UK companies/Great Chesterford/Page 5

Companies in Great Chesterford and their shareholdersPage 5 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 40 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
On this page
20
Shareholdings
40
Related parties
2

APOLLO DAMP & TIMBER DECAY SPECIALISTS LTD

sophymarine-openregistry-gb-05953036
Status
Active
Type
Private Limited Company
Incorporated
02/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
IRIS VICTORIA GODDENsophymarine-openregistry-h-iris-victoria-godden-847ac8ORDINARY100100.00%
AARON JAMES BEECROFTsophymarine-openregistry-h-aaron-james-beecroft-142296ORDINARY00.00%

NEWHEAT LIMITED

sophymarine-openregistry-gb-06329378
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
TOBY SERMONsophymarine-openregistry-h-toby-sermon-f254cfORDINARY100100.00%
RICHARD MOOREsophymarine-openregistry-gb-09496504ORDINARY00.00%

A J ROGERS BRICKLAYING CONTRACTORS LTD

sophymarine-openregistry-gb-06477303
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
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

ShareholderShare classShares held% of class
ADAM ROGERSsophymarine-openregistry-h-adam-rogers-e1aea5ORDINARY150.00%
MICHELLE CLAIRE ROGERSsophymarine-openregistry-h-michelle-claire-rogers-82b7c3ORDINARY150.00%

DR BOWEN'S SKIN CLINIC LIMITED

sophymarine-openregistry-gb-06559421
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
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
MAJA BOWENsophymarine-openregistry-h-maja-bowen-221e77ORDINARY100100.00%
ANDREW SANGER BOWENsophymarine-openregistry-h-andrew-sanger-bowen-a9dda2ORDINARY00.00%

IAN ABRAMS ARCHITECT LIMITED

sophymarine-openregistry-gb-07391860
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL ABRAMSsophymarine-openregistry-h-ian-michael-abrams-cf390fORDINARY5555.00%
SHEILA ANNE ABRAMSsophymarine-openregistry-h-sheila-anne-abrams-4bef6bORDINARY4545.00%

LIGHTHOUSE COMMERCIAL CONSULTING LTD

sophymarine-openregistry-gb-08451004
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Thorpe Lea Close, Great Chesterford, Saffron Walden, CB10 1FF

Direct shareholders

ShareholderShare classShares held% of class
EMMA LANEsophymarine-openregistry-gb-14542457PREFERENCE200
RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73PREFERENCE200

ROXO GROUP UK LTD

sophymarine-openregistry-gb-09747367
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN OLIVER LOUIS JOURDANsophymarine-openregistry-h-benjamin-oliver-louis-jourdan-2bc593ORDINARY550.00%
RICHARD JOURDANsophymarine-openregistry-h-richard-jourdan-5d6672ORDINARY550.00%

COMMERCIAL CATERING PROJECTS LIMITED

sophymarine-openregistry-gb-09844071
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE JAGGERSsophymarine-openregistry-h-lisa-jane-jaggers-916d54A ORDINARY5050.00%
ROBERT SACKETTsophymarine-openregistry-h-robert-sackett-465577A ORDINARY5050.00%

PEARDON HEALTH AND SAFETY LIMITED

sophymarine-openregistry-gb-09940286
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
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
CHRISTOPHER SIMON BREAVINGTONsophymarine-openregistry-h-christopher-simon-breavington-ba991fORDINARY5050.00%
MICHELLE VANESSA BREAVINGTONsophymarine-openregistry-h-michelle-vanessa-breavington-e6ccd3ORDINARY5050.00%

CTQ LIMITED

sophymarine-openregistry-gb-10764306
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
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
DARRYL MAURICE POUNDSsophymarine-openregistry-h-darryl-maurice-pounds-8cf9caORDINARY5050.00%
JULIE ELIZABETH POUNDSsophymarine-openregistry-h-julie-elizabeth-pounds-469b10ORDINARY5050.00%

TWENTY20 PROPERTIES LTD

sophymarine-openregistry-gb-10961811
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
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

ShareholderShare classShares held% of class
2020 HOLD CO LTDsophymarine-openregistry-gb-15063650ORDINARY10100.00%
PIOTR SOLOWIEJsophymarine-openregistry-h-piotr-solowiej-236024ORDINARY00.00%

PUTTERILLS LETTINGS LIMITED

sophymarine-openregistry-gb-11269417
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
JEREMEY GRAYSTON GODFREYsophymarine-openregistry-h-jeremey-grayston-godfrey-719ac6ORDINARY50050.00%
JODI GODFREYsophymarine-openregistry-h-jodi-godfrey-195f96ORDINARY50050.00%

Related parties

PartyRelationshipDetail
PUTTERILL'S OF HERTFORDSHIRE (HITCHIN) LIMITEDsophymarine-openregistry-gb-04411578Holds shares inORDINARY · 100.00%
PUTTERILL'S OF HERTFORDSHIRE (WELWYN GARDEN CITY) LIMITEDsophymarine-openregistry-gb-04417234Holds shares inORDINARY · 100.00%

AYANDA UK LTD

sophymarine-openregistry-gb-11538855
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
JASON HULTZERsophymarine-openregistry-h-jason-hultzer-352f78ORDINARY5151.00%
EWA RAGUSsophymarine-openregistry-h-ewa-ragus-55ecf3ORDINARY4949.00%

ROYSTON SCAFFOLDING LIMITED

sophymarine-openregistry-gb-11625140
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
EXALT HOLDINGS LIMITEDsophymarine-openregistry-gb-15494224ORDINARY100100.00%
ELLIOTT MCGRATHsophymarine-openregistry-h-elliott-mcgrath-06d806ORDINARY00.00%

THOMAS MEDICO-LEGAL SERVICES LTD

sophymarine-openregistry-gb-12442107
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174ORDINARY60
SARAH KHASGALIANsophymarine-openregistry-h-sarah-khasgalian-dee148ORDINARY40

REAL VIEW FOODS LIMITED

sophymarine-openregistry-gb-12594056
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
SERENA FLACKsophymarine-openregistry-h-serena-flack-7981e3ORDINARY2100.00%
JOHN FRANKsophymarine-openregistry-h-john-frank-31c100ORDINARY00.00%

M&R BENNETT LIMITED

sophymarine-openregistry-gb-12886549
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
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

ShareholderShare classShares held% of class
MICHAEL WILLIAM ARTHUR BENNETTsophymarine-openregistry-h-michael-william-arthur-bennett-d1b627ORDINARY5151.00%
RHONDA ELIZABETH BENNETTsophymarine-openregistry-h-rhonda-elizabeth-bennett-d08e67ORDINARY4949.00%

AKULA PARTNERSHIP LIMITED

sophymarine-openregistry-gb-13077625
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL BLAGDENsophymarine-openregistry-h-simon-paul-blagden-70f777ORDINARY100100.00%
RALITSA HRISTOVA VASILOVSKAsophymarine-openregistry-h-ralitsa-hristova-vasilovska-79b364ORDINARY00.00%

GAINSBOROUGH CONVERSION LIMITED

sophymarine-openregistry-gb-13612303
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
GAINSBOROUGH FREEHOLDS LIMITEDsophymarine-openregistry-gb-12858797ORDINARY100100.00%
MASCALL HOMES LIMITEDsophymarine-openregistry-gb-05637688ORDINARY00.00%

CONTERMINUS LTD

sophymarine-openregistry-gb-14393039
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
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
DARRYL MAURICE POUNDSsophymarine-openregistry-h-darryl-maurice-pounds-8cf9caORDINARY5050.00%
JULIE ELIZABETH POUNDSsophymarine-openregistry-h-julie-elizabeth-pounds-469b10ORDINARY5050.00%