UK companies/Bishop'S Stortford/Page 9
Companies in Bishop'S Stortford and their shareholdersPage 9 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 87 shareholdings and 0 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
4 MYRDLE STREET LIMITED
sophymarine-openregistry-gb-03723899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Barrington Hall Cottages, Bishop'S Stortford, CM22 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA AGOSTINOsophymarine-openregistry-h-alexandra-agostino-6e2693 | ORDINARY | 1 | 33.33% |
| GEORGINA BOWMANsophymarine-openregistry-h-georgina-bowman-814f97 | ORDINARY | 1 | 33.33% |
| KEVIN G KEARNEYsophymarine-openregistry-h-kevin-g-kearney-277ccb | ORDINARY | 1 | 33.33% |
| ROBERT MADDENsophymarine-openregistry-h-robert-madden-6baa0b | ORDINARY | 1 | 33.33% |
ANGLIA PIPE TOOLS LIMITED
sophymarine-openregistry-gb-03954747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 4 Hatfield Regis Grange Estate, Bishop'S Stortford, CM22 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BROXTONsophymarine-openregistry-h-andrew-john-broxton-a7dbc8 | ORDINARY | 4,280 | |
| MARGARET BROXTONsophymarine-openregistry-h-margaret-broxton-237fe9 | ORDINARY | 4,280 | |
| PAUL DAVID HURSTsophymarine-openregistry-h-paul-david-hurst-33a650 | ORDINARY | 400 | |
| RYAN MARSHALLsophymarine-openregistry-h-ryan-marshall-cbe5a4 | ORDINARY | 0 | |
BELLGRANGE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03973553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
56290 — Other food services
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1, The Old Farmhouse Parsonage Road, Bishop'S Stortford, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MACsophymarine-openregistry-h-emma-mac-a02632 | ORDINARY | 15,000 | |
| EMMA MACsophymarine-openregistry-h-emma-mac-a02632 | ORDINARY | 3,750 | |
| EMMA MACsophymarine-openregistry-h-emma-mac-a02632 | ORDINARY | 3,750 | |
| JOHN ROUSEsophymarine-openregistry-h-john-rouse-e18341 | ORDINARY | 3,750 | |
| JOHN ROUSEsophymarine-openregistry-h-john-rouse-e18341 | ORDINARY | 3,750 | |
| SIMON MCDADEsophymarine-openregistry-h-simon-mcdade-05ef5b | ORDINARY | 3,750 | |
| SIMON MCDADEsophymarine-openregistry-h-simon-mcdade-05ef5b | ORDINARY | 3,750 | |
| EMMA MACsophymarine-openregistry-h-emma-mac-a02632 | ORDINARY | 2,500 | |
| JOHN ROUSEsophymarine-openregistry-h-john-rouse-e18341 | ORDINARY | 2,500 | |
| SIMON MCDADEsophymarine-openregistry-h-simon-mcdade-05ef5b | ORDINARY | 2,500 | |
| GOLDCASTLE ESTATES LTDsophymarine-openregistry-gb-03911181 | ORDINARY | 0 | |
RICCIARDI CONTRACTS LTD
sophymarine-openregistry-gb-06442180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Ascot Close, Bishop'S Stortford, CM23 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE RICCIARDIsophymarine-openregistry-h-dale-ricciardi-8dfef6 | ORDINARY | 35 | 35.00% |
| JOSEF RICCIARDIsophymarine-openregistry-h-josef-ricciardi-393a1d | ORDINARY | 35 | 35.00% |
| FRANCESCA RICCIARDIsophymarine-openregistry-h-francesca-ricciardi-663b1e | ORDINARY | 15 | 15.00% |
| STEPHANIE RICCIARDIsophymarine-openregistry-h-stephanie-ricciardi-af69dd | ORDINARY | 15 | 15.00% |
THE GEORGE COURTYARD LIMITED
sophymarine-openregistry-gb-06529904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 41 Kings Court, Bishop'S Stortford, Hertfordshire, CM23 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESLIE DICKERSONsophymarine-openregistry-h-graham-leslie-dickerson-ac4c4b | ORDINARY £12.50 | 3 | 37.50% |
| IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42 | ORDINARY £12.50 | 3 | 37.50% |
| J BARMANsophymarine-openregistry-h-j-barman-fe94a8 | ORDINARY £12.50 | 1 | 12.50% |
| JMA & SONS LIMITEDsophymarine-openregistry-gb-11020081 | ORDINARY £12.50 | 1 | 12.50% |
H & B LETTINGS LIMITED
sophymarine-openregistry-gb-06910848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- The Guild House, Bishop'S Stortford, Hertfordshire, CM23 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALVEST LIMITEDsophymarine-openregistry-gb-14460830 | ORDINARY GBP | 55 | |
| MR PAUL DAVID BROOKERsophymarine-openregistry-h-mr-paul-david-brooker-a74b82 | ORDINARY GBP | 29 | |
| MR JAMES MICHAEL PHILIP HOWICKsophymarine-openregistry-h-mr-james-michael-philip-howick-38b7e6 | ORDINARY GBP | 16 | |
| MR GILES EDWARD BROOKERsophymarine-openregistry-h-mr-giles-edward-brooker-657427 | ORDINARY GBP | 0 | |
PERFECT PERGOLAS LTD
sophymarine-openregistry-gb-07246705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 42 Southmill Road, Bishop'S Stortford, Hertfordshire, CM23 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ALEXANDER ALFRED COXELL COXELLsophymarine-openregistry-h-harvey-alexander-alfred-coxell-coxell-36cf41 | ORDINARY | 85 | |
| ADRIAN CHARLES HARBEN VALENTINEsophymarine-openregistry-h-adrian-charles-harben-valentine-5c744b | ORDINARY | 10 | |
| JEMIMA LOUISE VALENTINEsophymarine-openregistry-h-jemima-louise-valentine-b4e84d | ORDINARY | 5 | |
| ALICE VALENTINEsophymarine-openregistry-h-alice-valentine-085c3b | ORDINARY | 0 | |
HOUSEMARTIN PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-08089824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishop'S Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NABARROsophymarine-openregistry-h-martin-nabarro-642831 | ORDINARY | 51 | |
| KERRY ANN NABARROsophymarine-openregistry-h-kerry-ann-nabarro-887d25 | ORDINARY | 21 | |
| BENJAMIN NABARROsophymarine-openregistry-h-benjamin-nabarro-3610a3 | ORDINARY | 14 | |
| MITCHELL NABARROsophymarine-openregistry-h-mitchell-nabarro-13694b | ORDINARY | 14 | |
ALL KLASSE AUTOS LIMITED
sophymarine-openregistry-gb-08331970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 29, Bishop'S Stortford, CM23 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM BRANTsophymarine-openregistry-h-alexander-william-brant-5a505e | ORDINARY | 50 | 50.00% |
| KELLY ANDREW DAWKINSsophymarine-openregistry-h-kelly-andrew-dawkins-4d77c3 | ORDINARY | 30 | 30.00% |
| LINDA DAWKINSsophymarine-openregistry-h-linda-dawkins-ec13d9 | ORDINARY | 20 | 20.00% |
| LOUISE BRANTsophymarine-openregistry-h-louise-brant-be0a03 | ORDINARY | 0 | 0.00% |
NEGAWATTSOURCE LIMITED
sophymarine-openregistry-gb-09129695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 56 Thorley Hill, Bishop'S Stortford, Hertfordshire, CM23 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE BRAZsophymarine-openregistry-h-jose-braz-9fdec6 | A ORDINARY | 75,000 | |
| ANTONIO BRAZsophymarine-openregistry-h-antonio-braz-545587 | A ORDINARY | 50,000 | |
| FERNANDO BRAZsophymarine-openregistry-h-fernando-braz-de5737 | A ORDINARY | 25,000 | |
| LUIZA HARDY BRAZsophymarine-openregistry-h-luiza-hardy-braz-050ff9 | A ORDINARY | 0 | |
PIVOTAL CONSULT UK LTD
sophymarine-openregistry-gb-09323831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARLAND ORMOND INTERNATIONAL LTDsophymarine-openregistry-h-garland-ormond-international-ltd-c20b7e | ORDINARY | 25 | |
| IAN THOMAS FEWERsophymarine-openregistry-h-ian-thomas-fewer-f42bf4 | ORDINARY | 25 | |
| MASTERCAD LTDsophymarine-openregistry-gb-00258674 | ORDINARY | 25 | |
| CARRON & WALSH CONSTRUCTION CONSULTANCY LTDsophymarine-openregistry-h-carron-walsh-construction-consultancy-lt-6ac786 | ORDINARY | 0 | |
PINEACRE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09560656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINEACRE GROUP LIMITEDsophymarine-openregistry-gb-14590693 | ORDINARY | 100 | |
| GILLIAN MARY HAWKINSsophymarine-openregistry-h-gillian-mary-hawkins-e472a5 | ORDINARY | 0 | |
| JACK RONALD PETER HAWKINSsophymarine-openregistry-h-jack-ronald-peter-hawkins-1228a2 | ORDINARY | 0 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY | 0 | |
UNIQUE CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-09847751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Suite A, Old Mill Farm Stansted Road, Bishop'S Stortford, CM22 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MARK BACCARINIsophymarine-openregistry-h-tony-mark-baccarini-8b4e5b | ORDINARY | 195 | 65.00% |
| JOHN SCOTT LAWsophymarine-openregistry-h-john-scott-law-0430bd | ORDINARY | 75 | 25.00% |
| CHRISTOPHER BACCARINIsophymarine-openregistry-h-christopher-baccarini-361edf | ORDINARY | 15 | 5.00% |
| MELINDA NICOLA PATRICIA AMANDA ATKINSONsophymarine-openregistry-h-melinda-nicola-patricia-amanda-atkinson-b2004c | ORDINARY | 15 | 5.00% |
PIVOTAL INTERNATIONAL LTD
sophymarine-openregistry-gb-10126819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARLAND ORMOND INTERNATIONAL LTDsophymarine-openregistry-h-garland-ormond-international-ltd-c20b7e | ORDINARY | 25 | |
| IAN THOMAS FEWERsophymarine-openregistry-h-ian-thomas-fewer-f42bf4 | ORDINARY | 25 | |
| MASTERCAD LTDsophymarine-openregistry-gb-00258674 | ORDINARY | 25 | |
| CARRON & WALSH CONSTRUCTION CONSULTANCY LTDsophymarine-openregistry-h-carron-walsh-construction-consultancy-lt-6ac786 | ORDINARY | 0 | |
THE 1100 CLUB (INTERNATIONAL) LTD
sophymarine-openregistry-gb-10429507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302 | ORDINARY | 12 | |
| DAVID WILKINSsophymarine-openregistry-h-david-wilkins-f91c8d | ORDINARY | 12 | |
| FERNAND USMAR ARTHUR PINCKNEYsophymarine-openregistry-h-fernand-usmar-arthur-pinckney-31a34b | ORDINARY | 12 | |
| ROBIN WILLIAM CLAYDONsophymarine-openregistry-h-robin-william-claydon-c27693 | ORDINARY | 12 | |
PINEACRE HOMES LIMITED
sophymarine-openregistry-gb-10468534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINEACRE GROUP LIMITEDsophymarine-openregistry-gb-14590693 | ORDINARY | 100 | |
| MR JACK RONALD PETER HAWKINSsophymarine-openregistry-h-mr-jack-ronald-peter-hawkins-bdaa11 | ORDINARY | 0 | |
| MRS GILLIAN MARY HAWKINSsophymarine-openregistry-h-mrs-gillian-mary-hawkins-a25282 | ORDINARY | 0 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY | 0 | |
RUSSELL PROPERTY (STANSTED) LIMITED
sophymarine-openregistry-gb-10743238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2, Bishop'S Stortford, CM23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON PROPERTIES LIMITEDsophymarine-openregistry-gb-02886819 | ORDINARY | 45 | 45.00% |
| RUSSELL PP (SALES) LIMITEDsophymarine-openregistry-gb-03693125 | ORDINARY | 45 | 45.00% |
| DOMINIC ANDREW STEPHEN RUSSELLsophymarine-openregistry-h-dominic-andrew-stephen-russell-4aabb0 | ORDINARY | 5 | 5.00% |
| SARAH ANN HILTONsophymarine-openregistry-h-sarah-ann-hilton-a18424 | ORDINARY | 5 | 5.00% |
MANOR FARM FOODS LIMITED
sophymarine-openregistry-gb-10915554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- The Barn Tednambury, Bishop'S Stortford, CM23 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD ALLENsophymarine-openregistry-h-reginald-allen-a51e51 | ORDINARY | 1,000 | |
| CONTINENTAL FOOD COMPANY (HOLDINGS) LTDsophymarine-openregistry-h-continental-food-company-holdings-ltd-d2a461 | ORDINARY | 0 | |
| GRIEVES PAULsophymarine-openregistry-h-grieves-paul-c0f8b5 | ORDINARY | 0 | |
| MILLER JAQUELINEsophymarine-openregistry-h-miller-jaqueline-151821 | ORDINARY | 0 | |
CONTINENTAL FOOD COMPANY (HOLDINGS) LIMITED LTD
sophymarine-openregistry-gb-10915588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
64204 — Activities of distribution holding companies - Registered office
- The Barn Tednambury, Bishop'S Stortford, CM23 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RHODESsophymarine-openregistry-h-martyn-rhodes-974647 | ORDINARY | 34 | |
| ANDREW FRATERsophymarine-openregistry-h-andrew-frater-0bc775 | ORDINARY | 33 | |
| REGINALD ALLENsophymarine-openregistry-h-reginald-allen-a51e51 | ORDINARY | 33 | |
| 1ST NOMINEES LIMITEDsophymarine-openregistry-gb-04599868 | ORDINARY | 0 | |
LIVING SPACE HOMES LIMITED
sophymarine-openregistry-gb-11538172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Ducketts Wharf, Bishop'S Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GEORGE SCUDDERsophymarine-openregistry-h-craig-george-scudder-a63f38 | ORDINARY | 25 | |
| JORDAN TAYLOR SCUDDERsophymarine-openregistry-h-jordan-taylor-scudder-bc4471 | ORDINARY | 25 | |
| SHARON SCUDDERsophymarine-openregistry-h-sharon-scudder-d1ddc1 | ORDINARY | 25 | |
| TEGAN IRENE SCUDDERsophymarine-openregistry-h-tegan-irene-scudder-2f9ecb | ORDINARY | 25 | |