UK companies/Hertford/Page 51
Companies in Hertford and their shareholdersPage 51 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 22 shareholdings and 10 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
BUSINESS AND SKILLS SUPPORT LTD
sophymarine-openregistry-gb-11081414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SKITTsophymarine-openregistry-h-paul-skitt-1861a6 | ORDINARY | 1 | 100.00% |
DOI PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11110750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- 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 |
|---|
| DOI PROPERTIES LIMITEDsophymarine-openregistry-gb-11355412 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDEAVOUR'S REACH NO.1 LIMITEDsophymarine-openregistry-gb-04107256 | Holds shares in | ORDINARY · 8.33% |
MILLSTREAM PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11183979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Wallfields, Hertford, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST HERTFORDSHIRE DISTRICT COUNCILsophymarine-openregistry-h-east-hertfordshire-district-council-93fd71 | ORDINARY | 1,655,745 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERGESITE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02693289 | Holds shares in | ORDINARY |
LONGACRE TREE SURGERY LTD
sophymarine-openregistry-gb-11317662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 4 Norwood Close, Hertford, Hertfordshire, SG14 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID OAKsophymarine-openregistry-h-martin-david-oak-3689ac | ORDINARY | 100 | 100.00% |
GINGERLILLIE BOUTIQUE LTD
sophymarine-openregistry-gb-11326325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7 Market Place, Hertford, Herts, SG14 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BATESsophymarine-openregistry-h-alison-bates-98e5b1 | ORDINARY | 100 | |
RSB FARMS LTD
sophymarine-openregistry-gb-11541178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Clements Farm Brickendon Lane, Hertford, Hertfordshire, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIERS DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11546523 | ORDINARY | 1,000,000 | 100.00% |
ALOXAR CAPITAL LTD
sophymarine-openregistry-gb-11586849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOXAR INVESTMENTS LTDsophymarine-openregistry-gb-12150572 | ORDINARY | 60,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVELOP RISK ANALYTICS LIMITEDsophymarine-openregistry-gb-10531277 | Holds shares in | ORDINARY · 0.09% |
W&W ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12079950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sherwood House, Hertford, Hertfordshire, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE PAUL GEORGE WHEELDONsophymarine-openregistry-h-reece-paul-george-wheeldon-185190 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PDC (HERTFORD) LTDsophymarine-openregistry-gb-10019855 | Holds shares in | B ORDINARY |
| REEDON MANAGEMENT LTDsophymarine-openregistry-gb-12010488 | Holds shares in | B ORDINARY |
| PDC CONVEYANCING LIMITEDsophymarine-openregistry-gb-13082056 | Holds shares in | B ORDINARY |
ALOXAR INVESTMENTS LTD
sophymarine-openregistry-gb-12150572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAI BORCHER HANSENsophymarine-openregistry-h-nicolai-borcher-hansen-f3d972 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALOXAR VENTURES LTDsophymarine-openregistry-gb-13056078 | Holds shares in | ORDINARY · 100.00% |
| ALOXAR CAPITAL LTDsophymarine-openregistry-gb-11586849 | Holds shares in | ORDINARY |
ATTACTIC LIMITED
sophymarine-openregistry-gb-12287775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ABERAME BUCKEYsophymarine-openregistry-h-jessica-aberame-buckey-bc83f9 | ORDINARY | 100 | |
WALTHAM & ASSOCIATES LTD
sophymarine-openregistry-gb-12356555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Rivershill, Hertford, SG14 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAJKOWSKIsophymarine-openregistry-h-steven-hajkowski-52f700 | ORDINARY | 1 | |
VM BUILDING SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-12366152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- SMALL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 1 Ground Floor, Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VM BUILDING SOLUTIONS NVsophymarine-openregistry-h-vm-building-solutions-nv-ba50f2 | ORDINARY | 100,000 | 99.90% |
| VM BUILDING SOLUTIONS NVsophymarine-openregistry-h-vm-building-solutions-nv-ba50f2 | ORDINARY | 100 | 0.10% |
UNLTD BEER LIMITED
sophymarine-openregistry-gb-12438295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 21 Merchant Drive, Hertford, SG13 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALCOHOL FREE BREWING COMPANY LIMITEDsophymarine-openregistry-gb-12187743 | ORDINARY | 1 | 100.00% |
TERREDOR ONE LTD
sophymarine-openregistry-gb-12474247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SHELDRAKEsophymarine-openregistry-h-julie-sheldrake-bc4de5 | ORDINARY | 100 | 100.00% |
JLS (HARLOW) LTD
sophymarine-openregistry-gb-12535233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATOS PISLIsophymarine-openregistry-h-fatos-pisli-3bf845 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTORHOUSE LIMITEDsophymarine-openregistry-gb-04088568 | Holds shares in | ORDINARY · 99.95% |
BIONIC BULL HOLDINGS LIMITED
sophymarine-openregistry-gb-12562195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Church Road, Hertford, SG14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET OZDILsophymarine-openregistry-h-mehmet-ozdil-962668 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIONIC BULL LIMITEDsophymarine-openregistry-gb-12562901 | Holds shares in | ORDINARY · 100.00% |
BIONIC BULL LIMITED
sophymarine-openregistry-gb-12562901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 30 Church Road, Hertford, SG14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIONIC BULL HOLDINGS LIMITEDsophymarine-openregistry-gb-12562195 | ORDINARY | 100 | 100.00% |
DEAD MAN WALKING LIMITED
sophymarine-openregistry-gb-12651595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
81299 — Other cleaning services - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELU DRAGHICIsophymarine-openregistry-h-nelu-draghici-0a2120 | ORDINARY | 1 | 100.00% |
| NELU DRAGHICIsophymarine-openregistry-h-nelu-draghici-0a2120 | ORDINARY | 0 | 0.00% |
STEVE GANT CONSULTING LTD
sophymarine-openregistry-gb-12660894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Fordwich Hill, Hertford, SG14 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GANTsophymarine-openregistry-h-stephen-gant-cab3ea | ORDINARY | 100 | 100.00% |
ARPL CC LIMITED
sophymarine-openregistry-gb-12686333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN REECE PROPERTIES LTDsophymarine-openregistry-gb-09168039 | ORDINARY | 100 | 100.00% |