UK companies/Bishop'S Stortford/Page 47
Companies in Bishop'S Stortford and their shareholdersPage 47 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 20 shareholdings and 2 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
TECHNOCRATS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04373914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Street, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RONALD SQUIRESsophymarine-openregistry-h-anthony-ronald-squires-754605 | ORDINARY | 1,000 | |
CLARITY GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-04393390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- GROUP
- 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 |
|---|
| K&M MADDISON INTERNACIONAL S.L.sophymarine-openregistry-h-k-m-maddison-internacional-s-l-9ca397 | ORDINARY A | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY PHARMA LTDsophymarine-openregistry-gb-03657934 | Holds shares in | ORDINARY |
DATELAND PROPERTIES LIMITED
sophymarine-openregistry-gb-04454577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- 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
- 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 | 100 | |
RENSOW LIMITED
sophymarine-openregistry-gb-04656292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- 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 | 100 | |
GU LIMITED
sophymarine-openregistry-gb-04700952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- 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 | 100 | |
BABYPRINTS FRANCHISING LIMITED
sophymarine-openregistry-gb-04893619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Millside Industrial Estate, Bishop'S Stortford, CM23 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT WOODSsophymarine-openregistry-h-timothy-robert-woods-409db2 | ORDINARY | 100 | |
EATON'S SEASHELLS LIMITED
sophymarine-openregistry-gb-04963787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROY WYEsophymarine-openregistry-h-kenneth-roy-wye-224c83 | ORDINARY | 100 | |
GMODE CONSULTANCY LIMITED
sophymarine-openregistry-gb-05206942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Dellows Close, Bishop'S Stortford, Herts, CM22 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE M BOBOYEsophymarine-openregistry-h-grace-m-boboye-9ac3c2 | ORDINARY | 2 | 100.00% |
G. LAING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05375150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY IAN LAINGsophymarine-openregistry-h-gregory-ian-laing-f3e25d | ORDINARY | 100 | |
F C ELECTRICAL LTD.
sophymarine-openregistry-gb-05595754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES WILKS-WIFFENsophymarine-openregistry-h-christopher-charles-wilks-wiffen-e2513a | ORDINARY | 2 | |
A & R TEXTILES LTD
sophymarine-openregistry-gb-05635766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- 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 |
|---|
| ANTHONY ADDLINGTON PROCTERsophymarine-openregistry-h-anthony-addlington-procter-6463d7 | ORDINARY 1 GBP | 100 | |
BRAITHWAITE SOLUTIONS LTD
sophymarine-openregistry-gb-05693950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aspen The Street, Bishop'S Stortford, CM22 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE RICHARD BRAITHWAITEsophymarine-openregistry-h-steve-richard-braithwaite-e9c7e0 | ORDINARY | 1 | |
BOUNCING BRILLIANT LIMITED
sophymarine-openregistry-gb-05724809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Parsonage Farm Mallows Green Road, Bishop'S Stortford, Hertfordshire, CM23 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARRATTsophymarine-openregistry-h-amanda-barratt-f4cc53 | ORDINARY | 262 | |
SELL SELL SELL LTD
sophymarine-openregistry-gb-05867975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA LOUISE WILLINGHAMsophymarine-openregistry-h-marisa-louise-willingham-4913f0 | ORDINARY | 1,000 | |
JACARANDA TRADING LIMITED
sophymarine-openregistry-gb-05976551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR BRENDA ANNE HARRAPsophymarine-openregistry-h-dr-brenda-anne-harrap-10d125 | ORDINARY | 100 | |
MULBERRY INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-06032442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Mulberry Cottage, Tye Green,, Bishop'S Stortford, Herts, CM22 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT SIMON FERRIEsophymarine-openregistry-h-vincent-simon-ferrie-70b4dc | ORDINARY | 1 | 100.00% |
AMG SOUTHERN SERVICES LTD
sophymarine-openregistry-gb-06054410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bailey'S Barn, Bishop'S Stortford, Essex, CM22 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HALLsophymarine-openregistry-h-graeme-hall-a7753a | ORDINARY 1 GBP | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DANSFLORE LIMITEDsophymarine-openregistry-gb-14870151 | Holds shares in | B ORDINARY |
REVOLUTIONATE CONSULTING LIMITED
sophymarine-openregistry-gb-06073976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL NEWHAMsophymarine-openregistry-h-chantal-newham-9829f1 | ORDINARY | 1 | |
STORTFORD PRESTIGE LIMITED
sophymarine-openregistry-gb-06143527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JOHN PAUL GROVESsophymarine-openregistry-h-john-paul-groves-be20e6 | ORDINARY | 2 | |
MONKEY AVIATION LIMITED
sophymarine-openregistry-gb-06226146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
52230 — Service activities incidental to air transportation - Registered office
- 40 Marguerite Way, Bishop'S Stortford, CM23 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MONKsophymarine-openregistry-h-richard-monk-08751b | ORDINARY | 1 | 100.00% |