UK companies/Bishops Stortford/Page 4
Companies in Bishops Stortford and their shareholdersPage 4 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 62 shareholdings and 2 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
HATCH CONSTRUCTION LTD
sophymarine-openregistry-gb-10271326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FRANKSsophymarine-openregistry-h-jennifer-franks-b0b208 | ORDINARY | 1 | |
| MADDI JANE FRANKSsophymarine-openregistry-h-maddi-jane-franks-557a1f | ORDINARY B | 1 | |
| RICHARD JAMES FRANKSsophymarine-openregistry-h-richard-james-franks-61689b | ORDINARY | 1 | |
CHEVRON CAPITAL LIMITED
sophymarine-openregistry-gb-16105380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08585904 | A | 8,291 | |
| SEBASTIEN AXEL CHATELsophymarine-openregistry-h-sebastien-axel-chatel-663b96 | B | 1,266 | |
| MARIO ALFONSO CAICEDO SARDIsophymarine-openregistry-h-mario-alfonso-caicedo-sardi-e42c1f | B | 443 | |
MILLARS MALTINGS LIMITED
sophymarine-openregistry-gb-00992333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1970
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millars Three, Bishops Stortford, Herts, CM23 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEVAN CLARKEsophymarine-openregistry-h-benjamin-bevan-clarke-f0a59a | ORDINARY GBP1 SHARES | 30,000 | 100.00% |
| JULIA ANN IMPEYsophymarine-openregistry-h-julia-ann-impey-e045d0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SARAH RADLEYsophymarine-openregistry-h-sarah-radley-c9faa6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JULSARBEN LIMITEDsophymarine-openregistry-gb-01298159 | Holds shares in | ORDINARY GBP1 SHARES |
KAIN KNIGHT LIMITED
sophymarine-openregistry-gb-02567644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Raye House Thremhall Park, Bishop’S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIN GROUP LIMITEDsophymarine-openregistry-gb-10729786 | ORDINARY | 60,000,000 | |
| FLEETSTRAND GROUP LIMITEDsophymarine-openregistry-gb-08960045 | ORDINARY | 0 | |
| KAIN KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-08552144 | ORDINARY | 0 | |
MELVERN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02813948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Causeway House, Bishops Stortford, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRANCIS ADAMSsophymarine-openregistry-h-thomas-francis-adams-0c8345 | ORDINARY 1 GBP | 2 | |
| ALEXANDRA JUDITH WESSELsophymarine-openregistry-h-alexandra-judith-wessel-731e37 | ORDINARY 1 GBP | 1 | |
| ERIC JONATHAN MARTINsophymarine-openregistry-h-eric-jonathan-martin-fd3793 | ORDINARY 1 GBP | 0 | |
VILLIERS FURNITURE LIMITED
sophymarine-openregistry-gb-04444825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Hatfield Park Farm, Bishops Stortford, Hertfordshire, CM22 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEWART VILLIERSsophymarine-openregistry-h-timothy-stewart-villiers-4a4762 | ORDINARY | 100 | 100.00% |
| HARRY HYDE VILLIERSsophymarine-openregistry-h-harry-hyde-villiers-3f1196 | ORDINARY | 0 | 0.00% |
| HUGO VILLIERSsophymarine-openregistry-h-hugo-villiers-3da690 | ORDINARY | 0 | 0.00% |
AUDIO FILE IN-CAR LIMITED
sophymarine-openregistry-gb-05396906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- The Barracks Silver Leys, Bishops Stortford, CM23 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNOX ASHWIN SOMAROOsophymarine-openregistry-h-lennox-ashwin-somaroo-98ee03 | ORDINARY | 2 | |
| CLAIRE HALLWOODsophymarine-openregistry-h-claire-hallwood-9c98e8 | ORDINARY | 0 | |
| GARY HALLWOODsophymarine-openregistry-h-gary-hallwood-b17e1c | ORDINARY | 0 | |
CCTV IN FOCUS LTD
sophymarine-openregistry-gb-05975520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 23 Cedar Park, Bishops Stortford, CM23 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENNETH ARCHERsophymarine-openregistry-h-adrian-kenneth-archer-5367e5 | ORDINARY | 5 | 38.46% |
| COLIN RICHARD ARCHERsophymarine-openregistry-h-colin-richard-archer-e4822e | ORDINARY | 4 | 30.77% |
| GLENN ARCHERsophymarine-openregistry-h-glenn-archer-b6f330 | ORDINARY | 4 | 30.77% |
TOPCOTT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07182034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY RICHARD TOPCOTTsophymarine-openregistry-h-toby-richard-topcott-8809f0 | ORDINARY | 88 | |
| JULIETTE FRANCES TOPCOTTsophymarine-openregistry-h-juliette-frances-topcott-4a3574 | ORDINARY | 12 | |
| STEPHEN RODERICK TOPCOTTsophymarine-openregistry-h-stephen-roderick-topcott-68ea2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALFORDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07434362 | Holds shares in | ORDINARY 1 GBP · 10.00% |
THERMAL BREAKS LIMITED
sophymarine-openregistry-gb-09088014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 11 Thorley Fields Business Park, Bishops Stortford, Hertfordshire, CM23 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCP ENGINEERING PLASTICS LTDsophymarine-openregistry-gb-04115504 | ORDINARY | 102 | |
| JOSEPH WILLSONsophymarine-openregistry-h-joseph-willson-b89d7f | ORDINARY | 25 | |
| JOSEPH WILLSONsophymarine-openregistry-h-joseph-willson-b89d7f | ORDINARY | 25 | |
| A K RUBBER & INDUSTRIAL SUPPLIES LTDsophymarine-openregistry-gb-02282814 | ORDINARY | 24 | |
| A K RUBBER & INDUSTRIAL SUPPLIES LTDsophymarine-openregistry-gb-02282814 | ORDINARY | 24 | |
REBEL STRENGTH LIMITED
sophymarine-openregistry-gb-09820360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ROBERT PLEDGERsophymarine-openregistry-h-shaun-robert-pledger-9e143f | ORDINARY | 60 | |
| ANDREW WILBYsophymarine-openregistry-h-andrew-wilby-587634 | ORDINARY | 40 | |
| LAURIE KIRTLANDsophymarine-openregistry-h-laurie-kirtland-9baca0 | ORDINARY | 0 | |
KAIN KNIGHT (NORTH & MIDLANDS) LIMITED
sophymarine-openregistry-gb-10529783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Raye House Thremhall Park, Bishop’S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIN GROUP LIMITEDsophymarine-openregistry-gb-10729786 | ORDINARY | 500 | |
| NICHOLAS MCDONNELLsophymarine-openregistry-h-nicholas-mcdonnell-3e66a3 | ORDINARY | 500 | |
| FLEETSTRAND GROUP LIMITEDsophymarine-openregistry-gb-08960045 | ORDINARY | 0 | |
KAIN KNIGHT (CITY) LTD
sophymarine-openregistry-gb-11569944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Raye House Thremhall Park, Bishop’S Stortford, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DORIAN KENDALLsophymarine-openregistry-h-francis-dorian-kendall-91c02f | ORDINARY | 500 | |
| KAIN GROUP LIMITEDsophymarine-openregistry-gb-10729786 | ORDINARY | 500 | |
| FLEETSTRAND GROUP LIMITEDsophymarine-openregistry-gb-08960045 | ORDINARY | 0 | |
TDM FRANCHISE LIMITED
sophymarine-openregistry-gb-11716890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 North Street, Bishops Stortford, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HILLsophymarine-openregistry-h-aaron-hill-35286a | ORDINARY | 100 | 40.00% |
| KARL FOSTERsophymarine-openregistry-h-karl-foster-d7f0ef | ORDINARY | 75 | 30.00% |
| STUART MCCREERYsophymarine-openregistry-h-stuart-mccreery-aee7cf | ORDINARY | 75 | 30.00% |
LJ MAHONEY INVESTMENTS LTD
sophymarine-openregistry-gb-12553718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- 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 |
|---|
| LALAE LTDsophymarine-openregistry-gb-16021032 | ORDINARY | 2 | 100.00% |
| PAUL WILLIAM EDWARDSsophymarine-openregistry-h-paul-william-edwards-ca9c22 | ORDINARY | 0 | 0.00% |
| WILLIAM CHARLES EDWARDSsophymarine-openregistry-h-william-charles-edwards-7b0725 | ORDINARY | 0 | 0.00% |
4M FIT LTD
sophymarine-openregistry-gb-13833127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Bollington Hall Farm, Bishops Stortford, Herts, CM22 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PRYORsophymarine-openregistry-h-katherine-pryor-3ca26f | ORDINARY | 2 | |
| FRANCES PRYORsophymarine-openregistry-h-frances-pryor-de2230 | ORDINARY | 1 | |
| ROGER PRYORsophymarine-openregistry-h-roger-pryor-8d184a | ORDINARY | 1 | |
MARGENT FORM LIMITED
sophymarine-openregistry-gb-14556499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Thremhall Park, Bishop’S Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMSPAN LTDsophymarine-openregistry-gb-13048344 | ORDINARY SHARES | 500,000 | 45.00% |
| MARGENT FARM LIMITEDsophymarine-openregistry-gb-10551164 | ORDINARY SHARES | 500,000 | 45.00% |
| TIM SWEATMANsophymarine-openregistry-h-tim-sweatman-ce1e2d | ORDINARY SHARES | 111,111 | 10.00% |
PASEO EQUESTRIAN LIMITED
sophymarine-openregistry-gb-14610728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Harewood Snakes Lane, Bishops Stortford, CM22 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDELMA MARGARET KRAMERsophymarine-openregistry-h-fidelma-margaret-kramer-5c7095 | ORDINARY | 52 | 52.00% |
| CIARA MARGARET KRAMERsophymarine-openregistry-h-ciara-margaret-kramer-b1db57 | ORDINARY | 48 | 48.00% |
| ELLA MARY KRAMERsophymarine-openregistry-h-ella-mary-kramer-98caa9 | ORDINARY | 0 | 0.00% |
SYNERGY DANCE CHAMPIONSHIPS LIMITED
sophymarine-openregistry-gb-14758359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 10 Primrose Close, Bishops Stortford, CM23 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL TAYLORsophymarine-openregistry-h-abigail-taylor-dbd172 | ORDINARY | 1 | 33.33% |
| GARETH DAVISsophymarine-openregistry-h-gareth-davis-9c1fac | ORDINARY | 1 | 33.33% |
| HARMONY O'QUINNsophymarine-openregistry-h-harmony-o-quinn-1575d5 | ORDINARY | 1 | 33.33% |
ATLANTIS BLUE LIMITED
sophymarine-openregistry-gb-16423523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5 Ducketts Wharf, Bishop’S Stortford, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZAK MAJEEDsophymarine-openregistry-h-abdul-razak-majeed-ad711e | ORDINARY | 2,280,000 | |
| SADIA MAJEEDsophymarine-openregistry-h-sadia-majeed-c9c3ba | ORDINARY | 1,592,500 | |
| USMAN MAJEEDsophymarine-openregistry-h-usman-majeed-83af98 | ORDINARY | 1,592,500 | |