UK companies/Hertford/Page 31

Companies in Hertford and their shareholdersPage 31 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 40 shareholdings and 38 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
40

Related parties
38

MICHAEL ROSS LIMITED

sophymarine-openregistry-gb-00329120

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1937
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN VICTORIA DIMENTsophymarine-openregistry-h-susan-victoria-diment-fb10f1	ORDINARY	1,160	65.17%
GILLIAN HILMA KEATINGsophymarine-openregistry-h-gillian-hilma-keating-d965d3	ORDINARY	620	34.83%

Related parties

Party	Relationship	Detail
BUYBUYMOTOR.COM LIMITEDsophymarine-openregistry-gb-11234111	Holds shares in	ORDINARY · 50.00%
ESCAPE BREWERY BARS LIMITEDsophymarine-openregistry-gb-13725814	Holds shares in	ORDINARY · 25.00%
TIP HOSPITALITY LIMITEDsophymarine-openregistry-gb-12850571	Holds shares in	ORDINARY · 2.00%
GLOBAL HOLDCO LIMITEDsophymarine-openregistry-gb-14194682	Holds shares in	A ORDINARY · 1.43%
THE SORREL HORSE SHOTTISHAM LIMITEDsophymarine-openregistry-gb-07673624	Holds shares in	ORDINARY · 0.67%
BEECH HILL VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI662556	Holds shares in	ORDINARY · 0.43%
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854	Holds shares in	ORD 0.50 · 0.04%
NEW GENERATION MINERALS LIMITEDsophymarine-openregistry-gb-11290937	Holds shares in	ORDINARY SHARES · 0.03%
MULTIVERSE GROUP LIMITEDsophymarine-openregistry-gb-10027474	Holds shares in	B ORDINARY · 0.02%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758	Holds shares in	B INVESTMENT · 0.00%
SAVILE CLUB LIMITEDsophymarine-openregistry-gb-00108260	Holds shares in	ORDINARY
HOBSON & KELSEY LIMITEDsophymarine-openregistry-gb-00430528	Holds shares in	ORDINARY
MJR SERVICES LIMITEDsophymarine-openregistry-gb-01688121	Holds shares in	ORDINARY
STABLES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03132046	Holds shares in	ORDINARY
TITANIUM TECHNIQUES (2001) LIMITEDsophymarine-openregistry-gb-04226904	Holds shares in	ORDINARY
THE GARDENS (EAST DULWICH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04251437	Holds shares in	ORDINARY
CLEWS MEDICAL LIMITEDsophymarine-openregistry-gb-04415777	Holds shares in	ORDINARY
BIRNBECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-05901444	Holds shares in	ORDINARY
TWICKENHAM SALES & SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-05943214	Holds shares in	ORDINARY
ELBANE (UK) LIMITEDsophymarine-openregistry-gb-07637289	Holds shares in	ORDINARY
E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425	Holds shares in	B INVESTMENT
NURSERY RISE/MEADOW END MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09690204	Holds shares in	ORDINARY
CASECOACH LTDsophymarine-openregistry-gb-11715994	Holds shares in	ORDINARY
WEST LANCS DRINKS LTDsophymarine-openregistry-gb-11830634	Holds shares in	ORDINARY
URBAN.MASS LIMITEDsophymarine-openregistry-gb-12410725	Holds shares in	ORDINARY
GLASSWORKS PRODUCTION LTDsophymarine-openregistry-gb-12735643	Holds shares in	ORDINARY
TRADER TRANSPORT LTDsophymarine-openregistry-gb-13719811	Holds shares in	ORDINARY
SALT LIMITEDsophymarine-openregistry-gb-14215283	Holds shares in	ORDINARY
EVEREST ROOFING AND BUILDING NE LTDsophymarine-openregistry-gb-17012740	Holds shares in	ORDINARY
ST JOHNSTONE FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-SC007629	Holds shares in	ORDINARY
WORLDWIDE FLAGS LIMITEDsophymarine-openregistry-gb-SC248035	Holds shares in	ORDINARY A
ARBROATH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC276703	Holds shares in	ORDINARY
PILOT OFFSHORE RENEWABLES LIMITEDsophymarine-openregistry-gb-SC447614	Holds shares in	A2 ORDINARY
TARTAN LEISURE LIMITEDsophymarine-openregistry-gb-SC478179	Holds shares in	ORDINARY
ACM HIGHLAND LTDsophymarine-openregistry-gb-SC595654	Holds shares in	ORDINARY

A.E. ABBISS LIMITED

sophymarine-openregistry-gb-00581007

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Stables Jenningsbury, Hertford, Hertfordshire, SG13 7NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ALBERT ABBISSsophymarine-openregistry-h-christopher-albert-abbiss-ebeb5c	ORDINARY	6,500
EXECUTORS OF HILDA FLORENCE NAILERsophymarine-openregistry-h-executors-of-hilda-florence-nailer-8293cd	ORDINARY	500

BAR-B-Q ENTERPRISES LIMITED

sophymarine-openregistry-gb-00636835

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1959
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Kingsdale, 3 Henderson Place, Hertford, SG13 8GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JASON FRANK TUPPERsophymarine-openregistry-h-martin-jason-frank-tupper-047129	ORDINARY	1,835
MICHAEL JOHN TUPPERsophymarine-openregistry-h-michael-john-tupper-e0e590	ORDINARY	0

A.L. PETERS & SONS LIMITED

sophymarine-openregistry-gb-00651932

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1960
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
Registered office: Edwards Green Farm, Hertford, Hertfordshire, SG13 8NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN PETERSsophymarine-openregistry-h-eileen-peters-8b3759	ORDINARY	5,000
RAYMOND LEONARD PETERSsophymarine-openregistry-h-raymond-leonard-peters-87fd65	ORDINARY	0

ESTRELLITA PROPERTIES LIMITED

sophymarine-openregistry-gb-00809135

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1964
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
MALCOLM JAMES COOKsophymarine-openregistry-h-malcolm-james-cook-6442ec	ORDINARY	3,050	76.25%
JULIA LILIAN PRATLEYsophymarine-openregistry-h-julia-lilian-pratley-6e22b9	ORDINARY	950	23.75%

NEWS & MEDIA LIMITED

sophymarine-openregistry-gb-00960133

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1969
Accounts: DORMANT
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: Janelle House, Hertford, SG14 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMED RAFAY FARUQIsophymarine-openregistry-h-muhammed-rafay-faruqi-0b0fc8	ORDINARY	10
MUHAMMED IRFAN FARUQIsophymarine-openregistry-h-muhammed-irfan-faruqi-38c539	ORDINARY	5

CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED

sophymarine-openregistry-gb-01239376

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 74201 — Portrait photographic activities
Registered office: 12 Warehams Lane, Hertford, SG14 1LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA LOUISE HUMPHREYSsophymarine-openregistry-h-gemma-louise-humphreys-1adbb2	ORDINARY	50
MATTHEW DAVID MCDOWALLsophymarine-openregistry-h-matthew-david-mcdowall-395c2c	ORDINARY	50

P.J. PIPE & VALVE CO. LIMITED

sophymarine-openregistry-gb-01271151

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1976
Accounts: FULL
SIC: 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
28140 — Manufacture of taps and valves
46900 — Non-specialised wholesale trade
Registered office: 4 Post Office Walk, Hertford, SG14 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJ VALVES GROUP LIMITEDsophymarine-openregistry-gb-14657614	ORDINARY	3,850
P J VALVES HOLDINGS LIMITEDsophymarine-openregistry-gb-04124461	ORDINARY	0

ROBYLAND LIMITED

sophymarine-openregistry-gb-01287304

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office: 6-7 Castle Gate, Hertford, Herts, SG14 1HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERRY CAWLEYsophymarine-openregistry-h-gerry-cawley-3c1575	ORDINARY	50	100.00%
LARAINE WEBBsophymarine-openregistry-h-laraine-webb-bba53d	ORDINARY	0	0.00%

RIALTO PROPERTIES LTD

sophymarine-openregistry-gb-01521183

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1980
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
Registered office: Bayley Hall, Hertford, SG14 1EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BARHAM AND JENNIFER BARHAMsophymarine-openregistry-h-paul-barham-and-jennifer-barham-1ed5df	ORDINARY	3
PAUL DAVID BARHAMsophymarine-openregistry-h-paul-david-barham-429a8d	ORDINARY	0

Related parties

Party	Relationship	Detail
WENGEO PARK FLAT MANAGEMENT CO. (EAST) LIMITEDsophymarine-openregistry-gb-01252085	Holds shares in	ORDINARY

BARONGUARD LIMITED

sophymarine-openregistry-gb-01847313

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
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
JOHN FRIELsophymarine-openregistry-h-john-friel-5f5e34	ORDINARY	100
ROSEMARY FRIELsophymarine-openregistry-h-rosemary-friel-9b856b	ORDINARY	0

VISION (OFFICE AUTOMATION) LIMITED

sophymarine-openregistry-gb-01908611

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1985
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Caxton House Watermark Way, Hertford, SG13 7TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VISION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07569889	ORDINARY	50,000
VISIONTEL EUROPE LIMITEDsophymarine-openregistry-h-visiontel-europe-limited-b9496d	ORDINARY	0

WILLIAM FOUNTAIN LIMITED

sophymarine-openregistry-gb-01930469

Status: Active
Type: Private Limited Company
Incorporated: 12/07/1985
Accounts: DORMANT
SIC: 31090 — Manufacture of other furniture
Registered office: Unit 23 Waterhall Farm, Hertford, SG13 8LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FOUNTAINsophymarine-openregistry-h-jonathan-fountain-bac794	ORDINARY	1	100.00%
JOHN MICHAEL FOUNTAINsophymarine-openregistry-h-john-michael-fountain-c3d9bc	ORDINARY	0	0.00%

COLLEGE OF THE MOTOR INDUSTRY LIMITED(THE)

sophymarine-openregistry-gb-02001883

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1986
Accounts: DORMANT
SIC: 85320 — Technical and vocational secondary education
Registered office: Fanshaws, Hertford, Herts, SG13 8PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INSTITUTE OF THE MOTOR INDUSTRYsophymarine-openregistry-gb-00225180	ORDINARY	100
KAREN LESLEY WOOLEYsophymarine-openregistry-h-karen-lesley-wooley-e62eba	ORDINARY	0

USUALBASE LIMITED

sophymarine-openregistry-gb-02183996

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1987
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BARNARDsophymarine-openregistry-h-craig-barnard-1ac6f4	ORDINARY	500	50.00%
JOSEPH ARTHUR MAYNARDsophymarine-openregistry-h-joseph-arthur-maynard-ef9bf5	ORDINARY	500	50.00%

CHARMGAIN LIMITED

sophymarine-openregistry-gb-02482508

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1990
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCO CAPUTOsophymarine-openregistry-h-francesco-caputo-31f43b	ORDINARY	99	99.00%
LUISA DE MATTIA CARBONINIsophymarine-openregistry-h-luisa-de-mattia-carbonini-99fc22	ORDINARY	1	1.00%

MEAD LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02623712

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1991
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 16 The Mead Business Centre,, Hertford, SG13 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR C H OLLARD AND MR M R OLLARDsophymarine-openregistry-h-mr-c-h-ollard-and-mr-m-r-ollard-2591c5	ORDINARY	6
SGA PROPERTIESsophymarine-openregistry-gb-04369278	ORDINARY	2

Related parties

Party	Relationship	Detail
MEAD BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02305946	Holds shares in	ORDINARY

BEVERLEY HOMES LIMITED

sophymarine-openregistry-gb-02753626

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1992
Accounts: SMALL
SIC: 41202 — Construction of domestic buildings
Registered office: Bayley Hall, Hertford, Hertfordshire, SG14 1EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES BARHAMsophymarine-openregistry-h-anthony-james-barham-8b532c	ORDINARY	51
JULIE BARHAMsophymarine-openregistry-h-julie-barham-1990bd	ORDINARY	49

N J R MOTOR SPORTS LTD

sophymarine-openregistry-gb-03265807

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1996
Accounts: MICRO ENTITY
SIC: 45190 — Sale of other motor vehicles
Registered office: 14 Postwood Green, Hertford, Hertfordshire, SG13 7QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ARTHUR NORMAN JESTsophymarine-openregistry-h-richard-arthur-norman-jest-d180af	ORDINARY	75	75.00%
NICHOLAS JESTsophymarine-openregistry-h-nicholas-jest-e69d8d	ORDINARY	25	25.00%

Related parties

Party	Relationship	Detail
NEW KART LIMITEDsophymarine-openregistry-gb-07067640	Holds shares in	ORDINARY · 83.33%

MIKE GATTING LIMITED

sophymarine-openregistry-gb-03751936

Status: Active
Type: Private Limited Company
Incorporated: 14/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 6-7 Castle Gate, Hertford, Herts, SG14 1HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
M.W. GATTINGsophymarine-openregistry-h-m-w-gatting-be39b1	ORDINARY	100
E.E. GATTINGsophymarine-openregistry-h-e-e-gatting-1a3156	ORDINARY	0