UK companies/Bishops Stortford/Page 6
Companies in Bishops Stortford and their shareholdersPage 6 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 42 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
WAYNE SAMSON LIMITED
sophymarine-openregistry-gb-07980375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SAMSONsophymarine-openregistry-gb-07980375 | ORDINARY 1 GBP | 100 | |
| VIKTORIJA SAMSONEsophymarine-openregistry-h-viktorija-samsone-5e78c2 | ORDINARY B 1 GBP | 1 | |
WHITE DRESS FILMS LIMITED
sophymarine-openregistry-gb-07997600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- The Old Court House, Bishops Stortford, Herts, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH LOUISA KNIGHTsophymarine-openregistry-h-beth-louisa-knight-a6463d | ORDINARY | 50 | 50.00% |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 50 | 50.00% |
| BETH LOUISA KNIGHTsophymarine-openregistry-h-beth-louisa-knight-a6463d | B ORDINARY | 1 | 100.00% |
RESILIENT ENDEAVOURS GROUP LTD
sophymarine-openregistry-gb-08926774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 33 New Mead Barn, Bishops Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FOSSETTsophymarine-openregistry-h-julie-fossett-2a0e65 | ORDINARY B SHARES | 1 | 100.00% |
| ROBERT FOSSETTsophymarine-openregistry-h-robert-fossett-786864 | ORDINARY A SHARES | 1 | 100.00% |
SCR CONTRACTS LIMITED
sophymarine-openregistry-gb-09413655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN CHRISTOPHER REEVESsophymarine-openregistry-h-shawn-christopher-reeves-2b83bf | ORDINARY | 100 | 100.00% |
| LESLEY REEVESsophymarine-openregistry-h-lesley-reeves-cbac98 | B ORDINARY | 1 | 100.00% |
ARMSEC UK LIMITED
sophymarine-openregistry-gb-10718174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13 Hammett Crescent, Bishops Stortford, CM23 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EERIK KUKEBALsophymarine-openregistry-h-eerik-kukebal-dbc3a4 | A ORDINARY | 8,000 | 100.00% |
| JANA KUKEBALsophymarine-openregistry-h-jana-kukebal-ad5c30 | B ORDINARY | 2,000 | 100.00% |
INTELEO UK LIMITED
sophymarine-openregistry-gb-10813164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNACIO SAN PEDROsophymarine-openregistry-h-ignacio-san-pedro-e22108 | ORDINARY B | 50 | |
| MARIA TERESA GOMEZ-FRANQUEIRAsophymarine-openregistry-h-maria-teresa-gomez-franqueira-b2b2b0 | ORDINARY A | 50 | |
ESSEX ROOFING LIMITED
sophymarine-openregistry-gb-11067568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Aldbury Farm, Bishops Stortford, Hertfordshire, CM22 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ANTHONY WOODHOUSEsophymarine-openregistry-h-lewis-anthony-woodhouse-dd6f1f | ORDINARY | 2 | |
| GEMMA GARSTANGsophymarine-openregistry-h-gemma-garstang-93adaf | ORDINARY B | 1 | |
FOOTBALL TERRACE LIMITED
sophymarine-openregistry-gb-13266074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 20 Pluto Accountancy New Mead Barn Wickham Hall, Bishops Stortford, Hertfordshire, CM23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY FLEWERSsophymarine-openregistry-h-terry-flewers-9343f0 | ORDINARY A SHARES | 10,000 | |
| BRIDLEWOOD HOUSE HOLDINGS LTDsophymarine-openregistry-gb-13706560 | ORDINARY B SHARES | 3,334 | |
SUNX MARKETING LTD
sophymarine-openregistry-gb-14061845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Westview Latchmore Bank, Bishops Stortford, Essex, CM22 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARRY MCCRAEsophymarine-openregistry-h-peter-harry-mccrae-6dd0c3 | ORDINARY | 75 | 100.00% |
| NIALL MCCRAEsophymarine-openregistry-h-niall-mccrae-df7840 | A ORDINARY | 25 | 100.00% |
KEARSLEY ROWEN LIMITED
sophymarine-openregistry-gb-14168337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN PAUL HOMERsophymarine-openregistry-h-crispin-paul-homer-5b70df | A | 51 | |
| LUCY ANNE HOMERsophymarine-openregistry-h-lucy-anne-homer-1d58f9 | B | 49 | |
CHEYNEYS LODGE LIMITED
sophymarine-openregistry-gb-14500017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GEARsophymarine-openregistry-h-angela-gear-ae812d | B SHARES | 100 | |
| DAVID ANDREW LOWEsophymarine-openregistry-h-david-andrew-lowe-43e06e | ORDINARY | 100 | |
KJP ASSOCIATES LIMITED
sophymarine-openregistry-gb-14936875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rae House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE PENNEYsophymarine-openregistry-h-karen-jane-penney-17ee97 | A | 50 | |
| ROGER DAVID BROOKESsophymarine-openregistry-h-roger-david-brookes-ea7b60 | B | 50 | |
| KAREN JANE PENNEYsophymarine-openregistry-h-karen-jane-penney-17ee97 | B | 0 | |
AUGEOLI LTD
sophymarine-openregistry-gb-15189849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MAXIMILIAN LYONSsophymarine-openregistry-h-shaun-maximilian-lyons-b97ea5 | ORDINARY A | 75 | |
| GRACE JASMINE LYONSsophymarine-openregistry-h-grace-jasmine-lyons-e62e10 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEFINE LAND LTDsophymarine-openregistry-gb-15742098 | Holds shares in | ORDINARY B |
DEFINE LAND LTD
sophymarine-openregistry-gb-15742098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGEOLI LTDsophymarine-openregistry-gb-15189849 | ORDINARY B | 100 | |
| SHAUN MAXIMILIAN LYONSsophymarine-openregistry-h-shaun-maximilian-lyons-b97ea5 | ORDINARY A | 100 | |
BROAD OAK FARM SAUSAGE CO. LIMITED
sophymarine-openregistry-gb-02034575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Carters Barn Cage End, Bishops Stortford, Hertfordshire, CM22 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTFIELD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12417996 | ORDINARY | 100 | |
| CHRISTOPHER JOHN SIMONSsophymarine-openregistry-h-christopher-john-simons-48c0f7 | ORDINARY | 0 | |
STORT BUILDERS LIMITED
sophymarine-openregistry-gb-02650901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1991
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Coronation Road, Bishops Stortford, Hertfordshire, CM23 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ROBERT PATERSONsophymarine-openregistry-h-mr-john-robert-paterson-3276df | ORDINARY | 2 | |
| MR MARTIN JAMES FROSTsophymarine-openregistry-h-mr-martin-james-frost-53a517 | ORDINARY | 1 | |
MANTLE HOLDINGS LIMITED
sophymarine-openregistry-gb-03015063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Priory Thremhall Park, Bishops Stortford, Hertfordshire, CM22 7WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ERNEST BAKERsophymarine-openregistry-h-guy-ernest-baker-191ef7 | ORDINARY | 100 | 100.00% |
| JAMIE ANGUS BAKERsophymarine-openregistry-h-jamie-angus-baker-00a9aa | ORDINARY | 0 | 0.00% |
ROBERTS & DAVIS TRUSTEES LIMITED
sophymarine-openregistry-gb-03041793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Causeway House, Bishops Stortford, Hertfordshire, CM23 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICE BAILEY GROUP LIMITEDsophymarine-openregistry-gb-04615377 | ORDINARY | 500 | |
| PRICE BAILEY LONDON LIMITEDsophymarine-openregistry-gb-04912238 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARVEST FARMS LTDsophymarine-openregistry-gb-10880642 | Holds shares in | A ORDINARY · 0.95% |
GIFTLINK (UK) LIMITED
sophymarine-openregistry-gb-03132926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 55 Abbotts Way, Bishops Stortford, Hertfordshire, CM23 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VAUGHAN BATESsophymarine-openregistry-h-richard-vaughan-bates-bfa749 | ORDINARY | 60 | |
| ANDREA MOLINEUX BATESsophymarine-openregistry-h-andrea-molineux-bates-f59f8a | ORDINARY | 40 | |
NEXUS SUPPLIES LIMITED
sophymarine-openregistry-gb-03249998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 4 Millside Industrial, Bishops Stortford, Hertfordshire, CM23 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM R COWANsophymarine-openregistry-h-graham-r-cowan-13bda0 | ORDINARY | 5,100 | |
| MELANIE PUTTICKsophymarine-openregistry-h-melanie-puttick-20ef21 | ORDINARY | 4,900 | |