UK companies/Bishops Stortford/Page 13
Companies in Bishops Stortford and their shareholdersPage 13 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 21 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
CERES INTERIORS LIMITED
sophymarine-openregistry-gb-12345211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Oak Lodge Jacks Lane, Bishops Stortford, Herts, CM22 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WOODINGTONsophymarine-openregistry-h-steve-woodington-a51621 | ORDINARY | 1 | |
PERSONNEL LINK EMPLOYMENT GROUP LTD
sophymarine-openregistry-gb-12412382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 12 Ducketts Wharf, Bishops Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONNEL LINK EMPLOYMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14259379 | ORDINARY | 100 | 100.00% |
FLAVO - BEAUTY SUPPLIES LTD
sophymarine-openregistry-gb-12428941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 1-2 Thorley Stables, Bishops Stortford, Hertfordshire, CM23 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA CARTERsophymarine-openregistry-h-kristina-carter-afe942 | ORDINARY | 1 | 100.00% |
GLENNLEIGH PRINT MEDIA LIMITED
sophymarine-openregistry-gb-12747258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN THOMAS BUCKsophymarine-openregistry-h-glenn-thomas-buck-3390b5 | ORDINARY GBP 1.00 SHARES. | 100 | |
OSL CONTRACTS LIMITED
sophymarine-openregistry-gb-13159844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES FULCHERsophymarine-openregistry-h-nicholas-james-fulcher-ae6d41 | ORDINARY | 100 | |
COMPETITIVE TACKLE LIMITED
sophymarine-openregistry-gb-13314514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER CHRISTIAN HUFFsophymarine-openregistry-h-john-alexander-christian-huff-e57191 | ORDINARY | 2 | |
COLD CALLING GROUP LTD
sophymarine-openregistry-gb-13490535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI MITCHELL HATCHMANsophymarine-openregistry-h-kai-mitchell-hatchman-4a5ac8 | ORDINARY | 1 | |
HKTN LIMITED
sophymarine-openregistry-gb-13923317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
56290 — Other food services - Registered office
- 56 Hktn Ltd, Bishops Stortford, CM23 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKTAN UYGUNsophymarine-openregistry-h-haktan-uygun-341c5f | ORDINARY | 100 | |
CULLEN INVESTMENTS LTD
sophymarine-openregistry-gb-14112269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- DORMANT
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Larkrise, London Road, Bishops Stortford, Hertfordshire, CM23 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STUART CULLENsophymarine-openregistry-h-raymond-stuart-cullen-82934b | ORDINARY | 1 | 100.00% |
PERSONNEL LINK EMPLOYMENT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14259379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Ducketts Wharf, Bishops Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWIN SHORTsophymarine-openregistry-h-jack-edwin-short-6cfeb4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONNEL LINK EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-12412382 | Holds shares in | ORDINARY · 100.00% |
CUTE CLOTHING LIMITED
sophymarine-openregistry-gb-14342412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HYDEsophymarine-openregistry-h-nick-hyde-d1b157 | A | 50 | |
| NICK HYDEsophymarine-openregistry-h-nick-hyde-d1b157 | A | 50 | |
STORT DOG WALKING SOLUTIONS LTD
sophymarine-openregistry-gb-14474781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Cherry Gardens, Bishops Stortford, Hertfordshire, CM23 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES ROBERTSONsophymarine-openregistry-h-stuart-james-robertson-f95159 | ORDINARY | 1 | |
BUMP DROPS LTD
sophymarine-openregistry-gb-14566178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 53 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MITCHELLsophymarine-openregistry-h-samantha-mitchell-23ebcf | ORDINARY | 1 | |
MASIELLO LTD
sophymarine-openregistry-gb-14678030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL BASARANsophymarine-openregistry-h-errol-basaran-0ee0d7 | ORDINARY | 100 | |
WHITE MIDCO LIMITED
sophymarine-openregistry-gb-15030302
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-15029911 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE MIDCO 2 LIMITEDsophymarine-openregistry-gb-15034694 | Holds shares in | ORDINARY · 100.00% |
| WHITE BIDCO LIMITEDsophymarine-openregistry-gb-15030572 | Holds shares in | ORDINARY · 0.00% |
WHITE MIDCO 2 LIMITED
sophymarine-openregistry-gb-15034694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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 LIMITEDsophymarine-openregistry-gb-15030302 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE BIDCO LIMITEDsophymarine-openregistry-gb-15030572 | Holds shares in | ORDINARY · 100.00% |
NRWA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15311333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Willow Cottage, Bishops Stortford, Hertfordshire, CM22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY ANDERSONsophymarine-openregistry-h-nicky-anderson-9de601 | ORDINARY | 100 | 100.00% |
INDEPENDENTSKIN LTD
sophymarine-openregistry-gb-15312764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1-2 Thorley Stables, Bishops Stortford, Hertfordshire, CM23 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA CARTERsophymarine-openregistry-h-kristina-carter-afe942 | ORDINARY | 1 | 100.00% |
FOREVER EDEN LTD
sophymarine-openregistry-gb-15388846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CATHERINA COOKsophymarine-openregistry-h-joanna-catherina-cook-2670cd | ORDINARY | 1 | |
LILAC INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-15518493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Markwell Place, Bishops Stortford, Hertfordshire, CM23 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPREAD TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-OE005379 | ORDINARY | 2 | |