UK companies/Bishop'S Stortford/Page 53

Companies in Bishop'S Stortford and their shareholdersPage 53 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 3 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
20
Related parties
3

NOAH GREEN LTD

sophymarine-openregistry-gb-12553332
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
NOAH MAX GREENsophymarine-openregistry-h-noah-max-green-bb9bfaORDINARY1

Related parties

PartyRelationshipDetail
PADDLE.COM MARKET LIMITEDsophymarine-openregistry-gb-08172165Holds shares inORDINARY · 0.01%

ATYPICAL WORKS LTD

sophymarine-openregistry-gb-12575671
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
96090 — Other service activities n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MS FAYANN SMITHsophymarine-openregistry-h-ms-fayann-smith-032fddORDINARY100

STE DALTON LTD

sophymarine-openregistry-gb-12594464
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
16 Trinity Close, Bishop'S Stortford, CM23 3HS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD DALTONsophymarine-openregistry-h-stephen-richard-dalton-e6cbc0ORDINARY1

KOTCARS LTD

sophymarine-openregistry-gb-12637418
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
5 Peasleys Yard, Bishop'S Stortford, CM23 5GB

Direct shareholders

ShareholderShare classShares held% of class
KEHINDE OLAIFAsophymarine-openregistry-h-kehinde-olaifa-374684ORDINARY1

HEDEF FINANCE LTD

sophymarine-openregistry-gb-12645729
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MR IMRAN MUSTAFAsophymarine-openregistry-h-mr-imran-mustafa-1d7a7dORDINARY1

Related parties

PartyRelationshipDetail
MARYLEBONE MORTGAGES LTDsophymarine-openregistry-gb-12657560Holds shares inORDINARY · 50.00%
HARRY STAFFORD HOLDINGS LTDsophymarine-openregistry-gb-15997019Holds shares inORDINARY

BTS MAINTENANCE LTD

sophymarine-openregistry-gb-12667708
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
43290 — Other construction installation
95210 — Repair of consumer electronics
Registered office
56 New Road, Bishop'S Stortford, CM22 6HE

Direct shareholders

ShareholderShare classShares held% of class
BLAKE THOMAS MARK SIMPSONsophymarine-openregistry-h-blake-thomas-mark-simpson-9446c8ORDINARY1100.00%

ABOVE & BEYOND GROUP LTD

sophymarine-openregistry-gb-12674325
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARTHUR BAREND ROBINSONsophymarine-openregistry-h-robert-arthur-barend-robinson-0fdfddORDINARY1,000100.00%

ARO PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12676577
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
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

ShareholderShare classShares held% of class
ALEXANDRA LAUREN WALDOCK-GOUDEsophymarine-openregistry-h-alexandra-lauren-waldock-goude-d18d83ORDINARY A1

THE VENETIAN PLASTER SERVICE LIMITED

sophymarine-openregistry-gb-12693020
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
The Old Court House, Bishop'S Stortford, Hertfordshire, CM23 2LY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN OSBORNEsophymarine-openregistry-h-steven-john-osborne-ab42fbORDINARY100

THE JOSEPH MCKENZIE ARCHIVE LIMITED

sophymarine-openregistry-gb-12698052
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
DORMANT
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS EDWARD MCKENZIEsophymarine-openregistry-h-francis-edward-mckenzie-26a568ORDINARY100

NEW GEN FITNESS LIMITED

sophymarine-openregistry-gb-12704954
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Matchstick Cottage, Bishop'S Stortford, CM22 7TP

Direct shareholders

ShareholderShare classShares held% of class
BRETT FALCONERsophymarine-openregistry-h-brett-falconer-09ebebORDINARY1100.00%

STORMWORKS LIMITED

sophymarine-openregistry-gb-12721887
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
Weston Business Centre Parsonage Road, Bishop'S Stortford, CM22 6PU

Direct shareholders

ShareholderShare classShares held% of class
PAUL LAKER-JONESsophymarine-openregistry-h-paul-laker-jones-444766ORDINARY1

BATH RESTORATION COMPANY LTD

sophymarine-openregistry-gb-12722441
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
95240 — Repair of furniture and home furnishings
Registered office
5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KERNUTTsophymarine-openregistry-h-robert-kernutt-0f501dORDINARY1

KEATING PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12766250
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Causeway House, Bishop'S Stortford, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
GARY KEATINGsophymarine-openregistry-h-gary-keating-928898ORDINARY100100.00%

METHODFLEX ELECTRICAL LTD

sophymarine-openregistry-gb-12777382
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETTSsophymarine-openregistry-h-colin-petts-fab201ORD100

FUTURE REALITY LABS LIMITED

sophymarine-openregistry-gb-12795566
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
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
68320 — Management of real estate on a fee or contract basis
Registered office
20 The Shearers, Bishop'S Stortford, Hertfordshire, CM23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
SHARAD PATELsophymarine-openregistry-h-sharad-patel-a56503ORDINARY1100.00%

HARRIS BARBER LOUNGE LIMITED

sophymarine-openregistry-gb-12798500
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 11 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY1100.00%

SAGGERS LTD

sophymarine-openregistry-gb-12805604
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ADAM RAYMOND DONALD SAGGERSsophymarine-openregistry-h-adam-raymond-donald-saggers-6afcbfORDINARY100

DRINKS BOUTIQUE LTD

sophymarine-openregistry-gb-12812886
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
8 Station Road, Bishop'S Stortford, CM23 3BL

Direct shareholders

ShareholderShare classShares held% of class
SHANNA ANN JOSEPHsophymarine-openregistry-h-shanna-ann-joseph-f28131ORDINARY100100.00%

THAWLEY BUSINESS SUPPORT LTD

sophymarine-openregistry-gb-12820383
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
17 Wheat Croft, Bishop'S Stortford, CM23 4DT

Direct shareholders

ShareholderShare classShares held% of class
CAROL THAWLEYsophymarine-openregistry-h-carol-thawley-ef82adORDINARY100