UK companies/Sawbridgeworth/Page 6
Companies in Sawbridgeworth and their shareholdersPage 6 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 78 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
SOUTH STORTFORD LTD
sophymarine-openregistry-gb-12835470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MICHAEL TIERNEYsophymarine-openregistry-h-ciaran-michael-tierney-d64f70 | ORDINARY | 1 | |
| FINBARR O'REGANsophymarine-openregistry-h-finbarr-o-regan-8cb760 | ORDINARY | 1 | |
| JAMES RICHARD ANTONY DOWNIEsophymarine-openregistry-h-james-richard-antony-downie-e1fafd | ORDINARY | 1 | |
| JUSTIN FINNBAR LYONSsophymarine-openregistry-h-justin-finnbar-lyons-8ca424 | ORDINARY | 1 | |
BELLS SA LIMITED
sophymarine-openregistry-gb-13802170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Ladywell Prospect, Sawbridgeworth, CM21 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE WHITEsophymarine-openregistry-h-eloise-white-3ce374 | ORDINARY | 500 | |
| WILLIAM BOXALLsophymarine-openregistry-h-william-boxall-61f64a | ORDINARY | 500 | |
| CHARLOTTE BOXALLsophymarine-openregistry-h-charlotte-boxall-211c69 | ORDINARY | 0 | |
| DAVID BOXALLsophymarine-openregistry-h-david-boxall-813f32 | ORDINARY | 0 | |
X-CLUSIVE EVENT SERVICES LIMITED
sophymarine-openregistry-gb-14181508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGGETTsophymarine-openregistry-h-colin-huggett-900c2d | ORDINARY | 70 | |
| LAUREN RILEYsophymarine-openregistry-h-lauren-riley-576ff2 | ORDINARY | 10 | |
| NICHOLAS PARSONSsophymarine-openregistry-h-nicholas-parsons-3587f9 | ORDINARY | 10 | |
| STEPHEN MARK ROWLEYsophymarine-openregistry-h-stephen-mark-rowley-72c52e | ORDINARY | 10 | |
CONSCIOUS LIVING HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15880507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALEXANDER PARSONSsophymarine-openregistry-h-andrew-alexander-parsons-e8d99b | ORDINARY | 10,185 | |
| VANESSA MARIA WILLISsophymarine-openregistry-h-vanessa-maria-willis-6faa65 | ORDINARY | 10,185 | |
| ANTHONY CASSsophymarine-openregistry-h-anthony-cass-c62039 | ORDINARY | 420 | |
| ROBERT SOCHONsophymarine-openregistry-h-robert-sochon-3de847 | ORDINARY | 210 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CONSCIOUS WORKPLACE LIMITEDsophymarine-openregistry-gb-13183072 | Holds shares in | ORDINARY |
MRAM DEVELOPMENT LTD
sophymarine-openregistry-gb-16338751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Bell Street, Sawbridgeworth, Herts, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857d | ORDINARY | 45 | 45.00% |
| VINAY PATELsophymarine-openregistry-h-vinay-patel-6139df | ORDINARY | 45 | 45.00% |
| MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2 | ORDINARY | 5 | 5.00% |
| RAGINI PATELsophymarine-openregistry-h-ragini-patel-98e401 | ORDINARY | 5 | 5.00% |
PERFECT WELDING LIMITED
sophymarine-openregistry-gb-06919618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HAYDENsophymarine-openregistry-h-anthony-john-hayden-e72390 | ORDINARY | 90 | 90.00% |
| JOSEPH JAMES LESLIE HAYDENsophymarine-openregistry-h-joseph-james-leslie-hayden-cdad5c | ORDINARY | 10 | 10.00% |
| JOSEPH JAMES LESLIE HAYDENsophymarine-openregistry-h-joseph-james-leslie-hayden-cdad5c | ORDINARY B | 1 | 100.00% |
| MARTINA HAYDENsophymarine-openregistry-h-martina-hayden-546ee7 | ORDINARY C | 1 | 100.00% |
RAYNER PERSONNEL LIMITED
sophymarine-openregistry-gb-08181989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 30 London Road First Floor, Sawbridgeworth, Hertfordshire, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RECRUITMENT FRANCHISE GROUP LIMITEDsophymarine-openregistry-gb-16140548 | ORDINARY 1 GBP | 100 | 100.00% |
| JOSHUA RAYNERsophymarine-openregistry-h-joshua-rayner-0f3972 | ORDINARY B 1 GBP | 0 | |
| JOSHUA RAYNERsophymarine-openregistry-h-joshua-rayner-0f3972 | ORDINARY A 1 GBP | 0 | |
| JOSHUA RAYNERsophymarine-openregistry-h-joshua-rayner-0f3972 | ORDINARY 1 GBP | 0 | 0.00% |
| ZOE RAYNERsophymarine-openregistry-h-zoe-rayner-23630a | ORDINARY 1 GBP | 0 | 0.00% |
| ZOE RAYNERsophymarine-openregistry-h-zoe-rayner-23630a | ORDINARY A 1 GBP | 0 | |
| ZOE RAYNERsophymarine-openregistry-h-zoe-rayner-23630a | ORDINARY B 1 GBP | 0 | |
RND HOMES LIMITED
sophymarine-openregistry-gb-12086742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Sawbridgeworth, Herts, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LUNNsophymarine-openregistry-h-henry-lunn-7e9697 | A ORDINARY 1P | 7,500 | |
| HENRY LUNNsophymarine-openregistry-h-henry-lunn-7e9697 | B ORDINARY 1P | 2,500 | |
| JOEL LUNNsophymarine-openregistry-h-joel-lunn-bdb680 | B ORDINARY | 0 | |
| SIOBHAN KIRSTY MASLENsophymarine-openregistry-h-siobhan-kirsty-maslen-8e772e | B ORDINARY | 0 | |
ARBOR CONTRACTS LTD
sophymarine-openregistry-gb-14876021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 18 Cambridge Road, Sawbridgeworth, CM21 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN REYNOLDSsophymarine-openregistry-h-glenn-reynolds-5de8a2 | ORDINARY | 90 | 100.00% |
| DANIEL VYBIRALsophymarine-openregistry-h-daniel-vybiral-4dd60b | A ORDINARY | 5 | 100.00% |
| LAURA REYNOLDSsophymarine-openregistry-h-laura-reynolds-d7775e | B ORDINARY | 5 | 100.00% |
DRAPER CARPENTRY CONTRACTORS LTD
sophymarine-openregistry-gb-05055298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ROBERT DRAPERsophymarine-openregistry-h-joe-robert-draper-2332a6 | ORDINARY | 51 | 100.00% |
| KARLI ROXANNE DRAPERsophymarine-openregistry-h-karli-roxanne-draper-420070 | ORDINARY B | 2 | 100.00% |
| TRACY TREGEARsophymarine-openregistry-h-tracy-tregear-37f2ee | ORDINARY B | 0 | 0.00% |
GO HOMES FAMILY LTD
sophymarine-openregistry-gb-06281086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bonks Hill House, Bonks Hill, Sawbridgeworth, Hertfordshire, CM21 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HOOKWAYsophymarine-openregistry-h-oliver-hookway-7048d3 | ORDINARY | 1,052 | 100.00% |
| OLIVER HOOKWAYsophymarine-openregistry-h-oliver-hookway-7048d3 | B ORDINARY | 4 | 100.00% |
| NEIL ADLINGTONsophymarine-openregistry-h-neil-adlington-d4b34c | ORDINARY | 0 | 0.00% |
| NEIL ADLINGTONsophymarine-openregistry-h-neil-adlington-d4b34c | B ORDINARY | 0 | 0.00% |
| NIGEL STEWART NOEL TEDDERsophymarine-openregistry-h-nigel-stewart-noel-tedder-ad539a | B ORDINARY | 0 | 0.00% |
| NIGEL STEWART NOEL TEDDERsophymarine-openregistry-h-nigel-stewart-noel-tedder-ad539a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HOMES ESSEX (GROUP) LIMITEDsophymarine-openregistry-gb-11343169 | Holds shares in | ORDINARY |
BOURNE INTERIORS LIMITED
sophymarine-openregistry-gb-07437949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS GAGEsophymarine-openregistry-h-curtis-gage-b3af19 | ORDINARY | 100 | 100.00% |
| HELEN GAGEsophymarine-openregistry-h-helen-gage-518cde | ORDINARY B | 1 | 100.00% |
| TERENCE MILBOURNEsophymarine-openregistry-h-terence-milbourne-bb6a07 | ORDINARY | 0 | 0.00% |
STAK SCAFFOLD LIMITED
sophymarine-openregistry-gb-08102294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TICKNERsophymarine-openregistry-h-lee-tickner-ae142b | B ORDINARY | 50 | 49.50% |
| LEE TICKNERsophymarine-openregistry-h-lee-tickner-ae142b | ORDINARY | 50 | 50.00% |
| TRACEY TICKNERsophymarine-openregistry-h-tracey-tickner-385753 | ORDINARY | 50 | 50.00% |
| TRACEY TICKNERsophymarine-openregistry-h-tracey-tickner-385753 | B ORDINARY | 50 | 49.50% |
| CAMILLA WINTONsophymarine-openregistry-h-camilla-winton-462d36 | B ORDINARY | 1 | 0.99% |
FOREST HALL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13796195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN OWENsophymarine-openregistry-gb-05738122 | ORDINARY | 6 | 60.00% |
| MITCHELL HAWKINSsophymarine-openregistry-h-mitchell-hawkins-8c322f | ORDINARY | 2 | 20.00% |
| PAUL JOHN CURRANsophymarine-openregistry-h-paul-john-curran-ef2e45 | ORDINARY | 2 | 20.00% |
| MITCHELL HAWKINSsophymarine-openregistry-h-mitchell-hawkins-8c322f | ORDINARY B | 1 | 50.00% |
| PAUL JOHN CURRANsophymarine-openregistry-h-paul-john-curran-ef2e45 | ORDINARY B | 1 | 50.00% |
LOCATE DOCUMENT STORAGE LIMITED
sophymarine-openregistry-gb-02588029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Allen House, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MANSFIELDsophymarine-openregistry-h-john-mansfield-8b181c | ORDINARY | 1 | |
| T.W.G. LTDsophymarine-openregistry-gb-02590183 | ORDINARY | 1 | |
| ELENA MANSFIELDsophymarine-openregistry-h-elena-mansfield-2aeb41 | ORDINARY | 0 | |
RIVERWAY PROPERTIES LTD.
sophymarine-openregistry-gb-02792916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- G15 Allen House, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JUNE ALLENsophymarine-openregistry-h-barbara-june-allen-9e9ce9 | ORDINARY | 36 | 37.50% |
| JEFFREY DAVID ALLENsophymarine-openregistry-h-jeffrey-david-allen-3ccf68 | ORDINARY | 36 | 37.50% |
| BARBARA JUNE ALLEN AS TRUSTEE OF THE ALLEN DISCRETIONARY TRUST 2021 JEFFREY DAVID ALLEN AS TRUSTEE OF THE ALLEN DISCRETIONARY TRUST 2021sophymarine-openregistry-h-barbara-june-allen-as-trustee-of-the-all-79b92d | ORDINARY | 24 | 25.00% |
LOCATE DOCUMENTS LIMITED
sophymarine-openregistry-gb-02844173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84110 — General public administration activities
- Registered office
- Allen House, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MANSFIELDsophymarine-openregistry-h-john-mansfield-8b181c | ORDINARY | 1 | |
| T.W.G. LTDsophymarine-openregistry-gb-02590183 | ORDINARY | 1 | |
| ELENA MANSFIELDsophymarine-openregistry-h-elena-mansfield-2aeb41 | ORDINARY | 0 | |
THE CENTRE HARLOW LTD
sophymarine-openregistry-gb-04686488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lowlands, Sawbridgeworth, CM21 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | ORDINARY | 50 | |
| FRANCIS NEIL BRUCEsophymarine-openregistry-h-francis-neil-bruce-d1a0bb | ORDINARY | 50 | |
| ANDREA BRUCEsophymarine-openregistry-h-andrea-bruce-2d2413 | ORDINARY | 0 | |
JUSTONE CONSULTANCY LTD
sophymarine-openregistry-gb-05268204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Parkland House, Slough Road, Sawbridgeworth, Hertfordshire, CM21 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KAZIMIERZ WOJCIKsophymarine-openregistry-h-david-kazimierz-wojcik-1382ef | ORDINARY | 48 | |
| ANN VERONICA WOJCIKsophymarine-openregistry-h-ann-veronica-wojcik-d1728e | ORDINARY | 47 | |
| NICHOLAS JAMES WRIGHTsophymarine-openregistry-h-nicholas-james-wright-691bd8 | ORDINARY | 0 | |
CONNECT 4 RECRUITMENT LIMITED
sophymarine-openregistry-gb-05691471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HOWARD DAYsophymarine-openregistry-h-timothy-howard-day-4faac8 | ORDINARY | 60 | |
| BONITA DIANE DAYsophymarine-openregistry-h-bonita-diane-day-523360 | ORDINARY | 20 | |
| JORDAN FRANCISsophymarine-openregistry-gb-16335340 | ORDINARY | 20 | |