UK companies/Baldock/Page 5
Companies in Baldock and their shareholdersPage 5 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 46 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
156
CORAM WORKFORCE MODELLING LIMITED
sophymarine-openregistry-gb-08022545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Park Close, Baldock, SG7 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY MARGATE ORAMsophymarine-openregistry-h-beverly-margate-oram-90283a | ORDINARY 10P | 20 | 100.00% |
| CHRISTOPHER ORAMsophymarine-openregistry-h-christopher-oram-b8a2dc | ORDINARY | 8 | 100.00% |
| CHRISTOPHER ORAMsophymarine-openregistry-h-christopher-oram-b8a2dc | ORDINARY 10P | 0 | 0.00% |
CLEAR MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08145243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREVIN DIWAKARsophymarine-openregistry-h-previn-diwakar-00e4ff | 'A' ORDINARY | 50 | |
| PREVIN DIWAKARsophymarine-openregistry-h-previn-diwakar-00e4ff | 'B' ORDINARY | 30 | |
| LISA DIWAKARsophymarine-openregistry-h-lisa-diwakar-c3744f | 'B' ORDINARY | 20 | |
HUNT PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-08676511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Saddlers Close, Baldock, Hertfordshire, SG7 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LEE HUNTsophymarine-openregistry-h-christian-lee-hunt-fe4256 | ORDINARY | 2,000 | |
| BETH HUNTsophymarine-openregistry-h-beth-hunt-4f5836 | A ORDINARY | 632 | |
| CHRISTIAN LEE HUNTsophymarine-openregistry-h-christian-lee-hunt-fe4256 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNT CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-09612525 | Holds shares in | ORDINARY · 99.50% |
OPTIM SYSTEM LTD
sophymarine-openregistry-gb-10063965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Baldock Industrial Estate London Road, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ JURLOVsophymarine-openregistry-h-sergej-jurlov-385a62 | B ORDINARY | 900 | |
| LEONID HOLUBsophymarine-openregistry-h-leonid-holub-145a58 | B ORDINARY | 100 | |
| SERGEJ JURLOVsophymarine-openregistry-h-sergej-jurlov-385a62 | A ORDINARY | 2 | |
ENNI INVESTMENTS LTD
sophymarine-openregistry-gb-12088087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Pilgrims Cottage Ashwell Road, Baldock, Hertfordshire, SG7 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANSI PATTNIsophymarine-openregistry-h-bansi-pattni-dc70b4 | B ORDINARY | 100 | 100.00% |
| HARRISON GREENsophymarine-openregistry-gb-16631832 | ORDINARY | 100 | 100.00% |
HITCHIN SIGNS LIMITED
sophymarine-openregistry-gb-12434730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY THORPEsophymarine-openregistry-h-gary-thorpe-aa42fe | ORDINARY A | 9 | 100.00% |
| GRACE WOODsophymarine-openregistry-gb-11256612 | ORDINARY B | 1 | 100.00% |
| GARY THORPEsophymarine-openregistry-h-gary-thorpe-aa42fe | ORDINARY B | 0 | 0.00% |
OF HOLDINGS LTD
sophymarine-openregistry-gb-14244343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 8 Whitehorse Street, Baldock, SG7 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHEN RAHEJAsophymarine-openregistry-h-kishen-raheja-8af0cf | ORDINARY | 75 | |
| KERRY GRAYsophymarine-openregistry-h-kerry-gray-d55ef3 | B ORDINARY | 25 | |
CAMBRAND CONSULTING LIMITED
sophymarine-openregistry-gb-14650115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Francis Road, Baldock, SG7 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA WESTBROOK-WHITEsophymarine-openregistry-h-lucinda-westbrook-white-de70a9 | A ORDINARY | 100 | |
| ADAM WESTBROOK-WHITEsophymarine-openregistry-h-adam-westbrook-white-69cf96 | B ORDINARY | 1 | |
HARK CONSULTANTS LIMITED
sophymarine-openregistry-gb-14671870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEEYA HENDRICKSsophymarine-openregistry-h-leeya-hendricks-fe0549 | ORDINARY A | 1 | 100.00% |
| MOGAMAT FUAD HENDRICKSsophymarine-openregistry-h-mogamat-fuad-hendricks-fd1157 | ORDINARY B | 1 | 100.00% |
D QUARTIC LTD
sophymarine-openregistry-gb-14922441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CELINE ANSARI-PARRsophymarine-openregistry-h-celine-ansari-parr-3008a0 | A ORDINARY | 51 | |
| SEBASTIAN ANSARIsophymarine-openregistry-h-sebastian-ansari-814f2c | ORDINARY | 51 | |
| CELINE ANSARI-PARRsophymarine-openregistry-h-celine-ansari-parr-3008a0 | ORDINARY | 0 | |
STAYPUT COVERS LIMITED
sophymarine-openregistry-gb-03081398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN GIPPsophymarine-openregistry-h-deborah-ann-gipp-d782d5 | ORDINARY | 1 | |
| NEIL GIPPsophymarine-openregistry-h-neil-gipp-240ee2 | ORDINARY | 1 | |
CHIMEMILL LIMITED
sophymarine-openregistry-gb-03174698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 2 22 High Street, Baldock, Hertfordshire, SG7 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY MAHARAJ PHARMA LTDsophymarine-openregistry-gb-11553931 | ORDINARY | 100 | |
| BRIAN DEALsophymarine-openregistry-h-brian-deal-781ca9 | ORDINARY | 0 | |
P & S FARMS LIMITED
sophymarine-openregistry-gb-03504213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Farrows Farm, Baldock, Hertfordshire, SG7 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. WALLACEsophymarine-openregistry-h-p-wallace-17b52d | ORDINARY | 1,119,999 | 100.00% |
| S. WALLACEsophymarine-openregistry-h-s-wallace-36cc90 | ORDINARY | 1 | 0.00% |
L.S.F. PROPERTIES LIMITED
sophymarine-openregistry-gb-03685049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN SINCLAIRsophymarine-openregistry-h-lee-john-sinclair-600ac2 | ORDINARY | 375 | |
| SARAH JANE SINCLAIRsophymarine-openregistry-h-sarah-jane-sinclair-1e5c12 | ORDINARY | 125 | |
GOLDEN SPUR ENTERPRISES LTD.
sophymarine-openregistry-gb-03731745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
90010 — Performing arts - Registered office
- 60 Mercia Road, Baldock, Hertfordshire, SG7 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KEATESsophymarine-openregistry-h-jennifer-keates-f93f6c | ORDINARY | 1,000 | |
| TREVOR KEATESsophymarine-openregistry-h-trevor-keates-500634 | ORDINARY | 0 | |
FOCUS STRUCTURAL LIMITED
sophymarine-openregistry-gb-03912115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 55 Pryor Road, Baldock, Hertfordshire, SG7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROGER SHELFORDsophymarine-openregistry-h-alan-roger-shelford-e7e738 | ORDINARY | 60 | 60.00% |
| CAROLINE FRANCES SHELFORDsophymarine-openregistry-h-caroline-frances-shelford-143b38 | ORDINARY | 40 | 40.00% |
FOCUS PROPERTIES LIMITED
sophymarine-openregistry-gb-04172570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 55 Pryor Road, Baldock, Hertfordshire, SG7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROGER SHELFORDsophymarine-openregistry-h-alan-roger-shelford-e7e738 | ORDINARY | 1 | 50.00% |
| CAROLINE FRANCES SHELFORDsophymarine-openregistry-h-caroline-frances-shelford-143b38 | ORDINARY | 1 | 50.00% |
CAMBRIDGE SMILE STUDIO LIMITED
sophymarine-openregistry-gb-06408338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 44 High Street, Baldock, SG7 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL SURGERY GROUP LTDsophymarine-openregistry-gb-09636900 | ORDINARY | 100 | |
| OMAR BEN ARSHAD QURESHIsophymarine-openregistry-h-omar-ben-arshad-qureshi-0ded9e | ORDINARY | 0 | |
B D ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06519356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 12 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVIESsophymarine-openregistry-gb-06632669 | ORDINARY | 100 | |
| CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35 | ORDINARY | 0 | |
AMBER OSTEOPATHY LIMITED
sophymarine-openregistry-gb-06545179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 19 High Street, Baldock, Herts, SG7 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGGY CORNEYsophymarine-openregistry-h-peggy-corney-cd3186 | ORDINARY 1 GBP | 100 | |
| ATLAS HEALTH GROUP LIMITEDsophymarine-openregistry-gb-13199413 | ORDINARY 1 GBP | 0 | |