UK companies/Great Chesterford/Page 6

Companies in Great Chesterford and their shareholdersPage 6 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 26 shareholdings and 4 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
26
Related parties
4

LUPIN INVESTMENTS UK LTD

sophymarine-openregistry-gb-15048718
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
LUPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-OE023268ORDINARY SHARES100
ANTON LANEsophymarine-openregistry-h-anton-lane-147ed0ORDINARY SHARES0

CARNATION INVESTMENTS UK LTD

sophymarine-openregistry-gb-15048721
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
CARNATION HOLDINGS LIMITEDsophymarine-openregistry-h-carnation-holdings-limited-e0db70ORDINARY SHARES100
ANTON LANEsophymarine-openregistry-h-anton-lane-147ed0ORDINARY SHARES0

LANDVIEW DEVELOPMENT INVESTMENTS UK LTD

sophymarine-openregistry-gb-15060893
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
LANDVIEW DEVELOPMENTS LIMITEDsophymarine-openregistry-h-landview-developments-limited-759f03ORDINARY SHARES100
ANTON LANEsophymarine-openregistry-h-anton-lane-147ed0ORDINARY SHARES0

PRECISION CARPENTRY & JOINERY LIMITED

sophymarine-openregistry-gb-15438006
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
9 Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
PCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14729464ORDINARY1100.00%
PRECISION WOODWORK LIMITEDsophymarine-openregistry-gb-08008119ORDINARY00.00%

THE LOAF TIN BAKERY LIMITED

sophymarine-openregistry-gb-15602966
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
BARNABY IAN PALMERsophymarine-openregistry-h-barnaby-ian-palmer-b87ab9ORDINARY150.00%
DOMINIQUE BEATRICE PALMERsophymarine-openregistry-h-dominique-beatrice-palmer-d01b9eORDINARY150.00%

FUNCTIONAL GUT DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-09205938
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
ALIMENTARY INNERVATIONS LIMITEDsophymarine-openregistry-gb-06909765ORDINARY B100100.00%
ALIMENTARY INNERVATIONS LIMITEDsophymarine-openregistry-gb-06909765ORDINARY A100100.00%

PROPOTEC LTD

sophymarine-openregistry-gb-00991706
Status
Active
Type
Private Limited Company
Incorporated
14/10/1970
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
BLESSCIOUS MUDICHAS KARLsophymarine-openregistry-h-blesscious-mudichas-karl-d24f77ORDINARY45

PUTTERILL'S OF HERTFORDSHIRE (HITCHIN) LIMITED

sophymarine-openregistry-gb-04411578
Status
Active
Type
Private Limited Company
Incorporated
08/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
PUTTERILLS LETTINGS LIMITEDsophymarine-openregistry-gb-11269417ORDINARY4100.00%

HUDSON & SANDERS LIMITED

sophymarine-openregistry-gb-04415152
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
APPLIED HOLDINGS LTDsophymarine-openregistry-gb-09367731ORDINARY1100.00%

PUTTERILL'S OF HERTFORDSHIRE (WELWYN GARDEN CITY) LIMITED

sophymarine-openregistry-gb-04417234
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
PUTTERILLS LETTINGS LIMITEDsophymarine-openregistry-gb-11269417ORDINARY4100.00%

APPLIED HANDLING LTD

sophymarine-openregistry-gb-09367761
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
APPLIED HOLDINGS LTDsophymarine-openregistry-gb-09367731ORDINARY100100.00%

TOP WITH CINNAMON LIMITED

sophymarine-openregistry-gb-10090627
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL KATHLEEN HOSSACKsophymarine-openregistry-h-isobel-kathleen-hossack-c37c85ORDINARY100100.00%

FUNCTIONAL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11839358
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
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
ALIMENTARY INNERVATIONS LIMITEDsophymarine-openregistry-gb-06909765ORDINARY100100.00%

HENRI STEVENSON LTD

sophymarine-openregistry-gb-13407538
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
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
HENRIETTA SUSAN STEVENSONsophymarine-openregistry-h-henrietta-susan-stevenson-f571e9ORDINARY10100.00%

MEADHALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13660522
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
DENISE JEMIMA MARTINsophymarine-openregistry-h-denise-jemima-martin-10bba2ORDINARY400100.00%

Related parties

PartyRelationshipDetail
SHAVEMEAD LIMITEDsophymarine-openregistry-gb-01409174Holds shares inORDINARY · 100.00%

RATHNEE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13964254
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
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
CORMAC BRIAN O'FLYNNsophymarine-openregistry-h-cormac-brian-o-flynn-8eae74ORDINARY100,000100.00%

POULTRY FARMING LTD

sophymarine-openregistry-gb-14124448
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
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
APPLIED HOLDINGS LTDsophymarine-openregistry-gb-09367731ORDINARY100100.00%

LITERATURE CAMBRIDGE LTD

sophymarine-openregistry-gb-14813565
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Lewis House, Great Chesterford, Essex, CB10 1PF

Direct shareholders

ShareholderShare classShares held% of class
TRUDI SUSAN TATEsophymarine-openregistry-h-trudi-susan-tate-8d47ceORDINARY1100.00%

2020 HOLD CO LTD

sophymarine-openregistry-gb-15063650
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
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

ShareholderShare classShares held% of class
PIOTR SOLOWIEJsophymarine-openregistry-h-piotr-solowiej-236024ORDINARY111100.00%

Related parties

PartyRelationshipDetail
2020 FURNITURE DESIGN LTDsophymarine-openregistry-gb-07693067Holds shares inORDINARY · 100.00%
TWENTY20 PROPERTIES LTDsophymarine-openregistry-gb-10961811Holds shares inORDINARY · 100.00%

VMHOSTS HOLDINGS LIMITED

sophymarine-openregistry-gb-15456751
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
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

ShareholderShare classShares held% of class
MICHAEL JOHN CUSTANCEsophymarine-openregistry-h-michael-john-custance-8c215fORDINARY476100.00%

Related parties

PartyRelationshipDetail
VMHOSTS LIMITEDsophymarine-openregistry-gb-07320695Holds shares inORDINARY · 100.00%