UK companies/Stansted/Page 3
Companies in Stansted and their shareholdersPage 3 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 60 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.
Companies with a register
161
CONNEELY FACADES LIMITED
sophymarine-openregistry-gb-05661631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support 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 | |
CROSSCOUNT LIMITED
sophymarine-openregistry-gb-06591764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Crosscount House, Stansted, Essex, CM24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FOSTER WHITEsophymarine-openregistry-h-neil-foster-white-f75609 | ORDINARY | 51 | 51.00% |
| ANDREA ELIZABETH WHITEsophymarine-openregistry-h-andrea-elizabeth-white-1d7825 | ORDINARY | 25 | 25.00% |
| MICHAEL FORRESTsophymarine-openregistry-h-michael-forrest-e21cb8 | ORDINARY | 24 | 24.00% |
DOM'S HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-06923544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Priory Drive, Stansted, CM24 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKM HEATING & PLUMBING LTDsophymarine-openregistry-gb-10259184 | ORDINARY | 100 | |
| DOMINIQUE ROQUEsophymarine-openregistry-h-dominique-roque-1ea288 | ORDINARY | 0 | |
| MELANIE ROQUEsophymarine-openregistry-h-melanie-roque-36f25d | ORDINARY | 0 | |
PHD (LONDON) LIMITED
sophymarine-openregistry-gb-07530548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Riverside Business Park, Stansted, CM24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'BRIENsophymarine-openregistry-gb-04720080 | ORDINARY | 50 | |
| IAN DRAKEsophymarine-openregistry-h-ian-drake-750217 | ORDINARY | 25 | |
| LISA DRAKEsophymarine-openregistry-h-lisa-drake-3eaed7 | ORDINARY | 25 | |
GROUND TRANSPORT LTD
sophymarine-openregistry-gb-07568283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 32 Blythwood Gardens, Stansted, CM24 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROSE JOYsophymarine-openregistry-h-amanda-rose-joy-33ccbb | ORDINARY | 50 | |
| MIKE JOYsophymarine-openregistry-gb-10016976 | ORDINARY | 50 | |
| DEREK ROWLANDsophymarine-openregistry-h-derek-rowland-6805f8 | ORDINARY | 0 | |
NORELDEEN LIMITED
sophymarine-openregistry-gb-08399695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Bayford Way, Stansted, Essex, CM24 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED YASIER MOHAMED HASSAN ADAMsophymarine-openregistry-h-mohamed-yasier-mohamed-hassan-adam-c33f3d | ORDINARY GBP 1.00 SHARES. | 45 | |
| SARA YASSIR MOHAMMED HASSAN ADAMsophymarine-openregistry-h-sara-yassir-mohammed-hassan-adam-39e79f | ORDINARY GBP 1.00 SHARES. | 45 | |
| SAADIA ABDELRAHMAN NORELDEENsophymarine-openregistry-h-saadia-abdelrahman-noreldeen-32a67d | ORDINARY GBP 1.00 SHARES. | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAN LONDON LIMITEDsophymarine-openregistry-gb-14002158 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
MEDINVEST PORTAL LIMITED
sophymarine-openregistry-gb-11667692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Bentfield Green, Stansted, CM24 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CARTERsophymarine-openregistry-h-jeffrey-carter-0e80a0 | ORDINARY | 45 | |
| KAREN SHARPEsophymarine-openregistry-h-karen-sharpe-3fdc4e | ORDINARY | 35 | |
| MARIA ABELLANsophymarine-openregistry-h-maria-abellan-190d66 | ORDINARY | 20 | |
RSTW HOLDINGS LIMITED
sophymarine-openregistry-gb-12272342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Cambridge Road, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT WILSONsophymarine-openregistry-h-elliott-wilson-663fd0 | ORDINARY | 1 | 33.33% |
| RYAN STACEYsophymarine-openregistry-h-ryan-stacey-189b09 | ORDINARY | 1 | 33.33% |
| TOM WARINGsophymarine-openregistry-h-tom-waring-0bd0dc | ORDINARY | 1 | 33.33% |
HARWICH FARMS LIMITED
sophymarine-openregistry-gb-12534313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- DORMANT
- 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 |
|---|
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 40 | 33.33% |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 40 | 33.33% |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 40 | 33.33% |
ST OSYTH PRIORY LEISURE LIMITED
sophymarine-openregistry-gb-12534637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 62 | |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 29 | |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-12227543 | Holds shares in | ORDINARY · 10.10% |
BROMLEY FARMS LTD
sophymarine-openregistry-gb-12815278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 40 | 33.33% |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 40 | 33.33% |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 40 | 33.33% |
TRADE GROUP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13145861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 25 Rochford Close, Stansted, CM24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTAS ROBERT CIPRIANsophymarine-openregistry-h-butas-robert-ciprian-8f4b4b | ORDINARY | 50 | |
| CHIS DORU IOANsophymarine-openregistry-h-chis-doru-ioan-51cb0b | ORDINARY | 50 | |
| CARMEN-FLORENTINA BUTASsophymarine-openregistry-h-carmen-florentina-butas-8d1cb5 | ORDINARY | 0 | |
B-SOLAR ENERGY INSTALLATIONS LTD
sophymarine-openregistry-gb-13495495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Violet Close, Stansted, CM24 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA BRUNSDONsophymarine-openregistry-h-amelia-brunsdon-6b4782 | ORDINARY | 50 | |
| MICHAEL BRUNSDONsophymarine-openregistry-h-michael-brunsdon-c61905 | ORDINARY | 50 | |
| RYAN SIDHUsophymarine-openregistry-h-ryan-sidhu-fdcc9f | ORDINARY | 0 | |
UPPERS COFFEE LIMITED
sophymarine-openregistry-gb-14243637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Lower St, Stansted, Essex, CM24 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS SOTERIOUsophymarine-openregistry-h-antonis-soteriou-7d4a13 | ORD | 2 | 100.00% |
| MATTHEW CARRsophymarine-openregistry-h-matthew-carr-f75f26 | ORD | 0 | 0.00% |
| SARAH METHERELLsophymarine-openregistry-h-sarah-metherell-ca04bf | ORD | 0 | 0.00% |
ST OSYTH PRIORY HOLDINGS LIMITED
sophymarine-openregistry-gb-15675781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 40 | 33.33% |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 40 | 33.33% |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 40 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ST OSYTH PRIORY EVENTS LIMITEDsophymarine-openregistry-gb-15682363 | Holds shares in | A · 75.00% |
WE PROPERTY GROUP LTD
sophymarine-openregistry-gb-15790723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- We Group, 7 The Alcorns, Stansted, Essex, CM24 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKENS OGHENERUEMU SANOMIsophymarine-openregistry-h-dickens-ogheneruemu-sanomi-6eaa91 | ORDINARY | 40 | |
| JORDAN GREGORYsophymarine-openregistry-gb-09090780 | ORDINARY | 30 | |
| OLAOLUWA OLAJIDEsophymarine-openregistry-h-olaoluwa-olajide-ef09e7 | ORDINARY | 30 | |
ST OSYTH PRIORY PRECINCT LIMITED
sophymarine-openregistry-gb-15886387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANDREW IAN SARGEANTsophymarine-openregistry-h-andrew-ian-sargeant-20e18e | ORDINARY | 40 | 33.33% |
| DAVID RICHARD SARGEANTsophymarine-openregistry-h-david-richard-sargeant-723565 | ORDINARY | 40 | 33.33% |
| TIMOTHY ROBERT SARGEANTsophymarine-openregistry-h-timothy-robert-sargeant-ec68a9 | ORDINARY | 40 | 33.33% |
BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
sophymarine-openregistry-gb-02997392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE MANCLARK BURNETTsophymarine-openregistry-h-joyce-manclark-burnett-f6ff55 | NON-VOTING CUM RED PREFERENCE | 26,667 | |
| JOYCE MANCLARK BURNETTsophymarine-openregistry-h-joyce-manclark-burnett-f6ff55 | ORDINARY B | 3,000 | |
| JOYCE MANCLARK BURNETTsophymarine-openregistry-h-joyce-manclark-burnett-f6ff55 | ORDINARY | 3,000 | |
| JOHN MAYNARDsophymarine-openregistry-h-john-maynard-dfc800 | NON-VOTING CUM RED PREFERENCE | 0 | |
| JOHN MAYNARDsophymarine-openregistry-h-john-maynard-dfc800 | ORDINARY B | 0 | |
CEILITE AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-01471688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, The Alcorns, Stansted, Essex, CM24 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEILITE HOLDINGS LIMITEDsophymarine-openregistry-gb-07946491 | "B" ORDINARY SHARES | 7,840 | 100.00% |
| THE ESTATE OF THE LATE WILLIAM GLEEDsophymarine-openregistry-h-the-estate-of-the-late-william-gleed-4094d3 | "A" ORDINARY SHARES | 3,360 | 100.00% |
RYANAIR UK LIMITED
sophymarine-openregistry-gb-01917579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1985
- Accounts
- FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Enterprise House, 2nd Floor, Bassingbourn Road, Stansted, CM24 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINSTER AVIATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13636676 | B ORDINARY | 5,050,001 | 100.00% |
| RYANAIR DACsophymarine-openregistry-h-ryanair-dac-bbfa48 | A ORDINARY | 5,050,000 | 100.00% |