UK companies/Bishop'S Stortford/Page 50
Companies in Bishop'S Stortford and their shareholdersPage 50 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 5 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
TIM'S MINIBUS AND PRIVATE HIRE LTD
sophymarine-openregistry-gb-10110805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MCKAY SENIORsophymarine-openregistry-h-timothy-mckay-senior-b8f629 | ORDINARY | 1 | |
AVANCE INTERNATIONAL SUPPLIES LIMITED
sophymarine-openregistry-gb-10112295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES PERRY-WHITEsophymarine-openregistry-h-martin-james-perry-white-1cb099 | ORDINARY | 100 | |
CASHDASH UK LIMITED
sophymarine-openregistry-gb-10207686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- 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 FINANCIAL NETWORK (2016) LTDsophymarine-openregistry-h-rapyd-financial-network-2016-ltd-88d099 | ORDINARY | 35,001,000 | |
FEMININE & CO UK LTD.
sophymarine-openregistry-gb-10212220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Lower Park Crescent, Bishop'S Stortford, Hertfordshire, CM23 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LINDSAY KINGsophymarine-openregistry-h-georgina-lindsay-king-490f25 | ORDINARY | 1 | 100.00% |
JUSTGYM ELITE LIMITED
sophymarine-openregistry-gb-10221392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SULLIVANsophymarine-openregistry-h-alexander-sullivan-9ee4b9 | ORDINARY | 100 | |
ART GALLERY 13 LIMITED
sophymarine-openregistry-gb-10255380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEVA BENDZIUTEsophymarine-openregistry-h-ieva-bendziute-9fef15 | ORDINARY | 1 | |
VIRTUS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10266829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit I13 Peek Business Centre, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JAMES MITCHELLsophymarine-openregistry-h-robin-james-mitchell-4ff432 | ORDINARY | 100 | 100.00% |
AVATARAERO LTD
sophymarine-openregistry-gb-10371146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 20 Norman Avenue, Bishop'S Stortford, CM23 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINA YELENCHAK 20 NORMAN AVENUE BISHOP'S STORTFORD UNITED KINGDOM CM23 4HLsophymarine-openregistry-h-adelina-yelenchak-20-norman-avenue-bisho-9b0e5b | ORDINARY | 1 | |
KMP CREATE LTD
sophymarine-openregistry-gb-10506998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO BRAZZAsophymarine-openregistry-h-aldo-brazza-c36f0c | ORDINARY | 1 | 100.00% |
OLD PARK MEADOW LIMITED
sophymarine-openregistry-gb-10525627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- SMALL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 81 South Street, Bishop'S Stortford, CM23 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSON AND SONS LTDsophymarine-openregistry-gb-00455065 | ORDINARY | 100 | |
CS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-10527112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Rectory Lane, Bishop'S Stortford, CM23 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | |
BEST MORTGAGES & PROTECTION LIMITED
sophymarine-openregistry-gb-10620239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 113 Parsonage Lane, Bishop'S Stortford, CM23 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON VASILE DRAGANsophymarine-openregistry-h-leon-vasile-dragan-607f45 | ORDINARY | 100 | |
MCLAMB LTD
sophymarine-openregistry-gb-10758387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL MCCARTHYsophymarine-openregistry-h-carmel-mccarthy-fbaf1d | ORDINARY | 100 | |
RAPIER HOUSE LIMITED
sophymarine-openregistry-gb-10790779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Mercers Avenue, Bishop'S Stortford, Herts, CM23 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NICHOLAS DE BOISsophymarine-openregistry-h-geoffrey-nicholas-de-bois-be69bb | ORDINARY | 9,974 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPIER DESIGN GROUP LIMITEDsophymarine-openregistry-gb-03517840 | Holds shares in | ORDINARY C |
LIGHT THERAPY LTD
sophymarine-openregistry-gb-10823228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Alconbury, Bishop'S Stortford, CM23 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA HOWITTsophymarine-openregistry-h-na-howitt-0fed21 | ORDINARY | 100 | |
FASHION INTERIORS LIMITED
sophymarine-openregistry-gb-10887124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 1-3 High Street, Bishop'S Stortford, Hertfordshire, CM23 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LYNSAY HUGHESsophymarine-openregistry-h-kathryn-lynsay-hughes-628eba | ORDINARY | 100 | 100.00% |
CRM TEAM HOLDINGS LIMITED
sophymarine-openregistry-gb-10922612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duckett'S Wharf (2nd Floor), Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798a | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRM SUPERSTARS LIMITEDsophymarine-openregistry-gb-08343843 | Holds shares in | ORDINARY |
| FLEXPRICER LIMITEDsophymarine-openregistry-gb-13087704 | Holds shares in | ORDINARY |
EDEN KANE PROPERTIES LIMITED
sophymarine-openregistry-gb-11000719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| REBECCA EILEEN LISA MELODYsophymarine-openregistry-h-rebecca-eileen-lisa-melody-ddc881 | ORDINARY | 1,000 | |
JMA & SONS LIMITED
sophymarine-openregistry-gb-11020081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kenburgh Court, Bishop'S Stortford, Herts, CM23 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ALLUMsophymarine-openregistry-h-josephine-allum-800e33 | ORDINARY 1 GBP | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GEORGE COURTYARD LIMITEDsophymarine-openregistry-gb-06529904 | Holds shares in | ORDINARY £12.50 · 12.50% |
| CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07229998 | Holds shares in | ORDINARY · 4.17% |
TVWW LIMITED
sophymarine-openregistry-gb-11038011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITING AMBITION GROUP LIMITEDsophymarine-openregistry-gb-12360318 | ORDINARY | 100 | 100.00% |