UK companies/Baldock/Page 7
Companies in Baldock and their shareholdersPage 7 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 40 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
WENSHUI LIMITED
sophymarine-openregistry-gb-12759855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 7 Baldock Industrial Estate, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEIYAO WANGsophymarine-openregistry-h-peiyao-wang-3260c8 | ORDINARY | 80 | |
| XUEJUN ZHANGsophymarine-openregistry-h-xuejun-zhang-bbcf82 | ORDINARY | 20 | |
LSF PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13172945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | |
| SARAH JANE SINCLAIRsophymarine-openregistry-h-sarah-jane-sinclair-1e5c12 | ORDINARY | 50 | |
FM STREAMER SHOWDOWN LTD
sophymarine-openregistry-gb-13263289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 48 Turpins Way, Baldock, Hertfordshire, SG7 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CARRsophymarine-openregistry-h-benjamin-carr-ab5c7c | ORDINARY | 65 | 65.00% |
| MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681f | ORDINARY | 35 | 35.00% |
FINEST FROZEN FOOD LTD
sophymarine-openregistry-gb-13495913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46360 — Wholesale of sugar and chocolate and sugar confectionery
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 8 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN VENTRIGLIAsophymarine-openregistry-h-cristian-ventriglia-45cbb6 | ORDINARY | 1 | 50.00% |
| LUCA VENTRIGLIAsophymarine-openregistry-h-luca-ventriglia-3ebb9f | ORDINARY | 1 | 50.00% |
NORTH HERTFORDSHIRE PLANT HIRE LIMITED
sophymarine-openregistry-gb-13861466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 14 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH HERTFORDSHIRE GROUP LIMITEDsophymarine-openregistry-gb-13861581 | ORDINARY | 1 | 100.00% |
| JAMES CHRISTOPHER HOGBOURNEsophymarine-openregistry-h-james-christopher-hogbourne-e6d68b | ORDINARY | 0 | 0.00% |
NORTH HERTFORDSHIRE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13861606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 14 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH HERTFORDSHIRE GROUP LIMITEDsophymarine-openregistry-gb-13861581 | ORDINARY | 1 | 100.00% |
| JAMES CHRISTOPHER HOGBOURNEsophymarine-openregistry-h-james-christopher-hogbourne-e6d68b | ORDINARY | 0 | 0.00% |
EQT CONSULTING SERVICES LTD
sophymarine-openregistry-gb-14044362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pear Orchard, Baldock, Herts, SG7 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSIGLIOsophymarine-openregistry-h-paul-marsiglio-1ca80f | ORDINARY | 80 | |
| KATIE WILLISsophymarine-openregistry-h-katie-willis-c726c9 | ORDINARY | 20 | |
WHSST LTD
sophymarine-openregistry-gb-14151695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Mill Mill Street, Baldock, SG7 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK KEMPsophymarine-openregistry-h-thomas-mark-kemp-125c82 | ORDINARY | 2 | |
| SUSAN KEMPsophymarine-openregistry-h-susan-kemp-41da5c | ORDINARY | 0 | |
MEADOW COTTAGES LTD
sophymarine-openregistry-gb-14344617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Meadow Cottages, Baldock, Hertfordshire, SG7 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN QUINNsophymarine-openregistry-h-jacqueline-ann-quinn-73e450 | ORDINARY | 1 | |
| ROBERT HALEsophymarine-openregistry-h-robert-hale-216cc1 | ORDINARY | 1 | |
MEADOW COTTAGES INVESTMENT LTD
sophymarine-openregistry-gb-14459310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Meadow Cottages, Baldock, SG7 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE QUINNsophymarine-openregistry-h-jacqueline-quinn-f0cd86 | ORDINARY | 2 | |
| ROBERT HALEsophymarine-openregistry-h-robert-hale-216cc1 | ORDINARY | 0 | |
LAING INVESTMENTS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14598909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Ashwell Road, Baldock, SG7 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDREW LAINGsophymarine-openregistry-h-clive-andrew-laing-f7b3bd | ORDINARY | 50 | 50.00% |
| MADELAINE KIM LAINGsophymarine-openregistry-h-madelaine-kim-laing-957b99 | ORDINARY | 50 | 50.00% |
PREP SOLUTIONS LIMITED
sophymarine-openregistry-gb-14605146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 Whitehorse Street, Baldock, SG7 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BAYLEYsophymarine-openregistry-h-stuart-bayley-914305 | ORDINARY | 2 | |
| GEMMA TOOKEYsophymarine-openregistry-h-gemma-tookey-68c3ca | ORDINARY | 0 | |
AKS CARZ LTD
sophymarine-openregistry-gb-14645827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 524j Horizon House, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ KHANsophymarine-openregistry-h-atiq-khan-46f7fd | ORDINARY | 10 | |
| AVTAR SANDHUsophymarine-openregistry-h-avtar-sandhu-6a86c4 | ORDINARY | 0 | |
LESLEY & CO HOLDINGS LTD
sophymarine-openregistry-gb-14778227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rear Office Of Manor House, Baldock, Hertfordshire, SG7 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SMITHsophymarine-openregistry-gb-06177456 | ORDINARY | 825 | |
| RICKY SHARMANsophymarine-openregistry-h-ricky-sharman-39fffe | ORDINARY | 175 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND HOUSE GROUP LIMITEDsophymarine-openregistry-gb-03312984 | Holds shares in | A ORDINARY |
THE DEGREE GAP LIMITED
sophymarine-openregistry-gb-15504537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- First Floor, Baldock, Hertfordshire, SG7 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GODFREYsophymarine-openregistry-h-harry-godfrey-b1cc04 | ORDINARY | 65 | 65.00% |
| JOE CLARKsophymarine-openregistry-gb-09990051 | ORDINARY | 35 | 35.00% |
OMEGA LUKE MEDIA LTD
sophymarine-openregistry-gb-15574174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Turpins Way, Baldock, SG7 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599 | ORDINARY | 60 | |
| SOPHIE ROBINSONsophymarine-openregistry-gb-09399047 | ORDINARY | 40 | |
ORIENTAL TRADE LINKS LTD
sophymarine-openregistry-gb-16011534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unite 7 Baldock Industrial Estate, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIYING ZHANGsophymarine-openregistry-h-huiying-zhang-a906df | ORDINARY | 80 | 80.00% |
| WANG PEIYAOsophymarine-openregistry-h-wang-peiyao-2acabb | ORDINARY | 20 | 20.00% |
PREMIER PLANT SERVICES LTD
sophymarine-openregistry-gb-16106453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33140 — Repair of electrical equipment
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 2 Caldecote Road, Baldock, Hertfordshire, SG7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COXsophymarine-openregistry-gb-07432345 | ORDINARY | 50 | 50.00% |
| MATTHEW SIBBORNsophymarine-openregistry-h-matthew-sibborn-254332 | ORDINARY | 50 | 50.00% |
HERTCABSGROUP LTD
sophymarine-openregistry-gb-16297761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 524j, Horizon House,, Baldock, SG7 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ KHANsophymarine-openregistry-h-atiq-khan-46f7fd | ORDINARY | 200 | |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 0 | |
PMM PROPERTIES LIMITED
sophymarine-openregistry-gb-17135557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hilltop, Baldock, SG7 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MEADsophymarine-openregistry-h-sophie-mead-65046f | ORDINARY | 1 | 100.00% |
| THOMAS KINGsophymarine-openregistry-h-thomas-king-95a022 | ORDINARY | 0 | 0.00% |