UK companies/Hertford/Page 48
Companies in Hertford and their shareholdersPage 48 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 20 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
LONGBARROW LIMITED
sophymarine-openregistry-gb-03454355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF MAURICE DAVID CAMERON JENKSsophymarine-openregistry-h-estate-of-maurice-david-cameron-jenks-313315 | ORDINARY | 150,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-10410616 | Holds shares in | FOUNDER A · 0.33% |
| AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITEDsophymarine-openregistry-gb-09413068 | Holds shares in | O ORDINARY · 0.00% |
LONDON & INTERNATIONAL MERCANTILE LTD
sophymarine-openregistry-gb-03742555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- UNAUDITED ABRIDGED
- 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 | 100,000 | 100.00% |
LORENSBERGS LIMITED
sophymarine-openregistry-gb-03878554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Castle Street, Hertford, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOTTHARDT HEALTHGROUP AGsophymarine-openregistry-h-gotthardt-healthgroup-ag-695ea2 | ORDINARY | 2 | |
CLEARCALL 2000 LTD
sophymarine-openregistry-gb-03889246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Ground Floor Unit E1, The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY | 80 | |
EMG (IM) LIMITED
sophymarine-openregistry-gb-03977502
- 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 | 1,000 | 100.00% |
CO-INCIDENCE VENTURES LIMITED
sophymarine-openregistry-gb-04010759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO-INCIDENCE VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15462820 | ORDINARY | 50,000 | 100.00% |
COMPLETE MEDIA & MARKETING LIMITED
sophymarine-openregistry-gb-04085241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- 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 |
|---|
| MICHAEL EDWARD WARDLEY FRYERsophymarine-openregistry-h-michael-edward-wardley-fryer-ddaae8 | ORDINARY. | 100 | 100.00% |
QUANTUM NOISE UK LIMITED
sophymarine-openregistry-gb-04174587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Flat 4, Castle House, Hertford, Herts, SG14 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HIGHAMsophymarine-openregistry-h-michael-john-higham-cad198 | ORDINARY | 50 | 100.00% |
CUSTOM PRODUCTS LIMITED
sophymarine-openregistry-gb-04374297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Nevis House Stanstead Road, Hertford, Hertfordshire, SG13 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY STAPLETONsophymarine-openregistry-h-roy-stapleton-cc661f | ORDINARY | 2 | 100.00% |
AIR ENERGY LIMITED
sophymarine-openregistry-gb-04403261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Fountain Drive, Hertford, Hertfordshire, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14785094 | ORDINARY | 10 | 100.00% |
CROSSOAKS PROPERTIES LIMITED
sophymarine-openregistry-gb-04467090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Grange Clements Farm, Hertford, Hertfordshire, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA BONEsophymarine-openregistry-h-sheila-bone-a4d5fc | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLERIDGE PROPERTIES LIMITEDsophymarine-openregistry-gb-05659111 | Holds shares in | ORDINARY-A |
ALDEBURGH TRADING COMPANY LIMITED
sophymarine-openregistry-gb-04600697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ashcroft Cameron Book Keeping Limited Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEMANN BROOKEsophymarine-openregistry-h-peter-stemann-brooke-8ee604 | ORDINARY SHARES | 100 | 100.00% |
COLNE 4 LIMITED
sophymarine-openregistry-gb-04923998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
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 |
|---|
| NEIL LEONARD GEORGE ANDREWSsophymarine-openregistry-h-neil-leonard-george-andrews-d6f261 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE-OPS EVENTS SECURITY & LOGISTICS LTDsophymarine-openregistry-gb-09850123 | Holds shares in | C ORDINARY · 10.00% |
A.J.S. (TYRES) LTD
sophymarine-openregistry-gb-05021631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STEVENSONsophymarine-openregistry-h-andrew-james-stevenson-593bfc | ORDINARY | 100 | 100.00% |
SPOTLIGHT TECHNOLOGY LTD
sophymarine-openregistry-gb-05142718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 4f Great Northern Works, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIO LINHARESsophymarine-openregistry-h-marcio-linhares-c57d66 | ORDINARY | 100 | |
SEAN WALKINSHAW RACING LIMITED
sophymarine-openregistry-gb-06214182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | |
TOM WALKINSHAW RACING LIMITED
sophymarine-openregistry-gb-06215461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE MARIE MOTTIN WALKINSHAWsophymarine-openregistry-h-martine-marie-mottin-walkinshaw-a8d235 | ORDINARY | 726,000 | |
BRIDGET B'S LIMITED
sophymarine-openregistry-gb-06277456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Sacombe Hill Farm, Hertford, Hertfordshire, SG14 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ANNE BORLASEsophymarine-openregistry-h-bridget-anne-borlase-b221e6 | ORDINARY | 1 | 100.00% |
E80 GROUP LTD
sophymarine-openregistry-gb-06433506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Unit C2 The Chase, Foxholes Business Park, Hertford, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E80 GROUP SPAsophymarine-openregistry-h-e80-group-spa-304a85 | ORDINARY | 1,000 | |
IOCO SOLUTIONS LIMITED
sophymarine-openregistry-gb-06530792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOCO TECHNOLOGY SOUTH AFRICA PROPRIETARY LIMITEDsophymarine-openregistry-h-ioco-technology-south-africa-proprietary-ec6703 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EOH EUROPE LIMITEDsophymarine-openregistry-gb-12821976 | Holds shares in | ORDINARY · 100.00% |