UK companies/Hertford/Page 9
Companies in Hertford and their shareholdersPage 9 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 127 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
LINTON AG-INDUSTRIAL LIMITED
sophymarine-openregistry-gb-05339637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHNSTONsophymarine-openregistry-h-nigel-johnston-abee1b | A ORDINARY | 41 | |
| MANSERGHSON LIMITEDsophymarine-openregistry-gb-NI608758 | C ORDINARY | 27 | |
| SAMUEL MOFFETTsophymarine-openregistry-h-samuel-moffett-b0c1e7 | B ORDINARY | 22 | |
| HAZEL MOFFETTsophymarine-openregistry-h-hazel-moffett-1bedf8 | B ORDINARY | 5 | |
| JANE JOHNSTONsophymarine-openregistry-h-jane-johnston-8e8e83 | A ORDINARY | 5 | |
| JASON LIGGETTsophymarine-openregistry-h-jason-liggett-730365 | A ORDINARY | 0 | |
| JASON LIGGETTsophymarine-openregistry-h-jason-liggett-730365 | B ORDINARY | 0 | |
| JASON LIGGETTsophymarine-openregistry-h-jason-liggett-730365 | C ORDINARY | 0 | |
ANDUSIA HOLDINGS LIMITED
sophymarine-openregistry-gb-12281589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN BURTONsophymarine-openregistry-h-mr-stephen-john-burton-c4131c | ORDINARY B1 | 3,000 | |
| MRS VICTORIA BURTONsophymarine-openregistry-h-mrs-victoria-burton-1a9767 | ORDINARY B2 | 2,000 | |
| MR MARK TERRELLsophymarine-openregistry-h-mr-mark-terrell-45db81 | ORDINARY C | 852 | |
| MR CHRISTOPHER MAYsophymarine-openregistry-h-mr-christopher-may-6129db | ORDINARY C | 568 | |
| MR STEWART NEIL BRACKENBURYsophymarine-openregistry-h-mr-stewart-neil-brackenbury-ac3723 | ORDINARY C | 0 | |
| MRS ANN BRACKENBURYsophymarine-openregistry-h-mrs-ann-brackenbury-ab0516 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRUS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08992222 | Holds shares in | ORDINARY · 25.00% |
| ANDUSIA MANAGEMENT LIMITEDsophymarine-openregistry-gb-09154504 | Holds shares in | ORDINARY |
| LADYGROVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13175997 | Holds shares in | ORDINARY |
JOHN BARBER (HERTFORD) LIMITED
sophymarine-openregistry-gb-00290247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ANN BARBERsophymarine-openregistry-h-janet-ann-barber-858011 | ORDINARY | 2,340 | 58.50% |
| WINIFRED HAUGH BARBERsophymarine-openregistry-h-winifred-haugh-barber-f00a01 | ORDINARY | 1,460 | 36.50% |
| JANET ANN BARBERsophymarine-openregistry-h-janet-ann-barber-858011 | PREFERENCE | 866 | 86.60% |
| WINIFRED HAUGH BARBERsophymarine-openregistry-h-winifred-haugh-barber-f00a01 | PREFERENCE | 134 | 13.40% |
| JULIA MARY MERRINGTONsophymarine-openregistry-h-julia-mary-merrington-a2a763 | ORDINARY | 67 | 1.68% |
| NICHOLAS JOHN BARBERsophymarine-openregistry-h-nicholas-john-barber-150db7 | ORDINARY | 67 | 1.68% |
| ELIZABETH JANE TAYLORsophymarine-openregistry-h-elizabeth-jane-taylor-857f81 | ORDINARY | 66 | 1.65% |
| N J BARBER AS EXECUTOR OF THE ESTATE OF JAMES M BARBERsophymarine-openregistry-h-n-j-barber-as-executor-of-the-estate-of--872ab4 | PREFERENCE | 0 | 0.00% |
| N J BARBER AS EXECUTOR OF THE ESTATE OF JAMES M BARBERsophymarine-openregistry-h-n-j-barber-as-executor-of-the-estate-of--872ab4 | ORDINARY | 0 | 0.00% |
SPARKLE CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10720922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 143 London Road, Hertford, SG13 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUNTA ROBERTSsophymarine-openregistry-h-assunta-roberts-d8cd76 | A REDEEMABLE PREFERENCE | 2 | |
| DANIELLE ROOKARDsophymarine-openregistry-h-danielle-rookard-354515 | A REDEEMABLE PREFERENCE | 2 | |
| ASSUNTA ROBERTSsophymarine-openregistry-h-assunta-roberts-d8cd76 | ORDINARY | 1 | |
| DANIELLE ROOKARDsophymarine-openregistry-h-danielle-rookard-354515 | ORDINARY | 1 | |
| BENJAMIN CLERMONTsophymarine-openregistry-h-benjamin-clermont-fdbcec | A REDEEMABLE PREFERENCE | 0 | |
| ETHAN ROOKARDsophymarine-openregistry-h-ethan-rookard-6c4372 | A REDEEMABLE PREFERENCE | 0 | |
| HARRISON ROOKARDsophymarine-openregistry-h-harrison-rookard-821aa9 | A REDEEMABLE PREFERENCE | 0 | |
| ISABELLA CLERMONTsophymarine-openregistry-h-isabella-clermont-2c140c | A REDEEMABLE PREFERENCE | 0 | |
RBW RESTRUCTURING LIMITED
sophymarine-openregistry-gb-12812888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Castlegate House, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WELLARDsophymarine-openregistry-h-alison-wellard-ec0613 | B ORDINARY | 60 | |
| MICHAEL JAMES WELLARDsophymarine-openregistry-h-michael-james-wellard-8fc25e | A ORDINARY | 60 | |
| NICOLA BAYLISSsophymarine-openregistry-h-nicola-bayliss-03ef88 | B ORDINARY | 60 | |
| TONY EDWARD BAYLISSsophymarine-openregistry-h-tony-edward-bayliss-8549e4 | A ORDINARY | 60 | |
| KAREN JANE RINGsophymarine-openregistry-h-karen-jane-ring-632469 | B ORDINARY | 0 | |
| RICHARD STEPHEN RINGsophymarine-openregistry-h-richard-stephen-ring-bbdc93 | A ORDINARY | 0 | |
HIREABLE LTD
sophymarine-openregistry-gb-14871479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 20 Temple Fields, Hertford, SG14 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | A ORDINARY | 160,000 | 80.00% |
| JAMIE DODGEsophymarine-openregistry-h-jamie-dodge-3c8359 | A ORDINARY | 20,000 | 10.00% |
| THOMAS ALLAN BROWNsophymarine-openregistry-h-thomas-allan-brown-48fee3 | A ORDINARY | 20,000 | 10.00% |
| CLAIRE HANDBYsophymarine-openregistry-h-claire-handby-205515 | B ORDINARY | 15,196 | 61.25% |
| DOUGLAS WARDsophymarine-openregistry-h-douglas-ward-c72e5a | B ORDINARY | 7,211 | 29.06% |
| MICHELLE COULSONsophymarine-openregistry-h-michelle-coulson-8dd17e | B ORDINARY | 2,404 | 9.69% |
PEARLGATE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01637975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Beechwood Close, Hertford, SG13 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LYTHALLsophymarine-openregistry-h-david-john-lythall-932119 | ORDINARY | 1 | 16.67% |
| GILLIAN MARY STUDDsophymarine-openregistry-h-gillian-mary-studd-1b4eba | ORDINARY | 1 | 16.67% |
| GRAEME ARMSTRONGsophymarine-openregistry-h-graeme-armstrong-f77a09 | ORDINARY | 1 | 16.67% |
| KARL VOGELERsophymarine-openregistry-h-karl-vogeler-f1ae47 | ORDINARY | 1 | 16.67% |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | ORDINARY | 1 | 16.67% |
| PHILIP MILLARDsophymarine-openregistry-h-philip-millard-5c42f9 | ORDINARY | 1 | 16.67% |
DICKER MILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02056679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Janelle House, Hertford, Herts, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17 | ORDINARY | 5 | |
| QUADRANT OFFSET LTDsophymarine-openregistry-gb-00938471 | ORDINARY | 5 | |
| CHARLES MERRICK SMITHsophymarine-openregistry-h-charles-merrick-smith-82c9e8 | ORDINARY | 2 | |
| ALANA ROBSONsophymarine-openregistry-h-alana-robson-9cc1aa | ORDINARY | 1 | |
| M W TRUSTEESsophymarine-openregistry-gb-02630203 | ORDINARY | 1 | |
| STUART HUNTsophymarine-openregistry-h-stuart-hunt-f24e2c | ORDINARY | 1 | |
IBC SHOW LIMITED
sophymarine-openregistry-gb-03599433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IET CONVENTIONS LIMITEDsophymarine-openregistry-gb-03566585 | ORDINARY | 340 | 34.00% |
| IABM INVESTMENTS LIMITEDsophymarine-openregistry-gb-03795459 | ORDINARY | 180 | 18.00% |
| RTS (IBC) LTDsophymarine-openregistry-gb-03631477 | ORDINARY | 180 | 18.00% |
| IEEE BROADCASTING TECHNOLOGY CONVENTION LLCsophymarine-openregistry-h-ieee-broadcasting-technology-convention--139630 | ORDINARY | 110 | 11.00% |
| SMPTE/IBC LLCsophymarine-openregistry-h-smpte-ibc-llc-85e6e8 | ORDINARY | 110 | 11.00% |
| SCTE LIMITEDsophymarine-openregistry-gb-03594215 | ORDINARY | 80 | 8.00% |
M.P.I. (HERTS) LIMITED
sophymarine-openregistry-gb-04959385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- International House The Chase, Hertford, Herts, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRELL INVESTMENTS LIMITEDsophymarine-openregistry-h-morrell-investments-limited-c9f183 | ORDINARY | 50,000 | |
| CAROL JEAN BONDsophymarine-openregistry-h-carol-jean-bond-b348dd | ORDINARY | 24,000 | |
| EDWARD PEARSONsophymarine-openregistry-gb-13937879 | ORDINARY | 16,000 | |
| MATTHEW DANIELSsophymarine-openregistry-h-matthew-daniels-e36e69 | ORDINARY | 5,000 | |
| SIMON JOHN DANIELSsophymarine-openregistry-h-simon-john-daniels-ac6d74 | ORDINARY | 5,000 | |
| WILLIAM DANIELSsophymarine-openregistry-h-william-daniels-dedb53 | ORDINARY | 0 | |
BAYFORDBURY MANSION LIMITED
sophymarine-openregistry-gb-06205381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Bayfordbury Mansion Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STORYsophymarine-openregistry-h-julie-story-797a87 | ORDINARY | 1 | |
| MARK LAHIFFsophymarine-openregistry-h-mark-lahiff-941249 | ORDINARY | 1 | |
| MIKE DI LETOsophymarine-openregistry-h-mike-di-leto-c3a194 | ORDINARY | 1 | |
| SIMON BELOFSKYsophymarine-openregistry-h-simon-belofsky-006009 | ORDINARY | 1 | |
| SUE RICHARDSsophymarine-openregistry-h-sue-richards-6065e7 | ORDINARY | 1 | |
| KAREN BYRNEsophymarine-openregistry-h-karen-byrne-7723d2 | ORDINARY | 0 | |
LINCOLN'S FARM & INVESTMENTS LIMITED
sophymarine-openregistry-gb-06812395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- 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 |
|---|
| MARGARET ROSE LINCOLN AS TRUSTEE OF THE PETER LINCOLN DISCRETIONARY TRUSTsophymarine-openregistry-h-margaret-rose-lincoln-as-trustee-of-the--5ae369 | ORDINARY | 24 | 48.00% |
| PETER CHARLES LINCOLN AS TRUSTEE OF THE PETER LINCOLN DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-charles-lincoln-as-trustee-of-the--72b08a | ORDINARY | 24 | 48.00% |
| AMANDA LINCOLN-GOODWINsophymarine-openregistry-h-amanda-lincoln-goodwin-3bf5c2 | ORDINARY | 10 | 20.00% |
| TONY LINCOLNsophymarine-openregistry-h-tony-lincoln-bc07e8 | ORDINARY | 10 | 20.00% |
| MARGARET ROSE LINCOLN AS TRUSTEE OF THE MARGARET LINCOLN DISCRETIONARY TRUSTsophymarine-openregistry-h-margaret-rose-lincoln-as-trustee-of-the--8e5f81 | ORDINARY | 6 | 12.00% |
| PETER CHARLES LINCOLN AS TRUSTEE OF THE MARGARET LINCOLN DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-charles-lincoln-as-trustee-of-the--21521a | ORDINARY | 6 | 12.00% |
KINGSBURY PROPERTY (ROYDON) LTD
sophymarine-openregistry-gb-07564801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN KINGSBURYsophymarine-openregistry-h-anthony-john-kingsbury-335cb0 | ORDINARY | 1 | 20.00% |
| PAUILA ROBERTA HEMSLEYsophymarine-openregistry-h-pauila-roberta-hemsley-bef33f | ORDINARY | 1 | 20.00% |
| PETER PERCY KINGSBURYsophymarine-openregistry-h-peter-percy-kingsbury-322faa | ORDINARY | 1 | 20.00% |
| RICHARD CLIVE KINGSBURYsophymarine-openregistry-h-richard-clive-kingsbury-c4090d | ORDINARY | 1 | 20.00% |
| SUZANNE MARIA KINGSBURYsophymarine-openregistry-h-suzanne-maria-kingsbury-4b5552 | ORDINARY | 1 | 20.00% |
| WILLIAM ROBERT KINGSBURYsophymarine-openregistry-h-william-robert-kingsbury-ad62e3 | ORDINARY | 0 | 0.00% |
HIGGS YARD FLATS LTD
sophymarine-openregistry-gb-07816709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE BERGANNsophymarine-openregistry-h-charlotte-louise-bergann-7ab95d | ORDINARY | 1 | |
| LINDA JANE MANNINGsophymarine-openregistry-h-linda-jane-manning-67e641 | ORDINARY | 1 | |
| MICHAEL STEVEN SUGGITTsophymarine-openregistry-h-michael-steven-suggitt-57818c | ORDINARY | 1 | |
| NICOLA JANE PAULsophymarine-openregistry-h-nicola-jane-paul-483f89 | ORDINARY | 1 | |
| RICHARD GUY MOBERLY MANNINGsophymarine-openregistry-h-richard-guy-moberly-manning-b191be | ORDINARY | 1 | |
| MAXIMILIAN EFFENDOWICZsophymarine-openregistry-h-maximilian-effendowicz-523472 | ORDINARY | 0 | |
CMH GRAYS INN LTD
sophymarine-openregistry-gb-08236166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Castle Gate, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SIEGER-MILLINSON (FFF)sophymarine-openregistry-h-christine-sieger-millinson-fff-038678 | ORD | 4 | |
| CHRISTOPHER JOHN WALSH (2FF)sophymarine-openregistry-h-christopher-john-walsh-2ff-0bd1c6 | ORD | 4 | |
| HECTOR BIRCHWOOD(4FF)sophymarine-openregistry-h-hector-birchwood-4ff-ea4837 | ORD | 4 | |
| ALAN PUNTER(2FF)sophymarine-openregistry-h-alan-punter-2ff-56e43d | ORD | 0 | |
| ANNE PUNTER(2FF)sophymarine-openregistry-h-anne-punter-2ff-c08e4c | ORD | 0 | |
| KATHERINE PUNTER(2FF)sophymarine-openregistry-h-katherine-punter-2ff-78f086 | ORD | 0 | |
MAIDENHEAD STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-08712923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Cowbridge,, Hertford, SG14 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMIL KELOGLAN DAIRY LTDsophymarine-openregistry-h-cemil-keloglan-dairy-ltd-7a11e7 | ORDINARY | 100 | |
| DANIELLA CLAYTONsophymarine-openregistry-h-daniella-clayton-24c9cc | ORDINARY | 100 | |
| JANET DOEsophymarine-openregistry-h-janet-doe-925a82 | ORDINARY | 0 | |
| PAUL BUZZINGsophymarine-openregistry-h-paul-buzzing-5ce382 | ORDINARY | 0 | |
| PHILIP BEALESsophymarine-openregistry-h-philip-beales-4f8e43 | ORDINARY | 0 | |
| TREVOR DOEsophymarine-openregistry-h-trevor-doe-277d63 | ORDINARY | 0 | |
RRD PROPERTIES LIMITED
sophymarine-openregistry-gb-10600921
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Janelle House, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DAVISsophymarine-openregistry-h-jeffrey-davis-e843f4 | ORDINARY | 500 | |
| LORRAINE ANN DAVISsophymarine-openregistry-h-lorraine-ann-davis-f7c943 | ORDINARY | 500 | |
| ALAN RYANsophymarine-openregistry-h-alan-ryan-2eee09 | ORDINARY | 0 | |
| CAROL ELIZABETH ROYLEsophymarine-openregistry-h-carol-elizabeth-royle-5b6641 | ORDINARY | 0 | |
| JOHN ROYLEsophymarine-openregistry-h-john-royle-b84666 | ORDINARY | 0 | |
| LARA JANE RYANsophymarine-openregistry-h-lara-jane-ryan-8751bf | ORDINARY | 0 | |
CUTTING EDGE SURGICAL INSTRUMENTS LTD
sophymarine-openregistry-gb-11905090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Unit 1 - 2 Harforde Court Foxholes Business Park, Hertford, Hertfordshire, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEITH ROBINSONsophymarine-openregistry-h-matthew-keith-robinson-c9aa88 | ORDINARY | 400 | 40.00% |
| ROBINSON AND SONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08069905 | ORDINARY | 200 | 20.00% |
| JOHN WILLIAM TWIGGERsophymarine-openregistry-h-john-william-twigger-37a9c0 | ORDINARY | 130 | 13.00% |
| BARRY JOHN HACKETTsophymarine-openregistry-h-barry-john-hackett-02e5ae | ORDINARY | 100 | 10.00% |
| CHRISTOPHER JOHN GRISTsophymarine-openregistry-h-christopher-john-grist-708344 | ORDINARY | 100 | 10.00% |
| TWIGGER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10373139 | ORDINARY | 70 | 7.00% |
DATUM POINT ELECTRICAL LTD
sophymarine-openregistry-gb-12576325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Beadle House C/O Project H Accountants, Hertford, Hertfordsire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG THABITsophymarine-openregistry-h-greg-thabit-28e7e6 | ORDINARY | 301 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 301 | |
| JOE BILTONsophymarine-openregistry-h-joe-bilton-797c93 | ORDINARY | 284 | |
| GREG DOUGLASsophymarine-openregistry-h-greg-douglas-8c36fd | ORDINARY | 114 | |
| PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92 | ORDINARY | 100 | |
| NIK EVANSsophymarine-openregistry-gb-12760504 | ORDINARY | 0 | |
8 FIFTY 3 LTD
sophymarine-openregistry-gb-13009422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Peck House, Hertford, SG14 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE CARUSOsophymarine-openregistry-h-alfie-caruso-448b53 | ORDINARY | 250 | |
| SHARON CARUSOsophymarine-openregistry-h-sharon-caruso-25d8c9 | ORDINARY | 250 | |
| CAROLE BRIMBLEsophymarine-openregistry-h-carole-brimble-54facc | ORDINARY | 125 | |
| ERIN BRIMBLEsophymarine-openregistry-h-erin-brimble-c7ad0e | ORDINARY | 125 | |
| HARRY BRIMBLEsophymarine-openregistry-h-harry-brimble-735362 | ORDINARY | 125 | |
| SHELDON BRIMBLEsophymarine-openregistry-h-sheldon-brimble-584a6e | ORDINARY | 125 | |