UK companies/Stansted/Page 5
Companies in Stansted and their shareholdersPage 5 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 40 shareholdings and 28 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
GSM RESOURCING LTD
sophymarine-openregistry-gb-05449273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Bentley Drive, Stansted, Essex, CM24 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS SUSANsophymarine-openregistry-h-morris-susan-68f50c | ORDINARY | 50 | |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | ORDINARY | 50 | |
ELECTROLINK LIMITED
sophymarine-openregistry-gb-05895946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- 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 | |
MORRIS WHEELER & CO LIMITED
sophymarine-openregistry-gb-06568390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Pond House, Stansted, Essex, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-12116324 | ORDINARY | 80 | |
| 88 VOX LTDsophymarine-openregistry-gb-12382907 | ORDINARY | 20 | |
ENVIROCAR HIRE LIMITED
sophymarine-openregistry-gb-06993983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Novotel Hotel, Stansted, Essex, CM24 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL JONESsophymarine-openregistry-h-matthew-paul-jones-712cd3 | ORDINARY | 50 | |
| SEAN LAHIFFEsophymarine-openregistry-h-sean-lahiffe-d8428f | ORDINARY | 50 | |
ROBERT BRIMBLECOMBE BUSINESS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07477413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
86900 — Other human health activities - Registered office
- 43 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EMERSONsophymarine-openregistry-h-christine-emerson-54a80b | ORDINARY | 50 | |
| ROBERT BRIMBLECOMBEsophymarine-openregistry-h-robert-brimblecombe-540eb2 | ORDINARY | 50 | |
M.CATON ASSOCIATES LIMITED
sophymarine-openregistry-gb-08189991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 West Road, Stansted, Essex, CM24 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN MARY CATONsophymarine-openregistry-h-maureen-mary-caton-834084 | ORD | 80 | |
| MELVIN HENRY CATONsophymarine-openregistry-h-melvin-henry-caton-f21e0d | ORD | 20 | |
LVM PROPERTIES LIMITED
sophymarine-openregistry-gb-08688942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT MARSHsophymarine-openregistry-h-vincent-marsh-7adf81 | ORDINARY | 100 | |
| EXECUTORS OF THE ESTATE OF MRS L MARSHsophymarine-openregistry-h-executors-of-the-estate-of-mrs-l-marsh-1bc696 | ORDINARY | 0 | |
FALCO CONSULTANCY LTD
sophymarine-openregistry-gb-08708078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGH MOTAYsophymarine-openregistry-h-harminder-singh-motay-4023c8 | ORDINARY | 75 | |
| MRS HARDEEP KAURsophymarine-openregistry-h-mrs-hardeep-kaur-4205a7 | ORDINARY | 25 | |
TBS OUTDOOR LIMITED
sophymarine-openregistry-gb-08953752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARNESsophymarine-openregistry-h-james-barnes-b8458b | ORDINARY | 75 | |
| NINA BARNESsophymarine-openregistry-h-nina-barnes-4ec1ab | ORDINARY | 25 | |
ROGER DIRECT LIMITED
sophymarine-openregistry-gb-09688467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 A | 1 | |
| SPECIALIZED SECURITY PRODUCTS LIMITEDsophymarine-openregistry-gb-03966775 | ORDINARY A | 0 | |
PRESTON LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-10005466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PRESTONsophymarine-openregistry-h-martin-preston-5d12a2 | ORDINARY | 100 | |
| SUSAN PRESTONsophymarine-openregistry-h-susan-preston-9d7d4b | ORDINARY | 0 | |
ALAN MOULSDALE CONSULTING LIMITED
sophymarine-openregistry-gb-10269251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Pond Lane, Stansted, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOULSDALEsophymarine-openregistry-gb-04416842 | ORDINARY | 75 | |
| DEBORAH MOULSDALEsophymarine-openregistry-h-deborah-moulsdale-c6bc31 | ORDINARY | 25 | |
KIDDIESOFTPLAY LTD.
sophymarine-openregistry-gb-10302604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 19 Newell Road, Stansted, Essex, CM24 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MORETTIsophymarine-openregistry-h-barbara-moretti-33b582 | ORDINARY | 1 | |
| EMILIANO PAGLIAROLIsophymarine-openregistry-h-emiliano-pagliaroli-c1227b | ORDINARY | 1 | |
PETER JAMES LIMITED
sophymarine-openregistry-gb-10533642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Station Road, Stansted, Essex, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMESsophymarine-openregistry-gb-10533642 | ORDINARY | 100 | |
| ANDREW STEPHEN BLATTsophymarine-openregistry-h-andrew-stephen-blatt-c40fd7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TICKETYBOO TECHNOLOGY LTDsophymarine-openregistry-gb-12198634 | Holds shares in | ORDINARY · 100.00% |
| MS AIR TESTING LIMITEDsophymarine-openregistry-gb-15304915 | Holds shares in | ORDINARY · 80.00% |
| PETER JAMES PHARMACY LIMITEDsophymarine-openregistry-gb-07852051 | Holds shares in | ORDINARY · 50.00% |
| BLUEJAY SOLUTIONS LTDsophymarine-openregistry-gb-15962068 | Holds shares in | A ORDINARY · 50.00% |
| POWER UK HOLDINGS LTDsophymarine-openregistry-gb-13195518 | Holds shares in | REDEEMABLE · 49.99% |
| HANDLEY JAMES CONSULTING LIMITEDsophymarine-openregistry-gb-09932222 | Holds shares in | ORDINARY · 48.51% |
| TPS PRINT LIMITEDsophymarine-openregistry-gb-03812869 | Holds shares in | ORDINARY · 40.82% |
| NICOLA JAMES COMMUNICATIONS LTDsophymarine-openregistry-gb-06494884 | Holds shares in | ORDINARY A · 23.30% |
| DRAINFAST LIMITEDsophymarine-openregistry-gb-07133601 | Holds shares in | ORDINARY · 22.00% |
| VIRTUAL INSURANCE PRODUCTS LIMITEDsophymarine-openregistry-gb-04233964 | Holds shares in | D ORDINARY · 10.00% |
| LATEST TV LIMITEDsophymarine-openregistry-gb-08026043 | Holds shares in | ORDINARY · 5.42% |
| DRUMMOND LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-03496400 | Holds shares in | ORDINARY · 0.47% |
| PROSPER SAVINGS LIMITEDsophymarine-openregistry-gb-11923629 | Holds shares in | SERIES SEED · 0.37% |
| WHITLEY BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00610374 | Holds shares in | ORDINARY · 0.06% |
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.02% |
| NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359 | Holds shares in | ORDINARY · 0.02% |
| LIVESEY CONTRACTING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-06682631 | Holds shares in | 'C' ORDINARY · 0.00% |
| LANCASTER JAMES ELECTRICAL LIMITEDsophymarine-openregistry-gb-10371585 | Holds shares in | ORDINARY · 0.00% |
| 18 GIRDLERS ROAD LIMITEDsophymarine-openregistry-gb-03194022 | Holds shares in | ORDINARY |
| P.J. COMBUSTION SOLUTIONS LTDsophymarine-openregistry-gb-04469764 | Holds shares in | ORDINARY |
| ALCHEM PARTNERS LIMITEDsophymarine-openregistry-gb-10381877 | Holds shares in | ORDINARY |
| OAKFIELD HOUSE 2017 LIMITEDsophymarine-openregistry-gb-10743939 | Holds shares in | ORDINARY |
| BIZZI GROWIN UP! LTDsophymarine-openregistry-gb-11682882 | Holds shares in | ORDINARY |
| CHARLES TIMOTHY JAMES LTDsophymarine-openregistry-gb-12917157 | Holds shares in | ORDINARY |
| BUTTERFLY TOPCO LIMITEDsophymarine-openregistry-gb-13229544 | Holds shares in | ORDINARY E |
| ADAM JAMES HAIR LIMITEDsophymarine-openregistry-gb-14543216 | Holds shares in | ORDINARY |
WUYIX CONSULTS LTD
sophymarine-openregistry-gb-11033752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLU JONATHAN ADEWUYIsophymarine-openregistry-h-adeolu-jonathan-adewuyi-d8c61e | ORD | 100 | |
| ADESOLAPE ADEWUYIsophymarine-openregistry-h-adesolape-adewuyi-e3a618 | ORD | 0 | |
RAINFORD'S MAINTENANCE AND DECORATING SPECIALISTS LIMITED
sophymarine-openregistry-gb-11100911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Cambridge Road, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAINFORDsophymarine-openregistry-h-christopher-rainford-58cc84 | ORDINARY | 100 | |
| JED HARRISsophymarine-openregistry-h-jed-harris-75791f | ORDINARY | 0 | |
GRANGE CONTRACTING LIMITED
sophymarine-openregistry-gb-11257059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 3 Haggerwood Way, Stansted, CM24 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY O'CONNORsophymarine-openregistry-h-amy-o-connor-c92a7b | ORDINARY | 1 | 50.00% |
| JEREMIAH O'CONNORsophymarine-openregistry-h-jeremiah-o-connor-9bdacf | ORDINARY | 1 | 50.00% |
NORDLAND LANDSCAPES LIMITED
sophymarine-openregistry-gb-11268810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Sones Accountancy Services Ltd Endeavour House Third Floor Endeavour House, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN O'NEILLsophymarine-openregistry-h-daniel-john-o-neill-fa054e | ORDINARY | 2 | 100.00% |
| SOPHIA BENEDICTSEN BLAAGAARDsophymarine-openregistry-h-sophia-benedictsen-blaagaard-d2db99 | ORDINARY | 0 | 0.00% |
CBA CAWKELL LIMITED
sophymarine-openregistry-gb-11320898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Cawkell Close, Stansted, Essex, CM24 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD BURGESSsophymarine-openregistry-h-ian-richard-burgess-6b2549 | ORDINARY | 50 | 50.00% |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAN BUILDING LIMITEDsophymarine-openregistry-gb-10830847 | Holds shares in | ORDINARY A · 50.00% |
| F-TECH AEROSPACE LIMITEDsophymarine-openregistry-gb-11454190 | Holds shares in | ORDINARY A · 33.33% |
ETH SAFETY LIMITED
sophymarine-openregistry-gb-11487218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor, Endeavor House Coopers End Road, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBENEZER TETTEHsophymarine-openregistry-h-ebenezer-tetteh-b46118 | ORDINARY | 50 | |
| GLADYS TETTEHsophymarine-openregistry-h-gladys-tetteh-53d938 | ORDINARY | 50 | |