UK companies/Hertford/Page 11

Companies in Hertford and their shareholdersPage 11 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 101 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.

Post town
Hertford
Companies with a register
1,093
On this page
20
Shareholdings
101
Related parties
10

DUCT & VENT LTD

sophymarine-openregistry-gb-07518075
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 6b, Hertford, Herts, SG13 7AE

Direct shareholders

ShareholderShare classShares held% of class
DIANE ALISON LOVEGROVEsophymarine-openregistry-h-diane-alison-lovegrove-54ca4cORDINARY49549.50%
PAUL LOVEGROVEsophymarine-openregistry-gb-08563404ORDINARY49549.50%
JOE WILLIAM LOVEGROVEsophymarine-openregistry-h-joe-william-lovegrove-ece4a0ORDINARY101.00%
JAMES COEsophymarine-openregistry-h-james-coe-7f9495ORDINARY B550.00%
KAREN EASTMANsophymarine-openregistry-h-karen-eastman-cac582ORDINARY B550.00%

Related parties

PartyRelationshipDetail
JACOVENT LIMITEDsophymarine-openregistry-gb-16996066Holds shares inORDINARY · 50.00%

RVTV SECURITY GROUP LTD

sophymarine-openregistry-gb-13147589
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 3 Priory House, Hertford, SG14 1NN

Direct shareholders

ShareholderShare classShares held% of class
LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48B ORDINARY6060.00%
LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48ORDINARY6060.00%
ALLISON MARSHALLsophymarine-openregistry-h-allison-marshall-0f4dfaB ORDINARY2020.00%
JAMIE MARSHALLsophymarine-openregistry-gb-07545339B ORDINARY2020.00%
MARK COLGATEsophymarine-openregistry-h-mark-colgate-dbec23ORDINARY2020.00%
RACHEL EMILY BASTONsophymarine-openregistry-h-rachel-emily-baston-515545ORDINARY2020.00%

Related parties

PartyRelationshipDetail
RAPID VISION SYSTEMS LIMITEDsophymarine-openregistry-gb-05024716Holds shares inORDINARY

CARBON FC (CAMBRIDGE) LTD

sophymarine-openregistry-gb-13203359
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Beadle House C/O Project H Accountants, Hertford, Hertfordshire, SG14 1DT

Direct shareholders

ShareholderShare classShares held% of class
RUDI WINSLOWsophymarine-openregistry-h-rudi-winslow-625c48ORDINARY6060.00%
STUART JAMES BRADNEYsophymarine-openregistry-h-stuart-james-bradney-4a4e40ORDINARY4040.00%
APS 888 LTDsophymarine-openregistry-gb-13197548ORDINARY00.00%
CARBON FC LIMITEDsophymarine-openregistry-gb-06598401ORDINARY A0
RUCHSAZA LTDsophymarine-openregistry-gb-13196368ORDINARY00.00%

FAMIBASS LIMITED

sophymarine-openregistry-gb-16202238
Status
Active
Type
Private Limited Company
Incorporated
22/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag House, Hertford, Hertfordshire, SG13 7LA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD BASSENGERsophymarine-openregistry-h-george-edward-bassenger-381069ORDINARY B4033.33%
KERRY JANE BASSENGERsophymarine-openregistry-h-kerry-jane-bassenger-0d6cffORDINARY A4050.00%
REBECCA ALICE BASSENGERsophymarine-openregistry-h-rebecca-alice-bassenger-d4a710ORDINARY B4033.33%
WILLIAM BASSENGERsophymarine-openregistry-h-william-bassenger-fc2f08ORDINARY B4033.33%
WILLIAM HENRY BASSENGERsophymarine-openregistry-h-william-henry-bassenger-18d9baORDINARY A4050.00%

Related parties

PartyRelationshipDetail
MOUNT PLEASANT MANOR LIMITEDsophymarine-openregistry-gb-08955716Holds shares inORDINARY · 50.00%

DICKER MILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00824988
Status
Active
Type
Private Limited Company
Incorporated
28/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 15a, Hertford, Herts, SG13 7AZ

Direct shareholders

ShareholderShare classShares held% of class
H.W. TAYLOR (ENGINEERING)LIMITEDsophymarine-openregistry-h-h-w-taylor-engineering-limited-279ab6ORDINARY5050.00%
CARYL BEACHsophymarine-openregistry-h-caryl-beach-e2ec95ORDINARY1818.00%
BENJAMIN BEACHsophymarine-openregistry-h-benjamin-beach-13af1dORDINARY1616.00%
KATIE LOUISE MORRISONsophymarine-openregistry-h-katie-louise-morrison-7373e6ORDINARY1616.00%
HAROLD WILLIAM TAYLORsophymarine-openregistry-h-harold-william-taylor-1b0e7fORDINARY00.00%

FUMAIR LIMITED

sophymarine-openregistry-gb-01169821
Status
Active
Type
Private Limited Company
Incorporated
10/05/1974
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
82990 — Other business support service activities n.e.c.
Registered office
Unit 21 Mead Business Centre, Hertford, Hertfordshire, SG13 7BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MAXWELL CLARKEsophymarine-openregistry-h-paul-maxwell-clarke-568461ORDINARY30
LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8ORDINARY29
TONIA SALMONSsophymarine-openregistry-h-tonia-salmons-e27ae4ORDINARY20
KATHERINE BRENDA CLARKEsophymarine-openregistry-h-katherine-brenda-clarke-5af624ORDINARY11
MARK SALMONSsophymarine-openregistry-h-mark-salmons-3eccd0ORDINARY10

RUSSELL BALLARD LIMITED

sophymarine-openregistry-gb-01389743
Status
Active
Type
Private Limited Company
Incorporated
19/09/1978
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Stag House, Hertford, Hertfordshire, SG13 7LA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL GLYNN BALLARDsophymarine-openregistry-h-russell-glynn-ballard-316e9dORDINARY7070.00%
CHRISTIAN BALLARDsophymarine-openregistry-h-christian-ballard-4b4ba0ORDINARY1010.00%
ESTATE OF THE LATE JANET ELIZABETH BALLARDsophymarine-openregistry-h-estate-of-the-late-janet-elizabeth-balla-fa4a51ORDINARY1010.00%
KARIS BALLARDsophymarine-openregistry-h-karis-ballard-a5eb04ORDINARY1010.00%
JANET ELIZABETH BALLARDsophymarine-openregistry-h-janet-elizabeth-ballard-f1e6b1ORDINARY00.00%

350 WESTBOURNE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02163237
Status
Active
Type
Private Limited Company
Incorporated
11/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, Hertfordshire, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER THRELFALLsophymarine-openregistry-h-andrew-peter-threlfall-7b496dORDINARY1
MR G ECCLISATO (2WPR)sophymarine-openregistry-h-mr-g-ecclisato-2wpr-3f7323ORDINARY1
MS ALICE J L DE MULLERsophymarine-openregistry-h-ms-alice-j-l-de-muller-4c78e8ORDINARY1
WAI HONG WUsophymarine-openregistry-h-wai-hong-wu-d2857eORDINARY1
HOLLY KATIE TEMPLEMAN BRANSONsophymarine-openregistry-h-holly-katie-templeman-branson-2b5b7aORDINARY0

SILKEN LIMITED

sophymarine-openregistry-gb-02519387
Status
Active
Type
Private Limited Company
Incorporated
06/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6-7 Castle Gate, Hertford, Herts, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS MINESsophymarine-openregistry-h-christopher-thomas-mines-9290eeORDINARY33
MARC STUART HARDWICKsophymarine-openregistry-h-marc-stuart-hardwick-93d233ORDINARY33
PENELOPE VALERIE MINES (EXECUTORS OF)sophymarine-openregistry-h-penelope-valerie-mines-executors-of-4fd0d5ORDINARY33
THOMAS JOHN MINES (EXECUTORS OF)sophymarine-openregistry-h-thomas-john-mines-executors-of-ce58a9ORDINARY33
VALERIE PAULINE MINESsophymarine-openregistry-h-valerie-pauline-mines-5afbc0ORDINARY1

CHASE COURT GARDENS LIMITED

sophymarine-openregistry-gb-04502105
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Green Lodge, Hertford, Hertfordshire, SG13 8NH

Direct shareholders

ShareholderShare classShares held% of class
BARRY PRYKEsophymarine-openregistry-h-barry-pryke-ddb4c8ORDINARY1
DARREN BARKERsophymarine-openregistry-h-darren-barker-ff390bORDINARY1
GABRIELLA NICOLAOUsophymarine-openregistry-h-gabriella-nicolaou-455ca5ORDINARY1
LEE GULLICKsophymarine-openregistry-h-lee-gullick-7592b9ORDINARY1
TAMARIND HOLLOWAYsophymarine-openregistry-h-tamarind-holloway-e12d48ORDINARY1

FEAREY HOLDINGS LIMITED

sophymarine-openregistry-gb-04534586
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Janelle House, Hertford, Hertfordshire, SG14 1QN

Direct shareholders

ShareholderShare classShares held% of class
BETTY FEAREYsophymarine-openregistry-h-betty-fearey-f43e31ORDINARY333
DAVID FEAREYsophymarine-openregistry-h-david-fearey-a52b29ORDINARY222
ROBERT JOHN FEAREYsophymarine-openregistry-h-robert-john-fearey-dc20afORDINARY222
STEPHEN PAUL FEAREYsophymarine-openregistry-h-stephen-paul-fearey-3477e7ORDINARY222
EXOR OF THOMAS FEAREYsophymarine-openregistry-h-exor-of-thomas-fearey-9eb696ORDINARY0

SENTEK SOLUTIONS LIMITED

sophymarine-openregistry-gb-05101469
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
70229 — Management consultancy activities other than financial management
Registered office
6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
OZROD LTDsophymarine-openregistry-gb-16200285ORDINARY6066.67%
AJAC ACCUMULATION LTDsophymarine-openregistry-gb-16171394ORDINARY3033.33%
ADAM JEREMY GARDNERsophymarine-openregistry-h-adam-jeremy-gardner-177307ORDINARY00.00%
JULIE NELSONsophymarine-openregistry-h-julie-nelson-a7d60aORDINARY00.00%
STEVEN JAMES ANSELLsophymarine-openregistry-h-steven-james-ansell-826337ORDINARY00.00%

WALTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-07169373
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
JASON GOLDsophymarine-openregistry-h-jason-gold-d7e974ORDINARY1
MARK SUCHsophymarine-openregistry-h-mark-such-534d05ORDINARY1
TURIN ALIsophymarine-openregistry-h-turin-ali-7288dfORDINARY1
JIANNA MISSEROTTIsophymarine-openregistry-h-jianna-misserotti-66855cORDINARY0
LAURA HAYsophymarine-openregistry-h-laura-hay-b946cdORDINARY0

BELVEDERE CAPITAL LIMITED

sophymarine-openregistry-gb-07210791
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stag House, Hertford, Hertfordshire, SG13 7LA

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE ROSE DOUBBLEsophymarine-openregistry-h-beatrice-rose-doubble-359954ORDINARY120.00%
CLARE TERESA DOUBBLEsophymarine-openregistry-h-clare-teresa-doubble-552c20ORDINARY120.00%
LEO THEODORE DOUBBLEsophymarine-openregistry-h-leo-theodore-doubble-dd833cORDINARY120.00%
LOUISE KLARA DOUBBLEsophymarine-openregistry-h-louise-klara-doubble-1bf9d1ORDINARY120.00%
THE ESTATE OF DAVID JOHN MEREDITH DOUBBLEsophymarine-openregistry-h-the-estate-of-david-john-meredith-doubbl-319279ORDINARY120.00%

Related parties

PartyRelationshipDetail
ORACLE VISION TOPCO LIMITEDsophymarine-openregistry-gb-13191417Holds shares inB ORDINARY · 47.52%
NATIONAL MRI SCAN LIMITEDsophymarine-openregistry-gb-10674268Holds shares inSERIES B PREFERRED ORDINARY · 0.69%
CITY AND PROVINCIAL SECURITIES LIMITEDsophymarine-openregistry-gb-03206940Holds shares inORDINARY · 0.00%
SEPIRA LIMITEDsophymarine-openregistry-gb-14415117Holds shares inORDINARY
DHIRA LIMITEDsophymarine-openregistry-gb-14415134Holds shares inORDINARY
LANCASTER SPV LIMITEDsophymarine-openregistry-gb-15486946Holds shares inORDINARY

WILLOW BOUGH YARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-09627012
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Willow Bough Yard, Hertford, SG14 3FH

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515eORD1
EILEEN TREACYsophymarine-openregistry-h-eileen-treacy-a71937ORD1
MICHAEL BURROWsophymarine-openregistry-h-michael-burrow-dfeac5ORD1
SARNO LINDAsophymarine-openregistry-h-sarno-linda-fd883cORD1
WYLDE NATALIEsophymarine-openregistry-h-wylde-natalie-e417e7ORD1

QUILLIAN MANAGEMENT LIMITED

sophymarine-openregistry-gb-11353850
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8fORDINARY2020.00%
ELIZABETH RAWLINSON-MILLSsophymarine-openregistry-h-elizabeth-rawlinson-mills-4b5c9bORDINARY2020.00%
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY2020.00%
LAURA MILLSsophymarine-openregistry-h-laura-mills-ab228fORDINARY2020.00%
VIRGINIA MILLSsophymarine-openregistry-h-virginia-mills-38c222ORDINARY2020.00%

DOI PROPERTIES LIMITED

sophymarine-openregistry-gb-11355412
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALAN BATESsophymarine-openregistry-h-edward-alan-bates-1db604ORDINARY33333.30%
JANIS ROSINA LAMBERTsophymarine-openregistry-h-janis-rosina-lambert-e1403fORDINARY33333.30%
STEPHEN JAMES BATESsophymarine-openregistry-h-stephen-james-bates-43e9caORDINARY33333.30%
LAMBERTsophymarine-openregistry-h-lambert-20fea5ORDINARY10.10%
STEPHEN JAMES BATES, EDWARD ALAN BATES AND JANIS ROSINAsophymarine-openregistry-h-stephen-james-bates-edward-alan-bates-an-eece42ORDINARY10.10%

Related parties

PartyRelationshipDetail
DOI PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11110750Holds shares inORDINARY · 100.00%

WESTGATE DESIGN 2018 LIMITED

sophymarine-openregistry-gb-11590021
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
BARRY RONALD BENNETTsophymarine-openregistry-h-barry-ronald-bennett-4cdda3ORDINARY5100.00%
CHRISTOPHER EDWARD SIMON ELWINsophymarine-openregistry-h-christopher-edward-simon-elwin-01ce30ORDINARY00.00%
MARTIN RICHARD NORFORDsophymarine-openregistry-h-martin-richard-norford-f5bd73ORDINARY00.00%
PAUL JON CAVILLsophymarine-openregistry-h-paul-jon-cavill-dcf8a7ORDINARY00.00%
ROBERT MARK GUINNsophymarine-openregistry-h-robert-mark-guinn-7df5deORDINARY00.00%

WARREN TERRACE FREEHOLD LIMITED

sophymarine-openregistry-gb-12277512
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Warren Terrace, Hertford, SG14 3JE

Direct shareholders

ShareholderShare classShares held% of class
ALISON WINDSORsophymarine-openregistry-h-alison-windsor-40a535ORDINARY1
HELENA WHYSALLsophymarine-openregistry-h-helena-whysall-221a46ORDINARY1
KELLY SPENCEsophymarine-openregistry-h-kelly-spence-84bbfbORDINARY1
MICHELLE O'CONNORsophymarine-openregistry-h-michelle-o-connor-e091e0ORDINARY1
WAYNE JOHN DUGGANsophymarine-openregistry-h-wayne-john-duggan-c64a42ORDINARY1

TRENDWAY APP LTD

sophymarine-openregistry-gb-12593912
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
River Lodge, Hertford, SG13 8LB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY500
EVAN LUTHRAsophymarine-openregistry-h-evan-luthra-913615ORDINARY200
LORENZO BILALsophymarine-openregistry-h-lorenzo-bilal-e62e64ORDINARY200
DANIEL WHYTOCKsophymarine-openregistry-h-daniel-whytock-d0bcc6ORDINARY50
LEGENDARY VENTURESsophymarine-openregistry-gb-17199375ORDINARY50