UK companies/Hertford/Page 10
Companies in Hertford and their shareholdersPage 10 of 55
1,093 companies registered in Hertford 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 Hertford. Between them they record 143 shareholdings and 12 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
1,093
P.G. OAKDEN & SONS LIMITED
sophymarine-openregistry-gb-15156918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GAY OAKDENsophymarine-openregistry-h-susan-gay-oakden-727b2b | NON-REDEEMABLE ORDINARY A | 1,874,732 | 63.19% |
| PETER GUY OAKDENsophymarine-openregistry-h-peter-guy-oakden-5574f9 | NON-REDEEMABLE ORDINARY A | 343,428 | 11.58% |
| EDWARD OAKDENsophymarine-openregistry-h-edward-oakden-b6be02 | NON-REDEEMABLE ORDINARY A | 187,180 | 6.31% |
| HELEN OAKDENsophymarine-openregistry-h-helen-oakden-54a048 | NON-REDEEMABLE ORDINARY A | 187,180 | 6.31% |
| JAMES OAKDENsophymarine-openregistry-h-james-oakden-df3d93 | NON-REDEEMABLE ORDINARY A | 187,180 | 6.31% |
| SARAH PLAISTOWEsophymarine-openregistry-h-sarah-plaistowe-20f117 | NON-REDEEMABLE ORDINARY A | 187,180 | 6.31% |
BOX CLEANING LONDON LTD
sophymarine-openregistry-gb-15445434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- Unit 3b, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BOX CLEANING COMPANY LTDsophymarine-openregistry-gb-08090020 | ORDINARY | 52 | |
| JAMIE WRIGHTsophymarine-openregistry-h-jamie-wright-5176f8 | ORDINARY | 40 | |
| DANIEL RESTREPOsophymarine-openregistry-h-daniel-restrepo-d6bce2 | ORDINARY | 2 | |
| EMILY KELLYsophymarine-openregistry-h-emily-kelly-7a084e | ORDINARY | 2 | |
| KIRANDEEP PHAGURAsophymarine-openregistry-h-kirandeep-phagura-e2b249 | ORDINARY | 2 | |
| SAM MORRISsophymarine-openregistry-h-sam-morris-116221 | ORDINARY | 2 | |
PAXFORM PROPERTIES LIMITED
sophymarine-openregistry-gb-01269992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN PRATTsophymarine-openregistry-h-graham-john-pratt-4b3dbb | ORDINARY | 7,949 | 79.49% |
| CHRISTOPHER EVAN PRATTsophymarine-openregistry-h-christopher-evan-pratt-2849bb | "A" | 2,000 | 33.33% |
| JUDITH PRATTsophymarine-openregistry-h-judith-pratt-67eaac | "A" | 2,000 | 33.33% |
| TIMOTHY JOHN PRATTsophymarine-openregistry-h-timothy-john-pratt-46f1fc | "A" | 2,000 | 33.33% |
| CHRISTOPHER EVAN PRATTsophymarine-openregistry-h-christopher-evan-pratt-2849bb | ORDINARY | 1,212 | 12.12% |
| TIMOTHY JOHN PRATTsophymarine-openregistry-h-timothy-john-pratt-46f1fc | ORDINARY | 838 | 8.38% |
| CHRISTOPHER EVAN PRATTsophymarine-openregistry-h-christopher-evan-pratt-2849bb | E | 10 | 100.00% |
| GRAHAM JOHN PRATTsophymarine-openregistry-h-graham-john-pratt-4b3dbb | C | 10 | 100.00% |
| JUDITH PRATTsophymarine-openregistry-h-judith-pratt-67eaac | D | 10 | 100.00% |
| PAULA CHAPMANsophymarine-openregistry-h-paula-chapman-5d4ed2 | B | 10 | 100.00% |
| TIMOTHY JOHN PRATTsophymarine-openregistry-h-timothy-john-pratt-46f1fc | F | 10 | 100.00% |
| JUDITH PRATTsophymarine-openregistry-h-judith-pratt-67eaac | ORDINARY | 1 | 0.01% |
CATALONIA RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06072247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES JENNERsophymarine-openregistry-h-jason-charles-jenner-e0a3c3 | ORDINARY A | 50 | 100.00% |
| JASON CHARLES JENNERsophymarine-openregistry-h-jason-charles-jenner-e0a3c3 | ORDINARY | 50 | 100.00% |
| AIME ROSE JENNERsophymarine-openregistry-h-aime-rose-jenner-54af2a | ORDINARY D | 1 | 100.00% |
| JASON CHARLES JENNERsophymarine-openregistry-h-jason-charles-jenner-e0a3c3 | ORDINARY B | 1 | 100.00% |
| LIAM PAUL JENNERsophymarine-openregistry-h-liam-paul-jenner-6f230f | ORDINARY C | 1 | 100.00% |
| RYAN WILLIAM JENNERsophymarine-openregistry-h-ryan-william-jenner-b1ee91 | ORDINARY E | 1 | 100.00% |
| MICHAEL ANDREW COHENsophymarine-openregistry-h-michael-andrew-cohen-f1c90d | ORDINARY | 0 | 0.00% |
| MICHAEL ANDREW COHENsophymarine-openregistry-h-michael-andrew-cohen-f1c90d | ORDINARY A | 0 | 0.00% |
GRANTCROFT LIMITED
sophymarine-openregistry-gb-12288133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Ground Floor, Unit E1 The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTCROFT TOPCO LIMITEDsophymarine-openregistry-h-grantcroft-topco-limited-06d92a | A ORDINARY | 2,151 | |
| GRANTCROFT TOPCO LIMITEDsophymarine-openregistry-h-grantcroft-topco-limited-06d92a | B ORDINARY | 292 | |
| GRANTCROFT TOPCO LIMITEDsophymarine-openregistry-h-grantcroft-topco-limited-06d92a | C ORDINARY | 48 | |
| GRANTCROFT TOPCO LIMITEDsophymarine-openregistry-h-grantcroft-topco-limited-06d92a | D ORDINARY | 1 | |
| MARK DAVID BRAMLEYsophymarine-openregistry-h-mark-david-bramley-0600be | D ORDINARY | 0 | |
| MARK DAVID BRAMLEYsophymarine-openregistry-h-mark-david-bramley-0600be | B ORDINARY | 0 | |
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF MLSS LTD SIPP RE BRAMLEY Msophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-0a7f02 | ORDINARY B | 0 | |
| PHILIP WATERSsophymarine-openregistry-h-philip-waters-95ab4d | C ORDINARY | 0 | |
| ROCK PAPER HOLDINGS LIMITEDsophymarine-openregistry-gb-13313112 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTI.AI LTDsophymarine-openregistry-gb-11669141 | Holds shares in | ORDINARY · 1.44% |
| CROFT COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-09585068 | Holds shares in | ORDINARY £1 |
I.M.S. (LONDON) LIMITED
sophymarine-openregistry-gb-04179849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- The Town House, 114-116, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SHEFKETsophymarine-openregistry-h-susan-shefket-8ac45f | B ORDINARY | 40 | |
| TURUL OSMAN UMITsophymarine-openregistry-h-turul-osman-umit-2ed2c5 | A ORDINARY | 40 | |
| TURUL OSMAN UMITsophymarine-openregistry-h-turul-osman-umit-2ed2c5 | B ORDINARY | 35 | |
| FILIZ SEVIL DILEK BAILEYsophymarine-openregistry-h-filiz-sevil-dilek-bailey-88e5cf | ORDINARY | 30 | |
| FILIZ SEVIL DILEK BAILEYsophymarine-openregistry-h-filiz-sevil-dilek-bailey-88e5cf | A ORDINARY | 25 | |
| TURUL OSMAN UMITsophymarine-openregistry-h-turul-osman-umit-2ed2c5 | ORDINARY | 25 | |
| SUSAN SHEFKETsophymarine-openregistry-h-susan-shefket-8ac45f | ORDINARY | 20 | |
| UMIT SHEFKETsophymarine-openregistry-h-umit-shefket-878618 | ORDINARY | 20 | |
| FILIZ SEVIL DILEK BAILEYsophymarine-openregistry-h-filiz-sevil-dilek-bailey-88e5cf | B ORDINARY | 17 | |
| SUSAN SHEFKETsophymarine-openregistry-h-susan-shefket-8ac45f | A ORDINARY | 15 | |
| UMIT SHEFKETsophymarine-openregistry-h-umit-shefket-878618 | A ORDINARY | 15 | |
| CLARE-MARIE UMITsophymarine-openregistry-h-clare-marie-umit-ff6cd3 | B ORDINARY | 5 | |
| CLARE-MARIE UMITsophymarine-openregistry-h-clare-marie-umit-ff6cd3 | ORDINARY | 5 | |
| CLARE-MARIE UMITsophymarine-openregistry-h-clare-marie-umit-ff6cd3 | A ORDINARY | 5 | |
| UMIT SHEFKETsophymarine-openregistry-h-umit-shefket-878618 | B ORDINARY | 3 | |
| CLARE-MARIE UMITsophymarine-openregistry-h-clare-marie-umit-ff6cd3 | D ORDINARY | 1 | |
| TURUL OSMAN UMITsophymarine-openregistry-h-turul-osman-umit-2ed2c5 | C ORDINARY | 1 | |
SASCO SAUCES LIMITED
sophymarine-openregistry-gb-04614082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN SPICERsophymarine-openregistry-h-gary-john-spicer-043a66 | ORDINARY CLASS 'A' | 75 | 100.00% |
| SUSAN JANE SPICERsophymarine-openregistry-h-susan-jane-spicer-b4bd02 | ORDINARY CLASS 'C' | 10 | 100.00% |
| DANIEL SPICERsophymarine-openregistry-h-daniel-spicer-d235d6 | ORDINARY CLASS 'D' | 5 | 100.00% |
| GRACE SPICER- GARABETsophymarine-openregistry-h-grace-spicer-garabet-1250c6 | ORDINARY CLASS 'E' | 5 | 100.00% |
| RYAN SPICERsophymarine-openregistry-h-ryan-spicer-93470c | ORDINARY CLASS 'F' | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SASCO (AYLESFORD) LIMITEDsophymarine-openregistry-gb-03110489 | Holds shares in | ORDINARY SHARES · 100.00% |
PTOLEMY CAPITAL LIMITED
sophymarine-openregistry-gb-06059441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9 | ORDINARY B | 5,020 | 100.00% |
| ORIEL GORDONsophymarine-openregistry-h-oriel-gordon-a24d38 | ORDINARY A | 5,010 | 100.00% |
| GEORGE GORDONsophymarine-openregistry-h-george-gordon-318013 | ORDINARY C | 3 | 100.00% |
| HONOR GORDONsophymarine-openregistry-h-honor-gordon-439f42 | ORDINARY C | 3 | 100.00% |
| PTOLEMY GORDONsophymarine-openregistry-h-ptolemy-gordon-96c192 | ORDINARY C | 3 | 100.00% |
| MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9 | ORDINARY E | 2 | 100.00% |
| ORIEL GORDONsophymarine-openregistry-h-oriel-gordon-a24d38 | ORDINARY D | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTOLEMY EQUESTRIAN LIMITEDsophymarine-openregistry-gb-14530774 | Holds shares in | ORDINARY · 90.91% |
| PTOLEMY MINING LIMITEDsophymarine-openregistry-gb-14469229 | Holds shares in | ORDINARY |
IMS BROKERS LTD
sophymarine-openregistry-gb-11927481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Townhouse, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SHEFKETsophymarine-openregistry-h-susan-shefket-8ac45f | ORDINARY | 40 | |
| TURUL UMITsophymarine-openregistry-h-turul-umit-29dad1 | ORDINARY | 40 | |
| FILIZ SIVIL DILEK BAILEYsophymarine-openregistry-h-filiz-sivil-dilek-bailey-c6e221 | ORDINARY | 17 | |
| UMIT SHEFKETsophymarine-openregistry-h-umit-shefket-878618 | ORDINARY | 3 | |
| FILIZ SEVIL DILEK BAILEYsophymarine-openregistry-h-filiz-sevil-dilek-bailey-88e5cf | C ORDINARY | 1 | |
| SUSAN SHEFKETsophymarine-openregistry-h-susan-shefket-8ac45f | B ORDINARY | 1 | |
| TURUL UMITsophymarine-openregistry-h-turul-umit-29dad1 | A ORDINARY | 1 | |
| UMIT SHEFKETsophymarine-openregistry-h-umit-shefket-878618 | D ORDINARY | 1 | |
SCOUT LAND & COMMERCIAL LIMITED
sophymarine-openregistry-gb-13164068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX EVANSsophymarine-openregistry-h-max-evans-39ff87 | ORDINARY C | 3,334 | 100.00% |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY B | 2,500 | 100.00% |
| ROBERT MCGREGORsophymarine-openregistry-h-robert-mcgregor-44ca57 | ORDINARY A | 2,500 | 100.00% |
| TAYLOR MARIE COLLIERsophymarine-openregistry-h-taylor-marie-collier-89be59 | D ORDINARY | 900 | 100.00% |
| TYRONE NORTHsophymarine-openregistry-h-tyrone-north-a9ed65 | ORDINARY E | 766 | 100.00% |
PENDER AND DALE LIMITED
sophymarine-openregistry-gb-13201671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 1 Centrus, Hertford, Hertfordshire, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA REMMINGTONsophymarine-openregistry-h-jessica-remmington-e30d7e | B- ORDINARY | 26 | |
| JULIAN REMMINGTONsophymarine-openregistry-h-julian-remmington-c2c81f | A- ORDINARY | 26 | |
| JED BRADEN REMMINGTONsophymarine-openregistry-h-jed-braden-remmington-f59eb7 | E- ORDINARY | 16 | |
| LOUISA CLAIRE MOULDINGsophymarine-openregistry-h-louisa-claire-moulding-0b3718 | C- ORDINARY | 16 | |
| ROSANNA JESS MCEWANsophymarine-openregistry-h-rosanna-jess-mcewan-84e2ee | D- ORDINARY | 16 | |
N2 GROUP LIMITED
sophymarine-openregistry-gb-09510597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C John Tate Road, Hertford, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N2 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16283012 | ORDINARY B | 410 | |
| N2 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16283012 | ORDINARY A | 390 | |
| N2 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16283012 | ORDINARY C | 200 | |
| N2 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16283012 | ORDINARY D | 42 | |
| BRUCE EDWARDSsophymarine-openregistry-h-bruce-edwards-000690 | ORDINARY D | 0 | |
| MR CHARLES BLADES STIRLINGsophymarine-openregistry-h-mr-charles-blades-stirling-8cf06f | ORDINARY A | 0 | |
| MR STEVEN JAMES LEEsophymarine-openregistry-h-mr-steven-james-lee-c68280 | ORDINARY B | 0 | |
| MR WILLIAM STIRLINGsophymarine-openregistry-h-mr-william-stirling-1692ae | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| N2 VISUAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03144224 | Holds shares in | ORDINARY A |
| N2 DISPLAY GRAPHICS LIMITEDsophymarine-openregistry-gb-11022525 | Holds shares in | ORDINARY A |
| INTEGRATED BRAND MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12991782 | Holds shares in | ORDINARY A |
Q R S MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-02827951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Part Ground Floor, Unit C2, The Chase Foxholes Business Park, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE TOMLINsophymarine-openregistry-h-kathryn-anne-tomlin-551947 | ORDINARY £1 A CLASS | 209 | 50.00% |
| LEE JAMES TOMLINsophymarine-openregistry-h-lee-james-tomlin-aa3cec | ORDINARY £1 A CLASS | 209 | 50.00% |
| SARAH LOUISE RIGBYsophymarine-openregistry-h-sarah-louise-rigby-0d8805 | ORDINARY | 112 | 77.78% |
| JAMES ANDREW GOUGHsophymarine-openregistry-h-james-andrew-gough-42d23e | ORDINARY £1 B CLASS | 30 | 78.95% |
| KATHRYN ANNE TOMLINsophymarine-openregistry-h-kathryn-anne-tomlin-551947 | ORDINARY | 16 | 11.11% |
| LEE JAMES TOMLINsophymarine-openregistry-h-lee-james-tomlin-aa3cec | ORDINARY | 16 | 11.11% |
| SARAH LOUISE RIGBYsophymarine-openregistry-h-sarah-louise-rigby-0d8805 | ORDINARY £1 B CLASS | 8 | 21.05% |
| DAVID GEOFFREY SUTTERBYsophymarine-openregistry-h-david-geoffrey-sutterby-4f5414 | ORDINARY £1 B CLASS | 0 | 0.00% |
BELMONT PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-09534173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Exp House, Hertford, Hertfordshire, SG13 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK WINGERsophymarine-openregistry-h-daniel-mark-winger-01495c | ORDINARY A | 49 | 50.00% |
| STEPHEN MARK COLLINSsophymarine-openregistry-h-stephen-mark-collins-480e41 | ORDINARY A | 49 | 50.00% |
| DANIEL MARK WINGERsophymarine-openregistry-h-daniel-mark-winger-01495c | ORDINARY C | 15 | 50.00% |
| STEPHEN MARK COLLINSsophymarine-openregistry-h-stephen-mark-collins-480e41 | ORDINARY C | 15 | 50.00% |
| LAUREN STAFFORDsophymarine-openregistry-h-lauren-stafford-244207 | ORDINARY B | 1 | 50.00% |
| SHARON COLLINSsophymarine-openregistry-h-sharon-collins-30a301 | ORDINARY B | 1 | 50.00% |
| MARK ANTONY HAWKESsophymarine-openregistry-h-mark-antony-hawkes-eba7f2 | ORDINARY C | 0 | 0.00% |
BRAND IQ LIMITED
sophymarine-openregistry-gb-11122725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit C, John Tate Road, Hertford, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BLADES STIRLINGsophymarine-openregistry-h-charles-blades-stirling-3ac097 | ORDINARY A | 42 | |
| STEVEN JAMES LEEsophymarine-openregistry-h-steven-james-lee-3a3bf2 | ORDINARY B | 29 | |
| CRIPPS-SCHNOOR HOLDINGS APSsophymarine-openregistry-h-cripps-schnoor-holdings-aps-34951a | ORDINARY C | 25 | |
| WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136 | ORDINARY C | 4 | |
| STUART LAWRANCE CRIPPSsophymarine-openregistry-h-stuart-lawrance-cripps-19b8c2 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAND IQ TECHNOLOGIES LTDsophymarine-openregistry-gb-12213902 | Holds shares in | ORDINARY A |
| INTEGRATED BRAND MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12991782 | Holds shares in | ORDINARY A |
COCOGREEN PROFESSIONAL SUBSTRATES LIMITED
sophymarine-openregistry-gb-13539191
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Castlegate House, 36, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCULARITY GP I LLP, AS GENERAL PARTNER OF CIRCULARITYsophymarine-openregistry-h-circularity-gp-i-llp-as-general-partner--02200d | PREFERENCE | 11,142 | |
| EUROPEAN GROWTH FUND I LPsophymarine-openregistry-h-european-growth-fund-i-lp-492182 | PREFERENCE | 11,142 | |
| SUDESH FERNANDOsophymarine-openregistry-h-sudesh-fernando-976ccb | A1 ORDINARY | 4,778 | |
| THOMAS ODGENsophymarine-openregistry-h-thomas-odgen-7fbb77 | A2 ORDINARY | 2,214 | |
| KITHMAL SUNANDA FERNANDOsophymarine-openregistry-h-kithmal-sunanda-fernando-913b4c | A2 ORDINARY | 562 | |
Related parties
| Party | Relationship | Detail |
|---|
| S2H GROUP LIMITEDsophymarine-openregistry-gb-10560784 | Holds shares in | A ORDINARY |
MCCONNELL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15693464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY MCGREGORsophymarine-openregistry-h-robert-henry-mcgregor-5e6a6c | NON - REDEEMABLE PREFERENCE | 4,790,000 | |
| JON MATTHEW WALLISsophymarine-openregistry-h-jon-matthew-wallis-dda651 | NON - REDEEMABLE PREFERENCE | 262,500 | |
| ROBERT HENRY MCGREGORsophymarine-openregistry-h-robert-henry-mcgregor-5e6a6c | ORDINARY A | 92,500 | |
| DAVID MICHAEL KELLYsophymarine-openregistry-h-david-michael-kelly-1791fb | ORDINARY B | 5,000 | |
| EAMONN MCGARVEYsophymarine-openregistry-h-eamonn-mcgarvey-6b0aca | ORDINARY B | 2,000 | |
| STEPHEN ALLENsophymarine-openregistry-gb-00981552 | ORDINARY B | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCCONNELL GROUP LIMITEDsophymarine-openregistry-gb-11451719 | Holds shares in | ORDINARY A. · 93.00% |
HENRY EKINS LIMITED
sophymarine-openregistry-gb-06904470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Great Northern Works, Hertford, Hertfordshire, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-edward-john-norman-as-trustee-of-f-j-and-3ade3b | A ORDINARY | 883 | 100.00% |
| JAMES FREDERIC PATTERSON NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-james-frederic-patterson-norman-as-trust-aff811 | A ORDINARY | 883 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-f--3ec51f | A ORDINARY | 883 | 100.00% |
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | ORDINARY | 559 | 50.04% |
| JAMES FREDERIC PATTERSON NORMANsophymarine-openregistry-h-james-frederic-patterson-norman-713833 | ORDINARY | 558 | 49.96% |
GREAT NORTHERN WORKS LIMITED
sophymarine-openregistry-gb-06904478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Great Northern Works, Hertford, Hertfordshire, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | ORDINARY | 770 | 50.00% |
| JAMES FREDERIC PATTERSON NORMANsophymarine-openregistry-h-james-frederic-patterson-norman-713833 | ORDINARY | 770 | 50.00% |
| EDWARD JOHN NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-edward-john-norman-as-trustee-of-f-j-and-3ade3b | A ORDINARY | 460 | 100.00% |
| JAMES FREDERIC PATTERSON NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-james-frederic-patterson-norman-as-trust-aff811 | A ORDINARY | 460 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-f--3ec51f | A ORDINARY | 460 | 100.00% |
SMART MERCHANTS LTD
sophymarine-openregistry-gb-07240581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 4 Priory House, Hertford, Hertfordshire, SG14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GB ELECTRICAL WHOLESALE 2 LIMITEDsophymarine-openregistry-gb-16017879 | ORDINARY | 100 | |
| GB ELECTRICAL WHOLESALE 2 LIMITEDsophymarine-openregistry-gb-16017879 | B ORDINARY | 2 | |
| MARK PAUL WATTSsophymarine-openregistry-h-mark-paul-watts-20cc84 | ORDINARY | 0 | |
| RICHARD HENRY MARSHsophymarine-openregistry-h-richard-henry-marsh-235fa5 | ORDINARY | 0 | |
| SANDRA ANNE WATTSsophymarine-openregistry-h-sandra-anne-watts-a29286 | B ORDINARY | 0 | |
| TRACEY JANE MARSHsophymarine-openregistry-h-tracey-jane-marsh-a9cb7f | B ORDINARY | 0 | |