UK companies/Bishops Stortford/Page 7
Companies in Bishops Stortford and their shareholdersPage 7 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 41 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
GLOBAL ENERGY ASSOCIATES LIMITED
sophymarine-openregistry-gb-03308074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- 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 |
|---|
| DR RICHARD CARL MARROWsophymarine-openregistry-h-dr-richard-carl-marrow-94d1e2 | ORDINARY | 20 | |
| LYNNE MARROWsophymarine-openregistry-h-lynne-marrow-458037 | ORDINARY | 10 | |
CHANGING VISIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-03565516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 92 The Thatchers, Bishops Stortford, Hertfordshire, CM23 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL GRAFTONsophymarine-openregistry-h-stephen-michael-grafton-b8f1aa | ORDINARY 1 GBP | 100 | |
| WENDY GRAFTONsophymarine-openregistry-h-wendy-grafton-7751ca | ORDINARY 1 GBP | 100 | |
PERSONNEL ORGANISERS LTD.
sophymarine-openregistry-gb-03668759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- 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 |
|---|
| JOE FOSTERsophymarine-openregistry-h-joe-foster-d94fef | ORDINARY | 50 | |
| VIVIENNE LYNN FOSTERsophymarine-openregistry-h-vivienne-lynn-foster-a369f8 | ORDINARY | 50 | |
CHILL FACTOR LIMITED
sophymarine-openregistry-gb-03945569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEITH AKERSsophymarine-openregistry-h-paul-keith-akers-abc798 | ORDINARY 1 GBP | 75 | |
| JUDITH ANN AKERSsophymarine-openregistry-h-judith-ann-akers-7f70a3 | ORDINARY 1 GBP | 25 | |
QUASAR ELECTRONICS LIMITED
sophymarine-openregistry-gb-04056125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DEREK NEILsophymarine-openregistry-h-simon-derek-neil-8beb53 | ORDINARY | 1 | |
| XIA HUA NEILsophymarine-openregistry-h-xia-hua-neil-abbd7a | ORDINARY | 1 | |
BKBS LTD.
sophymarine-openregistry-gb-04237518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRISON KEIGHTLEYsophymarine-openregistry-h-robert-harrison-keightley-4d28c6 | ORDINARY | 75 | |
| PATRICIA JOAN KEIGHTLEYsophymarine-openregistry-h-patricia-joan-keightley-6b4a3c | ORDINARY | 25 | |
REGENT PRINT LTD
sophymarine-openregistry-gb-04580454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA EDWARDSsophymarine-openregistry-h-amanda-edwards-7ba58e | ORDINARY | 50 | |
| SCOTT EDWARDSsophymarine-openregistry-gb-11071619 | ORDINARY | 50 | |
D.J. HOLMES LIMITED
sophymarine-openregistry-gb-04600041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN HOLMESsophymarine-openregistry-h-david-jonathan-holmes-0796ca | ORDINARY | 55 | |
| SUSAN HOLMESsophymarine-openregistry-h-susan-holmes-9a8102 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWNFIELDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01534991 | Holds shares in | ORDINARY · 0.00% |
ELITE 600 LIMITED
sophymarine-openregistry-gb-05144810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sion Park Stansted Road, Bishops Stortford, Hertfordshire, CM23 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES WEBBsophymarine-openregistry-h-christopher-charles-webb-60414f | ORDINARY | 200 | 100.00% |
| LUC WILLIAM PEETERSsophymarine-openregistry-h-luc-william-peeters-437d5d | ORDINARY | 0 | 0.00% |
CHASE MADDOX LTD
sophymarine-openregistry-gb-05356452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| SIMON BRICEsophymarine-openregistry-h-simon-brice-c7555e | ORDINARY | 3 | |
| MICHELLE BRICEsophymarine-openregistry-h-michelle-brice-00bbc1 | ORDINARY | 1 | |
ALCHEMY BS LTD
sophymarine-openregistry-gb-05416972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Pynchon Hall, Bishops Stortford, Hertfordshire, CM22 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KIRKWOODsophymarine-openregistry-h-susan-kirkwood-35d8b4 | ORDINARY | 80 | 80.00% |
| KEITH KIRKWOODsophymarine-openregistry-h-keith-kirkwood-f1f6a3 | ORDINARY | 20 | 20.00% |
PMS CAMBRIDGE LIMITED
sophymarine-openregistry-gb-05848928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RILEYsophymarine-openregistry-h-christopher-riley-45976c | ORDINARY | 51 | |
| LAUREN ALEXANDERsophymarine-openregistry-h-lauren-alexander-05b712 | ORDINARY | 49 | |
SPOT REELS LTD
sophymarine-openregistry-gb-06769226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Little Springs, Bishops Stortford, CM22 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DYERsophymarine-openregistry-h-john-dyer-3a05d8 | ORDINARY | 50 | |
| JONATHAN ANDREW STONEsophymarine-openregistry-h-jonathan-andrew-stone-82f84f | ORDINARY | 50 | |
ELITE CONSTRUCTION (HERTS) LIMITED
sophymarine-openregistry-gb-06777968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- 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 |
|---|
| JANE NUNNsophymarine-openregistry-h-jane-nunn-b70c7b | ORDINARY 1 GBP | 50 | |
| MICHAEL JAMES NUNNsophymarine-openregistry-h-michael-james-nunn-a83365 | ORDINARY 1 GBP | 50 | |
RUBICON X TRADING LTD
sophymarine-openregistry-gb-06904612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 The Thatchers, Bishops Stortford, Herts, CM23 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE TERRYsophymarine-openregistry-h-margaret-anne-terry-0daf0c | OTHER | 100 | |
| PAUL GEOFFREY TERRYsophymarine-openregistry-h-paul-geoffrey-terry-7138e9 | OTHER | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWO TWO FIVE CONCEPTS LIMITEDsophymarine-openregistry-gb-07614676 | Holds shares in | ORDINARY |
TOENSBERG LIMITED
sophymarine-openregistry-gb-07016632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKO ZAKARIJAsophymarine-openregistry-h-marko-zakarija-105c39 | ORDINARY | 50 | |
| NATASA KOSANOVICsophymarine-openregistry-h-natasa-kosanovic-0b6464 | ORDINARY | 50 | |
PLAN B AVIATION LIMITED
sophymarine-openregistry-gb-07050078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- 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 |
|---|
| BILL EDGAR HAGERsophymarine-openregistry-h-bill-edgar-hager-24f558 | ORDINARY | 75 | |
| HELEN VERITY SUGDENsophymarine-openregistry-h-helen-verity-sugden-dd96c0 | ORDINARY | 25 | |
THE STANSTED TAXI COMPANY LIMITED
sophymarine-openregistry-gb-07061703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 6 Powter Close, Bishops Stortford, Essex, CM22 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE LAMPRELLsophymarine-openregistry-h-janette-lamprell-ec3292 | ORDINARY | 2 | |
| JANETTE LAMPRELLsophymarine-openregistry-h-janette-lamprell-ec3292 | ORDINARY | 1 | |
| GEOFFREY WILLIAM LAMPRELLsophymarine-openregistry-h-geoffrey-william-lamprell-f4d606 | ORDINARY | 0 | |
ATTRIBUTIONS LIMITED
sophymarine-openregistry-gb-07178130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BERTUS BALAAMsophymarine-openregistry-h-benjamin-bertus-balaam-f83e83 | ORDINARY | 75 | |
| JOYCE BALAAMsophymarine-openregistry-h-joyce-balaam-cbacb3 | ORDINARY | 25 | |
BRAZ PROPERTY LIMITED
sophymarine-openregistry-gb-07228672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Braz Property Limited, Bishops Stortford, Hertfordshire, CM23 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO BRAZsophymarine-openregistry-h-fernando-braz-de5737 | ORDINARY | 70 | |
| MAGDALENA BRAZsophymarine-openregistry-h-magdalena-braz-8a879e | ORDINARY | 30 | |