UK companies/Stanstead Abbotts/Page 1

Companies in Stanstead Abbotts and their shareholdersPage 1 of 5

92 companies registered in Stanstead Abbotts 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 Stanstead Abbotts. Between them they record 109 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.

Post town
Stanstead Abbotts
Companies with a register
92
On this page
20
Shareholdings
109
Related parties
0

THE BRAMBLES (ROMFORD) LIMITED

sophymarine-openregistry-gb-05760016
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
MISS WHYBERDsophymarine-openregistry-h-miss-whyberd-643c56ORDINARY1
MR & DR MALIKsophymarine-openregistry-h-mr-dr-malik-cf7f61ORDINARY1
MR & MRS ARNOLDsophymarine-openregistry-h-mr-mrs-arnold-8ddc56ORDINARY1
MR & MRS CAPLANsophymarine-openregistry-h-mr-mrs-caplan-c8f3a0ORDINARY1
MR & MRS D SCOTTsophymarine-openregistry-h-mr-mrs-d-scott-6959c3ORDINARY1
MR & MRS RAMZANsophymarine-openregistry-h-mr-mrs-ramzan-764b60ORDINARY1
MR & MRS RASHIDsophymarine-openregistry-h-mr-mrs-rashid-d25fccORDINARY1
MR & MRS SAXONsophymarine-openregistry-h-mr-mrs-saxon-cfbf94ORDINARY1
MR & MRS TOWSENDsophymarine-openregistry-h-mr-mrs-towsend-cf2946ORDINARY1
MR & MRS VARNEYsophymarine-openregistry-h-mr-mrs-varney-10f07fORDINARY1
MR TYCsophymarine-openregistry-h-mr-tyc-821a5bORDINARY1
MR WARDsophymarine-openregistry-h-mr-ward-9274b2ORDINARY1
MRS BELLIsophymarine-openregistry-h-mrs-belli-9188a8ORDINARY1
MRS BULLIONsophymarine-openregistry-h-mrs-bullion-b16dddORDINARY1
MR & MRS VISAN-GHERGEsophymarine-openregistry-h-mr-mrs-visan-gherge-edab17ORDINARY0
RITA ROSEMARY DAVIDsophymarine-openregistry-h-rita-rosemary-david-a91a67ORDINARY0

FAWKES PROPERTIES LIMITED

sophymarine-openregistry-gb-03166191
Status
Active
Type
Private Limited Company
Incorporated
29/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
LORENA JOYCE FAWKESsophymarine-openregistry-h-lorena-joyce-fawkes-f127d6ORDINARY200
MALTINGS TRUSTEES LIMITEDsophymarine-openregistry-gb-11078430ORDINARY200
TRUSTEES OF THE L J FAWKES DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-trustees-of-the-l-j-fawkes-discretionary-8515cdORDINARY80
ELEANOR JAYNE NORMANsophymarine-openregistry-h-eleanor-jayne-norman-2c70c9ORDINARY46
GRAHAM JAMES FAWKESsophymarine-openregistry-h-graham-james-fawkes-959dbcORDINARY46
VICTORIA LOUISE SCOTTsophymarine-openregistry-h-victoria-louise-scott-d69154ORDINARY46
JAYNE ELIZABETH KNIGHTsophymarine-openregistry-h-jayne-elizabeth-knight-37a5bcORDINARY40
KATHRYN FAWKES -HUMPHREYSsophymarine-openregistry-h-kathryn-fawkes-humphreys-8b229dORDINARY40
VIVIEN JEAN FAWKESsophymarine-openregistry-h-vivien-jean-fawkes-c88e4bORDINARY2

61 MYDDELTON SQUARE LIMITED

sophymarine-openregistry-gb-03246995
Status
Active
Type
Private Limited Company
Incorporated
06/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
DIANA LAURIAN DETHLOFFsophymarine-openregistry-h-diana-laurian-dethloff-25e0feORDINARY1
JEREMY FIALKOsophymarine-openregistry-h-jeremy-fialko-47dc73ORDINARY1
LUIGI BUONANNOsophymarine-openregistry-h-luigi-buonanno-2b506aORDINARY1
MONOJIT CHATTERJIsophymarine-openregistry-h-monojit-chatterji-5dbe6dORDINARY1
NICHOLAS BRIGGSsophymarine-openregistry-h-nicholas-briggs-6e2b2eORDINARY1
SCOTT RANDALLsophymarine-openregistry-h-scott-randall-49443cORDINARY1
SHIRIN PHIROZE TATAsophymarine-openregistry-h-shirin-phiroze-tata-c43d68ORDINARY1
THE ESTATE OF KLAUS PETER STEIGERsophymarine-openregistry-h-the-estate-of-klaus-peter-steiger-73132eORDINARY1
THE ESTATE OF TIMOTHY JAMES HYMANsophymarine-openregistry-h-the-estate-of-timothy-james-hyman-76a9d2ORDINARY1

RATCLIFF GROUP LIMITED(THE)

sophymarine-openregistry-gb-00938100
Status
Active
Type
Private Limited Company
Incorporated
30/08/1968
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
No 38 The Maltings No 38 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
RATCLIFF GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ratcliff-group-employee-benefit-trust-88d267ORDINARY55,371
ANGUS SPENCER-NAIRNsophymarine-openregistry-h-angus-spencer-nairn-091521ORDINARY21,265
FREDERICK TERRY DEVINEsophymarine-openregistry-h-frederick-terry-devine-136b63ORDINARY21,265
JOHN EDWARD RATCLIFFsophymarine-openregistry-h-john-edward-ratcliff-1c3b6fORDINARY4,362
CARRIE FULTONsophymarine-openregistry-h-carrie-fulton-e395bbORDINARY4,282
JAMES RATCLIFFsophymarine-openregistry-h-james-ratcliff-00af57ORDINARY4,282
JEAN FLORENCE RATCLIFFsophymarine-openregistry-h-jean-florence-ratcliff-6acb2dORDINARY0

BAKER-SULLIVAN CONSULTING LTD

sophymarine-openregistry-gb-13195592
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE JOHN BAKERsophymarine-openregistry-h-jamie-john-baker-7eb354ORDINARY94
ABIGAIL JAYNE BAKERsophymarine-openregistry-h-abigail-jayne-baker-85e143ORDINARY1
BARBARA WOODsophymarine-openregistry-h-barbara-wood-4a2536ORDINARY1
DAVID JOHN BAKERsophymarine-openregistry-h-david-john-baker-dd0da7ORDINARY1
JAYNE AMANDA BAKER-WOODsophymarine-openregistry-h-jayne-amanda-baker-wood-96534bORDINARY1
NEIL HUXTABLEsophymarine-openregistry-h-neil-huxtable-e6d36dORDINARY1
PATRICIA MARY BAKERsophymarine-openregistry-h-patricia-mary-baker-806432ORDINARY1

RIDGEWAY PROPERTIES (ENFIELD) LIMITED

sophymarine-openregistry-gb-00608366
Status
Active
Type
Private Limited Company
Incorporated
21/07/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 96 The Maltings, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
DOBSON DISCRETIONARY TRUSTsophymarine-openregistry-h-dobson-discretionary-trust-ce0120ORDINARY5,33426.67%
JOCELYN ANNE DOBSONsophymarine-openregistry-h-jocelyn-anne-dobson-a7fd92ORDINARY5,22226.11%
SUSAN ELIZABETH DOBSONsophymarine-openregistry-h-susan-elizabeth-dobson-0b0703ORDINARY5,22226.11%
C.A. DOBSONsophymarine-openregistry-h-c-a-dobson-4520feORDINARY4,22221.11%
D.L. DOBSONsophymarine-openregistry-h-d-l-dobson-8f960bORDINARY00.00%

INTEGRATED CARE GROUP LIMITED

sophymarine-openregistry-gb-10993298
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
73 The Maltings Business Centre, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
ELENA IVANOVA JEEVESsophymarine-openregistry-h-elena-ivanova-jeeves-cfbc50ORDINARY4040.00%
KERRY GRIFFINsophymarine-openregistry-h-kerry-griffin-d420aeORDINARY4040.00%
RHIANNON ANGELLsophymarine-openregistry-h-rhiannon-angell-d79da3ORDINARY1515.00%
HELEN FOOTEsophymarine-openregistry-h-helen-foote-100c1bORDINARY55.00%
WILLIAM JEEVESsophymarine-openregistry-h-william-jeeves-4fec57ORDINARY00.00%

HARTER ELECTRICAL LTD

sophymarine-openregistry-gb-12928170
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARTERsophymarine-openregistry-h-james-harter-7d9b48ORDINARY97
FLETCHER HARTERsophymarine-openregistry-h-fletcher-harter-19715dORDINARY1
KATHERINE HARTERsophymarine-openregistry-h-katherine-harter-a1a7faORDINARY1
STANLEY HARTERsophymarine-openregistry-h-stanley-harter-210eecORDINARY1
SUSAN PALMERsophymarine-openregistry-h-susan-palmer-3c0b46ORDINARY0

1609 CREATIONS LTD

sophymarine-openregistry-gb-16065350
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
72190 — Other research and experimental development on natural sciences and engineering
77400 — Leasing of intellectual property and similar products, except copyright works
82990 — Other business support service activities n.e.c.
Registered office
Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS PHANTISsophymarine-openregistry-h-ioannis-phantis-1e0575ORDINARY A10,000100.00%
MARK LAURIE LITTLEsophymarine-openregistry-h-mark-laurie-little-cc9fb6ORDINARY C1,429100.00%
MICHAEL FANTISsophymarine-openregistry-h-michael-fantis-631637ORDINARY B1,429100.00%
STEPHEN MICHAEL GIBBSsophymarine-openregistry-h-stephen-michael-gibbs-80d8fcORDINARY D1,429100.00%

FLAME DEFENCE LIMITED

sophymarine-openregistry-gb-14884130
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX HOLDINGS (HERTS) LIMITEDsophymarine-openregistry-gb-14852991ORDINARY "A"5,000100.00%
PHOENIX HOLDINGS (HERTS) LIMITEDsophymarine-openregistry-gb-14852991ORDINARY "C"2,500100.00%
PHOENIX HOLDINGS (HERTS) LIMITEDsophymarine-openregistry-gb-14852991ORDINARY "B"2,500100.00%
ADAM LAURENCE BRACHERsophymarine-openregistry-h-adam-laurence-bracher-8149a4ORDINARY "A"00.00%
GAVIN REESsophymarine-openregistry-h-gavin-rees-c1b4f9ORDINARY "C"00.00%
NATALIE HIGGINSsophymarine-openregistry-h-natalie-higgins-9ee497ORDINARY "B"00.00%

LOGIC VENDING LIMITED

sophymarine-openregistry-gb-05502800
Status
Active
Type
Private Limited Company
Incorporated
07/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
BOSWELL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14832500A ORDINARY1,50083.33%
PAUL BOSWELLsophymarine-openregistry-h-paul-boswell-4e0995A ORDINARY30016.67%
STEVEN PAUL BANTINGsophymarine-openregistry-h-steven-paul-banting-af01baB ORDINARY200100.00%
BRETT BOSWELLsophymarine-openregistry-h-brett-boswell-c827dcA ORDINARY00.00%
PAUL BOSWELLsophymarine-openregistry-h-paul-boswell-4e0995B ORDINARY00.00%

IVORY GRAPHICS LIMITED

sophymarine-openregistry-gb-04176469
Status
Active
Type
Private Limited Company
Incorporated
09/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
LINDA SHEDDENsophymarine-openregistry-h-linda-shedden-4b501fORDINARY49
STEVEN COLIN SHEDDENsophymarine-openregistry-h-steven-colin-shedden-52bfd3ORDINARY49
MATTHEW ARTHUR SHEDDENsophymarine-openregistry-h-matthew-arthur-shedden-7a00ffORDINARY1
SOPHIE-LOUISE SHEDDENsophymarine-openregistry-h-sophie-louise-shedden-cd4109ORDINARY1

NICE GUYS GROUP LTD

sophymarine-openregistry-gb-09665658
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cfORDINARY5555.00%
JEFFREY HILLYARDsophymarine-openregistry-h-jeffrey-hillyard-40f57dORDINARY1515.00%
ROBERT JOHN BEATsophymarine-openregistry-h-robert-john-beat-fe4fc1ORDINARY1515.00%
STEVEN JAMES HOWELLsophymarine-openregistry-h-steven-james-howell-e36f15ORDINARY1515.00%

THE DEVINE GROUP 2023 LTD

sophymarine-openregistry-gb-14644745
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
81100 — Combined facilities support activities
Registered office
76 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
LUKE DEVINEsophymarine-openregistry-h-luke-devine-7e9a5fORD34
MITCHELL DEVINEsophymarine-openregistry-h-mitchell-devine-9b5fc7ORD34
ROSS DEVINEsophymarine-openregistry-h-ross-devine-3851f5ORD34
KIRSTY NISBETsophymarine-openregistry-h-kirsty-nisbet-36c263ORD0

HELROY PROPERTIES LIMITED

sophymarine-openregistry-gb-01842850
Status
Active
Type
Private Limited Company
Incorporated
22/08/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
SALLY GLOSSOPsophymarine-openregistry-h-sally-glossop-b08be6ORDINARY2,749
SSR SERVICES LIMITEDsophymarine-openregistry-gb-04866451ORDINARY2,749
SSR SERVICES LIMITEDsophymarine-openregistry-gb-04866451ORDINARY2
THE EXECUTORS OF R. GLOSSOP (DEC'D)sophymarine-openregistry-h-the-executors-of-r-glossop-dec-d-692095ORDINARY0

FETCH AGENCY LIMITED

sophymarine-openregistry-gb-09311510
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
63110 — Data processing, hosting and related activities
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES MATTHEWSsophymarine-openregistry-h-samuel-james-matthews-94de06ORDINARY85
NICHOLAS ETHERINGTON GRUBBsophymarine-openregistry-h-nicholas-etherington-grubb-122ca3ORDINARY14
JULIE BUTLERsophymarine-openregistry-gb-04796894ORDINARY1

D TAYLOR SERVICES LTD

sophymarine-openregistry-gb-09606519
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK TAYLORsophymarine-openregistry-h-darren-mark-taylor-15e571ORDINARY98
KRISHA MCATEER - FORSYTHsophymarine-openregistry-h-krisha-mcateer-forsyth-4c6ca5ORDINARY1
WENDY TAYLORsophymarine-openregistry-h-wendy-taylor-38f5dcORDINARY1

CONSILIUM HEMMINGS (UK) LTD

sophymarine-openregistry-gb-11757462
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 96, The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
CHUKL HOLDINGS LTDsophymarine-openregistry-gb-15656152ORDINARY100
FAY HEMMINGSsophymarine-openregistry-h-fay-hemmings-884e8dORDINARY0
ROBERT HEMMINGSsophymarine-openregistry-h-robert-hemmings-bb1f0fORDINARY0

SMARTER MOBILE FINANCE LIMITED

sophymarine-openregistry-gb-11819799
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
28 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG

Direct shareholders

ShareholderShare classShares held% of class
CHINA PROSPER FINTECH LIMITEDsophymarine-openregistry-gb-12065213ORDINARY66060.00%
AZURE FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-06223698ORDINARY22020.00%
PAUL YORKE WADEsophymarine-openregistry-h-paul-yorke-wade-c2b5e1ORDINARY22020.00%

APEX TIMBER ERECTORS LIMITED

sophymarine-openregistry-gb-12446220
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
39 Cappell Lane, Stanstead Abbotts, SG12 8BU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784ORDINARY150
PAUL SKINMOREsophymarine-openregistry-h-paul-skinmore-afb87cORDINARY150
JAY DAVIESsophymarine-openregistry-h-jay-davies-fcd924ORDINARY0