UK companies/Buntingford/Page 6
Companies in Buntingford and their shareholdersPage 6 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 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
187
T & C SERVICES (1990) LIMITED
sophymarine-openregistry-gb-06123442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 The Firs, Watermill Industrial Estate, Buntingford, Herts, SG9 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.D.M. SPRLsophymarine-openregistry-h-s-d-m-sprl-0b0cdf | ORDINARY | 1 | 100.00% |
| CAROLE SUSAN SMITHsophymarine-openregistry-h-carole-susan-smith-6382a9 | ORDINARY | 0 | 0.00% |
JOHN D KILBY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06182720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID KILBYsophymarine-openregistry-h-john-david-kilby-5a0ab4 | ORDINARY | 1,000 | |
| CHARLES ALEXANDER KILBYsophymarine-openregistry-h-charles-alexander-kilby-e212dc | ORDINARY | 0 | |
HIGH HEDLEY BIOGAS LIMITED
sophymarine-openregistry-gb-06298101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOLDCO LIMITEDsophymarine-openregistry-gb-12253606 | ORDINARY | 100 | |
| WILLIAM JAMES DRENNANsophymarine-openregistry-h-william-james-drennan-3d54cf | ORDINARY | 0 | |
EAST ANGLIA CARDIOLOGY LTD
sophymarine-openregistry-gb-06780830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Hall Lane, Buntingford, Hertfordshire, SG9 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 2 | |
| CHARLOTTE WHATMOUGHsophymarine-openregistry-h-charlotte-whatmough-849ea6 | ORDINARY | 0 | |
DALP ENGINEERING LIMITED
sophymarine-openregistry-gb-06787271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O 19 Bowlers Mead, Buntingford, SG9 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DALEYsophymarine-openregistry-h-joanne-daley-56e6db | ORDINARY | 1 | |
| PAUL DALEYsophymarine-openregistry-h-paul-daley-452a3d | ORDINARY | 1 | |
HARMAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06812683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Mill Close, Buntingford, SG9 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES CHAPMANsophymarine-openregistry-h-anthony-james-chapman-4876b4 | ORDINARY | 100 | |
| MARK WILLIAM GEORGE HARVEYsophymarine-openregistry-h-mark-william-george-harvey-e04ced | ORDINARY | 0 | |
WARRENS EMERALD BIOGAS LTD
sophymarine-openregistry-gb-06887312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
35210 — Manufacture of gas
38320 — Recovery of sorted materials - Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD HOLDCO LIMITEDsophymarine-openregistry-gb-12253606 | ORDINARY SHARES | 1,800,021 | |
| WEBL HOLDINGS LIMITEDsophymarine-openregistry-gb-07668736 | ORDINARY SHARES | 0 | |
DR A.J. AMERY AND ASSOCIATES LTD
sophymarine-openregistry-gb-07414283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 63 High Street, Buntingford, Herts, SG9 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES AMERYsophymarine-openregistry-h-alexander-james-amery-b1f775 | ORDINARY | 2 | |
| ANNMARIE AMERYsophymarine-openregistry-h-annmarie-amery-1f232d | ORDINARY | 2 | |
ROGER CHIVERS CONSULTING LTD
sophymarine-openregistry-gb-07479875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Clay Chimneys Albury Road, Buntingford, SG9 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CHIVERSsophymarine-openregistry-h-roger-chivers-3efe4e | ORDINARY | 3 | 75.00% |
| MARIE GORETTI CHIVERSsophymarine-openregistry-h-marie-goretti-chivers-8d2127 | ORDINARY | 1 | 25.00% |
BPR CONSULTING LTD
sophymarine-openregistry-gb-07860156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Hormead Bury Farm, Buntingford, Hertfordshire, SG9 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PETER WILLIAM DUFFYsophymarine-openregistry-h-graeme-peter-william-duffy-130abe | ORDINARY | 8 | |
| MR MAX PETER W DUFFYsophymarine-openregistry-h-mr-max-peter-w-duffy-ed76f8 | ORDINARY | 2 | |
CHRIS KIRBY CONSULTING LTD
sophymarine-openregistry-gb-07936144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Bowlers Mead, Buntingford, Hertfordshire, SG9 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KIRBYsophymarine-openregistry-h-christopher-kirby-12f76d | ORDINARY | 8 | |
| MICHELLE KIRBYsophymarine-openregistry-h-michelle-kirby-805eb6 | ORDINARY | 4 | |
L D KNIGHT LTD
sophymarine-openregistry-gb-08310568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI KNIGHTsophymarine-openregistry-h-kerri-knight-d9b058 | ORD | 500 | |
| LEAH DAVID KNIGHTsophymarine-openregistry-h-leah-david-knight-a705ae | ORD | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERMEX LIMITEDsophymarine-openregistry-gb-00728777 | Holds shares in | ORDINARY |
LCG PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08607592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts - Registered office
- Green Gates Whiteley Lane, Buntingford, Hertfordshire, SG9 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GIBSONsophymarine-openregistry-gb-10930114 | ORDINARY | 51 | |
| DUNCAN WOODsophymarine-openregistry-h-duncan-wood-4b8bd9 | ORDINARY | 49 | |
STEADNET LIMITED
sophymarine-openregistry-gb-09249994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEADMANsophymarine-openregistry-h-philip-steadman-53f8a9 | ORDINARY | 750 | |
| KATHRYN ELIZABETH VARLEYsophymarine-openregistry-h-kathryn-elizabeth-varley-8f4415 | ORDINARY | 250 | |
WHITCHURCH AD LIMITED
sophymarine-openregistry-gb-09398578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-12965148 | ORDINARY | 4,925,067 | |
| BIO CAPITAL LTDsophymarine-openregistry-gb-11430503 | ORDINARY | 0 | |
CLS ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-09583907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRY HAMPSONsophymarine-openregistry-h-corry-hampson-32625a | ORDINARY | 750 | |
| HANNAH HAMPSONsophymarine-openregistry-h-hannah-hampson-0d6101 | ORDINARY | 250 | |
SFB CONTRACT FLOORING LIMITED
sophymarine-openregistry-gb-09585101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE BRETTsophymarine-openregistry-h-shane-brett-41c7df | ORDINARY | 600 | |
| JESSICA BRETTsophymarine-openregistry-h-jessica-brett-713835 | ORDINARY | 400 | |
CSB AUTOMOTIVE LTD
sophymarine-openregistry-gb-09920202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Stonebury Farm, Buntingford, SG9 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEPHEN BARMBYsophymarine-openregistry-h-carl-stephen-barmby-7fe07e | ORDINARY | 20 | 100.00% |
| DIOMIDES DIOMIDOUSsophymarine-openregistry-h-diomides-diomidous-ac286a | ORDINARY | 0 | 0.00% |
BMR MOTORCYCLES LIMITED
sophymarine-openregistry-gb-10007373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Stonebury Farm, Buntingford, SG9 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 50 | |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 50 | |
| WARREN SCOTTsophymarine-openregistry-h-warren-scott-151919 | ORDINARY | 50 | |
DRIFT CONTRACT SERVICES LTD
sophymarine-openregistry-gb-10102802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Drift Payne End, Buntingford, SG9 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BENNsophymarine-openregistry-gb-09745102 | ORDINARY | 1 | |
| ALEXANDER BENNsophymarine-openregistry-h-alexander-benn-2d8be6 | ORDINARY | 0 | |