UK companies/Buntingford/Page 9
Companies in Buntingford and their shareholdersPage 9 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 22 shareholdings and 10 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
BLUEFRIARS BROKERS LIMITED
sophymarine-openregistry-gb-08508847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suncrest, Buntingford, Hertfordshire, SG9 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFRIARS GROUP LIMITEDsophymarine-openregistry-gb-08355483 | ORDINARY | 5,625 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE MOUNTAIN CAPACITY LIMITEDsophymarine-openregistry-gb-12618265 | Holds shares in | ORDINARY · 0.00% |
NAGCABS LTD
sophymarine-openregistry-gb-08565650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Oaktree Farm, Buntingford, Hertfordshire, SG9 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC LISTsophymarine-openregistry-h-dominic-list-b2400c | ORDINARY | 2 | 100.00% |
NPR & V3 CONSULTANTS LTD
sophymarine-openregistry-gb-08674276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Stearn Way, Buntingford, SG9 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANBALAGAN PERUMALsophymarine-openregistry-h-anbalagan-perumal-4554ef | ORDINARY | 50,000 | 100.00% |
DOGFISH-HYDROTHERAPY LIMITED
sophymarine-openregistry-gb-09014625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Wash Farm The Wash, Buntingford, Hertfordshire, SG9 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE EWENsophymarine-openregistry-h-katherine-anne-ewen-d2b91c | ORDINARY | 1 | 100.00% |
EALSTON AGENCIES LTD
sophymarine-openregistry-gb-10051580
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 54 Watermill Industrial Estate, Buntingford, SG9 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ASHCROFTsophymarine-openregistry-h-karl-ashcroft-7f5cb7 | ORDINARY | 1 | |
THE NUTRITION CONSULTANT LTD.
sophymarine-openregistry-gb-10294438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- The Manor House, Buntingford, Hertfordshire, SG9 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH RADCLIFFEsophymarine-openregistry-h-charlotte-elizabeth-radcliffe-8e011a | ORDINARY | 10 | 100.00% |
HERTFORDSHIRE MACHINERY SALES LTD
sophymarine-openregistry-gb-11250619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Hill Farm, Buntingford, Hertfordshire, SG9 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BERRYsophymarine-openregistry-h-jack-berry-7c9dcb | ORDINARY | 100 | |
LITTLE GEM'S PET SHOP LTD
sophymarine-openregistry-gb-11425917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hill Farm, Buntingford, SG9 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BERRYsophymarine-openregistry-h-gemma-berry-c61321 | ORDINARY | 1 | 100.00% |
GROUP A HEATHERBELL GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11862070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 345 Monks Walk, Buntingford, SG9 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ACHESONsophymarine-openregistry-h-timothy-acheson-69ea52 | ORDINARY | 100 | |
| TIMOTHY ACHESONsophymarine-openregistry-h-timothy-acheson-69ea52 | ORDINARY | 0 | |
| TIMOTHY ACHESONsophymarine-openregistry-h-timothy-acheson-69ea52 | ORDINARY | 0 | |
BARKIP BIOGAS LTD
sophymarine-openregistry-gb-12015760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- SMALL
- SIC
- 35210 — Manufacture of gas
- Registered office
- The Corn Store, Buntingford, Hertfordshire, SG9 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKIP BIOGAS HOLDING LIMITEDsophymarine-openregistry-gb-12009723 | ORDINARY | 1 | 100.00% |
DATALEC PRECISION INSTALLATIONS - AISLE CONTAINMENT & CAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12113461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Milton House Buntingford Business Park, Buntingford, SG9 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATALEC POWER INSTALLATIONS LIMITEDsophymarine-openregistry-gb-08235914 | ORDINARY | 100 | 100.00% |
BIO CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12958783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- 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 |
|---|
| BIO CAPITAL LTDsophymarine-openregistry-gb-11430503 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-12965148 | Holds shares in | ORDINARY · 100.00% |
BIO CAPITAL FINANCE LIMITED
sophymarine-openregistry-gb-12965148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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 |
|---|
| BIO CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12958783 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITCHURCH AD LIMITEDsophymarine-openregistry-gb-09398578 | Holds shares in | ORDINARY |
| ENERGEN BIOGAS HOLDCO LTDsophymarine-openregistry-gb-11491564 | Holds shares in | ORDINARY A |
| 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 |
REDSTOW RENEWABLES HOLDCO LTD
sophymarine-openregistry-gb-13065665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- SMALL
- 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 2 LTDsophymarine-openregistry-gb-13063145 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDSTOW RENEWABLES LIMITEDsophymarine-openregistry-gb-08072067 | Holds shares in | A ORDINARY · 50.00% |
WINDMILL LODGE LTD
sophymarine-openregistry-gb-13195626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Windmill Lodge 2 Windmill Hill, Buntingford, Herts, SG9 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HUBBARDsophymarine-openregistry-h-julie-hubbard-1f5747 | ORDINARY | 10 | 100.00% |
SARAH COCKS PILATES LIMITED
sophymarine-openregistry-gb-13625159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 50 High Street, Buntingford, SG9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COCKSsophymarine-openregistry-h-sarah-cocks-365748 | ORDINARY | 1,000 | |
CORECRUIT LIMITED
sophymarine-openregistry-gb-13675771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Baker Drive, Buntingford, SG9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA CELIA WEAVERsophymarine-openregistry-h-jenna-celia-weaver-581721 | ORDINARY | 100 | |
ELECTRICAL RENOVATIONS LTD
sophymarine-openregistry-gb-13697934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70a High Street, Buntingford, Hertfordshire, SG9 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI HOLDINGS LTDsophymarine-openregistry-gb-13617266 | ORDINARY | 1 | 100.00% |
GRAYPEARL LIMITED
sophymarine-openregistry-gb-13812007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
82301 — Activities of exhibition and fair organisers - Registered office
- Mutfords, Buntingford, Hertfordshire, SG9 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRAYsophymarine-openregistry-h-emma-gray-7aecae | ORDINARY | 1,000 | 100.00% |
GREEN DOVE HOLDCO LIMITED
sophymarine-openregistry-gb-13824226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dovecote House, Buntingford, Hertfordshire, SG9 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE OUTRAMsophymarine-openregistry-h-melanie-jane-outram-4d5ad9 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN DOVE LIMITEDsophymarine-openregistry-gb-12086706 | Holds shares in | ORDINARY · 100.00% |