UK companies/Bishops Stortford/Page 2

Companies in Bishops Stortford and their shareholdersPage 2 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 105 shareholdings and 3 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
105
Related parties
3

CRICKET VIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-13003429
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Cricket View School Lane, Bishops Stortford, CM22 6PJ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BRASSETTsophymarine-openregistry-h-danielle-brassett-07fa45ORDINARY 1 GBP1
HOLLIE EDRIDGEsophymarine-openregistry-h-hollie-edridge-90f462ORDINARY 1 GBP1
LAURA ROSE WHYBROWsophymarine-openregistry-h-laura-rose-whybrow-ef9c98ORDINARY 1 GBP1
MICHELLE DELLOWsophymarine-openregistry-h-michelle-dellow-ddf8ffORDINARY 1 GBP1
MAH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11253317ORDINARY0

CASTLEBROOK HOLDINGS LIMITED

sophymarine-openregistry-gb-00917458
Status
Active
Type
Private Limited Company
Incorporated
06/10/1967
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Causeway House, Bishops Stortford, Hertfordshire, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN TESTLERsophymarine-openregistry-h-michael-john-testler-9398dbORDINARY 1 GBP149
NAOMI RACHEL TESTLERsophymarine-openregistry-h-naomi-rachel-testler-d78fb1ORDINARY 1 GBP15
RUTH SALLY TESTLERsophymarine-openregistry-h-ruth-sally-testler-bd8c78ORDINARY 1 GBP9
RUTH SALLY TESTLER & NAOMI RACHEL TESTLER (JOINTLY)sophymarine-openregistry-h-ruth-sally-testler-naomi-rachel-testler--202662ORDINARY 1 GBP1
MR M J & MRS R S TESTLER AS TRUSTEES OF MR M J TESTLER'S CHILDREN'S ACCUMULATION AND MAINTENANCE NO. 2 SETTLEMENTsophymarine-openregistry-h-mr-m-j-mrs-r-s-testler-as-trustees-of-mr-589ca0ORDINARY 1 GBP0

MELVYN RUTTER LIMITED

sophymarine-openregistry-gb-01571655
Status
Active
Type
Private Limited Company
Incorporated
01/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
The Morgan Garage, Bishops Stortford, Hertfordshire, CM22 7RA

Direct shareholders

ShareholderShare classShares held% of class
M.T. RUTTERsophymarine-openregistry-h-m-t-rutter-7f7a57ORDINARY26
S.R. RUTTERsophymarine-openregistry-h-s-r-rutter-66ef9eORDINARY26
ADAM RUTTERsophymarine-openregistry-h-adam-rutter-694e8dORDINARY16
LANA RUTTERsophymarine-openregistry-h-lana-rutter-ad0cfbORDINARY16
MARIELLA WILDMANsophymarine-openregistry-h-mariella-wildman-aef72fORDINARY16

SIMS ENGINEERING LIMITED

sophymarine-openregistry-gb-03839141
Status
Active
Type
Private Limited Company
Incorporated
10/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Rae House, Bishops Stortford, Hertfordshire, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
CLIVE LAURENCE SIMSsophymarine-openregistry-h-clive-laurence-sims-1b2517ORDINARY41
KEITH DAVID SIMSsophymarine-openregistry-h-keith-david-sims-537701ORDINARY41
LAURENCE PETER SIMSsophymarine-openregistry-h-laurence-peter-sims-d4d391ORDINARY12
DAVID ARTHUR SIMSsophymarine-openregistry-h-david-arthur-sims-7ff62aORDINARY6
BRENDA ROSE SIMSsophymarine-openregistry-h-brenda-rose-sims-0a0952ORDINARY0

COSTS - ADR LIMITED

sophymarine-openregistry-gb-09410257
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Raye House Thremhall Park, Bishops Stortford, Herts, CM22 7WE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW KAINsophymarine-openregistry-h-matthew-kain-5613cdORDINARY53
PAUL LEAKEYsophymarine-openregistry-h-paul-leakey-d9e195ORDINARY17
MYCELIUM CONSULTING LIMITEDsophymarine-openregistry-gb-12650679ORDINARY15
TCB (UK) LIMITEDsophymarine-openregistry-gb-05812017ORDINARY15
FLEETSTRAND GROUP LTDsophymarine-openregistry-gb-08960045ORDINARY0

EP7 LIMITED

sophymarine-openregistry-gb-10424346
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Causeway House, Bishops Stortford, Hertfordshire, CM23 3BT

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK HAYWARDsophymarine-openregistry-h-darren-mark-hayward-13e7bfORDINARY1,428
JAMES NEIL BRUNTONsophymarine-openregistry-h-james-neil-brunton-0f688bORDINARY1,428
JENNIE SAMANTHA COATSWORTHsophymarine-openregistry-h-jennie-samantha-coatsworth-73fa09ORDINARY1,428
LYNN COWLEY-LOZANOsophymarine-openregistry-h-lynn-cowley-lozano-0e053fORDINARY1,428
PETER JAMES KINGsophymarine-openregistry-h-peter-james-king-e21d26ORDINARY1,428

SWAN STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12217607
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Twyford Business Centre, Bishops Stortford, Hertfordshire, CM23 3YT

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ANNA MARY RADLEYsophymarine-openregistry-h-elisabeth-anna-mary-radley-ea2c40ORDINARY1
GEORGE EDWIN BUXTONsophymarine-openregistry-h-george-edwin-buxton-a6e082ORDINARY1
HELEN WOODROWsophymarine-openregistry-h-helen-woodrow-4a575aORDINARY1
PETER GARLEYsophymarine-openregistry-h-peter-garley-1fe5d8ORDINARY1
JULIA GOOCHsophymarine-openregistry-h-julia-gooch-3df00bORDINARY0

CARMELCREST HOLDINGS LTD

sophymarine-openregistry-gb-14506164
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
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
Suite 20, Woodside, Bishops Stortford, Hertfordshire, CM23 5RG

Direct shareholders

ShareholderShare classShares held% of class
ADAM SPOONERsophymarine-openregistry-h-adam-spooner-7d8835ORDINARY SHARES1,00020.00%
ALEXANDER SPOONERsophymarine-openregistry-h-alexander-spooner-bf6ba7ORDINARY SHARES1,00020.00%
BENJAMIN SPOONERsophymarine-openregistry-h-benjamin-spooner-f68a0cORDINARY SHARES1,00020.00%
LUKE SPOONERsophymarine-openregistry-h-luke-spooner-79b43cORDINARY SHARES1,00020.00%
STEPHEN SPOONERsophymarine-openregistry-h-stephen-spooner-75f023ORDINARY SHARES1,00020.00%

Related parties

PartyRelationshipDetail
CARMELCREST LIMITEDsophymarine-openregistry-gb-01731918Holds shares inB ORDINARY · 83.33%

STORT CHEMICALS LIMITED

sophymarine-openregistry-gb-01625837
Status
Active
Type
Private Limited Company
Incorporated
30/03/1982
Accounts
GROUP
SIC
46750 — Wholesale of chemical products
Registered office
6 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR

Direct shareholders

ShareholderShare classShares held% of class
KENDRICK BERNARD GILKESsophymarine-openregistry-h-kendrick-bernard-gilkes-6c584fORDINARY A29,000100.00%
RICHARD KENDRICK GILKESsophymarine-openregistry-h-richard-kendrick-gilkes-15c253ORDINARY C26,000100.00%
EMMA ELIZABETH MARCHANTsophymarine-openregistry-h-emma-elizabeth-marchant-6175a6ORDINARY D18,000100.00%
MELANIE ANNE SANDERSONsophymarine-openregistry-h-melanie-anne-sanderson-1aff31ORDINARY E16,000100.00%
KENDRICK BERNARD GILKESsophymarine-openregistry-h-kendrick-bernard-gilkes-6c584fORDINARY B11,000100.00%

Related parties

PartyRelationshipDetail
AGNICHEM LIMITEDsophymarine-openregistry-gb-04809662Holds shares inORDINARY

WILLBAR CONSTRUCTION LTD

sophymarine-openregistry-gb-12576450
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Millers Three, Bishops Stortford, Hertfordshire, CM23 3DH

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1ORD500
SAM BARTLETTsophymarine-openregistry-h-sam-bartlett-aa8a98ORD500
ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1ORDINARY C100
JADE BARTLETTsophymarine-openregistry-h-jade-bartlett-e9df23ORDINARY A100
RHONDA WILLIAMSsophymarine-openregistry-h-rhonda-williams-7c1a37ORDINARY D100
SAM BARTLETTsophymarine-openregistry-h-sam-bartlett-aa8a98ORDINARY B100

PROVINCIAL HOUSE EASTBOURNE LIMITED

sophymarine-openregistry-gb-07703579
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Third Floor, Innovation House, Bishops Stortford, Herts, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

CRIOS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13157021
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor, Innovation House, Bishops Stortford, Herts, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

ZEUS CONSTRUCTION PROJECTS LIMITED

sophymarine-openregistry-gb-13584869
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor Innovation House, Bishops Stortford, Hertfordshire, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

HELIOS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13585097
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor Innovation House, Bishops Stortford, Hertfordshire, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

KRATOS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13890245
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor Innovation House, Bishops Stortford, Hertfordshire, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

PLUTUS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13890431
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Third Floor Innovation House, Bishops Stortford, Hertfordshire, CM23 3GW

Direct shareholders

ShareholderShare classShares held% of class
GHG PROJECTS LIMITEDsophymarine-openregistry-gb-09174461"A" ORDINARY100100.00%
CHRISTOPHER WILLIAM PERCY MAYBURYsophymarine-openregistry-h-christopher-william-percy-maybury-ff7ad2"C" ORDINARY1100.00%
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748"B" ORDINARY1100.00%
GHG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11566356ORDINARY0
THE MARSHGATE GROUP LIMITEDsophymarine-openregistry-gb-12108748ORDINARY0

JOHN F.BROTHERS LIMITED

sophymarine-openregistry-gb-01061926
Status
Active
Type
Private Limited Company
Incorporated
19/07/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Dunloe Lower Road, Bishops Stortford, Herts, CM22 7QZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDERICK BROTHERSsophymarine-openregistry-h-john-frederick-brothers-602616A ORDINARY312
JOAN MARY BROTHERSsophymarine-openregistry-h-joan-mary-brothers-598a55A ORDINARY311
SIMON CHARLES BROTHERSsophymarine-openregistry-h-simon-charles-brothers-c28411B ORDINARY73
KATHERINE SOPHIE DEANsophymarine-openregistry-h-katherine-sophie-dean-13fe35C ORDINARY72
KATHERINE SOPHIE DEANsophymarine-openregistry-h-katherine-sophie-dean-13fe35A ORDINARY16
SIMON CHARLES BROTHERSsophymarine-openregistry-h-simon-charles-brothers-c28411A ORDINARY16

Related parties

PartyRelationshipDetail
GREAT CHESTERFORD COURT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-02269070Holds shares inORDINARY · 11.11%

MAGDRILL UK LIMITED

sophymarine-openregistry-gb-03566804
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 41, Golds Nurseries Business Park Jenkins Drive, Bishops Stortford, Essex, CM22 6JX

Direct shareholders

ShareholderShare classShares held% of class
MAGDRILL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14585732ORDINARY50100.00%
MAGDRILL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14585732ORDINARY A45100.00%
MAGDRILL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14585732ORDINARY B5100.00%
BENJAMIN DAVID JOHNSONsophymarine-openregistry-h-benjamin-david-johnson-326095ORDINARY A00.00%
HANNAH CATHERINE JOHNSONsophymarine-openregistry-h-hannah-catherine-johnson-164ebeORDINARY B00.00%
ROBERT JOHNSONsophymarine-openregistry-gb-06554077ORDINARY00.00%

ARMSTRONG JORDAN LIMITED

sophymarine-openregistry-gb-05580329
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746ORDINARY50
ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401ORDINARY50
KELLY JORDANsophymarine-openregistry-h-kelly-jordan-ee6ccbB ORDINARY1
ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401C ORDINARY1
DENISE ARMSTRONGsophymarine-openregistry-h-denise-armstrong-d62921C ORDINARY0

SURECARE RESIDENTIAL LTD

sophymarine-openregistry-gb-06506137
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
The Old Snap Factory, Bishops Stortford, CM23 3LJ

Direct shareholders

ShareholderShare classShares held% of class
WHITETREES GROUP LIMITEDsophymarine-openregistry-gb-16535056ORDINARY A140100.00%
WHITETREES GROUP LIMITEDsophymarine-openregistry-gb-16535056ORDINARY A240100.00%
WHITETREES GROUP LIMITEDsophymarine-openregistry-gb-16535056ORDINARY20100.00%
EMMA SARAH BARRsophymarine-openregistry-h-emma-sarah-barr-58659bORDINARY00.00%
SIMON BARRsophymarine-openregistry-h-simon-barr-a77669ORDINARY00.00%
WB HOLDINGS LIMITEDsophymarine-openregistry-gb-12267940ORDINARY A200.00%
WB HOLDINGS LIMITEDsophymarine-openregistry-gb-12267940ORDINARY A100.00%