UK companies/Great Chesterford/Page 3
Companies in Great Chesterford and their shareholdersPage 3 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 60 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
Great Chesterford
Companies with a register
120
KIEZEBRINK UK LIMITED
sophymarine-openregistry-gb-04364198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GORDONsophymarine-openregistry-h-alasdair-gordon-b8b6a9 | ORDINARY B | 20,000 | 100.00% |
| KIEZEBRINK INTERNATIONAL BVsophymarine-openregistry-h-kiezebrink-international-bv-a6a506 | ORDINARY A | 20,000 | 100.00% |
| KIEZEBRINK PUTTEN HOLDING BVsophymarine-openregistry-h-kiezebrink-putten-holding-bv-da98c1 | ORDINARY A | 0 | 0.00% |
ZAG GROUP LTD
sophymarine-openregistry-gb-13446904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARW MEDIA LTDsophymarine-openregistry-gb-07723172 | ORDINARY B | 1 | 100.00% |
| MARC CUTLERsophymarine-openregistry-h-marc-cutler-49507a | ORDINARY A | 1 | 100.00% |
| PATTERRN LTDsophymarine-openregistry-gb-07599044 | ORDINARY A | 0 | 0.00% |
RESPONSIBLE RELIABLE RECRUITMENT LTD
sophymarine-openregistry-gb-03817623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GREATREXsophymarine-openregistry-h-robert-john-greatrex-504634 | ORDINARY | 100 | 100.00% |
| BETHAN GREATREXsophymarine-openregistry-h-bethan-greatrex-6ada22 | ORDINARY | 0 | 0.00% |
| MATTHEW GREATREXsophymarine-openregistry-h-matthew-greatrex-df99fd | ORDINARY | 0 | 0.00% |
1602 GROUP LIMITED
sophymarine-openregistry-gb-04366768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1602 GROUP TRUSTEES LIMITEDsophymarine-openregistry-gb-16536667 | ORDINARY | 100,000 | 100.00% |
| DUNCAN CRUNDWELLsophymarine-openregistry-h-duncan-crundwell-c6d6fa | ORDINARY | 0 | 0.00% |
| PHILIP LELLIOTTsophymarine-openregistry-h-philip-lelliott-55f671 | ORDINARY | 0 | 0.00% |
BALADENE LIMITED
sophymarine-openregistry-gb-04505258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK SUTHERLANDsophymarine-openregistry-h-thomas-mark-sutherland-8d510a | ORDINARY | 75 | 75.00% |
| JULIE SUTHERLANDsophymarine-openregistry-h-julie-sutherland-6d0c80 | ORDINARY | 25 | 25.00% |
| ALASDAIR MARK SUTHERLANDsophymarine-openregistry-h-alasdair-mark-sutherland-f1612b | ORDINARY | 0 | 0.00% |
BEDAZZLE ARTS LIMITED
sophymarine-openregistry-gb-05813460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JANSSENsophymarine-openregistry-h-diane-janssen-c1c54f | ORDINARY | 45 | |
| PHILIP JANSSENsophymarine-openregistry-h-philip-janssen-98a280 | ORDINARY | 45 | |
| HELEN FEATHERsophymarine-openregistry-h-helen-feather-d6010e | ORDINARY | 10 | |
CROFT GROUP UK LIMITED
sophymarine-openregistry-gb-06823683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 100 | |
| HAYLEY VICTORIA MARTINsophymarine-openregistry-h-hayley-victoria-martin-d3b595 | ORDINARY | 0 | |
| KEITH PATRICK MARTINsophymarine-openregistry-h-keith-patrick-martin-6037a9 | ORDINARY | 0 | |
BOOKS EXPRESS LIMITED
sophymarine-openregistry-gb-07662964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GREGORY EVANSsophymarine-openregistry-h-duncan-gregory-evans-588cb6 | ORDINARY | 60 | 60.00% |
| MAUREEN ANN EVANSsophymarine-openregistry-h-maureen-ann-evans-c9ad38 | ORDINARY | 30 | 30.00% |
| HELEN JOY NADINsophymarine-openregistry-h-helen-joy-nadin-f9db0e | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06410075 | Holds shares in | A ORDINARY · 30.77% |
OLDACRES LIMITED
sophymarine-openregistry-gb-08104987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WALKERsophymarine-openregistry-gb-10862606 | ORDINARY | 50 | 50.00% |
| BENJAMIN JONATHAN BRITTENsophymarine-openregistry-h-benjamin-jonathan-britten-acf8b1 | ORDINARY | 50 | 50.00% |
| JOHN BRITTENsophymarine-openregistry-gb-00619297 | ORDINARY | 0 | 0.00% |
WITSTOCK LIMITED
sophymarine-openregistry-gb-08499169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CANNONsophymarine-openregistry-h-adrian-cannon-52497b | ORDINARY A | 1,350 | 67.50% |
| LINDSAY ROBERTSONsophymarine-openregistry-h-lindsay-robertson-bd7cad | ORDINARY A | 550 | 27.50% |
| GRAHAM MARK PEACOPsophymarine-openregistry-h-graham-mark-peacop-e5de6e | ORDINARY A | 100 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFECYPHER LIMITEDsophymarine-openregistry-gb-14233172 | Holds shares in | REDEEMABLE PREFERENCE · 2.27% |
MINTON CARE HOTELS LTD
sophymarine-openregistry-gb-09557401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN JOURDANsophymarine-openregistry-h-anthony-stephen-jourdan-bb3903 | ORDINARY | 40 | 40.00% |
| VALERIE JOURDANsophymarine-openregistry-h-valerie-jourdan-c2f316 | ORDINARY | 40 | 40.00% |
| BENJAMIN OLIVER LOUIS JOURDANsophymarine-openregistry-h-benjamin-oliver-louis-jourdan-2bc593 | ORDINARY | 20 | 20.00% |
LARKSPUR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10652562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALITSA HRISTOVA VASILOVSKAsophymarine-openregistry-h-ralitsa-hristova-vasilovska-79b364 | ORDINARY | 81 | 81.00% |
| SIMON PAUL BLAGDENsophymarine-openregistry-h-simon-paul-blagden-70f777 | ORDINARY | 19 | 19.00% |
| CHRISTOPHER CARL HORROCKSsophymarine-openregistry-h-christopher-carl-horrocks-b15a99 | ORDINARY | 0 | 0.00% |
WORDINGHAM PROPERTIES LTD
sophymarine-openregistry-gb-11181839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE MARIE WORDINGHAMsophymarine-openregistry-h-genevieve-marie-wordingham-99bad3 | ORDINARY | 50 | 50.00% |
| PETER WORDINGHAMsophymarine-openregistry-h-peter-wordingham-1c4d25 | ORDINARY | 50 | 50.00% |
| WORDINGHAM ASSETS LIMITEDsophymarine-openregistry-gb-05168915 | ORDINARY | 0 | 0.00% |
BULANA HOMES LTD
sophymarine-openregistry-gb-11875436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEE SEYMOUR ARTHUR NASHsophymarine-openregistry-h-alan-lee-seymour-arthur-nash-31b963 | ORDINARY | 1 | 33.33% |
| JAMIE STEWART BURCHsophymarine-openregistry-h-jamie-stewart-burch-fc466b | ORDINARY | 1 | 33.33% |
| WILLIAM LAWTONsophymarine-openregistry-h-william-lawton-1d6383 | ORDINARY | 1 | 33.33% |
THE ELEC GROUP LIMITED
sophymarine-openregistry-gb-11899854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORDINGHAM HOLDINGS LTDsophymarine-openregistry-gb-16348702 | ORDINARY | 1,000 | 100.00% |
| CARLA SUSAN HURRELLsophymarine-openregistry-h-carla-susan-hurrell-db8d7d | ORDINARY | 0 | 0.00% |
| TREVOR BRIAN CLARKsophymarine-openregistry-h-trevor-brian-clark-bec83d | ORDINARY | 0 | 0.00% |
CHRISTOPHER WILLIAM LAND LIMITED
sophymarine-openregistry-gb-12036512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- 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 |
|---|
| NICHOLAS WILLIAM SANDYsophymarine-openregistry-h-nicholas-william-sandy-df7c74 | ORDINARY | 50 | 50.00% |
| WOODGATE HOUSE LIMITEDsophymarine-openregistry-gb-06951793 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | ORDINARY | 0 | 0.00% |
SANDALL ROAD ESTATES LIMITED
sophymarine-openregistry-gb-12192556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DAVID ERNEST FOUNTAINsophymarine-openregistry-h-david-ernest-fountain-917456 | ORDINARY | 80 | 80.00% |
| SUSAN FOUNTAINsophymarine-openregistry-h-susan-fountain-33411b | ORDINARY | 20 | 20.00% |
| ICKNIELD ESTATES LIMITEDsophymarine-openregistry-gb-12190444 | ORDINARY | 0 | 0.00% |
SEMPER NOVA PROPERTY LIMITED
sophymarine-openregistry-gb-13952986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORMAC BRIAN O'FLYNNsophymarine-openregistry-h-cormac-brian-o-flynn-8eae74 | ORDINARY | 50,000 | 50.00% |
| EMILY CHARLOTTE ALLENsophymarine-openregistry-h-emily-charlotte-allen-f2ccd4 | ORDINARY | 25,000 | 25.00% |
| OLIVER THOMAS ALLENsophymarine-openregistry-h-oliver-thomas-allen-3881d7 | ORDINARY | 25,000 | 25.00% |
PHGM LTD
sophymarine-openregistry-gb-14500390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN GREENHOWsophymarine-openregistry-h-mark-jonathan-greenhow-8d4352 | ORDINARY | 50 | |
| EUAN CRAIGIEsophymarine-openregistry-h-euan-craigie-8b6795 | ORDINARY | 25 | |
| RYENN MOOREsophymarine-openregistry-h-ryenn-moore-b9a66d | ORDINARY | 25 | |
BRACKENMORE LTD
sophymarine-openregistry-gb-05082830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Lewis House, Great Chesterford, Essex, CB10 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES SPELLERsophymarine-openregistry-h-david-james-speller-fa05b9 | ORDINARY A | 51 | 100.00% |
| SARAH SPELLERsophymarine-openregistry-h-sarah-speller-e4421c | ORDINARY B | 49 | 100.00% |
| DAVID JAMES SPELLERsophymarine-openregistry-h-david-james-speller-fa05b9 | ORDINARY B | 0 | 0.00% |