UK companies/Stansted/Page 4
Companies in Stansted and their shareholdersPage 4 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 41 shareholdings and 2 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
PIGRAM HOLDINGS LIMITED
sophymarine-openregistry-gb-07378906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PIGRAMsophymarine-openregistry-h-justin-pigram-49ef0c | ORDINARY | 100 | 100.00% |
| PIGRAM FAMILY A TRUSTsophymarine-openregistry-h-pigram-family-a-trust-6724ba | A ORDINARY | 100 | 100.00% |
KARV LANDSCAPES LIMITED
sophymarine-openregistry-gb-07820286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 28 Millside, Stansted, Essex, CM24 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORD | 1 | |
| SHARLENE PHILLIPSsophymarine-openregistry-h-sharlene-phillips-5e66c8 | A ORDINARY | 1 | |
HODDELL STOTESBURY MORGAN LIMITED
sophymarine-openregistry-gb-09050701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HARDINGsophymarine-openregistry-h-richard-john-harding-48a9c9 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER PAUL YEADONsophymarine-openregistry-h-christopher-paul-yeadon-634e29 | ORDINARY C | 0 | |
PLAN BUILDING LIMITED
sophymarine-openregistry-gb-10830847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Cawkell Close, Stansted, Essex, CM24 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBA CAWKELL LIMITEDsophymarine-openregistry-gb-11320898 | ORDINARY A | 2 | 100.00% |
| DARREN CARL SALSBURYsophymarine-openregistry-h-darren-carl-salsbury-c0fdd5 | ORDINARY B | 2 | 100.00% |
WHEATLEY WOOD PROPERTY LIMITED
sophymarine-openregistry-gb-12472895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Walson Way, Stansted, CM24 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DARCEY FOX JONESsophymarine-openregistry-h-alice-darcey-fox-jones-7bf412 | ORDINARY B | 1 | |
| SIMON LLOYD JONESsophymarine-openregistry-h-simon-lloyd-jones-6e8043 | ORDINARY A | 1 | |
| SIMON LLOYD JONESsophymarine-openregistry-h-simon-lloyd-jones-6e8043 | ORDINARY B | 0 | |
AS ONLINE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14197446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 King Charles Drive, Stansted, CM24 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SULEYMANsophymarine-openregistry-h-aaron-suleyman-f3716c | ORDINARY A | 80 | 100.00% |
| CHARLOTTE RUDINsophymarine-openregistry-h-charlotte-rudin-82d841 | ORDINARY B | 20 | 100.00% |
ST OSYTH PRIORY EVENTS LIMITED
sophymarine-openregistry-gb-15682363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- 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 |
|---|
| ST OSYTH PRIORY HOLDINGS LIMITEDsophymarine-openregistry-gb-15675781 | A | 750 | 100.00% |
| BJG PRIORY LTDsophymarine-openregistry-gb-15002711 | B | 250 | 100.00% |
SWAN GROUP MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02127675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1987
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Inflite House, Stansted, Essex, CM24 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN INVESTMENTS GROUP PLCsophymarine-openregistry-gb-01621189 | ORDINARY | 10,000 | |
| RAYMOND AUBREY STEPHENSsophymarine-openregistry-h-raymond-aubrey-stephens-725ac4 | ORDINARY | 0 | |
TITAN AIRWAYS LIMITED
sophymarine-openregistry-gb-02212225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- FULL
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport - Registered office
- Endeavour House Coopers End Road, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGONDALE LTDsophymarine-openregistry-gb-02670425 | ORDINARY | 4,999 | |
| GENE WILLSONsophymarine-openregistry-h-gene-willson-b3f6ad | ORDINARY | 1 | |
HAGONDALE LIMITED
sophymarine-openregistry-gb-02670425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
77351 — Renting and leasing of air passenger transport equipment - Registered office
- Endeavour House Coopers End Road, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAP AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11877109 | ORDINARY | 105,643 | |
| AIR STAR LIMITEDsophymarine-openregistry-gb-10966661 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN AIRWAYS LIMITEDsophymarine-openregistry-gb-02212225 | Holds shares in | ORDINARY |
INFLITE LIMITED
sophymarine-openregistry-gb-02865494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Inflite House, Stansted, Essex, CM24 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY-ANNETTE STEPHENSsophymarine-openregistry-h-penny-annette-stephens-7a0a3d | ORDINARY | 100 | |
| RAYMOND A. STEPHENSsophymarine-openregistry-h-raymond-a-stephens-55b199 | ORDINARY | 0 | |
SOVEREIGN MEDICAL LIMITED
sophymarine-openregistry-gb-04027264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 16 M11 Business Link, Stansted, Essex, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORDINARY | 51 | 51.00% |
| MICHELLE ROSE KINGsophymarine-openregistry-h-michelle-rose-king-94a620 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07712236 | Holds shares in | ORDINARY · 5.56% |
INFLITE MRO SERVICES LIMITED
sophymarine-openregistry-gb-04356041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- SMALL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Infilte House, Stansted, Essex, CM24 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN INVESTMENTS GROUPsophymarine-openregistry-gb-01621189 | ORDINARY | 1 | |
| R A STEPHENSsophymarine-openregistry-gb-04852473 | ORDINARY | 0 | |
CONTRACT LOCKING SERVICES LIMITED
sophymarine-openregistry-gb-04417157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Felstead Crescent, Stansted, CM24 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EASLEYsophymarine-openregistry-h-duncan-easley-0b6a1b | ORDINARY | 100 | |
| ROBERT ANSELLsophymarine-openregistry-h-robert-ansell-66452f | ORDINARY | 0 | |
ENVIROLINK RECYCLING LTD
sophymarine-openregistry-gb-04662573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | |
| LC BET LIMITEDsophymarine-openregistry-gb-03985603 | ORDINARY | 0 | |
ROBERTS HAY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04674075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAYsophymarine-openregistry-h-michael-hay-c0c1de | ORDINARY | 50 | |
| SAFIA HAYsophymarine-openregistry-h-safia-hay-b5e077 | ORDINARY | 50 | |
SARALYS LIMITED
sophymarine-openregistry-gb-04675856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Bayford Way, Stansted, Essex, CM24 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERTS HATTERSLEYsophymarine-openregistry-h-guy-roberts-hattersley-f7ced4 | ORDINARY | 127,550 | 50.00% |
| SARA LYS BECKETTsophymarine-openregistry-h-sara-lys-beckett-8d68d5 | ORDINARY | 127,550 | 50.00% |
SYNERGY COMPLIANCE LIMITED
sophymarine-openregistry-gb-04835772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- SMALL
- SIC
- 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 | 2 | |
| LC BET LIMITEDsophymarine-openregistry-gb-03985603 | ORDINARY | 0 | |
WOLFELEC LTD
sophymarine-openregistry-gb-04849891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 1 Pond Lane, Stansted, Essex, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB THOMAS ERIC MERVYN ADAMSsophymarine-openregistry-h-jacob-thomas-eric-mervyn-adams-b13bfd | ORDINARY | 50 | 71.43% |
| ROBERT BLYTHsophymarine-openregistry-h-robert-blyth-e43548 | ORDINARY | 20 | 28.57% |
STANSTED ANGLING WAREHOUSE LTD
sophymarine-openregistry-gb-05347605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Cambridge Road, Stansted, Essex, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES HARVEYsophymarine-openregistry-h-steven-charles-harvey-469586 | ORDINARY | 100 | |
| GERALD CHARLES HARVEYsophymarine-openregistry-h-gerald-charles-harvey-ae12fb | ORDINARY | 0 | |