UK companies/Bishops Stortford/Page 12

Companies in Bishops Stortford and their shareholdersPage 12 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 20 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
Bishops Stortford
Companies with a register
266
On this page
20
Shareholdings
20
Related parties
0

ZOE DEE HEALTH & BEAUTY (BISHOPS STORTFORD) LIMITED

sophymarine-openregistry-gb-07740992
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Church Street, Bishops Stortford, Herts, CM23 2LY

Direct shareholders

ShareholderShare classShares held% of class
ZOE HOBDAYsophymarine-openregistry-h-zoe-hobday-af5006ORDINARY £1100100.00%

BEANBOX LTD

sophymarine-openregistry-gb-07785295
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Hatfield Regis Grange Estate, Bishops Stortford, Herts, CM22 7JZ

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN VAERLISSsophymarine-openregistry-h-vivien-vaerliss-ef6abcORDINARY2

EMWM LTD

sophymarine-openregistry-gb-07858368
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARY WATERHOUSEsophymarine-openregistry-h-elaine-mary-waterhouse-f2de77ORDINARY100

NKVR LTD

sophymarine-openregistry-gb-07931243
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
GESA KAISER-BRAMMERsophymarine-openregistry-h-gesa-kaiser-brammer-63eac9ORDINARY100

COVERT SECURITY INSTALLATIONS LTD

sophymarine-openregistry-gb-08024964
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOSTOCKsophymarine-openregistry-gb-07932596ORDINARY100

STEPHEN TAPPER PLANNING LIMITED

sophymarine-openregistry-gb-08840917
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
19 Kestrel Gardens, Bishops Stortford, Herts, CM23 4LU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL TAPPERsophymarine-openregistry-h-stephen-michael-tapper-1a6420ORDINARY ?110

ANDERSON PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08907636
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
Registered office
1 Barrington Hall Cottages, Bishops Stortford, CM22 7LA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY10100.00%

BLANCCO (SOFTWARE) SERVICES LIMITED

sophymarine-openregistry-gb-08923947
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
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

ShareholderShare classShares held% of class
BLANCCO TECHNOLOGY GROUP PLCsophymarine-openregistry-gb-05113820ORDINARY80,071,298100.00%

CORFIELD COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09060324
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
MELANIE FRANCES CORFIELDsophymarine-openregistry-h-melanie-frances-corfield-123d40ORDINARY100

PLATINUM CORPORATE EVENTS LTD

sophymarine-openregistry-gb-09654906
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Innovation Farm Sawbridgeworth Road, Bishops Stortford, Hertfordshire, CM22 7QU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BLOCKSAGEsophymarine-openregistry-h-alexandra-blocksage-1167d1ORDINARY100

CONNECT ACCESS LTD

sophymarine-openregistry-gb-09826452
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Hadham Park, Bishops Stortford, CM23 1JH

Direct shareholders

ShareholderShare classShares held% of class
CONNECT HIRE GROUP LTDsophymarine-openregistry-gb-14490815ORDINARY100

ESSEX ROOFING REPAIRS LIMITED

sophymarine-openregistry-gb-10119079
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Aldbury Farm, Bishops Stortford, Hertfordshire, CM22 7JX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WOODHOUSEsophymarine-openregistry-h-lewis-woodhouse-c48bc5ORDINARY1

GLOBAL IT SUPPLIES LIMITED

sophymarine-openregistry-gb-10272314
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 6 The Links Business Centre, Bishops Stortford, Hertfordshire, CM23 5NZ

Direct shareholders

ShareholderShare classShares held% of class
ALEX MICHAEL HANRAHANsophymarine-openregistry-h-alex-michael-hanrahan-d77838ORDINARY100100.00%

NRWA LTD

sophymarine-openregistry-gb-10700168
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Willow Cottage, Bishops Stortford, Hertfordshire, CM22 7PX

Direct shareholders

ShareholderShare classShares held% of class
NICKY ANDERSONsophymarine-openregistry-h-nicky-anderson-9de601ORDINARY100100.00%

FREE FLOW HEATING LTD.

sophymarine-openregistry-gb-10805737
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL GEOFFREY FLEWERSsophymarine-openregistry-h-samuel-geoffrey-flewers-6dae5dORDINARY4

TONIES UK LIMITED

sophymarine-openregistry-gb-10990746
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
FULL
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Causeway House, Bishops Stortford, Hertfordshire, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
TONIES GMBHsophymarine-openregistry-h-tonies-gmbh-f401e8ORDINARY100

HORIZON (BRAINTREE) LIMITED

sophymarine-openregistry-gb-11789420
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor, Innovation House, Bishops Stortford, Herts

Direct shareholders

ShareholderShare classShares held% of class
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITEDsophymarine-openregistry-gb-04579273ORDINARY100

FLAVO BEAUTY TRAINING ACADEMY LTD

sophymarine-openregistry-gb-12004464
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
Registered office
1-2 Thorley Stables, Bishops Stortford, Hertfordshire, CM23 4BE

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA CARTERsophymarine-openregistry-h-kristina-carter-afe942ORDINARY1100.00%

FLAVO CONSULTANCY LTD

sophymarine-openregistry-gb-12006961
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1-2 Thorley Stables, Bishops Stortford, Hertfordshire, CM23 4BE

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA CARTERsophymarine-openregistry-h-kristina-carter-afe942ORDINARY1100.00%

FLAVO BEAUTY CLINIC LTD

sophymarine-openregistry-gb-12186668
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1-2 Thorley Stables, Bishops Stortford, Hertfordshire, CM23 4BE

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA CARTERsophymarine-openregistry-h-kristina-carter-afe942ORDINARY1100.00%