UK companies/Bishops Stortford/Page 5
Companies in Bishops Stortford and their shareholdersPage 5 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 63 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
WHITETREES GROUP LIMITED
sophymarine-openregistry-gb-16535056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Snap Factory, Bishops Stortford, CM23 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BARRsophymarine-openregistry-h-emma-barr-ca212f | ORDINARY A | 52 | |
| TET VENTURES LTDsophymarine-openregistry-gb-16865771 | ORDINARY A | 48 | |
| RICHARD JAMES BEESEsophymarine-openregistry-h-richard-james-beese-fa597b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURECARE RESIDENTIAL LTDsophymarine-openregistry-gb-06506137 | Holds shares in | ORDINARY A1 · 40.00% |
DOTMATICS LIMITED
sophymarine-openregistry-gb-05614524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Monastery, Bishops Stortford, Hertfordshire, CM23 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPHPAD SOFTWARE LLCsophymarine-openregistry-h-graphpad-software-llc-8b4b6d | ORDINARY £0.0001 | 285,870 | 100.00% |
| GRAPHPAD SOFTWARE LLCsophymarine-openregistry-h-graphpad-software-llc-8b4b6d | 'A' PREFERRED | 212,170 | 100.00% |
| GRAPHPAD SOFTWARE LLCsophymarine-openregistry-h-graphpad-software-llc-8b4b6d | 'B' PREFERRED | 46,175 | 100.00% |
| GRAPHPAD SOFTWARE LLCsophymarine-openregistry-h-graphpad-software-llc-8b4b6d | 'C' ORDINARY | 4,103 | 100.00% |
| GRAPHPAD UK BIDCO LIMITEDsophymarine-openregistry-gb-13268807 | 'C' ORDINARY | 0 | 0.00% |
| GRAPHPAD UK BIDCO LIMITEDsophymarine-openregistry-gb-13268807 | ORDINARY £0.0001 | 0 | 0.00% |
| GRAPHPAD UK BIDCO LIMITEDsophymarine-openregistry-gb-13268807 | 'B' PREFERRED | 0 | 0.00% |
| GRAPHPAD UK BIDCO LIMITEDsophymarine-openregistry-gb-13268807 | 'A' PREFERRED | 0 | 0.00% |
AURORA PARTITIONING LIMITED
sophymarine-openregistry-gb-08876107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
43342 — Glazing - Registered office
- Unit 6 Stort Valley Industrial Estate, Bishops Stortford, Hertfordshire, CM23 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL POPPY COSTINsophymarine-openregistry-h-abigail-poppy-costin-24bd42 | ORDINARY C | 105 | 100.00% |
| BRADLEY MYLES KARSTENSsophymarine-openregistry-h-bradley-myles-karstens-4e598e | ORDINARY A | 105 | 100.00% |
| ABIGAIL POPPY COSTINsophymarine-openregistry-h-abigail-poppy-costin-24bd42 | ORDINARY D | 48 | 50.53% |
| BRADLEY MYLES KARSTENSsophymarine-openregistry-h-bradley-myles-karstens-4e598e | ORDINARY B | 48 | 50.53% |
| ABIGAIL POPPY COSTINsophymarine-openregistry-h-abigail-poppy-costin-24bd42 | ORDINARY B | 47 | 49.47% |
| BRADLEY MYLES KARSTENSsophymarine-openregistry-h-bradley-myles-karstens-4e598e | ORDINARY D | 47 | 49.47% |
WOODREDON EQUESTRIAN CENTRE LIMITED
sophymarine-openregistry-gb-04498742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN VINCENTsophymarine-openregistry-h-ben-vincent-db59ec | ORDINARY | 50 | |
| SHARI MICHELLE VINCENTsophymarine-openregistry-h-shari-michelle-vincent-f86ea2 | ORDINARY | 50 | |
| BEN VINCENTsophymarine-openregistry-h-ben-vincent-db59ec | C ORDINARY | 1 | |
| SHARI MICHELLE VINCENTsophymarine-openregistry-h-shari-michelle-vincent-f86ea2 | B ORDINARY | 1 | |
JON HARRIS & CO LTD.
sophymarine-openregistry-gb-04548415
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARAH HARRISsophymarine-openregistry-h-alison-sarah-harris-190f2b | ORDINARY | 50 | |
| JON CHARLES HARRISsophymarine-openregistry-h-jon-charles-harris-dea737 | ORDINARY | 50 | |
| ALISON SARAH HARRISsophymarine-openregistry-h-alison-sarah-harris-190f2b | ORDINARY C | 1 | |
| JON CHARLES HARRISsophymarine-openregistry-h-jon-charles-harris-dea737 | ORDINARY B | 1 | |
R D M TEST EQUIPMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13239934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 39 Golds Nursery Business Park Jenkins Drive, Bishops Stortford, Hertfordshire, CM22 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TREVOR NEALsophymarine-openregistry-h-philip-trevor-neal-76840f | ORDINARY SHARES | 4,150 | |
| JAMES THORNDYCRAFTsophymarine-openregistry-h-james-thorndycraft-8786de | ORDINARY SHARES | 4,050 | |
| PHILIP TREVOR NEALsophymarine-openregistry-h-philip-trevor-neal-76840f | ORDINARY A SHARES | 1,350 | |
| JAMES THORNDYCRAFTsophymarine-openregistry-h-james-thorndycraft-8786de | ORDINARY B SHARES | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| RDM TEST EQUIPMENT LIMITEDsophymarine-openregistry-gb-02073214 | Holds shares in | ORDINARY A SHARES · 100.00% |
RUST & SON LTD
sophymarine-openregistry-gb-15656938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUSTsophymarine-openregistry-h-peter-rust-e59c5f | ORDINARY | 70 | 70.00% |
| PETER RUSTsophymarine-openregistry-h-peter-rust-e59c5f | B ORDINARY | 70 | 100.00% |
| JAMES RUSTsophymarine-openregistry-h-james-rust-800dde | C ORDINARY | 30 | 100.00% |
| JAMES RUSTsophymarine-openregistry-h-james-rust-800dde | ORDINARY | 30 | 30.00% |
ABCO PAYROLL LIMITED
sophymarine-openregistry-gb-01312812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 54 Stansted Courtyard, Bishops Stortford, Herts, CM22 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLAIRE FLEETsophymarine-openregistry-h-alexandra-claire-fleet-4dedd4 | ORDINARY | 750 | |
| SONIA MARY WILKINSONsophymarine-openregistry-h-sonia-mary-wilkinson-b2a506 | ORDINARY | 250 | |
| ALEXANDRA CLAIRE FLEETsophymarine-openregistry-h-alexandra-claire-fleet-4dedd4 | B ORDINARY | 1 | |
SENKENKEN LIMITED
sophymarine-openregistry-gb-03780616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- New Mead Barn Wickham Hall, Bishops Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL FERENCZIsophymarine-openregistry-h-adam-paul-ferenczi-842834 | ORDINARY-B | 50 | |
| ADAM PAUL FERENCZIsophymarine-openregistry-h-adam-paul-ferenczi-842834 | ORDINARY-A | 50 | |
| ANDREW CROCKERsophymarine-openregistry-h-andrew-crocker-c26a91 | ORDINARY-A | 0 | |
NOVA BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05136406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NICHOLASsophymarine-openregistry-h-amanda-nicholas-1b0619 | ORDINARY | 100 | |
| LAURA TOBIASsophymarine-openregistry-h-laura-tobias-14b444 | ORDINARY B | 100 | |
PINK KEY LICENSING LIMITED
sophymarine-openregistry-gb-05466208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Salters, Bishops Stortford, Hertfordshire, CM23 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C PINKsophymarine-openregistry-h-c-pink-9d7ce9 | B ORDINARY | 100 | |
| R PINKsophymarine-openregistry-h-r-pink-7b19ac | A ORDINARY | 100 | |
SYN2GEN LIMITED
sophymarine-openregistry-gb-06912031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Henham House Church Street, Bishops Stortford, Hertfordshire, CM22 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK HAMILTONsophymarine-openregistry-h-andrew-mark-hamilton-4be982 | ORDINARY A | 291 | |
| ALISON MARY HAMILTONsophymarine-openregistry-h-alison-mary-hamilton-ecba84 | ORDINARY B | 208 | |
RAINDROPS DAY NURSERY LIMITED
sophymarine-openregistry-gb-06925607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN CHAFFEsophymarine-openregistry-h-christine-ann-chaffe-b58c64 | ORDINARY | 100 | |
| TONY CHAFFEsophymarine-openregistry-h-tony-chaffe-dba172 | ORDINARY B | 100 | |
ESSENCE EVENTS AND SPONSORSHIP LIMITED
sophymarine-openregistry-gb-07184025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GERALDINE GOODsophymarine-openregistry-h-amanda-geraldine-good-caf069 | ORDINARY | 100 | |
| DAVID LEONARD GOODsophymarine-openregistry-h-david-leonard-good-689d12 | ORDINARY B | 1 | |
J. K. CHARACTER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07223017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 120 | 80.00% |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | B ORDINARY | 120 | 80.00% |
| DEBORAH KELLYsophymarine-openregistry-h-deborah-kelly-7d87ec | ORDINARY | 30 | 20.00% |
| DEBORAH KELLYsophymarine-openregistry-h-deborah-kelly-7d87ec | B ORDINARY | 30 | 20.00% |
THE SHED COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-07233619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE FRANCES TOPCOTTsophymarine-openregistry-h-juliette-frances-topcott-4a3574 | ORDINARY | 150 | |
| NICHOLAS STOCKWELLsophymarine-openregistry-h-nicholas-stockwell-ebc618 | ORDINARY B | 1 | |
SANDRA JENNER LIMITED
sophymarine-openregistry-gb-07263823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JENNERsophymarine-openregistry-gb-07263823 | ORDINARY 1 GBP | 100 | |
| CARA JENNERsophymarine-openregistry-h-cara-jenner-a16a64 | ORDINARY B 1 GBP | 1 | |
SEA MAR MANAGEMENT ACCOUNTING LTD
sophymarine-openregistry-gb-07306140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Barra Brui Wrights Green, Bishops Stortford, Herts, CM22 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO LELIO LANESEsophymarine-openregistry-h-leonardo-lelio-lanese-6bb0be | ORDINARY | 2 | |
| CARLEY MARIE LANESEsophymarine-openregistry-h-carley-marie-lanese-2da14b | ORD | 0 | |
CSS GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-07342673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH SHARWOOD-SMITHsophymarine-openregistry-h-christopher-hugh-sharwood-smith-aa6300 | ORDINARY | 100 | |
| KAREN SHARWOOD-SMITHsophymarine-openregistry-h-karen-sharwood-smith-1cf8f1 | ORDINARY B | 100 | |
RJC INTERIORS (HYGIENIC) LIMITED
sophymarine-openregistry-gb-07825053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ELIZABETH MOULEsophymarine-openregistry-h-gemma-elizabeth-moule-b11579 | ORDINARY B | 100 | |
| RICHARD JAMES CLOUGHsophymarine-openregistry-h-richard-james-clough-b7209b | ORDINARY | 100 | |