UK companies/Buntingford/Page 5
Companies in Buntingford and their shareholdersPage 5 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 41 shareholdings and 14 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
CAVENDISH PLUMBING HEATING AND GAS LTD
sophymarine-openregistry-gb-14471203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sunflower Shangri-La Cottered Road, Buntingford, SG9 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DRAPER 25 CROSSWAY WELWYN GARDEN CITY ENGLAND AL8 7EDsophymarine-openregistry-h-billy-draper-25-crossway-welwyn-garden-c-ec4110 | ORDINARY | 990 | |
| RICHARD TAVNER 5 LOTHAIR COURT HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 0LZsophymarine-openregistry-h-richard-tavner-5-lothair-court-hatfield--9abbe7 | B ORDINARY | 10 | |
SMB C&C LTD
sophymarine-openregistry-gb-14804813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Gannock Thatch Gannock Green, Buntingford, SG9 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BRAYsophymarine-openregistry-h-emily-bray-aff5e6 | ORDINARY B | 50 | |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | ORDINARY A | 50 | |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTIVAIT HOLDINGS LIMITEDsophymarine-openregistry-gb-09633668 | Holds shares in | ORDINARY · 2.88% |
| UNIBEEZ LTDsophymarine-openregistry-gb-12267748 | Holds shares in | ORDINARY 1P · 0.89% |
WM FIRE SAFETY LTD
sophymarine-openregistry-gb-14821770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 9 Crouch Gardens, Buntingford, SG9 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOE MCALLISTERsophymarine-openregistry-h-william-joe-mcallister-de1121 | ORDINARY | 10 | 100.00% |
| MAX HOUSTONsophymarine-openregistry-h-max-houston-5720f9 | B | 1 | 100.00% |
RONAN CONTRACTS LIMITED
sophymarine-openregistry-gb-15058752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Woodcock Close, Buntingford, Hertfordshire, SG9 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PAULINEsophymarine-openregistry-h-hayley-pauline-7962ce | ORDINARY B | 1 | |
| JAMIE RONANsophymarine-openregistry-h-jamie-ronan-8c7c9d | ORDINARY | 1 | |
SSP COMPLIANCE LTD
sophymarine-openregistry-gb-15463797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Studio 5 Watermill Industrial Estate, Buntingford, Hertfordshire, SG9 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE KATHLEEN CAWTHORNsophymarine-openregistry-h-hollie-kathleen-cawthorn-d07001 | B ORDINARY | 50 | 100.00% |
| SAMUEL ROBERT IVESsophymarine-openregistry-h-samuel-robert-ives-4fd75f | A ORDINARY | 50 | 100.00% |
D. BISHOP LIMITED
sophymarine-openregistry-gb-00330893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1937
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TRAVISsophymarine-openregistry-h-daniel-travis-e1a076 | ORDINARY | 4,632 | |
| A.S. TRAVISsophymarine-openregistry-h-a-s-travis-77b491 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE OF WIGHT COUNTY CLUB LIMITEDsophymarine-openregistry-gb-00064985 | Holds shares in | ORDINARY · 0.94% |
| FOLKESTONE INVICTA F.C. LIMITEDsophymarine-openregistry-gb-04243803 | Holds shares in | ORDINARY GBP50 SHARES · 0.27% |
| PLYM VALLEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01524215 | Holds shares in | ORDINARY · 0.25% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
| THE HAWKS' COMPANY LIMITEDsophymarine-openregistry-gb-02216069 | Holds shares in | PREFERENCE |
| SWANSEA MOTOR VEHICLE AUCTION LIMITEDsophymarine-openregistry-gb-02760303 | Holds shares in | ORDINARY |
| HALLIARD COURT LTD.sophymarine-openregistry-gb-03008990 | Holds shares in | ORDINARY |
| TENUREPREMIUM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03095640 | Holds shares in | ORDINARY |
E.S.NOY AND SON LIMITED
sophymarine-openregistry-gb-00564993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1956
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle - Registered office
- Corneybury Farms, Buntingford, Hertfordshire, SG9 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E R NOYsophymarine-openregistry-h-e-r-noy-d67120 | ORDINARY | 14,000 | |
| E J R NOYsophymarine-openregistry-h-e-j-r-noy-2017b1 | ORDINARY | 0 | |
FOX FEEDS LIMITED
sophymarine-openregistry-gb-01918432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Cole Green Farm, Buntingford, Herts, SG9 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WILLIAM BARCLAYsophymarine-openregistry-h-frederick-william-barclay-797b17 | ORDINARY | 150 | |
| ROBERT CHARLES WILLIAM BARCLAYsophymarine-openregistry-h-robert-charles-william-barclay-118935 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOX FORAGES LIMITEDsophymarine-openregistry-gb-04190470 | Holds shares in | ORDINARY · 100.00% |
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
| HORSEHAGE MARKETING LIMITEDsophymarine-openregistry-gb-02664289 | Holds shares in | ORDINARY |
TRADE INVESTMENT (U.K.) LIMITED
sophymarine-openregistry-gb-01932507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mutfords, Buntingford, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ANNABEL SIEVEsophymarine-openregistry-h-claudia-annabel-sieve-bf209f | ORDINARY | 10,000 | |
| WENDY SIEVEsophymarine-openregistry-h-wendy-sieve-d39eaf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 18/19 MANCHESTER STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03021844 | Holds shares in | ORDINARY |
EASTMAP LIMITED
sophymarine-openregistry-gb-01983602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Whitebarns, Buntingford, Hertfordshire, SG9 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P. HILLSsophymarine-openregistry-h-a-p-hills-d9675b | ORDINARY | 50 | 50.00% |
| SARAH JANE HILLS WRIGHTsophymarine-openregistry-h-sarah-jane-hills-wright-15c0ae | ORDINARY | 50 | 50.00% |
MARKEY LIMITED
sophymarine-openregistry-gb-03658450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit39b Park Farm Industrial Estate, Buntingford, Hertfordshire, SG9 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MARKEYsophymarine-openregistry-h-nigel-markey-0e7383 | ORDINARY SHARE | 65 | 65.00% |
| WARREN JAMES JOEsophymarine-openregistry-h-warren-james-joe-0fa934 | ORDINARY SHARE | 35 | 35.00% |
M.B.O. (TOOLS) LIMITED
sophymarine-openregistry-gb-03933861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- DORMANT
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 73 Downhall Ley, Buntingford, SG9 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER NIMMOsophymarine-openregistry-h-fraser-nimmo-e73be1 | ORDINARY | 100 | |
| JOHN ANTHONY HALLsophymarine-openregistry-h-john-anthony-hall-19aa2c | ORDINARY | 0 | |
14 BRANCASTER ROAD LIMITED
sophymarine-openregistry-gb-04077302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gannock Thatch Gannock Green, Buntingford, Hertfordshire, SG9 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR CHARLES O'KEEFEsophymarine-openregistry-h-conor-charles-o-keefe-310a37 | ORDINARY | 1 | |
| SIMON MARCUS BRAYsophymarine-openregistry-h-simon-marcus-bray-cf3c35 | ORDINARY | 1 | |
FOX FORAGES LIMITED
sophymarine-openregistry-gb-04190470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Cole Green Farm, Buntingford, Hertfordshire, SG9 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX FEEDS LIMITEDsophymarine-openregistry-gb-01918432 | ORDINARY | 50,000 | 100.00% |
| ROBERT CHARLES WILLIAM BARCLAYsophymarine-openregistry-h-robert-charles-william-barclay-118935 | ORDINARY | 0 | 0.00% |
DRY ELECTRIC LIMITED
sophymarine-openregistry-gb-04775510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD DRYsophymarine-openregistry-h-mark-edward-dry-c30632 | ORDINARY | 1,000 | |
| STEPHEN JOHN DRYsophymarine-openregistry-h-stephen-john-dry-f592ea | ORDINARY | 0 | |
LAMPS DIRECT 2 U LIMITED
sophymarine-openregistry-gb-05363576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 39a, Buntingford, SG9 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY SHARE OF £1 EACH | 2 | 100.00% |
| DAVID KENNETH SMITHsophymarine-openregistry-h-david-kenneth-smith-47b8cf | ORDINARY SHARE OF £1 EACH | 0 | 0.00% |
FIT TOGETHER LTD
sophymarine-openregistry-gb-05549671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 29 Park Farm Industrial Estate, Buntingford, Herts, SG9 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE DRAGEsophymarine-openregistry-h-lisa-jayne-drage-e8d99b | ORDINARY | 10 | |
| ALLAN STANLEY CLARKsophymarine-openregistry-h-allan-stanley-clark-45d505 | ORDINARY | 0 | |
BIG PIC MEDIA LIMITED
sophymarine-openregistry-gb-05591828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATRICK WELSHsophymarine-openregistry-h-adam-patrick-welsh-55c360 | ORDINARY | 700 | |
| ESTHER LOUISE WELSHsophymarine-openregistry-h-esther-louise-welsh-44010f | ORDINARY | 300 | |
FIELD GOLF LIMITED
sophymarine-openregistry-gb-05780152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- East Herts Golf Club, Buntingford, SG9 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLARK FIELDsophymarine-openregistry-h-daniel-clark-field-d7cd58 | ORDINARY | 1 | |
| FIONA CLARE FIELDsophymarine-openregistry-h-fiona-clare-field-bc766c | ORDINARY | 1 | |
BREVENT SERVICES LIMITED
sophymarine-openregistry-gb-05791452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cow Shed, Buntingford, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMAS REIDsophymarine-openregistry-h-ian-thomas-reid-aefe8f | ORDINARY | 50 | |
| KAREN REIDsophymarine-openregistry-h-karen-reid-304b0d | ORDINARY | 50 | |