UK companies/Hertford/Page 12
Companies in Hertford and their shareholdersPage 12 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 116 shareholdings and 7 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
GROW WALKIES LTD
sophymarine-openregistry-gb-13387090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clements Farm, Hertford, Herts, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BRAGGsophymarine-openregistry-h-alex-bragg-0db603 | ORDINARY | 30 | 30.00% |
| REBECCA BONEsophymarine-openregistry-h-rebecca-bone-42f147 | ORDINARY | 30 | 30.00% |
| DANIEL BONEsophymarine-openregistry-h-daniel-bone-7b28d0 | ORDINARY | 20 | 20.00% |
| RUSSELL BONEsophymarine-openregistry-h-russell-bone-9614b3 | ORDINARY | 20 | 20.00% |
| ALEX BRAGGsophymarine-openregistry-h-alex-bragg-0db603 | ORDINARY | 0 | 0.00% |
| REBECCA BONEsophymarine-openregistry-h-rebecca-bone-42f147 | ORDINARY | 0 | 0.00% |
| SOPHIE GRECOsophymarine-openregistry-h-sophie-greco-44f1dd | ORDINARY | 0 | 0.00% |
THIS IS FOR THE WORLD LIMITED
sophymarine-openregistry-gb-13406560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD COOPERsophymarine-openregistry-h-clifford-cooper-d9fa6d | ORDINARY | 112 | |
| ALICIA LYONSsophymarine-openregistry-h-alicia-lyons-5af060 | ORDINARY | 50 | |
| SARA SHEVLINsophymarine-openregistry-h-sara-shevlin-715b97 | ORDINARY | 24 | |
| DARREN BEHANsophymarine-openregistry-h-darren-behan-265cad | ORDINARY | 7 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEARNING MACHINE LTDsophymarine-openregistry-gb-05560797 | Holds shares in | ORDINARY |
CANDA COPYING LIMITED
sophymarine-openregistry-gb-13617258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Caxton House Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15204725 | ORDINARY | 6,595,000 | |
| ABRAHAM ALEXANDER THOMAS MOSLEYsophymarine-openregistry-h-abraham-alexander-thomas-mosley-902f57 | ORDINARY | 0 | |
| ARAMINTA MARY ELIZABETH MOSLEYsophymarine-openregistry-h-araminta-mary-elizabeth-mosley-322eb2 | ORDINARY | 0 | |
| CAROLINE MARY ELIZABETH MOSLEYsophymarine-openregistry-h-caroline-mary-elizabeth-mosley-05091f | ORDINARY | 0 | |
| STEPHEN JAMES MOSLEYsophymarine-openregistry-h-stephen-james-mosley-767c32 | ORDINARY | 0 | |
PONSBOURNE MANOR FREEHOLD LTD
sophymarine-openregistry-gb-13981616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 3, Ponsbourne Manor, Hertford, SG13 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARTHUR LAWRENCEsophymarine-openregistry-h-brian-arthur-lawrence-5a4176 | ORDINARY | 1 | |
| DAVID JAMES COOMBESsophymarine-openregistry-h-david-james-coombes-b5d8bd | ORDINARY | 1 | |
| JAMES CHRISPINsophymarine-openregistry-h-james-chrispin-0a28c3 | ORDINARY | 1 | |
| SCOT ALFRED RYANsophymarine-openregistry-h-scot-alfred-ryan-008d5c | ORDINARY | 1 | |
| SHEILA MARION ROSSERsophymarine-openregistry-h-sheila-marion-rosser-c3d480 | ORDINARY | 1 | |
KLARA PILGRIM LTD
sophymarine-openregistry-gb-15526704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Lhs, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BELLENGERsophymarine-openregistry-h-hannah-bellenger-2f0e4c | ORDINARY | 100 | |
| CRAIG GRAYsophymarine-openregistry-gb-06215689 | ORDINARY | 50 | |
| GEORGIE HUGHESsophymarine-openregistry-h-georgie-hughes-0675f0 | ORDINARY | 50 | |
| AZURE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15195931 | ORDINARY | 0 | |
| KLARA HUGHES HOLDINGS LTDsophymarine-openregistry-gb-15612952 | ORDINARY | 0 | |
PHILON LTD
sophymarine-openregistry-gb-16291394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILON PARPOTTASsophymarine-openregistry-h-alexander-philon-parpottas-ad39ed | ORDINARY | 20 | 20.00% |
| ANDREA ELDRIDGEsophymarine-openregistry-h-andrea-eldridge-70f2bc | ORDINARY | 20 | 20.00% |
| DANIELLE PARPOTTASsophymarine-openregistry-h-danielle-parpottas-824c19 | ORDINARY | 20 | 20.00% |
| LINDA PARPOTTASsophymarine-openregistry-h-linda-parpottas-558840 | ORDINARY | 20 | 20.00% |
| PHILON PARPOTTASsophymarine-openregistry-h-philon-parpottas-f6f220 | ORDINARY | 20 | 20.00% |
STEVEN OATES LIMITED
sophymarine-openregistry-gb-05086580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HIBBERTsophymarine-openregistry-h-stephen-hibbert-776ef3 | ORDINARY | 50 | 50.00% |
| COLIN KYLEsophymarine-openregistry-h-colin-kyle-88593a | ORDINARY | 25 | 25.00% |
| MANDY ALISON KYLEsophymarine-openregistry-h-mandy-alison-kyle-270730 | ORDINARY | 25 | 25.00% |
| COLIN KYLEsophymarine-openregistry-h-colin-kyle-88593a | C | 1 | 100.00% |
| MANDY ALISON KYLEsophymarine-openregistry-h-mandy-alison-kyle-270730 | D | 1 | 100.00% |
| REBECCA HIBBERTsophymarine-openregistry-h-rebecca-hibbert-1ac500 | REDEEMABLE NON VOTING | 1 | 50.00% |
| REBECCA HIBBERTsophymarine-openregistry-h-rebecca-hibbert-1ac500 | B | 1 | 100.00% |
| STEPHEN HIBBERTsophymarine-openregistry-h-stephen-hibbert-776ef3 | REDEEMABLE NON VOTING | 1 | 50.00% |
| STEPHEN HIBBERTsophymarine-openregistry-h-stephen-hibbert-776ef3 | A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLOISTERS (DARTFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02331116 | Holds shares in | ORDINARY |
| CHRISTINE COURT (PAIGNTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02659786 | Holds shares in | ORDINARY |
| NEW WATERTON PARK LIMITEDsophymarine-openregistry-gb-04635705 | Holds shares in | ORDINARY |
DOWSETTS CLASSIC CAR CO LIMITED
sophymarine-openregistry-gb-09862734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD ANSTEADsophymarine-openregistry-h-anthony-richard-anstead-9fb7b1 | C | 100 | 100.00% |
| ANTHONY RICHARD ANSTEADsophymarine-openregistry-h-anthony-richard-anstead-9fb7b1 | A | 100 | 100.00% |
| ANTHONY RICHARD ANSTEADsophymarine-openregistry-h-anthony-richard-anstead-9fb7b1 | D | 100 | 100.00% |
| ANTHONY RICHARD ANSTEADsophymarine-openregistry-h-anthony-richard-anstead-9fb7b1 | E | 100 | 100.00% |
| JOHN WILLIAM GRONOsophymarine-openregistry-h-john-william-grono-df7212 | B | 100 | 100.00% |
| ANTHONY RICHARD ANSTEADsophymarine-openregistry-h-anthony-richard-anstead-9fb7b1 | ORDINARY | 48 | 48.00% |
| DARREN LEE COLLINSsophymarine-openregistry-h-darren-lee-collins-936433 | ORDINARY | 26 | 26.00% |
| JOHN WILLIAM GRONOsophymarine-openregistry-h-john-william-grono-df7212 | ORDINARY | 26 | 26.00% |
| CHRISTOPHER DAVID HACKETTsophymarine-openregistry-h-christopher-david-hackett-c14a17 | ORDINARY | 0 | 0.00% |
CONQUEROR INDUSTRIES LIMITED
sophymarine-openregistry-gb-02666823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE LAWRENCE STEVENSsophymarine-openregistry-h-primrose-lawrence-stevens-18689f | ORDINARY | 7,960 | |
| JULIAN IRELANDsophymarine-openregistry-h-julian-ireland-4791b3 | ORDINARY | 6,478 | |
| JULIAN IRELANDsophymarine-openregistry-h-julian-ireland-4791b3 | ORDINARY C | 100 | |
| PAUL IRELANDsophymarine-openregistry-h-paul-ireland-6bf351 | ORDINARY G | 100 | |
| PRIMROSE LAWRENCE STEVENSsophymarine-openregistry-h-primrose-lawrence-stevens-18689f | ORDINARY D | 100 | |
| PRIMROSE LAWRENCE STEVENSsophymarine-openregistry-h-primrose-lawrence-stevens-18689f | ORDINARY E | 100 | |
| SHELLEY IRELANDsophymarine-openregistry-h-shelley-ireland-044028 | ORDINARY C | 0 | |
INTOR DESIGN LIMITED
sophymarine-openregistry-gb-05876414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK EDWARDS KETTLEsophymarine-openregistry-h-derrick-edwards-kettle-9264e1 | "C" | 50 | 100.00% |
| JOHN DERRICK KETTLEsophymarine-openregistry-h-john-derrick-kettle-d65b5e | "B" | 50 | 100.00% |
| LISA JANE KETTLEsophymarine-openregistry-h-lisa-jane-kettle-dcb3e8 | "A" | 50 | 100.00% |
| SONNY KETTLEsophymarine-openregistry-h-sonny-kettle-0b98af | "D" | 50 | 100.00% |
| DERRICK EDWARDS KETTLEsophymarine-openregistry-h-derrick-edwards-kettle-9264e1 | ORDINARY | 45 | 45.00% |
| JOHN DERRICK KETTLEsophymarine-openregistry-h-john-derrick-kettle-d65b5e | ORDINARY | 26 | 26.00% |
| SONNY KETTLEsophymarine-openregistry-h-sonny-kettle-0b98af | ORDINARY | 20 | 20.00% |
| LISA JANE KETTLEsophymarine-openregistry-h-lisa-jane-kettle-dcb3e8 | ORDINARY | 9 | 9.00% |
PILGRIM LONG AND SONS LIMITED
sophymarine-openregistry-gb-00692222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVEBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00779188 | ORDINARY | 21,000 | 100.00% |
| ALEXANDER RONALD LONGsophymarine-openregistry-h-alexander-ronald-long-cb5281 | ORDINARY B | 6,500 | 100.00% |
| JOSEPHINE MARY LONGsophymarine-openregistry-h-josephine-mary-long-3560b5 | ORDINARY A | 6,500 | 100.00% |
| VICTORIA JANE LONGsophymarine-openregistry-h-victoria-jane-long-fce9ef | ORDINARY C | 6,500 | 100.00% |
MTEC WAREHOUSING LIMITED
sophymarine-openregistry-gb-03986255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROYSTON WILLIAMSsophymarine-openregistry-h-david-royston-williams-759a7a | ORDINARY A | 75 | 93.75% |
| SCOTT RICHARD PETER KEVIN CARPENTERsophymarine-openregistry-h-scott-richard-peter-kevin-carpenter-2bc36f | ORDINARY C | 10 | 100.00% |
| EDWARD HAYDEN THOMAS NAISHsophymarine-openregistry-h-edward-hayden-thomas-naish-9ac996 | ORDINARY D | 5 | 100.00% |
| KELLY SHAWsophymarine-openregistry-gb-12427089 | ORDINARY E | 5 | 100.00% |
| SCOTT RICHARD PETER KEVIN CARPENTERsophymarine-openregistry-h-scott-richard-peter-kevin-carpenter-2bc36f | ORDINARY A | 5 | 6.25% |
SHORE LIMITED
sophymarine-openregistry-gb-04594305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE CLAIR GREENsophymarine-openregistry-h-suzanne-clair-green-7d6352 | A ORDINARY | 14 | 100.00% |
| JOSEPH HARRY GREENsophymarine-openregistry-h-joseph-harry-green-573350 | D ORDINARY | 12 | 100.00% |
| LAUREN GREENsophymarine-openregistry-h-lauren-green-59dbe5 | C ORDINARY | 12 | 100.00% |
| WILLIAM GREENsophymarine-openregistry-gb-09294491 | B ORDINARY | 12 | 100.00% |
O R C PRINTWEAR PROMOTIONS LIMITED
sophymarine-openregistry-gb-05734125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ELIZABETH HAMMONDsophymarine-openregistry-h-linda-elizabeth-hammond-8e80b1 | ORDINARY | 52 | 52.00% |
| DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f | ORDINARY | 24 | 24.00% |
| NICOLA JANE OWENsophymarine-openregistry-h-nicola-jane-owen-7ae7d7 | ORDINARY | 24 | 24.00% |
| BRYAN ALBERT OWENsophymarine-openregistry-h-bryan-albert-owen-0e9e89 | C | 10 | 100.00% |
| LINDA ELIZABETH HAMMONDsophymarine-openregistry-h-linda-elizabeth-hammond-8e80b1 | B | 10 | 100.00% |
| DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f | A | 5 | 50.00% |
| NICOLA JANE OWENsophymarine-openregistry-h-nicola-jane-owen-7ae7d7 | A | 5 | 50.00% |
SHEPHERDS OF HERTFORD LIMITED
sophymarine-openregistry-gb-05770505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Riverside House, Hertford, Hertfordshire, SG14 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCE SIMPSONsophymarine-openregistry-h-david-lawrence-simpson-1f1cf0 | ORDINARY | 70 | 100.00% |
| CHARLOTTE SIMPSONsophymarine-openregistry-h-charlotte-simpson-b51a89 | A ORDINARY | 10 | 100.00% |
| GEORGIA SIMPSONsophymarine-openregistry-h-georgia-simpson-4ecdf8 | B ORDINARY | 10 | 100.00% |
| LAUREN SIMPSONsophymarine-openregistry-h-lauren-simpson-25f86a | C ORDINARY | 10 | 100.00% |
JKL BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-06870419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 24 Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LESLEY RICEsophymarine-openregistry-h-marie-lesley-rice-afe083 | ORDINARY C | 250 | 100.00% |
| MELANIE MILESsophymarine-openregistry-h-melanie-miles-344ca2 | ORDINARY A | 250 | 100.00% |
| NATHAN IAIN RICEsophymarine-openregistry-h-nathan-iain-rice-446851 | ORDINARY D | 250 | 100.00% |
| NICHOLAS WILLIAM MILESsophymarine-openregistry-h-nicholas-william-miles-118d7a | ORDINARY B | 250 | 100.00% |
PALLADIUM CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-07190753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY HAIGH-SMITHsophymarine-openregistry-h-carey-haigh-smith-2943ee | ORDINARY | 100 | |
| DAMON SMITHsophymarine-openregistry-h-damon-smith-ed58a9 | ORDINARY | 100 | |
| EXOR OF ANDREW SMITHsophymarine-openregistry-h-exor-of-andrew-smith-688bf5 | ORDINARY | 65 | |
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY | 35 | |
| CAREY HAIGH-SMITHsophymarine-openregistry-h-carey-haigh-smith-2943ee | ORDINARY A | 1 | |
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY C | 1 | |
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY B | 1 | |
| DAMON SMITHsophymarine-openregistry-h-damon-smith-ed58a9 | ORDINARY A | 1 | |
| EXOR OF ANDREW SMITHsophymarine-openregistry-h-exor-of-andrew-smith-688bf5 | ORDINARY B | 1 | |
BAGGALEY COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-07245832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL BAGGALEYsophymarine-openregistry-h-stephen-paul-baggaley-fc3583 | ORDINARY | 100 | 100.00% |
| DANIEL STEPHEN BAGGALEYsophymarine-openregistry-h-daniel-stephen-baggaley-5d3039 | C SHARES | 25 | 100.00% |
| JOANNE BAGGALEYsophymarine-openregistry-h-joanne-baggaley-20e2b4 | B SHARES | 25 | 100.00% |
| THOMAS ALAN BAGGALEYsophymarine-openregistry-h-thomas-alan-baggaley-071c81 | D SHARES | 25 | 100.00% |
MHW1 LIMITED
sophymarine-openregistry-gb-09498143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HARWOODsophymarine-openregistry-h-andrew-robert-harwood-88079a | ORDINARY A | 25 | 100.00% |
| NICOLA HARWOODsophymarine-openregistry-h-nicola-harwood-543890 | ORDINARY C | 25 | 100.00% |
| ROBERT DANIEL MILLERsophymarine-openregistry-h-robert-daniel-miller-c7fd7f | ORDINARY | 25 | 100.00% |
| SUZANNE ROSALIND MILLERsophymarine-openregistry-h-suzanne-rosalind-miller-b01fba | ORDINARY B | 25 | 100.00% |
MILLWOOD INVESTMENTS (STANMORE) LTD
sophymarine-openregistry-gb-09838558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HARWOODsophymarine-openregistry-h-andrew-robert-harwood-88079a | A ORDINARY | 25 | 100.00% |
| NICOLA HARWOODsophymarine-openregistry-h-nicola-harwood-543890 | C ORDINARY | 25 | 100.00% |
| ROBERT DANIEL MILLERsophymarine-openregistry-h-robert-daniel-miller-c7fd7f | B ORDINARY | 25 | 100.00% |
| SUZANNE MILLERsophymarine-openregistry-h-suzanne-miller-e71c23 | D ORDINARY | 25 | 100.00% |
| ANDREW ROBERT HARWOODsophymarine-openregistry-h-andrew-robert-harwood-88079a | C ORDINARY | 0 | 0.00% |
| ROBERT DANIEL MILLERsophymarine-openregistry-h-robert-daniel-miller-c7fd7f | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEBRIDGE FINANCE LIMITEDsophymarine-openregistry-gb-12712309 | Holds shares in | ORDINARY · 14.79% |
| THE LEARNING PHARMACY LTDsophymarine-openregistry-gb-09040142 | Holds shares in | ORDINARY |
| NEWINGTON CAUSEWAY LIMITEDsophymarine-openregistry-gb-12527493 | Holds shares in | ORDINARY |