UK companies/Bishop'S Stortford/Page 46
Companies in Bishop'S Stortford and their shareholdersPage 46 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 21 shareholdings and 3 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
STIGA LTD
sophymarine-openregistry-gb-01074935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1972
- Accounts
- FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- 6 Stansted Courtyard Parsonage Road, Bishop'S Stortford, Essex, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIGA ABsophymarine-openregistry-h-stiga-ab-b3de4f | ORDINARY | 15,000 | |
CORNFLOWER PROPERTIES LIMITED
sophymarine-openregistry-gb-01076495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coach House Hassobury, Bishop'S Stortford, Hertfordshire, CM23 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM HOCKLEY HOLDINGS LTDsophymarine-openregistry-gb-12278416 | ORDINARY | 445,502 | |
KELGROVE WELLS LIMITED
sophymarine-openregistry-gb-01528889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Peggerells Sheering Road, Bishop'S Stortford, Hertfordshire, CM22 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SMYLIEsophymarine-openregistry-h-jonathan-smylie-d572c7 | £1 ORDINARY SHARES | 150 | 100.00% |
GRL GLOBAL LTD
sophymarine-openregistry-gb-01831774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1984
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NATALIA MILLERsophymarine-openregistry-h-natalia-miller-ba8375 | ORDINARY | 100 | |
GRANGE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02242352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JAMES WILLIAM GRANGEsophymarine-openregistry-h-trevor-james-william-grange-218362 | ORDINARY | 1 | |
| TREVOR JAMES WILLIAM GRANGEsophymarine-openregistry-h-trevor-james-william-grange-218362 | ORDINARY | 1 | |
HAAG-STREIT UK LIMITED
sophymarine-openregistry-gb-02407950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1989
- Accounts
- FULL
- SIC
- 26701 — Manufacture of optical precision instruments
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Unit C, Woodside Industrial Estate, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAG STREIT HOLDINGS AGsophymarine-openregistry-h-haag-streit-holdings-ag-b947d3 | ORDINARY 1 GBP | 7,200,000 | |
RENSOW PATISSERIE LIMITED
sophymarine-openregistry-gb-02575183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GU INDULGENT FOODS LIMITEDsophymarine-openregistry-gb-07104090 | ORDINARY | 1 | |
ART AIM LIMITED
sophymarine-openregistry-gb-02722636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Launchpad 1 Link Road, Bishop'S Stortford, Hertfordshire, CM23 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD TAYLORsophymarine-openregistry-h-william-richard-taylor-48cc67 | ORDINARY | 151 | 100.00% |
CHARLESPAR LTD
sophymarine-openregistry-gb-02878173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE JOSEPHINE ETTLESsophymarine-openregistry-h-gabrielle-josephine-ettles-769d96 | ORDINARY | 100 | |
T.T.S. FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-03109056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL MORGANsophymarine-openregistry-h-anthony-paul-morgan-275af3 | ORDINARY | 50 | |
OLIVARIS LIMITED
sophymarine-openregistry-gb-03320872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ALBERTO OLIVARES-ALVAREZsophymarine-openregistry-h-miguel-alberto-olivares-alvarez-4c1990 | ORDINARY | 2 | |
SURTEC DESIGN LTD
sophymarine-openregistry-gb-03334297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER HICKMANsophymarine-openregistry-h-jonathan-peter-hickman-e47813 | ORDINARY | 1 | |
CLARITY PHARMA LTD
sophymarine-openregistry-gb-03657934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 3 Mead Way, Bishop'S Stortford, CM22 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARITY GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-04393390 | ORDINARY | 50,000 | |
RUSSELL PP (SALES) LIMITED
sophymarine-openregistry-gb-03693125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 North Street, Bishop'S Stortford, Hertfordshire, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANDREW STEPHEN RUSSELLsophymarine-openregistry-h-dominic-andrew-stephen-russell-4aabb0 | ORDINARY A | 95 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL PROPERTY (STANSTED) LIMITEDsophymarine-openregistry-gb-10743238 | Holds shares in | ORDINARY · 45.00% |
ECOZONE LIMITED
sophymarine-openregistry-gb-03927048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG UKI LTDsophymarine-openregistry-gb-03844599 | ORDINARY | 100 | |
A M HOCKLEY LIMITED
sophymarine-openregistry-gb-03976644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coach House Hassobury, Bishop'S Stortford, CM23 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM HOCKLEY HOLDINGS LTDsophymarine-openregistry-gb-12278416 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | Holds shares in | ORDINARY · 0.00% |
| DANE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02014078 | Holds shares in | ORDINARY |
AUTOVERO LIMITED
sophymarine-openregistry-gb-04018567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn Hadham Road, Bishop'S Stortford, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVIN CAULDWELLsophymarine-openregistry-h-kalvin-cauldwell-b1c297 | ORDINARY | 100 | 100.00% |
RICE VEHICLE LININGS LIMITED
sophymarine-openregistry-gb-04180039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Abbotts Way, Bishop'S Stortford, Hertfordshire, CM23 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICEsophymarine-openregistry-h-christopher-rice-5b205d | ORDINARY 1 GBP | 1 | |
KEYGROVE LOGISTICS LIMITED
sophymarine-openregistry-gb-04194655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 Collins Cross, Bishop'S Stortford, CM23 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN KEOUGHsophymarine-openregistry-h-joseph-john-keough-3f1b31 | ORDINARY | 1 | 100.00% |
HILTON & MOSS SPORTSCARS LIMITED
sophymarine-openregistry-gb-04217865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 2, Bishop'S Stortford, CM23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW HILTONsophymarine-openregistry-h-peter-andrew-hilton-d478f1 | ORDINARY | 100,000 | 100.00% |