UK companies/Stansted/Page 6
Companies in Stansted and their shareholdersPage 6 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 1 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
IDR CONSULTANCY LIMITED
sophymarine-openregistry-gb-11630449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Reeve Road, Stansted, Essex, CM24 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY | 100 | |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 100 | |
STANSTED EXPRESS CARS LTD
sophymarine-openregistry-gb-11771125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Endeavour House, 3rd Floor Coopers End Road, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SABIRsophymarine-openregistry-h-saeed-sabir-bfb7f7 | ORDINARY | 200 | |
| WAQAR MIRZAsophymarine-openregistry-h-waqar-mirza-47a35b | ORDINARY | 0 | |
CATON PROPERTIES 2019 LIMITED
sophymarine-openregistry-gb-11891859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 West Road, Stansted, CM24 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN MARY CATONsophymarine-openregistry-h-maureen-mary-caton-834084 | ORDINARY | 50 | |
| MELVIN HENRY CATONsophymarine-openregistry-h-melvin-henry-caton-f21e0d | ORDINARY | 50 | |
YOUR CLOUD ACCOUNTANT LIMITED
sophymarine-openregistry-gb-11895305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Station Road, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRANGWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13632775 | ORDINARY | 100 | |
| BENJAMIN SZTEJKAsophymarine-openregistry-h-benjamin-sztejka-b92ebf | ORDINARY | 0 | |
HEADWAY RESOURCES CONSULTANCY LTD
sophymarine-openregistry-gb-11904636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 33 Hawkins & Co, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDES DESACADAsophymarine-openregistry-h-fides-desacada-db9b33 | ORDINARY | 1 | |
| SOPHIE SELLsophymarine-openregistry-h-sophie-sell-32f64b | ORDINARY | 1 | |
JIGSAW DISCOVERY PARTNERS LIMITED
sophymarine-openregistry-gb-12321167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Cambridge Road, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MONTANAsophymarine-openregistry-h-john-montana-34e61c | ORDINARY | 50 | |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | ORDINARY | 50 | |
SSS GROUP(UK) LTD
sophymarine-openregistry-gb-12648362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 82 Cambridge Road, Stansted, CM24 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEVAN SIVANANTHANsophymarine-openregistry-h-sanjeevan-sivananthan-f81e15 | ORDINARY | 50 | |
| SANJITHA SANJEEVANsophymarine-openregistry-h-sanjitha-sanjeevan-21f1fd | ORDINARY | 50 | |
TE SPORTSWEAR LTD
sophymarine-openregistry-gb-12656338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
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 |
|---|
| LUCY WRIGHTsophymarine-openregistry-h-lucy-wright-f01126 | ORDINARY | 1 | |
| SARA HOLDsophymarine-openregistry-h-sara-hold-8a4ba5 | ORDINARY | 1 | |
PIXIES PRE-SCHOOL LTD
sophymarine-openregistry-gb-12842792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- Breffni House, Stansted, CM24 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MILLERsophymarine-openregistry-h-hayley-miller-87756a | ORDINARY | 100 | |
| DANIELLE BRAMWELLsophymarine-openregistry-h-danielle-bramwell-b74649 | ORDINARY | 0 | |
CHARLES TIMOTHY JAMES LTD
sophymarine-openregistry-gb-12917157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Station Road, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMESsophymarine-openregistry-gb-10533642 | ORDINARY | 2 | |
| CLAIRE LEEsophymarine-openregistry-h-claire-lee-08b047 | ORDINARY | 0 | |
GAGE BUILD LIMITED
sophymarine-openregistry-gb-13220418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Dairy Lane, Stansted, CM24 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LEE WOOLLARD GAGEsophymarine-openregistry-h-aaron-lee-woollard-gage-665b4d | ORDINARY | 50 | |
| KELSEY LEAH GAGEsophymarine-openregistry-h-kelsey-leah-gage-9ec7e8 | ORDINARY | 50 | |
ECOMLEDGER LTD
sophymarine-openregistry-gb-13601503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Station Road, Stansted, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRANGWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13632775 | ORDINARY | 100 | |
| BENJAMIN SZTEJKAsophymarine-openregistry-h-benjamin-sztejka-b92ebf | ORDINARY | 0 | |
BEACH HOLIDAYS FRANCE LTD
sophymarine-openregistry-gb-13616615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Station Road, Stansted, Essex, CM24 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BEISHONsophymarine-openregistry-h-jay-beishon-f41a1c | ORDINARY GBP 1.00 SHARES. | 1 | |
| DONNA SUSAN BEISHONsophymarine-openregistry-h-donna-susan-beishon-3f84e0 | ORDINARY GBP 1.00 SHARES. | 0 | |
AITY NETWORKS LIMITED
sophymarine-openregistry-gb-13637149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
62020 — Information technology consultancy activities - Registered office
- 18 Spencer Close, Stansted, CM24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSIY DANKOsophymarine-openregistry-h-oleksiy-danko-aa90a9 | ORDINARY | 60 | |
| IRYNA DANKOsophymarine-openregistry-h-iryna-danko-d257f8 | ORDINARY | 40 | |
BROMAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13801214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Bluebell Drive, Stansted, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM BRIAN MARSLANDsophymarine-openregistry-h-tim-brian-marsland-f26d15 | ORDINARY | 100 | |
| STEPHEN COLIN JAMES BROWNsophymarine-openregistry-h-stephen-colin-james-brown-c685a2 | ORDINARY | 0 | |
CAMWOOD HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-13842360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 33 Cambridge Road, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WOODsophymarine-openregistry-h-anthony-wood-d4695d | ORDINARY | 1 | |
| CAMILLA WOODsophymarine-openregistry-h-camilla-wood-216c4a | ORDINARY | 1 | |
HEWITT PARTNERSHIPS LTD
sophymarine-openregistry-gb-14207423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Grove Hill, Stansted, CM24 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA ELIZABETH HEWITTsophymarine-openregistry-h-amelia-elizabeth-hewitt-020176 | A | 100 | 100.00% |
| JESSICA MARY HEWITTsophymarine-openregistry-h-jessica-mary-hewitt-7309b9 | A | 0 | 0.00% |
MOLE HILL GREEN LIMITED
sophymarine-openregistry-gb-14552305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Bentfield Mill Barn, Stansted, Essex, CM24 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILLANsophymarine-openregistry-h-mark-gillan-873571 | ORDINARY | 50 | 50.00% |
| SARAH GILLANsophymarine-openregistry-h-sarah-gillan-1d96bf | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLCROFT MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-16029617 | Holds shares in | ORDINARY · 14.29% |
19 HS EPSOM LIMITED
sophymarine-openregistry-gb-14992367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Walson Way, Stansted, CM24 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOULTERsophymarine-openregistry-h-paul-boulter-30e1db | ORDINARY | 2 | |
| HAYLEY BOULTERsophymarine-openregistry-h-hayley-boulter-97c338 | ORDINARY | 0 | |
HOLT CX CONSULTANCY LIMITED
sophymarine-openregistry-gb-15371333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Croasdaile Road, Stansted, CM24 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLTsophymarine-openregistry-gb-03873131 | ORDINARY | 75 | |
| GEORGIA HOLTsophymarine-openregistry-h-georgia-holt-c11e3c | ORDINARY | 25 | |