UK companies/Hertford/Page 18
Companies in Hertford and their shareholdersPage 18 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 78 shareholdings and 3 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
I T BUILDER LIMITED
sophymarine-openregistry-gb-04296864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2a Hartham Lane, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK MSP HOLDCO LIMITEDsophymarine-openregistry-gb-15096570 | ORDINARY | 1,000 | |
| UK MSP HOLDCO LIMITEDsophymarine-openregistry-gb-15096570 | ORDINARY B SHARES | 1 | |
| UK MSP HOLDCO LIMITEDsophymarine-openregistry-gb-15096570 | ORDINARY C SHARES | 1 | |
| CLAUDIA MARCELLISsophymarine-openregistry-h-claudia-marcellis-4e92ad | ORDINARY | 0 | |
| JAMES ANTHONY NAYLORsophymarine-openregistry-h-james-anthony-naylor-669d81 | ORDINARY | 0 | |
| JAMES ANTHONY NAYLORsophymarine-openregistry-h-james-anthony-naylor-669d81 | ORDINARY C SHARES | 0 | |
| JAMES ANTHONY NAYLORsophymarine-openregistry-h-james-anthony-naylor-669d81 | ORDINARY B SHARES | 0 | |
MEC MEDICAL LIMITED
sophymarine-openregistry-gb-05095440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Mec House, Hertford, Hertfordshire, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYNERsophymarine-openregistry-h-andrew-rayner-1e7c1b | ORDINARY £1 C | 7,474 | 98.68% |
| JOHN WILLIAM RAYNERsophymarine-openregistry-h-john-william-rayner-5a04b2 | ORDINARY £1 B | 4,916 | 100.00% |
| NICOLA HEARNEsophymarine-openregistry-h-nicola-hearne-fd08ba | ORDINARY £1 C | 100 | 1.32% |
| JOHN WILLIAM RAYNERsophymarine-openregistry-h-john-william-rayner-5a04b2 | ORDINARY £1 A | 10 | 100.00% |
S3 ASSOCIATES LIMITED
sophymarine-openregistry-gb-05540629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742 | A ORDINARY | 100 | 100.00% |
| SARAH JANE WILLIAMSsophymarine-openregistry-h-sarah-jane-williams-e7a6b2 | B ORDINARY | 100 | 100.00% |
| GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742 | C ORDINARY | 50 | 50.00% |
| SARAH JANE WILLIAMSsophymarine-openregistry-h-sarah-jane-williams-e7a6b2 | C ORDINARY | 50 | 50.00% |
| STACEY AMANDA THOMSONsophymarine-openregistry-h-stacey-amanda-thomson-66c2f6 | A ORDINARY | 0 | 0.00% |
| STACEY AMANDA THOMSONsophymarine-openregistry-h-stacey-amanda-thomson-66c2f6 | B ORDINARY | 0 | 0.00% |
BIGBEE LIMITED
sophymarine-openregistry-gb-05984023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM MUZZLEWHITEsophymarine-openregistry-h-peter-william-muzzlewhite-bb94f3 | ORDINARY | 600 | 60.00% |
| ASHLEY JANE MUZZLEWHITEsophymarine-openregistry-h-ashley-jane-muzzlewhite-4d1b1a | ORDINARY | 400 | 40.00% |
| ASHLEY JANE MUZZLEWHITEsophymarine-openregistry-h-ashley-jane-muzzlewhite-4d1b1a | ORDINARY A | 50 | 100.00% |
| P A M DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12880435 | B | 50 | 100.00% |
FRESH SALAD BOX LIMITED
sophymarine-openregistry-gb-06308863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY KERRsophymarine-openregistry-h-billy-kerr-9ac189 | ORDINARY B | 7,000 | 100.00% |
| LISA ROBERTA KERRsophymarine-openregistry-h-lisa-roberta-kerr-d3bfa6 | ORDINARY A | 7,000 | 100.00% |
| LISA ROBERTA KERRsophymarine-openregistry-h-lisa-roberta-kerr-d3bfa6 | ORDINARY B | 0 | 0.00% |
| TRACY TURONEsophymarine-openregistry-h-tracy-turone-764990 | ORDINARY C | 0 | |
PATHFINDER PM LTD
sophymarine-openregistry-gb-06376740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Wilton Way, Hertford, SG13 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | A ORDINARY | 1,000 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | B ORDINARY | 100 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | C ORDINARY | 70 | |
| SUE GITTERsophymarine-openregistry-h-sue-gitter-ace32c | C ORDINARY | 30 | |
| ANDREW BOWLEYsophymarine-openregistry-h-andrew-bowley-e76751 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE GATE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03815103 | Holds shares in | ORDINARY |
| TEMPUS TEN (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05256335 | Holds shares in | ORDINARY |
VMS GROUP UK LIMITED
sophymarine-openregistry-gb-06436794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK NARENDRA PATTANIsophymarine-openregistry-h-bhavik-narendra-pattani-c49bdd | ORDINARY | 50 | 50.00% |
| PRITESH NARENDA PATTANIsophymarine-openregistry-h-pritesh-narenda-pattani-1c5caa | ORDINARY | 50 | 50.00% |
| BHAVIK NARENDRA PATTANIsophymarine-openregistry-h-bhavik-narendra-pattani-c49bdd | A | 10 | 100.00% |
| VARSHA NARENDRA PATTANIsophymarine-openregistry-h-varsha-narendra-pattani-b6fdf7 | B | 10 | 100.00% |
NEW KART LIMITED
sophymarine-openregistry-gb-07067640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 14 Postwood Green, Hertford, Hertfordshire, SG13 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J R MOTOR SPORTS LTDsophymarine-openregistry-gb-03265807 | ORDINARY | 1,000 | 100.00% |
| KATE JESTsophymarine-openregistry-h-kate-jest-a007a4 | B | 100 | 100.00% |
| NICHOLAS JESTsophymarine-openregistry-h-nicholas-jest-e69d8d | A | 100 | 100.00% |
MATT SEARS & SONS ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07352866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DONALD SEARSsophymarine-openregistry-h-matthew-donald-sears-ea7ec7 | ORDINARY | 600 | 60.00% |
| HARVEY SEARSsophymarine-openregistry-h-harvey-sears-3cbcee | ORDINARY | 400 | 40.00% |
| NANCY SEARSsophymarine-openregistry-h-nancy-sears-ab0e08 | A | 100 | 100.00% |
| HARVEY SEARSsophymarine-openregistry-h-harvey-sears-3cbcee | B | 1 | 100.00% |
NATIONWIDE EMERGENCY EDUCATION LIMITED
sophymarine-openregistry-gb-08345749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHN MCCONNELLsophymarine-openregistry-h-iain-john-mcconnell-c196f4 | ORDINARY | 100 | 100.00% |
| IAIN JOHN MCCONNELLsophymarine-openregistry-h-iain-john-mcconnell-c196f4 | ORDINARY B | 35 | 53.85% |
| THOMAS JAMES PHILLIP MCCONNELLsophymarine-openregistry-h-thomas-james-phillip-mcconnell-154aed | ORDINARY A | 35 | 100.00% |
| ROSALYNNE JANE MCCONNELLsophymarine-openregistry-h-rosalynne-jane-mcconnell-3d0f46 | ORDINARY B | 30 | 46.15% |
ROBERT BENNETT ASSOCIATES LIMITED
sophymarine-openregistry-gb-08933606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE BENNETTsophymarine-openregistry-h-juliette-bennett-c6d6dc | ORDINARY B | 100 | |
| ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44d | ORDINARY | 100 | |
| SAMUEL HARRY BENNETTsophymarine-openregistry-h-samuel-harry-bennett-00b729 | ORDINARY C | 1 | |
SECURE-OPS EVENTS SECURITY & LOGISTICS LTD
sophymarine-openregistry-gb-09850123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUCKsophymarine-openregistry-h-michael-luck-ff69f4 | A ORDINARY | 50 | 100.00% |
| DAGMAR PRESCODsophymarine-openregistry-h-dagmar-prescod-8a6a26 | B ORDINARY | 40 | 100.00% |
| COLNE 4 LIMITEDsophymarine-openregistry-gb-04923998 | C ORDINARY | 10 | 100.00% |
JBT PROPERTIES LTD
sophymarine-openregistry-gb-10058080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY JAMES GREGORYsophymarine-openregistry-h-barclay-james-gregory-212602 | 'B' SHARES | 100 | 100.00% |
| JORDAN MARK GREGORYsophymarine-openregistry-h-jordan-mark-gregory-0a8594 | 'A' SHARES | 100 | 100.00% |
| TIEGAN LUCY JANE GREGORYsophymarine-openregistry-h-tiegan-lucy-jane-gregory-ec043a | C SHARES £1.00 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEDDO DEVELOPMENTS LTDsophymarine-openregistry-gb-14461785 | Holds shares in | ORDINARY |
SUSA ROBERTS BOOKKEEPING LTD
sophymarine-openregistry-gb-10349694
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 143 London Road, Hertford, SG13 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUNTA ROBERTSsophymarine-openregistry-h-assunta-roberts-d8cd76 | ORDINARY | 100 | |
| BENJAMIN CLERMONTsophymarine-openregistry-h-benjamin-clermont-fdbcec | B ORDINARY | 50 | |
| ISABELLA CLERMONTsophymarine-openregistry-h-isabella-clermont-2c140c | C ORDINARY | 50 | |
C & R BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10535643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDSA HOLDINGS LTDsophymarine-openregistry-gb-13641906 | ORDINARY-C | 240 | 100.00% |
| MERGR LIMITEDsophymarine-openregistry-gb-12140634 | ORDINARY-B | 30 | 100.00% |
| MICHAEL CLIFFORD CLARKEsophymarine-openregistry-h-michael-clifford-clarke-e99bcf | ORDINARY-A | 30 | 100.00% |
AARON HOMES LETTINGS LIMITED
sophymarine-openregistry-gb-10698605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JAMES LEDWIDGEsophymarine-openregistry-h-sean-james-ledwidge-1449a0 | A | 100 | 100.00% |
| SONIA ANN LEDWIDGEsophymarine-openregistry-h-sonia-ann-ledwidge-c7d990 | B | 100 | 100.00% |
| SEAN JAMES LEDWIDGEsophymarine-openregistry-h-sean-james-ledwidge-1449a0 | ORDINARY | 75 | 75.00% |
| SONIA ANN LEDWIDGEsophymarine-openregistry-h-sonia-ann-ledwidge-c7d990 | ORDINARY | 25 | 25.00% |
| AARON HOMES LIMITEDsophymarine-openregistry-gb-04839219 | ORDINARY | 0 | 0.00% |
LARES RELOCATION SERVICES LTD
sophymarine-openregistry-gb-11596625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY A | 200 | 100.00% |
| SZILVIA POCZAsophymarine-openregistry-h-szilvia-pocza-1b603e | ORDINARY B | 1 | 100.00% |
| PAUL ANDREW WALLERsophymarine-openregistry-h-paul-andrew-waller-02b3ab | ORDINARY | 0 | |
VIROSA NURSERY LIMITED
sophymarine-openregistry-gb-11718231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE VASILEsophymarine-openregistry-h-salvatore-vasile-033385 | ORDINARY A | 75 | 100.00% |
| HELEN RACHEL VASILEsophymarine-openregistry-h-helen-rachel-vasile-aedcad | ORDINARY B | 25 | 100.00% |
| ROSANNA VASILEsophymarine-openregistry-h-rosanna-vasile-2a8650 | ORDINARY C | 1 | 100.00% |
LANSDOWN STRATEGIC CAPITAL LTD
sophymarine-openregistry-gb-11831428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LTDsophymarine-openregistry-gb-08482560 | CUMULATIVE REDEEMABLE PREFERENCE | 100,000 | |
| RYAN LEE AMBROSE MENDYsophymarine-openregistry-h-ryan-lee-ambrose-mendy-baf6aa | ORDINARY | 99 | |
| GILLIAN MENDYsophymarine-openregistry-h-gillian-mendy-691d21 | ORDINARY A | 1 | |
BOROUGH SMART LIMITED
sophymarine-openregistry-gb-11997423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN BAILEYsophymarine-openregistry-h-mark-alan-bailey-2c0e71 | A ORDINARY | 45 | 100.00% |
| TIMOTHY CHARLES WILLIAM JOHNSONsophymarine-openregistry-h-timothy-charles-william-johnson-9af5f3 | B ORDINARY | 45 | 100.00% |
| TIM BARKERsophymarine-openregistry-h-tim-barker-e93fa7 | C ORDINARY | 10 | 100.00% |
| MARK ALAN BAILEYsophymarine-openregistry-h-mark-alan-bailey-2c0e71 | B ORDINARY | 0 | 0.00% |