UK companies/Sawbridgeworth/Page 9
Companies in Sawbridgeworth and their shareholdersPage 9 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 44 shareholdings and 0 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
SHELBY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11554352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- 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 |
|---|
| HATCHBURY LIMITEDsophymarine-openregistry-gb-08923036 | A ORDINARY | 50 | 100.00% |
| HORTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12399432 | B ORDINARY | 50 | 100.00% |
INNOVATE TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-12136098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 The Piggeries, Sawbridgeworth, Hertfordshire, CM21 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PORTsophymarine-openregistry-h-nicholas-port-415425 | ORDINARY | 180 | 100.00% |
| KYLIE-ELLEN PORTsophymarine-openregistry-h-kylie-ellen-port-282a79 | ORDINARY B | 20 | 100.00% |
| KYLIE-ELLEN PORTsophymarine-openregistry-h-kylie-ellen-port-282a79 | ORDINARY | 0 | 0.00% |
BEN KIMPTON LANDSCAPES LTD
sophymarine-openregistry-gb-12356379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALAN KIMPTONsophymarine-openregistry-h-ben-alan-kimpton-cf7686 | ORDINARY | 1 | 100.00% |
| CAROLINE JEROMEsophymarine-openregistry-h-caroline-jerome-79efb3 | ORDINARY B | 1 | 100.00% |
DIGITAL IQ CONSULTANCY LIMITED
sophymarine-openregistry-gb-12529197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 School Lane, Sawbridgeworth, Hertfordshire, CM21 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK LLOYD EDWARDSsophymarine-openregistry-h-mr-mark-lloyd-edwards-99bc56 | ORDINARY A | 2 | |
| MS LORNA ANNE CATTsophymarine-openregistry-h-ms-lorna-anne-catt-ec24af | ORDINARY B | 2 | |
FRANCIS-BECK RAILWAYS LTD
sophymarine-openregistry-gb-13371162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH FRANCIS-BECKsophymarine-openregistry-h-christopher-joseph-francis-beck-53e34b | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JOSEPH FRANCIS-BECKsophymarine-openregistry-h-christopher-joseph-francis-beck-53e34b | ORDINARY B | 1 | 100.00% |
| JAMES WILLIAM FRANCIS-BECKsophymarine-openregistry-h-james-william-francis-beck-221ccd | ORDINARY | 1 | 50.00% |
MCS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13562378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 104 Sheering Lower Road, Sawbridgeworth, CM21 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 99 | 100.00% |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | B ORDINARY | 1 | 100.00% |
GAM CONSTRUCTION AND MAINTENANCE LTD
sophymarine-openregistry-gb-13672980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ANTONY MILLERsophymarine-openregistry-h-garry-antony-miller-e82d61 | ORDINARY B | 1 | 100.00% |
| MELANIE MILLERsophymarine-openregistry-h-melanie-miller-038dcf | ORDINARY | 1 | 100.00% |
DM4L LTD
sophymarine-openregistry-gb-13764105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 London Road, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HEFFERsophymarine-openregistry-h-chris-heffer-3d963c | ORDINARY | 10 | |
| CHRIS HEFFERsophymarine-openregistry-h-chris-heffer-3d963c | PREFERENCE | 10 | |
| JAMES ROBERT HUGHESsophymarine-openregistry-h-james-robert-hughes-d01eaa | ORDINARY | 0 | |
ANTIMICROBIAL FOCUS LTD
sophymarine-openregistry-gb-13831456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORRISSEYsophymarine-openregistry-h-ian-morrissey-db4122 | ORDINARY | 1 | 100.00% |
| MARTINA MORRISSEYsophymarine-openregistry-h-martina-morrissey-f32a29 | ORDINARY B | 1 | 100.00% |
HILLS FRENCH POLISHING LIMITED
sophymarine-openregistry-gb-14084797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HILLSsophymarine-openregistry-h-shaun-hills-baf3c6 | ORDINARY | 9 | 90.00% |
| CAROL HILLSsophymarine-openregistry-h-carol-hills-fad1f8 | ORDINARY | 1 | 10.00% |
| CAROL HILLSsophymarine-openregistry-h-carol-hills-fad1f8 | ORDINARY B | 1 | 100.00% |
PROPLAN GROUP LTD
sophymarine-openregistry-gb-14506925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES PROWSEsophymarine-openregistry-h-thomas-james-prowse-90aa14 | ORDINARY | 2,000 | 100.00% |
| ITH INVESTMMENTS LTDsophymarine-openregistry-h-ith-investmments-ltd-8f0287 | ORDINARY A | 1 | 100.00% |
THOMAS SOLUTIONS LTD
sophymarine-openregistry-gb-14849466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Coach House, Sawbridgeworth, Hertfordshire, CM21 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL HUMPHREYsophymarine-openregistry-h-april-humphrey-a1db07 | ORDINARY B | 1 | 100.00% |
| SCOTT THOMASsophymarine-openregistry-h-scott-thomas-928eef | ORDINARY | 1 | 100.00% |
WHIZZ AUTOS LTD
sophymarine-openregistry-gb-15022704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office S203, Weston House Allen House Business Centre, Sawbridgeworth, Herts, CM21 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEVIN ELTONsophymarine-openregistry-h-matthew-kevin-elton-5a9b5b | ORDINARY | 5,070 | 100.00% |
| DANIEL THOMAS DUKELOWsophymarine-openregistry-h-daniel-thomas-dukelow-db37e3 | A ORDINARY | 30 | 100.00% |
IVY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15807904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- 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 |
|---|
| HATCHBURY LIMITEDsophymarine-openregistry-gb-08923036 | B ORDINARY | 50 | 100.00% |
| ROBERT HOLLAMBYsophymarine-openregistry-h-robert-hollamby-9d39db | A ORDINARY | 50 | 100.00% |
SNK WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-15942003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- First Floor, Sawbridgeworth, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KEITHsophymarine-openregistry-h-lauren-keith-fd42b8 | B ORDINARY | 1 | |
| STEPHEN KEITHsophymarine-openregistry-h-stephen-keith-d0cb2f | ORDINARY | 1 | |
HAMCOURT REAL ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-00755915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1963
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETA MERYL BRUCEsophymarine-openregistry-h-peta-meryl-bruce-208296 | ORDINARY | 9,250 | 100.00% |
| ADRIENNE GAY VENNERsophymarine-openregistry-h-adrienne-gay-venner-d94b2a | ORDINARY | 0 | 0.00% |
GENERATED POWER SERVICES LIMITED
sophymarine-openregistry-gb-01787963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- First Floor, Sawbridgeworth, Herts, CM21 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MARIE ELIZABETH SMITHsophymarine-openregistry-h-abigail-marie-elizabeth-smith-f5bc56 | ORDINARY | 50 | 50.00% |
| RUSSELL BRIAN SMITHsophymarine-openregistry-h-russell-brian-smith-4a02ed | ORDINARY | 50 | 50.00% |
W. REILLY LTD.
sophymarine-openregistry-gb-02966911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Rowney Gardens, Sawbridgeworth, CM21 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIYA TODOROVAsophymarine-openregistry-h-lidiya-todorova-34ca12 | ORDINARY | 100 | |
| WILLIAM REILLYsophymarine-openregistry-h-william-reilly-768536 | ORDINARY | 0 | |
WASTE WORLD LIMITED
sophymarine-openregistry-gb-04317297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- S202 Weston House The Maltings, Sawbridgeworth, Herts, CM21 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD ASSETS LTDsophymarine-openregistry-gb-10586854 | ORDINARY | 99 | |
| NEW ERA ASSETS LTDsophymarine-openregistry-gb-07982252 | ORDINARY | 0 | |
ROUNDHOUSE ASSOCIATES LTD
sophymarine-openregistry-gb-04534303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Northern House, Sawbridgeworth, CM21 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA KEEVILsophymarine-openregistry-h-patricia-keevil-875e99 | ORDINARY | 200 | |
| REBECCA SWINDALEsophymarine-openregistry-h-rebecca-swindale-21c926 | ORDINARY | 0 | |