UK companies/Bishops Stortford/Page 8
Companies in Bishops Stortford and their shareholdersPage 8 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 7 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
BOLDER VISION LIMITED
sophymarine-openregistry-gb-07238811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Drovers Way, Bishops Stortford, Herts, CM23 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GRAEME PETER SMITHsophymarine-openregistry-h-dr-graeme-peter-smith-333af9 | ORDINARY ?1 | 1 | |
| JACQUELINE AMOS-SMITHsophymarine-openregistry-h-jacqueline-amos-smith-77a091 | ORDINARY ?1 | 1 | |
BOUTIQUE PRESENTATIONS LTD
sophymarine-openregistry-gb-07310862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- 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 |
|---|
| JOANNE ANNETTE GREENERsophymarine-openregistry-h-joanne-annette-greener-c17cf1 | ORDINARY | 51 | |
| DANIEL JAMES GREENERsophymarine-openregistry-h-daniel-james-greener-622b00 | ORDINARY | 49 | |
JUSTGYM LIMITED
sophymarine-openregistry-gb-07432024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SULLIVANsophymarine-openregistry-h-alexander-sullivan-9ee4b9 | ORDINARY | 80 | |
| MR JAMES IAN WILKINSONsophymarine-openregistry-h-mr-james-ian-wilkinson-287a0a | ORDINARY | 20 | |
MPG COMMUNICATION LTD
sophymarine-openregistry-gb-07504552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 22 Ellis Drive, Bishops Stortford, CM23 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILEN PLAMENOV GEORGIEVsophymarine-openregistry-h-milen-plamenov-georgiev-be41dc | ORD | 1 | |
| IRENA BOZHIDAROVA GEORGIEVAsophymarine-openregistry-h-irena-bozhidarova-georgieva-a3aa7d | ORD | 0 | |
| MILEN PLAMENOV GEORGIEVsophymarine-openregistry-h-milen-plamenov-georgiev-be41dc | ORD | 0 | |
KESTREL CONSULTANCY GROUP LTD.
sophymarine-openregistry-gb-07574287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- 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 |
|---|
| CORMAC NICHOLAS O'PREYsophymarine-openregistry-h-cormac-nicholas-o-prey-a270b7 | ORDINARY | 50 | |
| DR ELAINE O'PREYsophymarine-openregistry-h-dr-elaine-o-prey-931a8f | ORDINARY | 50 | |
PINNACLE MODELMAKERS LTD
sophymarine-openregistry-gb-07642137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- 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 |
|---|
| WARREN PETER ZETTERsophymarine-openregistry-h-warren-peter-zetter-d6031d | ORDINARY | 90 | |
| RACHEL QUEENsophymarine-openregistry-h-rachel-queen-d0a408 | ORDINARY | 10 | |
FLD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07647006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FIONA DRANEsophymarine-openregistry-h-fiona-drane-9229b3 | ORDINARY | 70 | |
| SHANE BUYsophymarine-openregistry-h-shane-buy-78ec19 | ORDINARY | 30 | |
DENMAU LIMITED
sophymarine-openregistry-gb-07774683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mansell & Co 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEARNsophymarine-openregistry-h-andrew-hearn-75b373 | ORDINARY ?1 | 55 | |
| SUSAN CAROL HEARNsophymarine-openregistry-h-susan-carol-hearn-f138da | ORDINARY ?1 | 45 | |
HERTS & ESSEX MARQUEE LIMITED
sophymarine-openregistry-gb-07809474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Chestnuts Brewers End, Bishops Stortford, Herts, CM22 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMIE ROBIN HENNINGsophymarine-openregistry-h-thomas-jamie-robin-henning-e13c93 | ORDINARY | 60 | |
| KATIE HENNINGsophymarine-openregistry-h-katie-henning-b175a8 | ORDINARY | 40 | |
CYGNET (PLANT) LIMITED
sophymarine-openregistry-gb-07833195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Timbers Clockhouse Drive, Bishops Stortford, Herts, CM22 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN SWANNsophymarine-openregistry-h-robert-alan-swann-bfd0a5 | ORDINARY | 60 | 60.00% |
| MARIE ELIZABETH SWANNsophymarine-openregistry-h-marie-elizabeth-swann-f9c037 | ORDINARY | 40 | 40.00% |
ZEPHMAX LIMITED
sophymarine-openregistry-gb-07966707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Hertfordshire, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ANN STEVENSsophymarine-openregistry-h-josephine-ann-stevens-665546 | ORDINARY | 50 | |
| MICHAEL ANTONY PALMERsophymarine-openregistry-h-michael-antony-palmer-5e5fb5 | ORDINARY | 50 | |
LEDGEROCK LIMITED
sophymarine-openregistry-gb-07980758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- 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 |
|---|
| DR ALISTAIR FORBES STRACHANsophymarine-openregistry-h-dr-alistair-forbes-strachan-12ea9d | ORDINARY | 51 | |
| GEERTJE STRACHANsophymarine-openregistry-h-geertje-strachan-182bad | ORDINARY | 49 | |
WEST LONDON LIVING LIMITED
sophymarine-openregistry-gb-08119605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- C/O Cemer Associates, Bishops Stortford, Herts, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ALLWOOD-MOLLONsophymarine-openregistry-h-olivia-allwood-mollon-091808 | ORDINARY | 100 | |
| LUCY LANDsophymarine-openregistry-h-lucy-land-ebfc65 | ORDINARY | 0 | |
PHARMAFORMULATIONS LIMITED
sophymarine-openregistry-gb-08438880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN RUEsophymarine-openregistry-h-peter-john-rue-64cba4 | ORDINARY | 60 | |
| JUDITH RUEsophymarine-openregistry-h-judith-rue-3a3d32 | ORDINARY | 40 | |
DOVE AGRICULTURE (EASTERN) LIMITED
sophymarine-openregistry-gb-09047736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Old Court House, Bishops Stortford, Hertfordshire, CM23 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BRODDLEsophymarine-openregistry-h-david-charles-broddle-8efd75 | ORDINARY | 80 | 50.00% |
| SARAH JANE BRODDLEsophymarine-openregistry-h-sarah-jane-broddle-756ceb | ORDINARY | 80 | 50.00% |
MR BARBERS FRANCHISING LTD
sophymarine-openregistry-gb-09080008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 North Street, Bishops Stortford, Hertfordshire, CM23 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARBERS TOPCO LTDsophymarine-openregistry-gb-10666717 | ORDINARY | 90 | 90.00% |
| MARK LOVELLsophymarine-openregistry-gb-02465052 | ORDINARY | 10 | 10.00% |
TATCHCO LTD
sophymarine-openregistry-gb-09082251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Ducketts Wharf, Bishops Stortford, Herts, CM23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT SUTTON TATCHELLsophymarine-openregistry-h-james-robert-sutton-tatchell-c55997 | ORDINARY | 50 | |
| JANE LOUISE TATCHELLsophymarine-openregistry-h-jane-louise-tatchell-0b4ef8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLMATCH LTDsophymarine-openregistry-gb-12683054 | Holds shares in | ORDINARY |
GHG PROJECTS LIMITED
sophymarine-openregistry-gb-09174461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Third Floor, Innovation House, Bishops Stortford, Herts, CM23 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARBY HOLDINGS LIMITEDsophymarine-openregistry-gb-16529471 | ORDINARY | 100 | 100.00% |
| DAVID BRIAN WARBURTONsophymarine-openregistry-h-david-brian-warburton-305fa1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVINCIAL HOUSE EASTBOURNE LIMITEDsophymarine-openregistry-gb-07703579 | Holds shares in | "A" ORDINARY · 98.04% |
| CRIOS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13157021 | Holds shares in | "A" ORDINARY · 98.04% |
| ZEUS CONSTRUCTION PROJECTS LIMITEDsophymarine-openregistry-gb-13584869 | Holds shares in | "A" ORDINARY · 98.04% |
| HELIOS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13585097 | Holds shares in | "A" ORDINARY · 98.04% |
| KRATOS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13890245 | Holds shares in | "A" ORDINARY · 98.04% |
| PLUTUS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13890431 | Holds shares in | "A" ORDINARY · 98.04% |
MUSSA & MARY LTD
sophymarine-openregistry-gb-09479132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 76 The Shearers, Bishops Stortford, CM23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHAT ADIL BUTTsophymarine-openregistry-h-rahat-adil-butt-16b996 | ORDINARY | 2 | |
| ADIL BUTTsophymarine-openregistry-gb-16557113 | ORDINARY | 0 | |
CORALMEAD SOLUTIONS LTD
sophymarine-openregistry-gb-09586060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Salters, Bishops Stortford, CM23 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON IRELANDsophymarine-openregistry-h-alison-ireland-2a1758 | ORDINARY | 100 | |
| KEVIN IRELANDsophymarine-openregistry-h-kevin-ireland-2442fe | ORDINARY | 0 | |