UK companies/Stansted/Page 2
Companies in Stansted and their shareholdersPage 2 of 9
161 companies registered in Stansted 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 Stansted. Between them they record 76 shareholdings and 4 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.
Companies with a register
161
SKILLSPHERE VR LTD
sophymarine-openregistry-gb-15052833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Endeavour House Cooper End Road, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BONESSsophymarine-openregistry-h-ben-boness-dd820a | ORDINARY | 58,500 | 57.55% |
| MICHAEL SWAINsophymarine-openregistry-h-michael-swain-becab8 | ORDINARY | 39,000 | 38.37% |
| HARRY READERsophymarine-openregistry-h-harry-reader-27c1c8 | ORDINARY | 2,500 | 2.46% |
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY | 1,100 | 1.08% |
| ROBERT COULSONsophymarine-openregistry-h-robert-coulson-725eeb | ORDINARY | 550 | 0.54% |
CEILITE HOLDINGS LIMITED
sophymarine-openregistry-gb-07946491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 The Alcorns, Stansted, CM24 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GLEEDsophymarine-openregistry-h-darren-gleed-db51a1 | ORDINARY B | 30 | 100.00% |
| SCOTT GLEEDsophymarine-openregistry-h-scott-gleed-f34fa2 | ORDINARY C | 30 | 100.00% |
| SIMON GLEEDsophymarine-openregistry-h-simon-gleed-ececaa | ORDINARY D | 30 | 100.00% |
| DARREN DOWNsophymarine-openregistry-h-darren-down-bfd6f4 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEILITE AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-01471688 | Holds shares in | "B" ORDINARY SHARES · 70.00% |
AIRCRAFT ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-11492514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Hanger 10, Ryanair Long Border Road, Stansted, CM24 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DODDSsophymarine-openregistry-h-jonathan-dodds-4c86d0 | ORDINARY | 50 | |
| MARY COOKSEYsophymarine-openregistry-h-mary-cooksey-a8094d | ORDINARY | 50 | |
| JONATHON DODDSsophymarine-openregistry-h-jonathon-dodds-e04035 | ORDINARY B | 1 | |
| MARY COOKSEYsophymarine-openregistry-h-mary-cooksey-a8094d | ORDINARY A | 1 | |
| MICHAEL SPRAGGONSsophymarine-openregistry-h-michael-spraggons-37323d | ORDINARY A | 0 | |
OPTICAL METROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-05169556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 9 - M11 Business Link, Stansted, Essex, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALAN CLARKEsophymarine-openregistry-h-timothy-alan-clarke-1bef7f | ORDINARY A | 890 | 98.89% |
| ALEX FELCEsophymarine-openregistry-h-alex-felce-4cb226 | ORDINARY B | 104 | 83.20% |
| PAUL EAGLEsophymarine-openregistry-h-paul-eagle-841c8e | ORDINARY B | 21 | 16.80% |
| ZARA MARY SALEsophymarine-openregistry-h-zara-mary-sale-9b6f59 | ORDINARY A | 10 | 1.11% |
TGBN LTD
sophymarine-openregistry-gb-06929701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- Waterloo House Unit 27 M11 Business Link, Stansted, Essex, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | ORDINARY | 100 | |
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | B SHARES | 10 | |
| ELIZABETH JANE MOONEYsophymarine-openregistry-h-elizabeth-jane-mooney-42984d | ORDINARY | 0 | |
| JOHN SPENCER MOONEYsophymarine-openregistry-h-john-spencer-mooney-dd2a77 | ORDINARY | 0 | |
| MARY JANE CHISHOLMsophymarine-openregistry-h-mary-jane-chisholm-368816 | B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN BUSINESS NETWORK LTDsophymarine-openregistry-gb-10265867 | Holds shares in | ORDINARY |
PORTLAND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04327098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook Stables, Stansted, CM24 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G CRAWFORDsophymarine-openregistry-h-g-crawford-5beb50 | NORMAL | 37 | |
| M WALLACEsophymarine-openregistry-h-m-wallace-67e402 | NORMAL | 37 | |
| GEORGIA CRAWFORDsophymarine-openregistry-h-georgia-crawford-96c1c0 | NORMAL | 13 | |
| LAUREN CRAWFORDsophymarine-openregistry-h-lauren-crawford-d4171a | NORMAL | 13 | |
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
sophymarine-openregistry-gb-06549644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No 4 The Exchange, Stansted, Essex, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADGATE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-02764743 | OTHER | 1 | 25.00% |
| NLA INVESCO LIMITEDsophymarine-openregistry-h-nla-invesco-limited-fc3574 | OTHER | 1 | 25.00% |
| RICHARD BROCK NORDENsophymarine-openregistry-h-richard-brock-norden-e237a0 | OTHER | 1 | 25.00% |
| TRUSTEES-RICHARD PELLY SIPPsophymarine-openregistry-h-trustees-richard-pelly-sipp-d9ddfe | OTHER | 1 | 25.00% |
LIMES GARDEN LIMITED
sophymarine-openregistry-gb-07593030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Limes Court, Stansted, Essex, CM24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PELLYsophymarine-openregistry-h-claire-pelly-4c6716 | ORDINARY | 1 | |
| JENNIFER ELIZABETH ALLAWAYsophymarine-openregistry-h-jennifer-elizabeth-allaway-8fe8e3 | ORDINARY | 1 | |
| RICHARD WILLIAM EDWARD ALLAWAYsophymarine-openregistry-h-richard-william-edward-allaway-95f2b0 | ORDINARY | 1 | |
| VALERIE OLIVERsophymarine-openregistry-h-valerie-oliver-036959 | ORDINARY | 1 | |
T&G HOUSING & INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-08606562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 45 Bluebell Drive, Stansted, Essex, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA NEWBYsophymarine-openregistry-h-sylvia-newby-7a6346 | ORDINARY | 70 | 70.00% |
| CARL NEWBYsophymarine-openregistry-h-carl-newby-1cf9cb | ORDINARY | 10 | 10.00% |
| DEBORAH ANN SIMSsophymarine-openregistry-h-deborah-ann-sims-c5ba3d | ORDINARY | 10 | 10.00% |
| JACQUELINE ANN DICKINSONsophymarine-openregistry-h-jacqueline-ann-dickinson-570513 | ORDINARY | 10 | 10.00% |
ACCOUNTANCY AND COSTS LAWYER SERVICES LIMITED
sophymarine-openregistry-gb-08827922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor, The Exchange, Stansted, Essex, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9ee | ORD | 200 | 83.33% |
| PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ec | ORD | 200 | 83.33% |
| ALBIE WALTONsophymarine-openregistry-h-albie-walton-10594c | ORD | 20 | 8.33% |
| COADY WALTONsophymarine-openregistry-h-coady-walton-b2706f | ORD | 20 | 8.33% |
CITY & COUNTRY WELLWICK LTD
sophymarine-openregistry-gb-12534327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | ORDINARY | 120 | |
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 0 | |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 0 | |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 0 | |
ARTISEQ LTD
sophymarine-openregistry-gb-10891888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 22 St. Johns Crescent, Stansted, CM24 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY DOWELLsophymarine-openregistry-h-brittany-dowell-af4ef2 | ORDINARY A | 100 | |
| JAMES DOWELLsophymarine-openregistry-h-james-dowell-a1cd20 | ORDINARY B | 100 | |
| BRITTANY DOWELLsophymarine-openregistry-h-brittany-dowell-af4ef2 | ORDINARY | 50 | |
| JAMES DOWELLsophymarine-openregistry-h-james-dowell-a1cd20 | ORDINARY | 50 | |
| CHARLOTTE DOWELLsophymarine-openregistry-h-charlotte-dowell-985c65 | ORDINARY C | 1 | |
FSM BUILDING LIMITED
sophymarine-openregistry-gb-08546387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Bentley Drive, Stansted, CM24 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANUEL MURZAsophymarine-openregistry-h-fanuel-murza-8bc26b | ORDINARY B | 2 | 100.00% |
| MICHELLE MURZAsophymarine-openregistry-h-michelle-murza-d4f67f | ORDINARY C | 1 | 100.00% |
| SAMUEL MURZAsophymarine-openregistry-h-samuel-murza-86b1f9 | ORDINARY A | 1 | 100.00% |
SIMANDA LIMITED
sophymarine-openregistry-gb-03096064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 45 Croasdaile Road, Stansted, Essex, CM24 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGLAS HARRISsophymarine-openregistry-h-andrew-douglas-harris-866883 | A ORDINARY | 80 | 100.00% |
| MARALYN HARRISsophymarine-openregistry-h-maralyn-harris-9ddc01 | ORDINARY | 20 | 100.00% |
| DANIEL STUART HARRISsophymarine-openregistry-h-daniel-stuart-harris-e7cd63 | A ORDINARY | 0 | 0.00% |
G E S AND SONS LIMITED
sophymarine-openregistry-gb-06858916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sworders Fine Art Auctioneers, Stansted, Essex, CM24 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PETER SCHOOLINGsophymarine-openregistry-h-guy-peter-schooling-8377a5 | A ORDINARY | 50,000 | 50.00% |
| JANE WARD-BOOTHsophymarine-openregistry-h-jane-ward-booth-27b839 | A ORDINARY | 50,000 | 50.00% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 0 | |
BRADGATE LIMITED
sophymarine-openregistry-gb-02689755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 3 The Exchange, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WARWICKsophymarine-openregistry-h-richard-james-warwick-17dd14 | ORDINARY | 5,000 | |
| ALEXANDRA JEAN GOODsophymarine-openregistry-h-alexandra-jean-good-71cd26 | ORDINARY | 0 | |
| COLIN PAUL GODDARDsophymarine-openregistry-h-colin-paul-goddard-987ccb | ORDINARY | 0 | |
BRADGATE FACILITY MANAGEMENT LTD
sophymarine-openregistry-gb-02764742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 The Exchange, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL GODDARDsophymarine-openregistry-h-colin-paul-goddard-987ccb | ORDINARY | 51 | |
| RICHARD WARWICKsophymarine-openregistry-h-richard-warwick-d3b24e | ORDINARY | 49 | |
| A. GOODsophymarine-openregistry-h-a-good-a614ad | ORDINARY | 0 | |
BRADGATE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-02764743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 The Exchange, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WARWICKsophymarine-openregistry-h-richard-warwick-d3b24e | ORDINARY | 820 | |
| C. GODDARDsophymarine-openregistry-h-c-goddard-aae49d | ORDINARY | 150 | |
| A GOODsophymarine-openregistry-h-a-good-a614ad | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITEDsophymarine-openregistry-gb-06549644 | Holds shares in | OTHER · 25.00% |
| ALPHABET SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02289772 | Holds shares in | ORDINARY · 3.03% |
CONNEELY DRYLINING LIMITED
sophymarine-openregistry-gb-02873050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1993
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Braemar House, Stansted, CM24 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON CONNEELYsophymarine-openregistry-h-eamon-conneely-3ff1e2 | ORDINARY | 46,000 | |
| JOHN MELVYN COCKERTONsophymarine-openregistry-h-john-melvyn-cockerton-1cbc20 | ORDINARY | 44,000 | |
| MICHAEL JAMES COCKERTONsophymarine-openregistry-h-michael-james-cockerton-a79afb | ORDINARY | 10,000 | |
MARSLAND ENTERPRISES LIMITED
sophymarine-openregistry-gb-04977352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 43 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOSHUA MARSLANDsophymarine-openregistry-h-connor-joshua-marsland-4f11f0 | ORDINARY | 60 | |
| NICOLA SHAWsophymarine-openregistry-h-nicola-shaw-c2d102 | ORDINARY | 20 | |
| TIMOTHY BRIAN MARSLANDsophymarine-openregistry-h-timothy-brian-marsland-cba926 | ORDINARY | 20 | |