UK companies/Hertford/Page 7
Companies in Hertford and their shareholdersPage 7 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 181 shareholdings and 9 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
TRINITY MEADOWS (STOWUPLAND) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11022275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Saxon House 6a, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE THURLOWsophymarine-openregistry-h-annie-thurlow-694bce | ORDINARY | 1 | 20.00% |
| ATLANTIS ESTATES LTDsophymarine-openregistry-gb-09586423 | ORDINARY | 1 | 20.00% |
| GODFREY C NOAKESsophymarine-openregistry-h-godfrey-c-noakes-987742 | ORDINARY | 1 | 20.00% |
| LUKE BURGESSsophymarine-openregistry-h-luke-burgess-6cc73f | ORDINARY | 1 | 20.00% |
| LYNN C NOAKESsophymarine-openregistry-h-lynn-c-noakes-1f0eff | ORDINARY | 1 | 20.00% |
| MOLLY ROSE WEIRsophymarine-openregistry-h-molly-rose-weir-b9795a | ORDINARY | 1 | 20.00% |
| PATRICK J CLOUGHERTYsophymarine-openregistry-h-patrick-j-clougherty-5e24d6 | ORDINARY | 1 | 20.00% |
| SAM PHILLIP JONESsophymarine-openregistry-h-sam-phillip-jones-b5f2da | ORDINARY | 1 | 20.00% |
| SAMUEL J HOLLOWAYsophymarine-openregistry-h-samuel-j-holloway-e7c32a | ORDINARY | 1 | 20.00% |
INTEGRATED BRAND MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12991782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C John Tate Road, Hertford, Hertfordshire, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597 | ORDINARY A | 30 | |
| ANDREW TOOKEsophymarine-openregistry-h-andrew-tooke-d44b3a | ORDINARY A | 0 | |
| BRAND IQ LIMITEDsophymarine-openregistry-gb-11122725 | ORDINARY A | 0 | |
| DEAN BLISSsophymarine-openregistry-h-dean-bliss-37a293 | ORDINARY A | 0 | |
| DONNA LEEsophymarine-openregistry-h-donna-lee-787112 | ORDINARY A | 0 | |
| LISA LEESONsophymarine-openregistry-h-lisa-leeson-a09706 | ORDINARY A | 0 | |
| PETER HENRYsophymarine-openregistry-h-peter-henry-6ac2e2 | ORDINARY A | 0 | |
| SEAN MCMANUSsophymarine-openregistry-h-sean-mcmanus-3e2ed9 | ORDINARY A | 0 | |
| SUSAN STIRLINGsophymarine-openregistry-h-susan-stirling-b9b3e7 | ORDINARY A | 0 | |
STABLE EVENTS LTD
sophymarine-openregistry-gb-13236715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
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 | 4,250 | |
| RICHARD HEASEsophymarine-openregistry-h-richard-hease-b187de | ORDINARY | 2,130 | |
| CLAUDINE DEWEZEsophymarine-openregistry-h-claudine-deweze-402668 | ORDINARY | 2,120 | |
| BOILING OIL LTDsophymarine-openregistry-gb-08944352 | ORDINARY | 250 | |
| IAN JEBSONsophymarine-openregistry-h-ian-jebson-637b62 | ORDINARY | 250 | |
| JONATHAN SULLENSsophymarine-openregistry-h-jonathan-sullens-189456 | ORDINARY | 250 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 250 | |
| MIKE HALSTEADsophymarine-openregistry-h-mike-halstead-b8b911 | ORDINARY | 250 | |
| MR & MRS DAVID JELLEYsophymarine-openregistry-h-mr-mrs-david-jelley-b5aad5 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NORTHERN SHOOTING SHOW LIMITEDsophymarine-openregistry-gb-10120945 | Holds shares in | A ORDINARY |
| NORTHERN EVENTS LIMITEDsophymarine-openregistry-gb-12484280 | Holds shares in | ORDINARY |
NECKINGER MILLS FREEHOLD LIMITED
sophymarine-openregistry-gb-15435926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN SULLIVANsophymarine-openregistry-h-alastair-john-sullivan-b7f327 | ORDINARY | 1 | |
| ALEXANDER WALTER LINDSAYsophymarine-openregistry-h-alexander-walter-lindsay-55bc91 | ORDINARY | 1 | |
| DANIEL OTTO MILLERsophymarine-openregistry-h-daniel-otto-miller-bd473e | ORDINARY | 1 | |
| ILSE CATHERINE CRAWFORDsophymarine-openregistry-h-ilse-catherine-crawford-725e85 | ORDINARY | 1 | |
| JOANNA LUCIO DE SILVA GOLDSMITH-ETESONsophymarine-openregistry-h-joanna-lucio-de-silva-goldsmith-eteson-673903 | ORDINARY | 1 | |
| LEO BENJAMIN REESsophymarine-openregistry-h-leo-benjamin-rees-6319d2 | ORDINARY | 1 | |
| OSCAR ENRIQUE PENA ANGARITAsophymarine-openregistry-h-oscar-enrique-pena-angarita-6557f4 | ORDINARY | 1 | |
| STEPHEN ANDREW MARSTONsophymarine-openregistry-h-stephen-andrew-marston-e5f91d | ORDINARY | 1 | |
| STUDIOILSE LIMITEDsophymarine-openregistry-gb-04787319 | ORDINARY | 1 | |
VISION GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07569889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caxton House Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15204725 | B ORDINARY | 49,995 | 100.00% |
| VISION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15204725 | C ORDINARY | 4,000 | 100.00% |
| ALLEN BONDsophymarine-openregistry-h-allen-bond-4a36cf | A ORDINARY | 0 | |
| ALLEN BONDsophymarine-openregistry-h-allen-bond-4a36cf | D ORDINARY | 0 | |
| ALLEN BONDsophymarine-openregistry-h-allen-bond-4a36cf | B ORDINARY | 0 | 0.00% |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | C ORDINARY | 0 | 0.00% |
| EARL ROBINSONsophymarine-openregistry-gb-12222600 | A ORDINARY | 0 | |
| EARL ROBINSONsophymarine-openregistry-gb-12222600 | B ORDINARY | 0 | 0.00% |
| JAMES ROYSTONsophymarine-openregistry-h-james-royston-363584 | C ORDINARY | 0 | 0.00% |
| JOHN MCLOONEsophymarine-openregistry-h-john-mcloone-a73b83 | C ORDINARY | 0 | 0.00% |
| MARTIN RANDALLsophymarine-openregistry-h-martin-randall-4ca828 | C ORDINARY | 0 | 0.00% |
| PHILIP BONDsophymarine-openregistry-h-philip-bond-df7cab | D ORDINARY | 0 | |
| PHILIP BONDsophymarine-openregistry-h-philip-bond-df7cab | B ORDINARY | 0 | 0.00% |
| PHILIP BONDsophymarine-openregistry-h-philip-bond-df7cab | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION (OFFICE AUTOMATION) LIMITEDsophymarine-openregistry-gb-01908611 | Holds shares in | ORDINARY |
| ELEMENT3 SOFTWARE LIMITEDsophymarine-openregistry-gb-07308314 | Holds shares in | ORDINARY |
| FILEHOUND DOCUMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08232150 | Holds shares in | ORDINARY |
| VISIONS GROUP ASSETS LTDsophymarine-openregistry-gb-13162953 | Holds shares in | ORDINARY |
CARE VISIONS HEALTHY AGEING LTD
sophymarine-openregistry-gb-13079005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE VISIONS LTDsophymarine-openregistry-gb-SC367451 | A SHARES | 7,500 | |
| MICHAEL REIDsophymarine-openregistry-gb-03966126 | B SHARES | 1,183 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | D SHARES | 500 | |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | D SHARES | 200 | |
| CHARLES YOUNGsophymarine-openregistry-gb-06727571 | C SHARES | 200 | |
| VICKY FAN ZHANGsophymarine-openregistry-h-vicky-fan-zhang-628109 | C SHARES | 200 | |
| JONATHON PAULsophymarine-openregistry-h-jonathon-paul-814b6c | B SHARES | 117 | |
| ZARA QUAIsophymarine-openregistry-h-zara-quai-1df3de | D SHARES | 100 | |
LINDEN LODGE WINCHMORE HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02951767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NAIDOOsophymarine-openregistry-h-anita-naidoo-b9aa40 | ORDINARY | 1 | 20.00% |
| HALIL ABDULLAHsophymarine-openregistry-h-halil-abdullah-0e3c2a | ORDINARY | 1 | 20.00% |
| HASAN AHMETsophymarine-openregistry-h-hasan-ahmet-464130 | ORDINARY | 1 | 20.00% |
| LORRAINE HELEN HERMANsophymarine-openregistry-h-lorraine-helen-herman-628ee2 | ORDINARY | 1 | 20.00% |
| NITESH NAIDOOsophymarine-openregistry-h-nitesh-naidoo-94b869 | ORDINARY | 1 | 20.00% |
| ROSEMARIE MICHELLE MANSIsophymarine-openregistry-h-rosemarie-michelle-mansi-6e33b2 | ORDINARY | 1 | 20.00% |
| ALEX JUN DENNISsophymarine-openregistry-h-alex-jun-dennis-cb1549 | ORDINARY | 0 | 0.00% |
| MARIA TRAPANIsophymarine-openregistry-h-maria-trapani-f9489e | ORDINARY | 0 | 0.00% |
LAUREL COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07222665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE N TALBOTT (2)sophymarine-openregistry-h-charlotte-n-talbott-2-0b7805 | ORDINARY | 1 | |
| MICHAEL GEORGIOUsophymarine-openregistry-h-michael-georgiou-61115d | ORDINARY | 1 | |
| MR ALEXANDRA PATRICK CURRAN (3 LC)sophymarine-openregistry-h-mr-alexandra-patrick-curran-3-lc-e419f6 | ORDINARY | 1 | |
| MR ANDREW B MATTINsophymarine-openregistry-h-mr-andrew-b-mattin-f82869 | ORDINARY | 1 | |
| MR CHRISTOPHER THOMAS PANTELLI (5 LC)sophymarine-openregistry-h-mr-christopher-thomas-pantelli-5-lc-e1736c | ORDINARY | 1 | |
| TONY MCMAHONsophymarine-openregistry-h-tony-mcmahon-c532b7 | ORDINARY | 1 | |
| DOROTHY MARGARET KOENIGSBERGERsophymarine-openregistry-h-dorothy-margaret-koenigsberger-f49d36 | ORDINARY | 0 | |
| MR OLIVER JAMES PETTAFOR (5 LC)sophymarine-openregistry-h-mr-oliver-james-pettafor-5-lc-6b682e | ORDINARY | 0 | |
JAMARAH LTD
sophymarine-openregistry-gb-09277980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Post Office Walk, Hertford, Herts, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN'S FUNDsophymarine-openregistry-h-finn-s-fund-e125b4 | ORDINARY | 1,333 | |
| JONTY'S FUNDsophymarine-openregistry-h-jonty-s-fund-3b0ba9 | ORDINARY | 1,333 | |
| KANE'S FUNDsophymarine-openregistry-h-kane-s-fund-c656e0 | ORDINARY | 1,333 | |
| KEISHIA'S FUNDsophymarine-openregistry-h-keishia-s-fund-740547 | ORDINARY | 1,333 | |
| HARRY'S FUNDsophymarine-openregistry-h-harry-s-fund-27491c | ORDINARY | 1,332 | |
| JUSTINE'S FUNDsophymarine-openregistry-h-justine-s-fund-c17ab4 | ORDINARY | 1,332 | |
| MARGARET ELAINE ANDREWSsophymarine-openregistry-h-margaret-elaine-andrews-c08195 | ORDINARY | 2 | |
| RICHARD PRESCOTT ANDREWSsophymarine-openregistry-h-richard-prescott-andrews-bd4ed8 | ORDINARY | 2 | |
RELIANT NICKEL LIMITED
sophymarine-openregistry-gb-13514475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLIVER LIMITEDsophymarine-openregistry-gb-04442206 | ORDINARY | 20 | 20.00% |
| JOHN HOWARD BILLSsophymarine-openregistry-h-john-howard-bills-e8ff52 | ORDINARY | 20 | 20.00% |
| LHC MINE FINANCE LTDsophymarine-openregistry-gb-10027416 | ORDINARY | 20 | 20.00% |
| SEAN ELLIOTTsophymarine-openregistry-h-sean-elliott-f26a2f | ORDINARY | 20 | 20.00% |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY | 10 | 10.00% |
| STEPHEN DAVID SMITHsophymarine-openregistry-h-stephen-david-smith-e62076 | ORDINARY | 10 | 10.00% |
| JOIRA INVESTMENT LTDsophymarine-openregistry-h-joira-investment-ltd-bd3e6b | ORDINARY | 0 | 0.00% |
| TAURUS DISTRIBUTION CO LIMITEDsophymarine-openregistry-h-taurus-distribution-co-limited-34060d | ORDINARY | 0 | 0.00% |
ANTHONY OAKDEN & SONS LIMITED
sophymarine-openregistry-gb-15157097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEONARD OAKDENsophymarine-openregistry-h-anthony-leonard-oakden-31b5a7 | ORDINARY | 745,190 | 25.12% |
| PRIMROSE OAKDENsophymarine-openregistry-h-primrose-oakden-6f4388 | ORDINARY | 638,200 | 21.51% |
| ANTHONY OAKDEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anthony-oakden-discretionary-settlement-e69890 | ORDINARY | 450,496 | 15.18% |
| ANTHONY OAKDEN NO 2 DISCRETIONARY SETTLEsophymarine-openregistry-h-anthony-oakden-no-2-discretionary-settle-27d9c0 | ORDINARY | 450,496 | 15.18% |
| ANTHONY OAKDEN CHILDRENS SETTLEMENTsophymarine-openregistry-h-anthony-oakden-childrens-settlement-026868 | ORDINARY | 434,728 | 14.65% |
| CAROLINE JANE IMIsophymarine-openregistry-h-caroline-jane-imi-21c24d | ORDINARY | 82,590 | 2.78% |
| NICHOLAS WILLIAM OAKDENsophymarine-openregistry-h-nicholas-william-oakden-678ed6 | ORDINARY | 82,590 | 2.78% |
| THOMAS ANTHONY OAKDENsophymarine-openregistry-h-thomas-anthony-oakden-e25068 | ORDINARY | 82,590 | 2.78% |
FIXATEX GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15392419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- GROUP
- 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 |
|---|
| ROBERT CANDLERsophymarine-openregistry-h-robert-candler-07616d | ORDINARY | 439 | 41.42% |
| COLIN ROBERT CANDLERsophymarine-openregistry-h-colin-robert-candler-0b2a38 | ORDINARY | 258 | 24.34% |
| LISA CANDLERsophymarine-openregistry-h-lisa-candler-abb904 | ORDINARY | 258 | 24.34% |
| PAIGE CANDLERsophymarine-openregistry-h-paige-candler-bb1417 | ORDINARY | 79 | 7.45% |
| EMILY MARKSsophymarine-openregistry-h-emily-marks-a73848 | ORDINARY | 26 | 2.45% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 0 | 0.00% |
| DAVID HUMPHREYSsophymarine-openregistry-gb-05483775 | ORDINARY | 0 | 0.00% |
| GEORGE CANDLERsophymarine-openregistry-h-george-candler-341f44 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIXATEX LIMITEDsophymarine-openregistry-gb-03998714 | Holds shares in | ORDINARY. · 93.37% |
HORNBECK LTD
sophymarine-openregistry-gb-07617882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
63990 — Other information service activities n.e.c. - Registered office
- 1 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | A | 1 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | B | 1 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | F | 1 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | E | 1 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | C | 1 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | D | 1 | 100.00% |
| ANNA LOIS WALTONsophymarine-openregistry-h-anna-lois-walton-2159f8 | D | 0 | 0.00% |
| CHRISTOPHER MICHAEL WALTONsophymarine-openregistry-h-christopher-michael-walton-5a665d | B | 0 | 0.00% |
| MICHAEL BRADSHAW WALTONsophymarine-openregistry-h-michael-bradshaw-walton-3cd9d3 | C | 0 | 0.00% |
| PHILLIDA WALTONsophymarine-openregistry-h-phillida-walton-772b77 | E | 0 | 0.00% |
| RICHARD GUY WALTONsophymarine-openregistry-h-richard-guy-walton-284fe4 | A | 0 | 0.00% |
| SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06 | F | 0 | 0.00% |
CAPA VALVE LIMITED
sophymarine-openregistry-gb-08068304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Belfry House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ABBOTTsophymarine-openregistry-h-kevin-abbott-5ac792 | ORDINARY | 72 | 72.00% |
| PHILIP CHARLES GREENsophymarine-openregistry-h-philip-charles-green-349974 | ORDINARY | 25 | 25.00% |
| ANNMARIE CODYsophymarine-openregistry-h-annmarie-cody-e751f3 | B | 1 | 100.00% |
| JOANNA SARAH GUTTERIDGEsophymarine-openregistry-h-joanna-sarah-gutteridge-6790bd | ORDINARY | 1 | 1.00% |
| KEVIN ABBOTTsophymarine-openregistry-h-kevin-abbott-5ac792 | A | 1 | 100.00% |
| KIMBERLY BULLsophymarine-openregistry-h-kimberly-bull-ed6aa3 | ORDINARY | 1 | 1.00% |
| NIKKI LOUISE MONAHANsophymarine-openregistry-h-nikki-louise-monahan-19f982 | ORDINARY | 1 | 1.00% |
| PHILIP CHARLES GREENsophymarine-openregistry-h-philip-charles-green-349974 | C | 1 | 100.00% |
| STEPHANIE JOAN SPOONERsophymarine-openregistry-h-stephanie-joan-spooner-e09954 | D | 1 | 100.00% |
STONYHILLS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12518118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARY MITCHELLsophymarine-openregistry-h-brenda-mary-mitchell-0515b4 | 'C' ORDINARY | 546 | 45.50% |
| BRIAN LESLIE MITCHELLsophymarine-openregistry-h-brian-leslie-mitchell-03fd02 | 'C' ORDINARY | 546 | 45.50% |
| JANINE LISA CICCHIRILLOsophymarine-openregistry-h-janine-lisa-cicchirillo-2c0dee | 'D' ORDINARY | 200 | 33.67% |
| PAULA LIANE STONEsophymarine-openregistry-h-paula-liane-stone-1518de | 'D' ORDINARY | 200 | 33.67% |
| MARK PETER MITCHELLsophymarine-openregistry-h-mark-peter-mitchell-31893d | 'D' ORDINARY | 194 | 32.66% |
| BRIAN MITCHELL AND BRENDA MITCHELL AS TRUSTEES OF BL MITCHELL DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-brian-mitchell-and-brenda-mitchell-as-tr-417175 | 'B' ORDINARY | 50 | 50.00% |
| BRIAN MITCHELL AND BRENDA MITCHELL AS TRUSTEES OF BM MITCHELL DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-brian-mitchell-and-brenda-mitchell-as-tr-c9d19e | 'B' ORDINARY | 50 | 50.00% |
| JANINE LISA CICCHIRILLOsophymarine-openregistry-h-janine-lisa-cicchirillo-2c0dee | 'C' ORDINARY | 36 | 3.00% |
| MARK PETER MITCHELLsophymarine-openregistry-h-mark-peter-mitchell-31893d | 'C' ORDINARY | 36 | 3.00% |
| PAULA LIANE STONEsophymarine-openregistry-h-paula-liane-stone-1518de | 'C' ORDINARY | 36 | 3.00% |
| BRENDA MARY MITCHELLsophymarine-openregistry-h-brenda-mary-mitchell-0515b4 | 'A' ORDINARY | 35 | 35.00% |
| BRIAN LESLIE MITCHELLsophymarine-openregistry-h-brian-leslie-mitchell-03fd02 | 'A' ORDINARY | 35 | 35.00% |
| MARK PETER MITCHELLsophymarine-openregistry-h-mark-peter-mitchell-31893d | 'A' ORDINARY | 30 | 30.00% |
| MARK PETER MITCHELLsophymarine-openregistry-h-mark-peter-mitchell-31893d | 'E' ORDINARY | 6 | 100.00% |
ARTHUR STEVENS LIMITED
sophymarine-openregistry-gb-05007224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEED LUCY VERONICA BARNETT AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEEDsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-r--c975bb | C SHARES | 42,990 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENT LUCY VERONICA BARNETT AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-th-5f7c4a | B SHARES | 42,990 | 100.00% |
| CAROLINE MARY DAWKINS AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTsophymarine-openregistry-h-caroline-mary-dawkins-as-trustee-of-the--5ea1dc | A SHARES | 14,020 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-th-e316bf | A SHARES | 14,020 | 100.00% |
| VERONICA JANE CLIFTON BROWN AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTsophymarine-openregistry-h-veronica-jane-clifton-brown-as-trustee-o-cbe67d | A SHARES | 14,020 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEED CHRISTOPHER EDWARD PEASE AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEEDsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-r--77d5d7 | C SHARES | 0 | 0.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENT CHRISTOPHER EDWARD PEASE AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-th-1e2113 | B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J. RALPH STEVENS LIMITEDsophymarine-openregistry-gb-00785603 | Holds shares in | ORDINARY |
EKINS OF HERTFORD LIMITED
sophymarine-openregistry-gb-06904412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Great Northern Works, Hertford, Hertfordshire, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | ORDINARY | 359 | 50.07% |
| JAMES FREDERIC PATTERSON NORMANsophymarine-openregistry-h-james-frederic-patterson-norman-713833 | ORDINARY | 358 | 49.93% |
| JAMES FREDERIC PATTERSON NORMANsophymarine-openregistry-h-james-frederic-patterson-norman-713833 | B ORDINARY | 342 | 50.07% |
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | B ORDINARY | 341 | 49.93% |
| EDWARD JOHN NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-edward-john-norman-as-trustee-of-f-j-and-3ade3b | A ORDINARY | 200 | 33.33% |
| JAMES FREDERIC PATTERSON NORMAN AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-james-frederic-patterson-norman-as-trust-aff811 | A ORDINARY | 200 | 33.33% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF F J AND M NORMAN SETTLEMENT TRUSTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-f--3ec51f | A ORDINARY | 200 | 33.33% |
| FREDERIC JOHN NORMANsophymarine-openregistry-h-frederic-john-norman-5a5e2b | A ORDINARY | 174 | 29.00% |
| MARILYN NORMANsophymarine-openregistry-h-marilyn-norman-0f720f | A ORDINARY | 174 | 29.00% |
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | A ORDINARY | 26 | 4.33% |
| JAMES FREDERIC PATTERSON NORMANsophymarine-openregistry-h-james-frederic-patterson-norman-713833 | A ORDINARY | 26 | 4.33% |
CHRONO GROUP LIMITED
sophymarine-openregistry-gb-11016157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bayley Hall, Hertford, Herts, SG14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX HARRISON NORDIGIANsophymarine-openregistry-h-max-harrison-nordigian-02417c | ORDINARY | 495,000 | 49.50% |
| SAM RAYNERsophymarine-openregistry-h-sam-rayner-ce5792 | ORDINARY | 495,000 | 49.50% |
| RICHARD JAMES PATERSONsophymarine-openregistry-h-richard-james-paterson-9794d9 | B ORDINARY (NON VOTING) | 21,051 | 87.72% |
| DAVID THOMAS WINGROVEsophymarine-openregistry-h-david-thomas-wingrove-93053a | ORDINARY | 10,000 | 1.00% |
| LUKE STAFFORDsophymarine-openregistry-h-luke-stafford-c80f8c | B ORDINARY (NON VOTING) | 2,105 | 8.77% |
| ALLAN SLOPERsophymarine-openregistry-h-allan-sloper-870942 | B ORDINARY (NON VOTING) | 631 | 2.63% |
| SAM WHEELERsophymarine-openregistry-h-sam-wheeler-07492a | B ORDINARY (NON VOTING) | 210 | 0.88% |
LOT FRANCHISE LTD
sophymarine-openregistry-gb-14015053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDA KHODAIENAMINsophymarine-openregistry-h-neda-khodaienamin-6e6c32 | B ORDINARY | 500,000 | |
| DAVID STANDISHsophymarine-openregistry-h-david-standish-91c12c | ORDINARY | 141,000 | |
| SACHA BRIGHTsophymarine-openregistry-gb-14341478 | ORDINARY | 126,000 | |
| NEDA KHODAIENAMINsophymarine-openregistry-h-neda-khodaienamin-6e6c32 | ORDINARY | 100,000 | |
| MARC GORDANsophymarine-openregistry-h-marc-gordan-a94c33 | ORDINARY | 25,000 | |
| DEBORAH RIPPONsophymarine-openregistry-h-deborah-rippon-19cc70 | ORDINARY | 16,265 | |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 12,000 | |
| PENNIE JOHNsophymarine-openregistry-h-pennie-john-755bd7 | ORDINARY | 9,036 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOT DISTRIBUTION LTDsophymarine-openregistry-gb-15612764 | Holds shares in | ORDINARY |
MUTUALTAKE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03378001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 85 Railway Street, Hertford, SG14 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 1 | |
| A WRIGHT & WRIGHT (JOINTLY)sophymarine-openregistry-h-a-wright-wright-jointly-672425 | ORDINARY GBP1 SHARES | 1 | |
| ANTONY EDWARD GARMENT & NITA LORRAINE GARMENT (JOINTLY)sophymarine-openregistry-h-antony-edward-garment-nita-lorraine-garm-585257 | ORDINARY GBP1 SHARES | 1 | |
| BENJAMIN GOODMANsophymarine-openregistry-h-benjamin-goodman-d3e1c5 | ORDINARY GBP1 SHARES | 1 | |
| DERRICK RICHARD THOMAS HORGAN & FAITH ANGELA HORGANsophymarine-openregistry-h-derrick-richard-thomas-horgan-faith-ange-b0b579 | ORDINARY GBP1 SHARES | 1 | |
| SHIRLEY MARIETTE NICOLE WILSONsophymarine-openregistry-h-shirley-mariette-nicole-wilson-4544ba | ORDINARY GBP1 SHARES | 1 | |
| STEVE MILLER BROWNsophymarine-openregistry-h-steve-miller-brown-44cbf4 | ORDINARY GBP1 SHARES | 0 | |