UK companies/Buntingford/Page 8

Companies in Buntingford and their shareholdersPage 8 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 39 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.

Post town
Buntingford
Companies with a register
187
On this page
20
Shareholdings
39
Related parties
1

GARDENRAMA COMPANY LIMITED

sophymarine-openregistry-gb-13269696
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Mutfords, Buntingford, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
FLEUR-LOUISE CALDICOTTsophymarine-openregistry-h-fleur-louise-caldicott-d4b92bORDINARY900
VICTOR COLLISONsophymarine-openregistry-h-victor-collison-966ae8ORDINARY100

HENDRIX HOLDINGS LTD

sophymarine-openregistry-gb-13338595
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Nottinghams, Buntingford, SG9 9PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SAYNORsophymarine-openregistry-h-christopher-saynor-1f95f8ORDINARY2
VICTORIA SAYNORsophymarine-openregistry-h-victoria-saynor-a1bc88ORDINARY0

THE DELI INFLIGHT LTD

sophymarine-openregistry-gb-13897658
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Beauchamps, Buntingford, Hertfordshire, SG9 0EP

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HASTIEsophymarine-openregistry-h-michelle-hastie-c2eac4ORDINARY100
EMILY JAY WEBBsophymarine-openregistry-h-emily-jay-webb-647863ORDINARY0

ONE COMPANY HEATING LIMITED

sophymarine-openregistry-gb-13971960
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Mutfords, Buntingford, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
GUY HAYsophymarine-openregistry-h-guy-hay-6c1302ORDINARY500
ZOE HAYsophymarine-openregistry-h-zoe-hay-85b687ORDINARY500

EVOLVING SPACES LTD

sophymarine-openregistry-gb-14009776
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
70 Vicarage Road, Buntingford, SG9 9BA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fORDINARY60
FRANCES SHARMANsophymarine-openregistry-h-frances-sharman-70476eORDINARY40

ALPHAGATE-AUTOMATION LTD

sophymarine-openregistry-gb-14073730
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
30 Rushden Road, Buntingford, SG9 0QP

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ TOPOLAsophymarine-openregistry-h-lukasz-topola-5b5107ORDINARY50
MAGDALENA TOPOLAsophymarine-openregistry-h-magdalena-topola-d941b3ORDINARY50

ASA PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14376608
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
70a High Street, Buntingford, Hertfordshire, SG9 9AH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MCNAMARAsophymarine-openregistry-h-joanne-mcnamara-f8a71dORDINARY5050.00%
JOSEPH NINIAN BRUNO MCNAMARAsophymarine-openregistry-h-joseph-ninian-bruno-mcnamara-515f1eORDINARY5050.00%

ALDEBURGH PRIVATE MEDICAL SERVICES LTD

sophymarine-openregistry-gb-15140015
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Minstrel Cottage, Buntingford, SG9 9LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAVAGEsophymarine-openregistry-h-andrew-savage-eb96d3ORDINARY2100.00%
JESSICA JANE MILTONsophymarine-openregistry-h-jessica-jane-milton-cf4c71ORDINARY00.00%

BUTT SNIFFERS BOUTIQUE DOG HOTEL LTD

sophymarine-openregistry-gb-15222899
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Butt Sniffers Boutique Dog Hotel, Buntingford, Hertfordshire, SG9 0AT

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY NICHOLSONsophymarine-openregistry-h-bradley-nicholson-2041edORDINARY100
GEMMA BOWENsophymarine-openregistry-h-gemma-bowen-c50397ORDINARY0

TOUCAN ADVISORY LTD

sophymarine-openregistry-gb-15333768
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Mutfords, Buntingford, Hertfordshire, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN-CONSTANTIN CHIROIUsophymarine-openregistry-h-lucian-constantin-chiroiu-f98f0cORDINARY50050.00%
MARCO WILLIAM SILVAsophymarine-openregistry-h-marco-william-silva-39b6acORDINARY50050.00%

SURREY LEISURE GROUP LIMITED

sophymarine-openregistry-gb-15493081
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
12c Ashford House, Buntingford, SG9 9AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES CHARTERsophymarine-openregistry-h-christopher-james-charter-089af9ORDINARY5050.00%
DAVID WILLIAM HAYWOODsophymarine-openregistry-h-david-william-haywood-c481c9ORDINARY5050.00%

NEXTGENPLAYMAKERS LTD

sophymarine-openregistry-gb-15574774
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
9 Peasmead, Buntingford, SG9 9SF

Direct shareholders

ShareholderShare classShares held% of class
BLUE GALLAGHERsophymarine-openregistry-h-blue-gallagher-633d97ORDINARY2
JACK GIBBSsophymarine-openregistry-h-jack-gibbs-4dfcb9ORDINARY0

KELBY ASSETS LTD

sophymarine-openregistry-gb-15795740
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
323 Monks Walk, Buntingford, Hertfordshire, SG9 9EA

Direct shareholders

ShareholderShare classShares held% of class
CONNOR BRIGHTLYsophymarine-openregistry-h-connor-brightly-eebdf2ORDINARY50
NICOLA TAPSTERsophymarine-openregistry-h-nicola-tapster-3aa8afORDINARY50

LONDON STEEL SERVICES (2024) LTD

sophymarine-openregistry-gb-16093272
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
NO ACCOUNTS FILED
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
Unit 1-4 Silk Mead, Buntingford, SG9 0DX

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE MACKsophymarine-openregistry-h-amy-louise-mack-72e884ORDINARY1
DANIEL MORGANsophymarine-openregistry-gb-09251207ORDINARY0

BUNTINGFORD FILM CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-16495926
Status
Active
Type
Private Limited Company
Incorporated
04/06/2025
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
5 Baker Drive, Buntingford, SG9 9RZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA MARY SMITHsophymarine-openregistry-h-emma-mary-smith-543761ORDINARY2100.00%
ASHLEY COLIN SMITHsophymarine-openregistry-h-ashley-colin-smith-273609ORDINARY00.00%

ASA PROPERTY LIMITED

sophymarine-openregistry-gb-09612719
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70a High Street, Buntingford, Hertfordshire, SG9 9AH

Direct shareholders

ShareholderShare classShares held% of class
THI HOLDINGS LTDsophymarine-openregistry-gb-13617266ORDINARY2
THI HOLDINGS LTDsophymarine-openregistry-gb-13617266ORDINARY B1
THI HOLDINGS LTDsophymarine-openregistry-gb-13617266ORDINARY A1

Related parties

PartyRelationshipDetail
49, GROSVENOR SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01256111Holds shares inORDINARY

HX2 GROUP LTD

sophymarine-openregistry-gb-15005558
Status
Active
Type
Private Limited Company
Incorporated
16/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Maylon Close, Buntingford, SG9 9TW

Direct shareholders

ShareholderShare classShares held% of class
JOE PRICEsophymarine-openregistry-h-joe-price-1bedabORDINARY1
JOE PRICEsophymarine-openregistry-h-joe-price-1bedabA ORDINARY1

ASSOCIATED EQUIPMENT COMPANY LIMITED

sophymarine-openregistry-gb-05158452
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
DORMANT
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
79110 — Travel agency activities
Registered office
Mutfords, Buntingford, Hertfordshire, SG9 0ED

Direct shareholders

ShareholderShare classShares held% of class
AEC SOCIETY LIMITEDsophymarine-openregistry-gb-05061592ORDINARY1
AEC SOCIETY LIMITEDsophymarine-openregistry-gb-05061592ORDINARY1

LAMPS 2 U DIRECT LIMITED

sophymarine-openregistry-gb-05363513
Status
Active
Type
Private Limited Company
Incorporated
14/02/2005
Accounts
UNAUDITED ABRIDGED
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

ShareholderShare classShares held% of class
MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072ORDINARY4

HALL COTTAGES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06445947
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Orchard Hall Lane, Buntingford, Hertfordshire, SG9 0NZ

Direct shareholders

ShareholderShare classShares held% of class
MURRAY QUINNEYsophymarine-openregistry-h-murray-quinney-3f505fORDINARY100100.00%