UK companies/Stansted/Page 7
Companies in Stansted and their shareholdersPage 7 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 31 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
MORLEYFILE LTD
sophymarine-openregistry-gb-15602092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- 23-25 Lower Street, Stansted, CM24 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MORLEYsophymarine-openregistry-h-nicholas-morley-e6977b | ORDINARY | 1 | |
| NICOLA FILEsophymarine-openregistry-h-nicola-file-142809 | ORDINARY | 1 | |
RADHE KRISHANA CONSTRUCTION LTD
sophymarine-openregistry-gb-15638212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43310 — Plastering
43910 — Roofing activities - Registered office
- Endeavour House 3rd Floor, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU HIMANSHUsophymarine-openregistry-h-himanshu-himanshu-0260bf | ORDINARY | 90 | 90.00% |
| PARMINDER KUMARsophymarine-openregistry-h-parminder-kumar-66d27a | ORDINARY | 10 | 10.00% |
GOOD CHAMPION HOMES 2 LTD
sophymarine-openregistry-gb-15908087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor House, Stansted, Essex, CM24 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHAMPIONsophymarine-openregistry-h-nicholas-champion-7432bf | ORDINARY | 100 | |
| JULIA GOODCHILDsophymarine-openregistry-h-julia-goodchild-a41977 | ORDINARY | 0 | |
TRAVEL CAMPUS LTD
sophymarine-openregistry-gb-16056697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 3rd Floor, Endeavour House Coopers End Road, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN MEHMOODsophymarine-openregistry-h-noman-mehmood-199397 | ORDINARY | 1 | |
| FALAK ZOHRAsophymarine-openregistry-h-falak-zohra-daaf7d | ORDINARY | 0 | |
BECAUSE YOLO GLOBAL TRAVEL LTD
sophymarine-openregistry-gb-16221261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- Endeavour House Coopers End Road, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVE ONCE GROUP LTDsophymarine-openregistry-gb-14201234 | ORDINARY | 10 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 0 | |
REGENT PROSPECTS LIMITED
sophymarine-openregistry-gb-16344152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Endeavour House 3rd Floor, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LYONSsophymarine-openregistry-h-alistair-lyons-aa9848 | ORDINARY | 10,000 | |
| JULIA BILASsophymarine-openregistry-h-julia-bilas-c59c04 | ORDINARY | 0 | |
KEARSLEY AIRWAYS LIMITED
sophymarine-openregistry-gb-00432769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1947
- Accounts
- FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Romeera House, Stansted, Essex, CM24 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEARSLEY REPAIR GROUP LTDsophymarine-openregistry-gb-16539083 | DEFERRED | 40,000 | |
| KEARSLEY REPAIR GROUP LTDsophymarine-openregistry-gb-16539083 | ORDINARY B | 30,000 | |
| KEARSLEY REPAIR GROUP LTDsophymarine-openregistry-gb-16539083 | ORDINARY A | 29,999 | |
| KEARSLEY REPAIR GROUP LTDsophymarine-openregistry-gb-16539083 | ORDINARY A | 1 | |
CRADON INVESTMENTS LTD
sophymarine-openregistry-gb-03954231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Cannons Mead, Stansted, Essex, CM24 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CRAIG SARGINSONsophymarine-openregistry-h-philip-craig-sarginson-2a0089 | ORDINARY | 1,000 | |
| PHILIP CRAIG SARGINSONsophymarine-openregistry-h-philip-craig-sarginson-2a0089 | PREFERENCE | 1,000 | |
EVANS AVIATION (UK) LIMITED
sophymarine-openregistry-gb-01803815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1984
- Accounts
- FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Universal House Building 130, Stansted, Essex, CM24 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL WEATHER & AVIATION LLCsophymarine-openregistry-h-universal-weather-aviation-llc-044c60 | ORDINARY | 100 | |
PEERLESS EUROPE LTD.
sophymarine-openregistry-gb-02627558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1991
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3rd Floor Endeavour House Coopers End Road, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEERLESS MFG. CO.sophymarine-openregistry-h-peerless-mfg-co-8380e1 | ORDINARY | 7,468,261 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN AIR DUCTS (UK) LIMITEDsophymarine-openregistry-gb-01387183 | Holds shares in | ORDINARY · 100.00% |
| MALVAR ENGINEERING LIMITEDsophymarine-openregistry-gb-09318845 | Holds shares in | ORDINARY · 100.00% |
PRESTWICK AERO LIMITED
sophymarine-openregistry-gb-04867774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Ryanair Dac, Enterprise House, 2nd Floor Bassingbourn Road, Stansted, CM24 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYANAIR DACsophymarine-openregistry-h-ryanair-dac-bbfa48 | ORDINARY | 1 | |
ANGLIA NDT LIMITED
sophymarine-openregistry-gb-04929146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Romeera House, Stansted, Essex, CM24 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEARSLEY REPAIR GROUP LTDsophymarine-openregistry-gb-16539083 | ORDINARY | 2 | |
ZEITZER CONSULTING LIMITED
sophymarine-openregistry-gb-05665067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Insight House, Stansted, Essex, CM24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSOL VERWALTUNG UGsophymarine-openregistry-h-ssol-verwaltung-ug-0b524f | ORDINARY | 100 | |
| SSOL VERWALTUNG UGsophymarine-openregistry-h-ssol-verwaltung-ug-0b524f | ORDINARY | 0 | |
ALL OVER IT PRODUCTION LTD
sophymarine-openregistry-gb-07056055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 Pond Lane, Stansted, Essex, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA ANN MILNE-DAVIDSONsophymarine-openregistry-h-erica-ann-milne-davidson-e10b82 | ORDINARY | 10 | |
TRANQUIL IT SOLUTIONS (SOUTH) LIMITED
sophymarine-openregistry-gb-07212200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3, The Alcorns, Stansted, CM24 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEPHEN WATSONsophymarine-openregistry-h-sean-stephen-watson-2336fd | ORD | 100 | |
DYNAMITE DESIGN LIMITED
sophymarine-openregistry-gb-09053410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- Insight House Riverside Business Park, Stansted, Essex, CM24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GLEN RICHARDSsophymarine-openregistry-h-steven-glen-richards-2ae652 | ORDINARY | 1 | 100.00% |
WISP SERVICES LIMITED
sophymarine-openregistry-gb-09557486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Buildings 21 & 22 M11 Business Link, Stansted, Essex, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADRI MUHIDDINsophymarine-openregistry-h-kadri-muhiddin-c76ea9 | ORDINARY | 100 | 100.00% |
THE GREEN BUSINESS NETWORK LTD
sophymarine-openregistry-gb-10265867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Waterloo House Unit 27 M11 Business Link, Stansted, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGBN LTDsophymarine-openregistry-gb-06929701 | ORDINARY | 100 | |
FLORISSANTE INVESTMENTS LTD
sophymarine-openregistry-gb-10661777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Bluebell Drive, Stansted, Essex, CM24 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN DICKINSONsophymarine-openregistry-h-jacqueline-ann-dickinson-570513 | ORDINARY | 100 | 100.00% |
MADA LASER AND SKIN TRAINING LTD
sophymarine-openregistry-gb-11650919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 35 Livings Way, Stansted, CM24 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA DABROWSKA 35 LIVINGS WAY STANSTED ESSEX ENGLAND CM24 8SNsophymarine-openregistry-h-malgorzata-dabrowska-35-livings-way-stan-6ec8e2 | ORDINARY | 100 | |