UK companies/Hertford/Page 32
Companies in Hertford and their shareholdersPage 32 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 0 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
EMERGING MARKETS GROUP LIMITED
sophymarine-openregistry-gb-03977490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI GOVINDIAsophymarine-openregistry-h-kirti-govindia-a9a599 | ORDINARY | 1 | 50.00% |
| SHAILESH HANSRAJ GOVINDIAsophymarine-openregistry-h-shailesh-hansraj-govindia-146534 | ORDINARY | 1 | 50.00% |
EMERGING MARKETS LIMITED
sophymarine-openregistry-gb-03977510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI GOVINDIAsophymarine-openregistry-h-kirti-govindia-a9a599 | ORDINARY | 1 | 50.00% |
| SHAILESH HANSRAJ GOVINDIAsophymarine-openregistry-h-shailesh-hansraj-govindia-146534 | ORDINARY | 1 | 50.00% |
KINGSWAY COMMERCIAL INTERIORS LIMITED
sophymarine-openregistry-gb-04139616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE MARIA KINGsophymarine-openregistry-h-collette-maria-king-89f00b | ORDINARY | 500 | 50.00% |
| MICHAEL JAMES KINGsophymarine-openregistry-h-michael-james-king-f22603 | ORDINARY | 500 | 50.00% |
GOLDSMITH DECORATIONS LIMITED
sophymarine-openregistry-gb-04219024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MARTIN GOLDSMITHsophymarine-openregistry-h-laurence-martin-goldsmith-797d75 | ORDINARY | 2 | 100.00% |
| MAUREEN CHANDLERsophymarine-openregistry-h-maureen-chandler-47987c | ORDINARY | 0 | 0.00% |
CAMBAR ENGINEERING LIMITED
sophymarine-openregistry-gb-04335133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 51 | 51.00% |
| RUSSELL BROWNsophymarine-openregistry-gb-16425505 | ORDINARY | 49 | 49.00% |
IN CASE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04374314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Nevis House Stanstead Road, Hertford, Hertfordshire, SG13 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN STAPLETONsophymarine-openregistry-h-jacqueline-ann-stapleton-e327d4 | ORDINARY | 1 | 50.00% |
| ROY STAPLETONsophymarine-openregistry-h-roy-stapleton-cc661f | ORDINARY | 1 | 50.00% |
KAURUS LIMITED
sophymarine-openregistry-gb-04464512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL SUTTONsophymarine-openregistry-h-paul-michael-sutton-10e73d | ORDINARY | 50 | 50.00% |
| PETER OWEN SUTTONsophymarine-openregistry-h-peter-owen-sutton-e51956 | ORDINARY | 50 | 50.00% |
MODE GARDEN ROOMS LTD
sophymarine-openregistry-gb-04467947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beadle House, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LUKE JONESsophymarine-openregistry-h-joseph-luke-jones-893a7d | ORDINARY | 2 | |
| JONES JOANNEsophymarine-openregistry-h-jones-joanne-c1a6d0 | ORDINARY | 0 | |
GARDENTIME DESIGNS LTD
sophymarine-openregistry-gb-04603582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Labby Green Close, Hertford, Hertfordshire, SG14 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT SKINNERsophymarine-openregistry-h-daniel-robert-skinner-3d6a34 | ORDINARY £1 | 50 | |
| NICOLA DAWN SKINNERsophymarine-openregistry-h-nicola-dawn-skinner-e5f028 | ORDINARY £1 | 50 | |
HIGHBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-04940333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT DOWNESsophymarine-openregistry-h-stephen-robert-downes-d00af3 | ORDINARY | 50 | 50.00% |
| URSZULA HELENA DOWNESsophymarine-openregistry-h-urszula-helena-downes-51f01c | ORDINARY | 50 | 50.00% |
ALANA CONCEPTS LIMITED
sophymarine-openregistry-gb-04982642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL O'KANEsophymarine-openregistry-h-gabriel-o-kane-4a5b11 | ORDINARY | 2 | |
| MARY MCCAFFERTYsophymarine-openregistry-h-mary-mccafferty-543ccb | ORDINARY | 0 | |
JPC DEVELOPMENTS (WARE) LIMITED
sophymarine-openregistry-gb-04984737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Janelle House, Hertford, Herts, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP CHARVILLsophymarine-openregistry-h-john-philip-charvill-95312b | ORDINARY | 100 | |
| JOY ANN CHARVILLsophymarine-openregistry-h-joy-ann-charvill-a2c83e | ORDINARY | 100 | |
WALKINSHAW PERFORMANCE LIMITED
sophymarine-openregistry-gb-05028481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE MARIE MOTTIN WALKINSHAWsophymarine-openregistry-h-martine-marie-mottin-walkinshaw-a8d235 | ORDINARY | 899,998 | |
| SEAN NATHAN THOMAS WALKINSHAWsophymarine-openregistry-h-sean-nathan-thomas-walkinshaw-a2a08d | ORDINARY | 2 | |
LA YEOMAN FOODS LIMITED
sophymarine-openregistry-gb-05106989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 10310 — Processing and preserving of potatoes
82990 — Other business support service activities n.e.c. - Registered office
- Unit 1, Orland House,, Hertford, SG13 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUI AL KHALILIsophymarine-openregistry-h-lui-al-khalili-bfc2dc | ORDINARY | 100 | |
| ALI OMIDIsophymarine-openregistry-h-ali-omidi-4d75e0 | ORDINARY | 0 | |
KSBR BRAND FUTURES LIMITED
sophymarine-openregistry-gb-05256864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 114-116 Fore Street, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SCOTTsophymarine-openregistry-h-deborah-scott-84210f | ORDINARY | 50 | 50.00% |
| JOHN GERALD SCOTTsophymarine-openregistry-h-john-gerald-scott-a41c88 | ORDINARY | 50 | 50.00% |
THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-05366331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 85 Hazeldell, Hertford, SG14 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GROVESsophymarine-openregistry-h-darren-groves-619cd8 | ORDINARY | 50 | |
| EMMA GROVESsophymarine-openregistry-h-emma-groves-2d1230 | ORDINARY | 50 | |
PSB PROPERTIES (HERTFORD) LIMITED
sophymarine-openregistry-gb-05396668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexander House, Hertford, Hertfordshire, SG13 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2 | ORDINARY | 50 | |
| NICHOLAS EVAN BOYLESsophymarine-openregistry-h-nicholas-evan-boyles-bedb49 | ORDINARY | 50 | |
INDEPTH DIVING RESORTS LIMITED
sophymarine-openregistry-gb-05442465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN KRISHAN NANGIAsophymarine-openregistry-h-rajan-krishan-nangia-99c8cf | ORDINARY | 2 | 100.00% |
| HELEN JILL GEALLsophymarine-openregistry-h-helen-jill-geall-c3189a | ORDINARY | 0 | 0.00% |
THE L & C PROPERTY COMPANY LTD
sophymarine-openregistry-gb-05452652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRANTsophymarine-openregistry-h-claire-grant-6e5f08 | ORDINARY | 500 | 50.00% |
| LUCY MANCHESTERsophymarine-openregistry-h-lucy-manchester-3d3315 | ORDINARY | 500 | 50.00% |
SUBLIME AV & SECURITY LIMITED
sophymarine-openregistry-gb-05455122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 5 Globe Court, Hertford, Hertfordshire, SG14 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EMERYsophymarine-openregistry-h-steven-emery-1d6594 | ORDINARY | 510 | |
| KELLY EMERYsophymarine-openregistry-h-kelly-emery-82e7d5 | ORDINARY | 0 | |