UK companies/Sawbridgeworth/Page 3
Companies in Sawbridgeworth and their shareholdersPage 3 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 200 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
SAINT HELENS MEWS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05924393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE COURTNEY BLACK[1]sophymarine-openregistry-h-brooke-courtney-black-1-7ecb26 | ORDINARY GBP1 SHARES | 1 | |
| GEMMA TAYLOR TRUSTsophymarine-openregistry-h-gemma-taylor-trust-dcff33 | ORDINARY GBP1 SHARES | 1 | |
| ILKAY MUSTAFA [3]sophymarine-openregistry-h-ilkay-mustafa-3-22da26 | ORDINARY GBP1 SHARES | 1 | |
| ILKIN MUSTAFA [3]sophymarine-openregistry-h-ilkin-mustafa-3-b9b7c6 | ORDINARY GBP1 SHARES | 1 | |
| JAMES TAYLOR TRUSTsophymarine-openregistry-h-james-taylor-trust-be8747 | ORDINARY GBP1 SHARES | 1 | |
| KATHRYN WILTON TRUSTsophymarine-openregistry-h-kathryn-wilton-trust-0b5801 | ORDINARY GBP1 SHARES | 1 | |
| MR A TAYLOR [73-81]sophymarine-openregistry-h-mr-a-taylor-73-81-c16b07 | ORDINARY GBP1 SHARES | 1 | |
| MR A TAYLOR [79-81]sophymarine-openregistry-h-mr-a-taylor-79-81-a830ed | MANAGEMENT GBP1 SHARES | 1 | |
| MR CHRISTOPHER SPIRES-MAY [2]sophymarine-openregistry-h-mr-christopher-spires-may-2-32b27f | ORDINARY GBP1 SHARES | 1 | |
| MS EMMA MARIE SMITH [2]sophymarine-openregistry-h-ms-emma-marie-smith-2-50c838 | ORDINARY GBP1 SHARES | 1 | |
| SIMON MARTIN WOOD [4]sophymarine-openregistry-h-simon-martin-wood-4-72f2db | ORDINARY GBP1 SHARES | 1 | |
| MISS LAURA LOUISE PINCHING[1]sophymarine-openregistry-h-miss-laura-louise-pinching-1-d57789 | ORDINARY GBP1 SHARES | 0 | |
| MR C TAYLOR[4]sophymarine-openregistry-h-mr-c-taylor-4-5bb4cc | ORDINARY GBP1 SHARES | 0 | |
| MS E SHELDRAKE [4]sophymarine-openregistry-h-ms-e-sheldrake-4-4a839d | ORDINARY GBP1 SHARES | 0 | |
RO24 ROYSTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06349173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD SECURITIES LIMITEDsophymarine-openregistry-gb-03689425 | ORDINARY | 3 | |
| PAMELA RALSTONsophymarine-openregistry-h-pamela-ralston-7e27fc | ORDINARY | 2 | |
| ROGER RALSTONsophymarine-openregistry-h-roger-ralston-134407 | ORDINARY | 2 | |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 2 | |
| EDRON ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-05131381 | ORDINARY | 1 | |
| JAMES MICHAEL SWORDSsophymarine-openregistry-h-james-michael-swords-8bddf5 | ORDINARY | 1 | |
| K J TONNER BUILDING SERVICES LTDsophymarine-openregistry-gb-06257472 | ORDINARY | 1 | |
| L.BENNETT & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-04805311 | ORDINARY | 1 | |
| LEAH SWORDSsophymarine-openregistry-h-leah-swords-5fdf6e | ORDINARY | 1 | |
| MAPLE JOINERY CAMBRIDGE LIMITEDsophymarine-openregistry-gb-04837178 | ORDINARY | 1 | |
| NEETA & SAGER SHAHsophymarine-openregistry-h-neeta-sager-shah-6527bf | ORDINARY | 1 | |
| PROCTOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-10363729 | ORDINARY | 1 | |
| TREVOR VIPERSsophymarine-openregistry-h-trevor-vipers-e9d41f | ORDINARY | 1 | |
| TM TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY | 0 | |
VICTORIA PARK VILLAS LIMITED
sophymarine-openregistry-gb-05397852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DARAKHSHAN [7]sophymarine-openregistry-h-a-darakhshan-7-6a3cdd | ORDINARY | 10 | |
| C DARAKHSHAN [7]sophymarine-openregistry-h-c-darakhshan-7-a9be80 | ORDINARY | 10 | |
| DR T GANDAMIHARDJA [3]sophymarine-openregistry-h-dr-t-gandamihardja-3-24cd9f | ORDINARY | 10 | |
| GRANT MCCLEMENTS [1]sophymarine-openregistry-h-grant-mcclements-1-0cf8cc | ORDINARY | 10 | |
| HAFT LTD [6]sophymarine-openregistry-h-haft-ltd-6-1b4f8a | ORDINARY | 10 | |
| LOUISE EMILY LONG [8]sophymarine-openregistry-h-louise-emily-long-8-82a93e | ORDINARY | 10 | |
| MR A MOORE [4]sophymarine-openregistry-h-mr-a-moore-4-76db4d | ORDINARY | 10 | |
| MR D J R WIGGINS [9]sophymarine-openregistry-h-mr-d-j-r-wiggins-9-5d3905 | ORDINARY | 10 | |
| MR D N MOORE [10]sophymarine-openregistry-h-mr-d-n-moore-10-043a1b | ORDINARY | 10 | |
| MR G KONDAL [5]sophymarine-openregistry-h-mr-g-kondal-5-2184ed | ORDINARY | 10 | |
| MRS D MOORE [10]sophymarine-openregistry-h-mrs-d-moore-10-53a7a2 | ORDINARY | 10 | |
| OMRI FARBER [2]sophymarine-openregistry-h-omri-farber-2-f6514f | ORDINARY | 10 | |
| RONIT RAFAELY - FARBER (2)sophymarine-openregistry-h-ronit-rafaely-farber-2-35a0c5 | ORDINARY | 10 | |
DOWER HOUSE PRESTON LIMITED
sophymarine-openregistry-gb-12502038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, Sawbridgeworth, Herts, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN VOWLESsophymarine-openregistry-h-carolyn-vowles-c6968a | ORD | 1 | |
| CRAIG VOWLESsophymarine-openregistry-h-craig-vowles-f58918 | ORD | 1 | |
| EDWARD PAKENHAMsophymarine-openregistry-h-edward-pakenham-aa1079 | ORD | 1 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORD | 1 | |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORD | 1 | |
| JAMES SHERWOODsophymarine-openregistry-h-james-sherwood-5390f6 | ORD | 1 | |
| JOHN KEEBLEsophymarine-openregistry-gb-13013865 | ORD | 1 | |
| KATE SHERWOODsophymarine-openregistry-h-kate-sherwood-c614ba | ORD | 1 | |
| KEVIN YATESsophymarine-openregistry-h-kevin-yates-1e8a44 | ORD | 1 | |
| NURIA FERRANDIZ-DURANsophymarine-openregistry-h-nuria-ferrandiz-duran-c1a75f | ORD | 1 | |
| PETER IBBETSONsophymarine-openregistry-h-peter-ibbetson-0d9663 | ORD | 1 | |
| SARAH HODGSONsophymarine-openregistry-h-sarah-hodgson-aebb5f | ORD | 1 | |
| SHIRLEY KEEBLEsophymarine-openregistry-h-shirley-keeble-83d9f5 | ORD | 1 | |
248 WESTWARD ROAD E.4. MANAGEMENT LIMITED
sophymarine-openregistry-gb-02174413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBJAN MILUSHI [8]sophymarine-openregistry-h-albjan-milushi-8-33b570 | ORDINARY | 1 | |
| E OZGELIK [6]sophymarine-openregistry-h-e-ozgelik-6-8b5a24 | ORDINARY | 1 | |
| F TKACOVA [7]sophymarine-openregistry-h-f-tkacova-7-8f9544 | ORDINARY | 1 | |
| K GUTZMORE [2]sophymarine-openregistry-h-k-gutzmore-2-7a44b7 | ORDINARY | 1 | |
| KYAW THU MR YA [5]sophymarine-openregistry-h-kyaw-thu-mr-ya-5-70532e | ORDINARY | 1 | |
| L. ARMSTRONG [3]sophymarine-openregistry-h-l-armstrong-3-03737e | ORDINARY | 1 | |
| MR J GREEN [1]sophymarine-openregistry-h-mr-j-green-1-a42a38 | ORDINARY | 1 | |
| MR N N NOORI [9]sophymarine-openregistry-h-mr-n-n-noori-9-de3d10 | ORDINARY | 1 | |
| MRS E OZGELIK [6]sophymarine-openregistry-h-mrs-e-ozgelik-6-e03245 | ORDINARY | 1 | |
| QUINTECCA LTD [4]sophymarine-openregistry-h-quintecca-ltd-4-5bc075 | ORDINARY | 1 | |
| Y. BEESLEY [3]sophymarine-openregistry-h-y-beesley-3-55989b | ORDINARY | 1 | |
| [AGENT] J NICHOLSON & SONsophymarine-openregistry-h-agent-j-nicholson-son-72699b | ORDINARY | 1 | |
RO24 HARLOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05077823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSMANN UK LIMITED [14/15/16]sophymarine-openregistry-h-ansmann-uk-limited-14-15-16-44f909 | ORDINARY | 3 | |
| AC MORRISON LIMITED [8-9]sophymarine-openregistry-h-ac-morrison-limited-8-9-b7ebf9 | ORDINARY | 2 | |
| ANSMANN UK LIMITED [11-12]sophymarine-openregistry-h-ansmann-uk-limited-11-12-af4d25 | ORDINARY | 2 | |
| KENEX (ELECTRO-MEDICAL) LTD [17-18]sophymarine-openregistry-h-kenex-electro-medical-ltd-17-18-954170 | ORDINARY | 2 | |
| SUI INVESTMENTS LTD [4-5]sophymarine-openregistry-h-sui-investments-ltd-4-5-57e0ad | ORDINARY | 2 | |
| AL-HASHEMI LTD [6]sophymarine-openregistry-h-al-hashemi-ltd-6-01c107 | ORDINARY | 1 | |
| ANSMANN UK LTD [13]sophymarine-openregistry-h-ansmann-uk-ltd-13-00692d | ORDINARY | 1 | |
| CODE SECURITY SYSTEMS LTD [1]sophymarine-openregistry-h-code-security-systems-ltd-1-96f9f6 | ORDINARY | 1 | |
| GOLF ELECTRICS [10]sophymarine-openregistry-h-golf-electrics-10-e60b67 | ORDINARY | 1 | |
| MANDANT SOLUTIONS LIMITED [2]sophymarine-openregistry-h-mandant-solutions-limited-2-332f41 | ORDINARY | 1 | |
| PABLON TOOLS PENSION FUND [7]sophymarine-openregistry-h-pablon-tools-pension-fund-7-042601 | ORDINARY | 1 | |
| SHARER CHAPMAN INSURANCE BROKERS LTD [3]sophymarine-openregistry-h-sharer-chapman-insurance-brokers-ltd-3-488348 | ORDINARY | 1 | |
BROOK HOUSE (BARKING) MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01087199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1972
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEREMEW WOLDE [2]sophymarine-openregistry-h-geremew-wolde-2-780b58 | ORDINARY | 1 | |
| GG-805-671 LIMITED [1]sophymarine-openregistry-h-gg-805-671-limited-1-661bb7 | ORDINARY | 1 | |
| LONDON BOROUGH BARKING & DAGENHAM [3]sophymarine-openregistry-h-london-borough-barking-dagenham-3-0479e7 | ORDINARY | 1 | |
| MEKALEYA ESHETE (2)sophymarine-openregistry-h-mekaleya-eshete-2-62b03f | ORDINARY | 1 | |
| MR GOLONG [1]sophymarine-openregistry-h-mr-golong-1-3b8803 | ORDINARY | 1 | |
| MR J FRANCIS [5]sophymarine-openregistry-h-mr-j-francis-5-b36d51 | ORDINARY | 1 | |
| MR MOHAMMED SHAFI ALI [6]sophymarine-openregistry-h-mr-mohammed-shafi-ali-6-b1209e | ORDINARY | 1 | |
| MR P L HAMILTON [4]sophymarine-openregistry-h-mr-p-l-hamilton-4-aba12e | ORDINARY | 1 | |
| MRS ASMA ALI (6)sophymarine-openregistry-h-mrs-asma-ali-6-d56d36 | ORDINARY | 1 | |
| MRS J FRANCIS [5]sophymarine-openregistry-h-mrs-j-francis-5-2f855b | ORDINARY | 1 | |
| MRS P HAMILTON [4]sophymarine-openregistry-h-mrs-p-hamilton-4-3eb250 | ORDINARY | 1 | |
RICHMOND COURT (LOUGHTON) LIMITED
sophymarine-openregistry-gb-02850789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESSEE IN OCCUPATION (16A)sophymarine-openregistry-h-lessee-in-occupation-16a-dbd368 | ORDINARY 1 | 10 | |
| GRACE ELIZABETH WILKINSON (18)sophymarine-openregistry-h-grace-elizabeth-wilkinson-18-a6ce6e | ORDINARY | 1 | |
| LYDIA SUSAN GRAHAM (18A)sophymarine-openregistry-h-lydia-susan-graham-18a-388105 | ORDINARY | 1 | |
| MISS C WALSH (16)sophymarine-openregistry-h-miss-c-walsh-16-d8ff11 | ORDINARY | 1 | |
| MISS CLARE WALSH (16B)sophymarine-openregistry-h-miss-clare-walsh-16b-38f3ed | ORDINARY | 1 | |
| MR K WALSH (18B)sophymarine-openregistry-h-mr-k-walsh-18b-b90a92 | ORDINARY | 1 | |
| MR M BYE (16B)sophymarine-openregistry-h-mr-m-bye-16b-590507 | ORDINARY | 1 | |
| MR MICHAEL CHARLES BYE (16)sophymarine-openregistry-h-mr-michael-charles-bye-16-cff340 | ORDINARY | 1 | |
| STUART DON GRAHAM (18A)sophymarine-openregistry-h-stuart-don-graham-18a-0795cd | ORDINARY | 1 | |
HALL LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01915630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBSTER [3]sophymarine-openregistry-h-james-webster-3-518b18 | ORDINARY | 1 | |
| LOCAL SPACE LTD [2]sophymarine-openregistry-h-local-space-ltd-2-3dcbb9 | ORDINARY | 1 | |
| LOCAL SPACE LTD [4]sophymarine-openregistry-h-local-space-ltd-4-4e26c3 | ORDINARY | 1 | |
| MISS MARTHA SIMWANZA [6]sophymarine-openregistry-h-miss-martha-simwanza-6-70aa16 | ORDINARY | 1 | |
| MR KWABENA OPOKU-BAAH [6]sophymarine-openregistry-h-mr-kwabena-opoku-baah-6-f320ff | ORDINARY | 1 | |
| MR SYED AZHAR ALI [1]sophymarine-openregistry-h-mr-syed-azhar-ali-1-eca2a9 | ORDINARY | 1 | |
| MS H MICHAEL [7]sophymarine-openregistry-h-ms-h-michael-7-b2c563 | ORDINARY | 1 | |
| NOUREDDINE BRAHAMI [5]sophymarine-openregistry-h-noureddine-brahami-5-3b500c | ORDINARY | 1 | |
| [AGENT] J NICHOLSON & SONsophymarine-openregistry-h-agent-j-nicholson-son-72699b | ORDINARY | 1 | |
TUDOR BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03124127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 5d Quickbury Farm, Sawbridgeworth, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | A ORDINARY | 33 | |
| RUTH ANGELA DAVISsophymarine-openregistry-h-ruth-angela-davis-cfa6d7 | A ORDINARY | 32 | |
| ALLAN LEE BURGESSsophymarine-openregistry-h-allan-lee-burgess-c5ec77 | B ORDINARY | 25 | |
| SARAH ANN STUBBINGSsophymarine-openregistry-h-sarah-ann-stubbings-77f7cb | B ORDINARY | 23 | |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | B ORDINARY | 23 | |
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | B ORDINARY | 17 | |
| ALLAN LEE BURGESSsophymarine-openregistry-h-allan-lee-burgess-c5ec77 | A ORDINARY | 15 | |
| RUTH ANGELA DAVISsophymarine-openregistry-h-ruth-angela-davis-cfa6d7 | B ORDINARY | 12 | |
| ADAM LEE BURGESSsophymarine-openregistry-h-adam-lee-burgess-04e6bc | C ORDINARY | 10 | |
| DEBORAH BURGESSsophymarine-openregistry-h-deborah-burgess-6e8a27 | A ORDINARY | 10 | |
| SARAH ANN STUBBINGSsophymarine-openregistry-h-sarah-ann-stubbings-77f7cb | A ORDINARY | 5 | |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | A ORDINARY | 5 | |
| STEPHEN STUBBINGSsophymarine-openregistry-h-stephen-stubbings-373d81 | D ORDINARY | 1 | |
HIGHVIEW COURT (LOUGHTON) LIMITED
sophymarine-openregistry-gb-02804896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN PHILIPS [20B]sophymarine-openregistry-h-christine-ann-philips-20b-cbcd3a | ORDINARY | 1 | |
| DANIEL ROY ALLEN [20A]sophymarine-openregistry-h-daniel-roy-allen-20a-08c432 | ORDINARY | 1 | |
| KATIE WAKEFILEDsophymarine-openregistry-h-katie-wakefiled-3f38a8 | ORDINARY | 1 | |
| KEY INVESTMENTS PPS LTD [22B]sophymarine-openregistry-h-key-investments-pps-ltd-22b-b5a68e | ORDINARY | 1 | |
| MR A SCOTT [22A]sophymarine-openregistry-h-mr-a-scott-22a-2b8926 | ORDINARY | 1 | |
| MR D R GRAHAM [20]sophymarine-openregistry-h-mr-d-r-graham-20-6245c9 | ORDINARY | 1 | |
| MRS D GRAHAM [20]sophymarine-openregistry-h-mrs-d-graham-20-9ae826 | ORDINARY | 1 | |
| SCOTT WEBSTER [22]sophymarine-openregistry-h-scott-webster-22-70ac79 | ORDINARY | 1 | |
ASHLEY JAMES LIMITED
sophymarine-openregistry-gb-02785226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Coach House, Sawbridgeworth, Herts, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC CH LIMITEDsophymarine-openregistry-gb-14850582 | ORDINARY | 2,000 | |
| TC CH LIMITEDsophymarine-openregistry-gb-14850582 | ORDINARY "C" SHARES | 4 | |
| TC CH LIMITEDsophymarine-openregistry-gb-14850582 | ORDINARY "D" SHARES | 1 | |
| TC CH LIMITEDsophymarine-openregistry-gb-14850582 | ORDINARY "B" SHARES | 1 | |
| CHARLES JOHN FLEXTONsophymarine-openregistry-h-charles-john-flexton-8972a7 | ORDINARY "C" SHARES | 0 | |
| CHARLES JOHN FLEXTONsophymarine-openregistry-h-charles-john-flexton-8972a7 | ORDINARY | 0 | |
| DARREN JAMES FOWLERsophymarine-openregistry-h-darren-james-fowler-2db218 | ORDINARY "B" SHARES | 0 | |
| DARREN JAMES FOWLERsophymarine-openregistry-h-darren-james-fowler-2db218 | ORDINARY | 0 | |
| DOREEN LANGSTONsophymarine-openregistry-h-doreen-langston-de93e4 | ORDINARY "C" SHARES | 0 | |
| JENNIFER FLEXTONsophymarine-openregistry-h-jennifer-flexton-00890d | ORDINARY "C" SHARES | 0 | |
| JOHN DAVID LANGSTONsophymarine-openregistry-h-john-david-langston-0e037b | ORDINARY "C" SHARES | 0 | |
| JOHN DAVID LANGSTONsophymarine-openregistry-h-john-david-langston-0e037b | ORDINARY | 0 | |
| SUZANNE FOWLERsophymarine-openregistry-h-suzanne-fowler-ab284a | ORDINARY "D" SHARES | 0 | |
BRINOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-00672789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER WILLIAM MAIDMAN AS TRUSTEE OF THE EXECUTORS OF BERYL DAPHNE LILY MAIDMANsophymarine-openregistry-h-john-peter-william-maidman-as-trustee-of-ed99d0 | ORDINARY | 4,977 | 50.00% |
| DAVID MACAREE AS TRUSTEE OF THE ESTATE OF RONALD WILLIAM MAIDMAN HAZEL ANN HALL AS TRUSTEE OF THE ESTATE OF RONALD WILLIAM MAIDMANsophymarine-openregistry-h-david-macaree-as-trustee-of-the-estate-o-fc8cb2 | ORDINARY | 2,252 | 22.62% |
| NICHOLAS HUGH BARLOW AS TRUSTEE OF THE ESTATE OF HAZEL PATRICIA MAIDMAN MARK CHRISTOPHER CHICK AS TRUSTEE OF THE ESTATE OF HAZEL PATRICIA MAIDMANsophymarine-openregistry-h-nicholas-hugh-barlow-as-trustee-of-the-e-0a9c0b | ORDINARY | 2,125 | 21.35% |
| DAVID ANDREW CHARLES MAIDMANsophymarine-openregistry-h-david-andrew-charles-maidman-4b4702 | ORDINARY | 150 | 1.51% |
| FRANCES SONIA PATRICIA IVERSsophymarine-openregistry-h-frances-sonia-patricia-ivers-fcf344 | ORDINARY | 150 | 1.51% |
| HAZEL ANN HALLsophymarine-openregistry-h-hazel-ann-hall-508e29 | ORDINARY | 150 | 1.51% |
| LORRAINE SUSAN MACAREEsophymarine-openregistry-h-lorraine-susan-macaree-4258c5 | ORDINARY | 150 | 1.51% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH MOUNT PROPERTIES(ILFORD)LIMITEDsophymarine-openregistry-gb-00864634 | Holds shares in | ORDINARY · 100.00% |
| HOPEDENE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01122909 | Holds shares in | ORDINARY C · 3.23% |
ZORB HOLDINGS LIMITED
sophymarine-openregistry-gb-11195779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY WALSHsophymarine-openregistry-h-stephen-anthony-walsh-321fa3 | ORDINARY | 30 | |
| CRAIG JENNINGSsophymarine-openregistry-h-craig-jennings-6ae8cb | ORDINARY | 20 | |
| CRAIG WALSHsophymarine-openregistry-h-craig-walsh-f70728 | ORDINARY | 20 | |
| ELLIOTT SIMON BAYESsophymarine-openregistry-h-elliott-simon-bayes-41be92 | ORDINARY | 20 | |
| LAUREN ELIZABETH WALSHsophymarine-openregistry-h-lauren-elizabeth-walsh-234e6d | ORDINARY | 5 | |
| STEPHEN WILLIAM WALSHsophymarine-openregistry-h-stephen-william-walsh-983adf | ORDINARY | 5 | |
| GEMMA JENNINGSsophymarine-openregistry-h-gemma-jennings-85e75d | ORDINARY | 0 | |
SPRAYTECH (STOVE ENAMELLERS) LIMITED
sophymarine-openregistry-gb-01590375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY HENNESSEYsophymarine-openregistry-h-jay-hennessey-709c26 | ORDINARY | 300 | 30.00% |
| JOHN FRANCIS HENNESSEYsophymarine-openregistry-h-john-francis-hennessey-5cc742 | ORDINARY | 300 | 30.00% |
| RYAN HENNESSEYsophymarine-openregistry-h-ryan-hennessey-dbda0b | ORDINARY | 300 | 30.00% |
| LYNNE HENNESSEYsophymarine-openregistry-h-lynne-hennessey-48f5b2 | ORDINARY | 100 | 10.00% |
| JAY HENNESSEYsophymarine-openregistry-h-jay-hennessey-709c26 | ORDINARY B | 30 | 25.00% |
| JOANNE CLAIRE HENNESSEYsophymarine-openregistry-h-joanne-claire-hennessey-794dc5 | ORDINARY B | 30 | 25.00% |
| RYAN HENNESSEYsophymarine-openregistry-h-ryan-hennessey-dbda0b | ORDINARY B | 30 | 25.00% |
| SARAH LOUISE HENNESSEYsophymarine-openregistry-h-sarah-louise-hennessey-a52a2a | ORDINARY B | 30 | 25.00% |
| JOHN FRANCIS HENNESSEYsophymarine-openregistry-h-john-francis-hennessey-5cc742 | ORDINARY C | 1 | 50.00% |
| LYNNE HENNESSEYsophymarine-openregistry-h-lynne-hennessey-48f5b2 | ORDINARY C | 1 | 50.00% |
| JOHN FRANCIS HENNESSEYsophymarine-openregistry-h-john-francis-hennessey-5cc742 | ORDINARY B | 0 | 0.00% |
| LYNNE HENNESSEYsophymarine-openregistry-h-lynne-hennessey-48f5b2 | ORDINARY B | 0 | 0.00% |
| LYNNE HENNESSEYsophymarine-openregistry-h-lynne-hennessey-48f5b2 | ORDINARY B | 0 | 0.00% |
WILLOWMEAD (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01344836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Willowmead , Sawbridgeworth, Hertfordshire, Sawbridgeworth, CM21 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JEAN SNOOKsophymarine-openregistry-h-amanda-jean-snook-a1699a | ORDINARY | 1 | |
| CHRISTINA BROWNsophymarine-openregistry-h-christina-brown-d04576 | ORDINARY | 1 | |
| COURTNEY HUGHESsophymarine-openregistry-h-courtney-hughes-f1bc57 | ORDINARY | 1 | |
| HELEN TYLERsophymarine-openregistry-h-helen-tyler-981082 | ORDINARY | 1 | |
| JON SAYsophymarine-openregistry-h-jon-say-d50421 | ORDINARY | 1 | |
| SUSAN FITZWILLIAMSsophymarine-openregistry-h-susan-fitzwilliams-881cbb | ORDINARY | 1 | |
FOUR AYNHOE ROAD LIMITED
sophymarine-openregistry-gb-02852349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BURKE [FLAT F]sophymarine-openregistry-h-francesca-burke-flat-f-6db2a0 | ORDINARY | 1 | |
| IVEL INVESTMENTS LIMITED [FLAT G]sophymarine-openregistry-h-ivel-investments-limited-flat-g-87f02a | ORDINARY | 1 | |
| MARCO BURKE [FLAT F]sophymarine-openregistry-h-marco-burke-flat-f-b57dc8 | ORDINARY | 1 | |
| MR H A THOMAS [T]sophymarine-openregistry-h-mr-h-a-thomas-t-238f36 | ORDINARY | 1 | |
| MRS B A THOMAS [T]sophymarine-openregistry-h-mrs-b-a-thomas-t-0ad22e | ORDINARY | 1 | |
| MS E V ANDREEVA [B]sophymarine-openregistry-h-ms-e-v-andreeva-b-c29c3e | ORDINARY | 1 | |
TUDOR NETWORK & IT SERVICES LTD
sophymarine-openregistry-gb-11182556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5d Quickbury Farm, Sawbridgeworth, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | ORDINARY 1 GBP | 33 | |
| RUTH ANGELA DAVISsophymarine-openregistry-h-ruth-angela-davis-cfa6d7 | ORDINARY 1 GBP | 32 | |
| ALLAN LEE BURGESSsophymarine-openregistry-h-allan-lee-burgess-c5ec77 | ORDINARY 1 GBP | 15 | |
| DEBORAH BURGESSsophymarine-openregistry-h-deborah-burgess-6e8a27 | ORDINARY 1 GBP | 10 | |
| SARAH ANN STUBBINGSsophymarine-openregistry-h-sarah-ann-stubbings-77f7cb | ORDINARY 1 GBP | 5 | |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | ORDINARY 1 GBP | 5 | |
TENANTS SAVE MONEY LIMITED
sophymarine-openregistry-gb-12749096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- T307 Weston House, Allen House Business Centre The Maltings, Sawbridgeworth, Hertfordshire, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REID DAVISsophymarine-openregistry-h-christopher-reid-davis-2523f5 | ORDINARY | 25 | |
| DARREN YPEYsophymarine-openregistry-h-darren-ypey-9ecef2 | ORDINARY | 25 | |
| GEMMA LOUISE YPEYsophymarine-openregistry-h-gemma-louise-ypey-e57a93 | ORDINARY | 25 | |
| MICHELLE ANN FOSTERsophymarine-openregistry-h-michelle-ann-foster-d42a5b | ORDINARY | 25 | |
| NEIL ADRIAN FOSTERsophymarine-openregistry-h-neil-adrian-foster-f85bf4 | ORDINARY | 25 | |
| PETRIE LAVINA DOVASTONsophymarine-openregistry-h-petrie-lavina-dovaston-f365af | ORDINARY | 25 | |
STAFF PARTNERS BUSINESS LTD
sophymarine-openregistry-gb-12888973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH STUARTsophymarine-openregistry-h-ruth-stuart-d767bb | ORDINARY | 40 | |
| BEN LAWRENCEsophymarine-openregistry-gb-09985121 | ORDINARY | 30 | |
| KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5a | ORDINARY | 30 | |
| GEMMA ANN LAWRENCEsophymarine-openregistry-h-gemma-ann-lawrence-d1a86e | ORDINARY C SHARES | 2 | |
| BEN LAWRENCEsophymarine-openregistry-gb-09985121 | ORDINARY E SHARES | 1 | |
| KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5a | ORDINARY F SHARES | 1 | |
| NINA WHITEsophymarine-openregistry-h-nina-white-532c32 | ORDINARY D SHARES | 1 | |
| RUTH STUARTsophymarine-openregistry-h-ruth-stuart-d767bb | ORDINARY B SHARES | 1 | |