UK companies/Hertford/Page 5

Companies in Hertford and their shareholdersPage 5 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 301 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
301
Related parties
0

SWALLOW COURT MANAGEMENT COMPANY (HERTFORD) LIMITED

sophymarine-openregistry-gb-01886169
Status
Active
Type
Private Limited Company
Incorporated
14/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, Hertfordshire, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DAVID CROUCHER (3 SC)sophymarine-openregistry-h-mr-andrew-david-croucher-3-sc-92e00eORDINARY1
MR DAVID RONALD ELLIOTT (4 SC)sophymarine-openregistry-h-mr-david-ronald-elliott-4-sc-febd09ORDINARY1
MR DOMINIC BYRNE (9 SC)sophymarine-openregistry-h-mr-dominic-byrne-9-sc-a94107ORDINARY1
MR LEE PAUL MASON (8 SC)sophymarine-openregistry-h-mr-lee-paul-mason-8-sc-4b1c6fORDINARY1
MR M STOREY (12 SC)sophymarine-openregistry-h-mr-m-storey-12-sc-531db7ORDINARY1
MR MICHAEL PETER WILSON (2 SC)sophymarine-openregistry-h-mr-michael-peter-wilson-2-sc-1b26f4ORDINARY1
MR P BOOTH (11 SC)sophymarine-openregistry-h-mr-p-booth-11-sc-cb689fORDINARY1
MR R BELL (1 SC)sophymarine-openregistry-h-mr-r-bell-1-sc-079c77ORDINARY1
MR R FRITH (6 SC)sophymarine-openregistry-h-mr-r-frith-6-sc-3ad363ORDINARY1
MR RH YOUELL (10 SC)sophymarine-openregistry-h-mr-rh-youell-10-sc-209ddbORDINARY1
MRS L BIELBY (NEE EATENTON) (7 SC)sophymarine-openregistry-h-mrs-l-bielby-nee-eatenton-7-sc-63d206ORDINARY1
MRS L YOUELL (10 SC)sophymarine-openregistry-h-mrs-l-youell-10-sc-2db827ORDINARY1
MRS SM BELL (1 SC)sophymarine-openregistry-h-mrs-sm-bell-1-sc-e7f3f9ORDINARY1
MS JUSTYNA IRENA STYPANIAK (8 SC)sophymarine-openregistry-h-ms-justyna-irena-stypaniak-8-sc-eea48fORDINARY1
MS MARIE LOUISE LOCK (5 SC)sophymarine-openregistry-h-ms-marie-louise-lock-5-sc-e07d0aORDINARY1
MR AC FORROW (8 SC)sophymarine-openregistry-h-mr-ac-forrow-8-sc-88d9ebORDINARY0

ASTONBURY MANOR (NO.1) LIMITED

sophymarine-openregistry-gb-02683768
Status
Active
Type
Private Limited Company
Incorporated
04/02/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
No 2, Hertford, SG14 3HN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MIKHAILsophymarine-openregistry-h-angela-mikhail-0935c9ORDINARY1
ANNE RICHESsophymarine-openregistry-h-anne-riches-ba3f84ORDINARY1
ANTHONY POULTONsophymarine-openregistry-h-anthony-poulton-e9446fORDINARY1
BEN FLETCHERsophymarine-openregistry-gb-04862794ORDINARY1
EILEEN POULTONsophymarine-openregistry-h-eileen-poulton-2ada9fORDINARY1
IAN STUART RICHESsophymarine-openregistry-h-ian-stuart-riches-b29c5aORDINARY1
JOE FINNsophymarine-openregistry-h-joe-finn-c465c7ORDINARY1
KAREN PINEsophymarine-openregistry-h-karen-pine-f77715ORDINARY1
MR PRIMROSEsophymarine-openregistry-h-mr-primrose-c4525fORDINARY1
MR R J KENDLEsophymarine-openregistry-h-mr-r-j-kendle-7e3c10ORDINARY1
MRS PRIMROSEsophymarine-openregistry-h-mrs-primrose-8b9a68ORDINARY1
NASO SOFRONIOUsophymarine-openregistry-h-naso-sofroniou-bb8ceaORDINARY1
ROBERT MCLUCKIE TURNERsophymarine-openregistry-h-robert-mcluckie-turner-3f5329ORDINARY1
RUTH VAN HOOGSTRATENsophymarine-openregistry-h-ruth-van-hoogstraten-363f10ORDINARY1
WENDY MARGARET FINCH-SILVERsophymarine-openregistry-h-wendy-margaret-finch-silver-067cd1ORDINARY1
PETER RICHARDSONsophymarine-openregistry-h-peter-richardson-a81ce8ORDINARY0

SURETY LTD

sophymarine-openregistry-gb-14167629
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
RANDEEP SINGH BUTTARsophymarine-openregistry-h-randeep-singh-buttar-b5a228ORDINARY9,126,77973.22%
QUANTUM BUSINESS ADVISORY (UK) LIMITEDsophymarine-openregistry-gb-07016102ORDINARY2,303,98718.48%
BONBINI LTDsophymarine-openregistry-gb-13129120ORDINARY623,2215.00%
JONATHAN HENRY BLANKFIELDsophymarine-openregistry-h-jonathan-henry-blankfield-d0fa0cORDINARY250,0002.01%
MARTIN EAMESsophymarine-openregistry-h-martin-eames-e0e0b3ORDINARY30,4300.24%
AHMED CHOHANsophymarine-openregistry-h-ahmed-chohan-bdc6f6ORDINARY20,0000.16%
DENISE POWELLsophymarine-openregistry-h-denise-powell-0e5a18ORDINARY20,0000.16%
SARBJEET SINGH BUTTARsophymarine-openregistry-h-sarbjeet-singh-buttar-2ae089ORDINARY20,0000.16%
MANVINDERJIT DEOLsophymarine-openregistry-h-manvinderjit-deol-8ca605ORDINARY19,0000.15%
GURSIMRAN SINGHsophymarine-openregistry-h-gursimran-singh-9b93c9ORDINARY10,0000.08%
JASKIRAN BUTTARsophymarine-openregistry-h-jaskiran-buttar-e5b93aORDINARY10,0000.08%
SAVRAJIT GREWALsophymarine-openregistry-h-savrajit-grewal-c0e92fORDINARY10,0000.08%
SUKHDEEP BUTTARsophymarine-openregistry-h-sukhdeep-buttar-7e1439ORDINARY10,0000.08%
GURBAKSH BUTTARsophymarine-openregistry-h-gurbaksh-buttar-528d2fORDINARY4,0000.03%
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5ORDINARY4,0000.03%
ESHER DEOLsophymarine-openregistry-h-esher-deol-5ccb5bORDINARY3,0000.02%

KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED

sophymarine-openregistry-gb-02971937
Status
Active
Type
Private Limited Company
Incorporated
28/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9 Meadow Close, Hertford, SG13 7EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW F. BLAKEYsophymarine-openregistry-h-andrew-f-blakey-51d512ORDINARY1
CATHERINE COONEYsophymarine-openregistry-h-catherine-cooney-04bb70ORDINARY1
D.H. CHARLTONsophymarine-openregistry-h-d-h-charlton-49b05bORDINARY1
DEBBLE ANN DOWNSsophymarine-openregistry-h-debble-ann-downs-7c4f3eORDINARY1
EMMA LOUISE HUNTLEYsophymarine-openregistry-h-emma-louise-huntley-d08065ORDINARY1
F. WILKINSsophymarine-openregistry-h-f-wilkins-169c2bORDINARY1
IVAN BROWNsophymarine-openregistry-h-ivan-brown-e8660eORDINARY1
J. WILKINSsophymarine-openregistry-gb-03461449ORDINARY1
JAANA KAROLIINA PEHKONENsophymarine-openregistry-h-jaana-karoliina-pehkonen-0aeea9ORDINARY1
JAMES CLAYTONsophymarine-openregistry-h-james-clayton-b33d25ORDINARY1
NEIL DUFFYsophymarine-openregistry-h-neil-duffy-93a5c2ORDINARY1
REKHA RANCHORDASsophymarine-openregistry-h-rekha-ranchordas-7e3fcfORDINARY1
RUBEN ANDRE WAAGEsophymarine-openregistry-h-ruben-andre-waage-345558ORDINARY1
SUSAN CLARKsophymarine-openregistry-h-susan-clark-84f650ORDINARY1
TINA MICHELSONsophymarine-openregistry-h-tina-michelson-bfc897ORDINARY1

6-10 PRINCELET STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03686644
Status
Active
Type
Private Limited Company
Incorporated
21/12/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Castle Gate, Hertford, Hertfordshire, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN SMITHsophymarine-openregistry-gb-01944308ORDINARY2
ANNE SCHUYLER BECKERsophymarine-openregistry-h-anne-schuyler-becker-ad95fbORDINARY1
C. MASSIPsophymarine-openregistry-h-c-massip-608862ORDINARY1
CAMILLE JETZERsophymarine-openregistry-h-camille-jetzer-b8979eORDINARY1
ELEPHANT ROW LIMITEDsophymarine-openregistry-gb-07330263ORDINARY1
JAMES NASMYTHsophymarine-openregistry-h-james-nasmyth-7197f7ORDINARY1
JAMES WINSTON STOTTsophymarine-openregistry-h-james-winston-stott-0c4d0dORDINARY1
JAYNE CINDY JOY COLLINSsophymarine-openregistry-h-jayne-cindy-joy-collins-7b08deORDINARY1
MATTHEW RICHARD PARKESsophymarine-openregistry-h-matthew-richard-parkes-ffc52bORDINARY1
OLWEN KATHLEEN EVANSsophymarine-openregistry-h-olwen-kathleen-evans-9605bfORDINARY1
RICHARD THOMAS LEIPERsophymarine-openregistry-h-richard-thomas-leiper-43a7ddORDINARY1
TIMOTHY KEENsophymarine-openregistry-h-timothy-keen-c38021ORDINARY1
ANDREW MOORFIELDsophymarine-openregistry-h-andrew-moorfield-a5fec0ORDINARY0
SARAH WOODsophymarine-openregistry-h-sarah-wood-847822ORDINARY0
SCOTT BUTTONsophymarine-openregistry-h-scott-button-e9ed60ORDINARY0

YOUNGS MEWS RESIDENTS LIMITED

sophymarine-openregistry-gb-04739345
Status
Active
Type
Private Limited Company
Incorporated
18/04/2003
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
5 Youngs Mews, Hertford, Herts, SG14 1QT

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILKESsophymarine-openregistry-h-alison-wilkes-f7fcdcORDINARY1
CLAIRE TOMLINsophymarine-openregistry-h-claire-tomlin-a0e395ORDINARY1
D R HIBBERDsophymarine-openregistry-h-d-r-hibberd-4f333aORDINARY1
ELEANOR WRIGHTsophymarine-openregistry-h-eleanor-wright-4b6404ORDINARY1
HELEN COWLERsophymarine-openregistry-h-helen-cowler-a01ceaORDINARY1
JAMIE MACAILSTERsophymarine-openregistry-h-jamie-macailster-22f0f2ORDINARY1
JUDITH MANSONsophymarine-openregistry-h-judith-manson-b23e40ORDINARY1
MARCUS SILVERSIDESsophymarine-openregistry-h-marcus-silversides-1d0644ORDINARY1
MELANIE DELLOWsophymarine-openregistry-h-melanie-dellow-b17aecORDINARY1
MOLLY GUNNERsophymarine-openregistry-h-molly-gunner-f3cf1cORDINARY1
NIGEL AUSTINsophymarine-openregistry-h-nigel-austin-7a85a1ORDINARY1
S KNIGHTsophymarine-openregistry-h-s-knight-18cacfORDINARY1
SATOMI HAYNESsophymarine-openregistry-h-satomi-haynes-4b316eORDINARY1
STEVE COWLERsophymarine-openregistry-h-steve-cowler-8b8b1bORDINARY1
ZOE MACAILSTERsophymarine-openregistry-h-zoe-macailster-0535feORDINARY1

BRIGHTLINGSEA K H FREEHOLD LIMITED

sophymarine-openregistry-gb-07108769
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 Castle Gate, Hertford, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BURNSsophymarine-openregistry-h-alexandra-burns-ce3803ORDINARY1
AMEDEO DE RINALDOsophymarine-openregistry-h-amedeo-de-rinaldo-00ebc3ORDINARY1
CARLOTTA CERIANIsophymarine-openregistry-h-carlotta-ceriani-d129c8ORDINARY1
COLIN BENNsophymarine-openregistry-h-colin-benn-0427b4ORDINARY1
CONRAD BESSANTsophymarine-openregistry-h-conrad-bessant-dd3e68ORDINARY1
FRANCISCO PENARANDEsophymarine-openregistry-h-francisco-penarande-d6ec7dORDINARY1
G TANsophymarine-openregistry-gb-14261082ORDINARY1
JUAN CAMILO MAYA ESCOBARsophymarine-openregistry-h-juan-camilo-maya-escobar-b7334cORDINARY1
KATHY SHAHsophymarine-openregistry-h-kathy-shah-eada3fORDINARY1
KEVAL SHAHsophymarine-openregistry-h-keval-shah-487f8bORDINARY1
MARIA NIEVES VELASCO GARCIAsophymarine-openregistry-h-maria-nieves-velasco-garcia-41300eORDINARY1
MARK PAUL BURNSsophymarine-openregistry-h-mark-paul-burns-b0b123ORDINARY1
NICHOLAS SOUTHERNsophymarine-openregistry-h-nicholas-southern-7f544fORDINARY1
P Y NGsophymarine-openregistry-h-p-y-ng-bcee3bORDINARY1
ROSS BURNSsophymarine-openregistry-h-ross-burns-8ebae0ORDINARY1

AUDBERN LIMITED

sophymarine-openregistry-gb-07105786
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Longmores Llp, Hertford, Hertfordshire, SG14 1HP

Direct shareholders

ShareholderShare classShares held% of class
WAYNE CHRISTOPHER ROLFEsophymarine-openregistry-h-wayne-christopher-rolfe-7dbf04ORDINARY C4,500100.00%
THE KERRY ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-kerry-rolfe-discretionary-trust-1f1a09ORDINARY B2,25025.00%
THE WAYNE ROLFE DISCRETIIONARY TRUSTsophymarine-openregistry-h-the-wayne-rolfe-discretiionary-trust-d40c95ORDINARY B2,25025.00%
THE JOHN ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-rolfe-discretionary-trust-f4387cORDINARY B1,50016.67%
THE STEVEN ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-steven-rolfe-discretionary-trust-23662eORDINARY B1,50016.67%
JOHN CHARLES ROLFEsophymarine-openregistry-h-john-charles-rolfe-ee0f88ORDINARY A1,40431.20%
MICHELLE MARY WOODsophymarine-openregistry-h-michelle-mary-wood-f691d7ORDINARY A1,11024.67%
STEVEN BERNARD ROLFEsophymarine-openregistry-h-steven-bernard-rolfe-fc813cORDINARY A1,11024.67%
JODIE MARY WOODsophymarine-openregistry-h-jodie-mary-wood-71cb4fORDINARY B5005.56%
LAUREN MARION WOODsophymarine-openregistry-h-lauren-marion-wood-66ecb1ORDINARY B5005.56%
NICOLE AUDERY WOODsophymarine-openregistry-h-nicole-audery-wood-fe1c4aORDINARY B5005.56%
THE KAREN ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-karen-rolfe-discretionary-trust-331778ORDINARY A2946.53%
JODIE MARY WOODsophymarine-openregistry-h-jodie-mary-wood-71cb4fORDINARY A1302.89%
LAUREN MARION WOODsophymarine-openregistry-h-lauren-marion-wood-66ecb1ORDINARY A1302.89%
NICOLE AUDERY WOODsophymarine-openregistry-h-nicole-audery-wood-fe1c4aORDINARY A1302.89%
THE JOHN ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-rolfe-discretionary-trust-f4387cORDINARY A962.13%
THE STEVEN ROLFE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-steven-rolfe-discretionary-trust-23662eORDINARY A962.13%
JAMES WOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-james-wood-discretionary-trust-5b86f9ORDINARY A00.00%
THE MICHELLE WOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michelle-wood-discretionary-trust-d8dcbaORDINARY A00.00%
THE MICHELLE WOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michelle-wood-discretionary-trust-d8dcbaORDINARY B00.00%

PEARCE MANOR RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02363661
Status
Active
Type
Private Limited Company
Incorporated
21/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, Hertfordshire, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
D P SHERMAN (27 PM)sophymarine-openregistry-h-d-p-sherman-27-pm-a69e88ORDINARY B18
DEREK KIRWANsophymarine-openregistry-h-derek-kirwan-fbde20ORDINARY B18
ELIZABETH JAY CLARK (35 PM)sophymarine-openregistry-h-elizabeth-jay-clark-35-pm-ba177cORDINARY B18
GEOFFREY CHARLES PRICE (25 PM)sophymarine-openregistry-h-geoffrey-charles-price-25-pm-338cc7ORDINARY B18
JENNIFER JEAN RAVEN (33 PM)sophymarine-openregistry-h-jennifer-jean-raven-33-pm-135233ORDINARY B18
KAREN KIRWAN (37 PM)sophymarine-openregistry-h-karen-kirwan-37-pm-7314e0ORDINARY B18
MR JOSEPH D COOKE (21 PM)sophymarine-openregistry-h-mr-joseph-d-cooke-21-pm-be9f46ORDINARY B18
MS ROBYN NETTING (21 PM)sophymarine-openregistry-h-ms-robyn-netting-21-pm-081cceORDINARY B18
ROSE RICHESsophymarine-openregistry-h-rose-riches-13acfdORDINARY B18
STEVEN TERENCE RICHES (31 PM)sophymarine-openregistry-h-steven-terence-riches-31-pm-cf7f11ORDINARY B18
T CRELLIN (29 PM)sophymarine-openregistry-h-t-crellin-29-pm-ce47b9ORDINARY B18
THERESA BURAZER (23 PM)sophymarine-openregistry-h-theresa-burazer-23-pm-62a912ORDINARY B18
D P SHERMAN (27 PM)sophymarine-openregistry-h-d-p-sherman-27-pm-a69e88ORDINARY A6
DEREK KIRWAN (37 PM)sophymarine-openregistry-h-derek-kirwan-37-pm-2620d8ORDINARY A6
ELIZABETH JAY CLARK (35 PM)sophymarine-openregistry-h-elizabeth-jay-clark-35-pm-ba177cORDINARY A6
GEOFFREY CHARLES PRICE (25 PM)sophymarine-openregistry-h-geoffrey-charles-price-25-pm-338cc7ORDINARY A6
JENNIFER JEAN RAVEN (33 PM)sophymarine-openregistry-h-jennifer-jean-raven-33-pm-135233ORDINARY A6
KAREN KIRWANsophymarine-openregistry-h-karen-kirwan-eabd7bORDINARY A6
MR JOSEPH D COOKE (21 PM)sophymarine-openregistry-h-mr-joseph-d-cooke-21-pm-be9f46ORDINARY A6
MS ROBYN NETTING (21 PM)sophymarine-openregistry-h-ms-robyn-netting-21-pm-081cceORDINARY A6
ROSE RICHESsophymarine-openregistry-h-rose-riches-13acfdORDINARY A6
STEVEN TERENCE RICHES (31 PM)sophymarine-openregistry-h-steven-terence-riches-31-pm-cf7f11ORDINARY A6
T CRELLIN (29 PM)sophymarine-openregistry-h-t-crellin-29-pm-ce47b9ORDINARY A6
THERESA BURAZER (23 PM)sophymarine-openregistry-h-theresa-burazer-23-pm-62a912ORDINARY A6

ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05731461
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Castle Gate, Hertford, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
DAME ALICE OWEN FOUNDATIONsophymarine-openregistry-h-dame-alice-owen-foundation-3fcdbdORDINARY2
HERMITAGE FIELDS LIMITEDsophymarine-openregistry-gb-08142271ORDINARY2
ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05731461FOUNDER2
ALAN CRAIGsophymarine-openregistry-gb-04816385ORDINARY1
AMARA SEEVARTNAMsophymarine-openregistry-h-amara-seevartnam-a2401eORDINARY1
D NADEAUsophymarine-openregistry-h-d-nadeau-df33e1ORDINARY1
ELIOTT THICKETTsophymarine-openregistry-h-eliott-thickett-87df9bORDINARY1
GUY CHRISTIAN JOSEPH HALLsophymarine-openregistry-h-guy-christian-joseph-hall-88acfcORDINARY1
HADRIEN BENJAMIN MONVILLEsophymarine-openregistry-h-hadrien-benjamin-monville-be8b8dORDINARY1
I NECULAsophymarine-openregistry-h-i-necula-b16712ORDINARY1
LEADSCALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13494996ORDINARY1
MURUGIAH SEEVARTNAMsophymarine-openregistry-h-murugiah-seevartnam-5f1614ORDINARY1
WILLIAM NABARROsophymarine-openregistry-h-william-nabarro-10768eORDINARY1
ROBIN CALLERsophymarine-openregistry-h-robin-caller-74b1f8ORDINARY0

VIEWSIDE LODGE LIMITED

sophymarine-openregistry-gb-02929296
Status
Active
Type
Private Limited Company
Incorporated
16/05/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Castle Gate, Hertford, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOFFATTsophymarine-openregistry-h-james-moffatt-386874ORDINARY3
MARY MOFFATsophymarine-openregistry-h-mary-moffat-19af35ORDINARY3
ALEXIS LEON ENSTONsophymarine-openregistry-h-alexis-leon-enston-1335c4ORDINARY1
CHANTAL CHENUsophymarine-openregistry-h-chantal-chenu-0e4850ORDINARY1
ELIZABETH CHRISTINE MEEKEsophymarine-openregistry-h-elizabeth-christine-meeke-4b32e8ORDINARY1
JOLANTA CZARNAsophymarine-openregistry-h-jolanta-czarna-c06d4fORDINARY1
LOUISE VAUGHANsophymarine-openregistry-h-louise-vaughan-79a7c8ORDINARY1
MATTHEW RODGERSsophymarine-openregistry-gb-16391534ORDINARY1
REZA SHARIFIsophymarine-openregistry-h-reza-sharifi-e9a270ORDINARY1
SIMON DENNISsophymarine-openregistry-gb-09462466ORDINARY1
TIMOTHY ARNETsophymarine-openregistry-h-timothy-arnet-df9c8cORDINARY1
TOSHIFUMI SUMIsophymarine-openregistry-h-toshifumi-sumi-6bcda2ORDINARY1
YUMI MORISHITAsophymarine-openregistry-h-yumi-morishita-ce84e1ORDINARY1
ELEANOR MURRAY CULLENsophymarine-openregistry-h-eleanor-murray-cullen-039161ORDINARY0

SWALLOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03009922
Status
Active
Type
Private Limited Company
Incorporated
16/01/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Swallow Grove Farm, Hertford, Hertfordshire, SG13 8QG

Direct shareholders

ShareholderShare classShares held% of class
ALISON DOLLINGsophymarine-openregistry-h-alison-dolling-7924c7ORDINARY111.11%
CAROLE CROSSTHWAITEsophymarine-openregistry-h-carole-crossthwaite-072d45ORDINARY111.11%
CHRISTOPHER ABBOTTsophymarine-openregistry-h-christopher-abbott-9097e8ORDINARY111.11%
DAVID CROSSTHWAITEsophymarine-openregistry-h-david-crossthwaite-3871edORDINARY111.11%
DIANA ABBOTTsophymarine-openregistry-h-diana-abbott-90ad3dORDINARY111.11%
FAGANsophymarine-openregistry-gb-14898099ORDINARY111.11%
FAGANsophymarine-openregistry-gb-14898099ORDINARY111.11%
JENNIFER GODDARDsophymarine-openregistry-h-jennifer-goddard-97b8d7ORDINARY111.11%
JOANNA ADAMSsophymarine-openregistry-h-joanna-adams-c902d7ORDINARY111.11%
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9ORDINARY111.11%
PETER GODDARDsophymarine-openregistry-h-peter-goddard-03c6d1ORDINARY111.11%
SAVILLEsophymarine-openregistry-h-saville-d57e70ORDINARY111.11%
SIMON DOLLINGsophymarine-openregistry-h-simon-dolling-ff28deORDINARY111.11%
SUCKLINGsophymarine-openregistry-gb-16400367ORDINARY111.11%
SUCKLINGsophymarine-openregistry-gb-16400367ORDINARY111.11%
WRIGHTsophymarine-openregistry-h-wright-3d8b50ORDINARY111.11%

WOODLAND VIEW (STAPLEFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12448441
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17b High Road, Hertford, SG14 3NW

Direct shareholders

ShareholderShare classShares held% of class
MR CARL JOSEPH CHARLSONsophymarine-openregistry-h-mr-carl-joseph-charlson-919dc5ORDINARY1
MR DEVON GAYLEsophymarine-openregistry-h-mr-devon-gayle-af5ca1ORDINARY1
MR JAMES ROBERT HALFORDsophymarine-openregistry-h-mr-james-robert-halford-40dd9fORDINARY1
MR JONATHAN ANDREWsophymarine-openregistry-h-mr-jonathan-andrew-e5cddfORDINARY1
MR JONATHAN IAIN LITTLEsophymarine-openregistry-h-mr-jonathan-iain-little-8c0051ORDINARY1
MR PAUL AIREYsophymarine-openregistry-h-mr-paul-airey-b720e5ORDINARY1
MR THOMAS ALAN CLARKEsophymarine-openregistry-h-mr-thomas-alan-clarke-12321cORDINARY1
MRS CLARE AIREYsophymarine-openregistry-h-mrs-clare-airey-a3d80fORDINARY1
MRS SOPHIA JANE HALFORDsophymarine-openregistry-h-mrs-sophia-jane-halford-369ecbORDINARY1
MS AMY SCOULARsophymarine-openregistry-h-ms-amy-scoular-27be16ORDINARY1
MS EMMA STEENsophymarine-openregistry-h-ms-emma-steen-efb868ORDINARY1
MS MICHELLE LOUISE PADDONsophymarine-openregistry-h-ms-michelle-louise-paddon-2acbafORDINARY1
MS SUSAN HOBBSsophymarine-openregistry-h-ms-susan-hobbs-0665beORDINARY1
SIMON TENNANTsophymarine-openregistry-h-simon-tennant-59ebbcORDINARY0

P.S. ONLINE STYLING LTD

sophymarine-openregistry-gb-12994390
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Pindars The Roundings, Hertford, SG13 7PX

Direct shareholders

ShareholderShare classShares held% of class
ELLA GASKELLsophymarine-openregistry-h-ella-gaskell-4007f7ORDINARY1,000,00062.72%
ZOE GRAHAMsophymarine-openregistry-h-zoe-graham-8b3aa0ORDINARY266,66816.72%
TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205ORDINARY155,6659.76%
PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053ORDINARY46,0892.89%
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65DEFERRED44,533100.00%
TECHSTARS VENTURES 2022, L.P.sophymarine-openregistry-h-techstars-ventures-2022-l-p-75927bORDINARY35,2342.21%
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65ORDINARY22,1341.39%
CHAZ ENGLANDERsophymarine-openregistry-h-chaz-englander-5d186dORDINARY16,4601.03%
ASIF QASIMsophymarine-openregistry-gb-06009697ORDINARY13,1680.83%
ALEXANDER GASKELLsophymarine-openregistry-h-alexander-gaskell-26c3bcORDINARY12,5090.78%
AMY GARDNERsophymarine-openregistry-h-amy-gardner-79869dORDINARY9,8760.62%
SUSAN SIMNETTsophymarine-openregistry-h-susan-simnett-8b8052ORDINARY6,5840.41%
THEA MATHIASsophymarine-openregistry-h-thea-mathias-c7c325ORDINARY6,5840.41%
ELLIE ASGARIsophymarine-openregistry-h-ellie-asgari-7d9fe1ORDINARY3,5040.22%
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65ORDINARY00.00%

VICTORIA COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01750325
Status
Active
Type
Private Limited Company
Incorporated
06/09/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
AMAN DEVELOPMENT LIMITED (4 VC)sophymarine-openregistry-h-aman-development-limited-4-vc-7a2cd4ORDINARY1
C BROWN (3 VC)sophymarine-openregistry-h-c-brown-3-vc-4446baORDINARY1
CARL HOLLOWAY (7VC)sophymarine-openregistry-h-carl-holloway-7vc-8dc68cORDINARY1
HANNAH MALPAS (5 VC)sophymarine-openregistry-h-hannah-malpas-5-vc-c8dfe9ORDINARY1
I. BLACKLIDGE (9 VC)sophymarine-openregistry-h-i-blacklidge-9-vc-b8b460ORDINARY1
J CUDE (8 VC)sophymarine-openregistry-h-j-cude-8-vc-a004bcORDINARY1
MR PAUL HARRISON (10 VC)sophymarine-openregistry-h-mr-paul-harrison-10-vc-578fedORDINARY1
MRS RACHEL HARRISON (10 VC)sophymarine-openregistry-h-mrs-rachel-harrison-10-vc-d47c1aORDINARY1
S.F. CARTER (1 VC)sophymarine-openregistry-h-s-f-carter-1-vc-bf3857ORDINARY1
SAVETA VASDEV (2VC)sophymarine-openregistry-h-saveta-vasdev-2vc-2e7915ORDINARY1
SUMAIRA WASIM (6)sophymarine-openregistry-h-sumaira-wasim-6-a6db13ORDINARY1
SADIQ HALLAL (10VC)sophymarine-openregistry-h-sadiq-hallal-10vc-c9cc75ORDINARY0
VIVIEN ANN WELCH (4 VC)sophymarine-openregistry-h-vivien-ann-welch-4-vc-69962fORDINARY0

NORRIS WORKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05775915
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, Hertfordshire, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DANIELS (6)sophymarine-openregistry-h-david-daniels-6-fd6b28ORDINARY1
JAMES EDWARD MORLEYsophymarine-openregistry-h-james-edward-morley-83b253ORDINARY1
LAURA MICHELL VILE (5)sophymarine-openregistry-h-laura-michell-vile-5-40a3e7ORDINARY1
MARIA GONZALESsophymarine-openregistry-h-maria-gonzales-d8f6c8ORDINARY1
MARIA ISABEL BECERRA-MALLO (2)sophymarine-openregistry-h-maria-isabel-becerra-mallo-2-b1514fORDINARY1
MISS LIBBY V THOMAS (1)sophymarine-openregistry-h-miss-libby-v-thomas-1-0a9bcdORDINARY1
MR GRADY OLIVER (1)sophymarine-openregistry-h-mr-grady-oliver-1-d825f5ORDINARY1
MR JACK T SKELTON (7)sophymarine-openregistry-h-mr-jack-t-skelton-7-c3786bORDINARY1
MR KIER K ARMSBY (4)sophymarine-openregistry-h-mr-kier-k-armsby-4-d7b907ORDINARY1
MS CHLOE A BALAAM (7)sophymarine-openregistry-h-ms-chloe-a-balaam-7-2e3b51ORDINARY1
NEAL WILTON (3)sophymarine-openregistry-h-neal-wilton-3-0cb72eORDINARY1
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7ORDINARY0
NATASHA DAVISsophymarine-openregistry-h-natasha-davis-0ea727ORDINARY0

MANSFIELD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-07350171
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
ALICE JANE WORKMAN (3)sophymarine-openregistry-h-alice-jane-workman-3-bfede5ORDINARY1
BARBARA HARGREAVES (8)sophymarine-openregistry-h-barbara-hargreaves-8-8d8d1bORDINARY1
CLARE LILIAN SOUTHERLAND (6)sophymarine-openregistry-h-clare-lilian-southerland-6-a23045ORDINARY1
COLIN ARCHER (4)sophymarine-openregistry-h-colin-archer-4-4655b0ORDINARY1
DEBORAH KEMP (5)sophymarine-openregistry-h-deborah-kemp-5-829668ORDINARY1
LESLIE JAMES MCCARTHYsophymarine-openregistry-h-leslie-james-mccarthy-13b148ORDINARY1
MR JONATHAN BURKE (2)sophymarine-openregistry-h-mr-jonathan-burke-2-13dcccORDINARY1
MR STEPHEN HART (9 MC)sophymarine-openregistry-h-mr-stephen-hart-9-mc-6294a8ORDINARY1
MRS JANET HART (9 MC)sophymarine-openregistry-h-mrs-janet-hart-9-mc-a79ca0ORDINARY1
MRS RITA BURKE (2)sophymarine-openregistry-h-mrs-rita-burke-2-70a7fbORDINARY1
MS EMILY POYNTER (7)sophymarine-openregistry-h-ms-emily-poynter-7-ab7bdcORDINARY1
PAULINE MCCARTHY (1)sophymarine-openregistry-h-pauline-mccarthy-1-ce6477ORDINARY1
ROBERT WILLIAM WESTON (10)sophymarine-openregistry-h-robert-william-weston-10-9cfeb6ORDINARY1

MELROSE PLACE MANAGEMENT COMPANY (NO.2) LIMITED

sophymarine-openregistry-gb-02572670
Status
Active
Type
Private Limited Company
Incorporated
09/01/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Saxon House, Hertford, SG14 1JA

Direct shareholders

ShareholderShare classShares held% of class
BRENDA-ANNE CARPENTER-DYMOCKsophymarine-openregistry-h-brenda-anne-carpenter-dymock-e5d37aORDINARY1
BRENDA-ANNE CARPENTER-DYMOCKsophymarine-openregistry-h-brenda-anne-carpenter-dymock-e5d37aORDINARY1
DAVID PETER FISHMANsophymarine-openregistry-h-david-peter-fishman-a08be8ORDINARY1
DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1feORDINARY1
GAYNOR HARTLEsophymarine-openregistry-h-gaynor-hartle-8a4d35ORDINARY1
HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72ORDINARY1
IRFAN ZAFRAN BIN MOHAMEDsophymarine-openregistry-h-irfan-zafran-bin-mohamed-179f5bORDINARY1
JASON FAHYsophymarine-openregistry-h-jason-fahy-6373f6ORDINARY1
JENNIFER FAHYsophymarine-openregistry-h-jennifer-fahy-873d1cORDINARY1
MICHELLE MURRAYsophymarine-openregistry-h-michelle-murray-8e9be8ORDINARY1
MUSLIHAH ALBRAKRIsophymarine-openregistry-h-muslihah-albrakri-33ed43ORDINARY1
NISHMA GOHILsophymarine-openregistry-h-nishma-gohil-de92f2ORDINARY1
PAUL MURRAYsophymarine-openregistry-gb-01172728ORDINARY1

MOLINES WHARF MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03667899
Status
Active
Type
Private Limited Company
Incorporated
16/11/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Castle Gate, Hertford, SG14 1HD

Direct shareholders

ShareholderShare classShares held% of class
DR TIM LANCASTERsophymarine-openregistry-h-dr-tim-lancaster-e0ebd8ORDINARY1
EDWARD ROLAND MURRAY BANNERMANsophymarine-openregistry-h-edward-roland-murray-bannerman-d01c6aORDINARY1
LISA JANE CARTERsophymarine-openregistry-h-lisa-jane-carter-8a20bfORDINARY1
MR D LEBERsophymarine-openregistry-h-mr-d-leber-92a590ORDINARY1
MR I JACKSON & MS S SHERRARDsophymarine-openregistry-h-mr-i-jackson-ms-s-sherrard-8118c5ORDINARY1
MR N TURNER & MS A MALLOYsophymarine-openregistry-h-mr-n-turner-ms-a-malloy-b02c9aORDINARY1
NATALIA LAVROVAsophymarine-openregistry-h-natalia-lavrova-835f19ORDINARY1
PETER JAMES CARTERsophymarine-openregistry-h-peter-james-carter-097cd1ORDINARY1
PROF SASHA SHEPPERDsophymarine-openregistry-h-prof-sasha-shepperd-d8c51eORDINARY1
SERGEY KURSHEVsophymarine-openregistry-h-sergey-kurshev-d110e8ORDINARY1
VICTORIA ELIZABETH HEARDsophymarine-openregistry-h-victoria-elizabeth-heard-5c0155ORDINARY1
MARK ANTHONY CURCIOsophymarine-openregistry-h-mark-anthony-curcio-67a1a5ORDINARY0

ASHBY & HORNER HOLDINGS LIMITED

sophymarine-openregistry-gb-03923401
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
25 Castle Street, Hertford, SG14 1HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS THORNTONsophymarine-openregistry-h-james-douglas-thornton-3ac53fORDINARY150
VIVIENNE JANET THORNTONsophymarine-openregistry-h-vivienne-janet-thornton-a70078ORDINARY150
ALASTAIR JAMES HAROLD THORNTONsophymarine-openregistry-h-alastair-james-harold-thornton-72e674ORDINARY100
CATHERINE ELIZABETH GRACE THORNTONsophymarine-openregistry-h-catherine-elizabeth-grace-thornton-ea08bbORDINARY100
DAVID JOHN THORNTONsophymarine-openregistry-h-david-john-thornton-fb3f5dORDINARY100
DUNCAN COLQUHOUNsophymarine-openregistry-h-duncan-colquhoun-87ce88ORDINARY100
NICHOLAS MICHAEL EVAN THORNTONsophymarine-openregistry-h-nicholas-michael-evan-thornton-8bdf12ORDINARY100
PHILIP KENNETH THORNTONsophymarine-openregistry-h-philip-kenneth-thornton-075874ORDINARY100
ALEXANDRA LOUISE BUTLERsophymarine-openregistry-h-alexandra-louise-butler-d9234bORDINARY34
RACHAEL LAURA BELLsophymarine-openregistry-h-rachael-laura-bell-817d27ORDINARY33
ROBERT JAMES DOUGLAS BELLsophymarine-openregistry-h-robert-james-douglas-bell-dbcd86ORDINARY33
SUSAN BETTY COLQUOHOUNsophymarine-openregistry-h-susan-betty-colquohoun-070006ORDINARY0