UK companies/Baldock/Page 8

Companies in Baldock and their shareholdersPage 8 of 8

156 companies registered in Baldock have a shareholder register on file·16 shown on this page

Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Baldock. Between them they record 16 shareholdings and 6 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.

Post town
Baldock
Companies with a register
156
On this page
16
Shareholdings
16
Related parties
6

CALMSTATUS LIMITED

sophymarine-openregistry-gb-03115611
Status
Active
Type
Private Limited Company
Incorporated
19/10/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Woodforde Close, Baldock, Hertfordshire, SG7 5QE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MELDRUMsophymarine-openregistry-h-daniel-meldrum-c3ae3cORDINARY2

MIDDLE FARM (HINXWORTH) LTD

sophymarine-openregistry-gb-06440727
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Dunton Lodge Northfield Road, Baldock, Hertfordshire, SG7 5JG

Direct shareholders

ShareholderShare classShares held% of class
DUNTON LODGE FARM LTDsophymarine-openregistry-gb-06517919ORDINARY GBP1 SHARES1100.00%

TREADAWAY ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-06647546
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 The Sycamores, Baldock, Hertfordshire, SG7 5BJ

Direct shareholders

ShareholderShare classShares held% of class
TREADAWAY PROPERTY LIMITEDsophymarine-openregistry-gb-11202242ORDINARY2100.00%

PRODUCT PEOPLE LIMITED

sophymarine-openregistry-gb-08256937
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Letchworth Road, Baldock, Hertfordshire, SG7 6AB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BUSUTTILsophymarine-openregistry-h-joseph-busuttil-b9cf6eORDINARY SHARES1100.00%

QSHEPPARD LTD

sophymarine-openregistry-gb-09521970
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
1a Nightingale Way, Baldock, Hertfordshire, SG7 6JT

Direct shareholders

ShareholderShare classShares held% of class
QUINTON SHEPPARDsophymarine-openregistry-h-quinton-sheppard-6057baORDINARY1100.00%

TREADAWAY PROPERTY LIMITED

sophymarine-openregistry-gb-11202242
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 The Sycamores, Baldock, Hertfordshire, SG7 5BJ

Direct shareholders

ShareholderShare classShares held% of class
JOE TREADAWAYsophymarine-openregistry-h-joe-treadaway-e41a5bORDINARY4100.00%

Related parties

PartyRelationshipDetail
TREADAWAY ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-06647546Holds shares inORDINARY · 100.00%

MINUENDO UK LIMITED

sophymarine-openregistry-gb-12569579
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
First Floor, Baldock, Hertfordshire, SG7 6QQ

Direct shareholders

ShareholderShare classShares held% of class
MINUENDO ASsophymarine-openregistry-h-minuendo-as-9f19f2ORDINARY100100.00%

ALUMINIUM & MARINE FITTINGS LTD

sophymarine-openregistry-gb-12783803
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 16, Baldock, Herts, SG7 6NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEATHsophymarine-openregistry-h-david-heath-996175ORDINARY1100.00%

REHABILITATION INNOVATIONS AND SOLUTIONS LTD

sophymarine-openregistry-gb-13456473
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Hodwell, Baldock, SG7 5QQ

Direct shareholders

ShareholderShare classShares held% of class
RUTH ROSEMARY TEN HOVEsophymarine-openregistry-h-ruth-rosemary-ten-hove-387799ORDINARY1100.00%

IMJ LEGAL METROLOGY CONSULTANTS LTD

sophymarine-openregistry-gb-13461938
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
45 Back Street, Baldock, Hertfordshire, SG7 5PF

Direct shareholders

ShareholderShare classShares held% of class
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY100100.00%

DOORSTEP CAKES LTD

sophymarine-openregistry-gb-13462415
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
67 Mercia Road, Baldock, SG7 6RZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA GANsophymarine-openregistry-h-emma-gan-db89b4ORDINARY1

NORTH HERTFORDSHIRE GROUP LIMITED

sophymarine-openregistry-gb-13861581
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 14 Bondor Business Centre, Baldock, Hertfordshire, SG7 6HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER HOGBOURNEsophymarine-openregistry-h-james-christopher-hogbourne-e6d68bORDINARY100100.00%

Related parties

PartyRelationshipDetail
NORTH HERTFORDSHIRE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10463877Holds shares inORDINARY · 100.00%
NORTH HERTFORDSHIRE PLANT HIRE LIMITEDsophymarine-openregistry-gb-13861466Holds shares inORDINARY · 100.00%
NORTH HERTFORDSHIRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13861606Holds shares inORDINARY · 100.00%

S2S CONTROLS LIMITED

sophymarine-openregistry-gb-15201207
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
Registered office
7 Chilvers Bank, Baldock, Hertfordshire, SG7 6HR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MICHAEL STEVENSONsophymarine-openregistry-h-lewis-michael-stevenson-c17615ORDINARY100100.00%

PLATINUM-REG.CO.UK LTD

sophymarine-openregistry-gb-15844887
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
106 Chiltern Road, Baldock, SG7 6LU

Direct shareholders

ShareholderShare classShares held% of class
RAHUL CHOWDHURYsophymarine-openregistry-h-rahul-chowdhury-6e017cORDINARY1100.00%

CGT HOLDINGS LTD

sophymarine-openregistry-gb-16903063
Status
Active
Type
Private Limited Company
Incorporated
10/12/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Farrowby Farm, Baldock, Hertfordshire, SG7 5EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE TAYLORsophymarine-openregistry-h-christopher-george-taylor-7f9f6dORDINARY178

Related parties

PartyRelationshipDetail
UNIVERSAL ENERGY GROUP LIMITEDsophymarine-openregistry-gb-16632796Holds shares inA1 ORDINARY

CLT HOLDINGS LTD

sophymarine-openregistry-gb-16905714
Status
Active
Type
Private Limited Company
Incorporated
12/12/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Farrowby Farm, Baldock, Hertfordshire, SG7 5EY

Direct shareholders

ShareholderShare classShares held% of class
COLIN LEE TAYLORsophymarine-openregistry-h-colin-lee-taylor-de1d04ORDINARY178

Related parties

PartyRelationshipDetail
UNIVERSAL ENERGY GROUP LIMITEDsophymarine-openregistry-gb-16632796Holds shares inA1 ORDINARY