UK companies/Bishop'S Stortford/Page 6
Companies in Bishop'S Stortford and their shareholdersPage 6 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 101 shareholdings and 1 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
SIMS ENGINEERING SYSTEMS LIMITED
sophymarine-openregistry-gb-01976315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Rae House, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE PETER SIMSsophymarine-openregistry-h-laurence-peter-sims-d4d391 | ORDINARY | 85 | |
| CLIVE LAURENCE SIMSsophymarine-openregistry-h-clive-laurence-sims-1b2517 | ORDINARY | 5 | |
| DAVID ARTHUR SIMSsophymarine-openregistry-h-david-arthur-sims-7ff62a | ORDINARY | 5 | |
| KEITH DAVID SIMSsophymarine-openregistry-h-keith-david-sims-537701 | ORDINARY | 5 | |
| BRENDA ROSE SIMSsophymarine-openregistry-h-brenda-rose-sims-0a0952 | ORDINARY | 0 | |
TECHWYSE LIMITED
sophymarine-openregistry-gb-02500412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2 Hatfield Regis Grange Estate, Bishop'S Stortford, Essex, CM22 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PEDDERsophymarine-openregistry-h-adam-pedder-59e1a1 | ORDINARY | 435 | |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 435 | |
| VANESSA PEDDERsophymarine-openregistry-h-vanessa-pedder-6b9703 | ORDINARY | 435 | |
| SHADOWFAX TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02500412 | ORDINARY | 195 | |
| NUNO SOARESsophymarine-openregistry-h-nuno-soares-fbcc99 | ORDINARY | 0 | |
M & R PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-02522744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Causeway House 1, Bishop'S Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN JAMES SCARBOROUGHsophymarine-openregistry-h-david-martin-james-scarborough-197986 | ORDINARY | 25 | |
| ABBEY NICOLE MULLINGERsophymarine-openregistry-h-abbey-nicole-mullinger-e60147 | ORDINARY | 0 | |
| COLIN MALCOLM MULLINGERsophymarine-openregistry-h-colin-malcolm-mullinger-99686d | ORDINARY | 0 | |
| DEBORAH JAYNE MULLINGERsophymarine-openregistry-h-deborah-jayne-mullinger-ab8d1d | ORDINARY | 0 | |
| JADE LOUSIE MULLINGERsophymarine-openregistry-h-jade-lousie-mullinger-5bdfc5 | ORDINARY | 0 | |
ONTRACK INTERNATIONAL LTD
sophymarine-openregistry-gb-02558621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1990
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 New Mead Barn Wickham Hall, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY | 4,707 | 45.37% |
| LEO BAILEYsophymarine-openregistry-gb-12837000 | ORDINARY | 2,354 | 22.69% |
| HENRY BAILEYsophymarine-openregistry-gb-06842891 | ORDINARY | 2,353 | 22.68% |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | ORDINARY | 960 | 9.25% |
| ROSEMARY HELEN BAILEYsophymarine-openregistry-h-rosemary-helen-bailey-a8300d | ORDINARY | 0 | 0.00% |
VINTAGE TAVERNS LTD.
sophymarine-openregistry-gb-02751010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Brick Maltings Wrights Green Lane, Bishop'S Stortford, Hertfordshire, CM22 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DAVID BAXTERsophymarine-openregistry-h-dr-david-baxter-889a1d | ORDINARY | 520 | |
| MR WILLIAM LLOYD BAXTERsophymarine-openregistry-h-mr-william-lloyd-baxter-373a4f | ORDINARY | 155 | |
| MS RACHEL CAMPBELLsophymarine-openregistry-h-ms-rachel-campbell-cbf01f | ORDINARY | 150 | |
| SIAN BAXTERsophymarine-openregistry-h-sian-baxter-2ebe68 | ORDINARY | 150 | |
| MRS SHARON BROOKSsophymarine-openregistry-h-mrs-sharon-brooks-b6c6f6 | ORDINARY | 25 | |
GOLDCASTLE ESTATES LIMITED
sophymarine-openregistry-gb-03911181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MACsophymarine-openregistry-h-emma-mac-a02632 | ORDINARY | 91 | |
| MICHAEL MAC 2014 'A' SETTLEMENTsophymarine-openregistry-h-michael-mac-2014-a-settlement-2179cf | ORDINARY | 23 | |
| MICHAEL MAC 2014 'B' SETTLEMENTsophymarine-openregistry-h-michael-mac-2014-b-settlement-7d38d8 | ORDINARY | 22 | |
| SIMON MCDAIDEsophymarine-openregistry-h-simon-mcdaide-76356a | ORDINARY | 15 | |
| JOHN ROUSE, EMMA MAC & SIMON MCDADEsophymarine-openregistry-h-john-rouse-emma-mac-simon-mcdade-902230 | ORDINARY | 0 | |
| JOHN ROUSE, EMMA MAC & SIMON MCDADEsophymarine-openregistry-h-john-rouse-emma-mac-simon-mcdade-902230 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLGRANGE ASSOCIATES LIMITEDsophymarine-openregistry-gb-03973553 | Holds shares in | ORDINARY |
MIDAS CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04385180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DANIEL NIALsophymarine-openregistry-h-jamie-daniel-nial-b7a50d | ORDINARY | 7,002 | 41.50% |
| STEVEN ROBERT MITCHELLsophymarine-openregistry-h-steven-robert-mitchell-380cf9 | ORDINARY | 4,936 | 29.25% |
| KAREN MARY MITCHELLsophymarine-openregistry-h-karen-mary-mitchell-85c8c6 | ORDINARY | 4,935 | 29.25% |
| JACQUELINE ANN COLEsophymarine-openregistry-h-jacqueline-ann-cole-824d0d | ORDINARY | 0 | 0.00% |
| ROBERT DAVID COLEsophymarine-openregistry-h-robert-david-cole-257470 | ORDINARY | 0 | 0.00% |
NORTHSTAR MANAGED SERVICES LTD
sophymarine-openregistry-gb-08334636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Chestnut House, The Copse Latchmore Bank, Bishop'S Stortford, CM22 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAIRNSsophymarine-openregistry-gb-09100205 | ORDINARY | 20 | 33.33% |
| HELEN CAIRNSsophymarine-openregistry-h-helen-cairns-545b8d | ORDINARY | 20 | 33.33% |
| JANIS MARY CAIRNSsophymarine-openregistry-h-janis-mary-cairns-ef1a6b | ORDINARY | 10 | 16.67% |
| JOHN CAIRNSsophymarine-openregistry-h-john-cairns-764e96 | ORDINARY | 10 | 16.67% |
| PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6 | ORDINARY | 0 | 0.00% |
FRASER CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10986831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 4, Bishop'S Stortford, CM23 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARGARET FRASERsophymarine-openregistry-h-jane-margaret-fraser-04e982 | ORDINARY | 35 | 35.00% |
| LARA JANE FRASERsophymarine-openregistry-h-lara-jane-fraser-1185bf | ORDINARY | 35 | 35.00% |
| BRIAN FRASERsophymarine-openregistry-h-brian-fraser-714adc | ORDINARY | 20 | 20.00% |
| MAX WILLIAM FRASERsophymarine-openregistry-h-max-william-fraser-29a912 | ORDINARY | 5 | 5.00% |
| OLIVER BRIAN FRASERsophymarine-openregistry-h-oliver-brian-fraser-8db07f | ORDINARY | 5 | 5.00% |
DELUVINA LIMITED
sophymarine-openregistry-gb-11972569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forge Cottage Church Street, Bishop'S Stortford, CM22 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHANNINGsophymarine-openregistry-h-david-channing-17ddd9 | ORDINARY | 2 | 33.33% |
| JULIE SEARLEsophymarine-openregistry-h-julie-searle-4cbc8c | ORDINARY | 2 | 33.33% |
| PAUL CHANNINGsophymarine-openregistry-h-paul-channing-169757 | ORDINARY | 2 | 33.33% |
| JEAN CHANNINGsophymarine-openregistry-h-jean-channing-4e50a1 | ORDINARY | 0 | 0.00% |
| LEWIN EDWIN CHANNINGsophymarine-openregistry-h-lewin-edwin-channing-6789c6 | ORDINARY | 0 | 0.00% |
IDEAL VENTILATION LTD
sophymarine-openregistry-gb-12031368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 Hatfield Regis Grange Estate, Bishop'S Stortford, Hertfordshire, CM22 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN TAYLORsophymarine-openregistry-h-dawn-taylor-7ffaf9 | ORDINARY | 33 | |
| IAN SEELEYsophymarine-openregistry-h-ian-seeley-759ded | ORDINARY | 33 | |
| LISA DOEsophymarine-openregistry-h-lisa-doe-90eeab | ORDINARY | 33 | |
| DAWN TAYLOR, IAN SEELEY, LISA DOEsophymarine-openregistry-h-dawn-taylor-ian-seeley-lisa-doe-f9a037 | ORDINARY | 1 | |
| DARYL BRICEsophymarine-openregistry-h-daryl-brice-e97966 | ORDINARY | 0 | |
ALLONCOURSE LIMITED
sophymarine-openregistry-gb-13535694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Chestnut Drive, Bishop'S Stortford, CM22 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAMERONsophymarine-openregistry-gb-06568811 | ORDINARY | 45 | 22.50% |
| JADE HOCKIEsophymarine-openregistry-h-jade-hockie-611fa6 | ORDINARY | 45 | 22.50% |
| JAMES BOVAIRDsophymarine-openregistry-h-james-bovaird-a6b713 | ORDINARY | 45 | 22.50% |
| JENNIFER HOUSEsophymarine-openregistry-h-jennifer-house-43010c | ORDINARY | 45 | 22.50% |
| SMARTER DATA PROTECTION LIMITEDsophymarine-openregistry-gb-11024613 | ORDINARY | 20 | 10.00% |
NORFOLK NIRVANA LIMITED
sophymarine-openregistry-gb-13632969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Yew Trees, Bishop'S Stortford, CM23 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOY DAVIDsophymarine-openregistry-h-alison-joy-david-56947a | ORDINARY | 1 | |
| JANE EATONsophymarine-openregistry-h-jane-eaton-b6ae63 | ORDINARY | 1 | |
| MARIA THOMASsophymarine-openregistry-h-maria-thomas-3611b4 | ORDINARY | 1 | |
| MAXINE FOSTERsophymarine-openregistry-h-maxine-foster-f20d39 | ORDINARY | 1 | |
| JUDITH RYANsophymarine-openregistry-h-judith-ryan-718670 | ORDINARY | 0 | |
PAIGE BRAILLE LTD
sophymarine-openregistry-gb-14311624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 40 Mazoe Road, Bishop'S Stortford, CM23 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARGRAVESsophymarine-openregistry-h-gregory-hargraves-f399f1 | ORDINARY | 90 | 90.00% |
| SERGIO GOSALVEZsophymarine-openregistry-h-sergio-gosalvez-9896fb | ORDINARY | 5 | 5.00% |
| CAROLINA GOMESsophymarine-openregistry-h-carolina-gomes-30f2b1 | ORDINARY | 2 | 2.00% |
| NINA MOUTONNETsophymarine-openregistry-h-nina-moutonnet-a119f0 | ORDINARY | 2 | 2.00% |
| NINA RIMSKYsophymarine-openregistry-h-nina-rimsky-557774 | ORDINARY | 1 | 1.00% |
ENVIROTEC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14515224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Laurel Cottage, Bishop'S Stortford, CM22 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFRO SOFRONIOUsophymarine-openregistry-h-sofro-sofroniou-c1e188 | ORDINARY | 100 | |
| ADAM SHERIFsophymarine-openregistry-h-adam-sherif-33f9be | ORDINARY | 0 | |
| CHRISTOPHER SOFRONIOUsophymarine-openregistry-h-christopher-sofroniou-2afb21 | ORDINARY | 0 | |
| PETER SHERIFsophymarine-openregistry-h-peter-sherif-545686 | ORDINARY | 0 | |
| STEFAN SOFRONIOUsophymarine-openregistry-h-stefan-sofroniou-1c6924 | ORDINARY | 0 | |
FAMESA HEALTHCARE LTD
sophymarine-openregistry-gb-14735188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 1a Elizabeth Road, Bishop'S Stortford, CM23 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH QUIGLEYsophymarine-openregistry-h-faith-quigley-d0e044 | ORDINARY | 50 | |
| MERAPELO SELOGELWAsophymarine-openregistry-h-merapelo-selogelwa-8f51dc | ORDINARY | 50 | |
| GAGOSEPE OSENOTSEsophymarine-openregistry-h-gagosepe-osenotse-5d7352 | ORDINARY | 0 | |
| MASEGO MANGADIsophymarine-openregistry-h-masego-mangadi-3aaa9b | ORDINARY | 0 | |
| THATAYAMODIMO JIMSONsophymarine-openregistry-h-thatayamodimo-jimson-19f0c3 | ORDINARY | 0 | |
FABRIC BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14792183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Capital Place, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MICHAEL O'CONNORsophymarine-openregistry-h-tim-michael-o-connor-8732c7 | ORDINARY | 100,000 | 61.86% |
| DEAN FRANCIS BREYLEYsophymarine-openregistry-h-dean-francis-breyley-13219c | ORDINARY | 50,000 | 30.93% |
| KELLY KLUMANsophymarine-openregistry-h-kelly-kluman-161c81 | ORDINARY | 5,000 | 3.09% |
| MATTHEW HAGUEsophymarine-openregistry-h-matthew-hague-53bdec | ORDINARY | 5,000 | 3.09% |
| ANDREW POWERsophymarine-openregistry-h-andrew-power-0bffb6 | ORDINARY | 1,667 | 1.03% |
A&R SCAFFOLDING AND ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-14873816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 10 Hawthorn Close, Takeley 10 Hawthorn Close, Bishop'S Stortford, CM22 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN RAWLINGSsophymarine-openregistry-h-fintan-rawlings-c277da | ORDINARY | 2 | |
| MITCHELL ABERYsophymarine-openregistry-h-mitchell-abery-c1ee22 | ORDINARY | 2 | |
| DANIEL TOYEsophymarine-openregistry-h-daniel-toye-04ad85 | ORDINARY | 1 | |
| HARRY RAWLINGSsophymarine-openregistry-h-harry-rawlings-80f7f7 | ORDINARY | 1 | |
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 0 | |
CHURCH STREET FLATS LTD
sophymarine-openregistry-gb-15096383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN CAROL TAYLORsophymarine-openregistry-h-jacquelyn-carol-taylor-92960d | ORDINARY | 60 | 33.33% |
| JONATHAN RUSSELL DERRICKsophymarine-openregistry-h-jonathan-russell-derrick-fc6ea8 | ORDINARY | 60 | 33.33% |
| SARVA VAN DER PLASsophymarine-openregistry-h-sarva-van-der-plas-e2fd37 | ORDINARY | 60 | 33.33% |
| STEPHANIE JENNIFER DERRICKsophymarine-openregistry-h-stephanie-jennifer-derrick-997d90 | ORDINARY | 60 | 33.33% |
| VINCENT NIGEL TAYLORsophymarine-openregistry-h-vincent-nigel-taylor-172823 | ORDINARY | 60 | 33.33% |
HEDGEROWS REAL ESTATE LIMITED
sophymarine-openregistry-gb-15955765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 The Hedgerows, Bishop'S Stortford, CM23 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATELsophymarine-openregistry-h-atul-patel-fcbcc8 | ORDINARY A | 2 | 22.22% |
| DAVE CANNONsophymarine-openregistry-h-dave-cannon-53e1f5 | ORDINARY A | 2 | 22.22% |
| JONATHAN HOLDERsophymarine-openregistry-h-jonathan-holder-774548 | ORDINARY A | 2 | 22.22% |
| JONATHAN RUSSELLsophymarine-openregistry-h-jonathan-russell-a41ff4 | ORDINARY A | 2 | 22.22% |
| KRIS MONDALsophymarine-openregistry-h-kris-mondal-79decf | ORDINARY A | 1 | 11.11% |