UK companies/Old Hatfield/Page 1

Companies in Old Hatfield and their shareholdersPage 1 of 6

101 companies registered in Old Hatfield 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 Old Hatfield. Between them they record 372 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Old Hatfield
Companies with a register
101
On this page
20
Shareholdings
372
Related parties
10

OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01508095
Status
Active
Type
Private Limited Company
Incorporated
17/07/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
J & MO MALIAsophymarine-openregistry-h-j-mo-malia-057774ORDINARY21.87%
NEIL GORDON HADDOCKsophymarine-openregistry-h-neil-gordon-haddock-0e52d4ORDINARY21.87%
SALLY MARY HADDOCKsophymarine-openregistry-h-sally-mary-haddock-7d2e75ORDINARY21.87%
AL MOREsophymarine-openregistry-gb-SC822138ORDINARY10.93%
ALEXANDER MCEWENsophymarine-openregistry-h-alexander-mcewen-3aca1aORDINARY10.93%
ALEXANDRA JANE SALEsophymarine-openregistry-h-alexandra-jane-sale-dd27feORDINARY10.93%
ALEXANDRA JULIET PARNWELLsophymarine-openregistry-h-alexandra-juliet-parnwell-032e61ORDINARY10.93%
ANTHEA SMITH-HICKIEsophymarine-openregistry-h-anthea-smith-hickie-82b3aeORDINARY10.93%
ANTHONY & SASHA ROGERSsophymarine-openregistry-h-anthony-sasha-rogers-79586bORDINARY10.93%
ARABELLA SLINGERsophymarine-openregistry-h-arabella-slinger-4e2f27ORDINARY10.93%
ASHLEY ROBERT MADDOX & ANA ISABEL MADDOXsophymarine-openregistry-h-ashley-robert-maddox-ana-isabel-maddox-710854ORDINARY10.93%
BEN SHIELDSsophymarine-openregistry-h-ben-shields-e749daORDINARY10.93%
BENJAMIN RUTTISAING LUCASsophymarine-openregistry-h-benjamin-ruttisaing-lucas-a38582ORDINARY10.93%
BRONACH KELLYsophymarine-openregistry-h-bronach-kelly-1ee552ORDINARY10.93%
CATHERINE FEVREsophymarine-openregistry-h-catherine-fevre-50e273ORDINARY10.93%
CATHERINE O'BRIENsophymarine-openregistry-h-catherine-o-brien-b5a439ORDINARY10.93%
CHANTAL JACQUELINE BROTHERTON-RATCLIFFEsophymarine-openregistry-h-chantal-jacqueline-brotherton-ratcliffe-66e2adORDINARY10.93%
CHARKLES LANGHORNE BUTTERWORTHsophymarine-openregistry-h-charkles-langhorne-butterworth-828babORDINARY10.93%
CHARLES KEAYsophymarine-openregistry-h-charles-keay-a26144ORDINARY10.93%
CHARLOTTE ELIZABETH SIGRID VON DER GOLTZsophymarine-openregistry-h-charlotte-elizabeth-sigrid-von-der-goltz-720c88ORDINARY10.93%
CHLOE KIMMIE FEARNSIDEsophymarine-openregistry-h-chloe-kimmie-fearnside-5449adORDINARY10.93%
CHRISTIAN GUY DE MORGANsophymarine-openregistry-h-christian-guy-de-morgan-41a62cORDINARY10.93%
CHRISTIE BRIENNE FEARNSIDEsophymarine-openregistry-h-christie-brienne-fearnside-afa7dbORDINARY10.93%
CHRISTODOULOS IOANNIS PAPACHRISTODOULOUsophymarine-openregistry-h-christodoulos-ioannis-papachristodoulou-372bbeORDINARY10.93%
CHRISTOPHER BARRETTsophymarine-openregistry-h-christopher-barrett-b353dbORDINARY10.93%
COLIN PAKENHAM WILSONsophymarine-openregistry-h-colin-pakenham-wilson-0279d3ORDINARY10.93%
DANIELA MARIA HUXTABLEsophymarine-openregistry-h-daniela-maria-huxtable-d186d4ORDINARY10.93%
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266ORDINARY10.93%
DAVID WILLIAM JOHN SCOREYsophymarine-openregistry-h-david-william-john-scorey-76f3b9ORDINARY10.93%
DAVID WILLIAM MOOREsophymarine-openregistry-h-david-william-moore-767cdaORDINARY10.93%
DIMITRY VALLENsophymarine-openregistry-h-dimitry-vallen-f86ff9ORDINARY10.93%
DIMITRY VALLENsophymarine-openregistry-h-dimitry-vallen-f86ff9ORDINARY10.93%
DOMINIC REEDsophymarine-openregistry-h-dominic-reed-11f9dbORDINARY10.93%
DORRINGTON RESIDENTIAL LIMITEDsophymarine-openregistry-gb-00561043ORDINARY10.93%
EA MONKSsophymarine-openregistry-h-ea-monks-d5c79aORDINARY10.93%
EDITA VALLENsophymarine-openregistry-h-edita-vallen-95eed6ORDINARY10.93%
EDITA VALLENsophymarine-openregistry-h-edita-vallen-95eed6ORDINARY10.93%
ELDAR MEZBARsophymarine-openregistry-h-eldar-mezbar-0a7c04ORDINARY10.93%
ERIC ALAN KIDGER TUCKERsophymarine-openregistry-h-eric-alan-kidger-tucker-5276b5ORDINARY10.93%
ERICA WILLISsophymarine-openregistry-h-erica-willis-ba5559ORDINARY10.93%
F DI GIURA & F AMICIsophymarine-openregistry-h-f-di-giura-f-amici-2d79b6ORDINARY10.93%
F DI GIURA & F AMICIsophymarine-openregistry-h-f-di-giura-f-amici-2d79b6ORDINARY10.93%
FABIENNE DE FIERLANTsophymarine-openregistry-h-fabienne-de-fierlant-213a65ORDINARY10.93%
FLORENCE MIDWOODsophymarine-openregistry-h-florence-midwood-ade9f7ORDINARY10.93%
FORTYTHREE GROUP LTDsophymarine-openregistry-gb-13229160ORDINARY10.93%
FRANCIS JOSEPH PALAMARAsophymarine-openregistry-h-francis-joseph-palamara-4c4669ORDINARY10.93%
GEMMA CLAIRE EDINGTONsophymarine-openregistry-h-gemma-claire-edington-b074dcORDINARY10.93%
GEMMA KEERSsophymarine-openregistry-h-gemma-keers-657c5eORDINARY10.93%
GIULIA FARINELLIsophymarine-openregistry-h-giulia-farinelli-5764e3ORDINARY10.93%
GOKHAM & PELIN BUYUKSARACsophymarine-openregistry-h-gokham-pelin-buyuksarac-3aeb80ORDINARY10.93%
GORDON ALEXANDERsophymarine-openregistry-gb-09868466ORDINARY10.93%
GPD OPTOELECTRONICS CORP.sophymarine-openregistry-gb-OE032211ORDINARY10.93%
GPD OPTOELECTRONICS CORP.sophymarine-openregistry-gb-OE032211ORDINARY10.93%
GUY MJ MORRISONsophymarine-openregistry-h-guy-mj-morrison-26502dORDINARY10.93%
HARRY THOMAS FOUNTAINsophymarine-openregistry-h-harry-thomas-fountain-7d0ca1ORDINARY10.93%
HB & CEB WARREN-GASHsophymarine-openregistry-h-hb-ceb-warren-gash-565fdeORDINARY10.93%
HDR HOODsophymarine-openregistry-h-hdr-hood-b2bcd5ORDINARY10.93%
HENRY ERNEST ALEXANDER HALLEY STEWARTsophymarine-openregistry-h-henry-ernest-alexander-halley-stewart-ddce8aORDINARY10.93%
HM PHILIPsophymarine-openregistry-h-hm-philip-27663aORDINARY10.93%
HUBERT FEVREsophymarine-openregistry-h-hubert-fevre-43828dORDINARY10.93%
IAN ROBERT GILDAYsophymarine-openregistry-h-ian-robert-gilday-0543c1ORDINARY10.93%
IB & V HENDERSONsophymarine-openregistry-h-ib-v-henderson-ef9458ORDINARY10.93%
INDIMMO N.V.sophymarine-openregistry-h-indimmo-n-v-25a1fdORDINARY10.93%
ISABELLE DE ZOYSAsophymarine-openregistry-h-isabelle-de-zoysa-6a482dORDINARY10.93%
ISABELLE JULIA HIGHAMsophymarine-openregistry-h-isabelle-julia-higham-a00f8aORDINARY10.93%
JAMES BAXENDALEsophymarine-openregistry-h-james-baxendale-d636e3ORDINARY10.93%
JAMES MACPHERSONsophymarine-openregistry-gb-SC585213ORDINARY10.93%
JAMIE PAUL VAUGHAN RAKEsophymarine-openregistry-h-jamie-paul-vaughan-rake-78ba2cORDINARY10.93%
JF DE COSTAsophymarine-openregistry-h-jf-de-costa-898060ORDINARY10.93%
JILL MEIRINGsophymarine-openregistry-h-jill-meiring-908527ORDINARY10.93%
JOACHIM RUDIGER FRIEDRICH VON DER GOLTZsophymarine-openregistry-h-joachim-rudiger-friedrich-von-der-goltz-d657e7ORDINARY10.93%
JOANNA MCNAMARAsophymarine-openregistry-h-joanna-mcnamara-c66990ORDINARY10.93%
JULIAN CHARLES HUXTABLEsophymarine-openregistry-h-julian-charles-huxtable-a6fa1dORDINARY10.93%
KARIM EZZAT HAMAOUIsophymarine-openregistry-h-karim-ezzat-hamaoui-43c7a0ORDINARY10.93%
KENNETH BORTONsophymarine-openregistry-h-kenneth-borton-5e0ca7ORDINARY10.93%
LAURA ELIZABETH WISEsophymarine-openregistry-h-laura-elizabeth-wise-7b1118ORDINARY10.93%
LESLEY PATRICIA FERNANDEZ GARCIA ARMESTOsophymarine-openregistry-h-lesley-patricia-fernandez-garcia-armesto-defa38ORDINARY10.93%
LR KING & PPF BARON VON WESTENHOLZsophymarine-openregistry-h-lr-king-ppf-baron-von-westenholz-c6e6f5ORDINARY10.93%
MARCUS AUBREY PARNWELLsophymarine-openregistry-h-marcus-aubrey-parnwell-b978b5ORDINARY10.93%
MARTHA BRASSsophymarine-openregistry-h-martha-brass-82cda8ORDINARY10.93%
MARTIN LOUIS REDMANsophymarine-openregistry-h-martin-louis-redman-43af0eORDINARY10.93%
MARTINO ANDREA TOMASO GHEZZIsophymarine-openregistry-h-martino-andrea-tomaso-ghezzi-a2e0baORDINARY10.93%
MARTYN JAMES LAKEsophymarine-openregistry-h-martyn-james-lake-94e33dORDINARY10.93%
MATILDA INDIA DAISY FAWCETTsophymarine-openregistry-h-matilda-india-daisy-fawcett-5582e3ORDINARY10.93%
MICHAEL ST JOHN O'CONNELLsophymarine-openregistry-h-michael-st-john-o-connell-d0cdabORDINARY10.93%
MICHELLE ANNE RAKEsophymarine-openregistry-h-michelle-anne-rake-636cc3ORDINARY10.93%
MR & MRS JW OLIVIERsophymarine-openregistry-h-mr-mrs-jw-olivier-686fdaORDINARY10.93%
NICHOLAS CHARLES HEATHsophymarine-openregistry-h-nicholas-charles-heath-83095fORDINARY10.93%
NICHOLAS LAWRENCE EVAMYsophymarine-openregistry-h-nicholas-lawrence-evamy-46b528ORDINARY10.93%
NICOLA BORTONsophymarine-openregistry-h-nicola-borton-e1f5c4ORDINARY10.93%
NICOLAS CHARLES JEAN AUDIERsophymarine-openregistry-h-nicolas-charles-jean-audier-70fc4dORDINARY10.93%
OLUMIDE ADEBIYI OLURINsophymarine-openregistry-h-olumide-adebiyi-olurin-f1cc70ORDINARY10.93%
PAUL ANTHONY WHATNELLsophymarine-openregistry-h-paul-anthony-whatnell-41f756ORDINARY10.93%
PENELOPE ANNE MCIVORsophymarine-openregistry-h-penelope-anne-mcivor-5a8289ORDINARY10.93%
PETER JOHN WALLMANsophymarine-openregistry-h-peter-john-wallman-1e822bORDINARY10.93%
PHILIPP KOENIGsophymarine-openregistry-h-philipp-koenig-e40ffcORDINARY10.93%
RACHEL MICHELE BUTTERWORTHsophymarine-openregistry-h-rachel-michele-butterworth-b15f8dORDINARY10.93%
RH CAMPBELL-JACKSONsophymarine-openregistry-h-rh-campbell-jackson-1ff9d1ORDINARY10.93%
RICHARD MIRFINsophymarine-openregistry-h-richard-mirfin-9f6313ORDINARY10.93%
ROBERT L J & KATE E ARNOTTsophymarine-openregistry-h-robert-l-j-kate-e-arnott-18aef7ORDINARY10.93%
ROBERT LUTHER & ALISON BOWEN LUTHERsophymarine-openregistry-h-robert-luther-alison-bowen-luther-4c61adORDINARY10.93%
ROSE FITZGERALDsophymarine-openregistry-h-rose-fitzgerald-2a08ecORDINARY10.93%
S BRADBURY & R PRICHARDsophymarine-openregistry-h-s-bradbury-r-prichard-bee94dORDINARY10.93%
SANDRA TUCKERsophymarine-openregistry-h-sandra-tucker-742f7bORDINARY10.93%
SARA CAPUANO-WALLMANsophymarine-openregistry-h-sara-capuano-wallman-9f9450ORDINARY10.93%
SARA LOUISE REDMANsophymarine-openregistry-h-sara-louise-redman-e380a8ORDINARY10.93%
SIMON JOHN CANNING WEETMANsophymarine-openregistry-h-simon-john-canning-weetman-ad3befORDINARY10.93%
SIMON JOHN CHARLES UNDERHILLsophymarine-openregistry-h-simon-john-charles-underhill-684e22ORDINARY10.93%
SIOBHAN KRISTINA GILDAYsophymarine-openregistry-h-siobhan-kristina-gilday-734883ORDINARY10.93%
SJ SCOTT & LA TORRsophymarine-openregistry-h-sj-scott-la-torr-ffef8dORDINARY10.93%
SM DENMEDsophymarine-openregistry-h-sm-denmed-1fe5bbORDINARY10.93%
SOPHIA PANDORA PAPACHRISTODOULOUsophymarine-openregistry-h-sophia-pandora-papachristodoulou-0bf7beORDINARY10.93%
SOPHIE KEAYsophymarine-openregistry-h-sophie-keay-4cac4fORDINARY10.93%
STEPHEN JOHN SPRAYsophymarine-openregistry-h-stephen-john-spray-d0136bORDINARY10.93%
TAN HUI LIAN CAMELLA ANGELAsophymarine-openregistry-h-tan-hui-lian-camella-angela-dfb1e5ORDINARY10.93%
TH DOUGLASsophymarine-openregistry-h-th-douglas-28540cORDINARY10.93%
THOMAS JOSHUA DAVID CLARKE & SERRA TARsophymarine-openregistry-h-thomas-joshua-david-clarke-serra-tar-a9e85aORDINARY10.93%
TRACIE UDDINsophymarine-openregistry-h-tracie-uddin-686885ORDINARY10.93%
TRUSTEES OF ALEXANDER CHRISTIE STEWARTsophymarine-openregistry-h-trustees-of-alexander-christie-stewart-434662ORDINARY10.93%
TRUSTEES OF PECKFORTON CHILDREN'S SETsophymarine-openregistry-h-trustees-of-peckforton-children-s-set-666319ORDINARY10.93%
VALERIE NATHALIE BAXENDALEsophymarine-openregistry-h-valerie-nathalie-baxendale-891164ORDINARY10.93%
VIRGINIA PALMER-TOMPKINSONsophymarine-openregistry-h-virginia-palmer-tompkinson-b8ffd6ORDINARY10.93%
WESM BRUNTISFIELDsophymarine-openregistry-h-wesm-bruntisfield-16729aORDINARY10.93%
WILLIAM DAVID ECCLESsophymarine-openregistry-h-william-david-eccles-8744f9ORDINARY10.93%
WILLIAM PATRICK JONES JONESsophymarine-openregistry-h-william-patrick-jones-jones-625a63ORDINARY10.93%
XHILJOLA XHIXHIsophymarine-openregistry-h-xhiljola-xhixhi-6e008cORDINARY10.93%
YASMIN YUSUFsophymarine-openregistry-h-yasmin-yusuf-93ca89ORDINARY10.93%
YVETTE LOUISE JONESsophymarine-openregistry-h-yvette-louise-jones-ccf803ORDINARY10.93%
YVONNE MARGARET KRZYWKOWSKAsophymarine-openregistry-h-yvonne-margaret-krzywkowska-5fd8feORDINARY10.93%
JOSEPH JOHN RUNEWITSCHsophymarine-openregistry-h-joseph-john-runewitsch-8bfb42ORDINARY00.00%
LORD BROUGHHAM & VAUXsophymarine-openregistry-h-lord-broughham-vaux-11f6b4ORDINARY00.00%
REB GEDYEsophymarine-openregistry-h-reb-gedye-a7c0daORDINARY00.00%

FRIERN MANOR DAIRY FARM LIMITED

sophymarine-openregistry-gb-00023812
Status
Active
Type
Private Limited Company
Incorporated
21/01/1887
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID BURKEsophymarine-openregistry-h-christopher-david-burke-d7c420ORDINARY3,1016.25%
MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25fORDINARY3,1016.25%
JOAN MARY WHITEsophymarine-openregistry-h-joan-mary-white-0e11efORDINARY2,4955.03%
JOHN NEIL HARTsophymarine-openregistry-h-john-neil-hart-0117c4ORDINARY2,1344.30%
BARBARA MORTIMERsophymarine-openregistry-h-barbara-mortimer-d1b798ORDINARY2,0574.15%
WENDY HEWITTsophymarine-openregistry-h-wendy-hewitt-655a28ORDINARY2,0354.10%
SUSAN MAGOWANsophymarine-openregistry-h-susan-magowan-33c7c5ORDINARY1,8583.75%
JANE BAILEYsophymarine-openregistry-h-jane-bailey-61b8a9ORDINARY1,8573.74%
RACHEL HARTsophymarine-openregistry-h-rachel-hart-7be31aORDINARY1,8573.74%
WENDY ROBERTSsophymarine-openregistry-h-wendy-roberts-8ca7c6ORDINARY1,8053.64%
DAVID WELCH ROBERTSsophymarine-openregistry-h-david-welch-roberts-c0411aORDINARY1,8003.63%
CHRISTOPHER J HUNTsophymarine-openregistry-h-christopher-j-hunt-58db41ORDINARY1,5043.03%
ROSEMARY ROWETTsophymarine-openregistry-h-rosemary-rowett-095c03ORDINARY1,2452.51%
ANDREW G HARTsophymarine-openregistry-h-andrew-g-hart-159642ORDINARY1,1482.31%
SUSAN MARGARET HARTsophymarine-openregistry-h-susan-margaret-hart-bd6609ORDINARY1,1482.31%
DAVID PETITPIERREsophymarine-openregistry-h-david-petitpierre-6206daORDINARY1,1162.25%
ELIZABETH CHOVILsophymarine-openregistry-h-elizabeth-chovil-b4379cORDINARY1,1162.25%
SARAH PETITPIERREsophymarine-openregistry-h-sarah-petitpierre-ab7061ORDINARY1,1162.25%
CAROLYN PETITPIERREsophymarine-openregistry-h-carolyn-petitpierre-2adf86ORDINARY1,1042.23%
NICHOLAS CLAYsophymarine-openregistry-h-nicholas-clay-215338ORDINARY1,0672.15%
VANESSA WALKERsophymarine-openregistry-h-vanessa-walker-b8fc25ORDINARY1,0672.15%
LORRETTE ROBERTSsophymarine-openregistry-h-lorrette-roberts-312404ORDINARY9001.81%
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466ORDINARY9001.81%
ELIZABETH JANE BURKEsophymarine-openregistry-h-elizabeth-jane-burke-d9e671ORDINARY7681.55%
JEREMY C Q ROWETTsophymarine-openregistry-h-jeremy-c-q-rowett-a31247ORDINARY7501.51%
ELIZABETH GILESsophymarine-openregistry-h-elizabeth-giles-fc6655ORDINARY7271.47%
JOHN JASON MALCOLM HARTsophymarine-openregistry-h-john-jason-malcolm-hart-bf6448ORDINARY6641.34%
ALISTAIR THOMAS WHITEsophymarine-openregistry-h-alistair-thomas-white-df6ad7ORDINARY5641.14%
OLIVIA HILARY CLARE WHITEsophymarine-openregistry-h-olivia-hilary-clare-white-fa6a83ORDINARY5641.14%
SUSAN WALLACEsophymarine-openregistry-h-susan-wallace-10c5ccORDINARY5501.11%
TIMOTHY BARTLETT-MERLETTsophymarine-openregistry-h-timothy-bartlett-merlett-6d9152ORDINARY5201.05%
EMMA EASONsophymarine-openregistry-h-emma-eason-a94082ORDINARY5161.04%
KATHARINE WILLIAMSsophymarine-openregistry-h-katharine-williams-46fcd0ORDINARY5081.02%
LUCY ROWETTsophymarine-openregistry-h-lucy-rowett-502338ORDINARY5001.01%
ROSALIND HARTsophymarine-openregistry-h-rosalind-hart-3c8adaORDINARY5001.01%
JEREMY C POLLsophymarine-openregistry-h-jeremy-c-poll-a850bbORDINARY3840.77%
WILLIAM S POLLsophymarine-openregistry-h-william-s-poll-8d6cb0ORDINARY3840.77%
MARGARET LUCY POLLsophymarine-openregistry-h-margaret-lucy-poll-7f1822ORDINARY3830.77%
JAMES W ROBERTSsophymarine-openregistry-h-james-w-roberts-f08e82ORDINARY3500.71%
KATE E BURSTOWsophymarine-openregistry-h-kate-e-burstow-a8d361ORDINARY3500.71%
THOMAS W ROBERTSsophymarine-openregistry-h-thomas-w-roberts-e234e3ORDINARY3500.71%
WILLIAM W ROBERTSsophymarine-openregistry-h-william-w-roberts-6360ebORDINARY3500.71%
ANDREW CHRISTOPHER JAMES HEWITTsophymarine-openregistry-h-andrew-christopher-james-hewitt-702d78ORDINARY3000.60%
RICHARD ALAN ANDREW HEWITTsophymarine-openregistry-h-richard-alan-andrew-hewitt-2c3df3ORDINARY3000.60%
SAMUEL HENRY WHITEsophymarine-openregistry-h-samuel-henry-white-2aa3baORDINARY2820.57%
KIRSTY JAYNE WHITEsophymarine-openregistry-h-kirsty-jayne-white-6bfbe4ORDINARY2810.57%
PATRICIA WATTSsophymarine-openregistry-h-patricia-watts-7376d7ORDINARY2660.54%
GEORGE W ROBERTSsophymarine-openregistry-h-george-w-roberts-560e70ORDINARY2500.50%
GUY W W ROBERTSsophymarine-openregistry-h-guy-w-w-roberts-bae63cORDINARY2500.50%
JASMINE HANNAH IVY BURKEsophymarine-openregistry-h-jasmine-hannah-ivy-burke-12ffabORDINARY2250.45%
JENNIFER N BURKEsophymarine-openregistry-h-jennifer-n-burke-347ae2ORDINARY2250.45%
LOUISE CONSTANCE HAZEL BURKEsophymarine-openregistry-h-louise-constance-hazel-burke-08d758ORDINARY2250.45%
NICOLA ALEXANDRA BURKEsophymarine-openregistry-h-nicola-alexandra-burke-4607eeORDINARY2250.45%
AMELIA K ROBERTSsophymarine-openregistry-h-amelia-k-roberts-33a779ORDINARY1250.25%
GEOFFREY GRAHAM HARTsophymarine-openregistry-h-geoffrey-graham-hart-0f5ee5ORDINARY1000.20%
MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28adORDINARY1000.20%
NEIL ANDREW HARTsophymarine-openregistry-h-neil-andrew-hart-d10756ORDINARY1000.20%
ANDREW JOHN EASONsophymarine-openregistry-h-andrew-john-eason-d55067ORDINARY420.08%
CHRISTOPHER JAMES EASONsophymarine-openregistry-h-christopher-james-eason-763a5bORDINARY420.08%
FINN WILLIAM MERLETTsophymarine-openregistry-h-finn-william-merlett-7d2a7dORDINARY300.06%
ALYSSIA C ROBERTSsophymarine-openregistry-h-alyssia-c-roberts-39584fORDINARY250.05%
DANIEL HENRY WALLACEsophymarine-openregistry-h-daniel-henry-wallace-77aeffORDINARY250.05%
RACHEL DIANA WALLACEsophymarine-openregistry-h-rachel-diana-wallace-026011ORDINARY250.05%
DOMINIC GILESsophymarine-openregistry-h-dominic-giles-27b073ORDINARY100.02%
JOSEPHINE GILESsophymarine-openregistry-h-josephine-giles-d1df0eORDINARY100.02%
MERRYN HARRY MERLETTsophymarine-openregistry-h-merryn-harry-merlett-cfc9caORDINARY100.02%
OLIVER GILESsophymarine-openregistry-h-oliver-giles-618ea6ORDINARY100.02%
ZACHARY GILESsophymarine-openregistry-h-zachary-giles-d8c89fORDINARY100.02%
NANCY JENNIFER POLLsophymarine-openregistry-h-nancy-jennifer-poll-29d783ORDINARY00.00%

BAXENDALE RESIDENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01089740
Status
Active
Type
Private Limited Company
Incorporated
03/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA RAFIsophymarine-openregistry-h-andrea-rafi-bcd9e4ORDINARY22.70%
ANDREW WALTER LINSKEYsophymarine-openregistry-h-andrew-walter-linskey-9ee0c5ORDINARY22.70%
ANN CORLETTsophymarine-openregistry-h-ann-corlett-bced34ORDINARY22.70%
ANNE BENNETT-BAGGSsophymarine-openregistry-h-anne-bennett-baggs-6f0edeORDINARY22.70%
BIJAN ZADEHsophymarine-openregistry-h-bijan-zadeh-e05d00ORDINARY22.70%
C D PRICEsophymarine-openregistry-h-c-d-price-c7f582ORDINARY22.70%
CHRISTINE CATHERINE DECEASED ARDANIsophymarine-openregistry-h-christine-catherine-deceased-ardani-52903cORDINARY22.70%
DOROTHY LYNDA WHITEsophymarine-openregistry-h-dorothy-lynda-white-963477ORDINARY22.70%
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103fORDINARY22.70%
ERIC ADLERsophymarine-openregistry-h-eric-adler-ee46b7ORDINARY22.70%
FAN YUANsophymarine-openregistry-h-fan-yuan-97ac87ORDINARY22.70%
GERALD CORLETTsophymarine-openregistry-h-gerald-corlett-7dfaacORDINARY22.70%
GINA LISA DIGREGORIOsophymarine-openregistry-h-gina-lisa-digregorio-d02c9cORDINARY22.70%
GLADYS SYLVIA BROOKSsophymarine-openregistry-h-gladys-sylvia-brooks-baff0cORDINARY22.70%
H J F NORMANsophymarine-openregistry-h-h-j-f-norman-284298ORDINARY22.70%
HUA JIsophymarine-openregistry-gb-16614647ORDINARY22.70%
HUW RICHARD JENKINSsophymarine-openregistry-h-huw-richard-jenkins-8b46eaORDINARY22.70%
J F NORMANsophymarine-openregistry-h-j-f-norman-e45912ORDINARY22.70%
JACK STEPHEN BENSONsophymarine-openregistry-h-jack-stephen-benson-c3af52ORDINARY22.70%
JACQUELINE AMANDA CRAMBsophymarine-openregistry-h-jacqueline-amanda-cramb-c0e1eeORDINARY22.70%
JAMES WARDsophymarine-openregistry-h-james-ward-c76522ORDINARY22.70%
JANE MARGRETA JENKINSsophymarine-openregistry-h-jane-margreta-jenkins-a8cd84ORDINARY22.70%
JEAN LOUIS BASTIENsophymarine-openregistry-h-jean-louis-bastien-7d57b6ORDINARY22.70%
JEREMY SIMON JONESsophymarine-openregistry-h-jeremy-simon-jones-7e90d6ORDINARY22.70%
JILL LEWISsophymarine-openregistry-h-jill-lewis-3a22c4ORDINARY22.70%
JOANNE COWANsophymarine-openregistry-h-joanne-cowan-8396eeORDINARY22.70%
JOY FERGUSON RADFORDsophymarine-openregistry-h-joy-ferguson-radford-08c9b5ORDINARY22.70%
KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6bafORDINARY22.70%
KHAWJA RAFIsophymarine-openregistry-h-khawja-rafi-008073ORDINARY22.70%
KINJAL SHAHsophymarine-openregistry-h-kinjal-shah-b754a3ORDINARY22.70%
LEISA HARVEYsophymarine-openregistry-h-leisa-harvey-6d32f7ORDINARY22.70%
LINDSAY CRAIG ADAMSsophymarine-openregistry-h-lindsay-craig-adams-e867abORDINARY22.70%
LISA GERDA WARDsophymarine-openregistry-h-lisa-gerda-ward-d8c9ceORDINARY22.70%
M P RAWCLIFFEsophymarine-openregistry-h-m-p-rawcliffe-e50bb6ORDINARY22.70%
MAUREEN LINSKEYsophymarine-openregistry-h-maureen-linskey-34e351ORDINARY22.70%
OONAGH MAY WINIFRED LANGANsophymarine-openregistry-h-oonagh-may-winifred-langan-2ee7d2ORDINARY22.70%
P BENTLEYsophymarine-openregistry-h-p-bentley-608cb2ORDINARY22.70%
PAULINE FIELDsophymarine-openregistry-h-pauline-field-da9085ORDINARY22.70%
PENNY EISENsophymarine-openregistry-h-penny-eisen-94103eORDINARY22.70%
PETER CRAMBsophymarine-openregistry-h-peter-cramb-545c8aORDINARY22.70%
PETER JOSEPH PALOMBOsophymarine-openregistry-h-peter-joseph-palombo-bb7364ORDINARY22.70%
QIU JIANCHENGsophymarine-openregistry-h-qiu-jiancheng-2abab7ORDINARY22.70%
RAMESH NARENDAR DASSsophymarine-openregistry-h-ramesh-narendar-dass-556957ORDINARY22.70%
RIYA MOODLEYsophymarine-openregistry-h-riya-moodley-1d28c8ORDINARY22.70%
ROBERT ANTHONY FEATHERsophymarine-openregistry-h-robert-anthony-feather-1b9379ORDINARY22.70%
ROBERT BRADMANsophymarine-openregistry-h-robert-bradman-481030ORDINARY22.70%
ROBERTO ADRIANO PALOMBOsophymarine-openregistry-h-roberto-adriano-palombo-178b24ORDINARY22.70%
ROSALIND MARY JACKSONsophymarine-openregistry-h-rosalind-mary-jackson-7ba7aeORDINARY22.70%
ROSS M BRITTENsophymarine-openregistry-h-ross-m-britten-0a45bcORDINARY22.70%
RUSSELL BLISS JONESsophymarine-openregistry-h-russell-bliss-jones-529961ORDINARY22.70%
SALLY FRANCES MEDCALFsophymarine-openregistry-h-sally-frances-medcalf-7ee022ORDINARY22.70%
SAMIL SHAHsophymarine-openregistry-h-samil-shah-a5aa5dORDINARY22.70%
SANDRA ZENA PALOMBOsophymarine-openregistry-h-sandra-zena-palombo-8544d0ORDINARY22.70%
SANDY EISENsophymarine-openregistry-h-sandy-eisen-dad8f9ORDINARY22.70%
SARA HELEN RAWCLIFFEsophymarine-openregistry-h-sara-helen-rawcliffe-efc415ORDINARY22.70%
SARAH MANNERSsophymarine-openregistry-h-sarah-manners-8ac996ORDINARY22.70%
SHIRLEY CONWAYsophymarine-openregistry-h-shirley-conway-6603d7ORDINARY22.70%
VICTOR HENRY LEWISsophymarine-openregistry-h-victor-henry-lewis-1a96f7ORDINARY22.70%
VIVIEN SOPHIA FEATHERsophymarine-openregistry-h-vivien-sophia-feather-2c052eORDINARY22.70%
YI LIUsophymarine-openregistry-h-yi-liu-75d1f5ORDINARY22.70%

ORIGIN FRAMES HOLDINGS LIMITED

sophymarine-openregistry-gb-16042133
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BROCKLESBYsophymarine-openregistry-h-victoria-brocklesby-b22606ORDINARY D142100.00%
NEIL GINGERsophymarine-openregistry-h-neil-ginger-aef0ceORDINARY C10550.24%
TATIANA GINGERsophymarine-openregistry-h-tatiana-ginger-f1bd0dORDINARY C10449.76%
DAVID MARK GINGERsophymarine-openregistry-h-david-mark-ginger-407d92ORDINARY F53100.00%
OLIVER JOHN GINGERsophymarine-openregistry-h-oliver-john-ginger-96ec21ORDINARY E53100.00%
DANIEL JAMES BAKERsophymarine-openregistry-h-daniel-james-baker-c34099ORDINARY J52100.00%
THE JULIA GINGER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-julia-ginger-discretionary-trust-493890ORDINARY O4850.00%
THE MALCOLM GINGER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-malcolm-ginger-discretionary-trust-0de336ORDINARY O4850.00%
CHRISTINE HOLMES GINGERsophymarine-openregistry-h-christine-holmes-ginger-f67c71ORDINARY L41100.00%
JULIA GINGERsophymarine-openregistry-h-julia-ginger-5af5ecORDINARY A41100.00%
CAROL-ANNE TOMLINSsophymarine-openregistry-h-carol-anne-tomlins-47d13eORDINARY G30100.00%
EMMA-LOUISE GINGERsophymarine-openregistry-h-emma-louise-ginger-b16fa5ORDINARY N22100.00%
KIM GINGERsophymarine-openregistry-h-kim-ginger-7b01ddORDINARY M22100.00%
CHARLOTTE EMMA GINGERsophymarine-openregistry-h-charlotte-emma-ginger-e89c60ORDINARY I20100.00%
ROSANNA EMILY GINGERsophymarine-openregistry-h-rosanna-emily-ginger-c9b816ORDINARY K20100.00%
PAULINE NORMANsophymarine-openregistry-h-pauline-norman-736514ORDINARY H10100.00%

Related parties

PartyRelationshipDetail
ORIGIN FRAMES LIMITEDsophymarine-openregistry-gb-04449292Holds shares inORDINARY · 77.09%

HES FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-03142742
Status
Active
Type
Private Limited Company
Incorporated
02/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Broad House Keelings, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ALEXIUS HENDERSONsophymarine-openregistry-h-bernard-alexius-henderson-1a9392ORDINARY6030.77%
RANDOLPH RICHARD HENDERSONsophymarine-openregistry-h-randolph-richard-henderson-bf12d3ORDINARY6030.77%
EXECUTORS OF CHERYL HENDERSONsophymarine-openregistry-h-executors-of-cheryl-henderson-4ccc7dORDINARY3517.95%
SONJA ANN HENDERSONsophymarine-openregistry-h-sonja-ann-henderson-ce3df0ORDINARY3517.95%
HELEN MARIE WRIGHTsophymarine-openregistry-h-helen-marie-wright-5359fdORDINARY52.56%
WAYNE ERNEST WRIGHTsophymarine-openregistry-h-wayne-ernest-wright-ce7f48ORDINARY52.56%
BRYAN RICHARD SMITHsophymarine-openregistry-h-bryan-richard-smith-dc6b0eORDINARY00.00%
MILDRED ANN SMITHsophymarine-openregistry-h-mildred-ann-smith-725c49ORDINARY00.00%

COUNTRY PROPERTIES (HATFIELD) LIMITED

sophymarine-openregistry-gb-05969953
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
7 The Broadway, Old Hatfield, Herts, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED NAZRUL ISLAMsophymarine-openregistry-h-mohamed-nazrul-islam-ad90a3ORDINARY18
MOHAMMAD FOJOL UDDINsophymarine-openregistry-h-mohammad-fojol-uddin-b292e6ORDINARY18
MUJAHID ALIsophymarine-openregistry-h-mujahid-ali-6045dbORDINARY18
BRG PROPERTY LIMITEDsophymarine-openregistry-gb-09689222ORDINARY10
MOHAMMED ALI HAYDORsophymarine-openregistry-h-mohammed-ali-haydor-94c805ORDINARY9
MOHIBUR RAHMANsophymarine-openregistry-gb-16291039ORDINARY9
RAHIMA BEGUMsophymarine-openregistry-h-rahima-begum-f7de53ORDINARY9
SHAPNA KHANAMsophymarine-openregistry-h-shapna-khanam-64029dORDINARY9

ACORN WASTE SERVICES LIMITED

sophymarine-openregistry-gb-07137052
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
BARRY FALLONsophymarine-openregistry-h-barry-fallon-ea0120ORDINARY "C"225
BRIDGET ELIZABETH FERRINGTONsophymarine-openregistry-h-bridget-elizabeth-ferrington-001e99ORDINARY "A"225
PAUL BRENDAN FALLONsophymarine-openregistry-h-paul-brendan-fallon-ca5e03ORDINARY "C"225
PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2aORDINARY "D"225
PETER JOHN DOWNESsophymarine-openregistry-h-peter-john-downes-4e5f10ORDINARY "A"225
STEPHEN RONALD DAVISsophymarine-openregistry-h-stephen-ronald-davis-b09717ORDINARY "B"225
PETER JOSEPH MCKAYsophymarine-openregistry-h-peter-joseph-mckay-178af1ORDINARY "E"100

MARCH LEASE ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-12311402
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRUCE MAUNDER TAYLORsophymarine-openregistry-h-nicholas-bruce-maunder-taylor-9a72cdORDINARY A60100.00%
DEBORAH ANNE MAUNDER TAYLORsophymarine-openregistry-h-deborah-anne-maunder-taylor-347c52ORDINARY B20100.00%
BENJAMIN GEORGE MAUNDER TAYLORsophymarine-openregistry-h-benjamin-george-maunder-taylor-678ba4ORDINARY D10100.00%
CATHERINE ALISON MAUNDER TAYLORsophymarine-openregistry-h-catherine-alison-maunder-taylor-937abfORDINARY C10100.00%
ANNA KRAJEWSKA-PRYKEsophymarine-openregistry-h-anna-krajewska-pryke-d1ad36ORDINARY F1100.00%
JONATHAN COLIN PRYKEsophymarine-openregistry-h-jonathan-colin-pryke-7fccd3ORDINARY E1100.00%

BLUEBRIDGE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05806844
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House, Old Hatfield, Herts, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN HORNsophymarine-openregistry-h-benjamin-john-horn-2a2ac3ORDINARY SHARES125.00%
FREDERICK FULLERTONsophymarine-openregistry-h-frederick-fullerton-84a809ORDINARY SHARES125.00%
GLEN THOMAS PURCELLsophymarine-openregistry-h-glen-thomas-purcell-aca14cORDINARY SHARES125.00%
LESLIE GEORGE CHESSONsophymarine-openregistry-h-leslie-george-chesson-3debf5ORDINARY SHARES125.00%
EMILY CHARLOTTE HOLMsophymarine-openregistry-h-emily-charlotte-holm-33c333ORDINARY SHARES00.00%
MARK ALEXANDER SHIRRANsophymarine-openregistry-h-mark-alexander-shirran-c22d17ORDINARY SHARES00.00%

CAIRNS HOLDINGS LIMITED

sophymarine-openregistry-gb-09085888
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
KAREN REBECCA CAIRNSsophymarine-openregistry-h-karen-rebecca-cairns-da2ee4ORDINARY B400100.00%
PAUL CAIRNSsophymarine-openregistry-h-paul-cairns-959b2aORDINARY A400100.00%
ELLIE NORAH LUCY CAIRNSsophymarine-openregistry-h-ellie-norah-lucy-cairns-9d35faORDINARY E80100.00%
SOPHIE ANNE CAIRNSsophymarine-openregistry-h-sophie-anne-cairns-1a7eb2ORDINARY D80100.00%
DENNIS CAIRNSsophymarine-openregistry-h-dennis-cairns-8b1204ORDINARY C40100.00%
DENNIS CAIRNSsophymarine-openregistry-h-dennis-cairns-8b1204ORDINARY D00.00%
DENNIS CAIRNSsophymarine-openregistry-h-dennis-cairns-8b1204ORDINARY E00.00%

Related parties

PartyRelationshipDetail
CAIRNS FARMS LIMITEDsophymarine-openregistry-gb-00865638Holds shares inORDINARY · 100.00%
CAIRNS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13160654Holds shares inORDINARY · 100.00%
WILTEK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13168784Holds shares inORDINARY · 0.00%
SOPHELLS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13474479Holds shares inORDINARY · 0.00%
COOL RUNNING MOTORSPORTS LIMITEDsophymarine-openregistry-gb-09997134Holds shares inORDINARY GBP 1.00 SHARES

TANQUERAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10344052
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
GREGG SIMMONS RUSTsophymarine-openregistry-h-gregg-simmons-rust-c3907cORDINARY E20100.00%
GREGG SIMMONS RUSTsophymarine-openregistry-h-gregg-simmons-rust-c3907cORDINARY D20100.00%
JANE ALISON RUSTsophymarine-openregistry-h-jane-alison-rust-b95618ORDINARY B20100.00%
KATIE ELIZABETH RUSTsophymarine-openregistry-h-katie-elizabeth-rust-abfb4bORDINARY C20100.00%
NICHOLAS SIMMONS RUSTsophymarine-openregistry-h-nicholas-simmons-rust-f9a37aORDINARY A20100.00%
TRACIE NICOLLE RUSTsophymarine-openregistry-h-tracie-nicolle-rust-ab76a7ORDINARY E00.00%

VIVADOR & SONS LIMITED

sophymarine-openregistry-gb-10735093
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House, Old Hatfield, Herts, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
GARY ELLIOTT RICHARDSONsophymarine-openregistry-h-gary-elliott-richardson-9b3680'E' ORDINARY32
GRANT ALAN RICHARDSONsophymarine-openregistry-h-grant-alan-richardson-49b452'C' ORDINARY32
RUSSELL CHARLES RICHARDSONsophymarine-openregistry-h-russell-charles-richardson-a8f0a9'D' ORDINARY32
THEODORA DEMETRI RICHARDSONsophymarine-openregistry-h-theodora-demetri-richardson-1dc34b'A' ORDINARY2
THEODORA DEMETRI RICHARDSONsophymarine-openregistry-h-theodora-demetri-richardson-1dc34b'B' ORDINARY2
EXECUTORS OF VIVIAN CHARLES RICHARDSON ESTATEsophymarine-openregistry-h-executors-of-vivian-charles-richardson-e-8d0f99'A' ORDINARY0

SIMMONS LIMITED

sophymarine-openregistry-gb-11776339
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
GREGG SIMMONS RUSTsophymarine-openregistry-h-gregg-simmons-rust-c3907cORDINARY D20100.00%
GREGG SIMMONS RUSTsophymarine-openregistry-h-gregg-simmons-rust-c3907cORDINARY E20100.00%
JANE ALISON RUSTsophymarine-openregistry-h-jane-alison-rust-b95618ORDINARY B20100.00%
KATIE ELIZABETH RUSTsophymarine-openregistry-h-katie-elizabeth-rust-abfb4bORDINARY C20100.00%
NICHOLAS SIMMONS RUSTsophymarine-openregistry-h-nicholas-simmons-rust-f9a37aORDINARY A20100.00%
TRACIE NICOLLE RUSTsophymarine-openregistry-h-tracie-nicolle-rust-ab76a7ORDINARY E00.00%

Related parties

PartyRelationshipDetail
MARITIME GATE (NORTHFLEET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04309250Holds shares inORDINARY · 0.42%
76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053Holds shares inORDINARY A · 0.37%
SIMMONS INNS LIMITEDsophymarine-openregistry-gb-11884708Holds shares inORDINARY · 0.00%
FOUR SQUARE COURT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01626161Holds shares inORDINARY

E W FUEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04066506
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
C/O Keelings, Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF NOEL COOPER ESTATEsophymarine-openregistry-h-executors-of-noel-cooper-estate-0c9bdaORDINARY51
JOANN KAY FORDsophymarine-openregistry-h-joann-kay-ford-1bad21ORDINARY30
STEPHEN COLIN FORDsophymarine-openregistry-h-stephen-colin-ford-15ea31ORDINARY30
HAZEL COOPERsophymarine-openregistry-h-hazel-cooper-f82cd2ORDINARY19
NOEL RICHARD COOPERsophymarine-openregistry-h-noel-richard-cooper-77d026ORDINARY0

SETMINDS LIMITED

sophymarine-openregistry-gb-04706314
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANUP MANILAL SHAHsophymarine-openregistry-h-anup-manilal-shah-a68608ORDINARY5,62528.13%
LAWRENCE STANIER PINKNEYsophymarine-openregistry-h-lawrence-stanier-pinkney-3488f7ORDINARY5,62528.13%
QUATTRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08582544ORDINARY5,00025.00%
T SIX LLPsophymarine-openregistry-gb-OC373065ORDINARY3,75018.75%
CVS LAW LTDsophymarine-openregistry-gb-08983654ORDINARY00.00%

BUY IT BETTER LIMITED

sophymarine-openregistry-gb-05962745
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Keelings, Broad House, Old Hatfield, Herts, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN EVANSsophymarine-openregistry-h-david-martin-evans-ca01d8ORDINARY40,48940.49%
CAROLE LILIAN EVANSsophymarine-openregistry-h-carole-lilian-evans-f4b69eORDINARY28,53128.53%
JAMES ROBERT COOPERsophymarine-openregistry-h-james-robert-cooper-d5c1d9ORDINARY15,25015.25%
STEPHEN JAMES MEADESsophymarine-openregistry-h-stephen-james-meades-1b4b85ORDINARY15,15015.15%
ADRIAN WOODFIELDsophymarine-openregistry-h-adrian-woodfield-3fdb4bORDINARY5800.58%

MARKET TAVERN STROUD LIMITED

sophymarine-openregistry-gb-09049693
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANUP MANILAL SHAHsophymarine-openregistry-h-anup-manilal-shah-a68608ORDINARY5,62528.13%
LAWRENCE STANIER PINKNEYsophymarine-openregistry-h-lawrence-stanier-pinkney-3488f7ORDINARY5,62528.13%
QUATTRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08582544ORDINARY5,00025.00%
T. SIX LLPsophymarine-openregistry-gb-OC373065ORDINARY3,75018.75%
REAL ADVISORY LIMITEDsophymarine-openregistry-gb-06397663ORDINARY00.00%

INVESTMENTS IN INDIA LIMITED

sophymarine-openregistry-gb-11750585
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
C/O Keelings Ltd Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
REAL ADVISORY LIMITEDsophymarine-openregistry-gb-06397663ORDINARY100100.00%
ANUP MANILAL SHAHsophymarine-openregistry-h-anup-manilal-shah-a68608ORDINARY00.00%
LAWRENCE PINKNEYsophymarine-openregistry-h-lawrence-pinkney-10e1a1ORDINARY00.00%
PRATIBHA MAKWANAsophymarine-openregistry-h-pratibha-makwana-9a0378ORDINARY00.00%
SUNIL RADIAsophymarine-openregistry-h-sunil-radia-906a60ORDINARY00.00%

CUTTER SERVICES PRECISION ENGINEERS LIMITED

sophymarine-openregistry-gb-03487978
Status
Active
Type
Private Limited Company
Incorporated
02/01/1998
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE NESBITTsophymarine-openregistry-h-michelle-louise-nesbitt-a9d982ORDINARY B25100.00%
MICHELLE LOUISE NESBITTsophymarine-openregistry-h-michelle-louise-nesbitt-a9d982ORDINARY D25100.00%
STEPHEN PAUL NESBITTsophymarine-openregistry-h-stephen-paul-nesbitt-c51dbdORDINARY A25100.00%
STEPHEN PAUL NESBITTsophymarine-openregistry-h-stephen-paul-nesbitt-c51dbdORDINARY C25100.00%
DAVID BRIAN COLEsophymarine-openregistry-h-david-brian-cole-b11c08ORDINARY A00.00%
LORRAINE DEBORAH COLEsophymarine-openregistry-h-lorraine-deborah-cole-0087ddORDINARY B00.00%

TEWIN HILL FARM LIMITED

sophymarine-openregistry-gb-04078080
Status
Active
Type
Private Limited Company
Incorporated
26/09/2000
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Broad House, Old Hatfield, Hertfordshire, AL9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES HILLsophymarine-openregistry-h-adrian-charles-hill-7e8e57ORDINARY A33100.00%
ROSEMARY ANN HILLsophymarine-openregistry-h-rosemary-ann-hill-33759fORDINARY B26100.00%
BENJAMIN ADLAM HILLsophymarine-openregistry-h-benjamin-adlam-hill-f2936dORDINARY C20100.00%
THOMAS ADLAM HILLsophymarine-openregistry-h-thomas-adlam-hill-146a12ORDINARY D20100.00%