UK companies/Baldock/Page 6
Companies in Baldock and their shareholdersPage 6 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 41 shareholdings and 4 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
AVANT CONSULTANCY LTD
sophymarine-openregistry-gb-06553950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
70229 — Management consultancy activities other than financial management - Registered office
- Beechview, Baldock, Hertfordshire, SG7 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LESLEY MCINTYREsophymarine-openregistry-h-georgina-lesley-mcintyre-59015a | ORDINARY | 100 | 100.00% |
| ROBERT MCINTYREsophymarine-openregistry-h-robert-mcintyre-ac6a72 | ORDINARY | 0 | 0.00% |
VHEAVEN LTD
sophymarine-openregistry-gb-06557209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID ARGENTsophymarine-openregistry-h-neil-david-argent-193f13 | ORDINARY | 800 | |
| LOTTA INGELA MARIA ELFGRENsophymarine-openregistry-h-lotta-ingela-maria-elfgren-05ec3d | ORDINARY | 200 | |
| NEIL DAVID ARGENTsophymarine-openregistry-h-neil-david-argent-193f13 | ORDINARY | 0 | |
OCTREE LIMITED
sophymarine-openregistry-gb-06773278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID RICHARDSONsophymarine-openregistry-h-anthony-david-richardson-90637b | ORDINARY | 80 | |
| MARGARET JUNE RICHARDSONsophymarine-openregistry-h-margaret-june-richardson-79395c | ORDINARY | 0 | |
KAA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07739008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Westell Close, Baldock, Hertfordshire, SG7 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINIT KOHARsophymarine-openregistry-h-abhinit-kohar-ae2c87 | ORDINARY | 1 | 50.00% |
| AMRITA KOHARsophymarine-openregistry-h-amrita-kohar-fa87e8 | ORDINARY | 1 | 50.00% |
R & J B LIMITED
sophymarine-openregistry-gb-08055622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- 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 |
|---|
| RUSSELL BENNETTsophymarine-openregistry-gb-07006979 | ORDINARY 1 GBP | 2 | |
| JANE ELIZABETH BENNETTsophymarine-openregistry-h-jane-elizabeth-bennett-f7f948 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C J B 93 LIMITEDsophymarine-openregistry-gb-08055539 | Holds shares in | ORDINARY 1 GBP |
TOWER FLOWER LTD
sophymarine-openregistry-gb-08764568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 22 Holroyd Crescent, Baldock, Hertfordshire, SG7 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIEGALAsophymarine-openregistry-h-christopher-biegala-f8d24b | ORDINARY | 2 | |
| ANDREW BIEGALAsophymarine-openregistry-h-andrew-biegala-f72421 | ORDINARY | 0 | |
VAUX SPARES LTD
sophymarine-openregistry-gb-08861759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ashwell & Morden Station Goods Yard Station Road, Baldock, Hertfordshire, SG7 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAIL KHANsophymarine-openregistry-h-rohail-khan-035245 | ORDINARY | 100,000 | |
| SADIA AKHTARsophymarine-openregistry-h-sadia-akhtar-130f19 | ORDINARY | 0 | |
BALDOCK SELF STORAGE LTD
sophymarine-openregistry-gb-09639654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dunton Lodge Farm Northfield Road, Baldock, Hertfordshire, SG7 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORD | 1 | 100.00% |
| PHILLIPA HUGHESsophymarine-openregistry-h-phillipa-hughes-097de1 | ORD | 0 | 0.00% |
BEDFORDSHIRE BEARD CO. LIMITED
sophymarine-openregistry-gb-09651274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ANDREW DOWIEsophymarine-openregistry-h-tom-andrew-dowie-62d351 | ORD | 100 | |
| CAITLIN WELSHsophymarine-openregistry-h-caitlin-welsh-ff50d9 | ORD | 0 | |
APOLLO HOLDINGS LIMITED
sophymarine-openregistry-gb-09718932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELWYN SIMMONSsophymarine-openregistry-h-elwyn-simmons-317975 | ORD | 3 | |
| ROY BASHFORDsophymarine-openregistry-h-roy-bashford-e486b5 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WINDMILLS LTDsophymarine-openregistry-gb-07195477 | Holds shares in | ORDINARY · 0.41% |
| CONFLOW POWER GROUP LTDsophymarine-openregistry-gb-12613014 | Holds shares in | ORDINARY |
HUNT LIGHTFOOT INVESTMENTS LIMITED
sophymarine-openregistry-gb-09785937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Saddlers Close, Baldock, Hertfordshire, SG7 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH HUNTsophymarine-openregistry-h-beth-hunt-4f5836 | ORDINARY | 1,000 | |
| HUNT CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-09612525 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNT AND HANDA INVESTMENTS LTDsophymarine-openregistry-gb-15500702 | Holds shares in | ORDINARY |
NORTH HERTFORDSHIRE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10463877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14 Bondor Business Cnetre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH HERTFORDSHIRE GROUP LIMITEDsophymarine-openregistry-gb-13861581 | ORDINARY | 100 | 100.00% |
| JAMES HOGBOURNEsophymarine-openregistry-h-james-hogbourne-dc0646 | ORDINARY | 0 | 0.00% |
OSCAR HEALY LTD
sophymarine-openregistry-gb-11068320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 The Sycamores, Baldock, Herts., SG7 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE FRENCHsophymarine-openregistry-h-catherine-jane-french-c937d2 | ORDINARY | 3 | |
| ANDREW MARTIN FRENCHsophymarine-openregistry-h-andrew-martin-french-404285 | ORDINARY | 1 | |
NORTH HERTFORDSHIRE PROPERTIES LTD
sophymarine-openregistry-gb-11270791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOGBOURNEsophymarine-openregistry-h-christopher-hogbourne-082e34 | ORDINARY | 1 | 50.00% |
| JAMES CHRISTOPHER HOGBOURNEsophymarine-openregistry-h-james-christopher-hogbourne-e6d68b | ORDINARY | 1 | 50.00% |
LEDIFIQUE LTD
sophymarine-openregistry-gb-11740788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
27400 — Manufacture of electric lighting equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 51 Sale Drive, Baldock, SG7 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ ZAWADAsophymarine-openregistry-h-arkadiusz-zawada-46e648 | ORDINARY | 10,000 | |
| ANDREAS ZACHARIAHsophymarine-openregistry-h-andreas-zachariah-c161aa | ORDINARY | 0 | |
KOSI HOMES LTD
sophymarine-openregistry-gb-11792215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- 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
- 73 Westell Close, Baldock, SG7 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINIT KOHARsophymarine-openregistry-h-abhinit-kohar-ae2c87 | ORDINARY | 2 | |
| SANJAY KUMAR SINGHsophymarine-openregistry-h-sanjay-kumar-singh-f8fb68 | ORDINARY | 0 | |
ZOOPERHEISS LIMITED
sophymarine-openregistry-gb-12470995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 77 Back Street, Baldock, SG7 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN HEISSsophymarine-openregistry-h-florian-heiss-97c620 | ORDINARY | 140 | 70.00% |
| KATE HEISSsophymarine-openregistry-h-kate-heiss-5022c3 | ORDINARY | 60 | 30.00% |
PEPPER-BOWEN LIMITED
sophymarine-openregistry-gb-12486129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Baldock, SG7 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH PEPPER-BOWENsophymarine-openregistry-h-ashleigh-pepper-bowen-ead752 | ORDINARY | 75 | |
| LUKE PEPPER-BOWENsophymarine-openregistry-h-luke-pepper-bowen-0ad43a | ORDINARY | 75 | |
PHOENIX PROPERTY RENTALS LTD
sophymarine-openregistry-gb-12540018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Units 11& 12, Ajs House Baldock Industrial Estate, Baldock, Hertfordshire, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT WAKEsophymarine-openregistry-h-adam-robert-wake-a84b33 | ORDINARY | 75 | 75.00% |
| JULIE WAKEsophymarine-openregistry-h-julie-wake-83633a | ORDINARY | 25 | 25.00% |
JUNIOR HARIA HOLDINGS LIMITED
sophymarine-openregistry-gb-12660275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 50 | |
| DIPEN SHAHsophymarine-openregistry-h-dipen-shah-9399af | ORDINARY | 50 | |