UK companies/Sawbridgeworth/Page 7
Companies in Sawbridgeworth and their shareholdersPage 7 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 61 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
BIG AMIGOS LIMITED
sophymarine-openregistry-gb-06057151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO BRAZsophymarine-openregistry-h-fernando-braz-de5737 | ORDINARY | 750 | |
| AMANDIO DE FRANCAsophymarine-openregistry-h-amandio-de-franca-0945b3 | ORDINARY | 250 | |
| VENTUREsophymarine-openregistry-h-venture-58907b | ORDINARY | 0 | |
MOORE & SON LIMITED
sophymarine-openregistry-gb-06840357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 1,000 | |
| TERESA MOOREsophymarine-openregistry-h-teresa-moore-b19288 | ORDINARY | 0 | |
| TERRENCE MOOREsophymarine-openregistry-h-terrence-moore-f306db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUGBY FARMERS MART LIMITEDsophymarine-openregistry-gb-07536208 | Holds shares in | ORDINARY |
NEW HORIZON CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-07482122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRIE LEWINsophymarine-openregistry-h-kevin-barrie-lewin-28d3f3 | ORDINARY | 100 | 100.00% |
| SARAH LEWINsophymarine-openregistry-h-sarah-lewin-646653 | ORDINARY | 0 | 0.00% |
| SARAH STEPPINGSsophymarine-openregistry-h-sarah-steppings-a752c7 | ORDINARY | 0 | 0.00% |
FOOTSTEP HOMES LIMITED
sophymarine-openregistry-gb-08756521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILKINSONsophymarine-openregistry-h-charles-wilkinson-608d41 | ORDINARY | 33 | 33.33% |
| NORMAN BARNETTsophymarine-openregistry-h-norman-barnett-d8fe33 | ORDINARY | 33 | 33.33% |
| PETER NORTHsophymarine-openregistry-h-peter-north-d47abf | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| WENTWORTH FAIRWAYS LIMITEDsophymarine-openregistry-gb-07217984 | Holds shares in | ORDINARY |
GLOBAL WATCH SHOP LIMITED
sophymarine-openregistry-gb-08853565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SULLIVANsophymarine-openregistry-h-simon-sullivan-4c6d29 | ORDINARY | 50 | 50.00% |
| BARBARA CULLINGsophymarine-openregistry-h-barbara-culling-ee93fb | ORDINARY | 25 | 25.00% |
| MATTHEW CULLINGsophymarine-openregistry-h-matthew-culling-53a927 | ORDINARY | 25 | 25.00% |
VEHICLEFLEX LIMITED
sophymarine-openregistry-gb-09961160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY CHALKEYsophymarine-openregistry-h-tracey-chalkey-78e009 | ORDINARY | 99 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 0 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 0 | |
SOPHIR CONSTRUCTION LTD
sophymarine-openregistry-gb-10301656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 3 Unit D2, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU SIRBUsophymarine-openregistry-h-sergiu-sirbu-1ef5a4 | ORDINARY | 5 | |
| IRINA ARPENTIsophymarine-openregistry-h-irina-arpenti-c05a45 | ORDINARY | 3 | |
| ARPENTI IRINAsophymarine-openregistry-h-arpenti-irina-ca2882 | ORDINARY | 1 | |
| SERGIU SIRBUsophymarine-openregistry-h-sergiu-sirbu-1ef5a4 | ORDINARY | 1 | |
FDH SERVICES LTD
sophymarine-openregistry-gb-10552824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BISHOPsophymarine-openregistry-gb-09167534 | ORDINARY | 1 | |
| THOMAS BISHOPsophymarine-openregistry-gb-06806878 | ORDINARY | 1 | |
| GILLIAN HANDsophymarine-openregistry-h-gillian-hand-c0a80c | ORDINARY | 0 | |
NUE DERMA CLINIC LTD
sophymarine-openregistry-gb-10590341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit C1, Sawbridgeworth, Hertfordshire, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LEAsophymarine-openregistry-h-danielle-lea-198f60 | ORDINARY | 2 | |
| GREGORY FENNERsophymarine-openregistry-h-gregory-fenner-c283a3 | ORDINARY | 0 | |
| SUZANNE FENNERsophymarine-openregistry-h-suzanne-fenner-617d02 | ORDINARY | 0 | |
CUTTING EDGE PRINTING LTD
sophymarine-openregistry-gb-10854155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Church Chambers, Sawbridgeworth, CM21 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRADLEYsophymarine-openregistry-h-jason-bradley-4e57f1 | ORDINARY | 75 | |
| CATERINA CORBISIEROsophymarine-openregistry-h-caterina-corbisiero-aee1e2 | ORDINARY | 25 | |
| SAMUEL HAMILTONsophymarine-openregistry-h-samuel-hamilton-e56f0e | ORDINARY | 0 | |
TOTAL LIFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10927589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Allen House Business Centre T18, Sawbridgeworth, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BLATCHFORDsophymarine-openregistry-h-stuart-blatchford-4fd191 | ORDINARY SHARES | 52 | 52.00% |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY SHARES | 24 | 24.00% |
| KIMBERLEY COLLINSsophymarine-openregistry-h-kimberley-collins-48c53e | ORDINARY SHARES | 24 | 24.00% |
DAY MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11207510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Northern House, Sawbridgeworth, Herts, CM21 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DAYsophymarine-openregistry-h-rebecca-day-26868d | ORD | 50 | |
| BENJAMIN ALFIE SEARLE DAYsophymarine-openregistry-h-benjamin-alfie-searle-day-dfe2ae | ORD | 25 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORD | 25 | |
FUTURE LET PROPERTIES LIMITED
sophymarine-openregistry-gb-11881721
- 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
- Registered office
- 26 Bell Street, Sawbridgeworth, CM21 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BEESsophymarine-openregistry-h-anne-bees-c93cfb | ORDINARY | 200 | |
| DANIEL BEESsophymarine-openregistry-h-daniel-bees-7a5bc9 | ORDINARY | 200 | |
| DANIEL SEIPsophymarine-openregistry-h-daniel-seip-681642 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENURENUMBER PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03325157 | Holds shares in | ORDINARY · 8.33% |
J & E ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12070662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT GEORGE TOMKINSsophymarine-openregistry-h-elliott-george-tomkins-74e323 | ORDINARY | 50 | |
| JOSEPH MICHAEL DA COSTAsophymarine-openregistry-h-joseph-michael-da-costa-3822f8 | ORDINARY | 49 | |
| ALICE DA COSTAsophymarine-openregistry-h-alice-da-costa-9b021c | ORDINARY | 1 | |
XO STUDENT DISCOUNTS LIMITED
sophymarine-openregistry-gb-12129590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART MORGANsophymarine-openregistry-h-christopher-stuart-morgan-ef0646 | ORDINARY | 95 | 47.50% |
| DANIEL PHILIP MORGANsophymarine-openregistry-h-daniel-philip-morgan-e9eb57 | ORDINARY | 95 | 47.50% |
| JAMES DOWENsophymarine-openregistry-h-james-dowen-0f0c0d | ORDINARY | 10 | 5.00% |
VEHICLEFLEX CONTRACTS LIMITED
sophymarine-openregistry-gb-12145563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 33 | |
| SHEWARD BRADsophymarine-openregistry-h-sheward-brad-059a02 | ORDINARY | 33 | |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 33 | |
WANDERLUXE TRAVEL LTD
sophymarine-openregistry-gb-12430114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 49 Knight Street, Sawbridgeworth, CM21 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRU HOLDINGS LTDsophymarine-openregistry-gb-SC422515 | ORDINARY | 1 | |
| FENWICK JORDAN LTDsophymarine-openregistry-gb-16831586 | ORDINARY | 1 | |
| NORMA JORDANsophymarine-openregistry-h-norma-jordan-728818 | ORDINARY | 0 | |
MANTAR PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13878038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH MANIBHAI PATELsophymarine-openregistry-h-dharmesh-manibhai-patel-e923c1 | ORDINARY | 92 | |
| HARESH MANIBHAI PATELsophymarine-openregistry-h-haresh-manibhai-patel-93e8c7 | ORDINARY | 92 | |
| MINTA MANIBHAI PATELsophymarine-openregistry-h-minta-manibhai-patel-293de3 | ORDINARY | 16 | |
SWISH LETTINGS NW LTD
sophymarine-openregistry-gb-13907541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Ladywell Prospect, Sawbridgeworth, CM21 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXALL PROPERTY LTDsophymarine-openregistry-gb-13669690 | ORDINARY | 100 | 100.00% |
| CHARLOTTE LOUISE BOXALLsophymarine-openregistry-h-charlotte-louise-boxall-52c6cf | ORDINARY | 0 | 0.00% |
| THOMAS MARK SUMNERsophymarine-openregistry-h-thomas-mark-sumner-41258f | ORDINARY | 0 | 0.00% |
UK DRIVER CPC CONSORTIUM LIMITED
sophymarine-openregistry-gb-13992199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- G19 Allen House, Sawbridgeworth, Herts, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY AMANDA LEARYsophymarine-openregistry-h-kerry-amanda-leary-f70b79 | ORDINARY | 1 | |
| ROSS JAMES LEARYsophymarine-openregistry-h-ross-james-leary-0045ac | ORDINARY | 1 | |
| SUE ANGELA LEARYsophymarine-openregistry-h-sue-angela-leary-101cd1 | ORDINARY | 1 | |