UK companies/Sawbridgeworth/Page 4

Companies in Sawbridgeworth and their shareholdersPage 4 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 127 shareholdings and 1 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
Sawbridgeworth
Companies with a register
344
On this page
20
Shareholdings
127
Related parties
1

STANSTED FLUID POWER (PRODUCTS) LIMITED

sophymarine-openregistry-gb-01172803
Status
Active
Type
Private Limited Company
Incorporated
05/06/1974
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES

Direct shareholders

ShareholderShare classShares held% of class
MARK ADAM FREEMANsophymarine-openregistry-h-mark-adam-freeman-6a13b9ORDINARY38839.59%
PAUL PHILIP FREEMANsophymarine-openregistry-h-paul-philip-freeman-e976c6ORDINARY38839.59%
GAIL ROHAIS PAJAKsophymarine-openregistry-h-gail-rohais-pajak-41907cORDINARY20420.82%
GAIL ROHAIS PAJAKsophymarine-openregistry-h-gail-rohais-pajak-41907cORDINARY D5100.00%
MARK ADAM FREEMANsophymarine-openregistry-h-mark-adam-freeman-6a13b9ORDINARY B5100.00%
MYRA VALERIE FREEMANsophymarine-openregistry-h-myra-valerie-freeman-630debORDINARY A5100.00%
PAUL PHILIP FREEMANsophymarine-openregistry-h-paul-philip-freeman-e976c6ORDINARY C5100.00%
MYRA VALERIE FREEMAN AS TRUSTEE OF THE LATE ALAN JOHN MORRIS FREEMAN PAUL PHILIP FREEMAN AS TRUSTEE OF THE LATE ALAN JOHN MORRIS FREEMANsophymarine-openregistry-h-myra-valerie-freeman-as-trustee-of-the-l-f977c7ORDINARY A00.00%
MYRA VALERIE FREEMAN AS TRUSTEE OF THE LATE ALAN JOHN MORRIS FREEMAN PAUL PHILIP FREEMAN AS TRUSTEE OF THE LATE ALAN JOHN MORRIS FREEMANsophymarine-openregistry-h-myra-valerie-freeman-as-trustee-of-the-l-f977c7ORDINARY00.00%

Related parties

PartyRelationshipDetail
GAS BOOSTING SYSTEMS LTDsophymarine-openregistry-gb-11105322Holds shares inORDINARY · 70.00%

GENNEXT LIMITED

sophymarine-openregistry-gb-12580820
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Sawbridgeworth, Herts, CM21 9JS

Direct shareholders

ShareholderShare classShares held% of class
JORDAN JOHN BADMANsophymarine-openregistry-h-jordan-john-badman-ddc34dORDINARY D20100.00%
KEITH JOHN BADMANsophymarine-openregistry-h-keith-john-badman-7a1689ORDINARY A20100.00%
MELISSA JAYNE BADMANsophymarine-openregistry-h-melissa-jayne-badman-6e925dORDINARY B20100.00%
MILES JOHN BADMANsophymarine-openregistry-h-miles-john-badman-9cc54eORDINARY E20100.00%
SOFI-JAYNE BADMANsophymarine-openregistry-h-sofi-jayne-badman-3ad51dORDINARY C20100.00%

DANEFERN LIMITED

sophymarine-openregistry-gb-02170626
Status
Active
Type
Private Limited Company
Incorporated
29/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HARDINGsophymarine-openregistry-h-michelle-harding-5ebf63ORDINARY61100.00%
STUART SIMON HARDINGsophymarine-openregistry-h-stuart-simon-harding-0ba5adORDINARY61100.00%
AMY HARDINGsophymarine-openregistry-h-amy-harding-dc2c9cORDINARY A5100.00%
KATIE HARDINGsophymarine-openregistry-h-katie-harding-dfe972ORDINARY B5100.00%
MADDELINE HARDINGsophymarine-openregistry-h-maddeline-harding-15db4dORDINARY C5100.00%

G & S STORES LIMITED

sophymarine-openregistry-gb-03467650
Status
Active
Type
Private Limited Company
Incorporated
18/11/1997
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
The Oaks, Sawbridgeworth, Hertfordshire, CM21 9HX

Direct shareholders

ShareholderShare classShares held% of class
PETER HEADsophymarine-openregistry-h-peter-head-56722fORDINARY50,000
ROBERT ANDREW SURRIDGEsophymarine-openregistry-h-robert-andrew-surridge-c12dc8ORDINARY15,000
SARAH BRIGHTONsophymarine-openregistry-h-sarah-brighton-1455b1ORDINARY15,000
ROBERT SURRIDGEsophymarine-openregistry-h-robert-surridge-4f6ad8ORDINARY10,000
SHIRLEY SURRIDGEsophymarine-openregistry-h-shirley-surridge-0951ddORDINARY10,000
PETER HEADsophymarine-openregistry-h-peter-head-56722fA ORDINARY50
ROBERT ANDREW SURRIDGEsophymarine-openregistry-h-robert-andrew-surridge-c12dc8B ORDINARY15
SARAH BRIGHTONsophymarine-openregistry-h-sarah-brighton-1455b1C ORDINARY15
ROBERT SURRIDGEsophymarine-openregistry-h-robert-surridge-4f6ad8B ORDINARY10
SHIRLEY SURRIDGEsophymarine-openregistry-h-shirley-surridge-0951ddC ORDINARY10

STAFF PARTNERS MENTAL HEALTH LTD

sophymarine-openregistry-gb-12742460
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
BEN LAWRENCEsophymarine-openregistry-gb-09985121ORDINARY4545.00%
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aORDINARY4545.00%
CHELSEA EDENsophymarine-openregistry-h-chelsea-eden-7e6a33ORDINARY1010.00%
BEN LAWRENCEsophymarine-openregistry-gb-09985121ORDINARY C SHARES150.00%
CHELSEA EDENsophymarine-openregistry-h-chelsea-eden-7e6a33ORDINARY B SHARES1100.00%
GEMMA ANN LAWRENCEsophymarine-openregistry-h-gemma-ann-lawrence-d1a86eORDINARY D SHARES150.00%
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aORDINARY C SHARES150.00%
NINA WHITEsophymarine-openregistry-h-nina-white-532c32ORDINARY D SHARES150.00%

BOWATER PRICE LTD

sophymarine-openregistry-gb-03984449
Status
Active
Type
Private Limited Company
Incorporated
02/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
64910 — Financial leasing
Registered office
S202 Weston House, Sawbridgeworth, Herts, CM21 9FP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARVEY WILLIAMSsophymarine-openregistry-h-paul-harvey-williams-be7423ORDINARY25,000
SIMON HARVEY WILLIAMSsophymarine-openregistry-h-simon-harvey-williams-89e4d1ORDINARY25,000
TRACEY WILLIAMSsophymarine-openregistry-h-tracey-williams-066fa0B ORDINARY100
HARVEY WILLIAMSsophymarine-openregistry-h-harvey-williams-0e7288C ORDINARY50
SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4baC ORDINARY50
PAUL HARVEY WILLIAMSsophymarine-openregistry-h-paul-harvey-williams-be7423ORDINARY0

SYKES ANDERSON PERRY LIMITED

sophymarine-openregistry-gb-08889045
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
8 Beech Drive, Sawbridgeworth, Herts, CM21 0AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN SYKESsophymarine-openregistry-h-christopher-john-sykes-6a02a9ORDINARY A SHARES2,700
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY A SHARES2,700
CHRISTOPHER SYKESsophymarine-openregistry-h-christopher-sykes-65413bORDINARY B SHARES450
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY B SHARES450
CHRISTOPHER SYKESsophymarine-openregistry-h-christopher-sykes-65413bORDINARY C SHARES280
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY C SHARES280
GEMMA THRIPPLETONsophymarine-openregistry-h-gemma-thrippleton-68a2b1ORDINARY C SHARES0
NICOLE GALLOP MILDONsophymarine-openregistry-h-nicole-gallop-mildon-01efbdORDINARY C SHARES0

SHORT RENT LIMITED

sophymarine-openregistry-gb-12191624
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
121 Sheering Mill Lane, Sawbridgeworth, CM21 9ND

Direct shareholders

ShareholderShare classShares held% of class
KEVIN REEVESsophymarine-openregistry-h-kevin-reeves-58e6c9ORDINARY3
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216ORDINARY3
KEVIN REEVESsophymarine-openregistry-h-kevin-reeves-58e6c9B ORDINARY1
KEVIN REEVESsophymarine-openregistry-h-kevin-reeves-58e6c9A ORDINARY1
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216A ORDINARY1
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216B ORDINARY1
JESSICA REEVESsophymarine-openregistry-h-jessica-reeves-be2ee4B ORDINARY0
RICKY REEVESsophymarine-openregistry-h-ricky-reeves-2311dfA ORDINARY0
SAMUEL FALSHAWsophymarine-openregistry-h-samuel-falshaw-df9f12B ORDINARY0

YORKSHIRE LIFTING TACKLE LIMITED

sophymarine-openregistry-gb-01495473
Status
Active
Type
Private Limited Company
Incorporated
07/05/1980
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
The Coach House, Sawbridgeworth, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSAL LIFTING HIRE SERVICES LIMITEDsophymarine-openregistry-gb-10485171ORDINARY1,000100.00%
CALOGERO TAGLIARINIsophymarine-openregistry-h-calogero-tagliarini-6857c0ORDINARY B125.00%
EMMA GIUSEPPINA TAGLIARINIsophymarine-openregistry-h-emma-giuseppina-tagliarini-85089cORDINARY B125.00%
MARIA LUCIA TAGLIARINIsophymarine-openregistry-h-maria-lucia-tagliarini-4733edORDINARY B125.00%
MICHAEL LOWEsophymarine-openregistry-gb-04420633ORDINARY B125.00%

MOSAIC ACCOUNTANCY RECRUITMENT LIMITED

sophymarine-openregistry-gb-09411303
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
JILL THERESA WORRELLsophymarine-openregistry-h-jill-theresa-worrell-d790efORDINARY5050.00%
SUSAN CURRANsophymarine-openregistry-h-susan-curran-441109ORDINARY5050.00%
IRIS ANDERSONsophymarine-openregistry-h-iris-anderson-b4fc3dORDINARY 'B' SHARES150.00%
KIM SOCRATESsophymarine-openregistry-h-kim-socrates-8a2d2aORDINARY 'B' SHARES150.00%
DAVID WORRELLsophymarine-openregistry-h-david-worrell-b2b1a1ORDINARY 'B' SHARES00.00%

COMMERCIAL LADDERS LTD

sophymarine-openregistry-gb-10732052
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
ALEX GRAHAME SUNDERLANDsophymarine-openregistry-h-alex-grahame-sunderland-a14997ORDINARY550.00%
NICHOLAS BRETT HILLSsophymarine-openregistry-h-nicholas-brett-hills-0f5e84ORDINARY550.00%
DONNA VINCENTsophymarine-openregistry-h-donna-vincent-fd2761ORDINARY00.00%
DONNA VINCENTsophymarine-openregistry-h-donna-vincent-fd2761ORDINARY B SHARES0
DUNCAN MILLSsophymarine-openregistry-h-duncan-mills-12d6c1ORDINARY00.00%
KATE DONOHUEsophymarine-openregistry-h-kate-donohue-a76cf2ORDINARY00.00%

MGD CONTRACT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12802897
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
28 Ladywell Prospect, Sawbridgeworth, CM21 9PT

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAHAM DODSONsophymarine-openregistry-h-mark-graham-dodson-e90de7ORDINARY100100.00%
GEORGE MARK DODSONsophymarine-openregistry-h-george-mark-dodson-71c5baORDINARY A120.00%
MACY ALEX DODSONsophymarine-openregistry-h-macy-alex-dodson-eeb7a0ORDINARY A120.00%
MARK GRAHAM DODSONsophymarine-openregistry-h-mark-graham-dodson-e90de7ORDINARY A120.00%
NIKKI DODSONsophymarine-openregistry-h-nikki-dodson-350539ORDINARY A120.00%
RHEIA LOUISE DODSONsophymarine-openregistry-h-rheia-louise-dodson-b8cfb6ORDINARY A120.00%
GEORGE MARK DODSONsophymarine-openregistry-h-george-mark-dodson-71c5baORDINARY00.00%

B.R.D. TECH LTD

sophymarine-openregistry-gb-14501949
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
F201 Weston House The Maltings, Sawbridgeworth, Essex, CM21 9FP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ALLANsophymarine-openregistry-h-caroline-allan-5f713bORDINARY6350.40%
ALISTAIR WILLIAM ALLANsophymarine-openregistry-h-alistair-william-allan-2cdd25ORDINARY6249.60%
IAN PAUL GRANTsophymarine-openregistry-h-ian-paul-grant-fc7373ORDINARY A2533.33%
RUARIDH WAINWRIGHT-HARROWERsophymarine-openregistry-h-ruaridh-wainwright-harrower-77abd1ORDINARY A2533.33%
THOMAS COOMBSsophymarine-openregistry-gb-08191791ORDINARY A2533.33%

KIRLIDE TRADING & INVESTMENTS LIMITED

sophymarine-openregistry-gb-01360468
Status
Active
Type
Private Limited Company
Incorporated
30/03/1978
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Chambers, Sawbridgeworth, Hertfordshire, CM21 9AB

Direct shareholders

ShareholderShare classShares held% of class
GEORGES ABOU-JAOUDEsophymarine-openregistry-h-georges-abou-jaoude-a2b989ORDINARY17,761
BRETT MAC DONALDsophymarine-openregistry-h-brett-mac-donald-7e3c60ORDINARY2,451
KIM MAC DONALDsophymarine-openregistry-h-kim-mac-donald-3e1932ORDINARY2,451
ROS MAC DONALDsophymarine-openregistry-h-ros-mac-donald-d20746ORDINARY2,451
ROSEMARY ABOU JAOUDYsophymarine-openregistry-h-rosemary-abou-jaoudy-73ef2fORDINARY0

JUICE CREATIVE LIMITED

sophymarine-openregistry-gb-03847023
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Sawbridgeworth, Herts, CM21 9JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BUTTsophymarine-openregistry-h-anthony-butt-4ca124ORDINARY4033.33%
LAWRENCE SALISBURYsophymarine-openregistry-h-lawrence-salisbury-208b1cORDINARY4033.33%
NICHOLAS MURRsophymarine-openregistry-h-nicholas-murr-fbec32ORDINARY4033.33%
CRAIG MULLEYsophymarine-openregistry-h-craig-mulley-4e820aORDINARY00.00%
STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519ORDINARY00.00%

IFR HOLDINGS LTD

sophymarine-openregistry-gb-08745470
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
Registered office
Hgc Accountants First Floor, Sawbridgeworth, Herts, CM21 9JS

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL RIDLEYsophymarine-openregistry-h-isobel-ridley-b0a675ORDINARY9,50090.30%
MATTHEW RIDLEYsophymarine-openregistry-gb-16989310ORDINARY5705.42%
ELIZABETH LOUISE RIDLEYsophymarine-openregistry-h-elizabeth-louise-ridley-a1384aORDINARY2001.90%
MARK WALLER RIDLEYsophymarine-openregistry-h-mark-waller-ridley-c8363fORDINARY2001.90%
AMY CHANCEsophymarine-openregistry-h-amy-chance-9f88a2ORDINARY500.48%

AGAMEMNON ROAD LIMITED

sophymarine-openregistry-gb-09017656
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHRISTOPHER BARTON BEESLEYsophymarine-openregistry-h-edward-christopher-barton-beesley-bab51cORDINARY225.00%
JOSEPH ASHLEY DELAFIELDsophymarine-openregistry-h-joseph-ashley-delafield-cfc693ORDINARY225.00%
ROBERT WILLIAM SYKESsophymarine-openregistry-h-robert-william-sykes-291c07ORDINARY225.00%
FEDERICA GALLOsophymarine-openregistry-h-federica-gallo-eccdd0ORDINARY112.50%
LEWIS HUNTINGTONsophymarine-openregistry-h-lewis-huntington-7670e9ORDINARY112.50%

STAFF PARTNERS NURSING LTD

sophymarine-openregistry-gb-13011747
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE

Direct shareholders

ShareholderShare classShares held% of class
BEN LAWRENCEsophymarine-openregistry-gb-09985121ORDINARY5050.00%
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aORDINARY5050.00%
LAURA VANDEPEERsophymarine-openregistry-h-laura-vandepeer-c06ceaORDINARY00.00%
ROHAN KLAUSENsophymarine-openregistry-h-rohan-klausen-6f5d25ORDINARY00.00%
SAMMY VANDEPEERsophymarine-openregistry-h-sammy-vandepeer-8a186cORDINARY00.00%

BABEC LTD

sophymarine-openregistry-gb-09163777
Status
Active
Type
Private Limited Company
Incorporated
06/08/2014
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
First Floor, Sawbridgeworth, CM21 9JS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RHYS BANNONsophymarine-openregistry-h-jonathan-rhys-bannon-b0dd4bORDINARY500
TIMOTHY JAMES BUCKLANDsophymarine-openregistry-h-timothy-james-buckland-6572d7ORDINARY500
DANIELLE BUCKLANDsophymarine-openregistry-h-danielle-buckland-75f70eORDINARY B50
SARAH JANE BANNONsophymarine-openregistry-h-sarah-jane-bannon-ac5857ORDINARY B50
DANIELLE BUCKLANDsophymarine-openregistry-h-danielle-buckland-75f70eORDINARY E1
JONATHAN RHYS BANNONsophymarine-openregistry-h-jonathan-rhys-bannon-b0dd4bORDINARY C1
SARAH JANE BANNONsophymarine-openregistry-h-sarah-jane-bannon-ac5857ORDINARY F1
TIMOTHY JAMES BUCKLANDsophymarine-openregistry-h-timothy-james-buckland-6572d7ORDINARY D1

THE I PRACTICE LIMITED

sophymarine-openregistry-gb-03623544
Status
Active
Type
Private Limited Company
Incorporated
28/08/1998
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
47 Knight Street, Sawbridgeworth, Hertfordshire, CM21 9AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM CHAPPELLsophymarine-openregistry-h-robert-william-chappell-2ce56dORDINARY80,000
SIMON ROBERT GORDON CHAPPELLsophymarine-openregistry-h-simon-robert-gordon-chappell-f5f551ORDINARY80,000
LUCY FRANCES JANE CHAPPELLsophymarine-openregistry-h-lucy-frances-jane-chappell-442bfeD ORDINARY1
RHIANNON VIVIENNE JANE CHAPPELLsophymarine-openregistry-h-rhiannon-vivienne-jane-chappell-62175bB ORDINARY1
ROBERT WILLIAM CHAPPELLsophymarine-openregistry-h-robert-william-chappell-2ce56dC ORDINARY1
SIMON ROBERT GORDON CHAPPELLsophymarine-openregistry-h-simon-robert-gordon-chappell-f5f551A ORDINARY1