UK companies/Stanstead Abbotts/Page 5
Companies in Stanstead Abbotts and their shareholdersPage 5 of 5
92 companies registered in Stanstead Abbotts have a shareholder register on file·12 shown on this page
Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Stanstead Abbotts. Between them they record 12 shareholdings and 3 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
STIRLING HOLDINGS LONDON LIMITED
sophymarine-openregistry-gb-14207032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- DORMANT
- 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 |
|---|
| ZAK ERNEST JOHN DAVISONsophymarine-openregistry-h-zak-ernest-john-davison-53d87e | ORDINARY | 100 | 100.00% |
BMRAWLINGS HOLDINGS LTD
sophymarine-openregistry-gb-14329978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- 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 |
|---|
| BEN MICHAEL RAWLINGSsophymarine-openregistry-h-ben-michael-rawlings-12b8d4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVEN ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-13117150 | Holds shares in | ORDINARY · 100.00% |
LWS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14474870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Top Floor, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH WILLIAM SMITHsophymarine-openregistry-h-leigh-william-smith-2aa3c9 | ORDINARY A | 100 | 100.00% |
MAK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14645251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NOJRUL MIAHsophymarine-openregistry-h-nojrul-miah-aee341 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAK RESOURCING LIMITEDsophymarine-openregistry-gb-14651324 | Holds shares in | ORDINARY · 100.00% |
MAK RESOURCING LIMITED
sophymarine-openregistry-gb-14651324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14645251 | ORDINARY | 100 | 100.00% |
BOSWELL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14832500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- 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 |
|---|
| BRETT BOSWELLsophymarine-openregistry-h-brett-boswell-c827dc | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGIC VENDING LIMITEDsophymarine-openregistry-gb-05502800 | Holds shares in | A ORDINARY · 75.00% |
TWO GREEDY PIGS LTD
sophymarine-openregistry-gb-14839380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAAN ALI YUMAKsophymarine-openregistry-h-kaan-ali-yumak-a64484 | ORDINARY | 2 | 100.00% |
B.H.B FLEETCARE LIMITED
sophymarine-openregistry-gb-15763189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BRANDLEsophymarine-openregistry-h-barry-brandle-2322b4 | ORDINARY | 100 | 100.00% |
B.M.E CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15842511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX HOLDINGS (HERTS) LIMITEDsophymarine-openregistry-gb-14852991 | ORDINARY | 100 | 100.00% |
HMOS SOLUTIONS LIMITED
sophymarine-openregistry-gb-16121131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Top Floor, Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RANGERsophymarine-openregistry-h-chris-ranger-05e296 | ORDINARY | 100 | 100.00% |
MASKELL HOLDINGS & INVESTMENTS LIMITED
sophymarine-openregistry-gb-16234196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- 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 |
|---|
| MATTHEW CHARLES MASKELLsophymarine-openregistry-h-matthew-charles-maskell-f91e2b | ORDINARY "A" | 1,000 | 100.00% |
RHINO BJJ LIMITED
sophymarine-openregistry-gb-16323620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RANGERsophymarine-openregistry-h-chris-ranger-05e296 | ORDINARY | 100 | 100.00% |