UK companies/Bishop'S Stortford/Page 8
Companies in Bishop'S Stortford and their shareholdersPage 8 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 91 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
ONCOART LIMITED
sophymarine-openregistry-gb-09514017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA ANNA SZLOSAREKsophymarine-openregistry-h-katarzyna-anna-szlosarek-e7f80b | ORDINARY | 88 | |
| DR PETER SZLOSAREKsophymarine-openregistry-h-dr-peter-szlosarek-13ac01 | ORDINARY | 12 | |
| ANTONIA MARIA SZLOSAREKsophymarine-openregistry-h-antonia-maria-szlosarek-5963ec | ORDINARY C | 1 | |
| EMILIA SZLOSAREKsophymarine-openregistry-h-emilia-szlosarek-ca2afb | ORDINARY B | 1 | |
NORTHREACH LIMITED
sophymarine-openregistry-gb-09539057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN INGRAMsophymarine-openregistry-h-benjamin-ingram-7b6dcb | ORDINARY | 50 | |
| SAM ANDREW INGRAMsophymarine-openregistry-h-sam-andrew-ingram-8f6172 | ORDINARY | 50 | |
| AMY LOUISE GARRETT-INGRAMsophymarine-openregistry-h-amy-louise-garrett-ingram-0aacef | ORDINARY B | 2 | |
| SAM ANDREW INGRAMsophymarine-openregistry-h-sam-andrew-ingram-8f6172 | ORDINARY B | 2 | |
| BENJAMIN INGRAMsophymarine-openregistry-h-benjamin-ingram-7b6dcb | ORDINARY C | 1 | |
| CHARLENE INGRAMsophymarine-openregistry-h-charlene-ingram-c8fe1b | ORDINARY C | 1 | |
ENCYCLIA HOLDINGS LTD
sophymarine-openregistry-gb-13505165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| DR SANJEEV KUMAR RANAsophymarine-openregistry-h-dr-sanjeev-kumar-rana-0b7371 | ORDINARY | 50 | |
| MRS CHARANDIP RANAsophymarine-openregistry-h-mrs-charandip-rana-348491 | ORDINARY | 50 | |
| RAHUL SACHIN RANAsophymarine-openregistry-h-rahul-sachin-rana-05f2a3 | ORDINARY C | 1 | |
| ROHAN SACHIN RANAsophymarine-openregistry-h-rohan-sachin-rana-232a6c | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCYCLIA CONSULTING LTDsophymarine-openregistry-gb-09324497 | Holds shares in | ORDINARY |
MERRIFIELD ROAD TRANSPORT LIMITED
sophymarine-openregistry-gb-00790369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Lodge Sawbridgeworth Road, Bishop'S Stortford, CM22 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELAINE NORRISsophymarine-openregistry-h-jacqueline-elaine-norris-4dbe17 | ORDINARY-A | 48 | |
| ROY CLIFFORD MERRIFIELDsophymarine-openregistry-h-roy-clifford-merrifield-6d0177 | ORDINARY-A | 46 | |
| IRIS DOREEN MERRIFIELDsophymarine-openregistry-h-iris-doreen-merrifield-2d1c79 | ORDINARY-B | 37 | |
| ROY DAVID MERRIFIELDsophymarine-openregistry-h-roy-david-merrifield-6cff07 | ORDINARY-B | 37 | |
| JACQUELINE ELAINE NORRISsophymarine-openregistry-h-jacqueline-elaine-norris-4dbe17 | ORDINARY-B | 14 | |
| ROY CLIFFORD MERRIFIELDsophymarine-openregistry-h-roy-clifford-merrifield-6d0177 | ORDINARY-B | 14 | |
| IRIS DOREEN MERRIFIELDsophymarine-openregistry-h-iris-doreen-merrifield-2d1c79 | ORDINARY-A | 2 | |
| ROY DAVID MERRIFIELDsophymarine-openregistry-h-roy-david-merrifield-6cff07 | ORDINARY-A | 2 | |
DESIGN SUPPLY LIMITED
sophymarine-openregistry-gb-02603791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HAMILTON ROSSITER WRIGHTsophymarine-openregistry-h-alistair-hamilton-rossiter-wright-93c09a | ORDINARY | 60 | |
| AMY STAPLETONsophymarine-openregistry-h-amy-stapleton-55feb9 | REDEEMABLE B | 40 | |
| IAN SHAUN STAPLETONsophymarine-openregistry-h-ian-shaun-stapleton-66b653 | ORDINARY | 40 | |
| JULIA WRIGHTsophymarine-openregistry-h-julia-wright-9da0ba | REDEEMABLE B | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
COKE CONSULTING LIMITED
sophymarine-openregistry-gb-05046435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 South Street, Bishop'S Stortford, Hertfordshire, CM23 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COKE GEARING CONSULTING LTDsophymarine-openregistry-gb-14441504 | ORDINARY | 100 | 100.00% |
| ADAM TINDALLsophymarine-openregistry-h-adam-tindall-21ea21 | A ORDINARY | 0 | |
| RICHARD COKEsophymarine-openregistry-h-richard-coke-e244c5 | ORDINARY | 0 | 0.00% |
| SARAH COKEsophymarine-openregistry-h-sarah-coke-9a9716 | ORDINARY | 0 | 0.00% |
WINSTREE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-08081572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN BYFORDsophymarine-openregistry-h-david-brian-byford-834d21 | ORDINARY A | 2 | |
| KATHRYN ANN BYFORDsophymarine-openregistry-h-kathryn-ann-byford-e48f28 | ORDINARY B | 2 | |
| DONNA MICHELLE PROVANsophymarine-openregistry-h-donna-michelle-provan-237397 | ORDINARY B | 0 | |
| GRAEME DAVID PROVANsophymarine-openregistry-h-graeme-david-provan-90d5c9 | ORDINARY A | 0 | |
Q ACOUSTICS LIMITED
sophymarine-openregistry-gb-09104337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Woodside 2 Dunmow Road, Bishop'S Stortford, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWK INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-17299070 | A ORDINARY | 780 | 100.00% |
| GEORGE LEONARD DEXTERsophymarine-openregistry-h-george-leonard-dexter-6c5660 | B ORDINARY | 350 | 46.67% |
| CHRISTOPHER WILLIAM EMERSONsophymarine-openregistry-h-christopher-william-emerson-248f92 | B ORDINARY | 200 | 26.67% |
| NICOLA ANN SPENCEsophymarine-openregistry-h-nicola-ann-spence-604efb | B ORDINARY | 200 | 26.67% |
AMOUX LIMITED
sophymarine-openregistry-gb-10401642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STEVENSsophymarine-openregistry-h-michael-john-stevens-da0d9f | A ORDINARY | 99 | |
| ELIZABETH ANNE WALLACEsophymarine-openregistry-h-elizabeth-anne-wallace-5ed69f | B ORDINARY | 1 | |
| ESTHER ISABELLA STEVENSsophymarine-openregistry-h-esther-isabella-stevens-ac4d0c | B ORDINARY | 1 | |
| JONAH WILLIAM DARLEY STEVENSsophymarine-openregistry-h-jonah-william-darley-stevens-604b53 | B ORDINARY | 1 | |
FORWARD CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-10623340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Thremhall Park, Bishop'S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ALAN DUKELOW-SMITHsophymarine-openregistry-h-mr-robert-alan-dukelow-smith-881afe | ORDINARY | 50 | |
| MRS SARAH ELIZABETH MOORESsophymarine-openregistry-h-mrs-sarah-elizabeth-moores-f10863 | ORDINARY | 50 | |
| MISS AMY DUKELOW-SMITHsophymarine-openregistry-h-miss-amy-dukelow-smith-5c5a59 | ORDINARY A | 1 | |
| MS RUTH CUNNEYsophymarine-openregistry-h-ms-ruth-cunney-49227c | ORDINARY A | 1 | |
THE DECORATING COMPANY LTD
sophymarine-openregistry-gb-10976295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTHONY WARDsophymarine-openregistry-h-george-anthony-ward-4b4895 | ORDINARY | 50 | |
| JAKE LINTONsophymarine-openregistry-h-jake-linton-7b5b63 | ORDINARY | 50 | |
| AMY WARDsophymarine-openregistry-h-amy-ward-8f69f6 | ORDINARY B | 25 | |
| GEORGE ANTHONY WARDsophymarine-openregistry-h-george-anthony-ward-4b4895 | ORDINARY B | 25 | |
| GEORGIA MARIE MAHONEYsophymarine-openregistry-h-georgia-marie-mahoney-25d6ba | ORDINARY B | 25 | |
| JAKE LINTONsophymarine-openregistry-h-jake-linton-7b5b63 | ORDINARY B | 25 | |
SORBIE CONSULTANCY AND PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11482574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Longacres, Bishop'S Stortford, CM22 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GEORGE SORBIEsophymarine-openregistry-h-alastair-george-sorbie-b75e42 | A ORDINARY | 100 | |
| CAROLYN SORBIEsophymarine-openregistry-h-carolyn-sorbie-3eb9e3 | A ORDINARY | 100 | |
| FIONA CHAPMANsophymarine-openregistry-h-fiona-chapman-b01ff2 | B ORDINARY | 100 | |
| JENNIFER SORBIEsophymarine-openregistry-h-jennifer-sorbie-923c9f | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET FREEHOLDERS LIMITEDsophymarine-openregistry-gb-08059315 | Holds shares in | ORDINARY |
ELITE SPARKS ELECTRICAL LTD
sophymarine-openregistry-gb-11488322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROS DEMOSTHENOUSsophymarine-openregistry-h-andros-demosthenous-a6d7ee | ORDINARY | 1 | |
| HELEN JANICE SQUIRESsophymarine-openregistry-h-helen-janice-squires-ede00e | ORDINARY B | 1 | |
| LAURA JANE DEMOSTHENOUSsophymarine-openregistry-h-laura-jane-demosthenous-9a321e | ORDINARY B | 1 | |
| SAMUEL BROOKSsophymarine-openregistry-h-samuel-brooks-268566 | ORDINARY | 1 | |
FRINGE.YOGA EPPING LIMITED
sophymarine-openregistry-gb-11807637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 George Green Villas George Green Villas, Bishop'S Stortford, CM22 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE MERRICKsophymarine-openregistry-h-jodie-merrick-bf10ea | ORDINARY | 100 | |
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | ORDINARY A | 5 | |
| CHRISTINE MERRICKsophymarine-openregistry-h-christine-merrick-9c3e3a | ORDINARY A | 5 | |
| LEONARD MERRICKsophymarine-openregistry-h-leonard-merrick-1022a6 | ORDINARY A | 5 | |
THADDEUS SERVICES LTD
sophymarine-openregistry-gb-12013210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 |
|---|
| SARA ROBERTSsophymarine-openregistry-h-sara-roberts-100505 | PREFERENCE | 5 | |
| SIMON POLIsophymarine-openregistry-h-simon-poli-94b98d | ORDINARY | 5 | |
| PATRICIA RUSTsophymarine-openregistry-h-patricia-rust-a5ddad | PREFERENCE | 4 | |
| ELIAS POLIsophymarine-openregistry-h-elias-poli-18a2e0 | ORDINARY | 0 | |
DIGICLEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-12147835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Florence Walk, Bishop'S Stortford, Hertfordshire, CM23 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR ELIZABETH ALEXANDRA WRIGHTsophymarine-openregistry-h-fleur-elizabeth-alexandra-wright-95b24c | B ORDINARY | 2 | 50.00% |
| OLIVER DANIEL WRIGHTsophymarine-openregistry-h-oliver-daniel-wright-5456d1 | B ORDINARY | 2 | 50.00% |
| ALLAN WRIGHTsophymarine-openregistry-h-allan-wright-82b4e9 | A ORDINARY | 1 | 25.00% |
| CHRISTINE JOYCE WRIGHTsophymarine-openregistry-h-christine-joyce-wright-145939 | A ORDINARY | 1 | 25.00% |
| FLEUR ELIZABETH ALEXANDRA WRIGHTsophymarine-openregistry-h-fleur-elizabeth-alexandra-wright-95b24c | A ORDINARY | 1 | 25.00% |
| OLIVER DANIEL WRIGHTsophymarine-openregistry-h-oliver-daniel-wright-5456d1 | A ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGICLEAR HEARING AIDS LIMITEDsophymarine-openregistry-gb-04106790 | Holds shares in | A ORDINARY SHARES · 50.00% |
| COUNTY HEARING CARE LTDsophymarine-openregistry-gb-11270667 | Holds shares in | ORDINARY |
OLYRA GREEK BAKEHOUSE LTD
sophymarine-openregistry-gb-12494845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- Unit C1, Bishop'S Stortford, CM23 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA GIANNOPOULOUsophymarine-openregistry-h-anastasia-giannopoulou-e70475 | ORDINARY | 52 | |
| ATHANASIOS PAPANAKLISsophymarine-openregistry-h-athanasios-papanaklis-068753 | ORDINARY | 52 | |
| ANASTASIO GIANNOPOULOUsophymarine-openregistry-h-anastasio-giannopoulou-1151d4 | A ORDINARY | 48 | |
| ATHANASIOS PAPANAKLISsophymarine-openregistry-h-athanasios-papanaklis-068753 | A ORDINARY | 48 | |
| EIRINI TSIAMIsophymarine-openregistry-h-eirini-tsiami-0b33ff | A ORDINARY | 0 | |
BURLEY PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00328557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Farmhouse Wood Row, Bishop'S Stortford, Herts, CM22 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF H J CUFF SETTLEMENTsophymarine-openregistry-h-trustees-of-h-j-cuff-settlement-276d3a | ORDINARY | 228 | 50.33% |
| HELENE MARIE WHYLEsophymarine-openregistry-h-helene-marie-whyle-b1eff5 | ORDINARY | 75 | 16.56% |
| MARIE FRANCOISE MENDHAMsophymarine-openregistry-h-marie-francoise-mendham-f80a72 | ORDINARY | 75 | 16.56% |
| SIMON-PIERRE MARIE CUFFsophymarine-openregistry-h-simon-pierre-marie-cuff-c1d35b | ORDINARY | 75 | 16.56% |
LECRAGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-01221765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge Saven End, Bishop'S Stortford, CM23 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PORGESsophymarine-openregistry-h-christopher-porges-9af361 | ORDINARY | 32 | |
| HARIET PORGESsophymarine-openregistry-h-hariet-porges-63a20e | ORDINARY | 32 | |
| KATHRYN ASHDOWNsophymarine-openregistry-h-kathryn-ashdown-ad8299 | ORDINARY | 32 | |
| P.J. PORGESsophymarine-openregistry-h-p-j-porges-9972b0 | ORDINARY | 4 | |
SECO LIMITED
sophymarine-openregistry-gb-02057484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Suncombe House Unit B Woodside Industrial Estate, Bishop'S Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM OVERTONsophymarine-openregistry-h-david-adam-overton-d7cb80 | ORDINARY | 2 | |
| STEVEN DAVID OVERTONsophymarine-openregistry-h-steven-david-overton-747685 | ORDINARY | 2 | |
| DEBORAH JOAN SIMPSONsophymarine-openregistry-h-deborah-joan-simpson-58682a | ORDINARY | 1 | |
| DAVID ALBERT OVERTONsophymarine-openregistry-h-david-albert-overton-74641a | ORDINARY | 0 | |