UK companies/Sawbridgeworth/Page 5
Companies in Sawbridgeworth and their shareholdersPage 5 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 90 shareholdings and 3 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
SOVEREIGN SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-08458538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FORDHAMsophymarine-openregistry-h-ben-fordham-cb9f0b | ORDINARY | 50 | 25.00% |
| ELAINE TONI LOVELLsophymarine-openregistry-h-elaine-toni-lovell-e62cb9 | ORDINARY | 50 | 25.00% |
| JEFFREY RONALD LOVELLsophymarine-openregistry-h-jeffrey-ronald-lovell-6ba164 | ORDINARY | 50 | 25.00% |
| LUKE IAN ELSONsophymarine-openregistry-h-luke-ian-elson-f39bcc | ORDINARY | 50 | 25.00% |
| BEN FORDHAMsophymarine-openregistry-h-ben-fordham-cb9f0b | ORDINARY C SHARE | 1 | 100.00% |
| ELAINE TONI LOVELLsophymarine-openregistry-h-elaine-toni-lovell-e62cb9 | ORDINARY D SHARE | 1 | 50.00% |
| JEFFREY RONALD LOVELLsophymarine-openregistry-h-jeffrey-ronald-lovell-6ba164 | ORDINARY D SHARE | 1 | 50.00% |
| LUKE IAN ELSONsophymarine-openregistry-h-luke-ian-elson-f39bcc | ORDINARY B SHARE | 1 | 100.00% |
TGM INTERNATIONAL LTD
sophymarine-openregistry-gb-12187572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- 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 |
|---|
| BEN LAWRENCEsophymarine-openregistry-gb-09985121 | ORDINARY | 450 | 50.00% |
| KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5a | ORDINARY | 450 | 50.00% |
| BEN LAWRENCEsophymarine-openregistry-gb-09985121 | ORDINARY B | 1 | 100.00% |
| GEMMA ANN LAWRENCEsophymarine-openregistry-h-gemma-ann-lawrence-d1a86e | ORDINARY C | 1 | 50.00% |
| KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5a | ORDINARY D | 1 | 100.00% |
| NINA WHITEsophymarine-openregistry-h-nina-white-532c32 | ORDINARY C | 1 | 50.00% |
ADKEL LIMITED
sophymarine-openregistry-gb-02844157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Coach House, Sawbridgeworth, Herts, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES BRACEsophymarine-openregistry-h-adrian-charles-brace-4bfeb3 | ORDINARY | 50 | |
| KELVIN ASHLEY BRACEsophymarine-openregistry-h-kelvin-ashley-brace-aac393 | ORDINARY | 50 | |
| ANGELA BRACEsophymarine-openregistry-h-angela-brace-897d04 | ORDINARY "B" | 1 | |
| NICOLA BRACEsophymarine-openregistry-h-nicola-brace-d617a9 | ORDINARY "C" | 1 | |
| NICOLA BRACEsophymarine-openregistry-h-nicola-brace-d617a9 | ORDINARY "B" | 1 | |
LMD SKIP & GRAB HIRE LTD
sophymarine-openregistry-gb-08357037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SUTHERLANDsophymarine-openregistry-h-luke-sutherland-20cbfd | ORDINARY | 50 | |
| MATTHEW SUTHERLANDsophymarine-openregistry-h-matthew-sutherland-3179bd | ORDINARY | 50 | |
| GEORGIA SHRIMPTONsophymarine-openregistry-h-georgia-shrimpton-b8e117 | C ORDINARY | 5 | |
| LAURA YOUNGsophymarine-openregistry-h-laura-young-5e47b4 | B ORDINARY | 5 | |
GOOD MAN COMMUNICATIONS LTD
sophymarine-openregistry-gb-11454923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD MEDIA SERVICES LTDsophymarine-openregistry-gb-14536326 | ORDINARY SHARES | 700 | 100.00% |
| GREAT DIVIDE TA LTDsophymarine-openregistry-gb-13383841 | B ORDINARY | 300 | 100.00% |
| OAKWOOD MEDIA SERVICES LTDsophymarine-openregistry-gb-14536326 | PREFERENCE SHARES | 1 | 100.00% |
| ALEXANDER DONOHUEsophymarine-openregistry-h-alexander-donohue-dfe287 | PREFERENCE SHARES | 0 | 0.00% |
| ALEXANDER DONOHUEsophymarine-openregistry-h-alexander-donohue-dfe287 | ORDINARY SHARES | 0 | 0.00% |
| JOHN PETTITsophymarine-openregistry-h-john-pettit-92f189 | B ORDINARY | 0 | 0.00% |
ALBAN ESTATES LTD
sophymarine-openregistry-gb-12989766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Chalks Farm, Sawbridgeworth, Herts., CM21 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ELLISsophymarine-openregistry-h-bryan-ellis-29a84c | A ORDINARY | 50 | |
| JACQUELINE ELLISsophymarine-openregistry-h-jacqueline-ellis-6a03d2 | A ORDINARY | 50 | |
| CATHERINE ELLISsophymarine-openregistry-h-catherine-ellis-dcbb5d | C ORDINARY | 10 | |
| GARY ELLISsophymarine-openregistry-h-gary-ellis-5d530f | B ORDINARY | 10 | |
CAMBRIDGE PRINTING SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-07309600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- F34, Allen House The Maltings,, Sawbridgeworth,, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARTINsophymarine-openregistry-h-michael-cartin-089f87 | ORDINARY | 640 | |
| MICHAEL JOHN CARTINsophymarine-openregistry-h-michael-john-cartin-8ffcb1 | ORDINARY | 80 | |
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | ORDINARY | 80 | |
| MICHAEL CARTINsophymarine-openregistry-h-michael-cartin-089f87 | B PREFERENCE | 10 | |
| STEPHEN GIBBINSsophymarine-openregistry-h-stephen-gibbins-8b975a | B PREFERENCE | 0 | |
BIRCHDALE BUILDERS LIMITED
sophymarine-openregistry-gb-11241595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GLAZEBROOKsophymarine-openregistry-h-jack-glazebrook-a5daf5 | ORDINARY | 5 | 50.00% |
| JOSHUA MICHAEL DOWTONsophymarine-openregistry-h-joshua-michael-dowton-f49b43 | ORDINARY | 5 | 50.00% |
| ABIGAIL MILESsophymarine-openregistry-h-abigail-miles-75f652 | ORDINARY B | 1 | 50.00% |
| REBECCA DIXIE GLAZEBROOKsophymarine-openregistry-h-rebecca-dixie-glazebrook-c99644 | ORDINARY B | 1 | 50.00% |
SIMPLE SOLUTION LOGISTICS LIMITED
sophymarine-openregistry-gb-13342570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- First Floor, Sawbridgeworth, Herts, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG LIUsophymarine-openregistry-gb-11027718 | ORDINARY | 70 | |
| ZAINAB TARIQsophymarine-openregistry-h-zainab-tariq-2ac33f | ORDINARY | 20 | |
| CAIYING LIAOsophymarine-openregistry-h-caiying-liao-2668e3 | ORDINARY | 10 | |
| MOLLY THOMPSONsophymarine-openregistry-h-molly-thompson-d1ba02 | B ORDINARY | 1 | |
SOCIAL COMMERCE ACCOUNTANTS LTD
sophymarine-openregistry-gb-13802919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit D2 Office 2, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HOYEsophymarine-openregistry-h-samuel-hoye-3699be | ORDINARY | 100 | |
| SOPHIE HOYEsophymarine-openregistry-h-sophie-hoye-924063 | B ORDINARY | 100 | |
| SIMON ELLIS SEWELLsophymarine-openregistry-h-simon-ellis-sewell-73df4e | B ORDINARY | 57 | |
| ZUNAIR HASSANsophymarine-openregistry-h-zunair-hassan-d61a97 | B ORDINARY | 7 | |
EFKAY CHEMICALS LIMITED
sophymarine-openregistry-gb-01292969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- S17 Allen House The Maltings, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT ANTHONY KARSTENsophymarine-openregistry-h-peter-robert-anthony-karsten-342f76 | ORDINARY | 5,500 | |
| DANIELA ROXANA BIDDLECOMBEsophymarine-openregistry-h-daniela-roxana-biddlecombe-4765e1 | ORDINARY | 4,499 | |
| STEVEN JOHN ANDREW BIDDLECOMBEsophymarine-openregistry-h-steven-john-andrew-biddlecombe-2f51ae | ORDINARY | 1 | |
| JAROSLAVA MARIE KARSTENsophymarine-openregistry-h-jaroslava-marie-karsten-c2d09b | ORDINARY | 0 | |
THE LIVE IN ROOM LIMITED
sophymarine-openregistry-gb-01693331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 41 London Road, Sawbridgeworth, CM21 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN EVANSsophymarine-openregistry-h-david-brian-evans-197000 | ORD | 51 | 51.00% |
| MARK DAVID EVANSsophymarine-openregistry-h-mark-david-evans-5c7b20 | ORD | 27 | 27.00% |
| CLAIRE MARIE EVANSsophymarine-openregistry-h-claire-marie-evans-657564 | ORD | 22 | 22.00% |
| VICTORIA EVANS (DECEASED)sophymarine-openregistry-h-victoria-evans-deceased-16a8c5 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARK DAVID ENTERPRISES LIMITEDsophymarine-openregistry-gb-02050511 | Holds shares in | ORD · 100.00% |
BISHOPS STORTFORD BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07382952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DOWNIEsophymarine-openregistry-h-clare-downie-6d4178 | ORDINARY | 25 | |
| JAMES DOWNIEsophymarine-openregistry-h-james-downie-d450fc | ORDINARY | 25 | |
| LYNSEY WOOLMANsophymarine-openregistry-h-lynsey-woolman-ad9ffd | ORDINARY | 25 | |
| MICHAEL WOOLMANsophymarine-openregistry-h-michael-woolman-6662f4 | ORDINARY | 25 | |
REGENCY HOMES LIMITED
sophymarine-openregistry-gb-08061011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Of Groves Hotel, Sawbridgeworth, Hertfordshire, CM21 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE YU-YING COOKsophymarine-openregistry-h-isabelle-yu-ying-cook-c0dbaf | ORDINARY | 45 | 45.00% |
| SEBASTIEN BENJAMIN YU SAU HUNGsophymarine-openregistry-h-sebastien-benjamin-yu-sau-hung-ed3742 | ORDINARY | 45 | 45.00% |
| MICHELLE HUNGsophymarine-openregistry-h-michelle-hung-209339 | ORDINARY | 5 | 5.00% |
| STEPHEN BING SUN HUNGsophymarine-openregistry-h-stephen-bing-sun-hung-0d862d | ORDINARY | 5 | 5.00% |
REGENCY HOMES MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08877778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manor Of Groves, Sawbridgeworth, Hertfordshire, CM21 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HUNGsophymarine-openregistry-h-michelle-hung-209339 | ORD | 90 | 45.00% |
| STEPHEN BING SUN HUNGsophymarine-openregistry-h-stephen-bing-sun-hung-0d862d | ORD | 90 | 45.00% |
| ISABELLE YU-YING COOKsophymarine-openregistry-h-isabelle-yu-ying-cook-c0dbaf | ORD | 10 | 5.00% |
| SEBASTIEN YU SAU HUNGsophymarine-openregistry-h-sebastien-yu-sau-hung-080588 | ORD | 10 | 5.00% |
SIRONA MEDICAL LTD
sophymarine-openregistry-gb-09754430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Weston House Allen House Business Centre, Sawbridgeworth, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURRELLsophymarine-openregistry-h-mark-burrell-5bb7ea | ORDINARY | 150 | |
| HYPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16281316 | ORDINARY | 100 | |
| NATASHA HOSKINSsophymarine-openregistry-h-natasha-hoskins-9d3752 | ORDINARY | 75 | |
| SULLIVAN RAYMONDsophymarine-openregistry-h-sullivan-raymond-dcd708 | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOGLOBAL LTDsophymarine-openregistry-gb-11828976 | Holds shares in | A ORDINARY |
RESTOCK (SUPPLIES) LIMITED
sophymarine-openregistry-gb-09890462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vine Cottage, Sawbridgeworth, Herts, CM21 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GALVINsophymarine-openregistry-h-barry-galvin-d44823 | ORDINARY GBP1 SHARES | 300 | |
| NEIL ANDREW WATERMANsophymarine-openregistry-h-neil-andrew-waterman-5701fa | ORDINARY GBP1 SHARES | 300 | |
| RICHARD CHANTsophymarine-openregistry-h-richard-chant-740212 | ORDINARY GBP1 SHARES | 300 | |
| MICHAEL HOLDINGsophymarine-openregistry-h-michael-holding-3b911b | ORDINARY GBP1 SHARES | 100 | |
CONTRACTUS LIMITED
sophymarine-openregistry-gb-10122810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- G16, Allen House Business Centre, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SABELLsophymarine-openregistry-h-kay-sabell-f3b082 | ORDINARY | 15,000 | 30.00% |
| NIGEL SABELLsophymarine-openregistry-h-nigel-sabell-fd0bb5 | ORDINARY | 15,000 | 30.00% |
| EMMA HOLLOWAYsophymarine-openregistry-h-emma-holloway-f62292 | ORDINARY | 10,000 | 20.00% |
| LAURA HOLMANsophymarine-openregistry-h-laura-holman-cbbee8 | ORDINARY | 10,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MADISON CASTLE ASSOCIATES LIMITEDsophymarine-openregistry-gb-09731429 | Holds shares in | ORDINARY |
RESTLESS LIMITED
sophymarine-openregistry-gb-10300890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- First Floor, Sawbridgeworth, Herts, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BUTTsophymarine-openregistry-h-anthony-butt-4ca124 | ORDINARY | 30 | 33.33% |
| LAWRENCE SALISBURYsophymarine-openregistry-h-lawrence-salisbury-208b1c | ORDINARY | 30 | 33.33% |
| NICHOLAS MURRsophymarine-openregistry-h-nicholas-murr-fbec32 | ORDINARY | 30 | 33.33% |
| STEPHEN MARTIN ALAN HUNTsophymarine-openregistry-h-stephen-martin-alan-hunt-a06cb4 | ORDINARY | 0 | 0.00% |
REGAL PLACE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-12132998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- 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 |
|---|
| FRED EASTMANsophymarine-openregistry-h-fred-eastman-d8a78d | ORDINARY | 2 | |
| ELIZA HALLINGsophymarine-openregistry-h-eliza-halling-9221c8 | ORDINARY | 1 | |
| NATASHA PEARL BROWNsophymarine-openregistry-h-natasha-pearl-brown-1e95c2 | ORDINARY | 1 | |
| [04] MR ROBERT & MRS J EASTMANsophymarine-openregistry-h-04-mr-robert-mrs-j-eastman-b03913 | ORDINARY | 1 | |