UK companies/Baldock/Page 4
Companies in Baldock and their shareholdersPage 4 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 69 shareholdings and 0 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
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-02834555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 63 Bygrave Road, Baldock, Hertfordshire, SG7 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FRAZER SMITHsophymarine-openregistry-h-chris-frazer-smith-454f9b | ORDINARY | 374 | 75.10% |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 124 | 24.90% |
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY | 124 | 24.90% |
C J B 93 LIMITED
sophymarine-openregistry-gb-08055539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Church Barn Caldecote Road, Baldock, Herts, SG7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & J B LIMITEDsophymarine-openregistry-gb-08055622 | ORDINARY 1 GBP | 2 | |
| MR JOHN DEREK BENNETTsophymarine-openregistry-h-mr-john-derek-bennett-d42154 | ORDINARY 1 GBP | 0 | |
| MRS CHRISTINE JEAN BENNETTsophymarine-openregistry-h-mrs-christine-jean-bennett-e2ff12 | ORDINARY 1 GBP | 0 | |
ATKIN AND THYME LTD
sophymarine-openregistry-gb-08671305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- SMALL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- Dewmead Farm New Inn Road, Baldock, Hertfordshire, SG7 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGHVBRM LIMITEDsophymarine-openregistry-gb-11550898 | ORDINARY | 100 | |
| NICHOLAS ATKINsophymarine-openregistry-h-nicholas-atkin-e305f2 | ORDINARY | 0 | |
| VICTORIA ATKINsophymarine-openregistry-h-victoria-atkin-c82f33 | ORDINARY | 0 | |
CAMBRIDGE CARE SERVICES LIMITED
sophymarine-openregistry-gb-09665143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 30 Chilvers Bank, Baldock, SG7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA PRABHAKAR VAJJALAsophymarine-openregistry-h-naga-prabhakar-vajjala-8abbee | ORDINARY | 3,000 | |
| RUDRAYYA MATHAPATIsophymarine-openregistry-h-rudrayya-mathapati-51fc02 | ORDINARY | 0 | |
| VENKATESH RANGANATHsophymarine-openregistry-h-venkatesh-ranganath-329716 | ORDINARY | 0 | |
JUNCTION.LONDON LIMITED
sophymarine-openregistry-gb-11899571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Vicarage Caldecote Road, Baldock, SG7 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARLEsophymarine-openregistry-h-simon-harle-30f781 | ORDINARY | 26 | |
| CAROLINE HARLEsophymarine-openregistry-h-caroline-harle-37166e | ORDINARY | 24 | |
| SALLY ROAKEsophymarine-openregistry-h-sally-roake-19f49a | ORDINARY | 0 | |
UNIVERSAL GAS SOLUTIONS LTD
sophymarine-openregistry-gb-12298138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 1, Farrowby Farm, Baldock, SG7 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL ENERGY GROUP LIMITEDsophymarine-openregistry-gb-16632796 | ORDINARY | 100 | |
| CHRISTOPHER GEORGE TAYLORsophymarine-openregistry-h-christopher-george-taylor-7f9f6d | ORDINARY | 0 | |
| COLIN LEE TAYLORsophymarine-openregistry-h-colin-lee-taylor-de1d04 | ORDINARY | 0 | |
STEVENAGE OVERNIGHT PARCELS LIMITED
sophymarine-openregistry-gb-12401890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 2 Ashville Trading Estate, Baldock, SG7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINIA SHARON WEEKESsophymarine-openregistry-h-davinia-sharon-weekes-2de75b | ORDINARY | 35 | |
| DEBORAH CARTERsophymarine-openregistry-h-deborah-carter-725188 | ORDINARY | 35 | |
| MARGARITA AMPARO LERINsophymarine-openregistry-h-margarita-amparo-lerin-5d7e19 | ORDINARY | 35 | |
1UP PR LIMITED
sophymarine-openregistry-gb-14041332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Radwell Lodge Radwell Lane, Baldock, Hertfordshire, SG7 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BURNSsophymarine-openregistry-h-emma-burns-1c4660 | ORDINARY | 500 | |
| GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66 | ORDINARY | 500 | |
| EXTREME CAPOEIRA STUDIOS LIMITEDsophymarine-openregistry-gb-14160800 | ORDINARY | 0 | |
TRUSTED SECURITY LTD
sophymarine-openregistry-gb-15214244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY WOODsophymarine-openregistry-h-adam-gregory-wood-fd8cd2 | ORDINARY | 1 | |
| LUKE JOHN MURPHYsophymarine-openregistry-h-luke-john-murphy-a599a8 | ORDINARY | 1 | |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 0 | |
HYPE HEALTH HUB LTD
sophymarine-openregistry-gb-15374000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 7a, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP DHALIWALsophymarine-openregistry-h-pardeep-dhaliwal-ac4ef0 | ORDINARY | 3 | |
| GEORGE ORCHARDsophymarine-openregistry-h-george-orchard-a0c403 | ORDINARY | 0 | |
| JAY DUGIDsophymarine-openregistry-h-jay-dugid-a9cdef | ORDINARY | 0 | |
HUNT AND HANDA INVESTMENTS LTD
sophymarine-openregistry-gb-15500702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Saddlers Close, Baldock, SG7 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY HANDAsophymarine-openregistry-h-ajay-handa-a1a7e2 | ORDINARY | 1 | |
| BETH HUNTsophymarine-openregistry-h-beth-hunt-4f5836 | ORDINARY | 1 | |
| HUNT LIGHTFOOT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09785937 | ORDINARY | 0 | |
JNM FOOTBALL LIMITED
sophymarine-openregistry-gb-15768806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Rise, Baldock, SG7 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNM FOOTBALL GROUP LTDsophymarine-openregistry-gb-16501844 | ORDINARY | 100 | 100.00% |
| JOSH MICHAEL JAMES MILESsophymarine-openregistry-h-josh-michael-james-miles-b6a2f5 | ORDINARY | 0 | 0.00% |
| NATHAN CHRISTOPHER MILESsophymarine-openregistry-h-nathan-christopher-miles-49a2ea | ORDINARY | 0 | 0.00% |
STANVAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15921350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 1 Ashville Trading Estate, Baldock, Hertfordshire, SG7 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANVAK HOLDINGS LIMITEDsophymarine-openregistry-gb-15914555 | ORDINARY | 1,856,301 | |
| OPALION HOLDINGS LIMITEDsophymarine-openregistry-gb-15913035 | ORDINARY | 0 | |
| OPALION PLASTICS LIMITEDsophymarine-openregistry-gb-01574983 | ORDINARY | 0 | |
ANTWERP HOUSE GROUP LTD
sophymarine-openregistry-gb-16449159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 High Street, Baldock, SG7 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDI SHAHsophymarine-openregistry-h-bindi-shah-6a6420 | ORDINARY | 450 | |
| DIPEN SHAHsophymarine-openregistry-h-dipen-shah-9399af | ORDINARY | 450 | |
| HARIA HOLDINGS LTDsophymarine-openregistry-gb-11769970 | ORDINARY | 100 | |
GARDEN CITY PACKAGING LIMITED
sophymarine-openregistry-gb-01239745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LENNIEsophymarine-openregistry-h-peter-lennie-75c297 | ORDINARY | 900 | |
| PETER LENNIEsophymarine-openregistry-h-peter-lennie-75c297 | A ORDINARY | 1 | |
| PETER LENNIEsophymarine-openregistry-h-peter-lennie-75c297 | B ORDINARY | 1 | |
| BELL PACKAGING LIMITEDsophymarine-openregistry-gb-01160538 | ORDINARY | 0 | |
| BELL PACKAGING LIMITEDsophymarine-openregistry-gb-01160538 | B ORDINARY | 0 | |
| BELL PACKAGING LIMITEDsophymarine-openregistry-gb-01160538 | A ORDINARY | 0 | |
BLUEGATES FARMING ENTERPRISES LIMITED
sophymarine-openregistry-gb-07414009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Ashwell Bury, Baldock, Herts, SG7 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL GURNEY FORDHAM SHEPPARDsophymarine-openregistry-h-mr-samuel-gurney-fordham-sheppard-613864 | ORDINARY A 1 GBP | 100 | |
| SAMUEL SHEPPARD & KATHERINE CARLINGsophymarine-openregistry-h-samuel-sheppard-katherine-carling-dcbb13 | ORDINARY A 1 GBP | 25 | |
| MR SAMUEL GURNEY FORDHAM SHEPPARDsophymarine-openregistry-h-mr-samuel-gurney-fordham-sheppard-613864 | ORDINARY B 1 GBP | 1 | |
| SAMUEL SHEPPARD & KATHERINE CARLINGsophymarine-openregistry-h-samuel-sheppard-katherine-carling-dcbb13 | ORDINARY C 1 GBP | 1 | |
BELIEVE & ACHIEVE LIVING LTD
sophymarine-openregistry-gb-11850470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- Unit 4 The Old Granary, Baldock, SG7 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JUNE HAMILTON FISHERsophymarine-openregistry-h-abigail-june-hamilton-fisher-7bfb4c | ORDINARY | 100 | 100.00% |
| ABIGAIL JUNE HAMILTON FISHERsophymarine-openregistry-h-abigail-june-hamilton-fisher-7bfb4c | ORDINARY "B" | 1 | 100.00% |
| ABIGAIL JUNE HAMILTON FISHERsophymarine-openregistry-h-abigail-june-hamilton-fisher-7bfb4c | ORDINARY "A" | 1 | 100.00% |
| MAX CONDONsophymarine-openregistry-h-max-condon-c0ff1a | ORDINARY "B" | 0 | 0.00% |
| MAX CONDONsophymarine-openregistry-h-max-condon-c0ff1a | ORDINARY | 0 | 0.00% |
RANK AND ROLE LTD
sophymarine-openregistry-gb-16128994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN GOUGHsophymarine-openregistry-h-carl-john-gough-3a100b | ORDINARY | 50 | |
| KELLY LOUISE WOODsophymarine-openregistry-h-kelly-louise-wood-1bceb1 | ORDINARY | 50 | |
| CARL JOHN GOUGHsophymarine-openregistry-h-carl-john-gough-3a100b | A ORDINARY | 1 | |
| KELLY LOUISE WOODsophymarine-openregistry-h-kelly-louise-wood-1bceb1 | B ORDINARY | 1 | |
OSH ADVISORY LTD
sophymarine-openregistry-gb-16263103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | ORDINARY | 1 | |
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | B ORDINARY | 1 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 1 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | A ORDINARY | 1 | |
SIGMA OFFICE LIMITED
sophymarine-openregistry-gb-04114750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 West End, Baldock, Hertfordshire, SG7 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOLBYsophymarine-openregistry-h-andrew-dolby-962db3 | ORDINARY A | 100 | |
| ANDREW DOLBYsophymarine-openregistry-h-andrew-dolby-962db3 | ORDINARY | 100 | |
| PAUL ALAN JEFFERYsophymarine-openregistry-h-paul-alan-jeffery-82d932 | ORDINARY A | 0 | |
| PAUL ALAN JEFFERYsophymarine-openregistry-h-paul-alan-jeffery-82d932 | ORDINARY | 0 | |