UK companies/Stanstead Abbotts/Page 2
Companies in Stanstead Abbotts and their shareholdersPage 2 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 45 shareholdings and 12 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
BEN COX LTD
sophymarine-openregistry-gb-13245652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
90020 — Support activities to performing arts - Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT COXsophymarine-openregistry-h-benedict-cox-85a649 | ORDINARY | 100 | |
| LISA ANGELA GODFREYsophymarine-openregistry-h-lisa-angela-godfrey-479799 | ORDINARY | 0 | |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLONYWEB LIMITEDsophymarine-openregistry-gb-12284492 | Holds shares in | ORDINARY · 33.33% |
| NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954 | Holds shares in | ORDINARY · 0.11% |
| ST NICHOLAS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06583228 | Holds shares in | ORDINARY |
| JEFF COX TRANSPORT LTDsophymarine-openregistry-gb-11929095 | Holds shares in | ORDINARY |
| VIRTUE DRAINAGE LTDsophymarine-openregistry-gb-16076057 | Holds shares in | ORDINARY |
KICHANDA LTD
sophymarine-openregistry-gb-13276107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLIVER NICHOLSONsophymarine-openregistry-h-andrew-oliver-nicholson-6ff334 | ORDINARY | 760 | |
| KIM TRACEY NICHOLSONsophymarine-openregistry-h-kim-tracey-nicholson-a07e9c | ORDINARY | 210 | |
| CHARLOTTE AMY ROSSsophymarine-openregistry-h-charlotte-amy-ross-e4804f | ORDINARY | 30 | |
LONDON ROAD FH LTD
sophymarine-openregistry-gb-16019876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDP HOLDINGS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-17017252 | ORDINARY | 100 | 100.00% |
| DAWN PHANTISsophymarine-openregistry-h-dawn-phantis-278033 | ORDINARY | 0 | 0.00% |
| IOANNIS PHANTISsophymarine-openregistry-h-ioannis-phantis-1e0575 | ORDINARY | 0 | 0.00% |
EXPONENTIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08380351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 132 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE HARRISsophymarine-openregistry-h-daniel-lee-harris-1684b2 | ORDINARY | 60 | 100.00% |
| DANIEL LEE HARRISsophymarine-openregistry-h-daniel-lee-harris-1684b2 | A ORDINARY | 40 | 100.00% |
| CLAIRE GADSDONsophymarine-openregistry-h-claire-gadsdon-c5af6d | ORDINARY B | 1 | 100.00% |
K S ROWLEY LIMITED
sophymarine-openregistry-gb-07913496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Unit 96 The Maltings Business Centre, Stanstead Abbotts, Ware, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ROWLEYsophymarine-openregistry-h-gavin-rowley-b86f72 | ORDINARY | 2 | |
| MARIA ROWLEYsophymarine-openregistry-h-maria-rowley-d194fe | A ORDINARY | 1 | |
| GAVIN ROWLEYsophymarine-openregistry-h-gavin-rowley-b86f72 | A ORDINARY | 0 | |
HERTFORDSHIRE HEATING SERVICES LIMITED
sophymarine-openregistry-gb-07976117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY LOUISE MUIRsophymarine-openregistry-h-carly-louise-muir-0552f0 | ORDINARY | 100 | 100.00% |
| JONATHAN MUIRsophymarine-openregistry-h-jonathan-muir-ee0a6b | A | 100 | 100.00% |
CALLABELLA LIMITED
sophymarine-openregistry-gb-08395137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA ISOBEL WALKERsophymarine-openregistry-h-catriona-isobel-walker-10286f | B ORDINARY | 100 | 100.00% |
| IAN KEITH WALKERsophymarine-openregistry-h-ian-keith-walker-0bc568 | ORDINARY | 100 | 100.00% |
HARVEY'S HEATING LTD
sophymarine-openregistry-gb-10285928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL HARVEYsophymarine-openregistry-h-michael-daniel-harvey-e538c7 | ORDINARY | 85 | 100.00% |
| KATHERINE HARVEYsophymarine-openregistry-gb-09681202 | ORDINARY A | 15 | 100.00% |
PHOENIX FACILITY MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-15932461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STOCKsophymarine-openregistry-h-adam-stock-8a13b2 | ORDINARY "A" | 50 | 100.00% |
| MILES WILLIAMSsophymarine-openregistry-h-miles-williams-d0614d | ORDINARY "B" | 50 | 100.00% |
NEW HOMES PLUMBING & HEATING LTD
sophymarine-openregistry-gb-15957486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CHARLES DAVID GARDNERsophymarine-openregistry-h-lewis-charles-david-gardner-16a1ac | ORDINARY "B" | 50 | 100.00% |
| MICHAEL DANIEL HARVEYsophymarine-openregistry-h-michael-daniel-harvey-e538c7 | ORDINARY "A" | 50 | 100.00% |
CASDROVE LIMITED
sophymarine-openregistry-gb-01311997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1977
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 55 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY ROBERT BROMLEYsophymarine-openregistry-h-terry-robert-bromley-aac20e | ORDINARY | 2 | |
| MAUREEN CHRISTINE BROMLEYsophymarine-openregistry-h-maureen-christine-bromley-f5f904 | ORDINARY | 0 | |
MISS ST. JOHN LIMITED
sophymarine-openregistry-gb-01849682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1984
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOLMESsophymarine-openregistry-h-helen-holmes-b2c614 | ORDINARY | 2,750 | |
| SALLY GLOSSOPsophymarine-openregistry-h-sally-glossop-b08be6 | ORDINARY | 2,750 | |
MAL'S LANDSCAPES LIMITED
sophymarine-openregistry-gb-04227777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE JUNE KITISsophymarine-openregistry-h-faye-june-kitis-d365d7 | ORDINARY | 500 | 50.00% |
| MARIOS KITISsophymarine-openregistry-h-marios-kitis-8f5318 | ORDINARY | 500 | 50.00% |
HERTS HEATING LIMITED
sophymarine-openregistry-gb-04323029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FULLERsophymarine-openregistry-gb-04561651 | ORDINARY | 90 | |
| AURELIA FULLERsophymarine-openregistry-h-aurelia-fuller-eb09be | ORDINARY | 10 | |
A FRANCIS LTD
sophymarine-openregistry-gb-04671036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCISsophymarine-openregistry-h-adam-francis-9236f1 | ORDINARY | 100 | |
| INTEGER ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-14019081 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALMOUTH MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01741125 | Holds shares in | ORDINARY B · 0.34% |
| BOSTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00192154 | Holds shares in | ORDINARY · 0.13% |
| BIRCHPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01215991 | Holds shares in | ORDINARY |
| HADLEIGH COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01406810 | Holds shares in | ORDINARY |
| LEAS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02277324 | Holds shares in | ORDINARY |
HAILEY GARAGE LIMITED
sophymarine-openregistry-gb-06205986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- DORMANT
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 8 Rush Close, Stanstead Abbotts, Hertford, SG12 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HARPERsophymarine-openregistry-h-michael-john-harper-2a0aed | ORDINARY | 100 | 100.00% |
| VANESSA HARPERsophymarine-openregistry-h-vanessa-harper-cf7237 | ORDINARY | 0 | 0.00% |
PXP FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-06580786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Corn Mill, Stanstead Abbotts, Hertfordshire, SG12 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALEFIN GROUP LTDsophymarine-openregistry-h-talefin-group-ltd-53242a | ORDINARY | 6,564,419 | |
| SENJO GROUP PTE. LTD.sophymarine-openregistry-h-senjo-group-pte-ltd-9b182d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PXP FINANCIAL LIMITEDsophymarine-openregistry-gb-05433326 | Holds shares in | ORDINARY |
FINANCIAL SERVICES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06978621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOPWOODsophymarine-openregistry-h-christopher-hopwood-15e0d9 | ORDINARY | 700 | |
| GEMMA HOPWOODsophymarine-openregistry-h-gemma-hopwood-ae63b4 | ORDINARY | 300 | |
CHRIS DECLERK LTD
sophymarine-openregistry-gb-07005255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DECLERKsophymarine-openregistry-gb-07005255 | ORDINARY | 90 | |
| DEBBIE DECLERKsophymarine-openregistry-h-debbie-declerk-cdaed5 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHWOOD PROPS LTDsophymarine-openregistry-gb-13872823 | Holds shares in | ORDINARY |
HTW ASSOCIATES LIMITED
sophymarine-openregistry-gb-07466846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 28 The Maltings, Stanstead Abbotts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06223698 | ORD | 50 | |
| CHARLES HOLLANDsophymarine-openregistry-h-charles-holland-adbfbd | ORD | 50 | |