UK companies/Hertford/Page 8
Companies in Hertford and their shareholdersPage 8 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 158 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
HIGHFIELD HOUSE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03860333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Highfield Court, Hertford, SG13 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS LAND 2sophymarine-openregistry-h-abacus-land-2-3960b9 | ORDINARY | 1 | 16.67% |
| JULIAN MAX ANTHONY CAPADOSEsophymarine-openregistry-h-julian-max-anthony-capadose-bb0425 | ORDINARY | 1 | 16.67% |
| LEE MARTIN SPENCER PARROTTsophymarine-openregistry-h-lee-martin-spencer-parrott-d172f9 | ORDINARY | 1 | 16.67% |
| LINDSAY DAVIESsophymarine-openregistry-gb-13885587 | ORDINARY | 1 | 16.67% |
| NATALIE MCCREARYsophymarine-openregistry-h-natalie-mccreary-531648 | ORDINARY | 1 | 16.67% |
| PHILPPA PERRINsophymarine-openregistry-h-philppa-perrin-8eaaa1 | ORDINARY | 1 | 16.67% |
| DOROTHY ANDERSONsophymarine-openregistry-h-dorothy-anderson-d512b3 | ORDINARY | 0 | 0.00% |
40 SMITH SQUARE LIMITED
sophymarine-openregistry-gb-05203211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINGSLEY JONESsophymarine-openregistry-h-andrew-kingsley-jones-2641ac | ORDINARY | 1 | |
| CORNELIS ANTHONY WINKLER-PRINSsophymarine-openregistry-h-cornelis-anthony-winkler-prins-d7c2d0 | ORDINARY | 1 | |
| DAVID NORMAN WYNNE GRIFFITHsophymarine-openregistry-h-david-norman-wynne-griffith-58ff51 | ORDINARY | 1 | |
| DIANE GRIFFITHsophymarine-openregistry-h-diane-griffith-3431b2 | ORDINARY | 1 | |
| LYDIA SCHELLINGsophymarine-openregistry-h-lydia-schelling-4acf4b | ORDINARY | 1 | |
| PAULINE A MCFARLANEsophymarine-openregistry-h-pauline-a-mcfarlane-7bbf13 | ORDINARY | 1 | |
| GARY NEIL ROBINSONsophymarine-openregistry-h-gary-neil-robinson-359465 | ORDINARY | 0 | |
CUSTOM SECURITY GROUP LIMITED
sophymarine-openregistry-gb-05554876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 8 Harforde Court, Hertford, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY | 115,231 | |
| ANTONIETTA AMORELLIsophymarine-openregistry-h-antonietta-amorelli-48122f | ORDINARY | 0 | |
| ANTONIO AMORELLIsophymarine-openregistry-h-antonio-amorelli-fadc6d | ORDINARY | 0 | |
| BRUNO AMORELLIsophymarine-openregistry-h-bruno-amorelli-7e820b | ORDINARY | 0 | |
| MIRA GRANTsophymarine-openregistry-h-mira-grant-1fc354 | ORDINARY | 0 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY | 0 | |
| VINCE GAROFALOsophymarine-openregistry-h-vince-garofalo-bc346d | ORDINARY | 0 | |
S C INVESTMENTS (HERTS) LIMITED
sophymarine-openregistry-gb-09180311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 26 St. Andrew Street, Hertford, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA VINEYsophymarine-openregistry-h-eliza-viney-32b329 | ORDINARY | 300 | |
| ELSPETH BRADBURYsophymarine-openregistry-h-elspeth-bradbury-b58475 | ORDINARY | 200 | |
| STEPHEN BRADBURYsophymarine-openregistry-h-stephen-bradbury-a067cb | ORDINARY | 200 | |
| BENJAMIN WILLIAM THOMASsophymarine-openregistry-h-benjamin-william-thomas-ca39ab | ORDINARY | 100 | |
| JAMES WILLIAM THOMASsophymarine-openregistry-h-james-william-thomas-1b5dc5 | ORDINARY | 100 | |
| PAUL DAVID HAMMsophymarine-openregistry-h-paul-david-hamm-12b628 | ORDINARY | 100 | |
| ROGER BRADBURYsophymarine-openregistry-gb-01357515 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCTRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09180718 | Holds shares in | ORDINARY · 1.25% |
IMPERIAL OAK DEBT SERVICES LTD
sophymarine-openregistry-gb-13415190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Port Hill, Hertford, SG14 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12061534 | ORDINARY | 1 | 14.29% |
| ALDERBRAE INVESTMENTS LTDsophymarine-openregistry-gb-11748369 | ORDINARY | 1 | 14.29% |
| COVERDALE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-11823407 | ORDINARY | 1 | 14.29% |
| HAYES WARWICK INVESTMENTS LTDsophymarine-openregistry-gb-12334438 | ORDINARY | 1 | 14.29% |
| KERNOW LAUDONIA LTDsophymarine-openregistry-gb-11977868 | ORDINARY | 1 | 14.29% |
| LOACH INVESTMENTS LTDsophymarine-openregistry-gb-11955161 | ORDINARY | 1 | 14.29% |
| WINTERBOURNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11823384 | ORDINARY | 1 | 14.29% |
QAAL DIGITAL HEALTH LIMITED
sophymarine-openregistry-gb-14361337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 114-116 Fore Street, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENTsophymarine-openregistry-h-christopher-kent-737b32 | ORDINARY | 25,000 | |
| MALCOLM BARRETT- JOHNSONsophymarine-openregistry-h-malcolm-barrett-johnson-7adc40 | ORDINARY | 23,000 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 8,000 | |
| RANZIE ANTHONYsophymarine-openregistry-h-ranzie-anthony-7b9ce5 | ORDINARY | 4,340 | |
| DEBBIE JANE MACKLINsophymarine-openregistry-h-debbie-jane-macklin-1e393e | ORDINARY | 4,000 | |
| EDWARD RUSSELLsophymarine-openregistry-gb-07418157 | ORDINARY | 4,000 | |
| RICHARD MICHAEL GASKELLsophymarine-openregistry-h-richard-michael-gaskell-5bbdf5 | ORDINARY | 4,000 | |
COOK & PARTNERS LIMITED
sophymarine-openregistry-gb-05546134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY OLIVERsophymarine-openregistry-h-jeffrey-oliver-4c6d51 | ORDINARY A | 99 | 57.89% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY B | 78 | 100.00% |
| BILLY WENMANsophymarine-openregistry-h-billy-wenman-9fe32d | ORDINARY A | 33 | 19.30% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY A | 30 | 17.54% |
| JEFFREY OLIVERsophymarine-openregistry-h-jeffrey-oliver-4c6d51 | ORDINARY E | 15 | 50.00% |
| NADINE OLIVERsophymarine-openregistry-h-nadine-oliver-3638ac | ORDINARY E | 15 | 50.00% |
| LILY POYSER WENMANsophymarine-openregistry-h-lily-poyser-wenman-3da69f | ORDINARY A | 9 | 5.26% |
| BILLY WENMANsophymarine-openregistry-h-billy-wenman-9fe32d | ORDINARY K | 1 | 100.00% |
| JEFFREY OLIVERsophymarine-openregistry-h-jeffrey-oliver-4c6d51 | ORDINARY H | 1 | 100.00% |
| LILY POYSER WENMANsophymarine-openregistry-h-lily-poyser-wenman-3da69f | ORDINARY L | 1 | 100.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY F | 1 | 100.00% |
| NADINE OLIVERsophymarine-openregistry-h-nadine-oliver-3638ac | ORDINARY J | 1 | 100.00% |
| MRS ALISON JONESsophymarine-openregistry-h-mrs-alison-jones-b5bca7 | ORDINARY G | 0 | |
| MRS ALISON JONESsophymarine-openregistry-h-mrs-alison-jones-b5bca7 | ORDINARY B | 0 | 0.00% |
GROVEBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00779188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S A LONG SETTLEMENTsophymarine-openregistry-h-s-a-long-settlement-83f002 | ORDINARY H | 2,799 | 100.00% |
| R C LONG SETTLEMENTsophymarine-openregistry-h-r-c-long-settlement-bdb50b | ORDINARY D | 2,650 | 100.00% |
| S A LONG SETTLEMENTsophymarine-openregistry-h-s-a-long-settlement-83f002 | ORDINARY G | 1,300 | 100.00% |
| JOSEPHINE MARY LONGsophymarine-openregistry-h-josephine-mary-long-3560b5 | ORDINARY F | 1,050 | 100.00% |
| JOSEPHINE MARY LONGsophymarine-openregistry-h-josephine-mary-long-3560b5 | ORDINARY A | 950 | 100.00% |
| ALEXANDER RONALD LONGsophymarine-openregistry-h-alexander-ronald-long-cb5281 | ORDINARY B | 125 | 100.00% |
| VICTORIA JANE LONGsophymarine-openregistry-h-victoria-jane-long-fce9ef | ORDINARY C | 125 | 100.00% |
| SHEILA LONGsophymarine-openregistry-h-sheila-long-0fc386 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PILGRIM LONG AND SONS LIMITEDsophymarine-openregistry-gb-00692222 | Holds shares in | ORDINARY · 51.85% |
E.F. MEERING LIMITED
sophymarine-openregistry-gb-00347456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1938
- 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 |
|---|
| ELISABETH FRANCES MEERINGsophymarine-openregistry-h-elisabeth-frances-meering-eefb8b | ORDINARY | 1,435 | 100.00% |
| TRUSTEES OF EF MEERING 2015 FAMILY SETTLEMENT ON BEHALF OF DANIEL'S FUNDsophymarine-openregistry-h-trustees-of-ef-meering-2015-family-settl-4d0ae9 | B ORDINARY | 234 | 100.00% |
| TRUSTEES OF EF MEERING 2015 FAMILY SETTLEMENT ON BEHALF OF GEORGIA'S FUNDsophymarine-openregistry-h-trustees-of-ef-meering-2015-family-settl-b97c4f | D ORDINARY | 234 | 100.00% |
| TRUSTEES OF EF MEERING 2015 FAMILY SETTLEMENT ON BEHALF OF IDA MAI'S FUNDsophymarine-openregistry-h-trustees-of-ef-meering-2015-family-settl-7752af | E ORDINARY | 234 | 100.00% |
| TRUSTEES OF EF MEERING 2015 FAMILY SETTLEMENT ON BEHALF OF JOSEPHINE'S FUNDsophymarine-openregistry-h-trustees-of-ef-meering-2015-family-settl-c87484 | C ORDINARY | 234 | 100.00% |
| ELISABETH FRANCES MEERINGsophymarine-openregistry-h-elisabeth-frances-meering-eefb8b | A ORDINARY | 100 | 100.00% |
| TRUSTEES OF EF MEERING 2024 FAMILY SETTLEMENT ON BEHALF OF LEONARDS FUNDsophymarine-openregistry-h-trustees-of-ef-meering-2024-family-settl-ca2d65 | F ORDINARY | 83 | 100.00% |
STEVEN OATES PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09834121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KYLEsophymarine-openregistry-h-colin-kyle-88593a | ORDINARY | 500 | 50.00% |
| ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5df | ORDINARY | 250 | 25.00% |
| STEPHEN HIBBERTsophymarine-openregistry-h-stephen-hibbert-776ef3 | ORDINARY | 250 | 25.00% |
| MORGAN WHITEHEADsophymarine-openregistry-h-morgan-whitehead-3a645e | C | 100 | 100.00% |
| REBECCA HIBBERTsophymarine-openregistry-h-rebecca-hibbert-1ac500 | D | 100 | 100.00% |
| ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5df | A | 10 | 100.00% |
| COLIN KYLEsophymarine-openregistry-h-colin-kyle-88593a | E | 10 | 100.00% |
| MANDY KYLEsophymarine-openregistry-h-mandy-kyle-2f2c2f | B | 10 | 100.00% |
| STEPHEN HIBBERTsophymarine-openregistry-h-stephen-hibbert-776ef3 | F | 10 | 100.00% |
FEN HOLDINGS LTD
sophymarine-openregistry-gb-11613266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Centrus, Hertford, Hertfordshire, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL BOYTsophymarine-openregistry-h-anthony-paul-boyt-b23c84 | REDEEMABLE SHARES | 250,000 | 38.46% |
| GILLIAN EVELYN BOYTsophymarine-openregistry-h-gillian-evelyn-boyt-30d01b | REDEEMABLE SHARES | 250,000 | 38.46% |
| EDWARD BOYTsophymarine-openregistry-h-edward-boyt-2ef311 | REDEEMABLE SHARES | 75,000 | 11.54% |
| SONIA JOANNE BOYTsophymarine-openregistry-h-sonia-joanne-boyt-7a7b9e | REDEEMABLE SHARES | 75,000 | 11.54% |
| EDWARD BOYTsophymarine-openregistry-h-edward-boyt-2ef311 | C ORDINARY | 25 | 100.00% |
| SONIA JOANNE BOYTsophymarine-openregistry-h-sonia-joanne-boyt-7a7b9e | D ORDINARY | 25 | 100.00% |
| JENNY DENNYsophymarine-openregistry-h-jenny-denny-6c4ff4 | F ORDINARY | 15 | 100.00% |
| MARTIN ROSS DENNYsophymarine-openregistry-h-martin-ross-denny-ad2e0f | E ORDINARY | 15 | 100.00% |
| ANTHONY PAUL BOYTsophymarine-openregistry-h-anthony-paul-boyt-b23c84 | A ORDINARY | 10 | 100.00% |
| GILLIAN EVELYN BOYTsophymarine-openregistry-h-gillian-evelyn-boyt-30d01b | B ORDINARY | 10 | 100.00% |
PLAYFAIR PARTNERSHIPS GROUP LTD
sophymarine-openregistry-gb-13230044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4 Post Office Walk, Hertford, Herts, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PLAYFAIRsophymarine-openregistry-h-simon-playfair-89ac7a | ORDINARY | 1,000 | |
| KAREN AINSWORTHsophymarine-openregistry-h-karen-ainsworth-3b9402 | C ORDINARY NON VOTING | 50 | |
| MARGARET PLAYFAIRsophymarine-openregistry-h-margaret-playfair-727250 | B ORDINARY NON VOTING | 50 | |
| SIMON PLAYFAIRsophymarine-openregistry-h-simon-playfair-89ac7a | D ORDINARY NON-VOTING | 50 | |
| JOHN PLAYFAIRsophymarine-openregistry-h-john-playfair-1a06c4 | A ORDINARY NON VOTING | 40 | |
| EDWARD'S TRUST FUNDsophymarine-openregistry-h-edward-s-trust-fund-2e512d | F ORDINARY NON-VOTING | 10 | |
| RICHARD CRANSTONEsophymarine-openregistry-h-richard-cranstone-e5bcde | E ORDINARY NON-VOTING | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYFAIR PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-04827638 | Holds shares in | ORDINARY |
HERTS GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-05986013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MONKsophymarine-openregistry-h-alan-monk-df143c | ORDINARY B | 1 | 100.00% |
| GARY MONKsophymarine-openregistry-h-gary-monk-72ef1e | ORDINARY | 1 | 50.00% |
| JOANNE MARIE MONKsophymarine-openregistry-h-joanne-marie-monk-318424 | ORDINARY | 1 | 50.00% |
| JOANNE MARIE MONKsophymarine-openregistry-h-joanne-marie-monk-318424 | ORDINARY C | 1 | 100.00% |
| LUKE ANTHONY MONKsophymarine-openregistry-h-luke-anthony-monk-3d901b | ORDINARY F | 1 | 100.00% |
| ROSIE MARIE MONKsophymarine-openregistry-h-rosie-marie-monk-297aa6 | ORDINARY E | 1 | 100.00% |
| THOMAS JOHN MONKsophymarine-openregistry-h-thomas-john-monk-2bbdc3 | ORDINARY D | 1 | 100.00% |
QUEENSBERRY PROMOTIONS LIMITED
sophymarine-openregistry-gb-07359155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARGARET WARRENsophymarine-openregistry-h-susan-margaret-warren-db7aa5 | ORDINARY | 590 | 59.00% |
| GEORGE WARRENsophymarine-openregistry-h-george-warren-66091a | ORDINARY | 230 | 23.00% |
| GARETH NEIL JONESsophymarine-openregistry-h-gareth-neil-jones-a3278c | ORDINARY | 100 | 10.00% |
| BENJAMIN NORMAN ROBERT MURPHYsophymarine-openregistry-h-benjamin-norman-robert-murphy-ca4ecd | ORDINARY | 40 | 4.00% |
| FRANCIS TERENCE WARRENsophymarine-openregistry-h-francis-terence-warren-986b27 | ORDINARY | 40 | 4.00% |
| BENJAMIN NORMAN ROBERT MURPHYsophymarine-openregistry-h-benjamin-norman-robert-murphy-ca4ecd | E | 1 | 100.00% |
| FRANCIS TERENCE WARRENsophymarine-openregistry-h-francis-terence-warren-986b27 | D | 1 | 100.00% |
| GARETH NEIL JONESsophymarine-openregistry-h-gareth-neil-jones-a3278c | C | 1 | 100.00% |
| GEORGE WARRENsophymarine-openregistry-h-george-warren-66091a | B | 1 | 100.00% |
| SUSAN MARGARET WARRENsophymarine-openregistry-h-susan-margaret-warren-db7aa5 | A | 1 | 100.00% |
| CL1 COMMERCIAL LIMITEDsophymarine-openregistry-h-cl1-commercial-limited-0833ea | E | 0 | 0.00% |
| CL1 COMMERCIAL LIMITEDsophymarine-openregistry-h-cl1-commercial-limited-0833ea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSBERRY COMMERCIAL LTDsophymarine-openregistry-gb-11620224 | Holds shares in | ORDINARY · 100.00% |
| BRAINCUP MEDIA LTDsophymarine-openregistry-gb-13116706 | Holds shares in | C ORDINARY · 29.82% |
WESTMILL HOLDINGS LIMITED
sophymarine-openregistry-gb-15004228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOIS WALTONsophymarine-openregistry-h-anna-lois-walton-2159f8 | ORDINARY C | 1,981 | 100.00% |
| MICHAEL BRADSHAW WALTONsophymarine-openregistry-h-michael-bradshaw-walton-3cd9d3 | ORDINARY D | 1,981 | 100.00% |
| CHRISTOPHER MICHAEL WALTONsophymarine-openregistry-h-christopher-michael-walton-5a665d | ORDINARY B | 1,822 | 100.00% |
| PHILLIDA WALTONsophymarine-openregistry-h-phillida-walton-772b77 | ORDINARY E | 1,822 | 100.00% |
| RICHARD GUY WALTONsophymarine-openregistry-h-richard-guy-walton-284fe4 | ORDINARY A | 1,822 | 100.00% |
| SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06 | ORDINARY F | 1,822 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARKLEY LABELS TRADING LIMITEDsophymarine-openregistry-gb-15004580 | Holds shares in | D ORDINARY · 18.00% |
| HORNBECK LTDsophymarine-openregistry-gb-07617882 | Holds shares in | C · 16.67% |
AJK WOODFLOORING LTD
sophymarine-openregistry-gb-03966251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Post Office Walk, Hertford, Herts, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CAMPBELLsophymarine-openregistry-gb-10802079 | ORDINARY | 99 | 64.29% |
| ANTHONY REGINALD CAMPBELLsophymarine-openregistry-h-anthony-reginald-campbell-962b27 | ORDINARY | 50 | 32.47% |
| CAMPBELL FAMILY TRUSTsophymarine-openregistry-gb-SC679059 | D ORDINARY | 5 | 100.00% |
| CAMPBELL FAMILY TRUSTsophymarine-openregistry-gb-SC679059 | C ORDINARY | 5 | 100.00% |
| MARILYN CAMPBELLsophymarine-openregistry-h-marilyn-campbell-94b793 | ORDINARY | 5 | 3.25% |
| AJK WOODFLOORING LTDsophymarine-openregistry-gb-03966251 | ORDINARY | 0 | 0.00% |
| AJK WOODFLOORING LTDsophymarine-openregistry-gb-03966251 | B ORDINARY | 0 | |
| CRAIG KELLYsophymarine-openregistry-h-craig-kelly-66040c | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURALLY WOOD FLOORS LIMITEDsophymarine-openregistry-gb-03746604 | Holds shares in | ORDINARY A |
| NATURALLY WOOD LIMITEDsophymarine-openregistry-gb-13619771 | Holds shares in | ORDINARY |
ROSSTAY FARMS LIMITED
sophymarine-openregistry-gb-07714968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01290 — Growing of other perennial crops - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL IAN MORRISONsophymarine-openregistry-h-campbell-ian-morrison-529d50 | PREFERENCE | 1,299,543 | 81.70% |
| CHRISTOPHER EDWARD PEASEsophymarine-openregistry-h-christopher-edward-pease-e746c8 | PREFERENCE | 291,085 | 18.30% |
| RICHARD MICHAEL HORWOODsophymarine-openregistry-h-richard-michael-horwood-90b895 | PREFERENCE | 291,085 | 18.30% |
| CAMPBELL IAN MORRISONsophymarine-openregistry-h-campbell-ian-morrison-529d50 | ORDINARY A | 3,002 | 100.00% |
| CHRISTOPHER EDWARD PEASEsophymarine-openregistry-h-christopher-edward-pease-e746c8 | ORDINARY B | 915 | 100.00% |
| RICHARD MICHAEL HORWOODsophymarine-openregistry-h-richard-michael-horwood-90b895 | ORDINARY B | 915 | 100.00% |
| CATRIONA DUJCsophymarine-openregistry-h-catriona-dujc-08a8db | ORDINARY C | 361 | 33.33% |
| IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4 | ORDINARY C | 361 | 33.33% |
| RUTH MORRISONsophymarine-openregistry-h-ruth-morrison-3215ee | ORDINARY C | 361 | 33.33% |
CUSTOM BUILD PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09572555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE RUDOLPHsophymarine-openregistry-h-kevin-leslie-rudolph-2c9519 | ORDINARY | 55 | 50.00% |
| NICHOLAS JAMES CATERERsophymarine-openregistry-h-nicholas-james-caterer-a80219 | ORDINARY | 55 | 50.00% |
| ANTHONY OÆDRISCOLLsophymarine-openregistry-h-anthony-o-driscoll-c920f9 | ORDINARY D | 8 | 100.00% |
| JOSEPH BRACKENsophymarine-openregistry-h-joseph-bracken-602df7 | ORDINARY C | 8 | 100.00% |
| EMMA LOUISE JOHNSONsophymarine-openregistry-h-emma-louise-johnson-3f88d6 | ORDINARY B | 7 | 50.00% |
| LORETTA ANGELA ORSIsophymarine-openregistry-h-loretta-angela-orsi-2ce2c0 | ORDINARY B | 7 | 50.00% |
SPRINGLOCK LTD
sophymarine-openregistry-gb-03172475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Unit 7, Hertford, Hertfordshire, SG14 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES HOUGHsophymarine-openregistry-h-john-charles-hough-efe598 | ORDINARY | 29 | |
| ROGER FRANK HOUGHsophymarine-openregistry-h-roger-frank-hough-d11c30 | ORDINARY | 29 | |
| ANDREA HOUGHsophymarine-openregistry-h-andrea-hough-fe7a48 | ORDINARY | 20 | |
| MYRNA HOUGHsophymarine-openregistry-h-myrna-hough-adbade | ORDINARY | 20 | |
| JOHN HOUGHsophymarine-openregistry-h-john-hough-6fa57b | B ORDINARY | 1 | |
| KATE HEATHsophymarine-openregistry-h-kate-heath-1ad6dd | A ORDINARY | 1 | |
FIXATEX LIMITED
sophymarine-openregistry-gb-03998714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Hartfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIXATEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15392419 | ORDINARY. | 943 | 96.92% |
| FIXATEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15392419 | TREASURY | 27 | 100.00% |
| GEORGE CANDLERsophymarine-openregistry-h-george-candler-341f44 | ORDINARY. | 19 | 1.95% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY. | 10 | 1.03% |
| EMILY MARKSsophymarine-openregistry-h-emily-marks-a73848 | ORDINARY B | 1 | 100.00% |
| ROSS GRAYsophymarine-openregistry-h-ross-gray-f33fc3 | ORDINARY. | 1 | 0.10% |
| DAVID HUMPHREYSsophymarine-openregistry-gb-05483775 | TREASURY | 0 | 0.00% |