UK companies/Bishops Stortford/Page 10
Companies in Bishops Stortford and their shareholdersPage 10 of 14
266 companies registered in Bishops 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 Bishops Stortford. Between them they record 37 shareholdings and 4 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
Bishops Stortford
Companies with a register
266
PHJ CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13444754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Thrimley Lane, Bishops Stortford, Essex, CM23 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE SUZANNE HOWESsophymarine-openregistry-h-denise-suzanne-howes-cc866b | ORDINARY | 50 | 50.00% |
| PETER JAMES HOWESsophymarine-openregistry-h-peter-james-howes-8feb8e | ORDINARY | 50 | 50.00% |
EDWARDS BROS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13633810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY SHARES | 1 | 50.00% |
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | ORDINARY SHARES | 1 | 50.00% |
STORTFORD PROPERTY LTD
sophymarine-openregistry-gb-13837943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 13 Carlton Way, Bishops Stortford, CM23 2WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16717364 | ORDINARY | 1 | |
| DAVID ALAN NEWMANsophymarine-openregistry-h-david-alan-newman-a68390 | ORDINARY | 0 | |
POOCH'D GROOMING LTD
sophymarine-openregistry-gb-13960138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Sidings Spellbrook Lane East, Bishops Stortford, Hertfordshire, CM22 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNIE WALMSLEYsophymarine-openregistry-h-pennie-walmsley-bfbc38 | ORDINARY | 10 | |
| ASHLEY CLARKsophymarine-openregistry-h-ashley-clark-e8e822 | ORDINARY | 0 | |
EDWARD DOUGLAS PROPERTY GROUP LTD
sophymarine-openregistry-gb-14261924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Ducketts Wharf, Bishops Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN GOULDsophymarine-openregistry-h-david-martin-gould-884226 | ORDINARY | 50 | 50.00% |
| JACK EDWIN SHORTsophymarine-openregistry-h-jack-edwin-short-6cfeb4 | ORDINARY | 50 | 50.00% |
DAVISON GROUP LIMITED
sophymarine-openregistry-gb-14617965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5c Hatfield Park Farm, Bishops Stortford, Hertfordshire, CM22 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DAISY PARKSsophymarine-openregistry-h-charlotte-daisy-parks-127622 | ORDINARY | 50 | 50.00% |
| JAMIE ERNEST DAVISONsophymarine-openregistry-h-jamie-ernest-davison-8cc3aa | ORDINARY | 50 | 50.00% |
WHITE BIDCO LIMITED
sophymarine-openregistry-gb-15030572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 16 Thremhall Park, Bishop’S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE MIDCO 2 LIMITEDsophymarine-openregistry-gb-15034694 | ORDINARY | 200 | 100.00% |
| WHITE MIDCO LIMITEDsophymarine-openregistry-gb-15030302 | ORDINARY | 0 | 0.00% |
FIRST CLASS FIX LTD
sophymarine-openregistry-gb-15215569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 1a Rochford Road, Bishops Stortford, Hertfordshire, CM23 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ IWASZCZUKsophymarine-openregistry-h-tomasz-iwaszczuk-c72b99 | ORDINARY | 75 | 75.00% |
| BARBARA IWASZCZUKsophymarine-openregistry-h-barbara-iwaszczuk-3a025f | ORDINARY | 25 | 25.00% |
CHG TRANSPORT AND LIFTING LIMITED
sophymarine-openregistry-gb-15301781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 1-2 Twyford Road Ind Estate, Bishops Stortford, Hertfordshire, CM23 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIMATE HIRE GROUP LIMITEDsophymarine-openregistry-gb-14889025 | ORDINARY | 70 | |
| MASON SAMUEL ANTHONY JAMESsophymarine-openregistry-h-mason-samuel-anthony-james-ced2f1 | ORDINARY | 30 | |
BEY-PERRIN PROJECTS LTD
sophymarine-openregistry-gb-16288702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Thremhall Park, Bishop’S Stortford, Herts, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE PERRINsophymarine-openregistry-h-alison-jane-perrin-b9e9b6 | ORDINARY | 2 | |
| DOMINIC THOROLD BEY PERRINsophymarine-openregistry-h-dominic-thorold-bey-perrin-f3d6ca | ORDINARY | 0 | |
PLUTO PROBATE AND WILLS LTD
sophymarine-openregistry-gb-16307985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn, Bishops Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANN NABARROsophymarine-openregistry-h-kerry-ann-nabarro-887d25 | ORDINARY | 50 | |
| THOMAS OLLEYsophymarine-openregistry-h-thomas-olley-ba57c2 | ORDINARY | 50 | |
THE DEAR DIARIES LTD
sophymarine-openregistry-gb-16368932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishop’S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ANDREW DEARsophymarine-openregistry-h-jamie-andrew-dear-a572c4 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
WARBY HOLDINGS LIMITED
sophymarine-openregistry-gb-16529471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor Innovation House, Bishops Stortford, Herts, CM23 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN WARBURTONsophymarine-openregistry-h-david-brian-warburton-305fa1 | ORDINARY | 150 | |
| PENELOPE WARBURTONsophymarine-openregistry-h-penelope-warburton-c7f937 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461 | Holds shares in | ORDINARY · 100.00% |
EGG IN NEST PROPERTIES LIMITED
sophymarine-openregistry-gb-03930106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Bishops Avenue, Bishops Stortford, Hertfordshire, CM23 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGG IN NEST HOLDINGS LTDsophymarine-openregistry-gb-13923283 | ORDINARY | 4 | |
| EGG IN NEST HOLDINGS LTDsophymarine-openregistry-gb-13923283 | A ORDINARY | 1 | |
| EGG IN NEST HOLDINGS LTDsophymarine-openregistry-gb-13923283 | B ORDINARY | 1 | |
DIGICLEAR HEARING AIDS LIMITED
sophymarine-openregistry-gb-04106790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 10 Florence Walk, Bishops Stortford, Hertfordshire, CM23 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGICLEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12147835 | B ORDINARY SHARES | 4 | 100.00% |
| DIGICLEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12147835 | A ORDINARY SHARES | 4 | 100.00% |
TALLENT AND RYAN LTD
sophymarine-openregistry-gb-13019945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Southmill Trading Estate, Bishops Stortford, CM23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOCKALOUGH STUD LTDsophymarine-openregistry-h-knockalough-stud-ltd-43a2da | ORDINARY B | 95 | 100.00% |
| KNOCKALOUGH STUD LTDsophymarine-openregistry-h-knockalough-stud-ltd-43a2da | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH LONDON STRUCTURES AND GROUNDWORKS LTDsophymarine-openregistry-gb-12279307 | Holds shares in | ORDINARY · 50.00% |
| INTECH CONSTRUCTION LTDsophymarine-openregistry-gb-12729579 | Holds shares in | A ORDINARY · 33.33% |
| TREATY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09234083 | Holds shares in | A ORDINARY · 25.00% |
MONDSIDE LIMITED
sophymarine-openregistry-gb-01660886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 6 Golds Nurseries Business Park Jenkins Drive, Bishop’S Stortford, Essex, CM22 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIURICICH HOLDINGS LTDsophymarine-openregistry-gb-12873093 | ORDINARY | 2,450 | 100.00% |
ELCOMPONENT LIMITED
sophymarine-openregistry-gb-01963289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 5 Southmill Trading Centre, Bishops Stortford, Hertfordshire, CM23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM GYSINsophymarine-openregistry-h-charles-william-gysin-b29226 | ORDINARY | 42,000 | |
BAUER RENEWABLES LIMITED
sophymarine-openregistry-gb-02198380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1987
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUER SPEZIALTIEFBAU GMBHsophymarine-openregistry-h-bauer-spezialtiefbau-gmbh-0f423e | ORDINARY | 70 | 100.00% |
BAUER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02388475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1989
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUER SPEZIALTIEFBAU GMBHsophymarine-openregistry-h-bauer-spezialtiefbau-gmbh-0f423e | ORDINARY | 396,000 | 100.00% |