UK companies/Stanstead Abbotts/Page 4
Companies in Stanstead Abbotts and their shareholdersPage 4 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 20 shareholdings and 1 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
OLIVER MINTON ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06475871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 High Street, Stanstead Abbotts, Herts, SG12 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN MINTONsophymarine-openregistry-h-oliver-john-minton-439828 | ORDINARY | 100 | |
ROBERT J PORTER LIMITED
sophymarine-openregistry-gb-06812899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- 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 |
|---|
| SARAH JAYNE CLAPSONsophymarine-openregistry-h-sarah-jayne-clapson-d6120f | ORDINARY | 1 | |
MODEL AGENCIES LIMITED
sophymarine-openregistry-gb-06844789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VAN EEDENsophymarine-openregistry-h-andrew-van-eeden-721a2a | ORDINARY | 100 | |
BOARS TYE RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-08322597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&K 49 LIMITEDsophymarine-openregistry-gb-13800884 | ORDINARY 1 GBP | 100 | 100.00% |
LWS ROOFING LTD
sophymarine-openregistry-gb-09923419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH WILLIAM SMITHsophymarine-openregistry-h-leigh-william-smith-2aa3c9 | ORD | 100 | 100.00% |
BARRETTS COURIER SERVICES LIMITED
sophymarine-openregistry-gb-10499701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- 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 | ORDINARY | 100 | 100.00% |
THE DIGITAL INDEX LIMITED
sophymarine-openregistry-gb-10621390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYANE GERMAINE KEENsophymarine-openregistry-h-lyane-germaine-keen-98205d | ORDINARY | 100 | |
DTB LOGISTICS LTD
sophymarine-openregistry-gb-10621637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE STEWART-SPINKsophymarine-openregistry-h-michelle-stewart-spink-adb5d3 | ORDINARY | 100 | 100.00% |
THATCHER FITNESS LTD
sophymarine-openregistry-gb-10682704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 16 The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THATCHERsophymarine-openregistry-h-christopher-thatcher-9ce549 | ORDINARY | 100 | |
DEBBIE PROVOST-BLACK LTD
sophymarine-openregistry-gb-10981116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- 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 |
|---|
| DEBORAH LOUISE PROVOST-BLACKsophymarine-openregistry-h-deborah-louise-provost-black-2ad29e | ORDINARY | 100 | |
J CASSIDY BUSINESS FOCUS LIMITED
sophymarine-openregistry-gb-11370541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 69b The Maltings Business Centre, Stanstead Abbotts, Hertfordshire, SG12 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY JANE CASSIDYsophymarine-openregistry-h-shirley-jane-cassidy-f37577 | ORDINARY | 10 | |
MARKETIVITY LTD
sophymarine-openregistry-gb-11828005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VICTORIA O'DONOGHUEsophymarine-openregistry-h-lucy-victoria-o-donoghue-68b351 | ORDINARY | 100 | 100.00% |
TEMPLAR INSTALLATIONS GROUP LTD
sophymarine-openregistry-gb-12228630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK HAWKINSsophymarine-openregistry-h-peter-mark-hawkins-dd282e | ORDINARY | 100 | 100.00% |
WOOD HR CONSULTING LTD
sophymarine-openregistry-gb-12508721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- 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 |
|---|
| JAYNE AMANDA BAKER-WOODsophymarine-openregistry-h-jayne-amanda-baker-wood-96534b | ORDINARY | 100 | |
STIRLING CARS LIMITED
sophymarine-openregistry-gb-12668176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK DAVISONsophymarine-openregistry-h-zak-davison-2782b1 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY CAR CARE LTDsophymarine-openregistry-gb-07985771 | Holds shares in | ORDINARY A · 76.00% |
MER PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12963482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- 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 |
|---|
| MARK EVAN ROBERTSsophymarine-openregistry-h-mark-evan-roberts-8f7f53 | ORDINARY | 100 | 100.00% |
DRIVEN ENTERPRISE GROUP LIMITED
sophymarine-openregistry-gb-13117150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMRAWLINGS HOLDINGS LTDsophymarine-openregistry-gb-14329978 | ORDINARY | 100 | 100.00% |
JDW HEATING LTD
sophymarine-openregistry-gb-13218701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 19a High Street, Stanstead Abbotts, Herts, SG12 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WELLERsophymarine-openregistry-h-james-david-weller-2f5b1c | ORDINARY | 1 | 100.00% |
GREENHILL SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-13309691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GREENsophymarine-openregistry-h-hannah-green-48e264 | ORDINARY | 1 | 100.00% |
STIRLING GROUP LONDON LIMITED
sophymarine-openregistry-gb-14204989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK ERNEST JOHN DAVISONsophymarine-openregistry-h-zak-ernest-john-davison-53d87e | ORDINARY | 100 | 100.00% |