UK companies/Sawbridgeworth/Page 16
Companies in Sawbridgeworth and their shareholdersPage 16 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 20 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
KATE SMITH CONVEYANCING LTD
sophymarine-openregistry-gb-09493025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 6 Rochester Avenue, Sawbridgeworth, Hertfordshire, CM21 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATIE SMITHsophymarine-openregistry-h-mrs-katie-smith-4aa459 | ORDINARY 1 GBP | 1 | |
MERIDIAN CONTRACTS LTD
sophymarine-openregistry-gb-09538185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 125 Lawrence Moorings, Sawbridgeworth, Herts, CM21 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DOUGLAS CHEERsophymarine-openregistry-h-mr-robert-douglas-cheer-7342da | ORDINARY 1 GBP | 10 | |
BROOKVINE LIMITED
sophymarine-openregistry-gb-09544325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Reeves Law Solicitors Allen House, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KENNEDYsophymarine-openregistry-h-nicholas-kennedy-26bb7f | ORD | 1 | |
YOUR PERFECT TRAVEL LIMITED
sophymarine-openregistry-gb-09869133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 49-51 Knight Street, Sawbridgeworth, CM21 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA JORDANsophymarine-openregistry-h-norma-jordan-728818 | ORDINARY | 100 | |
KB PROPERTY AND ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-10042376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHNAM SEAMANsophymarine-openregistry-h-behnam-seaman-8f9a0b | ORD | 1 | 100.00% |
HOTDOORS.CO.UK LIMITED
sophymarine-openregistry-gb-10081682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROY COLELLAsophymarine-openregistry-h-barry-roy-colella-519f09 | ORDINARY | 100 | 100.00% |
PROP ACCOUNT LTD
sophymarine-openregistry-gb-10449848
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 158 Lawrence Moorings Sheering Mill Lane, Sawbridgeworth, CM21 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HERTZBERGsophymarine-openregistry-h-justin-hertzberg-29898a | ORDINARY | 1 | 100.00% |
LEE HARRIS ELECTRICAL LTD
sophymarine-openregistry-gb-11080707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES HARRISsophymarine-openregistry-h-lee-james-harris-d214fd | ORDINARY | 20 | 100.00% |
HORIZON FACADES LTD
sophymarine-openregistry-gb-11186519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Manor Of Groves, Sawbridgeworth, CM21 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN BENJAMIN YU SAU HUNGsophymarine-openregistry-h-sebastien-benjamin-yu-sau-hung-ed3742 | ORDINARY | 210,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCHES NOIRES VENTURES LTDsophymarine-openregistry-gb-13556725 | Holds shares in | ORDINARY · 100.00% |
| RENZO TECHNOLOGY LTDsophymarine-openregistry-gb-13935463 | Holds shares in | ORDINARY · 100.00% |
LKJ FLOORING SERVICES LTD
sophymarine-openregistry-gb-11332167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- G22 Allen House, Sawbridgeworth, Herts, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JEMMETTsophymarine-openregistry-h-aimee-jemmett-d04e0e | ORDINARY | 1 | |
INSIDE OUT STUDIOS LIMITED
sophymarine-openregistry-gb-11346025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYAN MATTHEW FRYsophymarine-openregistry-h-daniel-ryan-matthew-fry-343db5 | ORDINARY | 100 | 100.00% |
SEED CAPITAL LIMITED
sophymarine-openregistry-gb-11426130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE STEVEN BURROWSsophymarine-openregistry-h-terence-steven-burrows-465cad | ORDINARY | 5,100 | 100.00% |
NBB PROPERTIES LIMITED
sophymarine-openregistry-gb-11771229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN BARNETTsophymarine-openregistry-h-norman-barnett-d8fe33 | ORDINARY | 100 | |
GUARDIAN RESIDENTIAL SALES LTD
sophymarine-openregistry-gb-11882819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities - Registered office
- 21 Mansfield, Sawbridgeworth, Hertfordshire, CM21 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN PETER ANDREOTTIsophymarine-openregistry-h-paul-john-peter-andreotti-3b9fb9 | ORDINARY | 1 | 100.00% |
PAKO LIFTS LTD
sophymarine-openregistry-gb-11972405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Rosina Court, Sawbridgeworth, CM21 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ LIPINSKIsophymarine-openregistry-h-lukasz-lipinski-64ec40 | ORDINARY | 1 | |
OPAL CORNER LIMITED
sophymarine-openregistry-gb-12227716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- S202 Weston House S202 Weston House, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCBREATYsophymarine-openregistry-h-michael-mcbreaty-0098a7 | ORDINARY | 100 | |
AQUA ROAD LIMITED
sophymarine-openregistry-gb-12227856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCBREATYsophymarine-openregistry-h-michael-mcbreaty-0098a7 | ORDINARY | 100 | |
BLACKSTAR LANE LIMITED
sophymarine-openregistry-gb-12228356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCBREATYsophymarine-openregistry-h-michael-mcbreaty-0098a7 | ORDINARY | 100 | |
BLACKSTAR INNS LIMITED
sophymarine-openregistry-gb-12228466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- S202 Weston House S202 Weston House, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCBREATYsophymarine-openregistry-h-michael-mcbreaty-0098a7 | ORDINARY | 100 | |
BLACKSTAR CORNER LIMITED
sophymarine-openregistry-gb-12228697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- S202 Weston House S202 Weston House, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCBREATYsophymarine-openregistry-h-michael-mcbreaty-0098a7 | ORDINARY | 100 | |