UK companies/Arkley/Page 1
Companies in Arkley and their shareholdersPage 1 of 2
26 companies registered in Arkley 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 Arkley. Between them they record 75 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
26
ARKLEY HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02211491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Carrington Close, Arkley, EN5 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN BEDIsophymarine-openregistry-h-ashwin-bedi-f7874e | ORDINARY | 1 | 16.67% |
| CHERYL ANNE DAGULsophymarine-openregistry-h-cheryl-anne-dagul-bfaa72 | ORDINARY | 1 | 16.67% |
| JOANNE MARIE GRAFTsophymarine-openregistry-h-joanne-marie-graft-0446ee | ORDINARY | 1 | 16.67% |
| KAPIL DAMANIsophymarine-openregistry-h-kapil-damani-379177 | ORDINARY | 1 | 16.67% |
| LAURA BEDIsophymarine-openregistry-h-laura-bedi-a4ed84 | ORDINARY | 1 | 16.67% |
| PAUL SAMUELSsophymarine-openregistry-h-paul-samuels-5e1130 | ORDINARY | 1 | 16.67% |
| RUSSELL HARRIS GRAFTsophymarine-openregistry-h-russell-harris-graft-2863d3 | ORDINARY | 1 | 16.67% |
| SARAH SAMUELSsophymarine-openregistry-h-sarah-samuels-7b92c0 | ORDINARY | 1 | 16.67% |
| WARREN BRYAN DAGULsophymarine-openregistry-h-warren-bryan-dagul-bccba8 | ORDINARY | 1 | 16.67% |
| YAEL ENGERLANDERsophymarine-openregistry-h-yael-engerlander-612f6e | ORDINARY | 1 | 16.67% |
APPIN MANAGEMENT LTD
sophymarine-openregistry-gb-12316728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RICHARDSONsophymarine-openregistry-h-alexandra-richardson-625c7d | A ORDINARY | 2 | |
| BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3 | ORDINARY | 2 | |
| GEORGE RICHARDSONsophymarine-openregistry-gb-16868956 | C ORDINARY | 1 | |
| ISOBEL RICHARDSONsophymarine-openregistry-h-isobel-richardson-b345ae | C ORDINARY | 1 | |
| PHOEBE RICHARDSONsophymarine-openregistry-h-phoebe-richardson-6688f8 | C ORDINARY | 1 | |
| SALLY GRADsophymarine-openregistry-h-sally-grad-e9b570 | B ORDINARY | 1 | |
| SALLY GRADsophymarine-openregistry-h-sally-grad-e9b570 | C ORDINARY | 0 | |
ITGOLF LIMITED
sophymarine-openregistry-gb-04276017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- A1 Golf Driving Range, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIUM GARDENS (NORTH LONDON) LIMITEDsophymarine-openregistry-gb-13310165 | A ORDINARY | 82,400 | |
| IVAN NORMANsophymarine-openregistry-h-ivan-norman-548a33 | ORDINARY | 47,000 | |
| SHERI MCKEE NORMANsophymarine-openregistry-h-sheri-mckee-norman-429930 | ORDINARY | 44,000 | |
| IVAN NORMANsophymarine-openregistry-h-ivan-norman-548a33 | A ORDINARY | 9,400 | |
| SHERI MCKEE NORMANsophymarine-openregistry-h-sheri-mckee-norman-429930 | A ORDINARY | 8,800 | |
| DANIELA NORMANsophymarine-openregistry-h-daniela-norman-95bd4e | ORDINARY | 4,000 | |
| ETHAN NORMANsophymarine-openregistry-h-ethan-norman-aa1815 | ORDINARY | 4,000 | |
| TRISTAN MCKEEsophymarine-openregistry-h-tristan-mckee-a16584 | ORDINARY | 4,000 | |
| DANIELA NORMANsophymarine-openregistry-h-daniela-norman-95bd4e | A ORDINARY | 800 | |
| ETHAN NORMANsophymarine-openregistry-h-ethan-norman-aa1815 | A ORDINARY | 800 | |
| TRISTAN MCKEEsophymarine-openregistry-h-tristan-mckee-a16584 | A ORDINARY | 800 | |
PADECA FOODS LIMITED
sophymarine-openregistry-gb-16363880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER O'SULLIVANsophymarine-openregistry-h-heather-o-sullivan-96466d | ORDINARY | 50 | |
| MARCUS O'SULLIVANsophymarine-openregistry-h-marcus-o-sullivan-cf1514 | ORDINARY | 50 | |
| CATHERIN ISABELLA O SULLIVANsophymarine-openregistry-h-catherin-isabella-o-sullivan-d095e2 | A ORDINARY | 1 | |
| DENIS JOHN O SULLIVANsophymarine-openregistry-h-denis-john-o-sullivan-f98d70 | A ORDINARY | 1 | |
| PATRICK THOMAS O SULLIVANsophymarine-openregistry-h-patrick-thomas-o-sullivan-c9a83c | A ORDINARY | 1 | |
DINGLE CLOSE LIMITED
sophymarine-openregistry-gb-04946316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Den, Arkley, Hertfordshire, EN5 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP10 SHARES | 1 | |
| HAYLEY WINTONsophymarine-openregistry-h-hayley-winton-c9e644 | ORDINARY GBP10 SHARES | 1 | |
| JESU DOSS LUCAS MANI & MARIA SUJA JOSEPHA HENRY THOMASsophymarine-openregistry-h-jesu-doss-lucas-mani-maria-suja-josepha--2c5067 | ORDINARY GBP10 SHARES | 1 | |
| JOHN STEPHANY & ANDREA STEPHANY (JOINTLY)sophymarine-openregistry-h-john-stephany-andrea-stephany-jointly-fd68d6 | ORDINARY GBP10 SHARES | 1 | |
| MARK KLEINMAN & MICHELE KLEINMAN (JOINTLY)sophymarine-openregistry-h-mark-kleinman-michele-kleinman-jointly-f7a359 | ORDINARY GBP10 SHARES | 1 | |
SBK CAPITAL LTD
sophymarine-openregistry-gb-14632871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1 Marlborough Cottages, Arkley, EN5 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GEORGE KIRTIKARsophymarine-openregistry-h-samuel-george-kirtikar-f7441f | ORDINARY SHARES | 641 | |
| LOUIS GEORGE MORRISsophymarine-openregistry-h-louis-george-morris-825360 | ORDINARY SHARES | 200 | |
| NINA MOIRsophymarine-openregistry-h-nina-moir-d968dd | ORDINARY SHARES | 93 | |
| NICOLAS TURKsophymarine-openregistry-h-nicolas-turk-9668d7 | ORDINARY SHARES | 66 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MORTGAGE BROKER GROUP LIMITEDsophymarine-openregistry-gb-11693789 | Holds shares in | ORDINARY · 75.00% |
JMSB LIMITED
sophymarine-openregistry-gb-08058436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- A1 Golf Driving Range, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cd | ORDINARY | 100 | 100.00% |
| MARK BRENNANsophymarine-openregistry-h-mark-brennan-5720bd | ORDINARY B | 1 | 50.00% |
| STEPHEN BRENNANsophymarine-openregistry-h-stephen-brennan-fd1efb | ORDINARY B | 1 | 50.00% |
GINGER HONEY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14790131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- A1 Golf Activity Centre,, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SUTTONsophymarine-openregistry-h-chris-sutton-d10366 | ORDINARY | 900,000 | |
| ROBERT MILLSsophymarine-openregistry-h-robert-mills-4e4ee3 | ORDINARY | 100,000 | |
| IVANA RADOVANOVICsophymarine-openregistry-h-ivana-radovanovic-1b1a9d | A ORDINARY | 10 | |
NORTHERN HERITAGE (CORNHILL) LIMITED
sophymarine-openregistry-gb-05854376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARDSONsophymarine-openregistry-gb-NI011758 | ORDINARY | 75 | |
| BEN RICHARDSONsophymarine-openregistry-h-ben-richardson-a05da3 | ORDINARY | 25 | |
| GEOFFREY CRABTREEsophymarine-openregistry-h-geoffrey-crabtree-b2f465 | ORDINARY | 0 | |
NORTHERN HERITAGE (BERWICK) LIMITED
sophymarine-openregistry-gb-05913704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4 | A ORDINARY | 246,025 | |
| CLIVE RICHARDSONsophymarine-openregistry-gb-NI011758 | A ORDINARY | 75 | |
| GEOFFREY CRABTREEsophymarine-openregistry-h-geoffrey-crabtree-b2f465 | A ORDINARY | 0 | |
SAFE ELECTRIC LTD
sophymarine-openregistry-gb-06211708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- A1 Golf Activity Centre, Arkley, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR DIMITROVsophymarine-openregistry-h-aleksandar-dimitrov-f29afe | ORDINARY | 51 | |
| STEFAN STOYKOVsophymarine-openregistry-h-stefan-stoykov-c81bf0 | ORDINARY | 25 | |
| YORDANKA STOYKOVAsophymarine-openregistry-h-yordanka-stoykova-94b502 | ORDINARY | 24 | |
ARDONIO LIMITED
sophymarine-openregistry-gb-12152580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- A1 Golf Activity Centre, Arkley, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING YU HUsophymarine-openregistry-h-jing-yu-hu-a20d46 | B ORDINARY | 2 | |
| KLAAS ARDINOISsophymarine-openregistry-h-klaas-ardinois-d20b6a | ORDINARY | 2 | |
XENDEX LIMITED
sophymarine-openregistry-gb-13835029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE CHARTERSsophymarine-openregistry-h-janice-charters-31b6e5 | A ORDINARY | 1 | |
| MIKE CHARTERSsophymarine-openregistry-h-mike-charters-0f8453 | ORDINARY | 1 | |
TXT COMPUTERS LIMITED
sophymarine-openregistry-gb-03081701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Barnet Gate Lane, Arkley, EN5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIT VELANIsophymarine-openregistry-h-kirit-velani-6860a3 | ORDINARY | 2 | |
| SANGITA VELANIsophymarine-openregistry-h-sangita-velani-525476 | ORDINARY | 0 | |
SBZ ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08943004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- A1 Golf Driving Range, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA ZEBROWSKAsophymarine-openregistry-h-sylwia-zebrowska-c33acc | ORDINARY | 100 | |
| MARIUSZ ZEBROWSKIsophymarine-openregistry-h-mariusz-zebrowski-a3de20 | ORDINARY | 0 | |
A1 MANAGEMENT LIMITED
sophymarine-openregistry-gb-10071871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- A1 Golf Driving Range, Arkley, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN NORMANsophymarine-openregistry-h-ivan-norman-548a33 | ORDINARY | 50 | |
| SHERI MCKEE NORMANsophymarine-openregistry-h-sheri-mckee-norman-429930 | ORDINARY | 50 | |
APPIN STANMORE LTD
sophymarine-openregistry-gb-11072875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MATTHEW RICHARDSONsophymarine-openregistry-h-ben-matthew-richardson-643e31 | ORDINARY | 200 | |
| FAROOK MITHAsophymarine-openregistry-h-farook-mitha-758f25 | ORDINARY | 0 | |
A FLORA BESPOKE BUILDS LIMITED
sophymarine-openregistry-gb-11173278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- A1 Golf Activity Centre, Arkley, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET FLORAsophymarine-openregistry-h-ahmet-flora-4e3bb2 | ORDINARY | 50 | |
| JENNIE FLORAsophymarine-openregistry-h-jennie-flora-37888a | ORDINARY | 50 | |
APPIN (MAIDSTONE) LTD
sophymarine-openregistry-gb-11849188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4 | ORDINARY | 70 | |
| ZENITH LAND LTDsophymarine-openregistry-gb-11512398 | ORDINARY | 30 | |
RUXLEY CAPITAL LTD
sophymarine-openregistry-gb-12063181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- A1 Golf Activity Centre, Arkley, Hertfordshire, EN5 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALEXANDER RICHARDSONsophymarine-openregistry-h-clive-alexander-richardson-10db0a | ORDINARY | 50 | |
| JENNIFER RICHARDSONsophymarine-openregistry-h-jennifer-richardson-fa881f | ORDINARY | 50 | |