UK companies/Bishop'S Stortford/Page 55
Companies in Bishop'S Stortford and their shareholdersPage 55 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 9 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
WILDLING DRINKS LTD
sophymarine-openregistry-gb-13127459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 20 The Causeway, Bishop'S Stortford, Hertfordshire, CM23 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN MARY ANNA MEREDITHsophymarine-openregistry-h-roisin-mary-anna-meredith-f57290 | ORDINARY | 1 | 100.00% |
RJJWISE FINANCIAL LTD
sophymarine-openregistry-gb-13164087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMIE JOHN WISEsophymarine-openregistry-h-ryan-jamie-john-wise-fea4ec | ORDINARY | 1 | |
CH-ENTERTAINMENT LTD
sophymarine-openregistry-gb-13189686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON EDWARD HOLMESsophymarine-openregistry-h-mr-cameron-edward-holmes-668511 | ORDINARY | 1 | |
PRIME PILING LTD
sophymarine-openregistry-gb-13223165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MICHAEL JONATHAN LYNCHsophymarine-openregistry-h-jamie-michael-jonathan-lynch-20bbeb | ORDINARY | 100 | |
SYSTEMICPSYCH LIMITED
sophymarine-openregistry-gb-13227794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health 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 |
|---|
| RACHEL CLARE WATSONsophymarine-openregistry-h-rachel-clare-watson-db9285 | ORDINARY | 100 | 100.00% |
TRINITE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13230232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 The Thatchers, Bishop'S Stortford, CM23 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ROSE HUDSONsophymarine-openregistry-h-lucy-rose-hudson-cd496b | ORDINARY | 4 | |
DOWNTON MORTGAGES AND FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13233478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 1 Rhodes Avenue, Bishop'S Stortford, Herts, CM23 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA DOWNTONsophymarine-openregistry-h-clara-downton-0659b3 | ORDINARY | 10 | |
WINK BEAUTY LIMITED
sophymarine-openregistry-gb-13252842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHARLOTTE ISABELLE DICKSONsophymarine-openregistry-h-miss-charlotte-isabelle-dickson-fc9cee | ORDINARY | 100 | |
EMILYMILLER LTD
sophymarine-openregistry-gb-13262418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MILLER-HARIsophymarine-openregistry-h-emily-miller-hari-7cabb7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY CLEAR ACCOUNTS LIMITEDsophymarine-openregistry-gb-10505556 | Holds shares in | ORDINARY · 100.00% |
| MIRESA LIMITEDsophymarine-openregistry-gb-08815850 | Holds shares in | ORDINARY |
DANIEL JAMES WHITE LTD
sophymarine-openregistry-gb-13280238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DANIEL JAMES WHITEsophymarine-openregistry-gb-13280238 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01717024 | Holds shares in | ORDINARY · 4.17% |
| 15 RONDU ROAD LIMITEDsophymarine-openregistry-gb-10704896 | Holds shares in | ORDINARY |
| WHITE ENERGI LIMITEDsophymarine-openregistry-gb-13830837 | Holds shares in | ORDINARY |
TOWN AND COUNTRY REAL ESTATE INVESTMENTS LTD
sophymarine-openregistry-gb-13309731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL BACCUSsophymarine-openregistry-h-aadil-baccus-e92b2e | ORDINARY | 1 | |
CO CLAD LTD
sophymarine-openregistry-gb-13320637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43910 — Roofing activities - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GEE COHENsophymarine-openregistry-h-danny-gee-cohen-90ad77 | ORDINARY | 1 | |
BOKATA LIMITED
sophymarine-openregistry-gb-13326838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3 Lewis Farm Tilekiln Green, Bishop'S Stortford, CM22 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAGUFTA ABDULLAHsophymarine-openregistry-h-shagufta-abdullah-9bd006 | ORDINARY | 100 | |
MAKO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13358615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVP VENTURES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13718920 | ORDINARY | 1 | |
INDULGENCE DEBTCO LIMITED
sophymarine-openregistry-gb-13384290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDULGENCE TOPCO LIMITEDsophymarine-openregistry-gb-13382169 | ORDINARY | 53,765,428 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDULGENCE MIDCO LIMITEDsophymarine-openregistry-gb-13384362 | Holds shares in | ORDINARY · 100.00% |
INDULGENCE MIDCO LIMITED
sophymarine-openregistry-gb-13384362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDULGENCE DEBTCO LIMITEDsophymarine-openregistry-gb-13384290 | ORDINARY | 63,765,428 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDULGENCE BIDCO LIMITEDsophymarine-openregistry-gb-13386431 | Holds shares in | ORDINARY · 100.00% |
INDULGENCE BIDCO LIMITED
sophymarine-openregistry-gb-13386431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDULGENCE MIDCO LIMITEDsophymarine-openregistry-gb-13384362 | ORDINARY | 63,765,428 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDULGENCE NEWCO LIMITEDsophymarine-openregistry-gb-13428126 | Holds shares in | ORDINARY · 100.00% |
EARLY YEARS EP LTD
sophymarine-openregistry-gb-13392873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5, Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACARENA MARIA ZURITA-FANTONsophymarine-openregistry-h-macarena-maria-zurita-fanton-3bd6d8 | ORDINARY | 1 | |
INDULGENCE NEWCO LIMITED
sophymarine-openregistry-gb-13428126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Head Office, Bishop'S Stortford, Hertfordshire, CM23 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDULGENCE BIDCO LIMITEDsophymarine-openregistry-gb-13386431 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GU INDULGENT FOODS LIMITEDsophymarine-openregistry-gb-07104090 | Holds shares in | DEFERRED |
STUDIO QUESTION MARQUE LTD
sophymarine-openregistry-gb-13447758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA EDWARD IAN DARBYsophymarine-openregistry-h-joshua-edward-ian-darby-afb214 | ORDINARY | 1 | |