 0 | 0.00% |
1STOPARCHITECTURAL LTD
sophymarine-openregistry-gb-14751156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 2, Navigation House, Bishop'S Stortford, Hertfordshire, CM23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERON STUBBSsophymarine-openregistry-h-aeron-stubbs-bdcdf0 | ORDINARY | 2 | 100.00% |
| ESPERANZA PEREZsophymarine-openregistry-h-esperanza-perez-0717ed | ORDINARY | 0 | 0.00% |
BEING DOING LIMITED
sophymarine-openregistry-gb-14773469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| ANNA GOODCHILDsophymarine-openregistry-h-anna-goodchild-4220d1 | ORDINARY | 50 | |
| ELLIOTT JAMES STARRsophymarine-openregistry-h-elliott-james-starr-eef676 | ORDINARY | 50 | |
TE SYSTEMS GROUP LTD
sophymarine-openregistry-gb-14784749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW WHEELHOUSEsophymarine-openregistry-h-paul-andrew-wheelhouse-bcf8dc | ORDINARY | 510 | |
| MICHELE ANN WHEELHOUSEsophymarine-openregistry-h-michele-ann-wheelhouse-475aea | ORDINARY | 490 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORLEY ENVIRONMENTAL SYSTEMS LIMITEDsophymarine-openregistry-gb-02700894 | Holds shares in | ORDINARY 1 GBP |
MACNAB PROPERTY RENTALS LTD
sophymarine-openregistry-gb-14785743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Rochford Road, Bishop'S Stortford, CM23 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MACNABsophymarine-openregistry-h-lucy-macnab-0c821d | ORDINARY | 1 | |
| ROSS MACNABsophymarine-openregistry-h-ross-macnab-c4fdac | ORDINARY | 1 | |
PLUTO COACH LTD
sophymarine-openregistry-gb-14838479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 50 Collins Cross, Bishop'S Stortford, Hertfordshire, CM23 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASIS VINAYAKsophymarine-openregistry-h-aasis-vinayak-b45a94 | ORDINARY | 100 | 100.00% |
| DEEPALI MANEKsophymarine-openregistry-h-deepali-manek-20abdb | ORDINARY | 100 | 100.00% |
ONE FABRICS LIMITED
sophymarine-openregistry-gb-14857643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 15 The Links Industrial Estate, Bishop'S Stortford, Hertfordshire, CM23 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGURCAN OGUZsophymarine-openregistry-h-ozgurcan-oguz-ed738a | ORDINARY SHARES | 100 | 100.00% |
| YUSUF POYRAZsophymarine-openregistry-h-yusuf-poyraz-ed2c1c | ORDINARY SHARES | 0 | 0.00% |
VELOCITY VENTILATION SERVICES LTD
sophymarine-openregistry-gb-14870556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD CATOsophymarine-openregistry-h-james-richard-cato-90a999 | ORDINARY | 100 | |
| RACHEL CATOsophymarine-openregistry-h-rachel-cato-588313 | ORDINARY | 0 | |
EMCEE CONTRACTS LTD
sophymarine-openregistry-gb-14897260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 98 Takeley Park, Hatfield Broadoaks Road, Bishop'S Stortford, CM22 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD CARTERsophymarine-openregistry-h-martin-edward-carter-429250 | ORDINARY | 100 | 100.00% |
| MAGDALENA CARTERsophymarine-openregistry-h-magdalena-carter-87c2eb | ORDINARY | 0 | 0.00% |
MS APPAREL AND TEXTILE MILLS PRIVATE LIMITED
sophymarine-openregistry-gb-14902324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
15200 — Manufacture of footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 46 Lily Walk, Bishop'S Stortford, CM22 6ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANODIA SHABBIRsophymarine-openregistry-h-sanodia-shabbir-ae29e9 | ORDINARY | 1 | 100.00% |
| QAISER HUSSAINsophymarine-openregistry-h-qaiser-hussain-82b7b7 | ORDINARY | 0 | 0.00% |
POLE POSITION PROPERTY LIMITED
sophymarine-openregistry-gb-14907540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - 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 | 50 | |
| MR TOBY CHRISTOPHER ACTONsophymarine-openregistry-h-mr-toby-christopher-acton-ef8e26 | ORDINARY | 50 | |
CHARLIE BROWN PROPERTIES LTD
sophymarine-openregistry-gb-14909519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- DORMANT
- 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 |
|---|
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 50 | |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 50 | |
CHARTFIELD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14933988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- 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 |
|---|
| AZRA KOVACsophymarine-openregistry-h-azra-kovac-add59e | ORDINARY | 50 | |
| RICHARD ALAN NICEsophymarine-openregistry-h-richard-alan-nice-263736 | ORDINARY | 50 | |
AMA ANAESTHESIA LTD
sophymarine-openregistry-gb-14937089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Anglesey Close, Bishop'S Stortford, CM23 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDELAALsophymarine-openregistry-h-ahmed-abdelaal-8146ed | ORDINARY | 60 | |
| REHAB SALEMsophymarine-openregistry-h-rehab-salem-6d22d5 | ORDINARY | 40 | |
PHIL CARPENTER HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-14952984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BENJAMIN CARPENTERsophymarine-openregistry-h-philip-benjamin-carpenter-0e8506 | ORDINARY | 60 | 60.00% |
| HELEN ROSEMARY CARPENTERsophymarine-openregistry-h-helen-rosemary-carpenter-93798a | ORDINARY | 40 | 40.00% |
LASERTAG 2U LIMITED
sophymarine-openregistry-gb-14967024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ALDRIDGEsophymarine-openregistry-h-lucy-aldridge-a02124 | ORDINARY | 10 | |
| PAUL MARTIN ALDRIDGEsophymarine-openregistry-h-paul-martin-aldridge-6d3619 | ORDINARY | 10 | |
STREETS AHEAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14971418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JOAN GIBSONsophymarine-openregistry-h-caroline-joan-gibson-ab5f14 | ORDINARY | 50 | |
| GARY KEVIN GIBSONsophymarine-openregistry-h-gary-kevin-gibson-b1993f | ORDINARY | 50 | |
MS DECOR & DESIGN LTD
sophymarine-openregistry-gb-14977783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
74100 — specialised design activities - Registered office
- 6 Harvest Fields, Bishop'S Stortford, CM22 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SOBEJKOsophymarine-openregistry-h-marcin-sobejko-4e6345 | ORDINARY | 100 | |
| ELZBIETA SOBEJKOsophymarine-openregistry-h-elzbieta-sobejko-89abb7 | ORDINARY | 0 | |
BBG REAL ESTATE LONDON LTD
sophymarine-openregistry-gb-14998385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Causeway House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM BOGGISsophymarine-openregistry-h-thomas-william-boggis-2f2ce9 | A ORDINARY | 60 | 60.00% |
| SARAH CATHERINE BOGGISsophymarine-openregistry-h-sarah-catherine-boggis-6dc640 | A ORDINARY | 40 | 40.00% |