UK companies/Bishop'S Stortford/Page 56

Companies in Bishop'S Stortford and their shareholdersPage 56 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 2 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
2

LOUIS AUSTIN LIMITED

sophymarine-openregistry-gb-13479424
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
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

ShareholderShare classShares held% of class
LOUIS AUSTINsophymarine-openregistry-gb-13479424ORDINARY100100.00%

SUPPORT REIMAGINED LTD

sophymarine-openregistry-gb-13555681
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
KEELEY LOUISE CAFFERKEYsophymarine-openregistry-h-keeley-louise-cafferkey-2b6bf6ORDINARY1100.00%

LEE CONSULTANCY LTD

sophymarine-openregistry-gb-13580780
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
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

ShareholderShare classShares held% of class
JAKE HARRY LEEsophymarine-openregistry-h-jake-harry-lee-151641ORDINARY1

WICKEN GROUP LTD

sophymarine-openregistry-gb-13589694
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PATRICK BULLsophymarine-openregistry-h-charles-patrick-bull-19164fORDINARY100

SIMPLY SERVE SOMERSET LTD

sophymarine-openregistry-gb-13618439
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM CHARLICKsophymarine-openregistry-h-christopher-william-charlick-a76e0fORDINARY1

VAN TROMP HOLDINGS LTD

sophymarine-openregistry-gb-13627166
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BENJAMIN VAN TROMPsophymarine-openregistry-h-robert-benjamin-van-tromp-b4fa91ORDINARY1

CS MARCELLE LTD

sophymarine-openregistry-gb-13635938
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
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

ShareholderShare classShares held% of class
CLIFTON MARCELLE HONEGANsophymarine-openregistry-h-clifton-marcelle-honegan-56fc47ORDINARY100

ANTHONY CLARE LTD

sophymarine-openregistry-gb-13644559
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HARLEsophymarine-openregistry-h-mark-anthony-harle-fe6ff4ORDINARY100

Related parties

PartyRelationshipDetail
AM FIRE SAFETY & TESTING LTDsophymarine-openregistry-gb-13931786Holds shares inORDINARY A

WARM BLUE DIGITAL LTD

sophymarine-openregistry-gb-13648661
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
KIM VIVIENNE VERBRUGGEsophymarine-openregistry-h-kim-vivienne-verbrugge-6df35dORDINARY100100.00%

ISABEL HALL LTD

sophymarine-openregistry-gb-13650218
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
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
ISABEL DE CARTERET HALLsophymarine-openregistry-h-isabel-de-carteret-hall-e680b0ORDINARY1

AUXILIUM (SOUTHERN) LTD

sophymarine-openregistry-gb-13668476
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TRACEY MOYLETTEsophymarine-openregistry-h-nicola-tracey-moylette-84be65ORDINARY100

DOING GOOD LTD

sophymarine-openregistry-gb-13668554
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
LAURA JAYNE BOTSFORDsophymarine-openregistry-h-laura-jayne-botsford-d7f73cORDINARY1100.00%

GCS GROUNDCARE LTD

sophymarine-openregistry-gb-13685948
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
9 Church Street, Bishop'S Stortford, CM23 2LY

Direct shareholders

ShareholderShare classShares held% of class
SONNY DAVIESsophymarine-openregistry-h-sonny-davies-397b59ORDINARY1100.00%

JAIMEE SYDNEY LTD

sophymarine-openregistry-gb-13688325
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JAIMEE SYDNEY PIACQUADIOsophymarine-openregistry-h-jaimee-sydney-piacquadio-72e1a6ORDINARY100

ÔSALÉ PLAGE LTD

sophymarine-openregistry-gb-13692798
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ALIYA XANTHE TAMSIN WILKINSONsophymarine-openregistry-h-aliya-xanthe-tamsin-wilkinson-35d3deORDINARY100

CADONS (FACADES) LTD

sophymarine-openregistry-gb-13705006
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALUN CAHILLsophymarine-openregistry-h-richard-alun-cahill-febee0ORDINARY100

DO WORDS GOOD LTD

sophymarine-openregistry-gb-13712986
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 1, The Courtyard, The Old Monastery, Bishop'S Stortford, Hertfordshire, CM23 2ND

Direct shareholders

ShareholderShare classShares held% of class
JACK GEORGE BARCLAYsophymarine-openregistry-h-jack-george-barclay-f6fd7aORDINARY100100.00%

AR NOBLE LTD

sophymarine-openregistry-gb-13716118
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Larchwood, Bishop'S Stortford, CM23 4JS

Direct shareholders

ShareholderShare classShares held% of class
ZAHID CHAUDHRYsophymarine-openregistry-h-zahid-chaudhry-d54f1dORDINARY1

Related parties

PartyRelationshipDetail
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783Holds shares inORDINARY

JADE PEARL LTD

sophymarine-openregistry-gb-13752949
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JADE PEARL MALCOLM-DULAMsophymarine-openregistry-h-jade-pearl-malcolm-dulam-e61f41ORD100

JMR FINANCIAL LTD

sophymarine-openregistry-gb-13756968
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
JORDAN RAMSDENsophymarine-openregistry-h-jordan-ramsden-8fa4abORD100