UK companies/Hertford/Page 6
Companies in Hertford and their shareholdersPage 6 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 224 shareholdings and 3 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
NATIONAL GAME FAIR LIMITED
sophymarine-openregistry-gb-09847699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Stables, Hertford, SG14 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOWERsophymarine-openregistry-h-james-gower-1f4143 | ORDINARY | 1,356 | |
| WORLD MEDIA INVESTMENT GROUP - FZCOsophymarine-openregistry-h-world-media-investment-group-fzco-934a44 | ORDINARY | 1,319 | |
| FUTURE PUBLISHING LIMITEDsophymarine-openregistry-gb-02008885 | ORDINARY | 234 | |
| BOILING OIL LIMITEDsophymarine-openregistry-gb-08944352 | ORDINARY | 97 | |
| IAN JEBSONsophymarine-openregistry-h-ian-jebson-637b62 | ORDINARY | 97 | |
| JONATHAN SULLENSsophymarine-openregistry-h-jonathan-sullens-189456 | ORDINARY | 97 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 97 | |
| MIKE HALSTEADsophymarine-openregistry-h-mike-halstead-b8b911 | ORDINARY | 97 | |
| MR & MRS DAVID JELLEYsophymarine-openregistry-h-mr-mrs-david-jelley-b5aad5 | ORDINARY | 97 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 0 | |
| JONATHAN FELLOWSsophymarine-openregistry-h-jonathan-fellows-4ecec7 | ORDINARY | 0 | |
| WORLD MEDIA GROUPsophymarine-openregistry-gb-15059658 | ORDINARY | 0 | |
MIRAGE LINE ENTERTAINMENT LTD
sophymarine-openregistry-gb-16022170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
- Registered office
- 42 Sele Mill, Hertford, SG14 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHENUsophymarine-openregistry-h-thomas-chenu-7ff8d8 | ORDINARY | 35,283 | 54.83% |
| VICTOR THIJSSENsophymarine-openregistry-h-victor-thijssen-55bbea | ORDINARY | 9,290 | 14.44% |
| D&T CO. CONSULTINGsophymarine-openregistry-h-d-t-co-consulting-e08ee6 | ORDINARY | 7,191 | 11.17% |
| BEHOLD VENTURES 0 ABsophymarine-openregistry-h-behold-ventures-0-ab-475150 | ORDINARY | 6,957 | 10.81% |
| PIXCAPITAL FUND Isophymarine-openregistry-h-pixcapital-fund-i-7ed39f | ORDINARY | 1,739 | 2.70% |
| AARON MOONsophymarine-openregistry-h-aaron-moon-2e3578 | ORDINARY | 556 | 0.86% |
| ADAM BOYESsophymarine-openregistry-h-adam-boyes-8542c6 | ORDINARY | 556 | 0.86% |
| ALEX KAPLANsophymarine-openregistry-h-alex-kaplan-04ab42 | ORDINARY | 556 | 0.86% |
| DYLAN PARSONSsophymarine-openregistry-h-dylan-parsons-609514 | ORDINARY | 556 | 0.86% |
| FERDINAND PONSsophymarine-openregistry-h-ferdinand-pons-6ae82b | ORDINARY | 556 | 0.86% |
| OLIVIER GEMAYELsophymarine-openregistry-h-olivier-gemayel-9b9b81 | ORDINARY | 556 | 0.86% |
| SHANE BIERWITHsophymarine-openregistry-h-shane-bierwith-fb0e48 | ORDINARY | 556 | 0.86% |
ROLLINS & SONS (LONDON) LIMITED
sophymarine-openregistry-gb-00198889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1924
- Accounts
- GROUP
- 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 |
|---|
| STUART CHARLES ELSOMsophymarine-openregistry-h-stuart-charles-elsom-029197 | PREFERENCE | 2,717 | |
| STUART CHARLES ELSOMsophymarine-openregistry-h-stuart-charles-elsom-029197 | ORDINARY | 1,791 | |
| DOMINIC ELSOMsophymarine-openregistry-h-dominic-elsom-287e21 | PREFERENCE | 1,128 | |
| TRUSTEES OF MABLE ROLLINS TRUSTsophymarine-openregistry-h-trustees-of-mable-rollins-trust-6d6c43 | PREFERENCE | 1,016 | |
| TRUSTEES OF MABLE ROLLINS TRUSTsophymarine-openregistry-h-trustees-of-mable-rollins-trust-6d6c43 | ORDINARY | 934 | |
| DOMINIC ELSOMsophymarine-openregistry-h-dominic-elsom-287e21 | ORDINARY | 637 | |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | PREFERENCE | 508 | |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | ORDINARY | 397 | |
| ROGER RONALD PARTRIDGEsophymarine-openregistry-h-roger-ronald-partridge-d7656f | PREFERENCE | 236 | |
| ALISON BARET CORNELL KEMPsophymarine-openregistry-h-alison-baret-cornell-kemp-2d5b2f | PREFERENCE | 235 | |
| ROGER RONALD PARTRIDGEsophymarine-openregistry-h-roger-ronald-partridge-d7656f | ORDINARY | 221 | |
| STUART CHARLES ELSOMsophymarine-openregistry-h-stuart-charles-elsom-029197 | DEFERRED | 59 | |
| DOMINIC ELSOMsophymarine-openregistry-h-dominic-elsom-287e21 | DEFERRED | 35 | |
| ALISON BARET CORNELL KEMPsophymarine-openregistry-h-alison-baret-cornell-kemp-2d5b2f | DEFERRED | 24 | |
| E J WHITEsophymarine-openregistry-gb-04340548 | DEFERRED | 15 | |
| TRUSTEES OF MABLE ROLLINS TRUSTsophymarine-openregistry-h-trustees-of-mable-rollins-trust-6d6c43 | DEFERRED | 15 | |
| ANDREW JAMES WHITEsophymarine-openregistry-h-andrew-james-white-0de613 | PREFERENCE | 10 | |
| MARTIN GRAHAM TOMPSETTsophymarine-openregistry-h-martin-graham-tompsett-4261dd | ORDINARY | 10 | |
| MICHAEL JOHN ELSOMsophymarine-openregistry-h-michael-john-elsom-9c5d24 | ORDINARY | 9 | |
| ROGER RONALD PARTRIDGEsophymarine-openregistry-h-roger-ronald-partridge-d7656f | DEFERRED | 2 | |
| DAVID WOOLLARDsophymarine-openregistry-h-david-woollard-94ec06 | ORDINARY | 1 | |
| ANDREW JAMES WHITEsophymarine-openregistry-h-andrew-james-white-0de613 | DEFERRED | 0 | |
| ANDREW JAMES WHITEsophymarine-openregistry-h-andrew-james-white-0de613 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULLDOG TOOLS (NORTH AMERICA) LTDsophymarine-openregistry-gb-10895708 | Holds shares in | ORDINARY · 100.00% |
ONE HUNDRED AND SIX LEXHAM GARDENS LIMITED
sophymarine-openregistry-gb-01638310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR C INGS-CHAMBERSsophymarine-openregistry-h-dr-c-ings-chambers-1c8367 | ORDINARY | 1 | |
| MR A H AHMADIANsophymarine-openregistry-h-mr-a-h-ahmadian-ef8ed1 | ORDINARY | 1 | |
| MR CHRISTIAN EDOARDO MARIA MUSSATIsophymarine-openregistry-h-mr-christian-edoardo-maria-mussati-ffcce4 | ORDINARY | 1 | |
| MR L VITEAUsophymarine-openregistry-h-mr-l-viteau-c1e0e9 | ORDINARY | 1 | |
| MR LAURENT ANTOINE VITEAUsophymarine-openregistry-h-mr-laurent-antoine-viteau-c43a3b | ORDINARY | 1 | |
| MRS R MURADsophymarine-openregistry-h-mrs-r-murad-80c9f3 | ORDINARY | 1 | |
| MS . MONAHANsophymarine-openregistry-h-ms-monahan-f839ae | ORDINARY | 1 | |
| MS D CAROLUSsophymarine-openregistry-h-ms-d-carolus-cbfaa3 | ORDINARY | 1 | |
| MS MEDIHA ORUCEVICsophymarine-openregistry-h-ms-mediha-orucevic-e06eb0 | ORDINARY | 1 | |
| PARSONS WARD LIMITEDsophymarine-openregistry-gb-12422464 | ORDINARY | 1 | |
| MR JAMES THOMAS MACKAYsophymarine-openregistry-h-mr-james-thomas-mackay-b82e52 | ORDINARY | 0 | |
OAKLEA GARDENS RESIDENTS LIMITED
sophymarine-openregistry-gb-06099723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 322 Ware Road, Hertford, Hertfordshire, SG13 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA LASKYsophymarine-openregistry-h-alicia-lasky-c98965 | ORDINARY | 1 | |
| CUC THI PHAMsophymarine-openregistry-h-cuc-thi-pham-a73565 | ORDINARY | 1 | |
| DELIA ANN GUDGEONsophymarine-openregistry-h-delia-ann-gudgeon-a6e19a | ORDINARY | 1 | |
| JEFFREY STUART PINNERsophymarine-openregistry-h-jeffrey-stuart-pinner-2bab2f | ORDINARY | 1 | |
| JENNIFER PARROTsophymarine-openregistry-h-jennifer-parrot-b91f44 | ORDINARY | 1 | |
| MAURICE PINNERsophymarine-openregistry-h-maurice-pinner-97c012 | ORDINARY | 1 | |
| REGINALD PARROTsophymarine-openregistry-h-reginald-parrot-08ca30 | ORDINARY | 1 | |
| RICKI MACKsophymarine-openregistry-h-ricki-mack-2aa9ba | ORDINARY | 1 | |
| ROBERT WRAYsophymarine-openregistry-h-robert-wray-41b807 | ORDINARY | 1 | |
| TON PHAT LUONGsophymarine-openregistry-h-ton-phat-luong-736105 | ORDINARY | 1 | |
| VALERIE WRAYsophymarine-openregistry-h-valerie-wray-62e205 | ORDINARY | 1 | |
VISION GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-15204725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caxton House Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROY BONDsophymarine-openregistry-h-philip-roy-bond-a843df | A ORDINARY | 7,200,000 | |
| EARL ROBINSONsophymarine-openregistry-gb-12222600 | C ORDINARY | 1,362,047 | |
| KATIE BONDsophymarine-openregistry-h-katie-bond-299a68 | A ORDINARY | 1,362,047 | |
| ALLEN BONDsophymarine-openregistry-h-allen-bond-4a36cf | B ORDINARY | 681,024 | |
| ANN BONDsophymarine-openregistry-h-ann-bond-30314a | B ORDINARY | 681,023 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | D ORDINARY | 262,840 | |
| JAMES EDWARD ROYSTONsophymarine-openregistry-h-james-edward-royston-d18770 | D ORDINARY | 262,840 | |
| MARTIN RANDALLsophymarine-openregistry-h-martin-randall-4ca828 | D ORDINARY | 262,840 | |
| LEON WRAGGsophymarine-openregistry-h-leon-wragg-aef687 | D ORDINARY | 52,569 | |
| JOHN MCLOONEsophymarine-openregistry-h-john-mcloone-a73b83 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07569889 | Holds shares in | B ORDINARY · 92.59% |
| CANDA COPYING LIMITEDsophymarine-openregistry-gb-13617258 | Holds shares in | ORDINARY |
MANNING PROPERTIES WIMBORNE LIMITED
sophymarine-openregistry-gb-13536193
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Castlegate House 36, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BETH MANNINGsophymarine-openregistry-h-nicola-beth-manning-d18841 | B ORDINARY | 8,550 | 24.49% |
| ALEXANDER JOSEPH MANNINGsophymarine-openregistry-h-alexander-joseph-manning-268f6d | B ORDINARY | 4,455 | 12.76% |
| DOMINIC JAMES MANNINGsophymarine-openregistry-h-dominic-james-manning-7f5aa3 | B ORDINARY | 4,454 | 12.76% |
| BRADLEY FISHERsophymarine-openregistry-h-bradley-fisher-019d84 | B ORDINARY | 3,881 | 11.12% |
| DAVID DAYAN FISHERsophymarine-openregistry-h-david-dayan-fisher-44f175 | B ORDINARY | 3,880 | 11.11% |
| MARC ADAM FISHERsophymarine-openregistry-h-marc-adam-fisher-0c8a53 | B ORDINARY | 3,880 | 11.11% |
| AMANDA SHORTSsophymarine-openregistry-h-amanda-shorts-f25a3a | B ORDINARY | 2,908 | 8.33% |
| SUSAN JANE SHERIDANsophymarine-openregistry-h-susan-jane-sheridan-0e06ab | B ORDINARY | 2,908 | 8.33% |
| NICOLA BETH MANNINGsophymarine-openregistry-h-nicola-beth-manning-d18841 | A ORDINARY | 12 | 34.29% |
| DOMINIC JAMES MANNINGsophymarine-openregistry-h-dominic-james-manning-7f5aa3 | A ORDINARY | 7 | 20.00% |
| ALEXANDER JOSEPH MANNINGsophymarine-openregistry-h-alexander-joseph-manning-268f6d | A ORDINARY | 6 | 17.14% |
| AMANDA SHORTSsophymarine-openregistry-h-amanda-shorts-f25a3a | A ORDINARY | 3 | 8.57% |
| SUSAN JANE SHERIDANsophymarine-openregistry-h-susan-jane-sheridan-0e06ab | A ORDINARY | 3 | 8.57% |
| BRADLEY FISHERsophymarine-openregistry-h-bradley-fisher-019d84 | A ORDINARY | 2 | 5.71% |
| DAVID DAYAN FISHERsophymarine-openregistry-h-david-dayan-fisher-44f175 | A ORDINARY | 1 | 2.86% |
| MARC ADAM FISHERsophymarine-openregistry-h-marc-adam-fisher-0c8a53 | A ORDINARY | 1 | 2.86% |
| BRADLEY GROSSMITHsophymarine-openregistry-h-bradley-grossmith-155899 | A ORDINARY | 0 | 0.00% |
| BRADLEY GROSSMITHsophymarine-openregistry-h-bradley-grossmith-155899 | B ORDINARY | 0 | 0.00% |
| ERNEST JAMES ODDSsophymarine-openregistry-h-ernest-james-odds-4f2d2e | B ORDINARY | 0 | 0.00% |
| ERNEST JAMES ODDSsophymarine-openregistry-h-ernest-james-odds-4f2d2e | A ORDINARY | 0 | 0.00% |
GREENMEAD LIMITED
sophymarine-openregistry-gb-01941638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Bramfield Court, Hertford, SG14 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL COXsophymarine-openregistry-h-isabel-cox-f2b4c5 | ORDINARY | 48 | |
| JAKE HANNAsophymarine-openregistry-h-jake-hanna-5bb75d | ORDINARY | 48 | |
| JOE GAMBLEsophymarine-openregistry-h-joe-gamble-9d27b1 | ORDINARY | 48 | |
| LAURRAINE MEANsophymarine-openregistry-h-laurraine-mean-5a48dc | ORDINARY | 48 | |
| MICHAEL JAMES ELSONsophymarine-openregistry-h-michael-james-elson-f719a3 | ORDINARY | 48 | |
| PAULINE LONGsophymarine-openregistry-h-pauline-long-4046c4 | ORDINARY | 48 | |
| REECE LINDSAYsophymarine-openregistry-h-reece-lindsay-6dc989 | ORDINARY | 48 | |
| RICHARD LOBBANsophymarine-openregistry-h-richard-lobban-632f6c | ORDINARY | 48 | |
| ROBERT WALTERSsophymarine-openregistry-gb-03956083 | ORDINARY | 48 | |
| SAM TIMMSsophymarine-openregistry-h-sam-timms-e407c5 | ORDINARY | 48 | |
DUNKIRKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02481899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Dunkirks Mews, Hertford, SG13 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIDRE CARTERsophymarine-openregistry-h-deidre-carter-f69bbf | ORDINARY | 1 | |
| EMILY MORRISsophymarine-openregistry-h-emily-morris-154f22 | ORDINARY | 1 | |
| JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4 | ORDINARY | 1 | |
| JACQUELINE MORRISsophymarine-openregistry-h-jacqueline-morris-76ed01 | ORDINARY | 1 | |
| JOANNA BAILYsophymarine-openregistry-h-joanna-baily-4de847 | ORDINARY | 1 | |
| JOSEPH & GILLIAN FRANCES SAUNDERSsophymarine-openregistry-h-joseph-gillian-frances-saunders-7b6184 | ORDINARY | 1 | |
| MALCOLM RAMSAYsophymarine-openregistry-h-malcolm-ramsay-80fa0e | ORDINARY | 1 | |
| MARTIN PORTERsophymarine-openregistry-gb-04564677 | ORDINARY | 1 | |
| PETER MORRISsophymarine-openregistry-h-peter-morris-a08380 | ORDINARY | 1 | |
| SUSANNAH CARRsophymarine-openregistry-h-susannah-carr-1edebd | ORDINARY | 1 | |
MOLEWOOD PARK RESIDENTS LIMITED
sophymarine-openregistry-gb-03022766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE HARTNETTsophymarine-openregistry-h-deborah-anne-hartnett-3863e4 | ORDINARY | 1 | 14.29% |
| IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05 | ORDINARY | 1 | 14.29% |
| JOHN KERR LUKEsophymarine-openregistry-h-john-kerr-luke-e32f4e | ORDINARY | 1 | 14.29% |
| KELLY MARIE BAKERsophymarine-openregistry-h-kelly-marie-baker-eabc93 | ORDINARY | 1 | 14.29% |
| LORNA ANN LUKEsophymarine-openregistry-h-lorna-ann-luke-54c1f9 | ORDINARY | 1 | 14.29% |
| MARIA DOLBEARsophymarine-openregistry-h-maria-dolbear-fdd850 | ORDINARY | 1 | 14.29% |
| MICHAEL THOMAS HARTNETTsophymarine-openregistry-h-michael-thomas-hartnett-043f25 | ORDINARY | 1 | 14.29% |
| ROBERT GORDON FORBESsophymarine-openregistry-h-robert-gordon-forbes-804ca1 | ORDINARY | 1 | 14.29% |
| RUSSELL JAMES ANDREWSsophymarine-openregistry-h-russell-james-andrews-cfa1a5 | ORDINARY | 1 | 14.29% |
| SIMON NICHOLAS LIGHTsophymarine-openregistry-h-simon-nicholas-light-578cdc | ORDINARY | 1 | 14.29% |
ELTON PARK MANAGEMENT LTD
sophymarine-openregistry-gb-03397973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Hertford, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOURISHBEST LTD (29 EP)sophymarine-openregistry-h-flourishbest-ltd-29-ep-7082a3 | ORDINARY | 1 | |
| JAQUELINE SEAGER (32 EP)sophymarine-openregistry-h-jaqueline-seager-32-ep-b4757d | ORDINARY | 1 | |
| JUSTIN ANTONY GALLON (58A EP)sophymarine-openregistry-h-justin-antony-gallon-58a-ep-c59068 | ORDINARY | 1 | |
| MR ALAN HORDLE (31 EP)sophymarine-openregistry-h-mr-alan-hordle-31-ep-6fd047 | ORDINARY | 1 | |
| MR KARAMJIT SINGH BAINS (58B EP)sophymarine-openregistry-h-mr-karamjit-singh-bains-58b-ep-21838a | ORDINARY | 1 | |
| MRS MARIAN HORDLE (31 EP)sophymarine-openregistry-h-mrs-marian-hordle-31-ep-ae6e9c | ORDINARY | 1 | |
| MRS NALJIT BAINSsophymarine-openregistry-h-mrs-naljit-bains-485352 | ORDINARY | 1 | |
| NIGEL ROLAND WILSON SEAGER (32 EP)sophymarine-openregistry-h-nigel-roland-wilson-seager-32-ep-7f12a3 | ORDINARY | 1 | |
| R & S PETRIE (30 EP)sophymarine-openregistry-h-r-s-petrie-30-ep-29ac08 | ORDINARY | 1 | |
| RITA HAZEL HENKE (33 EP)sophymarine-openregistry-h-rita-hazel-henke-33-ep-1c1d28 | ORDINARY | 1 | |
PORT HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04201347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Parsonage, Hertford, Hertfordshire, SG14 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA & JOHN COLEsophymarine-openregistry-h-angela-john-cole-b7047d | ORDINARY | 1 | |
| DWIGHT MCCOOKsophymarine-openregistry-h-dwight-mccook-6832e9 | ORDINARY | 1 | |
| ELIZABETH KIELYsophymarine-openregistry-h-elizabeth-kiely-94fb8d | ORDINARY | 1 | |
| JANE CHARLESsophymarine-openregistry-gb-06766666 | ORDINARY | 1 | |
| JEAN WANSELLsophymarine-openregistry-h-jean-wansell-bba82a | ORDINARY | 1 | |
| JONATHAN SCOTTsophymarine-openregistry-h-jonathan-scott-46f4fa | ORDINARY | 1 | |
| KATHERINE HEATHER SAWARDsophymarine-openregistry-h-katherine-heather-saward-73376f | ORDINARY | 1 | |
| STEPHEN & JAYNE ELLISsophymarine-openregistry-h-stephen-jayne-ellis-1d7481 | ORDINARY | 1 | |
| STEPHEN THOMSONsophymarine-openregistry-h-stephen-thomson-b3ba2d | ORDINARY | 1 | |
| LAURENCE SHELSHERsophymarine-openregistry-h-laurence-shelsher-cf06f0 | ORDINARY | 0 | |
GLENHOLME & BRENTWOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05178385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GIBBSsophymarine-openregistry-h-jeffrey-gibbs-d35e00 | ORDINARY | 2 | |
| NICHOLAS RICHMONDsophymarine-openregistry-h-nicholas-richmond-8f111b | ORDINARY | 2 | |
| BOZENA ALICIA CINGARIsophymarine-openregistry-h-bozena-alicia-cingari-d9678c | ORDINARY | 1 | |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 1 | |
| HEIDI REMERsophymarine-openregistry-h-heidi-remer-733392 | ORDINARY | 1 | |
| JENNIFER MADDERSsophymarine-openregistry-h-jennifer-madders-d8ab97 | ORDINARY | 1 | |
| KATHERINE GIOVANELLIsophymarine-openregistry-h-katherine-giovanelli-298796 | ORDINARY | 1 | |
| THOMAS HILGARTsophymarine-openregistry-h-thomas-hilgart-fb3c5c | ORDINARY | 1 | |
| VALERIE BROCKLEHURSTsophymarine-openregistry-h-valerie-brocklehurst-21e573 | ORDINARY | 1 | |
| MONIQUE AUBLANCsophymarine-openregistry-h-monique-aublanc-ab10f5 | ORDINARY | 0 | |
BELL WALK AND KINGS MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06590361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Hertford, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYDOME LIMITEDsophymarine-openregistry-gb-03601701 | ORDINARY | 3 | |
| MISS MARGARET PEPLOW (12 BW)sophymarine-openregistry-h-miss-margaret-peplow-12-bw-075587 | ORDINARY | 1 | |
| MR JOHN CLARK (14 BW)sophymarine-openregistry-h-mr-john-clark-14-bw-3a6a7a | ORDINARY | 1 | |
| MR MARTIN FARRINGTON (11 BW)sophymarine-openregistry-h-mr-martin-farrington-11-bw-7266f3 | ORDINARY | 1 | |
| MR SIMON JONES (2 KM)sophymarine-openregistry-h-mr-simon-jones-2-km-aa7d27 | ORDINARY | 1 | |
| MRS SUSAN MANLOVE (13 BW)sophymarine-openregistry-h-mrs-susan-manlove-13-bw-4939a2 | ORDINARY | 1 | |
| MS CHRISTINE HOWELL (15 BW)sophymarine-openregistry-h-ms-christine-howell-15-bw-fa204e | ORDINARY | 1 | |
| MS J SMITH (3 KM)sophymarine-openregistry-h-ms-j-smith-3-km-b595aa | ORDINARY | 1 | |
| MS LOUISE TUBBY (1 KM)sophymarine-openregistry-h-ms-louise-tubby-1-km-53e9bf | ORDINARY | 1 | |
| MS SARAH SWABY (4 KM)sophymarine-openregistry-h-ms-sarah-swaby-4-km-fe365b | ORDINARY | 1 | |
MCCONNELL GROUP LIMITED
sophymarine-openregistry-gb-11451719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCONNELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15693464 | ORDINARY A. | 9,300 | 100.00% |
| MCCONNELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15693464 | ORDINARY B. | 500 | 83.33% |
| ALAN BURTONsophymarine-openregistry-h-alan-burton-9e32c3 | ORDINARY D | 100 | 100.00% |
| CRAIG HARTLEYsophymarine-openregistry-h-craig-hartley-742eb8 | ORDINARY B. | 25 | 4.17% |
| JOHN HEPBURNsophymarine-openregistry-h-john-hepburn-26d65e | ORDINARY B. | 25 | 4.17% |
| KEN WALESsophymarine-openregistry-h-ken-wales-bf6f1d | ORDINARY B. | 25 | 4.17% |
| ROSS BAILEYsophymarine-openregistry-h-ross-bailey-a6d551 | ORDINARY B. | 25 | 4.17% |
| EAMONN MCGARVEYsophymarine-openregistry-h-eamonn-mcgarvey-6b0aca | ORDINARY A. | 0 | 0.00% |
| JON MATTHEW WALLISsophymarine-openregistry-h-jon-matthew-wallis-dda651 | ORDINARY B. | 0 | 0.00% |
| ROBERT HENRY MCGREGORsophymarine-openregistry-h-robert-henry-mcgregor-5e6a6c | ORDINARY A. | 0 | 0.00% |
SUMMERHILL COURT ASSOCIATION (ST. ALBANS) LIMITED
sophymarine-openregistry-gb-02328594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ARCANGELI (4 SC)sophymarine-openregistry-h-a-arcangeli-4-sc-7db67b | ORDINARY | 1 | |
| KARLA WILHEMINE SISWICK (2SC)sophymarine-openregistry-h-karla-wilhemine-siswick-2sc-7ad4d6 | ORDINARY | 1 | |
| MISS KARIN ADAMS (5 SC)sophymarine-openregistry-h-miss-karin-adams-5-sc-15be37 | ORDINARY | 1 | |
| MR D J MINALL (3SC)sophymarine-openregistry-h-mr-d-j-minall-3sc-e0fed0 | ORDINARY | 1 | |
| MR LORENZO ANDREONI (5 SC)sophymarine-openregistry-h-mr-lorenzo-andreoni-5-sc-8e8e0c | ORDINARY | 1 | |
| MR TOTI (4 SC )sophymarine-openregistry-h-mr-toti-4-sc-b3e180 | ORDINARY | 1 | |
| MRS C COFFIN (6SC)sophymarine-openregistry-h-mrs-c-coffin-6sc-e6f747 | ORDINARY | 1 | |
| MS C SMITH (1SC)sophymarine-openregistry-h-ms-c-smith-1sc-0b1f2e | ORDINARY | 1 | |
| MS R P KENNINGHAM (1SC)sophymarine-openregistry-h-ms-r-p-kenningham-1sc-508ab5 | ORDINARY | 1 | |
PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04363196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Providence Place, Hertford, SG14 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T A ROGERSsophymarine-openregistry-h-t-a-rogers-a8a81b | ORDINARY | 2 | |
| A HARMANsophymarine-openregistry-h-a-harman-e78b20 | ORDINARY | 1 | |
| A S DONALDSONsophymarine-openregistry-h-a-s-donaldson-1e1859 | ORDINARY | 1 | |
| DEBORAH EDITH ARMSTRONG & RICHARD ANTHONY DOUGLASsophymarine-openregistry-h-deborah-edith-armstrong-richard-anthony--e4eb61 | ORDINARY | 1 | |
| DEREK & HELEN BRIGGSsophymarine-openregistry-h-derek-helen-briggs-47bea8 | ORDINARY | 1 | |
| MR & MRS MOOREsophymarine-openregistry-gb-08446138 | ORDINARY | 1 | |
| MR B MICKLETHWAITEsophymarine-openregistry-h-mr-b-micklethwaite-7712ca | ORDINARY | 1 | |
| MS L OWENsophymarine-openregistry-h-ms-l-owen-496ea9 | ORDINARY | 1 | |
| SHEILA MEACOCKsophymarine-openregistry-h-sheila-meacock-3ad24a | ORDINARY | 1 | |
CHERRY GREEN BARNS RESIDENTS LIMITED
sophymarine-openregistry-gb-05029722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE ANNE MCINTYREsophymarine-openregistry-h-geraldine-anne-mcintyre-4a8cb2 | ORDINARY 1 GBP | 1 | |
| HILARY ANNE AUSTINsophymarine-openregistry-h-hilary-anne-austin-e05cb3 | ORDINARY 1 GBP | 1 | |
| JULIE BEAUMONTsophymarine-openregistry-h-julie-beaumont-25044a | ORDINARY 1 GBP | 1 | |
| KAFIVE LIMITEDsophymarine-openregistry-gb-03794996 | ORDINARY 1 GBP | 1 | |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY 1 GBP | 1 | |
| KAREN ELIZABETH SMITHsophymarine-openregistry-h-karen-elizabeth-smith-ae3eb3 | ORDINARY 1 GBP | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY 1 GBP | 1 | |
| POLLY JOSEPHsophymarine-openregistry-h-polly-joseph-3438b0 | ORDINARY 1 GBP | 1 | |
| RICHARD JOHN AUSTINsophymarine-openregistry-h-richard-john-austin-4a1aa8 | ORDINARY 1 GBP | 1 | |
CONNAUGHT HOUSE (ASHFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05356537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DEFRATYKAsophymarine-openregistry-h-adam-defratyka-1bbfa9 | ORDINARY | 1 | |
| ANNA DEFRATYKAsophymarine-openregistry-h-anna-defratyka-525edb | ORDINARY | 1 | |
| CHANTELLE SMITHsophymarine-openregistry-h-chantelle-smith-356604 | ORDINARY | 1 | |
| CHRISTOPHER BOXXsophymarine-openregistry-h-christopher-boxx-cbb220 | ORDINARY | 1 | |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 1 | |
| JUSTIN MEYERSsophymarine-openregistry-h-justin-meyers-875574 | ORDINARY | 1 | |
| LAUREN MEYERSsophymarine-openregistry-h-lauren-meyers-e5a0e2 | ORDINARY | 1 | |
| SAMANTHA JAYNE TURNERsophymarine-openregistry-h-samantha-jayne-turner-15d87d | ORDINARY | 1 | |
| EMMA ROMMERsophymarine-openregistry-h-emma-rommer-1b2f1d | ORDINARY | 0 | |
MOORINGS MANAGEMENT (HERTFORD) LIMITED
sophymarine-openregistry-gb-05520411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O 4, Hertford, Hertfordshire, SG14 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ANDERSONsophymarine-openregistry-h-emma-anderson-71a2be | ORDINARY | 1 | |
| JOHN SAVAGEsophymarine-openregistry-h-john-savage-64835b | ORDINARY | 1 | |
| KAILA COULSTONsophymarine-openregistry-h-kaila-coulston-0000df | ORDINARY | 1 | |
| KEITH GRAYsophymarine-openregistry-h-keith-gray-e61ea3 | ORDINARY | 1 | |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | ORDINARY | 1 | |
| PHILIPPA GRAYsophymarine-openregistry-h-philippa-gray-987c52 | ORDINARY | 1 | |
| ROSALIND HITCHENsophymarine-openregistry-h-rosalind-hitchen-73ff4b | ORDINARY | 1 | |
| STUART CRUMPsophymarine-openregistry-h-stuart-crump-7452f6 | ORDINARY | 1 | |
| YULA BURTONsophymarine-openregistry-h-yula-burton-d3634c | ORDINARY | 1 | |