UK companies/Hertford/Page 34

Companies in Hertford and their shareholdersPage 34 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 42 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.

Post town
Hertford

Companies with a register
1,093

On this page
20

Shareholdings
42

Related parties
0

INNIS INDEPENDENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-06781154

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56301 — Licensed clubs
Registered office: 3rd Floor, Hertford, SG14 1EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE JOSEPH DOHERTYsophymarine-openregistry-h-lee-joseph-doherty-01b5ea	ORDINARY A	2
THE LD GROUP FACILITIES LTDsophymarine-openregistry-gb-10499261	ORDINARY A	0

IPT NETWORKS LTD

sophymarine-openregistry-gb-06939155

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 5 Yeomans Court, Hertford, SG13 7HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS SIBLEYsophymarine-openregistry-h-chris-sibley-a6b8d9	ORDINARY	1,000	50.00%
CHRISTOPHER BEESONsophymarine-openregistry-h-christopher-beeson-a73d46	ORDINARY	1,000	50.00%

LARBEY EVANS LTD

sophymarine-openregistry-gb-07065389

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 5 Yeomans Court, Hertford, Herts, SG13 7HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADELE LOUISE EVANSsophymarine-openregistry-h-adele-louise-evans-89f147	ORDINARY	50	50.00%
DAMIAN RUSSELL LARBEYsophymarine-openregistry-h-damian-russell-larbey-597bf5	ORDINARY	50	50.00%

ALL PROPERTY BUYER LIMITED

sophymarine-openregistry-gb-07082330

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Janelle House, Hertford, Hertfordshire, SG14 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM GIFKINSsophymarine-openregistry-h-graham-gifkins-292533	ORDINARY	1
JEANETTE GIFKINSsophymarine-openregistry-h-jeanette-gifkins-923541	ORDINARY	1

ARBUTUS WEALTH MANAGEMENT (AWM) LTD

sophymarine-openregistry-gb-07133907

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2010
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office: 11-13 Church Street, Hertford, SG14 1EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN WILLIAMSsophymarine-openregistry-h-glenn-williams-6cceb1	ORDINARY	100
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94	ORDINARY	0

ROBERT HARRISON PROPERTY LIMITED

sophymarine-openregistry-gb-07144736

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2010
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
ALEC HARRISONsophymarine-openregistry-h-alec-harrison-3056d6	ORDINARY	1	50.00%
BERNARD HARRISONsophymarine-openregistry-h-bernard-harrison-648b66	ORDINARY	1	50.00%

AESTHETICALLY PLEASING LIMITED

sophymarine-openregistry-gb-07144772

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2010
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce	ORDINARY	100
ANGELA TODDsophymarine-openregistry-h-angela-todd-5c0a66	ORDINARY	0

VISION INTELLIGENT DOCUMENT SERVICES LIMITED

sophymarine-openregistry-gb-07308314

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
Registered office: Caxton House Watermark Way, Hertford, SG13 7TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VISION GROUP HOLDINGSsophymarine-openregistry-gb-07569889	ORDINARY	1
PROSPERO TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12350265	ORDINARY	0

SOUTH HERTS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-07348570

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2010
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 15 Birch Green, Hertford, SG14 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MINIKINsophymarine-openregistry-h-andrew-minikin-0ba956	ORDINARY	1	50.00%
KATE MINIKINsophymarine-openregistry-h-kate-minikin-12a5c7	ORDINARY	1	50.00%

THINK SPECIALIST RECRUITMENT LTD

sophymarine-openregistry-gb-07362955

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 6-7 Castle Gate, Hertford, Herts, SG14 1HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSR EOT LIMITEDsophymarine-openregistry-gb-15513437	ORDINARY	900	90.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71	ORDINARY	100	10.00%

FIN DIVERS LIMITED

sophymarine-openregistry-gb-07437546

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
93290 — Other amusement and recreation activities n.e.c.
Registered office: 9 Parker Avenue, Hertford, Hertfordshire, SG14 3LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PETER BACONsophymarine-openregistry-h-matthew-peter-bacon-6a909b	ORDINARY	70	70.00%
MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27	ORDINARY	30	30.00%

CLEANDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-07491415

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL ANN CRUMPsophymarine-openregistry-h-carol-ann-crump-c6a0db	ORDINARY	51	51.00%
CARON ELIZABETH NEALsophymarine-openregistry-h-caron-elizabeth-neal-1c21c9	ORDINARY	49	49.00%

J W HYDRAULICS LIMITED

sophymarine-openregistry-gb-07494355

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2011
Accounts: UNAUDITED ABRIDGED
SIC: 33120 — Repair of machinery
Registered office: Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOE WILLIAMSsophymarine-openregistry-h-david-joe-williams-f4cdb9	ORDINARY	100	100.00%
CHARLOTTE MAY WILLIAMSsophymarine-openregistry-h-charlotte-may-williams-7d0f3e	ORDINARY	0	0.00%

HOLLYWELL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07653733

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 28 Castle Street, Hertford, Hertfordshire, SG14 1HH

Direct shareholders

Shareholder	Share class	Shares held
GARY STEPHEN MAHONEYsophymarine-openregistry-h-gary-stephen-mahoney-37c0bb	ORDINARY	66
THE ESTATE OF BRIAN HENRY MAHONEY (DECEASED)sophymarine-openregistry-h-the-estate-of-brian-henry-mahoney-deceas-a00e92	ORDINARY	33
GARY STEPHEN MAHONEYsophymarine-openregistry-h-gary-stephen-mahoney-37c0bb	ORDINARY	1
THE ESTATE OF BRIAN HENRY MAHONEY (DECEASED)sophymarine-openregistry-h-the-estate-of-brian-henry-mahoney-deceas-a00e92	ORDINARY	1

J & W CONSULTANCY LIMITED

sophymarine-openregistry-gb-07705843

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 7 Old Wallfields, Hertford, Hertfordshire, SG13 8EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLYN ANNE JAMESsophymarine-openregistry-h-carolyn-anne-james-3d9955	ORDINARY	100
JACQUELINE CAROL WILLIAMSsophymarine-openregistry-h-jacqueline-carol-williams-fec429	ORDINARY	0

PROJECT H LTD

sophymarine-openregistry-gb-07719812

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Beadle House, Hertford, SG14 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND CEDRIC HARRISsophymarine-openregistry-h-raymond-cedric-harris-701dbb	ORD	100
DAWN LESLEY HARRISsophymarine-openregistry-h-dawn-lesley-harris-385488	ORD	0

HAIR RAIZIN EXPERIENCE LIMITED

sophymarine-openregistry-gb-07768502

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2011
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIANNA HUGHESsophymarine-openregistry-h-marianna-hughes-49d2f4	ORDINARY	100	100.00%
STEPHANIE BELLINIsophymarine-openregistry-h-stephanie-bellini-441109	ORDINARY	0	0.00%

BLACKTHORNE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07782823

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2011
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
ROBERT HENRY MCGREGORsophymarine-openregistry-h-robert-henry-mcgregor-5e6a6c	ORDINARY	58
DAVID MICHAEL KELLYsophymarine-openregistry-h-david-michael-kelly-1791fb	ORDINARY	42

CORNERMAN LIMITED

sophymarine-openregistry-gb-07863329

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Stag House, Hertford, Hertfordshire, SG13 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL CHRISTOPHER PAGEsophymarine-openregistry-h-daniel-christopher-page-331d74	ORDINARY	51	51.00%
ANNE MCLEODsophymarine-openregistry-h-anne-mcleod-f57b20	ORDINARY	49	49.00%

1 FENTIMAN WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07934916

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2012
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Flat 1, Fentiman Walk, Fore St., Hertford Flat 1, Hertford, Hertfordshire, SG14 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRAN MALIKsophymarine-openregistry-h-kiran-malik-8debe3	ORDINARY	1
SEAN MATTHEWsophymarine-openregistry-h-sean-matthew-d3fd34	ORDINARY	1