UK companies/Bishop'S Stortford/Page 48
Companies in Bishop'S Stortford and their shareholdersPage 48 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 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
WRENWAYS LIMITED
sophymarine-openregistry-gb-06375494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Brick Malting Wrights Green Lane, Bishop'S Stortford, Hertfordshire, CM22 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DAVID BAXTERsophymarine-openregistry-h-dr-david-baxter-889a1d | ORDINARY | 400,001 | |
DIET CONSULTANCY LTD
sophymarine-openregistry-gb-06400569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 27 Thorley Hill, Bishop'S Stortford, Hertfordshire, CM23 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMA JETHWAsophymarine-openregistry-h-sema-jethwa-465f8a | ORDINARY | 10 | |
GRAFFHAM CONSULTING LTD
sophymarine-openregistry-gb-06466057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGLASsophymarine-openregistry-h-andrew-douglas-dde039 | ORDINARY | 100 | |
KRB ENTERPRISES LIMITED
sophymarine-openregistry-gb-06529619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM MURPHYsophymarine-openregistry-h-kevin-william-murphy-c51f01 | ORDINARY | 100 | |
BESPOKE OFFSITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06552787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite A, Old Mill Farm Stansted Road, Bishop'S Stortford, Essex, CM22 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MARK BACCARINIsophymarine-openregistry-h-tony-mark-baccarini-8b4e5b | ORDINARY | 10 | 100.00% |
CLARITY BIOLOGICS LIMITED
sophymarine-openregistry-gb-06814732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- DORMANT
- 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 |
|---|
| MARGO MADDISONsophymarine-openregistry-h-margo-maddison-e90b81 | ORDINARY | 800 | |
CONSTRUCT DESIGN MANAGEMENT LTD
sophymarine-openregistry-gb-06827754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Old Court House, Bishop'S Stortford, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HENRY JAMESsophymarine-openregistry-h-malcolm-henry-james-c7bfc8 | ORDINARY | 100 | |
GFM HIGHLAND LTD
sophymarine-openregistry-gb-06900799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANCIS MUNROsophymarine-openregistry-h-gary-francis-munro-cfb4f6 | ORDINARY | 100 | |
HOWARD SANDERSON GARDENING LIMITED
sophymarine-openregistry-gb-07048410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES SANDERSONsophymarine-openregistry-h-howard-james-sanderson-0b046d | ORDINARY | 1 | |
BARRINGTONS PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-07161779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Romany House The Street, Bishop'S Stortford, CM22 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRINGTON CLARENDON ALLEYNEsophymarine-openregistry-h-peter-barrington-clarendon-alleyne-4bfdc7 | ORDINARY | 100 | 100.00% |
DRAIN TEQ LIMITED
sophymarine-openregistry-gb-07433059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Dell London Road, Bishop'S Stortford, Hertfordshire, CM23 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROUTsophymarine-openregistry-h-christopher-rout-fb27e0 | ORDINARY SHARE | 1 | 100.00% |
NICOLEALVIN LTD
sophymarine-openregistry-gb-07486094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- DORMANT
- 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 |
|---|
| NGOZI BLESSING AKINFENWAsophymarine-openregistry-h-ngozi-blessing-akinfenwa-b7f4d6 | ORDINARY ?1 GBP | 1 | |
TRANSITION 2 LIMITED
sophymarine-openregistry-gb-07543155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 New Town Road, Bishop'S Stortford, CM23 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 2 | |
TOUCH THINK LIMITED
sophymarine-openregistry-gb-07558011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 15 East Road, Bishop'S Stortford, Hertfordshire, CM23 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MARC BEHRMANsophymarine-openregistry-h-ryan-marc-behrman-b16ea7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRONGSUITS LIMITEDsophymarine-openregistry-gb-10205657 | Holds shares in | ORDINARY · 100.00% |
VISTAN LTD
sophymarine-openregistry-gb-07592649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Robinson Close, Bishop'S Stortford, Herts, CM23 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLOVAS GRISKEVICIUSsophymarine-openregistry-h-stanislovas-griskevicius-779066 | ORDINARY | 100 | |
OLJIC LIMITED
sophymarine-openregistry-gb-07766445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Forest View Bedlars Green, Bishop'S Stortford, Hertfordshire, CM22 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TREVOR DANNsophymarine-openregistry-h-gary-trevor-dann-720d8e | ORDINARY | 2 | 100.00% |
HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
sophymarine-openregistry-gb-07954355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Toro U.K. Limited Spellbrook Lane West, Bishop'S Stortford, CM23 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORO U.K. LIMITEDsophymarine-openregistry-gb-05286686 | ORDINARY | 1 | |
RAWALS INC LTD
sophymarine-openregistry-gb-08109189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Barn Field, Bishop'S Stortford, CM23 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN RAWALsophymarine-openregistry-h-varun-rawal-885bb6 | ORDINARY | 1 | 100.00% |
SOLID INC. LIMITED
sophymarine-openregistry-gb-08133941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 96 South Street, Bishop'S Stortford, Hertfordshire, CM23 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO MARCOS DE SIQUEIRA SOUZAsophymarine-openregistry-h-mauro-marcos-de-siqueira-souza-4c07ca | ORDINARY | 100 | 100.00% |
ADAPT AND CONSTRUCT LIMITED
sophymarine-openregistry-gb-08174419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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 |
|---|
| ADAM RAYMOND DONALD SAGGERSsophymarine-openregistry-h-adam-raymond-donald-saggers-6afcbf | ORDINARY | 100 | |