UK companies/Baldock/Page 2
Companies in Baldock and their shareholdersPage 2 of 8
156 companies registered in Baldock 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 Baldock. Between them they record 117 shareholdings and 5 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
156
ASHWELL GARAGE LIMITED
sophymarine-openregistry-gb-06467176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 33 Station Road, Baldock, Hertfordshire, SG7 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORDSHIRE ENGLAND SG7 5LGsophymarine-openregistry-h-hertfordshire-england-sg7-5lg-d3f603 | ORDINARY | 110 | |
| LEE THOMPSON 33 STATION ROAD ASHWELL BALDOCKsophymarine-openregistry-h-lee-thompson-33-station-road-ashwell-bal-48faae | ORDINARY | 110 | |
| BEDFORDSHIRE ENGLAND SG19 2BAsophymarine-openregistry-h-bedfordshire-england-sg19-2ba-474a08 | A ORDINARY | 1 | |
| CIANA THOMPSON 41 ARMISTICE CROFT BLUNHAM BEDFORD ENGLAND MK44 3FDsophymarine-openregistry-h-ciana-thompson-41-armistice-croft-blunha-2912ea | C ORDINARY | 1 | |
| HERTFORDSHIRE ENGLAND SG7 5LGsophymarine-openregistry-h-hertfordshire-england-sg7-5lg-d3f603 | B ORDINARY | 1 | |
| KAI THOMPSON 248 STATION ROAD TEMPSFORD SANDYsophymarine-openregistry-h-kai-thompson-248-station-road-tempsford--678c73 | A ORDINARY | 1 | |
| LEE THOMPSON 33 STATION ROAD ASHWELL BALDOCKsophymarine-openregistry-h-lee-thompson-33-station-road-ashwell-bal-48faae | B ORDINARY | 1 | |
A. STUTLEY & SONS LIMITED
sophymarine-openregistry-gb-00269133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Manor Farm Chapel Street, Baldock, Hertfordshire, SG7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. STUTLEY & SONS LTDsophymarine-openregistry-gb-13507292 | ORDINARY | 1,900 | |
| D. STUTLEY & SONS LTDsophymarine-openregistry-gb-13507292 | DEFERRED | 1,900 | |
| DAVID STUTLEYsophymarine-openregistry-h-david-stutley-8bbf76 | ORDINARY | 0 | |
| DAVID STUTLEYsophymarine-openregistry-h-david-stutley-8bbf76 | DEFERRED | 0 | |
| JAMES STUTLEYsophymarine-openregistry-h-james-stutley-50725b | ORDINARY | 0 | |
| JAMES STUTLEYsophymarine-openregistry-h-james-stutley-50725b | DEFERRED | 0 | |
| ROBERT STUTLEYsophymarine-openregistry-h-robert-stutley-2f18a0 | DEFERRED | 0 | |
| ROBERT STUTLEYsophymarine-openregistry-h-robert-stutley-2f18a0 | ORDINARY | 0 | |
| STUTLEY BROS LTDsophymarine-openregistry-h-stutley-bros-ltd-cee3a0 | ORDINARY | 0 | |
| STUTLEY BROS LTDsophymarine-openregistry-h-stutley-bros-ltd-cee3a0 | DEFERRED | 0 | |
| STUTLEY BROS LTDsophymarine-openregistry-h-stutley-bros-ltd-cee3a0 | DEFERRED | 0 | |
| STUTLEY BROS LTDsophymarine-openregistry-h-stutley-bros-ltd-cee3a0 | ORDINARY | 0 | |
WESTON ESTATES LIMITED
sophymarine-openregistry-gb-02861545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES MUNFORDsophymarine-openregistry-h-joshua-james-munford-933615 | B ORDINARY | 1 | |
| JOSHUA JAMES MUNFORDsophymarine-openregistry-h-joshua-james-munford-933615 | ORDINARY | 1 | |
| MAXWELL JAMES MUNFORDsophymarine-openregistry-h-maxwell-james-munford-71a3d0 | B ORDINARY | 1 | |
| MAXWELL JAMES MUNFORDsophymarine-openregistry-h-maxwell-james-munford-71a3d0 | ORDINARY | 1 | |
| SAMUEL JAMES MUNFORDsophymarine-openregistry-h-samuel-james-munford-8baaf7 | ORDINARY | 1 | |
| SAMUEL JAMES MUNFORDsophymarine-openregistry-h-samuel-james-munford-8baaf7 | B ORDINARY | 1 | |
| CLIVE ANTONY MUNFORDsophymarine-openregistry-h-clive-antony-munford-62eff2 | ORDINARY | 0 | |
| JANE ELIZABETH MUNFORDsophymarine-openregistry-h-jane-elizabeth-munford-701492 | ORDINARY | 0 | |
WATTS ROOFING SUPPLIES LTD
sophymarine-openregistry-gb-07124148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Warren Farm, Baldock, Hertfordshire, SG7 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELER WATTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14091877 | ORDINARY B | 100 | 100.00% |
| WHEELER WATTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14091877 | ORDINARY | 100 | 100.00% |
| ADAM JACK FREDERICK WHEELERsophymarine-openregistry-h-adam-jack-frederick-wheeler-acd617 | ORDINARY | 0 | 0.00% |
| FIONA WHEELERsophymarine-openregistry-gb-07703949 | ORDINARY B | 0 | 0.00% |
| NADIA WATTSsophymarine-openregistry-h-nadia-watts-a05497 | ORDINARY B | 0 | 0.00% |
| SHANE ROBERT WATTSsophymarine-openregistry-h-shane-robert-watts-bfa909 | ORDINARY | 0 | 0.00% |
OPALION LIMITED
sophymarine-openregistry-gb-01574983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1981
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPALION HOLDINGS LIMITEDsophymarine-openregistry-gb-15913035 | ORDINARY | 900,000 | 100.00% |
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 0 | 0.00% |
| NARENDRA KARAMSHI SHAHsophymarine-openregistry-h-narendra-karamshi-shah-d09aba | ORDINARY | 0 | 0.00% |
| TARLA NARENDRA SHAHsophymarine-openregistry-h-tarla-narendra-shah-b31b05 | ORDINARY | 0 | 0.00% |
| VIJAY NARENDRA SHAHsophymarine-openregistry-h-vijay-narendra-shah-13e3ec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANVAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15921350 | Holds shares in | ORDINARY |
LAVENDER COURT (BALDOCK) LIMITED
sophymarine-openregistry-gb-02597557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Lavender Court, Baldock, Hertfordshire, SG7 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARETA PARKERsophymarine-openregistry-h-margareta-parker-f170e8 | ORDINARY | 7 | |
| ANTHONY MARRISONsophymarine-openregistry-h-anthony-marrison-1603aa | ORDINARY | 6 | |
| CHRISTOPHER JOHN BENTLEYsophymarine-openregistry-h-christopher-john-bentley-f02d58 | ORDINARY | 6 | |
| GEORGE TSOLAKISsophymarine-openregistry-h-george-tsolakis-034d1d | ORDINARY | 6 | |
| JAQUELINE HAYWARDsophymarine-openregistry-h-jaqueline-hayward-9753d6 | ORDINARY | 6 | |
ADEPT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-07707031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Clare Crescent, Baldock, Hertfordshire, SG7 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES DOUGLASsophymarine-openregistry-h-michael-charles-douglas-178322 | ORD | 66 | |
| IAN BRAZIERsophymarine-openregistry-h-ian-brazier-b05cc9 | ORD | 29 | |
| JANET DOUGLASsophymarine-openregistry-h-janet-douglas-14291e | ORD | 12 | |
| SAMANTHA BRAZIERsophymarine-openregistry-h-samantha-brazier-cc22da | ORD | 10 | |
| GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e | ORD | 0 | |
WHITEHORSE ST. MANAGEMENT LIMITED
sophymarine-openregistry-gb-08924241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Sun Street, Baldock, SG7 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES LUNNONsophymarine-openregistry-h-christopher-james-lunnon-b97c1a | ORDINARY | 1 | |
| JOHN ANTHONY PHILBINsophymarine-openregistry-h-john-anthony-philbin-557549 | ORDINARY | 1 | |
| MATTHEW JAMES DENNISsophymarine-openregistry-h-matthew-james-dennis-25bde6 | ORDINARY | 1 | |
| NEIL WILLISsophymarine-openregistry-gb-13883172 | ORDINARY | 1 | |
| SHAUN CARWAYsophymarine-openregistry-h-shaun-carway-132310 | ORDINARY | 1 | |
BROWN & GAMMONS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10313929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 High Street, Baldock, SG7 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE JOYCE JARVISsophymarine-openregistry-h-louise-marie-joyce-jarvis-c98850 | ORDINARY | 250 | 25.00% |
| MALCOLM STUART GAMMONSsophymarine-openregistry-h-malcolm-stuart-gammons-60ea94 | ORDINARY | 250 | 25.00% |
| RONALD ARTHUR GAMMONSsophymarine-openregistry-h-ronald-arthur-gammons-8a3388 | ORDINARY | 250 | 25.00% |
| VALERY ANN GAMMONSsophymarine-openregistry-h-valery-ann-gammons-24a6cb | ORDINARY | 250 | 25.00% |
| BROWN & GAMMONS LIMITEDsophymarine-openregistry-gb-01302279 | ORDINARY | 0 | 0.00% |
CONSULTANCY COVERED LTD
sophymarine-openregistry-gb-12262589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BANNISTERsophymarine-openregistry-h-daniel-bannister-169b28 | ORD | 1 | |
| DANIEL BANNISTERsophymarine-openregistry-h-daniel-bannister-169b28 | C ORDINARY | 1 | |
| DANIEL BANNISTERsophymarine-openregistry-h-daniel-bannister-169b28 | ORDINARY | 1 | |
| DANIEL BANNISTERsophymarine-openregistry-h-daniel-bannister-169b28 | D ORDINARY | 1 | |
| JOHN WOODHOUSEsophymarine-openregistry-h-john-woodhouse-9da1bc | ORD | 1 | |
| JOHN WOODHOUSEsophymarine-openregistry-h-john-woodhouse-9da1bc | A ORDINARY | 1 | |
| JOHN WOODHOUSEsophymarine-openregistry-h-john-woodhouse-9da1bc | ORDINARY | 1 | |
| KATIE WOODHOUSEsophymarine-openregistry-h-katie-woodhouse-201959 | B ORDINARY | 1 | |
| MELANIE WHITEsophymarine-openregistry-h-melanie-white-f7a9bb | D ORDINARY | 0 | |
W G SILVERTON & CO LIMITED
sophymarine-openregistry-gb-00984547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Silverton Mews Meeting House Lane, Baldock, Hertfordshire, SG7 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH WEBBsophymarine-openregistry-h-anthony-joseph-webb-b7105a | ORDINARY A | 425 | 100.00% |
| CHERIE WEBBsophymarine-openregistry-h-cherie-webb-6e5ef2 | ORDINARY B | 425 | 100.00% |
| PAUL WILLIAM WEBBsophymarine-openregistry-h-paul-william-webb-0bbdf3 | ORDINARY C | 100 | 100.00% |
| DAVID JOHN GREENHOWsophymarine-openregistry-h-david-john-greenhow-e40319 | ORDINARY D | 50 | 100.00% |
BALDOCK LETTINGS LIMITED
sophymarine-openregistry-gb-11226591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 41a High Street, Baldock, Hertfordshire, SG7 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAZARDsophymarine-openregistry-h-claire-hazard-7c5b09 | ORDINARY C | 1 | |
| CLAIRE HAZARDsophymarine-openregistry-h-claire-hazard-7c5b09 | ORDINARY D | 1 | |
| CLAIRE HAZARDsophymarine-openregistry-h-claire-hazard-7c5b09 | ORDINARY A | 1 | |
| GREGG HAZARDsophymarine-openregistry-h-gregg-hazard-6f247a | ORDINARY E | 1 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY D | 0 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY A | 0 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY A | 0 | |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY D | 0 | |
MCCOLES & CO (HERTS) LTD
sophymarine-openregistry-gb-13628159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Baldock, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCCOLEsophymarine-openregistry-h-lisa-mccole-b600b6 | ORDINARY | 80 | 100.00% |
| CHRISTOPHER MCCOLEsophymarine-openregistry-h-christopher-mccole-bd9f5d | B ORDINARY | 10 | 100.00% |
| ARIA MCCOLEsophymarine-openregistry-h-aria-mccole-82b742 | D ORDINARY | 5 | 100.00% |
| MIA MCCOLEsophymarine-openregistry-h-mia-mccole-fafcab | C ORDINARY | 5 | 100.00% |
MCNYES LTD
sophymarine-openregistry-gb-15521930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Baldock, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWEN TALLERICO NYEsophymarine-openregistry-h-david-owen-tallerico-nye-3278de | ORDINARY | 26 | |
| FIONA JANE FERGUSONsophymarine-openregistry-h-fiona-jane-ferguson-5fda5a | ORDINARY B | 26 | |
| LILY NYEsophymarine-openregistry-h-lily-nye-90ee7f | ORDINARY C | 24 | |
| ROBERT NYEsophymarine-openregistry-h-robert-nye-f66408 | ORDINARY D | 24 | |
STANVAK HOLDINGS LIMITED
sophymarine-openregistry-gb-15914555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY NARENDRA SHAHsophymarine-openregistry-h-vijay-narendra-shah-13e3ec | C ORDINARY | 111,384 | 100.00% |
| AMIT NARENDRA SHAHsophymarine-openregistry-h-amit-narendra-shah-21e6b2 | D ORDINARY | 91,133 | 100.00% |
| NARENDRA KARAMSHI SHAHsophymarine-openregistry-h-narendra-karamshi-shah-d09aba | A ORDINARY | 0 | |
| TARLA NARENDRA SHAHsophymarine-openregistry-h-tarla-narendra-shah-b31b05 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPALION HOLDINGS LIMITEDsophymarine-openregistry-gb-15913035 | Holds shares in | E ORDINARY · 26.00% |
| STANVAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15921350 | Holds shares in | ORDINARY |
TX CORPORATION LTD
sophymarine-openregistry-gb-07735542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES SALMONsophymarine-openregistry-h-timothy-james-salmon-52eaa1 | ORDINARY A | 9,150 | |
| ALEX RAMZYsophymarine-openregistry-h-alex-ramzy-d03ed0 | ORDINARY C | 1,170 | |
| BENJAMIN NICHOLAS HOWESsophymarine-openregistry-h-benjamin-nicholas-howes-8f94a6 | ORDINARY B | 850 | |
| TIMOTHY JAMES SALMONsophymarine-openregistry-h-timothy-james-salmon-52eaa1 | ORDINARY C | 530 | |
| ANDREW FALVEYsophymarine-openregistry-h-andrew-falvey-7cc397 | ORDINARY C | 0 | |
HOL PROPERTY LTD
sophymarine-openregistry-gb-14973089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PARRISHsophymarine-openregistry-h-chris-parrish-5835a9 | ORDINARY | 40 | |
| GILLIAN PARRISHsophymarine-openregistry-h-gillian-parrish-f1e77d | ORDINARY | 40 | |
| CORAL LOUISE FAHEYsophymarine-openregistry-h-coral-louise-fahey-40857f | C ORDINARY | 10 | |
| ROSIE JENNIFER HELSBYsophymarine-openregistry-h-rosie-jennifer-helsby-674d1f | B ORDINARY | 10 | |
LEWIS BANKS LIMITED
sophymarine-openregistry-gb-04486898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 1 Marquis Business Centre, Baldock, SG7 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BANKSsophymarine-openregistry-h-graham-banks-f9411e | A ORDINARY | 400 | |
| CHARLOTTE BANKSsophymarine-openregistry-h-charlotte-banks-8b5405 | B ORDINARY | 150 | |
| ROSIE BANKSsophymarine-openregistry-h-rosie-banks-d05b17 | B ORDINARY | 150 | |
| TIMOTHY BANKSsophymarine-openregistry-h-timothy-banks-488c68 | B ORDINARY | 150 | |
| TIMOTHY BANKSsophymarine-openregistry-h-timothy-banks-488c68 | A ORDINARY | 100 | |
| GRAHAM BANKSsophymarine-openregistry-h-graham-banks-f9411e | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURBECK HEIGHTS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02695561 | Holds shares in | ORDINARY GBP1 SHARES · 3.12% |
DUNTON LODGE FARM LIMITED
sophymarine-openregistry-gb-06517919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dunton Lodge Farm, Baldock, Hertfordshire, SG7 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLIVER HALEsophymarine-openregistry-h-david-oliver-hale-11d63c | PREFERENCE | 1,400,000 | 100.00% |
| DAVID OLIVER HALEsophymarine-openregistry-h-david-oliver-hale-11d63c | ORDINARY GBP1 SHARES | 1 | 33.33% |
| IAN DAVID HALEsophymarine-openregistry-h-ian-david-hale-0909c5 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| MARK OLIVER HALEsophymarine-openregistry-h-mark-oliver-hale-4a1a5a | ORDINARY GBP1 SHARES | 1 | 33.33% |
| DAVID OLIVER HALEsophymarine-openregistry-h-david-oliver-hale-11d63c | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PRUDENCE ANN HALEsophymarine-openregistry-h-prudence-ann-hale-440201 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLE FARM (HINXWORTH) LTDsophymarine-openregistry-gb-06440727 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BRIAN PINDER-AYRES LIMITED
sophymarine-openregistry-gb-08468840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 60 Mercia Road, Baldock, SG7 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PINDER-AYRESsophymarine-openregistry-gb-08468840 | ORDINARY | 10 | |
| BRIAN PINDER-AYRESsophymarine-openregistry-gb-08468840 | B ORDINARY | 1 | |
| JENNIFER KEATESsophymarine-openregistry-h-jennifer-keates-f93f6c | B ORDINARY | 1 | |
| MELANIE AYRESsophymarine-openregistry-h-melanie-ayres-f35bbc | B ORDINARY | 1 | |
| ELIZABETH PINDER-AYRESsophymarine-openregistry-h-elizabeth-pinder-ayres-98cede | B ORDINARY | 0 | |