UK companies/Sawbridgeworth/Page 13
Companies in Sawbridgeworth and their shareholdersPage 13 of 18
344 companies registered in Sawbridgeworth 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 Sawbridgeworth. 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.
Companies with a register
344
THE RENT GUARANTEE COMPANY ONE LTD
sophymarine-openregistry-gb-12560173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 London Road, Sawbridgeworth, Hertfordshire, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRGC GROUP LIMITEDsophymarine-openregistry-gb-13628876 | ORDINARY | 100 | |
| WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1 | ORDINARY | 0 | |
WIZARD WORX AUTOMOTION LTD
sophymarine-openregistry-gb-12608412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 15 Cambridge Road, Sawbridgeworth, CM21 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM RUSKINsophymarine-openregistry-h-kim-ruskin-611a9c | ORDINARY | 2 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
G3:SOCIAL IMPACT PARTNERS LTD
sophymarine-openregistry-gb-12648818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Sheering Mill Lane, Sawbridgeworth, CM21 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODRUFFsophymarine-openregistry-h-mark-woodruff-86ac66 | ORDINARY | 60 | |
| NICOLE WOODRUFFsophymarine-openregistry-h-nicole-woodruff-97dc26 | ORDINARY | 40 | |
BOYLETTS LAW LTD
sophymarine-openregistry-gb-12748575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Weston House Allen House Business Centre, Sawbridgeworth, Hertfordshire, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BOYLETTsophymarine-openregistry-h-kim-boylett-f9954d | ORDINARY | 98 | 98.00% |
| ANDREW WILLIAM BOYLETTsophymarine-openregistry-h-andrew-william-boylett-67a49a | ORDINARY | 2 | 2.00% |
HOMES BY L&R LTD
sophymarine-openregistry-gb-12770039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Allen House Business Centre, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS ADENUGAsophymarine-openregistry-h-lucas-adenuga-ee01b7 | ORDINARY | 1 | 100.00% |
| REUBEN MAYNARDsophymarine-openregistry-h-reuben-maynard-5f2436 | ORDINARY | 0 | 0.00% |
PWM RECRUIT LIMITED
sophymarine-openregistry-gb-12810322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 26 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CULLENsophymarine-openregistry-gb-SC355707 | ORDINARY | 50 | |
| SUE CULLENsophymarine-openregistry-h-sue-cullen-7c287d | ORDINARY | 50 | |
DAVID JACOBS PROPERTIES LIMITED
sophymarine-openregistry-gb-12855560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASEYKsophymarine-openregistry-h-david-maseyk-fdb147 | ORDINARY | 1 | 100.00% |
| MARGARET MASEYKsophymarine-openregistry-h-margaret-maseyk-578132 | ORDINARY | 1 | 100.00% |
STACE PROPERTIES LIMITED
sophymarine-openregistry-gb-12883934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STACEsophymarine-openregistry-h-martin-stace-3b0e71 | ORDINARY | 50 | |
| RHONDA STACEsophymarine-openregistry-h-rhonda-stace-fdd24d | ORDINARY | 50 | |
ANVE STEEL LTD
sophymarine-openregistry-gb-13174596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25110 — Manufacture of metal structures and parts of structures
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 11 Shingle Hall Farm, Sawbridgeworth, CM21 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECULAI ANGHELIsophymarine-openregistry-h-neculai-angheli-2a5fc5 | ORDINARY | 100 | |
| VASILICA ANGHELIsophymarine-openregistry-h-vasilica-angheli-d5927f | ORDINARY | 100 | |
THE CONSCIOUS WORKPLACE LIMITED
sophymarine-openregistry-gb-13183072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSCIOUS LIVING HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15880507 | ORDINARY | 1 | |
| VANESSA MARIA WILLISsophymarine-openregistry-h-vanessa-maria-willis-6faa65 | ORDINARY | 0 | |
CARDIOBA LTD
sophymarine-openregistry-gb-13195356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 121 London Road, Sawbridgeworth, CM21 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN AYODELE ADEYEMIsophymarine-openregistry-h-benjamin-ayodele-adeyemi-d9fb43 | ORDINARY | 5 | 50.00% |
| SUSAN OLAWUNMI ADEYEMIsophymarine-openregistry-h-susan-olawunmi-adeyemi-74e8e9 | ORDINARY | 5 | 50.00% |
BALLYMOTE SITE SERVICES LTD
sophymarine-openregistry-gb-13311193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit C1, The Maltings, Sawbridgeworth, Herts, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLSsophymarine-openregistry-h-colin-wills-1fc05f | ORDINARY | 100 | |
| WILLIAM RYANsophymarine-openregistry-h-william-ryan-40f2d8 | ORDINARY | 0 | |
TALTEC LTD
sophymarine-openregistry-gb-13312788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ESSERYsophymarine-openregistry-h-david-john-essery-6be256 | ORDINARY | 1 | 50.00% |
| DONNA ESSERYsophymarine-openregistry-h-donna-essery-188e43 | ORDINARY | 1 | 50.00% |
ING DRAPER LIMITED
sophymarine-openregistry-gb-13317414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Sayesbury Avenue, Sawbridgeworth, CM21 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSENYE DRAPERsophymarine-openregistry-h-tsenye-draper-9d7eea | ORDINARY | 2 | |
| DEREK DRAPERsophymarine-openregistry-h-derek-draper-af5d69 | ORDINARY | 0 | |
AVF PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13477956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 121 London Road, Sawbridgeworth, CM21 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FLEMINGsophymarine-openregistry-h-luke-fleming-2491e0 | ORDINARY | 99 | |
| SIAN FLEMINGsophymarine-openregistry-h-sian-fleming-4fc0aa | ORDINARY | 1 | |
TRGC GROUP LIMITED
sophymarine-openregistry-gb-13628876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 30 London Road, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRGC HOLDINGS LTDsophymarine-openregistry-gb-17077741 | ORDINARY | 200 | |
| WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RENT GUARANTEE COMPANY LTDsophymarine-openregistry-gb-09184877 | Holds shares in | ORDINARY |
| THE RENT GUARANTEE COMPANY ONE LTDsophymarine-openregistry-gb-12560173 | Holds shares in | ORDINARY |
IPT SCHOOLS LIMITED
sophymarine-openregistry-gb-13749824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Quickbury Farm, Sawbridgeworth, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURRELLsophymarine-openregistry-gb-09891544 | ORDINARY | 80 | |
| NICOLE LOUISE BURRELLsophymarine-openregistry-h-nicole-louise-burrell-72970d | ORDINARY | 20 | |
GABRIEL LETTINGS LIMITED
sophymarine-openregistry-gb-13842262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chalks Farm, Sawbridgeworth, CM21 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY ELLISsophymarine-openregistry-h-jacqueline-mary-ellis-4277b3 | ORDINARY | 2 | 100.00% |
| BRYAN WILLIAM ELLISsophymarine-openregistry-h-bryan-william-ellis-ae266d | ORDINARY | 0 | 0.00% |
STEWART & WESTON LIMITED
sophymarine-openregistry-gb-13920538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Allen House Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JEFFREY ALLENsophymarine-openregistry-h-carl-jeffrey-allen-555325 | ORDINARY | 50 | 50.00% |
| NATALIE ANN ALLENsophymarine-openregistry-h-natalie-ann-allen-321565 | ORDINARY | 50 | 50.00% |
HILLHURL HOLDINGS LTD
sophymarine-openregistry-gb-14027495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Crumps Farm, Sawbridgeworth, Hertfordshire, CM21 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MANUS CAMARA-HILLsophymarine-openregistry-h-calum-manus-camara-hill-83ab2d | ORDINARY | 50 | 50.00% |
| JAMES FRANCIS FITZPATRICK HURLEYsophymarine-openregistry-h-james-francis-fitzpatrick-hurley-811c74 | ORDINARY | 50 | 50.00% |