UK companies/Old Hatfield/Page 2
Companies in Old Hatfield and their shareholdersPage 2 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 84 shareholdings and 11 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
101
WRIGHTS OF WELWYN GARDEN CITY LIMITED
sophymarine-openregistry-gb-05189354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN BRUCE WRIGHTsophymarine-openregistry-h-melvin-bruce-wright-11204e | ORDINARY A | 40 | 100.00% |
| MELVIN BRUCE WRIGHTsophymarine-openregistry-h-melvin-bruce-wright-11204e | ORDINARY B | 30 | 100.00% |
| MELVIN BRUCE WRIGHTsophymarine-openregistry-h-melvin-bruce-wright-11204e | ORDINARY C | 20 | 100.00% |
| ROSANNA MAY WRIGHTsophymarine-openregistry-h-rosanna-may-wright-fd4c81 | ORDINARY D | 10 | 100.00% |
| GRAHAM DEREK WRIGHTsophymarine-openregistry-h-graham-derek-wright-4756cf | ORDINARY C | 0 | 0.00% |
| GRAHAM DEREK WRIGHTsophymarine-openregistry-h-graham-derek-wright-4756cf | ORDINARY B | 0 | 0.00% |
| WENDY WRIGHTsophymarine-openregistry-h-wendy-wright-76a8a6 | ORDINARY C | 0 | 0.00% |
WRIGHT START DAY NURSERIES LIMITED
sophymarine-openregistry-gb-07252443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANN WRIGHTsophymarine-openregistry-h-carly-ann-wright-e0b89d | ORDINARY | 600 | 100.00% |
| MARTIN EDWARD WRIGHTsophymarine-openregistry-h-martin-edward-wright-2c97e0 | ORDINARY | 600 | 100.00% |
| CARLY ANN WRIGHTsophymarine-openregistry-h-carly-ann-wright-e0b89d | A ORDINARY | 300 | 100.00% |
| MARTIN EDWARD WRIGHTsophymarine-openregistry-h-martin-edward-wright-2c97e0 | A ORDINARY | 300 | 100.00% |
| ALFIE GEORGE WRIGHTsophymarine-openregistry-h-alfie-george-wright-0ac484 | B ORDINARY | 50 | 100.00% |
| EDDIE ROBERT WRIGHTsophymarine-openregistry-h-eddie-robert-wright-f35c43 | C ORDINARY | 50 | 100.00% |
| CARLY ANN WRIGHTsophymarine-openregistry-h-carly-ann-wright-e0b89d | C ORDINARY | 0 | 0.00% |
| CARLY ANN WRIGHTsophymarine-openregistry-h-carly-ann-wright-e0b89d | B ORDINARY | 0 | 0.00% |
| MARTIN EDWARD WRIGHTsophymarine-openregistry-h-martin-edward-wright-2c97e0 | C ORDINARY | 0 | 0.00% |
| MARTIN EDWARD WRIGHTsophymarine-openregistry-h-martin-edward-wright-2c97e0 | B ORDINARY | 0 | 0.00% |
TANQUERAY-HEWITT LIMITED
sophymarine-openregistry-gb-07858777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG SIMMONS RUSTsophymarine-openregistry-h-gregg-simmons-rust-c3907c | ORDINARY 'A' | 51 | 100.00% |
| KATIE ELIZABETH RUSTsophymarine-openregistry-h-katie-elizabeth-rust-abfb4b | ORDINARY 'B' | 39 | 100.00% |
| KATIE ELIZABETH RUSTsophymarine-openregistry-h-katie-elizabeth-rust-abfb4b | ORDINARY 'C' | 5 | 100.00% |
| KATIE ELIZABETH RUSTsophymarine-openregistry-h-katie-elizabeth-rust-abfb4b | ORDINARY 'D' | 5 | 100.00% |
| JANET ELSIE POWERSsophymarine-openregistry-h-janet-elsie-powers-111b29 | ORDINARY 'D' | 0 | 0.00% |
| WILLIAM POWERSsophymarine-openregistry-h-william-powers-c21be0 | ORDINARY 'C' | 0 | 0.00% |
WHEELER WATTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14091877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACK FREDERICK WHEELERsophymarine-openregistry-h-adam-jack-frederick-wheeler-acd617 | ORDINARY C | 25 | 100.00% |
| FIONA WHEELERsophymarine-openregistry-gb-07703949 | ORDINARY D | 25 | 100.00% |
| NADIA WATTSsophymarine-openregistry-h-nadia-watts-a05497 | ORDINARY B | 25 | 100.00% |
| SHANE ROBERT WATTSsophymarine-openregistry-h-shane-robert-watts-bfa909 | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OADBY BUILDING PLASTICS LIMITEDsophymarine-openregistry-gb-06449477 | Holds shares in | ORDINARY A · 70.00% |
| ARMATOOL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02666096 | Holds shares in | ORDINARY B · 66.67% |
| WATTS ROOFING SUPPLIES LTDsophymarine-openregistry-gb-07124148 | Holds shares in | ORDINARY · 50.00% |
| EROOFING LIMITEDsophymarine-openregistry-gb-12038409 | Holds shares in | ORDINARY · 50.00% |
C & S MANUFACTURING LIMITED
sophymarine-openregistry-gb-01215105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST&N HOLDINGS LIMITEDsophymarine-openregistry-gb-16255884 | ORDINARY | 9,000 | 90.00% |
| NATALIE SYKESsophymarine-openregistry-h-natalie-sykes-aa1295 | ORDINARY | 1,000 | 10.00% |
| STEPHEN PAUL SYKESsophymarine-openregistry-h-stephen-paul-sykes-242b65 | ORDINARY | 0 | 0.00% |
| TINA CHRISTINE SYKESsophymarine-openregistry-h-tina-christine-sykes-74a6dc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENBASE PROPERTIES LIMITEDsophymarine-openregistry-gb-02373676 | Holds shares in | ORDINARY |
MOSAIK LIMITED
sophymarine-openregistry-gb-02821733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE MESGUICHsophymarine-openregistry-h-pierre-mesguich-a74616 | ORDINARY | 84 | 84.00% |
| ANN ELIZABETH HUGHESsophymarine-openregistry-h-ann-elizabeth-hughes-2a58da | ORDINARY | 10 | 10.00% |
| MURIEL SOLERsophymarine-openregistry-h-muriel-soler-93dee2 | ORDINARY | 4 | 4.00% |
| ALEXANDER CARION PULIDOsophymarine-openregistry-h-alexander-carion-pulido-f0e357 | ORDINARY | 2 | 2.00% |
PRIME UK PROPERTIES LIMITED
sophymarine-openregistry-gb-04979842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ADVISORY LIMITEDsophymarine-openregistry-gb-06397663 | ORDINARY | 10,000 | 99.97% |
| ANUP MANILAL SHAHsophymarine-openregistry-h-anup-manilal-shah-a68608 | ORDINARY | 1 | 0.01% |
| LAWRENCE STANIER PINKNEYsophymarine-openregistry-h-lawrence-stanier-pinkney-3488f7 | ORDINARY | 1 | 0.01% |
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 1 | 0.01% |
PENINA TRUSTEES LIMITED
sophymarine-openregistry-gb-07285511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP GROUTsophymarine-openregistry-h-andrew-philip-grout-89e84f | ORDINARY £1 | 34 | 34.00% |
| ANDREW ROBERTSON IRVINEsophymarine-openregistry-h-andrew-robertson-irvine-c321f5 | ORDINARY £1 | 33 | 33.00% |
| STEPHEN CARASsophymarine-openregistry-h-stephen-caras-73d3b9 | ORDINARY £1 | 33 | 33.00% |
| COLM HYLANDsophymarine-openregistry-h-colm-hyland-59d259 | ORDINARY £1 | 0 | 0.00% |
QUATTRO INVESTMENTS LIMITED
sophymarine-openregistry-gb-08582544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP MANILAL SHAHsophymarine-openregistry-h-anup-manilal-shah-a68608 | ORDINARY | 136 | 68.00% |
| SUNIL RADIAsophymarine-openregistry-h-sunil-radia-906a60 | ORDINARY | 64 | 32.00% |
| LAWRENCE STANIER PINKNEYsophymarine-openregistry-h-lawrence-stanier-pinkney-3488f7 | ORDINARY | 0 | 0.00% |
| PRATIBHA MAKWANAsophymarine-openregistry-h-pratibha-makwana-9a0378 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SETMINDS LIMITEDsophymarine-openregistry-gb-04706314 | Holds shares in | ORDINARY · 25.00% |
| MARKET TAVERN STROUD LIMITEDsophymarine-openregistry-gb-09049693 | Holds shares in | ORDINARY · 25.00% |
| CVS FINANCE LIMITEDsophymarine-openregistry-gb-05188930 | Holds shares in | ORDINARY · 0.00% |
| HOTELS IN INDIA LIMITEDsophymarine-openregistry-gb-14562602 | Holds shares in | ORDINARY · 0.00% |
| MAYFAIR DEVELOPMENT FINANCE LTDsophymarine-openregistry-gb-09890611 | Holds shares in | ORDINARY |
IRACO GROUP LIMITED
sophymarine-openregistry-gb-08763561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Broad House, Old Hatfield, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLERMO VAZQUEZsophymarine-openregistry-h-guillermo-vazquez-30ef7a | ORDINARY | 30 | 30.00% |
| SAAD JAFFER NAJIsophymarine-openregistry-h-saad-jaffer-naji-11dd02 | ORDINARY | 30 | 30.00% |
| TROY SPENCER MAYERsophymarine-openregistry-h-troy-spencer-mayer-e84efb | ORDINARY | 30 | 30.00% |
| HUSSEIN NAJIsophymarine-openregistry-h-hussein-naji-7269ca | ORDINARY | 10 | 10.00% |
LUNABAY LIMITED
sophymarine-openregistry-gb-08773817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMA SOUTH EAST LIMITEDsophymarine-openregistry-gb-10055849 | ORDINARY | 2 | 66.67% |
| SRR CONSULT LIMITEDsophymarine-openregistry-gb-10694598 | ORDINARY | 1 | 33.33% |
| NEIL JAYANT SANGHVIsophymarine-openregistry-h-neil-jayant-sanghvi-61c979 | ORDINARY | 0 | 0.00% |
| SUNIL RADIAsophymarine-openregistry-h-sunil-radia-906a60 | ORDINARY | 0 | 0.00% |
SUNDAY SOCIAL LTD
sophymarine-openregistry-gb-11390067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER AUVACHEsophymarine-openregistry-h-jennifer-auvache-39d20b | ORDINARY | 1 | 25.00% |
| KATE BETHAN HILTONsophymarine-openregistry-h-kate-bethan-hilton-62d0a6 | ORDINARY | 1 | 25.00% |
| RICHARD JAMES HILTONsophymarine-openregistry-h-richard-james-hilton-5711c5 | ORDINARY | 1 | 25.00% |
| STEPHEN AUVACHEsophymarine-openregistry-h-stephen-auvache-f85caa | ORDINARY | 1 | 25.00% |
EM & F GROUP LIMITED
sophymarine-openregistry-gb-03035561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERETT MASSON & FURBY LIMITEDsophymarine-openregistry-gb-07793999 | ORDINARY A | 80 | |
| AMANDA JANE BENTLEYsophymarine-openregistry-h-amanda-jane-bentley-1b1acb | ORDINARY C | 10 | |
| SAMANTHA JANE WRIGHTsophymarine-openregistry-h-samantha-jane-wright-3da2c4 | ORDINARY B | 10 | |
THE RUTH CAMPBELL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04476268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BLACKsophymarine-openregistry-h-marie-black-e7b44f | ORDINARY B | 100 | |
| RUTH ANNA CLAIRE CAMPBELLsophymarine-openregistry-h-ruth-anna-claire-campbell-b0ef31 | ORDINARY A | 100 | |
| DAVID MYLES CAMPBELLsophymarine-openregistry-h-david-myles-campbell-a970c6 | ORDINARY C | 10 | |
KG CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-06035253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH RUSTsophymarine-openregistry-h-kate-elizabeth-rust-7bd8f8 | ORDINARY C | 25 | 100.00% |
| GREG SIMMONS RUSTsophymarine-openregistry-h-greg-simmons-rust-1b5fa4 | ORDINARY A | 15 | 100.00% |
| GREG SIMMONS RUSTsophymarine-openregistry-h-greg-simmons-rust-1b5fa4 | ORDINARY B | 10 | 100.00% |
| TRACIE RUSTsophymarine-openregistry-h-tracie-rust-974f1a | ORDINARY B | 0 | 0.00% |
EVERETT MASSON & FURBY LIMITED
sophymarine-openregistry-gb-07793999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN PATRICIA CARRsophymarine-openregistry-h-kathleen-patricia-carr-755696 | ORDINARY | 900 | |
| AMANDA JANE BENTLEYsophymarine-openregistry-h-amanda-jane-bentley-1b1acb | ORDINARY B | 50 | |
| SAMANTHA JANE WRIGHTsophymarine-openregistry-h-samantha-jane-wright-3da2c4 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EM & F GROUP LIMITEDsophymarine-openregistry-gb-03035561 | Holds shares in | ORDINARY A |
THINKMODA LIMITED
sophymarine-openregistry-gb-12138420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUELsophymarine-openregistry-gb-SC085906 | ORDINARY A | 80 | 100.00% |
| CAROLYN SARAH SAMUELsophymarine-openregistry-h-carolyn-sarah-samuel-67a8a5 | ORDINARY B | 20 | 100.00% |
| KATE ELISE SAMUELsophymarine-openregistry-h-kate-elise-samuel-1e99f7 | ORDINARY C | 0 | |
STANGER MATERIALS TESTING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-13059777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY A | 40 | 100.00% |
| LAWRENCE HENDREYsophymarine-openregistry-h-lawrence-hendrey-d8b101 | ORDINARY C | 30 | 100.00% |
| TIMOTHY NORMANsophymarine-openregistry-h-timothy-norman-78e8de | ORDINARY B | 30 | 100.00% |
RUDDELL CONSULTANTS LIMITED
sophymarine-openregistry-gb-13551462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID RUDDELLsophymarine-openregistry-h-nicholas-david-ruddell-3bec6c | ORDINARY A | 50 | 100.00% |
| VICTORIA HELEN RUDDELLsophymarine-openregistry-h-victoria-helen-ruddell-69d019 | ORDINARY B | 50 | 100.00% |
| DAVID RUDDELLsophymarine-openregistry-h-david-ruddell-3e8eea | ORDINARY C | 18 | 100.00% |
DAVIES HILLER PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-14739596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RYLE DAVIESsophymarine-openregistry-h-michael-ryle-davies-39fba2 | ORDINARY | 100 | 100.00% |
| CLAY DAVIESsophymarine-openregistry-h-clay-davies-aa4315 | ORDINARY B | 15 | 100.00% |
| DANIEL HILLERsophymarine-openregistry-h-daniel-hiller-ad9729 | ORDINARY A | 15 | 100.00% |