UK companies/Bishops Stortford/Page 3
Companies in Bishops Stortford and their shareholdersPage 3 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 87 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
KINDHERTS CARE LTD
sophymarine-openregistry-gb-09962449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 3 Twyford Business Estate, Bishops Stortford, Herts, CM23 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA JOHNSsophymarine-openregistry-h-aliya-johns-8217c6 | B ORDINARY | 1 | |
| CONER JOHNSsophymarine-openregistry-h-coner-johns-ec2b6b | C ORDINARY | 1 | |
| MEGAN JOHNSsophymarine-openregistry-h-megan-johns-e88b8c | C ORDINARY | 1 | |
| MICHAEL JOHNSsophymarine-openregistry-h-michael-johns-05db07 | ORD | 1 | |
KAIN GROUP LIMITED
sophymarine-openregistry-gb-10729786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Raye House Thremhall Park, Bishop’S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER KAINsophymarine-openregistry-h-matthew-peter-kain-7ccef0 | ORDINARY-B | 5,734 | |
| MATTHEW PETER KAINsophymarine-openregistry-h-matthew-peter-kain-7ccef0 | ORDINARY-A | 4,222 | |
| PAUL MATTHEW LEAKEYsophymarine-openregistry-h-paul-matthew-leakey-7c18cf | ORDINARY-C | 3,660 | |
| NATALIE MAY KAINsophymarine-openregistry-h-natalie-may-kain-d76c6b | ORDINARY-A | 1,512 | |
| VICTORIA CAROLINE KAINsophymarine-openregistry-h-victoria-caroline-kain-b50553 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAIN KNIGHT LIMITEDsophymarine-openregistry-gb-02567644 | Holds shares in | ORDINARY |
| KAIN KNIGHT (NORTH & MIDLANDS) LIMITEDsophymarine-openregistry-gb-10529783 | Holds shares in | ORDINARY |
| KAIN KNIGHT (CITY) LTDsophymarine-openregistry-gb-11569944 | Holds shares in | ORDINARY |
STUARTS (BISHOPS STORTFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04395573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Stirling House, Bishops Stortford, Hertfordshire, CM23 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMELTsophymarine-openregistry-h-christopher-smelt-f21d08 | ORDINARY | 1 | |
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | MANAGEMENT | 1 | |
| HITCHsophymarine-openregistry-gb-16715456 | ORDINARY | 1 | |
| HITCHsophymarine-openregistry-gb-16715456 | ORDINARY | 1 | |
| MICHELLE GARDNERsophymarine-openregistry-h-michelle-gardner-d1e5d7 | ORDINARY | 1 | |
ESSEX HEATING AND SOLAR LTD
sophymarine-openregistry-gb-07722851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE DUNNsophymarine-openregistry-h-charlene-dunn-adcc44 | B ORDINARY | 20 | |
| JUDY DUNNsophymarine-openregistry-h-judy-dunn-0c74ed | B ORDINARY | 20 | |
| LEWIS MARTIN DUNNsophymarine-openregistry-h-lewis-martin-dunn-fa0f64 | B ORDINARY | 20 | |
| NATHAN MARTIN DUNNsophymarine-openregistry-h-nathan-martin-dunn-2b215b | B ORDINARY | 20 | |
| LEWIS MARTIN DUNNsophymarine-openregistry-h-lewis-martin-dunn-fa0f64 | ORDINARY | 1 | |
| NATHAN MARTIN DUNNsophymarine-openregistry-h-nathan-martin-dunn-2b215b | ORDINARY | 1 | |
ROGER CARLTON (STRUCTURES) LIMITED
sophymarine-openregistry-gb-01311947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2nd Floor, Unit 1 Birchanger Industrial Estate, Bishops Stortford, Hertfordshire, CM23 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GERALD DEVONSHIREsophymarine-openregistry-h-ian-gerald-devonshire-1d6cd3 | ORDINARY | 49 | |
| PEARL DEVONSHIREsophymarine-openregistry-h-pearl-devonshire-50a8b2 | ORDINARY | 11 | |
| CARINA SILVAsophymarine-openregistry-h-carina-silva-2dbb00 | ORDINARY | 1 | |
| CHRISTOPHER SEAMANsophymarine-openregistry-h-christopher-seaman-83988b | ORDINARY | 1 | |
GROSVENOR FABRICATIONS LIMITED
sophymarine-openregistry-gb-02763690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suites 15 & 16, Peek Business Centre Woodside Industrial Estate, Bishops Stortford, Herts., CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEFFAN CHARLES HAYTERsophymarine-openregistry-h-james-steffan-charles-hayter-13c8dc | ORDINARY | 40 | |
| SIMON EDWARD HAYTERsophymarine-openregistry-h-simon-edward-hayter-a4e0e4 | ORDINARY | 40 | |
| STEFFAN CHARLES HAYTERsophymarine-openregistry-h-steffan-charles-hayter-6cc92c | ORDINARY | 18 | |
| BARBARA ANNE HAYTERsophymarine-openregistry-h-barbara-anne-hayter-3f5f39 | ORDINARY | 2 | |
PLEDGDON HALL FARM LIMITED
sophymarine-openregistry-gb-04804933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Pledgdon Hall, Bishops Stortford, Hertfordshire, CM22 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ROBERT CARMICHAEL SMITHsophymarine-openregistry-h-mr-john-robert-carmichael-smith-f7cfca | ORDINARY | 880 | |
| MRS SARAH JUDITH SMITHsophymarine-openregistry-h-mrs-sarah-judith-smith-128aeb | ORDINARY | 880 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 120 | |
| R L S WILL TRUSTsophymarine-openregistry-h-r-l-s-will-trust-36494d | ORDINARY | 120 | |
MANORWALK LIMITED
sophymarine-openregistry-gb-05623190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Twyford Business Centre, Bishops Stortford, Hertfordshire, CM23 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY PROPERY HOLIDNGS LTDsophymarine-openregistry-h-fitzroy-propery-holidngs-ltd-e5cd88 | ORDINARY | 1 | |
| FRANK GIBSONsophymarine-openregistry-h-frank-gibson-780d9c | ORDINARY | 1 | |
| GEORGE BUXTONsophymarine-openregistry-h-george-buxton-815dcb | ORDINARY | 1 | |
| MICHAEL BAUMANsophymarine-openregistry-h-michael-bauman-d09ef8 | ORDINARY | 1 | |
40/40A TENNYSON STREET LIMITED
sophymarine-openregistry-gb-07268516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Beech Cottage Smiths Green, Bishops Stortford, Herts, CM22 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEETHAMsophymarine-openregistry-h-cheetham-468763 | ORDINARY | 1 | |
| JACQUELINE FINES CHEETHAM AND RICHARD FROGGATTsophymarine-openregistry-h-jacqueline-fines-cheetham-and-richard-fr-79f43d | ORDINARY | 1 | |
| JONATHAN LYONSsophymarine-openregistry-gb-16854739 | ORDINARY | 1 | |
| EMMA COLLINS AED ASSOCIATES LTDsophymarine-openregistry-h-emma-collins-aed-associates-ltd-54435d | ORDINARY | 0 | |
FRANCES YACHT CHARTER LIMITED
sophymarine-openregistry-gb-07943217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ELLIOT ALEXANDERsophymarine-openregistry-h-david-william-elliot-alexander-2e592f | ORDINARY 1 GBP | 4 | |
| ANDREA BYFORDsophymarine-openregistry-h-andrea-byford-ad9aa9 | ORDINARY 1 GBP | 1 | |
| RACHEL ALEXANDERsophymarine-openregistry-h-rachel-alexander-ea556d | ORDINARY 1 GBP | 1 | |
| TIM BYFORDsophymarine-openregistry-h-tim-byford-71525b | ORDINARY 1 GBP | 1 | |
INTERNET RETAILING MEDIA LTD
sophymarine-openregistry-gb-09483441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KRISHNA JINDALsophymarine-openregistry-h-ian-krishna-jindal-a1f1d3 | ORDINARY | 4,450 | |
| MARK RICHARD PIGOUsophymarine-openregistry-h-mark-richard-pigou-a47de1 | ORDINARY | 4,450 | |
| WAYNE ANDREW DARROCHsophymarine-openregistry-h-wayne-andrew-darroch-2af77c | ORDINARY | 950 | |
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | ORDINARY | 150 | |
RETAILX LIMITED
sophymarine-openregistry-gb-10378273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Rae House, Bishops Stortford, Herts, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JINDALsophymarine-openregistry-h-ian-jindal-33df1e | ORDINARY | 5,000 | |
| MARK PIGOUsophymarine-openregistry-h-mark-pigou-87252c | ORDINARY | 5,000 | |
| CHRISTOPHER JOHN COOKEsophymarine-openregistry-h-christopher-john-cooke-df3090 | ORDINARY | 0 | |
| WAYNE ANDREW DARROCHsophymarine-openregistry-h-wayne-andrew-darroch-2af77c | ORDINARY | 0 | |
HESSIAN COFFEE LIMITED
sophymarine-openregistry-gb-11256704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
56290 — Other food services - Registered office
- Westview Latchmore Bank, Bishops Stortford, Hertfordshire, CM22 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MCCRAEsophymarine-openregistry-h-niall-mccrae-df7840 | ORDINARY | 45 | |
| NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0 | ORDINARY | 30 | |
| LOUISE CLARKsophymarine-openregistry-h-louise-clark-d39824 | ORDINARY | 20 | |
| STEPHANIE MCCRAEsophymarine-openregistry-h-stephanie-mccrae-be36a3 | ORDINARY | 5 | |
ALLZOR LTD
sophymarine-openregistry-gb-13628759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NATHANsophymarine-openregistry-h-anil-nathan-14308a | A | 30 | |
| LAURA NATHANsophymarine-openregistry-h-laura-nathan-ad260e | B | 30 | |
| ANIL NATHANsophymarine-openregistry-h-anil-nathan-14308a | F | 10 | |
| ANIL NATHANsophymarine-openregistry-h-anil-nathan-14308a | E | 10 | |
| ANIL NATHANsophymarine-openregistry-h-anil-nathan-14308a | D | 10 | |
| LOGAN NATHANsophymarine-openregistry-h-logan-nathan-d3dc73 | C | 10 | |
| ANIL NATHANsophymarine-openregistry-h-anil-nathan-14308a | C | 0 | |
JULSARBEN LIMITED
sophymarine-openregistry-gb-01298159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Millars Three, Bishops Stortford, Herts, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLARS MALTINGS LIMITEDsophymarine-openregistry-gb-00992333 | PREFERENCE SHARES | 30,000 | |
| MILLARS MALTINGS LIMITEDsophymarine-openregistry-gb-00992333 | ORDINARY GBP1 SHARES | 600 | |
| DORIS ANNE CLARKEsophymarine-openregistry-h-doris-anne-clarke-665e7a | A ORDINARY GBP1 SHARES | 50 | |
| THE ESTATE OF BEVAN FIRMAN CLARKEsophymarine-openregistry-h-the-estate-of-bevan-firman-clarke-230735 | B ORDINARY GBP1 SHARES | 50 | |
FUCHSIA PRINT AND PUBLICITY SERVICES LIMITED
sophymarine-openregistry-gb-01362972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Causeway House, Bishops Stortford, Herts, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN COLEMANsophymarine-openregistry-h-michael-john-coleman-71c8ff | ORDINARY A | 26 | 100.00% |
| PAULINE COLEMANsophymarine-openregistry-h-pauline-coleman-fc1ac4 | ORDINARY B | 26 | 100.00% |
| NICHOLAS CHARLES COLEMANsophymarine-openregistry-h-nicholas-charles-coleman-7e4e72 | ORDINARY C | 18 | 100.00% |
C.F. CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12231353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Capital House, Bishops Stortford, Hertfordshire, CM23 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERCYsophymarine-openregistry-h-andrew-percy-36c948 | C ORDINARY | 75,000 | |
| MICHAEL YIANNAKOUsophymarine-openregistry-h-michael-yiannakou-cb2349 | B ORDINARY | 75,000 | |
| INVESTEC ASSET FINANCE PLCsophymarine-openregistry-gb-02179313 | A ORDINARY | 50,000 | |
INTECH CONSTRUCTION LTD
sophymarine-openregistry-gb-12729579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 10 Southmill Trading Estate, Bishops Stortford, Hertfordshire, CM23 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTECH PROJECTS LTDsophymarine-openregistry-gb-13372042 | B ORDINARY | 50 | 100.00% |
| TALLENT AND RYAN LTDsophymarine-openregistry-gb-13019945 | A ORDINARY | 50 | 100.00% |
| INTECH PROJECTS LTDsophymarine-openregistry-gb-13372042 | C ORDINARY | 25 | 50.00% |
| TALLENT AND RYAN LTDsophymarine-openregistry-gb-13019945 | C ORDINARY | 25 | 50.00% |
| WILLIAM THOMAS DALTONsophymarine-openregistry-h-william-thomas-dalton-b246be | A ORDINARY | 0 | 0.00% |
| WILLIAM THOMAS DALTONsophymarine-openregistry-h-william-thomas-dalton-b246be | B ORDINARY | 0 | 0.00% |
MAGDRILL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14585732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 41, Golds Nurseries Business Park Jenkins Drive, Bishops Stortford, Essex, CM22 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID JOHNSONsophymarine-openregistry-h-benjamin-david-johnson-326095 | ORDINARY A | 110 | 100.00% |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY | 80 | 100.00% |
| HANNAH CATHERINE JOHNSONsophymarine-openregistry-h-hannah-catherine-johnson-164ebe | ORDINARY B | 10 | 100.00% |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGDRILL UK LIMITEDsophymarine-openregistry-gb-03566804 | Holds shares in | ORDINARY · 50.00% |
HILTON WINDSCREENS LIMITED
sophymarine-openregistry-gb-08800260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit H Suite 12 Peek Business Centre Woodside, Bishops Stortford, Hertfordshire, CM23 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOMERsophymarine-openregistry-h-daniel-homer-9fcce3 | ORDINARY | 50 | 50.00% |
| PETER ANDREW HILTONsophymarine-openregistry-h-peter-andrew-hilton-d478f1 | ORDINARY | 25 | 25.00% |
| SARAH ANN HILTONsophymarine-openregistry-h-sarah-ann-hilton-a18424 | ORDINARY | 25 | 25.00% |
| DANIEL HOMERsophymarine-openregistry-h-daniel-homer-9fcce3 | ORDINARY A | 1 | 100.00% |