UK companies/Buntingford/Page 7
Companies in Buntingford and their shareholdersPage 7 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 40 shareholdings and 4 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
D E G SIMPSON & SONS LIMITED
sophymarine-openregistry-gb-10437296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Mutfords, Buntingford, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON SIMPSONsophymarine-openregistry-h-clifton-simpson-45208a | ORDINARY | 510 | |
| ANGELA COSTERsophymarine-openregistry-h-angela-coster-b2f8f4 | ORDINARY | 490 | |
BMR KARTING LIMITED
sophymarine-openregistry-gb-10437961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Stonebury Farm, Buntingford, SG9 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN SCOTTsophymarine-openregistry-h-warren-scott-151919 | ORDINARY | 100 | |
| WARREN SCOTT RACING LIMITEDsophymarine-openregistry-gb-09354240 | ORDINARY | 0 | |
JURI PROPERTIES LTD
sophymarine-openregistry-gb-10880001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Elms, Buntingford, Hertfordshire, SG9 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARTWRIGHTsophymarine-openregistry-h-richard-cartwright-e5b4f9 | ORDINARY | 75 | 75.00% |
| PATRICIA ANNE CARTWRIGHTsophymarine-openregistry-h-patricia-anne-cartwright-fd7325 | ORDINARY | 25 | 25.00% |
HERTFORD DRYLINING LIMITED
sophymarine-openregistry-gb-11085568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43310 — Plastering - Registered office
- The Old Tractor Shed Great Hormead Hall, Buntingford, SG9 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BRENDON HAYESsophymarine-openregistry-h-kenneth-brendon-hayes-9cc442 | ORDINARY | 80 | 80.00% |
| MARIE HAYESsophymarine-openregistry-h-marie-hayes-261cac | ORDINARY | 20 | 20.00% |
PROWALL LIMITED
sophymarine-openregistry-gb-11190949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JEFFRIESsophymarine-openregistry-h-dean-jeffries-074925 | ORDINARY | 1,000 | |
| LEONIE JEFFRIESsophymarine-openregistry-h-leonie-jeffries-9f23c7 | ORDINARY | 0 | |
PEPPERMINT BALLOONS LIMITED
sophymarine-openregistry-gb-11481344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Norfolk Road, Buntingford, SG9 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE LOUISE WALLERsophymarine-openregistry-h-jasmine-louise-waller-a62c2f | ORDINARY | 2 | |
| SARAH JANE ALBERTSsophymarine-openregistry-h-sarah-jane-alberts-cbbf1c | ORDINARY | 0 | |
EARNSIDE ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-11491609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- SMALL
- SIC
- 64303 — Activities of venture and development capital companies
- 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 | 1 | |
| BIO CAPITAL LTDsophymarine-openregistry-gb-11430503 | ORDINARY | 0 | |
CARBON & TYDE LTD
sophymarine-openregistry-gb-11507617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- The Old Rectory The Old Rectory, Buntingford, SG9 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER WILLIAM ALDERsophymarine-openregistry-h-christoper-william-alder-2b5cf3 | ORDINARY | 2 | |
| JOSHUA EDWARD NELLIS-PAINsophymarine-openregistry-h-joshua-edward-nellis-pain-4580c3 | ORDINARY | 0 | |
OWLET FARM LTD
sophymarine-openregistry-gb-11741052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ecotech House Buttermilk Hall Farm, Buntingford, Herts, SG9 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 50 | 50.00% |
| JEM DIXIE BROWNsophymarine-openregistry-h-jem-dixie-brown-ae1b31 | ORDINARY | 50 | 50.00% |
RAFF & EVERLEY LIMITED
sophymarine-openregistry-gb-11897536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- Mutfords, Buntingford, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSIE CROWDERsophymarine-openregistry-h-chelsie-crowder-bbc82a | ORDINARY | 500 | |
| JOSHUA WATLINGsophymarine-openregistry-h-joshua-watling-6c8d1e | ORDINARY | 500 | |
BARKIP BIOGAS HOLDING LIMITED
sophymarine-openregistry-gb-12009723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- SMALL
- 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 |
|---|
| BIO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-12965148 | ORDINARY | 1 | |
| BIO CAPITAL LTDsophymarine-openregistry-gb-11430503 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARKIP BIOGAS LTDsophymarine-openregistry-gb-12015760 | Holds shares in | ORDINARY · 100.00% |
HERTS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12070572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Rib Way, Buntingford, SG9 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANN MONKsophymarine-openregistry-h-michelle-ann-monk-0f2934 | ORDINARY | 2 | 100.00% |
| DARREN GARY CANNONsophymarine-openregistry-h-darren-gary-cannon-5a3c82 | ORDINARY | 0 | 0.00% |
HEDGE HOLDINGS LTD
sophymarine-openregistry-gb-12080030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- UNAUDITED ABRIDGED
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Brice Gardens, Buntingford, SG9 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUYEMI ADELEYEsophymarine-openregistry-h-oluyemi-adeleye-a83ddb | ORDINARY | 100 | |
| OLUWAKEMI ADELEYEsophymarine-openregistry-h-oluwakemi-adeleye-c872c3 | ORDINARY | 0 | |
LUMINOUS LONDON LTD
sophymarine-openregistry-gb-12152973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Aspenden Cottage, Buntingford, SG9 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA MITCHELLsophymarine-openregistry-h-philippa-mitchell-47d90f | ORDINARY | 2 | |
| CAMILLA BANKESsophymarine-openregistry-h-camilla-bankes-9e2d67 | ORDINARY | 0 | |
HYTEK FLAT ROOFING LTD
sophymarine-openregistry-gb-12168506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Bowling Green Lane, Buntingford, SG9 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 1 | 50.00% |
| LAUREN WARNEsophymarine-openregistry-h-lauren-warne-63e87c | ORDINARY | 1 | 50.00% |
EMERALD HOLDCO LIMITED
sophymarine-openregistry-gb-12253606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
38210 — Treatment and disposal of non-hazardous waste
64209 — Activities of other holding companies n.e.c. - 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 | 1 | |
| BIO CAPITAL LTDsophymarine-openregistry-gb-11430503 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENS GROUP LIMITEDsophymarine-openregistry-gb-02042901 | Holds shares in | £0.01 A ORDINARY |
| HIGH HEDLEY BIOGAS LIMITEDsophymarine-openregistry-gb-06298101 | Holds shares in | ORDINARY |
| WARRENS EMERALD BIOGAS LTDsophymarine-openregistry-gb-06887312 | Holds shares in | ORDINARY SHARES |
TOURNIER CONSULTANTS LTD
sophymarine-openregistry-gb-12284779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 119 Monks Walk, Buntingford, SG9 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TOURNIERsophymarine-openregistry-h-michael-tournier-a7b3a0 | ORDINARY | 94 | |
| JULIE LAWRENCEsophymarine-openregistry-h-julie-lawrence-453495 | ORDINARY | 6 | |
BLUE MOUNTAIN CAPACITY LIMITED
sophymarine-openregistry-gb-12618265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suncrest, Buntingford, Hertfordshire, SG9 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WINTsophymarine-openregistry-h-david-wint-7bf887 | ORDINARY | 1,000 | 100.00% |
| BLUEFRIARS BROKERS LIMITEDsophymarine-openregistry-gb-08508847 | ORDINARY | 0 | 0.00% |
PLAY4PAWS LIMITED
sophymarine-openregistry-gb-12868377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 85 Dray Gardens, Buntingford, SG9 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ABBOTTsophymarine-openregistry-h-lisa-abbott-1c4760 | ORDINARY | 102 | |
| EMILY LOUISE BRASONsophymarine-openregistry-h-emily-louise-brason-a486c6 | ORDINARY | 98 | |
JC WINE ASSOCIATES LTD
sophymarine-openregistry-gb-13201877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Owles Lane, Buntingford, SG9 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CONNANsophymarine-openregistry-h-jennifer-connan-2309eb | ORDINARY | 50 | |
| JONATHAN BURRELLsophymarine-openregistry-h-jonathan-burrell-01e4b3 | ORDINARY | 50 | |