UK companies/Buntingford/Page 2

Companies in Buntingford and their shareholdersPage 2 of 10

187 companies registered in Buntingford 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 Buntingford. Between them they record 87 shareholdings and 17 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
Buntingford
Companies with a register
187
On this page
20
Shareholdings
87
Related parties
17

CORBIERE RENEWABLES LIMITED

sophymarine-openregistry-gb-08773859
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
SMALL
SIC
20150 — Manufacture of fertilizers and nitrogen compounds
35210 — Manufacture of gas
Registered office
The Corn Store, Buntingford, Hertfordshire, SG9 0RU

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK AD HOLDING LIMITEDsophymarine-openregistry-gb-13158936ORDINARY10,000,200100.00%
ANDREW JAMES EVANSsophymarine-openregistry-h-andrew-james-evans-a9c699B ORDINARY0
RAYNHAM FARM COMPANY (AD) LIMITEDsophymarine-openregistry-gb-08155209A ORDINARY0
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475B ORDINARY0

KENILWADE LIMITED

sophymarine-openregistry-gb-01682451
Status
Active
Type
Private Limited Company
Incorporated
29/11/1982
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Furneaux Pelham Hall, Buntingford, Hertfordshire, SG9 0LB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BRUNNERsophymarine-openregistry-h-adrian-brunner-a72fcaORDINARY1,650
ADRIAN BRUNNERsophymarine-openregistry-h-adrian-brunner-a72fcaA ORDINARY1,650
CHRISTINE BRUNNERsophymarine-openregistry-h-christine-brunner-cd02d2A ORDINARY1,650
CHRISTINE BRUNNERsophymarine-openregistry-h-christine-brunner-cd02d2ORDINARY1,650
MARTIN BRUNNERsophymarine-openregistry-h-martin-brunner-6abebfA ORDINARY0
SYLVIA BRUNNERsophymarine-openregistry-h-sylvia-brunner-4cf97eA ORDINARY0

CYBERTOOLS LIMITED

sophymarine-openregistry-gb-05389563
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 3, Buntingford, Hertfordshire, SG9 9JS

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN BROWNsophymarine-openregistry-h-karen-ann-brown-435ff8ORDINARY5050.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY5050.00%
KAREN ANN BROWNsophymarine-openregistry-h-karen-ann-brown-435ff8A ORDINARY4040.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438A ORDINARY4040.00%
ROY ALAN BROWNsophymarine-openregistry-h-roy-alan-brown-50d41eA ORDINARY1010.00%
SHEILA BROWNsophymarine-openregistry-h-sheila-brown-abab17A ORDINARY1010.00%

KILOGRAMMEDIA LIMITED

sophymarine-openregistry-gb-10335431
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Hunters Lodge, Buntingford, Hertfordshire, SG9 0AS

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MURRAYsophymarine-openregistry-h-samantha-murray-fe9455ORDINARY SHARES5151.00%
VAUGHAN O'GRADYsophymarine-openregistry-h-vaughan-o-grady-c9e5c6ORDINARY SHARES4949.00%
JANE GARNERsophymarine-openregistry-h-jane-garner-86db08ORDINARY SHARES B0
ROBERT GARNERsophymarine-openregistry-h-robert-garner-f7dfafORDINARY SHARES00.00%

A C COSSOR & SON (TECHNOLOGY) LTD

sophymarine-openregistry-gb-10765973
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Anstey Bury, Buntingford, SG9 0DF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER COSSORsophymarine-openregistry-h-alexander-cossor-b330f6B ORDINARY3333.33%
BENJAMIN COSSORsophymarine-openregistry-h-benjamin-cossor-934d97B ORDINARY3333.33%
ELIZABETH COSSORsophymarine-openregistry-h-elizabeth-cossor-b428c8B ORDINARY3333.33%
ADRIAN JOHN COSSORsophymarine-openregistry-h-adrian-john-cossor-8faa48A ORDINARY1100.00%

ENERGEN BIOGAS HOLDCO LTD

sophymarine-openregistry-gb-11491564
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
The Corn Store, Buntingford, Hertfordshire, SG9 0RU

Direct shareholders

ShareholderShare classShares held% of class
BIO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-12965148ORDINARY A2,000,000
BIO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-12965148ORDINARY B141,376
ZEUS RENEWABLES LTDsophymarine-openregistry-gb-08247810ORDINARY A43,702
GRAEME WADDELLsophymarine-openregistry-h-graeme-waddell-931258ORDINARY B0
ROBERT JAMES ETHERSONsophymarine-openregistry-h-robert-james-etherson-8907baORDINARY B0

Related parties

PartyRelationshipDetail
ENERGEN BIOGAS LIMITEDsophymarine-openregistry-gb-SC338426Holds shares in£0.001 A ORDINARY SHARES

NORFOLK AD HOLDING LIMITED

sophymarine-openregistry-gb-13158936
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
SMALL
SIC
35210 — Manufacture of gas
Registered office
The Corn Store, Buntingford, Hertfordshire, SG9 0RU

Direct shareholders

ShareholderShare classShares held% of class
BIO CAPITAL 2 LTDsophymarine-openregistry-gb-13063145B ORDINARY5,000,100
BIO CAPITAL 2 LTDsophymarine-openregistry-gb-13063145A ORDINARY5,000,100
MR ANDREW JAMES EVANSsophymarine-openregistry-h-mr-andrew-james-evans-00386cB ORDINARY0
RAYNHAM FARM COMPANY (AD) LIMITEDsophymarine-openregistry-gb-08155209A ORDINARY0
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475B ORDINARY0

Related parties

PartyRelationshipDetail
CORBIERE RENEWABLES LIMITEDsophymarine-openregistry-gb-08773859Holds shares inORDINARY · 100.00%

C&Y SCAFFOLDING LTD

sophymarine-openregistry-gb-15446525
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Yard G Stonebury Farm, Buntingford, Hertfordshire, SG9 0EH

Direct shareholders

ShareholderShare classShares held% of class
CALLUM FAIKsophymarine-openregistry-h-callum-faik-463e9bORDINARY10
LIAM FAIKsophymarine-openregistry-h-liam-faik-644874ORDINARY10
HELENA CHARLOTTE FENTONsophymarine-openregistry-h-helena-charlotte-fenton-d3d95aA ORDINARY1
NANCY HANNAH JACKSONsophymarine-openregistry-h-nancy-hannah-jackson-d7424dA ORDINARY1

JACK POULTON AND SONS LIMITED

sophymarine-openregistry-gb-01405012
Status
Active
Type
Private Limited Company
Incorporated
12/12/1978
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Home Farm Haulage & Storage Depot, Buntingford, SG9 9FG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES POULTONsophymarine-openregistry-h-samuel-james-poulton-58e766ORDINARY500
THOMAS MARK WILLIAM POULTONsophymarine-openregistry-h-thomas-mark-william-poulton-f1064fORDINARY500
JEFFREY CHARLES POULTONsophymarine-openregistry-h-jeffrey-charles-poulton-94ba3dORDINARY0
RUPERT JAMES POULTONsophymarine-openregistry-h-rupert-james-poulton-83075cORDINARY0

TECHNIVO LTD

sophymarine-openregistry-gb-07143142
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Milton House, Buntingford, SG9 9ER

Direct shareholders

ShareholderShare classShares held% of class
DATALEC POWER INSTALLATIONS LIMITEDsophymarine-openregistry-gb-08235914ORDINARY100
MR JAMES SOULSBYsophymarine-openregistry-h-mr-james-soulsby-a5ba39ORDINARY0
MR NICK POWISsophymarine-openregistry-h-mr-nick-powis-b15cfdORDINARY0
MRS KAREN POWISsophymarine-openregistry-h-mrs-karen-powis-f1c7bdORDINARY0

REED AUTOS LIMITED

sophymarine-openregistry-gb-07907983
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Mutfords, Buntingford, Hertfordshire, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
BESSIE FITZPATRICKsophymarine-openregistry-h-bessie-fitzpatrick-4eb5a0ORDINARY250
PAULA WALKERsophymarine-openregistry-h-paula-walker-816ec4ORDINARY250
SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309eaORDINARY250
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY250

HOPE AND MAY LIMITED

sophymarine-openregistry-gb-08846089
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Coltsfoot Cherry Orchard Lane, Buntingford, Hertfordshire, SG9 0EN

Direct shareholders

ShareholderShare classShares held% of class
MARK BURNETTsophymarine-openregistry-h-mark-burnett-55f500ORDINARY6060.00%
DENISE BURNETTsophymarine-openregistry-h-denise-burnett-8a2f4eORDINARY2020.00%
LAWRENCE HOWARD ABRAMSONsophymarine-openregistry-h-lawrence-howard-abramson-e6839bORDINARY1010.00%
TAYLOR HOPE BURNETTsophymarine-openregistry-h-taylor-hope-burnett-a3a4deORDINARY1010.00%

THE ART OF SPORT LIMITED

sophymarine-openregistry-gb-08921676
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
10 Oak End, Buntingford, SG9 9BU

Direct shareholders

ShareholderShare classShares held% of class
ETHAN VATERsophymarine-openregistry-h-ethan-vater-eb22a3ORDINARY1
MAWGAN VATERsophymarine-openregistry-h-mawgan-vater-914439ORDINARY1
EMMA VATERsophymarine-openregistry-h-emma-vater-a7535dORDINARY0
PAUL VATERsophymarine-openregistry-h-paul-vater-43f234ORDINARY0

WASIM KHAN LTD

sophymarine-openregistry-gb-09980285
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Bowlers Green House, Buntingford, Hertfordshire, SG9 9DE

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA KHANsophymarine-openregistry-h-angelina-khan-d1e758ORDINARY51
AISHA KHANsophymarine-openregistry-gb-SC572311ORDINARY24
AMBER KHANsophymarine-openregistry-h-amber-khan-57ac59ORDINARY24
WASIM KHANsophymarine-openregistry-gb-09980285ORDINARY1

Related parties

PartyRelationshipDetail
INCADIA LIMITEDsophymarine-openregistry-gb-14759424Holds shares inORDINARY · 50.00%
COTSFORD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05042721Holds shares inORDINARY · 4.35%
TRACE ISYS LIMITEDsophymarine-openregistry-gb-01184694Holds shares inB1 ORDINARY
DEANA COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01503900Holds shares inORDINARY B
CLAIMS ASSIST UK (MOSELEY) LIMITEDsophymarine-openregistry-gb-06583858Holds shares inORDINARY
BASILDON PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08081610Holds shares inORDINARY
MODEL MANAGEMENT MAYFAIR LTDsophymarine-openregistry-gb-10270556Holds shares inORD
BEEHOME FURNITURE LTDsophymarine-openregistry-gb-11378317Holds shares inORDINARY
RED PEACH LTDsophymarine-openregistry-gb-12058988Holds shares inORDINARY
DATATRONICS CONSULTING LIMITEDsophymarine-openregistry-gb-13238258Holds shares inORDINARY
ECOPOWER ZONE LIMITEDsophymarine-openregistry-gb-15484263Holds shares inORDINARY
WSFD PROPERTIES LTDsophymarine-openregistry-gb-16182384Holds shares inORDINARY
BWY FOODS LTDsophymarine-openregistry-gb-16610388Holds shares inORDINARY
HOME DEPORT LTDsophymarine-openregistry-gb-SC839786Holds shares inORDINARY

KINGDOMS CORPORATE HORTICULTURE LIMITED

sophymarine-openregistry-gb-12038242
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Mutfords, Buntingford, Hertfordshire, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
DENISE SALLOWSsophymarine-openregistry-h-denise-sallows-54b8a9ORDINARY250
KERRI LOUISE KNIGHTsophymarine-openregistry-h-kerri-louise-knight-9e50d0ORDINARY250
LEAH KNIGHTsophymarine-openregistry-h-leah-knight-9ba6cdORDINARY250
MARTIN SALLOWSsophymarine-openregistry-h-martin-sallows-3255d0ORDINARY250

NSN MOTORS LTD

sophymarine-openregistry-gb-12707478
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 8, Buntingford, SG9 9JS

Direct shareholders

ShareholderShare classShares held% of class
GULSUM SAUDsophymarine-openregistry-h-gulsum-saud-0f5486ORDINARY100
NASEER AHMAD RAZAsophymarine-openregistry-h-naseer-ahmad-raza-255a63ORDINARY100
NAVEED AHMED RAZAsophymarine-openregistry-h-naveed-ahmed-raza-abdc99ORDINARY100
SAUD JANsophymarine-openregistry-h-saud-jan-729564ORDINARY0

FORMAT BUILD LTD

sophymarine-openregistry-gb-13652894
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
Studio 2, Buntingford, SG9 9US

Direct shareholders

ShareholderShare classShares held% of class
RICKY MCCULLOCHsophymarine-openregistry-h-ricky-mcculloch-ae284cORDINARY2
MATTHEW MCCULLOCHsophymarine-openregistry-h-matthew-mcculloch-aef127ORDINARY1
SARA WILLCOXsophymarine-openregistry-h-sara-willcox-fc8dd5ORDINARY1
FORMAT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14214035ORDINARY0

ANSTEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14307500
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Little Thatch, Buntingford, Hertfordshire, SG9 0BL

Direct shareholders

ShareholderShare classShares held% of class
AMY CATHERINE GOYMOURsophymarine-openregistry-h-amy-catherine-goymour-122231ORDINARY100
JAMES STEPHEN GOYMOURsophymarine-openregistry-h-james-stephen-goymour-1d3ccfORDINARY100
CLARENCE GABRIEL GOYMOURsophymarine-openregistry-h-clarence-gabriel-goymour-0f3361ORDINARY0
JENNIFER MARIAN GOYMOURsophymarine-openregistry-h-jennifer-marian-goymour-4cabc1ORDINARY0

Related parties

PartyRelationshipDetail
O.C. MANAGEMENT LIMITEDsophymarine-openregistry-gb-01691430Holds shares inORDINARY

PEARCES FARM SHOP LTD

sophymarine-openregistry-gb-08650543
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Pearce'S Farmshop & Café A10, Buntingford, SG9 9ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES PEARCEsophymarine-openregistry-h-andrew-charles-pearce-37ba62ORDINARY A3333.33%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY A3333.33%
EDWARD JAMES PEARCEsophymarine-openregistry-h-edward-james-pearce-8a9e34ORDINARY A3333.33%
ANDREW CHARLES PEARCEsophymarine-openregistry-h-andrew-charles-pearce-37ba62ORDINARY B150.00%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY B150.00%
EDWARD JAMES PEARCEsophymarine-openregistry-h-edward-james-pearce-8a9e34ORDINARY C1100.00%

BROOKSON (5279E) LIMITED

sophymarine-openregistry-gb-06090885
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Chestnuts, Buntingford, SG9 9SH

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE AWOYINKAsophymarine-openregistry-h-babatunde-awoyinka-2c2486A SHARES1
MR BABATUNDE AWOYINKAsophymarine-openregistry-h-mr-babatunde-awoyinka-395a51ORDINARY1
HELEN AWOYINKAsophymarine-openregistry-h-helen-awoyinka-1d91fbA SHARES0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.