UK companies/Buntingford/Page 4
Companies in Buntingford and their shareholdersPage 4 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 56 shareholdings and 13 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
187
FORMAT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14214035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Studio 2, Buntingford, Hertfordshire, SG9 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCULLOCHsophymarine-openregistry-h-matthew-mcculloch-aef127 | ORDINARY | 3 | 33.33% |
| RICKY MCCULLOCHsophymarine-openregistry-h-ricky-mcculloch-ae284c | ORDINARY | 3 | 33.33% |
| SARA CHRISTINE WILLCOXsophymarine-openregistry-h-sara-christine-willcox-4d57f8 | ORDINARY | 3 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMAT BUILD LTDsophymarine-openregistry-gb-13652894 | Holds shares in | ORDINARY |
PXC LTD
sophymarine-openregistry-gb-14865045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- M J Warner, Buntingford, Hertfordshire, SG9 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265 | ORDINARY | 34 | |
| CALUM PHILLIPSsophymarine-openregistry-h-calum-phillips-4a2a2a | ORDINARY | 33 | |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 33 | |
THE PHOENIX PROJECT ONLINE LEARNING LIMITED
sophymarine-openregistry-gb-15502257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- Westcott, Buntingford, SG9 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE NICHOLLSsophymarine-openregistry-h-jackie-nicholls-1b0782 | ORDINARY | 1 | 50.00% |
| MERIDETH TINKERsophymarine-openregistry-h-merideth-tinker-21d8fb | ORDINARY | 1 | 50.00% |
| SARAH MERRIGANsophymarine-openregistry-h-sarah-merrigan-ac4d08 | ORDINARY | 0 | 0.00% |
A2B MAINTENANCE SOLUTIONS LTD
sophymarine-openregistry-gb-16228402
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 1 The Old Stores, Buntingford, SG9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BLACKMANsophymarine-openregistry-h-jamie-blackman-853256 | ORDINARY | 100 | |
| CARL BLACKMANsophymarine-openregistry-h-carl-blackman-766f44 | ORDINARY | 0 | |
| JAMES ALLENsophymarine-openregistry-gb-05237954 | ORDINARY | 0 | |
THI HOLDINGS LTD
sophymarine-openregistry-gb-13617266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70a High Street, Buntingford, Hertfordshire, SG9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCNAMARAsophymarine-openregistry-h-joanne-mcnamara-f8a71d | ORDINARY | 2 | 50.00% |
| JOANNE MCNAMARAsophymarine-openregistry-h-joanne-mcnamara-f8a71d | ORDINARY "B" | 2 | 100.00% |
| JOSEPH NINIAN BRUNO MCNAMARAsophymarine-openregistry-h-joseph-ninian-bruno-mcnamara-515f1e | ORDINARY "A" | 2 | 100.00% |
| JOSEPH NINIAN BRUNO MCNAMARAsophymarine-openregistry-h-joseph-ninian-bruno-mcnamara-515f1e | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRICAL RENOVATIONS LTDsophymarine-openregistry-gb-13697934 | Holds shares in | ORDINARY · 100.00% |
| PENHILL ASSESSING AND CONSULTING LIMITEDsophymarine-openregistry-gb-13957012 | Holds shares in | ORDINARY SHARES · 100.00% |
| ASA PROPERTY LIMITEDsophymarine-openregistry-gb-09612719 | Holds shares in | ORDINARY |
WARRENS GROUP LIMITED
sophymarine-openregistry-gb-02042901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1986
- Accounts
- SMALL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOLDCO LIMITEDsophymarine-openregistry-gb-12253606 | £0.01 A ORDINARY | 9,290 | |
| EMERALD HOLDCO LIMITEDsophymarine-openregistry-gb-12253606 | £0.01 B ORDINARY | 712 | |
| WARRENS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12001229 | £0.01 B ORDINARY | 0 | |
| WARRENS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12001229 | £0.01 A ORDINARY | 0 | |
ARDLLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07875602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 4 Brice Gardens, Buntingford, Hertfordshire, SG9 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUYEMI ADELEYEsophymarine-openregistry-h-oluyemi-adeleye-a83ddb | ORD | 60 | 100.00% |
| OLUWAKEMI ADELEYEsophymarine-openregistry-h-oluwakemi-adeleye-c872c3 | B ORDINARY | 40 | 100.00% |
POWER SECURITY GENERATORS LIMITED
sophymarine-openregistry-gb-08081117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 19 The Firs Watermill Industrial Estate, Buntingford, SG9 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLAYDENsophymarine-openregistry-h-philip-clayden-8bbf2f | ORDINARY B | 9 | |
| PHILIP CLAYDENsophymarine-openregistry-h-philip-clayden-8bbf2f | ORDINARY | 9 | |
| JIM SHAWsophymarine-openregistry-h-jim-shaw-92ba20 | ORDINARY | 0 | |
M & H ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08291516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Hensby Avenue, Buntingford, Hertfordshire, SG9 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT MEEKCOMSsophymarine-openregistry-h-mr-robert-meekcoms-9c160d | ORDINARY | 4 | |
| KELLY JANE BLISSsophymarine-openregistry-h-kelly-jane-bliss-772dd1 | ORDINARY B | 1 | |
| MR ROBERT MEEKCOMSsophymarine-openregistry-h-mr-robert-meekcoms-9c160d | ORDINARY B | 1 | |
| KELLY JANE BLISSsophymarine-openregistry-h-kelly-jane-bliss-772dd1 | ORDINARY | 0 | |
SELECT AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-09681063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Honey Lane, Buntingford, Hertfordshire, SG9 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARRIOTTsophymarine-openregistry-h-craig-marriott-1e250f | ORDINARY B | 100 | 100.00% |
| KEVIN MICHEAL WELSFORDsophymarine-openregistry-h-kevin-micheal-welsford-b36593 | ORD | 100 | 100.00% |
PELHAMPUMPS LTD.
sophymarine-openregistry-gb-10124749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Willows, Buntingford, Hertfordshire, SG9 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY HUGHESsophymarine-openregistry-h-simon-anthony-hughes-cc971f | A ORDINARY | 63 | 100.00% |
| STEPHANIE HUGHESsophymarine-openregistry-h-stephanie-hughes-9cf454 | B ORDINARY | 37 | 100.00% |
STEVE ROLT HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-11128502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Longmead, Buntingford, Hertfordshire, SG9 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ROLTsophymarine-openregistry-h-donna-rolt-27a16d | B ORDINARY | 100 | |
| STEPHEN PETER ROLTsophymarine-openregistry-h-stephen-peter-rolt-0ed227 | ORDINARY | 100 | |
BLUEFRIARS ACQUISITION SERVICES LIMITED
sophymarine-openregistry-gb-11157109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suncrest, Buntingford, Hertfordshire, SG9 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFRIARS LIMITEDsophymarine-openregistry-gb-08355483 | A ORDINARY | 10 | 100.00% |
| DAVID GWYNN OWENsophymarine-openregistry-h-david-gwynn-owen-9e4863 | B ORDINARY SHARES | 8 | 100.00% |
FORMAT DESIGNS LTD
sophymarine-openregistry-gb-11202078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Studio 2 Watermill Industrial Estate, Buntingford, SG9 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCULLOCHsophymarine-openregistry-h-matthew-mcculloch-aef127 | B ORDINARY | 1 | 100.00% |
| SARA WILLCOXsophymarine-openregistry-h-sara-willcox-fc8dd5 | ORDINARY | 1 | 100.00% |
BUNTINGFORD EA LIMITED
sophymarine-openregistry-gb-11228591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 42 High Street, Buntingford, SG9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORD | 99 | |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | B ORDINARY | 1 | |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | B ORDINARY | 0 | |
BIO CAPITAL LTD
sophymarine-openregistry-gb-11430503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX AD CO LIMITEDsophymarine-openregistry-gb-11429665 | B ORDINARY | 1,603,488 | |
| EQUITIX AD CO LIMITEDsophymarine-openregistry-gb-11429665 | A ORDINARY | 135,256 | |
| HELIOS 3 BIOGAS UK 1 LPsophymarine-openregistry-h-helios-3-biogas-uk-1-lp-a8cdb3 | B ORDINARY | 0 | |
| HELIOS 3 BIOGAS UK 1 LPsophymarine-openregistry-h-helios-3-biogas-uk-1-lp-a8cdb3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIO CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12958783 | Holds shares in | ORDINARY · 100.00% |
| WHITCHURCH AD LIMITEDsophymarine-openregistry-gb-09398578 | Holds shares in | ORDINARY |
| EARNSIDE ENERGY HOLDINGS LTDsophymarine-openregistry-gb-11491609 | Holds shares in | ORDINARY |
| BARKIP BIOGAS HOLDING LIMITEDsophymarine-openregistry-gb-12009723 | Holds shares in | ORDINARY |
| EMERALD HOLDCO LIMITEDsophymarine-openregistry-gb-12253606 | Holds shares in | ORDINARY |
| GECO HOLDCO LTDsophymarine-openregistry-gb-NI660472 | Holds shares in | ORDINARY |
BRIGHT BARN TRAINING LIMITED
sophymarine-openregistry-gb-12530301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Vicarage Road, Buntingford, SG9 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | A ORDINARY | 100 | |
| JACQUELINE BARNESsophymarine-openregistry-h-jacqueline-barnes-ad0e7c | B ORDINARY | 1 | |
BIO CAPITAL 2 LTD
sophymarine-openregistry-gb-13063145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX AD CO 2 LIMITEDsophymarine-openregistry-gb-13059898 | B ORDINARY | 422,098 | |
| EQUITIX AD CO 2 LIMITEDsophymarine-openregistry-gb-13059898 | A ORDINARY | 134,957 | |
| HELIOS 5 BIO GAS UK 2 LPsophymarine-openregistry-h-helios-5-bio-gas-uk-2-lp-7fa54d | B ORDINARY | 0 | |
| HELIOS 5 BIO GAS UK 2 LPsophymarine-openregistry-h-helios-5-bio-gas-uk-2-lp-7fa54d | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDSTOW RENEWABLES HOLDCO LTDsophymarine-openregistry-gb-13065665 | Holds shares in | ORDINARY · 100.00% |
| NORFOLK AD HOLDING LIMITEDsophymarine-openregistry-gb-13158936 | Holds shares in | A ORDINARY |
DANE BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-13523933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pelican Cottage, Buntingford, SG9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA MAJDAsophymarine-openregistry-h-dominika-majda-01520b | ORDINARY | 2 | |
| AARON DALRYMPLEsophymarine-openregistry-h-aaron-dalrymple-52cf81 | ORDINARY B | 1 | |
AJF HOLDINGS LTD
sophymarine-openregistry-gb-14273145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 77 Fairfield, Buntingford, SG9 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FITZPATRICKsophymarine-openregistry-h-anthony-fitzpatrick-50bc4c | ORDINARY | 100 | |
| FIONA INGRAMsophymarine-openregistry-h-fiona-ingram-b380c3 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| A G SURVEYING LTDsophymarine-openregistry-gb-10347703 | Holds shares in | ORDINARY |