UK companies/Bishop'S Stortford/Page 49
Companies in Bishop'S Stortford and their shareholdersPage 49 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 4 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
SI-NOVATION LIMITED
sophymarine-openregistry-gb-08260630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- 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 |
|---|
| DR JOHN ROBERT HOWE WILSONsophymarine-openregistry-h-dr-john-robert-howe-wilson-14b7f9 | ORDINARY | 100 | |
RAHAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-08700543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MARTIN LARKINsophymarine-openregistry-h-patrick-martin-larkin-59a4d3 | ORDINARY | 100 | |
ITERON HOLDING LIMITED
sophymarine-openregistry-gb-09175304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rapyd Suite 26, Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPYD EUROPE HF.sophymarine-openregistry-h-rapyd-europe-hf-bb46de | ORDINARY | 57,210,448 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPYD PAYMENTS LIMITEDsophymarine-openregistry-gb-08053178 | Holds shares in | ORDINARY |
AYNAGLASS LTD
sophymarine-openregistry-gb-09300556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Thatched Cottage Little Hallingbury Park, Bishop'S Stortford, Essex, CM22 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET VECIHI TEKDAGsophymarine-openregistry-h-mehmet-vecihi-tekdag-8aeede | £1 ORDINARY SHARE | 1 | 100.00% |
W AND B ANTIQUES LTD
sophymarine-openregistry-gb-09307452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ZAMMITsophymarine-openregistry-h-denise-zammit-45d346 | ORDINARY | 100 | |
THE PROCESS BUSINESS LTD
sophymarine-openregistry-gb-09321981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- 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 |
|---|
| LAURA HOPSONsophymarine-openregistry-h-laura-hopson-a52e99 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HR SPECIALISTS CONSULTANCY LTDsophymarine-openregistry-gb-08119774 | Holds shares in | ORDINARY · 50.00% |
GOBBY GIRL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09334239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA VICTORIA LEE-LYONSsophymarine-openregistry-h-gina-victoria-lee-lyons-549258 | ORDINARY | 1 | |
THREEK LIMITED
sophymarine-openregistry-gb-09336688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTAN BABALYsophymarine-openregistry-h-zoltan-babaly-3be2ad | ORDINARY | 100 | |
MF BEASLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-09403007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- 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 |
|---|
| MAURICE BEASLEYsophymarine-openregistry-h-maurice-beasley-9ac14c | ORDINARY | 1 | |
THE SLOW GROUP LTD
sophymarine-openregistry-gb-09417562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- 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 |
|---|
| LETICIA YOSHIDA CREDIDIOsophymarine-openregistry-h-leticia-yoshida-credidio-406280 | ORDINARY | 1 | |
BSRFC TRADING LTD
sophymarine-openregistry-gb-09514212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Bishop'S Stortford Rugby Football Club Silver Leys, Bishop'S Stortford, Herts, CM23 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP'S STORTFORD RUGBY CLUB (2015) LTDsophymarine-openregistry-h-bishop-s-stortford-rugby-club-2015-ltd-47914f | ORDINARY | 20,001 | |
SCHOOL STAFF SOLUTIONS LTD
sophymarine-openregistry-gb-09539360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 71 Thornbera Gardens, Bishop'S Stortford, CM23 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DENNISsophymarine-openregistry-h-rebecca-dennis-499907 | ORD | 1 | |
ORCHID HEALTHCARE LTD
sophymarine-openregistry-gb-09685421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA JOELLE WORLEDGEsophymarine-openregistry-h-nadia-joelle-worledge-2871fd | ORDINARY | 10 | |
TOM RICHARDS PERSONAL TRAINING LTD
sophymarine-openregistry-gb-09685698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishop'S Stortford, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD RICHARDSsophymarine-openregistry-h-thomas-edward-richards-d81db0 | ORDINARY | 100 | 100.00% |
RADIUS HOLDINGS LTD
sophymarine-openregistry-gb-09695929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANNA MARY HARRISsophymarine-openregistry-h-anna-mary-harris-ef3887 | ORDINARY 1 GBP | 100 | |
M E K SOLUTIONS LIMITED
sophymarine-openregistry-gb-09718497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Legions Way, Bishop'S Stortford, Hertfordshire, CM23 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEYSsophymarine-openregistry-h-matthew-keys-1e5b07 | ORDINARY | 100 | 100.00% |
TONI DICKS LTD
sophymarine-openregistry-gb-09848023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI DICKSsophymarine-openregistry-gb-09848023 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORESTERS FAMILY ESTATE LTDsophymarine-openregistry-gb-10327769 | Holds shares in | ORDINARY |
| MAGIC OF FORESTERS EVENTS LIMITEDsophymarine-openregistry-gb-12113512 | Holds shares in | ORDINARY |
MAYVINE BRICKWORK LTD
sophymarine-openregistry-gb-09861744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO AGOSTINO MAUROsophymarine-openregistry-h-mario-agostino-mauro-0cd50d | ORDINARY | 100 | |
EAST MED LTD
sophymarine-openregistry-gb-09902132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- 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 |
|---|
| MOHAMED YASSEINsophymarine-openregistry-h-mohamed-yassein-0f954f | ORDINARY | 100 | |
DBS CONSULTANTS LIMITED
sophymarine-openregistry-gb-09953927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Millars 3, Bishop'S Stortford, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NORTHsophymarine-openregistry-h-simon-north-637051 | ORDINARY GBP1 SHARES | 100 | |