UK companies/Hertford/Page 50
Companies in Hertford and their shareholdersPage 50 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 1 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
MWF INNOVATIONS LIMITED
sophymarine-openregistry-gb-09098252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORDINARY | 1 | 100.00% |
HEALTH, WELLNESS & DANCE CO. LTD
sophymarine-openregistry-gb-09135902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LOUISE SALMONsophymarine-openregistry-h-janice-louise-salmon-db7f69 | ORDINARY | 10 | 100.00% |
ANDUSIA MANAGEMENT LIMITED
sophymarine-openregistry-gb-09154504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- SMALL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 2 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUSIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12281589 | ORDINARY | 10,420 | |
DAKLAM LIMITED
sophymarine-openregistry-gb-09186787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAK LAMsophymarine-openregistry-gb-09186787 | ORDINARY | 1 | 100.00% |
FREEDOM FITNESS LTD
sophymarine-openregistry-gb-09192589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Anytime Fitness Hertford Marquee Centre, Hertford, Hertfordshire, SG14 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD JEFCOATEsophymarine-openregistry-h-andrew-richard-jefcoate-f674b8 | ORD | 100 | 100.00% |
WHEATFROMCHAFF LIMITED
sophymarine-openregistry-gb-09328942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS AGENT LIMITEDsophymarine-openregistry-gb-08819159 | ORDINARY | 861,386 | |
JON DURBIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09339241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LESLIE DURBINsophymarine-openregistry-h-jonathan-leslie-durbin-c00282 | ORDINARY | 100 | 100.00% |
P LOVETT BUILDING SERVICES LTD
sophymarine-openregistry-gb-09647975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 1, Queen Alexandra House, Hertford, Hertfordshire, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERNEST LOVETTsophymarine-openregistry-h-paul-ernest-lovett-ef59d0 | ORDINARY | 1 | 100.00% |
BC TMA LIMITED
sophymarine-openregistry-gb-09734244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Hertforshire, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COEsophymarine-openregistry-h-robert-coe-529671 | ORDINARY | 2 | |
GREYSTONE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-09797315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 71 North Road, Hertford, SG14 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL MCCURRYsophymarine-openregistry-h-john-paul-mccurry-49e279 | ORDINARY | 1 | |
IMMEDICA GROUP LIMITED
sophymarine-openregistry-gb-09846650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Townhouse, 114-116, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCRINE BIOSCIENCES, INC.sophymarine-openregistry-h-neurocrine-biosciences-inc-5eb835 | ORDINARY | 174,860,008 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMMEDICA UK LIMITEDsophymarine-openregistry-gb-05237326 | Holds shares in | B ORDINARY |
STABLE RISE LIMITED
sophymarine-openregistry-gb-10169114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CROWDERsophymarine-openregistry-h-joel-crowder-e3c647 | ORDINARY | 1 | 100.00% |
RVS IT LIMITED
sophymarine-openregistry-gb-10292570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6/7 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRANT GUPTAsophymarine-openregistry-h-vikrant-gupta-158740 | ORDINARY | 100 | 100.00% |
BRICKENDON GRANGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10310724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brickendon Grange, Hertford, Hertfordshire, SG13 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKENDON GRANGE LIMITEDsophymarine-openregistry-gb-00810438 | ORDINARY | 1 | 100.00% |
ANVIL AUDIO LTD
sophymarine-openregistry-gb-10456274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 9 Burnett Square, Hertford, Hertfordshire, SG14 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NOADESsophymarine-openregistry-h-matthew-noades-92a479 | ORDINARY | 1 | 100.00% |
RECREATIVE MUSIC LIMITED
sophymarine-openregistry-gb-10582588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES HODGESsophymarine-openregistry-h-nicholas-charles-hodges-f98c7b | ORDINARY | 100 | 100.00% |
7 WAYS CREATIVE LIMITED
sophymarine-openregistry-gb-10683642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 6-7 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HASHEMsophymarine-openregistry-h-sara-hashem-3376fa | ORDINARY | 100 | 100.00% |
KMPM LIMITED
sophymarine-openregistry-gb-10720926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f | ORDINARY | 100 | 100.00% |
START RIGHT MONTESSORI LIMITED
sophymarine-openregistry-gb-10726965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MAYORsophymarine-openregistry-h-susan-mayor-822333 | ORDINARY | 100 | 100.00% |
BULLDOG TOOLS (NORTH AMERICA) LTD
sophymarine-openregistry-gb-10895708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 18 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLINS & SONS (LONDON) LTDsophymarine-openregistry-gb-00198889 | ORDINARY | 2 | 100.00% |