UK companies/Great Chesterford/Page 4

Companies in Great Chesterford and their shareholdersPage 4 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 47 shareholdings and 1 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
On this page
20
Shareholdings
47
Related parties
1

EYE LEVEL LTD

sophymarine-openregistry-gb-05359470
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
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

ShareholderShare classShares held% of class
MATTHEW ROBERT DELAMEREsophymarine-openregistry-h-matthew-robert-delamere-4836b6ORDINARY 1 GBP70100.00%
MATTHEW ROBERT DELAMEREsophymarine-openregistry-h-matthew-robert-delamere-4836b6ORDINARY B 1 GBP1100.00%
WINNIFRED LAVINIA DELAMEREsophymarine-openregistry-h-winnifred-lavinia-delamere-6bb81cORDINARY B 1 GBP00.00%
WINNIFRED LAVINIA DELAMEREsophymarine-openregistry-h-winnifred-lavinia-delamere-6bb81cORDINARY 1 GBP00.00%

E FRANCIS ARCHITECTS LTD

sophymarine-openregistry-gb-06521570
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FRANCISsophymarine-openregistry-gb-03941684ORDINARY A1100.00%
KLAUDIA LEIHENERsophymarine-openregistry-h-klaudia-leihener-781479ORDINARY B1100.00%

SIGNAL MARKETING LIMITED

sophymarine-openregistry-gb-06675932
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRYAN WILSONsophymarine-openregistry-h-keith-bryan-wilson-307912ORDINARY A68100.00%
TABITHA JANE WILSONsophymarine-openregistry-h-tabitha-jane-wilson-48ef96ORDINARY B22100.00%

THEMEDIAFLOW LTD

sophymarine-openregistry-gb-06769171
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN ADDSsophymarine-openregistry-h-stephen-john-adds-21afe8ORDINARY £2 SHARES1,000100.00%
GABRIELLA SILVESTERsophymarine-openregistry-h-gabriella-silvester-ffcd4bB ORDINARY500100.00%

PRETLOVES REMOVAL & STORAGE SERVICE LTD

sophymarine-openregistry-gb-06855543
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PRETLOVEsophymarine-openregistry-h-adrian-pretlove-07685eORDINARY A100100.00%
ANNE PRETLOVE-REDMONDsophymarine-openregistry-h-anne-pretlove-redmond-157c9fORDINARY B100100.00%
ADRIAN PRETLOVEsophymarine-openregistry-h-adrian-pretlove-07685eORDINARY B00.00%

CAMBRIDGE CONCOURS LTD

sophymarine-openregistry-gb-07276900
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
SIMON WALTERSsophymarine-openregistry-h-simon-walters-769f6dORDINARY A95100.00%
GEMMA WALTERSsophymarine-openregistry-h-gemma-walters-dd3e27ORDINARY B5100.00%

PATTERRN LTD

sophymarine-openregistry-gb-07599044
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
RIGHT FORMULA LTDsophymarine-openregistry-gb-06969725ORDINARY A51100.00%
RIGHT FORMULA LTDsophymarine-openregistry-gb-06969725ORDINARY B49100.00%
MARC CUTLERsophymarine-openregistry-h-marc-cutler-49507aORDINARY B00.00%

Related parties

PartyRelationshipDetail
ZAG GROUP LTDsophymarine-openregistry-gb-13446904Holds shares inORDINARY A · 0.00%

MJS (LETCHWORTH) BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07807505
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43ORDINARY A1100.00%
URSULA SUSAN CAPELLsophymarine-openregistry-h-ursula-susan-capell-a92c89ORDINARY B1100.00%

ACTION FOR INNOVATION LTD

sophymarine-openregistry-gb-08041063
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CLULOWsophymarine-openregistry-h-caroline-clulow-03788bORDINARY B50100.00%
STEPHEN CLULOWsophymarine-openregistry-h-stephen-clulow-a12581ORDINARY A50100.00%

HEALTHCARE AND LOGISTICS IN EXTREME ENVIRONMENTS (H.A.L.E.E.) LTD

sophymarine-openregistry-gb-08342054
Status
Active
Type
Private Limited Company
Incorporated
28/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
AMY HARRIET HUGHESsophymarine-openregistry-h-amy-harriet-hughes-42e2f3ORDINARY A1100.00%
MARK LEYLANDsophymarine-openregistry-h-mark-leyland-602e23ORDINARY B1100.00%
AMY HARRIET HUGHESsophymarine-openregistry-h-amy-harriet-hughes-42e2f3ORDINARY B00.00%

E-TECH VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-08509443
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN BYATTsophymarine-openregistry-h-edward-john-byatt-f01c4bORDINARY A1100.00%
STACEY BYATTsophymarine-openregistry-h-stacey-byatt-ec2761ORDINARY B1100.00%

MONK JOINERY LTD

sophymarine-openregistry-gb-09334563
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MONKsophymarine-openregistry-h-gary-john-monk-99893bORDINARY A60100.00%
CLAIR MONKsophymarine-openregistry-h-clair-monk-e71601ORDINARY B40100.00%

CHRIS WOOD LIGHT LTD

sophymarine-openregistry-gb-10205033
Status
Active
Type
Private Limited Company
Incorporated
28/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MATHODsophymarine-openregistry-h-christine-mathod-19a373ORDINARY A50100.00%
PHILIP WILLIAM MATHODsophymarine-openregistry-h-philip-william-mathod-236408ORDINARY B50100.00%

QUIET OAK LIMITED

sophymarine-openregistry-gb-12549433
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
Registered office
1 Chiltern Cottages, Great Chesterford, Essex, CB10 1PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9ORDINARY1
JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9A ORDINARY1
ZOE ROBSONsophymarine-openregistry-h-zoe-robson-a88398ORDINARY1

LAMOUREUX LTD

sophymarine-openregistry-gb-12674680
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
MARC ANDRE LAMOUREUXsophymarine-openregistry-h-marc-andre-lamoureux-07f140ORDINARY A99100.00%
MICHELLE LAMOUREUXsophymarine-openregistry-h-michelle-lamoureux-281f7eORDINARY B1100.00%

STRATEGIC INSURANCE COMMUNICATIONS LTD

sophymarine-openregistry-gb-15535930
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BRUCE LEONARDsophymarine-openregistry-h-adrian-bruce-leonard-e15460ORDINARY A76100.00%
EMMA KATHRYN OVERTON-LARTYsophymarine-openregistry-h-emma-kathryn-overton-larty-72184cORDINARY B24100.00%

APPLIED POULTRY LTD

sophymarine-openregistry-gb-15706707
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
RAJA MANSOOR AHMEDsophymarine-openregistry-h-raja-mansoor-ahmed-3ae441ORDINARY A51100.00%
AMREEN AHMEDsophymarine-openregistry-h-amreen-ahmed-37e4a9ORDINARY B49100.00%
RAJA MANSOOR AHMEDsophymarine-openregistry-h-raja-mansoor-ahmed-3ae441ORDINARY B00.00%

COMEDY STORE LIMITED(THE)

sophymarine-openregistry-gb-01843151
Status
Active
Type
Private Limited Company
Incorporated
23/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
THE COMEDY STORE HOLDINGS LIMITEDsophymarine-openregistry-gb-16516978ORDINARY90100.00%
RONALD CHARLES WARDsophymarine-openregistry-h-ronald-charles-ward-25a262ORDINARY00.00%

PUTTERILL'S OF HERTFORDSHIRE LIMITED

sophymarine-openregistry-gb-03524490
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
PUTTERILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15065921ORDINARY100100.00%
PUTTERILLS MANAGEMENT LTDsophymarine-openregistry-gb-10465615ORDINARY00.00%

LINKMASTER PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-04334169
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
October Lodge, Great Chesterford, Essex, CB10 1PH

Direct shareholders

ShareholderShare classShares held% of class
AINE DUNNEsophymarine-openregistry-h-aine-dunne-f642c3ORDINARY50050.00%
MICHAEL BERNARD DUNNEsophymarine-openregistry-h-michael-bernard-dunne-96bd1eORDINARY50050.00%