UK companies/Hertford/Page 39
Companies in Hertford and their shareholdersPage 39 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 2 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
FLEX PROPERTY LEAD GENERATION LTD
sophymarine-openregistry-gb-11946672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Hazeldell, Hertford, SG14 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH JAMISON DA SILVAsophymarine-openregistry-h-joanna-elizabeth-jamison-da-silva-01d4b2 | ORDINARY | 1 | 50.00% |
| JOHN MICHAEL PENQUETsophymarine-openregistry-h-john-michael-penquet-01a80d | ORDINARY | 1 | 50.00% |
COJO INTERIORRSS LIMITED
sophymarine-openregistry-gb-11948362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
46690 — Wholesale of other machinery and equipment
71122 — Engineering related scientific and technical consulting activities - Registered office
- 96 Duncombe Road, Hertford, SG14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN-CATALIN BARBUsophymarine-openregistry-h-iulian-catalin-barbu-49c7ce | ORDINARY | 100 | |
| ALINA-VALENTINA BARBUsophymarine-openregistry-h-alina-valentina-barbu-36e1f7 | ORDINARY | 0 | |
SEAPLASTEC LTD
sophymarine-openregistry-gb-11979433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- DORMANT
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- C/O Project H Ltd Bull Plain House, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARIA CAPITAL LTDsophymarine-openregistry-gb-15043906 | ORDINARY | 2 | 66.67% |
| GILLIAN WALLACEsophymarine-openregistry-h-gillian-wallace-0f9052 | ORDINARY | 1 | 33.33% |
BELVERDERE SOLUTIONS LTD
sophymarine-openregistry-gb-12001787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECORUS LTDsophymarine-openregistry-gb-04257709 | ORDINARY | 100 | 100.00% |
| JEFFREY BRYAN ROPERsophymarine-openregistry-h-jeffrey-bryan-roper-7bd0b7 | ORDINARY | 0 | 0.00% |
MAZMOIT LTD
sophymarine-openregistry-gb-12053490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Waterdale, Hertford, Herts, SG13 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLIFFORDsophymarine-openregistry-h-jacqueline-clifford-26cf87 | ORDINARY | 70 | 70.00% |
| MR ANTHONY CLIFFORDsophymarine-openregistry-h-mr-anthony-clifford-0d4e77 | ORDINARY | 30 | 30.00% |
G E CLEANING LTD
sophymarine-openregistry-gb-12075718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 108 Bentley Road, Hertford, SG14 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAMEN PASKALEVsophymarine-openregistry-h-plamen-paskalev-f9af33 | ORDINARY | 1 | |
| ILIYAN ILIEVsophymarine-openregistry-h-iliyan-iliev-f8ceb0 | ORDINARY | 0 | |
EXCHANGE MY CAR LIMITED
sophymarine-openregistry-gb-12119911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DELGADOsophymarine-openregistry-h-thomas-delgado-ac7c64 | ORDINARY | 89 | 89.00% |
| KARINA ELLEN ALVES FREITASsophymarine-openregistry-h-karina-ellen-alves-freitas-c032a0 | ORDINARY | 11 | 11.00% |
PARIL LIMITED
sophymarine-openregistry-gb-12131241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18a Parliament Square, Hertford, SG14 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVE ILHANsophymarine-openregistry-h-merve-ilhan-656c95 | ORDINARY | 100 | |
| NEZAHAT ILHANsophymarine-openregistry-h-nezahat-ilhan-e388eb | ORDINARY | 0 | |
SPEEDFLOW PLUMBING SERVICES LTD
sophymarine-openregistry-gb-12158682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Church Hill, Hertford, SG13 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUKESsophymarine-openregistry-h-mark-dukes-fb10c1 | ORDINARY | 100 | |
| KATRINA DUKESsophymarine-openregistry-h-katrina-dukes-27f1a4 | ORDINARY | 0 | |
ÕDAI LIMITED
sophymarine-openregistry-gb-12186046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Glass House, 33, Hertford, SG14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANJIT THIANTHONGsophymarine-openregistry-h-saranjit-thianthong-6bcbea | ORDINARY | 100 | |
| MR WISARUN LEETUMCHAYOsophymarine-openregistry-h-mr-wisarun-leetumchayo-d2141c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMAX LTDsophymarine-openregistry-gb-09613983 | Holds shares in | ORD |
J & R FLOWERS LIMITED
sophymarine-openregistry-gb-12270096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINIER SLOOTWEGsophymarine-openregistry-h-reinier-slootweg-028c5e | ORDINARY | 100 | 100.00% |
| JOHANNES CORNELIS SLOOTWEGsophymarine-openregistry-h-johannes-cornelis-slootweg-bd2503 | ORDINARY | 0 | 0.00% |
WEALTH HOLDINGS INC LIMITED
sophymarine-openregistry-gb-12288339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Beesons Yard, Hertford, SG14 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY | 80 | 80.00% |
| KEITH NEIL BROWNsophymarine-openregistry-h-keith-neil-brown-5dd46d | ORDINARY | 20 | 20.00% |
GXL CAMERA LIMITED
sophymarine-openregistry-gb-12295722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 152a Bengeo Street, Hertford, SG14 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYA LUOsophymarine-openregistry-h-boya-luo-c42305 | ORDINARY | 1 | |
| GAOYI XUsophymarine-openregistry-h-gaoyi-xu-47a201 | ORDINARY | 1 | |
KELTAN HOLDINGS LTD
sophymarine-openregistry-gb-12315912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE KORNsophymarine-openregistry-h-hayley-louise-korn-fbb75d | ORDINARY | 100 | 100.00% |
| STEPHEN TANKELsophymarine-openregistry-h-stephen-tankel-eec390 | ORDINARY | 0 | 0.00% |
DTV CONSTRUCTION LTD
sophymarine-openregistry-gb-12334436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TOHATANsophymarine-openregistry-h-daniel-tohatan-c7ad6f | ORDINARY | 100 | |
| EUGENIA OROSsophymarine-openregistry-h-eugenia-oros-479cf3 | ORDINARY | 0 | |
AC JIGSAW LIMITED
sophymarine-openregistry-gb-12348556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH LEAKsophymarine-openregistry-h-claire-elizabeth-leak-e86907 | ORDINARY | 100 | |
| ABIGAIL JO WELLINGTONsophymarine-openregistry-h-abigail-jo-wellington-e2ccbe | ORDINARY | 0 | |
PRIME MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-12421412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Town House, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDN THOMAS FLATTsophymarine-openregistry-h-jaydn-thomas-flatt-043385 | ORDINARY | 1 | |
| DAVID JOHN WILLMOTTsophymarine-openregistry-h-david-john-willmott-55755b | ORDINARY | 0 | |
19/29 AGENCY LTD
sophymarine-openregistry-gb-12435417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Townhouse, Hertford, Herts, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V.I.P. BARS & EVENTS LIMITEDsophymarine-openregistry-gb-09121776 | ORDINARY | 75 | |
| ANGELO PEDRO DE SOUSA GUIMARAESsophymarine-openregistry-h-angelo-pedro-de-sousa-guimaraes-fb1ef7 | ORDINARY | 25 | |
BUDGET HEADPHONES LIMITED
sophymarine-openregistry-gb-12520111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 10 Railway Place, Hertford, SG13 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART WHITEsophymarine-openregistry-h-alexander-stuart-white-b68467 | ORDINARY | 1 | 50.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 1 | 50.00% |
RECOGNITION HOLDINGS LIMITED
sophymarine-openregistry-gb-12535597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Glovers Close, Hertford, Hertfordshire, SG13 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES THOMAS GRIMESsophymarine-openregistry-h-mr-james-thomas-grimes-0144a7 | ORDINARY | 110 | |
| MRS MARKETA GRIMESsophymarine-openregistry-h-mrs-marketa-grimes-8dbec8 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECOGNITION ONE LIMITEDsophymarine-openregistry-gb-08410264 | Holds shares in | ORDINARY · 100.00% |