UK companies/Old Hatfield/Page 3
Companies in Old Hatfield and their shareholdersPage 3 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 68 shareholdings and 4 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
TEN TEN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13483628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- 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 |
|---|
| CLARE MARIE O'BRIENsophymarine-openregistry-h-clare-marie-o-brien-daae06 | ORDINARY B | 50 | 100.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | ORDINARY A | 50 | 100.00% |
| TEN TEN RESOURCES LIMITEDsophymarine-openregistry-gb-09613817 | ORDINARY A | 0 | 0.00% |
| TEN TEN RESOURCES LIMITEDsophymarine-openregistry-gb-09613817 | ORDINARY B | 0 | 0.00% |
LANDINSTANT LIMITED
sophymarine-openregistry-gb-01558944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, United Kingdom, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HAIGsophymarine-openregistry-h-janet-haig-c9ff81 | ORDINARY | 1 | |
| NICOLE SUSAN KINGsophymarine-openregistry-h-nicole-susan-king-b097aa | ORDINARY | 1 | |
| JOSEPHINE LLOYDsophymarine-openregistry-h-josephine-lloyd-f4fb52 | ORDINARY | 0 | |
CASHPRIME LIMITED
sophymarine-openregistry-gb-02170077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- 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 |
|---|
| ILIANA MARIA TALIOTISsophymarine-openregistry-h-iliana-maria-taliotis-114216 | ORDINARY | 1 | 50.00% |
| LEANDROS NICOLAS TALIOTISsophymarine-openregistry-h-leandros-nicolas-taliotis-875b87 | ORDINARY | 1 | 50.00% |
| NICOLAS TALIOTISsophymarine-openregistry-h-nicolas-taliotis-d78cf0 | ORDINARY | 0 | 0.00% |
PLANIDEAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02287804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NORMAN MANDELSONsophymarine-openregistry-h-benjamin-norman-mandelson-36f4dc | ORDINARY | 1 | |
| BENJAMIN NORMAN MANDELSONsophymarine-openregistry-h-benjamin-norman-mandelson-36f4dc | ORDINARY | 1 | |
| ROB KEYLOCHsophymarine-openregistry-h-rob-keyloch-e2dd01 | ORDINARY | 1 | |
| ROBERT KEYLOCHsophymarine-openregistry-h-robert-keyloch-e75d0c | ORDINARY | 1 | |
PRODUCT FINISHING LIMITED
sophymarine-openregistry-gb-05032290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- C/O Keelings, Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST&N HOLDINGS LIMITEDsophymarine-openregistry-gb-16255884 | ORDINARY | 2 | 100.00% |
| 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% |
SCR TRADING LIMITED
sophymarine-openregistry-gb-07320561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 13 Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MILLARDsophymarine-openregistry-h-alison-millard-092f88 | ORDINARY | 150 | |
| CHRISTOPHER DAVID MILLARDsophymarine-openregistry-h-christopher-david-millard-fdb5d0 | ORDINARY | 150 | |
| STEPHEN BRETTsophymarine-openregistry-h-stephen-brett-bbac84 | ORDINARY | 0 | |
THE GREEN CONTAINER CO LIMITED
sophymarine-openregistry-gb-08005477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN CONTAINER GROUP LIMITEDsophymarine-openregistry-gb-14928862 | ORDINARY | 100 | 100.00% |
| ELAINE SARAH KORGEsophymarine-openregistry-h-elaine-sarah-korge-e019ab | ORDINARY | 0 | 0.00% |
| HANS HEINRICH KORGEsophymarine-openregistry-h-hans-heinrich-korge-32f133 | ORDINARY | 0 | 0.00% |
LEIGHTON SELF STORAGE LIMITED
sophymarine-openregistry-gb-08039251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN CONTAINER GROUP LIMITEDsophymarine-openregistry-gb-14928862 | ORDINARY | 100 | 100.00% |
| ELAINE SARAH KORGEsophymarine-openregistry-h-elaine-sarah-korge-e019ab | ORDINARY | 0 | 0.00% |
| HANS HEINRICH KORGEsophymarine-openregistry-h-hans-heinrich-korge-32f133 | ORDINARY | 0 | 0.00% |
THE BOOK MONITOR LTD
sophymarine-openregistry-gb-08478229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Great North Business Centre, Old Hatfield, Hertfordshire, AL9 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 20/20 INVESTMENTS LTDsophymarine-openregistry-gb-07985849 | ORDINARY | 75 | |
| ISHIKA SHAHsophymarine-openregistry-h-ishika-shah-0587ab | ORDINARY | 25 | |
| SUZANNE ANDREAsophymarine-openregistry-h-suzanne-andrea-470628 | ORDINARY | 0 | |
MAYFAIR DEVELOPMENT FINANCE LTD
sophymarine-openregistry-gb-09890611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATTRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08582544 | ORDINARY | 100 | |
| LAWRENCE PINKNEYsophymarine-openregistry-h-lawrence-pinkney-10e1a1 | ORDINARY | 0 | |
| PRATIBHA MAKWANAsophymarine-openregistry-h-pratibha-makwana-9a0378 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITEDsophymarine-openregistry-gb-10514230 | Holds shares in | ORDINARY · 100.00% |
| CVS (DEVON) LIMITEDsophymarine-openregistry-gb-10305864 | Holds shares in | ORDINARY |
| MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-10387761 | Holds shares in | ORDINARY |
| MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITEDsophymarine-openregistry-gb-11450410 | Holds shares in | ORDINARY |
EQUESTRIAN EVENTS LIMITED
sophymarine-openregistry-gb-10977219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Broad House, Old Hatfield, Herts, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE BOYLANsophymarine-openregistry-h-victoria-jane-boylan-a26738 | ORDINARY | 90 | 90.00% |
| SHANNON CHRISTINE ELIZABETH BOYLANsophymarine-openregistry-h-shannon-christine-elizabeth-boylan-43cde7 | ORDINARY | 10 | 10.00% |
| SARAH JANE SULLIVANsophymarine-openregistry-h-sarah-jane-sullivan-39a6dd | ORDINARY | 0 | 0.00% |
CLIFTON HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11762040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY SPENCER MAYERsophymarine-openregistry-h-troy-spencer-mayer-e84efb | ORDINARY | 50 | 50.00% |
| SAAD JAFFER NAJIsophymarine-openregistry-h-saad-jaffer-naji-11dd02 | ORDINARY | 40 | 40.00% |
| RIDHA HASAN ALI MUSBAHsophymarine-openregistry-h-ridha-hasan-ali-musbah-71ebc4 | ORDINARY | 10 | 10.00% |
ALBAN COURT (BARNET) FMC LIMITED
sophymarine-openregistry-gb-14147019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARY KNOXsophymarine-openregistry-h-jenny-mary-knox-6c3090 | ORDINARY | 2 | 40.00% |
| RICARDO FRANCESCO ROSSETTIsophymarine-openregistry-h-ricardo-francesco-rossetti-8e93db | ORDINARY | 2 | 40.00% |
| MAX RANDAL WILLIAM OSMANsophymarine-openregistry-h-max-randal-william-osman-045c1c | ORDINARY | 1 | 20.00% |
EC NORTH WEST LTD
sophymarine-openregistry-gb-15087387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC COFFEE NORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15761997 | ORDINARY | 100 | 100.00% |
| MEETEN BIPIN PATELsophymarine-openregistry-h-meeten-bipin-patel-af6f7b | ORDINARY | 0 | 0.00% |
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 0 | 0.00% |
EC NORTH EAST LTD
sophymarine-openregistry-gb-15087395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EC COFFEE NORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15761997 | ORDINARY | 100 | 100.00% |
| MEETEN BIPIN PATELsophymarine-openregistry-h-meeten-bipin-patel-af6f7b | ORDINARY | 0 | 0.00% |
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 0 | 0.00% |
STRAND INTERNATIONAL ASSETMANAGEMENT LTD
sophymarine-openregistry-gb-15891906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN NAJIsophymarine-openregistry-h-gillian-ann-naji-13a56d | ORDINARY | 1 | 100.00% |
| HUSSEIN NAJIsophymarine-openregistry-h-hussein-naji-7269ca | ORDINARY | 1 | 100.00% |
| SAAD JAFFER NAJIsophymarine-openregistry-h-saad-jaffer-naji-11dd02 | ORDINARY | 1 | 100.00% |
| SAAD JAFFER NAJIsophymarine-openregistry-h-saad-jaffer-naji-11dd02 | ORDINARY | 0 | 0.00% |
GLATIS LIMITED
sophymarine-openregistry-gb-16349718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| RHIAN ELOISE MAUNDER TAYLORsophymarine-openregistry-h-rhian-eloise-maunder-taylor-1d2a98 | ORDINARY | 50 | 50.00% |
| ROSS GEORGE MAUNDER TAYLORsophymarine-openregistry-h-ross-george-maunder-taylor-cdb818 | ORDINARY | 50 | 50.00% |
| RHIAN ELOISE MAUNDER TAYLORsophymarine-openregistry-h-rhian-eloise-maunder-taylor-1d2a98 | ORDINARY D | 1 | 100.00% |
| RHIAN ELOISE MAUNDER TAYLORsophymarine-openregistry-h-rhian-eloise-maunder-taylor-1d2a98 | ORDINARY C | 1 | 100.00% |
| ROSS GEORGE MAUNDER TAYLORsophymarine-openregistry-h-ross-george-maunder-taylor-cdb818 | ORDINARY A | 1 | 100.00% |
| ROSS GEORGE MAUNDER TAYLORsophymarine-openregistry-h-ross-george-maunder-taylor-cdb818 | ORDINARY B | 1 | 100.00% |
| ROSS GEORGE MAUNDER TAYLORsophymarine-openregistry-h-ross-george-maunder-taylor-cdb818 | ORDINARY D | 0 | 0.00% |
| ROSS GEORGE MAUNDER TAYLORsophymarine-openregistry-h-ross-george-maunder-taylor-cdb818 | ORDINARY C | 0 | 0.00% |
NICOR STEEL LTD
sophymarine-openregistry-gb-09081437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAITA-SORINEL NICOARAsophymarine-openregistry-h-mihaita-sorinel-nicoara-09390b | ORDINARY | 100 | |
| MIHAITA-SORINEL NICOARAsophymarine-openregistry-h-mihaita-sorinel-nicoara-09390b | A ORDINARY | 90 | |
| ANGELA-MIHAELA AVRAMsophymarine-openregistry-h-angela-mihaela-avram-ef67db | B ORDINARY | 10 | |
COLLECT SERVICE GO LTD
sophymarine-openregistry-gb-09875566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broad House Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MATTHEW GRIFFITHSsophymarine-openregistry-h-aaron-matthew-griffiths-4958f1 | ORDINARY B | 1 | 100.00% |
| AARON MATTHEW GRIFFITHSsophymarine-openregistry-h-aaron-matthew-griffiths-4958f1 | ORD | 1 | 50.00% |
| OLIVER BRUCE GREENsophymarine-openregistry-h-oliver-bruce-green-5d5974 | ORDINARY A | 1 | 100.00% |
| OLIVER BRUCE GREENsophymarine-openregistry-h-oliver-bruce-green-5d5974 | ORD | 1 | 50.00% |
WILFRID LIMITED
sophymarine-openregistry-gb-07193454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Broad House, Old Hatfield, Hertfordshire, AL9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WALKEYsophymarine-openregistry-h-jack-walkey-48381b | ORDINARY A | 500 | 100.00% |
| KATHLEEN MARY WALKEYsophymarine-openregistry-h-kathleen-mary-walkey-9eb3f4 | ORDINARY B | 500 | 100.00% |