UK companies/Stansted/Page 8
Companies in Stansted and their shareholdersPage 8 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 22 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
ZAP AIR HOLDINGS LIMITED
sophymarine-openregistry-gb-11877109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Endeavour House Coopers End Road, Stansted, Essex, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENE WILLSONsophymarine-openregistry-h-gene-willson-b3f6ad | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAGONDALE LIMITEDsophymarine-openregistry-gb-02670425 | Holds shares in | ORDINARY |
| TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13230521 | Holds shares in | A ORDINARY |
EASYYEM-ECS UK LTD
sophymarine-openregistry-gb-12547118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- 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 |
|---|
| HANNAH HARDYsophymarine-openregistry-h-hannah-hardy-abd271 | ORDINARY | 1 | |
JANINE SOHOTA LIMITED
sophymarine-openregistry-gb-12740175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Chapel Hill Dental, Stansted, CM24 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE SAMANTHA LOUISE SAINIsophymarine-openregistry-h-janine-samantha-louise-saini-241921 | ORDINARY | 100 | 100.00% |
D.A.R.K ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13228946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Hudgell Road, Stansted, CM24 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN REEDsophymarine-openregistry-h-kevin-reed-932312 | ORDINARY | 1 | |
| KEVIN REEDsophymarine-openregistry-h-kevin-reed-932312 | ORDINARY | 1 | |
EMPIRE DELIVERY LTD
sophymarine-openregistry-gb-13238574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 33 Cambridge Road, Stansted, CM24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HALLWOODsophymarine-openregistry-h-jamie-hallwood-9b4151 | ORDINARY | 1 | |
| JAMIE HALLWOODsophymarine-openregistry-h-jamie-hallwood-9b4151 | ORDINARY | 1 | |
FOREL UK & IRELAND LTD
sophymarine-openregistry-gb-13436426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery
33190 — Repair of other equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 3 M11 Business Link, Stansted, Essex, CM24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREL S.P.A. UNIPERSONALEsophymarine-openregistry-h-forel-s-p-a-unipersonale-1b1f7b | ORDINARY | 1 | 100.00% |
HOMES FOR ALL SOUTH EAST LTD
sophymarine-openregistry-gb-13547190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | ORDINARY | 100 | 100.00% |
AUGUST PONDS LTD
sophymarine-openregistry-gb-13907845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 |
|---|
| ALEXANDRA MILLERsophymarine-openregistry-h-alexandra-miller-58b2e1 | ORDINARY | 100 | 100.00% |
HEIRLOOM MEDIA VENTURES LIMITED
sophymarine-openregistry-gb-14071156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 1 Pond Lane, Stansted, Essex, CM24 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP 26/4/2023sophymarine-openregistry-h-phillip-26-4-2023-77a021 | ORDINARY | 100 | |
RAGE GROUP LTD
sophymarine-openregistry-gb-14149598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Reeve Road, Stansted, CM24 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCLENAGHANsophymarine-openregistry-h-james-mcclenaghan-fdba1e | ORDINARY | 1 | |
ST OSYTH PRIORY HOMES LTD
sophymarine-openregistry-gb-14385609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- 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 |
|---|
| ST OSYTH PRIORY ESTATE LTDsophymarine-openregistry-gb-11069034 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST OSYTH PRIORY ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-12227543 | Holds shares in | ORDINARY · 3.03% |
OLIVER EVENTS LTD
sophymarine-openregistry-gb-14773419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 St. Johns Road, Stansted, CM24 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUXTON 23 ST. JOHNS ROAD STANSTED ESSEX ENGLAND CM24 8JPsophymarine-openregistry-h-richard-buxton-23-st-johns-road-stansted-2027e2 | ORDINARY | 1 | |
PAOLA'S CAFE STANSTED LTD
sophymarine-openregistry-gb-14799123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Cambridge Road, Stansted, CM24 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLA VITALEsophymarine-openregistry-h-paola-vitale-f58ffa | ORDINARY | 1 | |
RELIAPAY LTD
sophymarine-openregistry-gb-15420012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- Office 10-11, Endeavour House, 3rd Floor Coopers End Road, Stansted, CM24 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAM MANNINGSsophymarine-openregistry-h-sean-william-mannings-c98804 | ORDINARY | 100 | |
CITY & COUNTRY COLCHESTER 2 LTD
sophymarine-openregistry-gb-15440472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | ORDINARY | 100 | 100.00% |
CITY & COUNTRY STANSTED LTD
sophymarine-openregistry-gb-15446236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | ORDINARY | 100 | 100.00% |
HEALTHCARE DIGITAL TWIN LIMITED
sophymarine-openregistry-gb-15469623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Insight House Riverside Business Park, Stansted, Essex, CM24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE COPILOT LIMITEDsophymarine-openregistry-gb-15000759 | ORDINARY | 100 | 100.00% |
CITY & COUNTRY BATH LTD
sophymarine-openregistry-gb-15489784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bentfield Place, Stansted, Essex, CM24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COUNTRY RESIDENTIAL LTDsophymarine-openregistry-gb-00717743 | ORDINARY | 100 | 100.00% |
ROOM AT THE TOP LOFTS LIMITED
sophymarine-openregistry-gb-15861142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Avenue House, Stansted, CM24 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HANSONsophymarine-openregistry-h-andrew-hanson-5f170b | ORDINARY | 1 | 100.00% |
COLLABIO LTD
sophymarine-openregistry-gb-16001748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Livings Way, Stansted, CM24 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME ARTHUR PEACOCKsophymarine-openregistry-h-mr-graeme-arthur-peacock-624c93 | ORDINARY | 100 | |