UK companies/Bishop'S Stortford/Page 52
Companies in Bishop'S Stortford and their shareholdersPage 52 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
AGB BUILDING & ROOFING LTD.
sophymarine-openregistry-gb-12060732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNIE BROOKSsophymarine-openregistry-h-arnie-brooks-9159f2 | ORDINARY | 100 | |
BEY-PERRIN HOLDINGS LIMITED
sophymarine-openregistry-gb-12087411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Thremhall Park, Bishop'S Stortford, Essex, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOROLD BEY PERRINsophymarine-openregistry-h-dominic-thorold-bey-perrin-f3d6ca | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEY-PERRIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12089308 | Holds shares in | A ORDINARY · 50.00% |
JULIAN HITCH LIMITED
sophymarine-openregistry-gb-12170631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN STEWART HITCHsophymarine-openregistry-h-mr-julian-stewart-hitch-b8f775 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOXTERR HOLDINGS LTDsophymarine-openregistry-gb-07758499 | Holds shares in | ORDINARY B |
LEJEND CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12175586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Gibson Road, Bishop'S Stortford, CM23 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN OLASEGHAsophymarine-openregistry-h-evelyn-olasegha-a9cec4 | ORDINARY | 10 | |
FREEMONT ESCAPES LIMITED
sophymarine-openregistry-gb-12214328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LAURA MCBRIDEsophymarine-openregistry-h-laura-mcbride-d68ef1 | ORDINARY | 1 | 100.00% |
ITALIAN STONE TRADING LTD
sophymarine-openregistry-gb-12245940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6 Raynham Road, Bishop'S Stortford, Hertfordshire, CM23 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO CIOFFIsophymarine-openregistry-h-marco-cioffi-70a2cf | ORDINARY | 1 | 100.00% |
BRIGHT LIGHT PERFORMANCE LTD
sophymarine-openregistry-gb-12250800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- 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 |
|---|
| SOREYA JAHAN-ARRA SENIORsophymarine-openregistry-h-soreya-jahan-arra-senior-7b3917 | ORDINARY | 1 | |
BACQD EVENTS LIMITED
sophymarine-openregistry-gb-12254974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
82110 — Combined office administrative service activities
82302 — Activities of conference organisers - Registered office
- Unit T12 - Third Floor Millars Three, Bishop'S Stortford, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLI RYANsophymarine-openregistry-h-kelli-ryan-e78f31 | ORDINARY | 1 | |
ALPHA SPORT LIMITED
sophymarine-openregistry-gb-12271358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2019
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HARRY LEEsophymarine-openregistry-h-jake-harry-lee-151641 | ORDINARY | 2 | |
SERIES VENTURES LTD
sophymarine-openregistry-gb-12279435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| MR CEYHAN MEHDI MIHCIOGLUsophymarine-openregistry-h-mr-ceyhan-mehdi-mihcioglu-7c70e9 | ORDINARY GBP 1.00 SHARES. | 100 | |
FD EXEC LIMITED
sophymarine-openregistry-gb-12291911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
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 |
|---|
| SUSANNAH WOODFORDsophymarine-openregistry-h-susannah-woodford-73a6c3 | ORDINARY | 1 | |
IMPERIUM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12387307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11406156 | ORDINARY | 1 | |
LOST HEART LTD
sophymarine-openregistry-gb-12387573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 16 Chinnery Hill, Bishop'S Stortford, Hertfordshire, CM23 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL IVAN BROWNsophymarine-openregistry-h-robert-michael-ivan-brown-560c4e | ORDINARY | 1 | |
IMPERIUM PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-12395237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11406156 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13788023 | Holds shares in | ORDINARY |
ESSEX ACUPUNCTURE LTD
sophymarine-openregistry-gb-12398972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Marguerite Way, Bishop'S Stortford, CM23 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO ZHENGsophymarine-openregistry-h-hao-zheng-a7cf3d | ORDINARY | 1 | |
IMPERIUM GROUP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12402750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11406156 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIUM (ROWLANDS CASTLE) LIMITEDsophymarine-openregistry-gb-11415433 | Holds shares in | ORDINARY |
| IMPERIUM (BATTLE 2) LIMITEDsophymarine-openregistry-gb-13794119 | Holds shares in | ORDINARY |
CHEZABELLE BROWS & LASH BAR LIMITED
sophymarine-openregistry-gb-12458815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7-9 Palmers Lane Glen House, Bishop'S Stortford, CM23 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIZA KHALILsophymarine-openregistry-h-shiza-khalil-a7aa69 | ORDINARY | 100 | |
EXUVE LTD
sophymarine-openregistry-gb-12471294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- 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 |
|---|
| MELISSA MCCUTCHEON D'CUNHAsophymarine-openregistry-h-melissa-mccutcheon-d-cunha-4ad44f | ORDINARY | 100 | |
REIMAGINED FUTURES LTD
sophymarine-openregistry-gb-12508225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor The Chestnuts Brewers End, Bishop'S Stortford, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BANKSsophymarine-openregistry-h-adam-banks-c30c83 | ORDINARY | 10 | 100.00% |
RENOWNED LTD
sophymarine-openregistry-gb-12544013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAULsophymarine-openregistry-h-benjamin-paul-3768e9 | ORDINARY SHARES | 100 | |