UK companies/Bishop'S Stortford/Page 5

Companies in Bishop'S Stortford and their shareholdersPage 5 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 129 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
On this page
20
Shareholdings
129
Related parties
1

BRONTIDE CONSULTING LTD

sophymarine-openregistry-gb-08558760
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rae House, Bishop'S Stortford, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
BELINDA JANE WILLISsophymarine-openregistry-h-belinda-jane-willis-db6d41ORDINARY25
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY25
GEMMA SMITHsophymarine-openregistry-h-gemma-smith-7595a9ORDINARY25
IAN MALCOLM WILLISsophymarine-openregistry-h-ian-malcolm-willis-537e88ORDINARY25
ROSS MALCOLMsophymarine-openregistry-h-ross-malcolm-69cd50ORDINARY25
SARAH MALCOLMsophymarine-openregistry-h-sarah-malcolm-6b2739ORDINARY25

JUBILEE COTTAGE FREEHOLD LIMITED

sophymarine-openregistry-gb-09040636
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 & 2 The Office, Bishop'S Stortford, CM22 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL CURTISsophymarine-openregistry-h-adam-paul-curtis-98597eORDINARY1
ISHAN TAILORsophymarine-openregistry-h-ishan-tailor-57ce83ORDINARY1
JAMES DOUGLAS BOYTERsophymarine-openregistry-h-james-douglas-boyter-5bdb6aORDINARY1
LIAM JARVISsophymarine-openregistry-h-liam-jarvis-44412aORDINARY1
PETER LAURENCE BIRCHsophymarine-openregistry-h-peter-laurence-birch-c8eaadORDINARY1
RICHARD ANTHONY REEDsophymarine-openregistry-h-richard-anthony-reed-d2dd8dORDINARY1

APOGRAFI LTD

sophymarine-openregistry-gb-12778555
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Millars Three, Bishop'S Stortford, CM23 3DH

Direct shareholders

ShareholderShare classShares held% of class
AIDAN RYANsophymarine-openregistry-h-aidan-ryan-ccf1fdORDINARY960,00081.13%
KNOCKLONG ESTATES LIMITEDsophymarine-openregistry-gb-06030510ORDINARY183,33315.49%
DENISE BAURMANNsophymarine-openregistry-h-denise-baurmann-2eaa6dORDINARY10,0000.85%
ELIZABETH RYANsophymarine-openregistry-h-elizabeth-ryan-e2e0e4ORDINARY10,0000.85%
MARY EVANSsophymarine-openregistry-h-mary-evans-611e11ORDINARY10,0000.85%
SIOBHAIN JACKSONsophymarine-openregistry-h-siobhain-jackson-e4992dORDINARY10,0000.85%

ARTIFICIAL REASONING COMPUTER NETWORK GPT LIMITED

sophymarine-openregistry-gb-13494419
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14a Grange Park, Bishop'S Stortford, CM23 2HX

Direct shareholders

ShareholderShare classShares held% of class
ERNESTO DELLAPINAsophymarine-openregistry-h-ernesto-dellapina-f78558ORDINARY29
JOHN DODDSsophymarine-openregistry-gb-SC823526ORDINARY29
JONATHAN BAYLYsophymarine-openregistry-h-jonathan-bayly-9976f0ORDINARY15
ROGER CHRIS ABBOTSsophymarine-openregistry-h-roger-chris-abbots-d778aeORDINARY13
FRANCESCA ABBOTSsophymarine-openregistry-h-francesca-abbots-43f60aORDINARY10
KATRIONA ABBOTSsophymarine-openregistry-h-katriona-abbots-1696a9ORDINARY10

JEMS BOOKKEEPING & ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-06551709
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ

Direct shareholders

ShareholderShare classShares held% of class
REEM MANCHEEsophymarine-openregistry-h-reem-manchee-e45f83ORDINARY400
JARROD MANCHEEsophymarine-openregistry-h-jarrod-manchee-bc52f2B ORDINARY50
ZAKE MANCHEEsophymarine-openregistry-h-zake-manchee-4e0a15C ORDINARY50
AALIYAH MANCHEEsophymarine-openregistry-h-aaliyah-manchee-fe7981E ORDINARY1
DANIEL MANCHEEsophymarine-openregistry-h-daniel-manchee-96d89dD ORDINARY1
REEM MANCHEEsophymarine-openregistry-h-reem-manchee-e45f83F ORDINARY1
REEM MANCHEEsophymarine-openregistry-h-reem-manchee-e45f83D ORDINARY0
REEM MANCHEEsophymarine-openregistry-h-reem-manchee-e45f83E ORDINARY0

MCMILLANS ENGINEERING LIMITED

sophymarine-openregistry-gb-08138632
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
SMALL
SIC
33120 — Repair of machinery
Registered office
High House Farm, Bishop'S Stortford, CM22 6PL

Direct shareholders

ShareholderShare classShares held% of class
BLUE GROUP COLLECTIVE LIMITEDsophymarine-openregistry-gb-08457615B ORDINARY83100.00%
JAMIE CAMPBELLsophymarine-openregistry-h-jamie-campbell-aff696ORDINARY A17100.00%
MARHABA CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC617352E ORDINARY3100.00%
RICHARD CLEAVERsophymarine-openregistry-h-richard-cleaver-28210aD ORDINARY3100.00%
STUART CROFTsophymarine-openregistry-h-stuart-croft-d55132C ORDINARY3100.00%
BLUE GROUP COLLECTIVE LIMITEDsophymarine-openregistry-gb-08457615ORDINARY0

THE OLD RECTORY ESTATE (BLETCHINGLEY) LTD

sophymarine-openregistry-gb-14567979
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ADDLINGTON PROCTERsophymarine-openregistry-h-anthony-addlington-procter-6463d7ORDINARY25
TRUDI PROCTERsophymarine-openregistry-h-trudi-procter-43a089ORDINARY25
BENJAMIN PROCTERsophymarine-openregistry-h-benjamin-procter-13552bORDINARY20
CHARLES DUDLEY PROCTERsophymarine-openregistry-h-charles-dudley-procter-e4cba7ORDINARY20
ALEXANDER PROCTERsophymarine-openregistry-h-alexander-procter-4361aaORDINARY10
ALEXANDER PROCTERsophymarine-openregistry-h-alexander-procter-4361aaORDINARY F1
ANTHONY ADDLINGTON PROCTERsophymarine-openregistry-h-anthony-addlington-procter-6463d7ORDINARY B1
BENJAMIN PROCTERsophymarine-openregistry-h-benjamin-procter-13552bORDINARY E1
CHARLES DUDLEY PROCTERsophymarine-openregistry-h-charles-dudley-procter-e4cba7ORDINARY D1
TRUDI PROCTERsophymarine-openregistry-h-trudi-procter-43a089ORDINARY C1

TAGGART TRANSCONTINENTAL LTD.

sophymarine-openregistry-gb-06523546
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Parsonage Farm Mallows Green Road, Bishop'S Stortford, Hertfordshire, CM23 1BP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BARRATTsophymarine-openregistry-h-amanda-barratt-f4cc53B ORDINARY VOTING200
HANNAH BARRATTsophymarine-openregistry-h-hannah-barratt-b0353cC ORDINARY NON-VOTING200
JEMIMA BARRATTsophymarine-openregistry-h-jemima-barratt-f49b8fE ORDINARY NON-VOTING200
SAMUEL BARRATTsophymarine-openregistry-h-samuel-barratt-c65ae7D ORDINARY NON-VOTING200
STEPHEN BARRATTsophymarine-openregistry-h-stephen-barratt-8d676cA ORDINARY VOTING200
AMANDA BARRATTsophymarine-openregistry-h-amanda-barratt-f4cc53E ORDINARY NON-VOTING0
STEPHEN BARRATTsophymarine-openregistry-h-stephen-barratt-8d676cE ORDINARY NON-VOTING0

SJME HOLDINGS LIMITED

sophymarine-openregistry-gb-08536692
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
LES EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-13179330A ORDINARY5353.00%
STEVEN JOHN WATTSsophymarine-openregistry-h-steven-john-watts-c0c6c5A ORDINARY4747.00%
ELEANOR WATTSsophymarine-openregistry-h-eleanor-watts-56d767D ORDINARY1100.00%
JANE WATTSsophymarine-openregistry-h-jane-watts-6f2c79B ORDINARY1100.00%
MATTHEW WATTSsophymarine-openregistry-h-matthew-watts-4456cbC ORDINARY1100.00%
STEVEN JOHN WATTSsophymarine-openregistry-h-steven-john-watts-c0c6c5REDEEMABLE E1100.00%

TITTENSOR AND CO. LIMITED

sophymarine-openregistry-gb-11841015
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Stephenson Drive, Bishop'S Stortford, Hertfordshire, CM23 2YU

Direct shareholders

ShareholderShare classShares held% of class
KELLY STEVENSsophymarine-openregistry-h-kelly-stevens-0f9aefORDINARY60
LEE STEVENSsophymarine-openregistry-gb-16714730B ORDINARY20
KELLY STEVENSsophymarine-openregistry-h-kelly-stevens-0f9aefB ORDINARY10
LEE STEVENSsophymarine-openregistry-gb-16714730C ORDINARY10
NICOLA O'REILLYsophymarine-openregistry-h-nicola-o-reilly-7f4851D ORDINARY10
CAROL TITTENSORsophymarine-openregistry-h-carol-tittensor-28ff82E ORDINARY1
HEW TITTENSORsophymarine-openregistry-h-hew-tittensor-5fd528E ORDINARY1

LITTLE BEE'S DAY NURSERY LIMITED

sophymarine-openregistry-gb-12587879
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Unit 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
FM PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16207275ORDINARY100
FM PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16207275ORDINARY B1
FM PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16207275ORDINARY D1
FM PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16207275ORDINARY C1
GARY HAROLD FREDRICK PEARCEsophymarine-openregistry-h-gary-harold-fredrick-pearce-8d54b0ORDINARY B0
GARY MICHAEL PEARCEsophymarine-openregistry-h-gary-michael-pearce-23224dORDINARY D0
MARK BISHOPsophymarine-openregistry-gb-03812131ORDINARY C0
SHELBY PEARCEsophymarine-openregistry-h-shelby-pearce-da822fORDINARY0

EUNOIA CONSULTING LIMITED

sophymarine-openregistry-gb-08187307
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
62020 — Information technology consultancy activities
Registered office
37 The Hedgerows, Bishop'S Stortford, Hertfordshire, CM23 5FD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOLDERsophymarine-openregistry-h-jonathan-holder-774548A ORDINARY1,05050.00%
SHEREN HOLDERsophymarine-openregistry-h-sheren-holder-d524f4A ORDINARY1,05050.00%
ALEXANDER GLASSsophymarine-openregistry-h-alexander-glass-7d4d8eC ORDINARY850100.00%
ALISON GRIFFITHsophymarine-openregistry-h-alison-griffith-91fa11B ORDINARY85050.00%
RICHARD GRIFFITHsophymarine-openregistry-h-richard-griffith-9ca16dB ORDINARY85050.00%

CONNECT ACCESS GROUP LTD

sophymarine-openregistry-gb-09826528
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
GROUP
SIC
43991 — Scaffold erection
Registered office
Hadham Park, Bishop'S Stortford, CM23 1JH

Direct shareholders

ShareholderShare classShares held% of class
CONNECT TRUSTEES LTDsophymarine-openregistry-gb-14609276ORDINARY12,125,001100.00%
ANNIE CAVEsophymarine-openregistry-h-annie-cave-48db34ORDINARY A SHARES0
CONNECT TRUSTEES LTDsophymarine-openregistry-gb-14609276ORDINARY00.00%
DONNA CAVEsophymarine-openregistry-h-donna-cave-30a00aPREFERENCE0
DONNA CAVEsophymarine-openregistry-h-donna-cave-30a00aORDINARY A SHARES0
OLIVER CAVEsophymarine-openregistry-h-oliver-cave-ab55a6PREFERENCE0
ROSIE CAVEsophymarine-openregistry-h-rosie-cave-56715dORDINARY A SHARES0

FRANCIS LEE ESTATES LIMITED

sophymarine-openregistry-gb-01418948
Status
Active
Type
Private Limited Company
Incorporated
10/05/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
LINDA KAYEsophymarine-openregistry-h-linda-kaye-8cd1acORDINARY2,188
DUNCAN KAYEsophymarine-openregistry-h-duncan-kaye-1b6a36ORDINARY62
KAYE DUNCANsophymarine-openregistry-h-kaye-duncan-51b0e3REDEEMABLE PREFERENCE20
LINDA KAYEsophymarine-openregistry-h-linda-kaye-8cd1acREDEEMABLE PREFERENCE20
KAYE NICHOLASsophymarine-openregistry-h-kaye-nicholas-e43b52REDEEMABLE PREFERENCE0
NICHOLAS JOHN KAYEsophymarine-openregistry-h-nicholas-john-kaye-bf771fORDINARY0

Related parties

PartyRelationshipDetail
KEYS & LEE (FINANCIAL SERVICES) LIMITEDsophymarine-openregistry-gb-02109013Holds shares inORDINARY

OMEGA PROCESS EQUIPMENT LIMITED

sophymarine-openregistry-gb-01541974
Status
Active
Type
Private Limited Company
Incorporated
28/01/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
D.E. HORTONsophymarine-openregistry-h-d-e-horton-3f859cORDINARY135
J.N. HORTONsophymarine-openregistry-h-j-n-horton-f5d26aORDINARY135
D.E HORTONsophymarine-openregistry-h-d-e-horton-3f859cREDEEMABLE PREFERENCE50
J.N HORTONsophymarine-openregistry-h-j-n-horton-f5d26aREDEEMABLE PREFERENCE50
C.A. HORTONsophymarine-openregistry-h-c-a-horton-1de3a2ORDINARY0

AMPERSAND ASSOCIATES LIMITED

sophymarine-openregistry-gb-02546254
Status
Active
Type
Private Limited Company
Incorporated
05/10/1990
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
3 The Stables, Bishop'S Stortford, Hertfordshire, CM23 2BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIPSsophymarine-openregistry-gb-08597586ORDINARY4,284
KEITH PHILLIPSsophymarine-openregistry-h-keith-phillips-c12c53ORDINARY4,284
BRIAN L. PHILLIPSsophymarine-openregistry-h-brian-l-phillips-da70eeORDINARY952
MELANIE PHILLIPSsophymarine-openregistry-h-melanie-phillips-a20ffcORDINARY B10
EMMA JACKMANsophymarine-openregistry-h-emma-jackman-8ded03ORDINARY B0

E-SELLER PUBLISHING LIMITED

sophymarine-openregistry-gb-07869730
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Rae House, Bishop'S Stortford, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
IAN JINDALsophymarine-openregistry-h-ian-jindal-33df1eORDINARY B1,66733.34%
MARK PIGOUsophymarine-openregistry-h-mark-pigou-87252cORDINARY B1,66733.34%
IAN JINDALsophymarine-openregistry-h-ian-jindal-33df1eORDINARY A1,66633.32%
MARK PIGOUsophymarine-openregistry-h-mark-pigou-87252cORDINARY A1,66633.32%
WAYNE DARROCHsophymarine-openregistry-h-wayne-darroch-33b0aaORDINARY A1,26325.26%
WAYNE DARROCHsophymarine-openregistry-h-wayne-darroch-33b0aaORDINARY B1,26325.26%
CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172ORDINARY A4058.10%
CHRIS COOKEsophymarine-openregistry-h-chris-cooke-d3a268ORDINARY B4038.06%

EQUIPMENT HQ LIMITED

sophymarine-openregistry-gb-10101637
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
RUDIE JOHN SPEAKMANsophymarine-openregistry-h-rudie-john-speakman-2af779ORDINARY40
RUSSELL GEOFFREY BEDFORDsophymarine-openregistry-h-russell-geoffrey-bedford-70ee37ORDINARY40
GEMMA FRANCES SPEAKMANsophymarine-openregistry-h-gemma-frances-speakman-a83315ORDINARY10
LEANNE BEDFORDsophymarine-openregistry-h-leanne-bedford-77cf1eORDINARY10
MUDASSAR HUSSAINsophymarine-openregistry-h-mudassar-hussain-a0e7d7ORDINARY B10

VOLMATCH LTD

sophymarine-openregistry-gb-12683054
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
TATCHCO LTDsophymarine-openregistry-gb-09082251ORDINARY56
GORDON MORRISONsophymarine-openregistry-h-gordon-morrison-7eaa29ORDINARY24
PATRICK KANEsophymarine-openregistry-h-patrick-kane-6f86cbORDINARY5
RICHARD PAUL WESTLAKE SMITHsophymarine-openregistry-h-richard-paul-westlake-smith-f123e4ORDINARY5
GORDON MORRISONsophymarine-openregistry-h-gordon-morrison-7eaa29ORDINARY A1
TATCHCO LTDsophymarine-openregistry-gb-09082251ORDINARY A1
GRAHAM PETTITsophymarine-openregistry-h-graham-pettit-7dcb75ORDINARY0

PDS UTILITIES LTD

sophymarine-openregistry-gb-14383788
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C/O Redbox Accountancy Limited New Mead Barn, Wickham Hall, Bishop'S Stortford, Herts, CM23 1JG

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN KEEBLEsophymarine-openregistry-h-hayden-keeble-665c6aORDINARY98
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY98
JANET WOOLCOCKsophymarine-openregistry-h-janet-woolcock-b5f408B ORDINARY2
MICHELLE GARRETTsophymarine-openregistry-h-michelle-garrett-ad1022B ORDINARY1
NATASHA WONGsophymarine-openregistry-h-natasha-wong-3bc2b1B ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.