UK companies/Stanstead Abbotts/Page 3
Companies in Stanstead Abbotts and their shareholdersPage 3 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 38 shareholdings and 7 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
ADORE HOLIDAYS LIMITED
sophymarine-openregistry-gb-07504176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GILDERsophymarine-openregistry-h-ian-gilder-ddb19a | ORDINARY | 100 | 100.00% |
| COLIN GILDERsophymarine-openregistry-h-colin-gilder-c7a6c8 | ORDINARY | 0 | 0.00% |
SERIAL IDEAS LTD
sophymarine-openregistry-gb-08784601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PETER KRAPFLsophymarine-openregistry-h-peter-krapfl-f19939 | ORDINARY | 950 | |
| OLIVER JURAsophymarine-openregistry-h-oliver-jura-9b3f97 | ORDINARY | 50 | |
ANDORRA TRAVEL SERVICE LIMITED
sophymarine-openregistry-gb-09090969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 86 The Maltings, Stanstead Abbotts, Herts, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ARCHERsophymarine-openregistry-h-gemma-archer-38c7ab | ORDINARY SHARES OF GBP1 | 50 | 50.00% |
| IAIN ARCHERsophymarine-openregistry-h-iain-archer-f326a2 | ORDINARY SHARES OF GBP1 | 50 | 50.00% |
IKG LOGISTICS LIMITED
sophymarine-openregistry-gb-09971254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
78200 — Temporary employment agency activities - Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERMAINE JAMIE GILBERT BARRETTsophymarine-openregistry-h-germaine-jamie-gilbert-barrett-caeb21 | ORD | 100 | 100.00% |
| KERRY SOLOMANsophymarine-openregistry-h-kerry-soloman-da7820 | ORD | 0 | 0.00% |
PNH DECORATORS LTD
sophymarine-openregistry-gb-10234065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HASTLERsophymarine-openregistry-h-nicola-hastler-4f7319 | ORDINARY | 50 | |
| PAUL HASTLERsophymarine-openregistry-gb-06052235 | ORDINARY | 50 | |
SIMONJHARDY INTERNATIONAL COACHING LTD
sophymarine-openregistry-gb-10366100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN HARDYsophymarine-openregistry-h-simon-john-hardy-6ae472 | ORDINARY A | 100 | |
| MYRA GRAHAM HARDYsophymarine-openregistry-h-myra-graham-hardy-35cb9d | ORDINARY A | 0 | |
BOULEH LIMITED
sophymarine-openregistry-gb-10693658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE J L LUCAS NO.1 DISCRETIONARY SETTsophymarine-openregistry-h-trustees-of-the-j-l-lucas-no-1-discretio-a93957 | ORDINARY | 400 | |
| BOULEH HOLDINGS LTDsophymarine-openregistry-gb-11582095 | ORDINARY | 0 | |
LONGDOLE LIMITED
sophymarine-openregistry-gb-10693810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR HENRY LASCELLES LUCASsophymarine-openregistry-h-william-arthur-henry-lascelles-lucas-d2f814 | ORDINARY | 400 | |
| LONGDOLE HOLDINGS LTDsophymarine-openregistry-gb-11582102 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEYHILL STUD LIMITEDsophymarine-openregistry-gb-15077998 | Holds shares in | ORDINARY |
FREEDOM CARE (HERTS) LIMITED
sophymarine-openregistry-gb-11143323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 67 The Maltings Business Centre, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRANDsophymarine-openregistry-h-david-brand-8e35fe | ORDINARY | 1 | 50.00% |
| TRACY MAZZAsophymarine-openregistry-h-tracy-mazza-32ee93 | ORDINARY | 1 | 50.00% |
THE GREY AREA LTD
sophymarine-openregistry-gb-11213394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- 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 |
|---|
| SARAH CLAPSONsophymarine-openregistry-h-sarah-clapson-9c3715 | ORDINARY | 100 | |
| SUSAN PALMERsophymarine-openregistry-h-susan-palmer-3c0b46 | ORDINARY | 0 | |
PLATINUM DECORATING LIMITED
sophymarine-openregistry-gb-12104939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRI DEMETRIOUsophymarine-openregistry-h-demetri-demetriou-2195e3 | ORDINARY | 100 | 100.00% |
| ANDREW COSTIsophymarine-openregistry-h-andrew-costi-1365c7 | ORDINARY | 0 | 0.00% |
CHAPTERS THERAPY LTD
sophymarine-openregistry-gb-12320891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 |
|---|
| HAYLEY GRILLIsophymarine-openregistry-h-hayley-grilli-1b0b7c | ORDINARY | 100 | |
| SARAH CLAPSONsophymarine-openregistry-h-sarah-clapson-9c3715 | ORDINARY | 0 | |
TECHKNO LTD
sophymarine-openregistry-gb-12565423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN NORTHsophymarine-openregistry-h-martyn-north-ad6097 | ORDINARY | 99 | |
| JADE NORTHsophymarine-openregistry-h-jade-north-21f623 | ORDINARY | 1 | |
MATHESON BING LTD
sophymarine-openregistry-gb-12717830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
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% |
| IOANNIS PHANTISsophymarine-openregistry-h-ioannis-phantis-1e0575 | ORDINARY | 0 | 0.00% |
FRANCES GAMES LIMITED
sophymarine-openregistry-gb-13013897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN FRANCESsophymarine-openregistry-h-stefan-frances-e2d065 | ORDINARY | 75 | |
| FREDERIK COLEsophymarine-openregistry-h-frederik-cole-74a297 | ORDINARY | 25 | |
SOLOMAN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13638550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- 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 |
|---|
| GRANT SOLOMANsophymarine-openregistry-h-grant-soloman-cf8b62 | ORDINARY | 50 | 50.00% |
| KERRY SOLOMANsophymarine-openregistry-h-kerry-soloman-da7820 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BONCHURCH FREEHOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15504982 | Holds shares in | ORDINARY · 8.33% |
| CONISTON HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01800010 | Holds shares in | ORDINARY |
CHUKL HOLDINGS LTD
sophymarine-openregistry-gb-15656152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 96 The Maltings Business Centre, Stanstead Abbotts, Herts, SG12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY CHRISTINA HEMMINGSsophymarine-openregistry-h-fay-christina-hemmings-046ebb | ORDINARY | 50 | |
| ROBERT JAMES HEMMINGSsophymarine-openregistry-h-robert-james-hemmings-7d67b8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSILIUM HEMMINGS (UK) LTDsophymarine-openregistry-gb-11757462 | Holds shares in | ORDINARY |
MASKELL LEGACY ENTERPRISE LIMITED
sophymarine-openregistry-gb-14585900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- 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 |
|---|
| MATTHEW CHARLES MASKELLsophymarine-openregistry-h-matthew-charles-maskell-f91e2b | ORDINARY A | 50 | 100.00% |
| MATTHEW CHARLES MASKELLsophymarine-openregistry-h-matthew-charles-maskell-f91e2b | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TTS VEHICLE SERVICES LTDsophymarine-openregistry-gb-15271394 | Holds shares in | ORDINARY · 100.00% |
| V&M ENTERPRISE LIMITEDsophymarine-openregistry-gb-10394827 | Holds shares in | A · 33.33% |
SSR SERVICES LIMITED
sophymarine-openregistry-gb-04866451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- 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 |
|---|
| SALLY GLOSSOPsophymarine-openregistry-h-sally-glossop-b08be6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELROY PROPERTIES LIMITEDsophymarine-openregistry-gb-01842850 | Holds shares in | ORDINARY |
PXP FINANCIAL LIMITED
sophymarine-openregistry-gb-05433326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
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 |
|---|
| PXP FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-06580786 | ORDINARY | 5,861,836 | |