UK companies/Great Chesterford/Page 2
Companies in Great Chesterford and their shareholdersPage 2 of 6
120 companies registered in Great Chesterford 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 Great Chesterford. Between them they record 86 shareholdings and 10 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
Great Chesterford
Companies with a register
120
CAMSTONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08110593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA ROLPHsophymarine-openregistry-h-catherine-emma-rolph-4774ab | ORDINARY D | 250 | 100.00% |
| LORNA LEEsophymarine-openregistry-h-lorna-lee-657e2e | ORDINARY B | 250 | 100.00% |
| MARTIN ROLPHsophymarine-openregistry-h-martin-rolph-702a08 | ORDINARY C | 250 | 100.00% |
| SOLOMON WALTER LEEsophymarine-openregistry-h-solomon-walter-lee-3b608e | ORDINARY A | 250 | 100.00% |
| MARTIN ROLPHsophymarine-openregistry-h-martin-rolph-702a08 | ORDINARY | 0 | |
LASERED COMPONENTS LIMITED
sophymarine-openregistry-gb-03494244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- MEDIUM
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLETTsophymarine-openregistry-h-kevin-willett-ef15b2 | ORDINARY A | 549 | 100.00% |
| GEORGINA WILLETTsophymarine-openregistry-h-georgina-willett-16dc1e | ORDINARY B | 150 | 100.00% |
| JADE WILLETTsophymarine-openregistry-h-jade-willett-b428de | ORDINARY D | 150 | 100.00% |
| KARL WILLETTsophymarine-openregistry-gb-09324204 | ORDINARY C | 150 | 100.00% |
EXALT HOLDINGS LIMITED
sophymarine-openregistry-gb-15494224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT MCGRATHsophymarine-openregistry-h-elliott-mcgrath-06d806 | ORDINARY A | 50 | 100.00% |
| THACKER PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-15078127 | ORDINARY B | 39 | 100.00% |
| ROD RICHARDS INVESTMENTS LTDsophymarine-openregistry-gb-15909005 | ORDINARY C | 10 | 100.00% |
| LAURA LORRAINE MCGRATHsophymarine-openregistry-h-laura-lorraine-mcgrath-a147a9 | ORDINARY D | 1 | 100.00% |
| ELLIOTT MCGRATHsophymarine-openregistry-h-elliott-mcgrath-06d806 | ORDINARY D | 0 | 0.00% |
| ELLIOTT MCGRATHsophymarine-openregistry-h-elliott-mcgrath-06d806 | ORDINARY B | 0 | 0.00% |
| ELLIOTT MCGRATHsophymarine-openregistry-h-elliott-mcgrath-06d806 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROYSTON SCAFFOLDING LIMITEDsophymarine-openregistry-gb-11625140 | Holds shares in | ORDINARY · 100.00% |
LLAMADILLO CONSULTING LIMITED
sophymarine-openregistry-gb-11665301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY FENTONsophymarine-openregistry-h-abby-fenton-d62fe5 | ORDINARY C | 1 | 50.00% |
| JOANNA ELIZABETH FRANCISsophymarine-openregistry-h-joanna-elizabeth-francis-26f0c6 | ORDINARY A | 1 | 100.00% |
| JOANNA ELIZABETH FRANCISsophymarine-openregistry-h-joanna-elizabeth-francis-26f0c6 | ORDINARY B | 1 | 100.00% |
| SAM FENTONsophymarine-openregistry-h-sam-fenton-ee5102 | ORDINARY C | 1 | 50.00% |
| NEIL DAVID FENTONsophymarine-openregistry-h-neil-david-fenton-ecf7e4 | ORDINARY A | 0 | 0.00% |
SHAVEMEAD LIMITED
sophymarine-openregistry-gb-01409174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1979
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADHALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13660522 | ORDINARY | 300 | 100.00% |
| DENISE JEMIMA MARTINsophymarine-openregistry-h-denise-jemima-martin-10bba2 | ORDINARY | 0 | 0.00% |
| ELLEN RANKIN MILLSsophymarine-openregistry-h-ellen-rankin-mills-afa9d6 | ORDINARY | 0 | 0.00% |
| JOHN MAYNARDsophymarine-openregistry-h-john-maynard-dfc800 | ORDINARY | 0 | 0.00% |
SPINE-ISSIMUS LIMITED
sophymarine-openregistry-gb-02758097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
58110 — Book publishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARGARET PETTY-SAPHONsophymarine-openregistry-h-kathleen-margaret-petty-saphon-790f4d | ORDINARY | 4,163 | 41.63% |
| SATHAM PETTY-SAPHONsophymarine-openregistry-h-satham-petty-saphon-0e7edb | ORDINARY | 4,163 | 41.63% |
| MARCUS SARASI PETTY-SAPHONsophymarine-openregistry-h-marcus-sarasi-petty-saphon-6aec7b | ORDINARY | 837 | 8.37% |
| NAOMI MALIKA PETTY-SAPHONsophymarine-openregistry-h-naomi-malika-petty-saphon-3f32dc | ORDINARY | 837 | 8.37% |
CLEARWATER IMAGES LIMITED
sophymarine-openregistry-gb-02898769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59133 — Television programme distribution activities - Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANGELA HEATON DACREsophymarine-openregistry-h-sarah-angela-heaton-dacre-739159 | ORDINARY | 988 | 80.59% |
| RODNEY JAMES RIGBYsophymarine-openregistry-h-rodney-james-rigby-07ba8d | ORDINARY | 216 | 17.62% |
| ROBERT NORMAN-READEsophymarine-openregistry-h-robert-norman-reade-514cd4 | ORDINARY | 12 | 0.98% |
| FREDERICK WILLIAM WARBURTONsophymarine-openregistry-h-frederick-william-warburton-c48f37 | ORDINARY | 10 | 0.82% |
D B SHEETMETAL ENGINEERING LIMITED
sophymarine-openregistry-gb-04779839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORDINARY | 1 | 50.00% |
| SCOTT HARRISONsophymarine-openregistry-h-scott-harrison-8b77fa | ORDINARY | 1 | 50.00% |
| BRIAN ARTHUR HARRISONsophymarine-openregistry-h-brian-arthur-harrison-d2a031 | ORDINARY | 0 | 0.00% |
| DENNIS HENRY HARRISONsophymarine-openregistry-h-dennis-henry-harrison-53f1c2 | ORDINARY | 0 | 0.00% |
NEW HOME GROUP LIMITED
sophymarine-openregistry-gb-10319631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHRISTIAN MARTINsophymarine-openregistry-h-charles-christian-martin-009a51 | ORDINARY | 50 | |
| JAMES OLIVER HOWEsophymarine-openregistry-h-james-oliver-howe-ed1983 | ORDINARY | 50 | |
| KEITH PATRICK MARTINsophymarine-openregistry-h-keith-patrick-martin-6037a9 | ORDINARY | 0 | |
| SIMON HOWEsophymarine-openregistry-h-simon-howe-7892d0 | ORDINARY | 0 | |
THE MARSHGATE GROUP LIMITED
sophymarine-openregistry-gb-12108748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD WARBURTONsophymarine-openregistry-h-george-edward-warburton-bf6fdc | ORDINARY | 1 | 33.33% |
| GRACE EVE WARBURTONsophymarine-openregistry-h-grace-eve-warburton-87d8e6 | ORDINARY | 1 | 33.33% |
| HENRY DAVID WARBURTONsophymarine-openregistry-h-henry-david-warburton-32bdb9 | ORDINARY | 1 | 33.33% |
| 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 | "B" ORDINARY · 0.98% |
| CRIOS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13157021 | Holds shares in | "B" ORDINARY · 0.98% |
| ZEUS CONSTRUCTION PROJECTS LIMITEDsophymarine-openregistry-gb-13584869 | Holds shares in | "B" ORDINARY · 0.98% |
| HELIOS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13585097 | Holds shares in | "B" ORDINARY · 0.98% |
| KRATOS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13890245 | Holds shares in | "B" ORDINARY · 0.98% |
| PLUTUS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13890431 | Holds shares in | "B" ORDINARY · 0.98% |
EBD INVESTMENTS LTD
sophymarine-openregistry-gb-12550520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEITH LOMASsophymarine-openregistry-h-jonathan-keith-lomas-7c97bd | ORDINARY | 51 | 56.67% |
| VICTORIA ANNE HELENE BALL HEBBERTsophymarine-openregistry-h-victoria-anne-helene-ball-hebbert-2c0f1e | ORDINARY | 15 | 16.67% |
| GREGORY MARK WOODsophymarine-openregistry-h-gregory-mark-wood-4fc736 | ORDINARY | 14 | 15.56% |
| BENITA WOODsophymarine-openregistry-h-benita-wood-068e5c | ORDINARY | 10 | 11.11% |
HIGH LOOP CONSULTING LIMITED
sophymarine-openregistry-gb-15089257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAN LEEsophymarine-openregistry-gb-11134126 | ORDINARY | 100 | 100.00% |
| KATHARINA LEEsophymarine-openregistry-h-katharina-lee-74e4c6 | ORDINARY | 0 | 0.00% |
| SABINE LEEsophymarine-openregistry-h-sabine-lee-fcf451 | ORDINARY | 0 | 0.00% |
| SEBASTIAN LEEsophymarine-openregistry-h-sebastian-lee-7e78a2 | ORDINARY | 0 | 0.00% |
LINKMASTER FINANCE LIMITED
sophymarine-openregistry-gb-03004740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- October Lodge, Great Chesterford, Essex, CB10 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BERNARD DUNNEsophymarine-openregistry-h-michael-bernard-dunne-96bd1e | ORDINARY A | 51 | 100.00% |
| TRUSTEES OF MB DUNNE DISCRETIONARY SETTLE NO 1sophymarine-openregistry-h-trustees-of-mb-dunne-discretionary-settl-108f53 | ORDINARY C | 25 | 100.00% |
| AINE DUNNEsophymarine-openregistry-h-aine-dunne-f642c3 | ORDINARY B | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM SMITH CLOSE (BLOCK A) FREEHOLD LTDsophymarine-openregistry-gb-14274854 | Holds shares in | ORDINARY · 4.17% |
| TAMARIN GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02301441 | Holds shares in | ORDINARY · 2.94% |
SAPHIRE COMPUTERS LIMITED
sophymarine-openregistry-gb-03188427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL GORTONsophymarine-openregistry-h-andrew-neil-gorton-4635ee | ORDINARY A | 55 | 100.00% |
| VICTORIA JANE GORTONsophymarine-openregistry-h-victoria-jane-gorton-c45794 | ORDINARY B | 40 | 100.00% |
| ANDREW GORTONsophymarine-openregistry-h-andrew-gorton-c89be7 | ORDINARY C | 5 | 100.00% |
| ANDREW NEIL GORTONsophymarine-openregistry-h-andrew-neil-gorton-4635ee | ORDINARY C | 0 | 0.00% |
R. M. CHANCELLOR & COMPANY LIMITED
sophymarine-openregistry-gb-03297940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID BURTsophymarine-openregistry-h-adam-david-burt-1c2ef5 | ORDINARY B £0.10 | 1,337 | 100.00% |
| JONATHAN WARDsophymarine-openregistry-gb-SC845331 | ORDINARY A £0.10 | 1,327 | 100.00% |
| DEAN PAUL CHAFFEYsophymarine-openregistry-h-dean-paul-chaffey-f9f324 | ORDINARY C £0.10 | 666 | 100.00% |
| ADAM DAVID BURTsophymarine-openregistry-h-adam-david-burt-1c2ef5 | ORDINARY C £0.10 | 0 | 0.00% |
| JONATHAN WARDsophymarine-openregistry-gb-SC845331 | ORDINARY C £0.10 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT CHESTERFORD COURT (PHASE 2) LIMITEDsophymarine-openregistry-gb-04069992 | Holds shares in | ORDINARY |
SUFFOLK MOTORS (NEWMARKET) LIMITED
sophymarine-openregistry-gb-03502062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PETTITTsophymarine-openregistry-h-francis-pettitt-6de28a | ORDINARY A | 334 | 100.00% |
| NEVILLE JAMES WARDsophymarine-openregistry-h-neville-james-ward-dfc0ac | ORDINARY B | 234 | 100.00% |
| EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18 | ORDINARY C | 100 | 100.00% |
| NEVILLE JAMES WARDsophymarine-openregistry-h-neville-james-ward-dfc0ac | ORDINARY C | 0 | 0.00% |
CAMBS PROPERTY BUREAU LTD
sophymarine-openregistry-gb-05652465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WARNERsophymarine-openregistry-h-linda-warner-eda4c8 | ORDINARY A | 4 | 50.00% |
| SAMUEL DEARDSsophymarine-openregistry-h-samuel-deards-e97d0e | ORDINARY A | 4 | 50.00% |
| SAMUEL DEARDSsophymarine-openregistry-h-samuel-deards-e97d0e | ORDINARY B | 2 | 100.00% |
| SUSAN JANE MARTINsophymarine-openregistry-h-susan-jane-martin-580f65 | ORDINARY | 0 | |
TONY SANDLES GLASS LTD
sophymarine-openregistry-gb-06542168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SANDLESsophymarine-openregistry-h-robin-sandles-d18b40 | ORDINARY A | 3 | 75.00% |
| ROBIN SANDLESsophymarine-openregistry-h-robin-sandles-d18b40 | ORDINARY B | 3 | 75.00% |
| ROBIN SANDLESsophymarine-openregistry-h-robin-sandles-d18b40 | ORDINARY C | 2 | 100.00% |
| MARY SANDLESsophymarine-openregistry-h-mary-sandles-7f3292 | ORDINARY B | 1 | 25.00% |
| TONY JOHN SANDLESsophymarine-openregistry-h-tony-john-sandles-73cd1c | ORDINARY A | 1 | 25.00% |
TODD CONTRACTING LIMITED
sophymarine-openregistry-gb-09536989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY A SHARES | 100 | 100.00% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY B | 90 | 100.00% |
| CHARLOTTE ROGERSsophymarine-openregistry-h-charlotte-rogers-aa1202 | ORDINARY C | 10 | 100.00% |
| STEPHEN TODDsophymarine-openregistry-h-stephen-todd-355bb3 | ORDINARY C | 0 | 0.00% |
| STEPHEN TODDsophymarine-openregistry-h-stephen-todd-355bb3 | ORDINARY B | 0 | 0.00% |
MCJ GROUP LTD
sophymarine-openregistry-gb-12899716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BRADFORDsophymarine-openregistry-h-colin-john-bradford-afe6ec | ORDINARY A | 1 | 100.00% |
| JAKE WILLIAM RALPHsophymarine-openregistry-h-jake-william-ralph-227b2b | ORDINARY B | 1 | 100.00% |
| MATTHEW THOMAS RALPHsophymarine-openregistry-h-matthew-thomas-ralph-c01711 | ORDINARY C | 1 | 100.00% |