UK companies/Hertford/Page 22
Companies in Hertford and their shareholdersPage 22 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 63 shareholdings and 5 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
TURKISH KITCHEN HERTFORD LTD
sophymarine-openregistry-gb-10046049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Maidenhead Street, Hertford, Hertfordshire, SG14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMIL BALCIsophymarine-openregistry-h-cemil-balci-43d27e | ORD | 50 | |
| ERCAN KAYAsophymarine-openregistry-h-ercan-kaya-db1210 | ORD | 50 | |
| GULAY BALCIsophymarine-openregistry-h-gulay-balci-54f069 | ORD | 0 | |
DCL CONSULTING AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-10086906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Hertford, SG14 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORD FIC LIMITEDsophymarine-openregistry-gb-16033239 | ORDINARY | 100 | |
| DAVID LEBONDsophymarine-openregistry-h-david-lebond-e455a2 | ORDINARY | 0 | |
| KAREN EASTsophymarine-openregistry-h-karen-east-9af8f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYBO PROPERTIES LIMITEDsophymarine-openregistry-gb-12913379 | Holds shares in | ORDINARY · 25.00% |
THE NORTHERN SHOOTING SHOW LIMITED
sophymarine-openregistry-gb-10120945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Stables, Hertford, SG14 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STABLE EVENTS LTDsophymarine-openregistry-gb-13236715 | A ORDINARY | 100 | |
| PAUL WHITELAMsophymarine-openregistry-h-paul-whitelam-ecd943 | A ORDINARY | 0 | |
| RICHARD STOKOEsophymarine-openregistry-h-richard-stokoe-4f41f5 | A ORDINARY | 0 | |
JASPER & TALLOW LTD
sophymarine-openregistry-gb-10372522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 83 The Waterfront, Hertford, SG14 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ALEXANDRIA HOUSEsophymarine-openregistry-h-georgina-alexandria-house-d1c0e8 | ORDINARY | 50 | |
| JAMES ALISTAIR SHEFFIELDsophymarine-openregistry-h-james-alistair-sheffield-2ae902 | ORDINARY | 50 | |
| DAVID MICHAEL HOUSEsophymarine-openregistry-h-david-michael-house-64e769 | ORDINARY | 0 | |
AQUA TRUSTEES NUMBER 1 LIMITED
sophymarine-openregistry-gb-10519636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Hertforshire, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI JUDITH CAMPBELLsophymarine-openregistry-h-jacqui-judith-campbell-42ef24 | ORDINARY | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| MRS JOANNE MICHELLE LUCEsophymarine-openregistry-h-mrs-joanne-michelle-luce-a855f1 | ORDINARY | 0 | 0.00% |
AQUA TRUSTEES NUMBER 2 LIMITED
sophymarine-openregistry-gb-10519637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Hertforshire, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI JUDITH CAMPBELLsophymarine-openregistry-h-jacqui-judith-campbell-42ef24 | ORDINARY | 1 | 50.00% |
| JOHN ALEXANDER NORMAN WARDsophymarine-openregistry-h-john-alexander-norman-ward-0ecacb | ORDINARY | 1 | 50.00% |
| MRS JOANNE MICHELLE LUCEsophymarine-openregistry-h-mrs-joanne-michelle-luce-a855f1 | ORDINARY | 0 | 0.00% |
C 4 URSELVES LIMITED
sophymarine-openregistry-gb-10716582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 44 Wellington Street, Hertford, Herts, SG14 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO MOSCOGIURIsophymarine-openregistry-h-federico-moscogiuri-55490c | ORDINARY | 60 | |
| NICK DAWSONsophymarine-openregistry-h-nick-dawson-d18394 | ORDINARY | 25 | |
| JAMES BUCKLEYsophymarine-openregistry-h-james-buckley-315965 | ORDINARY | 15 | |
34 PR ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-10871852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Beadle House C/O Project H Ltd, Beadle House, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAHIL NIKHIL MEHTAsophymarine-openregistry-h-saahil-nikhil-mehta-e2f970 | ORDINARY | 1 | |
| TIMOTHY RUSSELL SLADEsophymarine-openregistry-h-timothy-russell-slade-965978 | ORDINARY | 1 | |
| JOSEPH GOSDENsophymarine-openregistry-h-joseph-gosden-f83d00 | ORDINARY | 0 | |
CSC CONTROLS LTD
sophymarine-openregistry-gb-10933177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HUMPHRIESsophymarine-openregistry-h-caroline-humphries-28cf06 | ORDINARY | 1 | 50.00% |
| CHRISTINE SHERRYsophymarine-openregistry-h-christine-sherry-381707 | ORDINARY | 1 | 50.00% |
| SUZANNE LE HEUPsophymarine-openregistry-h-suzanne-le-heup-8b92b5 | ORDINARY | 0 | 0.00% |
WASHBOURNE PROPERTIES LIMITED
sophymarine-openregistry-gb-11181333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASHBOURNE HOLDINGS LIMITEDsophymarine-openregistry-gb-14776708 | ORDINARY | 2 | 100.00% |
| CLARE JOHNSONsophymarine-openregistry-h-clare-johnson-21c186 | ORDINARY | 0 | 0.00% |
| STEPHEN DAVID JOHNSONsophymarine-openregistry-h-stephen-david-johnson-13eeba | ORDINARY | 0 | 0.00% |
THE POO PATROL LTD
sophymarine-openregistry-gb-11277227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEARsophymarine-openregistry-h-matthew-stear-9fe253 | ORDINARY | 85 | |
| TERESA CAMILLA STEARsophymarine-openregistry-h-teresa-camilla-stear-f9ce4f | ORDINARY | 10 | |
| MAXWELL THOMASsophymarine-openregistry-gb-04506286 | ORDINARY | 5 | |
FAUSTI FILMS LIMITED
sophymarine-openregistry-gb-11302581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 25 Holden Close, Hertford, SG13 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 2 | |
| LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097 | ORDINARY | 1 | |
| MATHEW BAYLISSsophymarine-openregistry-h-mathew-bayliss-e3d6a0 | ORDINARY | 0 | |
TDM WILLIAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11341121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY | 60 | 33.33% |
| MARC THOMAS WILLIAMSsophymarine-openregistry-h-marc-thomas-williams-f52ed0 | ORDINARY | 60 | 33.33% |
| TIMOTHY DAVID WILLIAMSsophymarine-openregistry-h-timothy-david-williams-d472b0 | ORDINARY | 60 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKER HART (TWO) LIMITEDsophymarine-openregistry-gb-11341210 | Holds shares in | ORDINARY · 100.00% |
DOMESTIC HEATING TEAM LTD
sophymarine-openregistry-gb-11349686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 15 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CHRISTOPHER SPRINGFIELDsophymarine-openregistry-h-liam-christopher-springfield-1f5ad0 | ORDINARY | 50 | 50.00% |
| EMMA POOLEYsophymarine-openregistry-h-emma-pooley-cfa456 | ORDINARY | 25 | 25.00% |
| LEE ROBERT PEDRO POOLEYsophymarine-openregistry-h-lee-robert-pedro-pooley-e1ece1 | ORDINARY | 25 | 25.00% |
DOI HOLDINGS LIMITED
sophymarine-openregistry-gb-11357102
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALAN BATESsophymarine-openregistry-h-edward-alan-bates-1db604 | ORDINARY | 3,333 | 33.33% |
| JANIS ROSINA LAMBERTsophymarine-openregistry-h-janis-rosina-lambert-e1403f | ORDINARY | 3,333 | 33.33% |
| STEPHEN JAMES BATESsophymarine-openregistry-h-stephen-james-bates-43e9ca | ORDINARY | 3,333 | 33.33% |
| EDWARD ALAN BATESsophymarine-openregistry-h-edward-alan-bates-1db604 | ORDINARY | 1 | 0.01% |
| JANIS ROSINA LAMBERTsophymarine-openregistry-h-janis-rosina-lambert-e1403f | ORDINARY | 1 | 0.01% |
| STEPHEN JAMES BATESsophymarine-openregistry-h-stephen-james-bates-43e9ca | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| DOI GROUP LIMITEDsophymarine-openregistry-gb-03367842 | Holds shares in | ORDINARY · 100.00% |
CAPLE TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-11415264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DKC HAULAGE LIMITEDsophymarine-openregistry-gb-09618973 | ORDINARY | 100 | 100.00% |
| DARREN CAPLEsophymarine-openregistry-h-darren-caple-17d7a4 | ORDINARY | 0 | 0.00% |
| DEBORAH BRAZIERsophymarine-openregistry-h-deborah-brazier-39ee63 | ORDINARY | 0 | 0.00% |
QUEENSBERRY COMMERCIAL LTD
sophymarine-openregistry-gb-11620224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- SMALL
- SIC
- 73120 — Media representation services
- Registered office
- Belfry House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENSBERRY PROMOTIONS LIMITEDsophymarine-openregistry-gb-07359155 | ORDINARY | 100 | 100.00% |
| GEORGE WARRENsophymarine-openregistry-h-george-warren-66091a | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET WARRENsophymarine-openregistry-h-susan-margaret-warren-db7aa5 | ORDINARY | 0 | 0.00% |
NAFGOLD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11774250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Princes Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEMETRA MICHAELIDESsophymarine-openregistry-h-mrs-demetra-michaelides-50ac08 | A ORDINARY SHARES | 1,015 | |
| MRS EVANGELIA IOANNOUsophymarine-openregistry-h-mrs-evangelia-ioannou-a59985 | A ORDINARY SHARES | 535 | |
| THE EVANGELINA IOANNOU DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-evangelina-ioannou-discretionary-tru-7ad907 | A ORDINARY SHARES | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNUM AVENUE PROPERTIES LTDsophymarine-openregistry-gb-15576126 | Holds shares in | ORDINARY · 100.00% |
| NAFGOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-02171601 | Holds shares in | ORDINARY · 0.00% |
CRL COMBINED SERVICES LIMITED
sophymarine-openregistry-gb-11958934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Priory Wharf, Hertford, Hertfordshire, SG14 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL SALESsophymarine-openregistry-h-jonathan-paul-sales-ad1e98 | ORDINARY | 33 | 33.33% |
| KIRSTEN SALESsophymarine-openregistry-h-kirsten-sales-c136da | ORDINARY | 33 | 33.33% |
| STEVE WEEKESsophymarine-openregistry-h-steve-weekes-9d2454 | ORDINARY | 33 | 33.33% |
GREEN DOVE LIMITED
sophymarine-openregistry-gb-12086706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Janelle House, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DOVE HOLDCO LIMITEDsophymarine-openregistry-gb-13824226 | ORDINARY | 869,100 | 100.00% |
| STROVER & CO. LIMITEDsophymarine-openregistry-gb-00995563 | ORDINARY | 0 | 0.00% |
| WESTWARD LOOK HOLDCO LIMITEDsophymarine-openregistry-gb-13827586 | ORDINARY | 0 | 0.00% |