UK companies/Shenley/Page 1
Companies in Shenley and their shareholdersPage 1 of 4
64 companies registered in Shenley 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 Shenley. Between them they record 114 shareholdings and 6 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
64
HADLEIGH CLOSE RESIDENTS LIMITED
sophymarine-openregistry-gb-05933715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Hadleigh Close, Shenley, Herts, WD7 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADANNAYA ASINUGOsophymarine-openregistry-h-adannaya-asinugo-0f980d | ORDINARY | 1 | |
| BETH RINDERsophymarine-openregistry-h-beth-rinder-6ac5ff | ORDINARY | 1 | |
| CHIOCINAsophymarine-openregistry-h-chiocina-5f38be | ORDINARY | 1 | |
| DAVID LYTTONsophymarine-openregistry-h-david-lytton-60d393 | ORDINARY | 1 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 1 | |
| EDDIE WOLSTENCROFTsophymarine-openregistry-h-eddie-wolstencroft-ee6154 | ORDINARY | 1 | |
| FIONA SARAH LOUISE CRAFTsophymarine-openregistry-h-fiona-sarah-louise-craft-601984 | ORDINARY | 1 | |
| JENNIFER SCHONsophymarine-openregistry-h-jennifer-schon-691b00 | ORDINARY | 1 | |
| JONATHAN RACHELsophymarine-openregistry-h-jonathan-rachel-eb8b50 | ORDINARY | 1 | |
| JOSHUA PORTNOIsophymarine-openregistry-h-joshua-portnoi-769031 | ORDINARY | 1 | |
| KATIE ANDREWSsophymarine-openregistry-h-katie-andrews-ccb858 | ORDINARY | 1 | |
| MALCOM GREENsophymarine-openregistry-h-malcom-green-6e75fb | ORDINARY | 1 | |
| MARC GAVIN BRAHAMSsophymarine-openregistry-h-marc-gavin-brahams-fd4f32 | ORDINARY | 1 | |
| MARILYN HARVEYsophymarine-openregistry-h-marilyn-harvey-dfe72f | ORDINARY | 1 | |
| MILESH SOLANKIsophymarine-openregistry-h-milesh-solanki-d91ddb | ORDINARY | 1 | |
| OBA OKUSANYAsophymarine-openregistry-h-oba-okusanya-945821 | ORDINARY | 1 | |
| RAMI SALOMONsophymarine-openregistry-h-rami-salomon-2707f6 | ORDINARY | 1 | |
| RICHARD ZANDERsophymarine-openregistry-h-richard-zander-f83e79 | ORDINARY | 1 | |
| RYAN ESSEXsophymarine-openregistry-h-ryan-essex-d3f8cc | ORDINARY | 1 | |
| SAMANTHA LOCKWOODsophymarine-openregistry-h-samantha-lockwood-bcc8e6 | ORDINARY | 1 | |
| SUZANNE CONSTANTINEsophymarine-openregistry-h-suzanne-constantine-bed51a | ORDINARY | 1 | |
39 LONDON RD SHENLEY MANAGEMENT CO LTD
sophymarine-openregistry-gb-08061994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Charrington Close, Shenley, Hertfordshire, WD7 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAMUELSONsophymarine-openregistry-h-adam-samuelson-e01c00 | ORDINARY | 1 | |
| AYDIN KURDASHsophymarine-openregistry-h-aydin-kurdash-b3a9bc | ORDINARY | 1 | |
| DANIELLE LAKE-JOHNSsophymarine-openregistry-h-danielle-lake-johns-5f4601 | ORDINARY | 1 | |
| HADLEY SIMONSsophymarine-openregistry-h-hadley-simons-fb6222 | ORDINARY | 1 | |
| JAMES CRAIGsophymarine-openregistry-gb-SC006182 | ORDINARY | 1 | |
| JOE WAHLAsophymarine-openregistry-h-joe-wahla-ce7e45 | ORDINARY | 1 | |
| KYLE ROSENsophymarine-openregistry-h-kyle-rosen-853ba3 | ORDINARY | 1 | |
| MALCOLM SLATTERsophymarine-openregistry-h-malcolm-slatter-7e8fbe | ORDINARY | 1 | |
| MATTHEW BOOKATZsophymarine-openregistry-h-matthew-bookatz-3442db | ORDINARY | 1 | |
| MICHAEL SLATERsophymarine-openregistry-h-michael-slater-90a2dd | ORDINARY | 1 | |
| NOEL LAKE-JOHNSsophymarine-openregistry-h-noel-lake-johns-b8c4c9 | ORDINARY | 1 | |
| TIMOTHY AND ELIZABETH MARTINsophymarine-openregistry-h-timothy-and-elizabeth-martin-b73b33 | ORDINARY | 1 | |
| GERRY BORHAMsophymarine-openregistry-h-gerry-borham-928b96 | ORDINARY | 0 | |
| MARK NASHsophymarine-openregistry-gb-04560447 | ORDINARY | 0 | |
FMC 2011 LIMITED
sophymarine-openregistry-gb-07523152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Hertford House, Shenley, Hertfordshire, WD7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA BIDCOsophymarine-openregistry-gb-14978511 | ORDINARY | 153,068 | 100.00% |
| ALEXANDER UNGARsophymarine-openregistry-h-alexander-ungar-a7d302 | B ORDINARY | 0 | |
| CHARLOTTE KILINCsophymarine-openregistry-h-charlotte-kilinc-c9c3d8 | B ORDINARY | 0 | |
| CRAIG WELLINGsophymarine-openregistry-h-craig-welling-ba2aba | B ORDINARY | 0 | |
| JASON NEWINGTONsophymarine-openregistry-h-jason-newington-16dbb6 | B ORDINARY | 0 | |
| KENNETH JOHN FINLAYSONsophymarine-openregistry-h-kenneth-john-finlayson-0ccdf5 | A ORDINARY | 0 | |
| LEANNA ELLISsophymarine-openregistry-h-leanna-ellis-8290e2 | B ORDINARY | 0 | |
| SOPHIA BIDCOsophymarine-openregistry-gb-14978511 | A ORDINARY | 0 | |
| SOPHIA BIDCOsophymarine-openregistry-gb-14978511 | C ORDINARY | 0 | |
| SOPHIA BIDCOsophymarine-openregistry-gb-14978511 | B ORDINARY | 0 | |
| STAMPDEW LIMITEDsophymarine-openregistry-gb-04683401 | C ORDINARY | 0 | |
| TIMOTHY MOLONYsophymarine-openregistry-h-timothy-molony-6789bc | B ORDINARY | 0 | |
SHENLEYBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04548045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF R SHARPE PENSION FUNDsophymarine-openregistry-h-trustees-of-r-sharpe-pension-fund-7e5fe2 | ORDINARY "B" | 5,932 | 31.22% |
| DANIEL REUBEN STRAUSsophymarine-openregistry-h-daniel-reuben-straus-739280 | ORDINARY "B" | 2,671 | 14.06% |
| JAMES WALLACE MCCONANKIEsophymarine-openregistry-h-james-wallace-mcconankie-be3355 | ORDINARY "B" | 2,275 | 11.97% |
| KEVIN MCDERMOTTsophymarine-openregistry-h-kevin-mcdermott-a5de73 | ORDINARY "B" | 2,275 | 11.97% |
| HOWARD THEO RISSENsophymarine-openregistry-h-howard-theo-rissen-a00a82 | ORDINARY "B" | 2,219 | 11.68% |
| LOUSADA INVESTMENTS (HERTFORDSHIRE) LTDsophymarine-openregistry-h-lousada-investments-hertfordshire-ltd-596c64 | ORDINARY "B" | 2,071 | 10.90% |
| MARTIN & FRANKIE MCBRIDEsophymarine-openregistry-h-martin-frankie-mcbride-e75e41 | ORDINARY "B" | 2,032 | 10.69% |
| HAZELL CAR SERVICES LIMITEDsophymarine-openregistry-h-hazell-car-services-limited-d1ae6e | ORDINARY "B" | 1,800 | 9.47% |
| HOWARD THEO RISSENsophymarine-openregistry-h-howard-theo-rissen-a00a82 | ORDINARY "A" | 2 | 100.00% |
PURPLE SURGICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-01110380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1973
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03eb | ORDINARY-A | 2,739 | |
| ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03eb | ORDINARY-E | 220 | |
| OLDROYD MARKsophymarine-openregistry-h-oldroyd-mark-fea262 | ORDINARY-E | 209 | |
| CASEY LEE BART SHARPEsophymarine-openregistry-h-casey-lee-bart-sharpe-547b80 | ORDINARY-D | 198 | |
| JANE EDDY SHARPEsophymarine-openregistry-h-jane-eddy-sharpe-b8b6bd | ORDINARY-B | 198 | |
| JOLIE GRACE SHARPEsophymarine-openregistry-h-jolie-grace-sharpe-7a4364 | ORDINARY-G | 198 | |
| SAM TIGER ARNIE SHARPEsophymarine-openregistry-h-sam-tiger-arnie-sharpe-e6e3d2 | ORDINARY-F | 198 | |
| PHILIP DAVID FRANKLINsophymarine-openregistry-h-philip-david-franklin-46eb8e | ORDINARY-E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE SURGICAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03930014 | Holds shares in | ORDINARY |
| PURPLE SURGICAL MANUFACTURING LIMITEDsophymarine-openregistry-gb-04319848 | Holds shares in | ORDINARY A |
OAKFIELDS (MARCUS) LIMITED
sophymarine-openregistry-gb-02903687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Permain Close, Shenley, Hertfordshire, WD7 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MARCUSsophymarine-openregistry-h-barry-marcus-2dedb0 | ORDINARY A | 35 | |
| RACHEL MARCUSsophymarine-openregistry-h-rachel-marcus-150d0b | ORDINARY A | 35 | |
| BARRY MARCUSsophymarine-openregistry-h-barry-marcus-2dedb0 | ORDINARY B | 20 | |
| BARRY MARCUSsophymarine-openregistry-h-barry-marcus-2dedb0 | ORDINARY C | 5 | |
| GEORGIA MARCUSsophymarine-openregistry-h-georgia-marcus-c026cb | ORDINARY C | 5 | |
| OLIVIA MARCUSsophymarine-openregistry-h-olivia-marcus-2b7cbc | ORDINARY C | 0 | |
HTFS HOLDINGS LTD
sophymarine-openregistry-gb-14085716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE LUKERsophymarine-openregistry-h-francine-luker-285f75 | ORDINARY | 133,114 | 47.50% |
| TREVOR COLIN LUKERsophymarine-openregistry-h-trevor-colin-luker-d8593f | ORDINARY | 133,114 | 47.50% |
| HOWARD THEO RISSENsophymarine-openregistry-h-howard-theo-rissen-a00a82 | ORDINARY | 14,012 | 5.00% |
| SIAN TAMAR VIVANTIsophymarine-openregistry-h-sian-tamar-vivanti-d10d52 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELEMENT 7 BENCHMARK LTDsophymarine-openregistry-gb-14641354 | Holds shares in | ORDINARY · 100.00% |
| HILINE TECHNOLOGIES LTDsophymarine-openregistry-gb-04147290 | Holds shares in | ORDINARY · 95.24% |
| MARK PROPERTY LIMITEDsophymarine-openregistry-gb-09671760 | Holds shares in | B SHARES · 50.00% |
NOW RENOVATE LIMITED
sophymarine-openregistry-gb-15524096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE POWELLsophymarine-openregistry-h-maxine-powell-3356fe | ORDINARY | 65 | 65.00% |
| DAVID MEEHANsophymarine-openregistry-h-david-meehan-704822 | ORDINARY | 25 | 25.00% |
| RITA POWELLsophymarine-openregistry-h-rita-powell-f285e4 | ORDINARY | 5 | 5.00% |
| RYAN POWELLsophymarine-openregistry-h-ryan-powell-be52be | ORDINARY | 5 | 5.00% |
SPARK SPORTS EDUCATION LIMITED
sophymarine-openregistry-gb-16127180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- 23 Russet Drive, Shenley, Herts, WD7 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GEOFFREY KILLNERsophymarine-openregistry-h-ben-geoffrey-killner-1abb3a | ORDINARY GBP 1.00 SHARES. | 2 | |
| DANIELE PIERRE LUIGI MANZIsophymarine-openregistry-h-daniele-pierre-luigi-manzi-e91d66 | ORDINARY GBP 1.00 SHARES. | 2 | |
| JOHN HYATTsophymarine-openregistry-h-john-hyatt-544b20 | ORDINARY GBP 1.00 SHARES. | 0 | |
| UTHMAN ODUTAYOsophymarine-openregistry-h-uthman-odutayo-b67110 | ORDINARY GBP 1.00 SHARES. | 0 | |
MARS NOORANI LIMITED
sophymarine-openregistry-gb-16343061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMED NOORANIsophymarine-openregistry-h-ali-mohammed-noorani-5f9c39 | A ORDINARY | 510 | 100.00% |
| ALI MOHAMMED NOORANI AS TRUSTEE FOR THE MEKYLE TRUSTsophymarine-openregistry-h-ali-mohammed-noorani-as-trustee-for-the--534c7c | B ORDINARY | 245 | 100.00% |
| ALI MOHAMMED NOORANI AS TRUSTEE FOR THE RAKIB TRUSTsophymarine-openregistry-h-ali-mohammed-noorani-as-trustee-for-the--107668 | C ORDINARY | 245 | 100.00% |
JEFF WAYNE MUSIC (PUBLISHING) LIMITED
sophymarine-openregistry-gb-01033597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1971
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Lyndhurst, Shenley, WD7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF WAYNE MUSIC GROUP LTDsophymarine-openregistry-gb-01218391 | ORDINARY | 100 | |
| GERALDINE WAYNEsophymarine-openregistry-h-geraldine-wayne-181585 | ORDINARY | 0 | |
| JEFF WAYNEsophymarine-openregistry-h-jeff-wayne-dbb1b4 | ORDINARY | 0 | |
JEFF WAYNE MUSIC GROUP LIMITED
sophymarine-openregistry-gb-01218391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Lyndhurst, Shenley, WD7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF WAYNE MUSIC GROUP HOLDINGS LTDsophymarine-openregistry-gb-15630317 | ORDINARY | 30,975 | |
| GERALDINE WAYNEsophymarine-openregistry-h-geraldine-wayne-181585 | ORDINARY | 0 | |
| GERALDINE WAYNEsophymarine-openregistry-h-geraldine-wayne-181585 | ORDINARY | 0 | |
| JEFF WAYNEsophymarine-openregistry-h-jeff-wayne-dbb1b4 | ORDINARY | 0 | |
| JEFF WAYNEsophymarine-openregistry-h-jeff-wayne-dbb1b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JEFF WAYNE MUSIC (PUBLISHING) LIMITEDsophymarine-openregistry-gb-01033597 | Holds shares in | ORDINARY |
WOOD HALL (CITY ROAD) LTD
sophymarine-openregistry-gb-10660586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodhall Farm Office, Shenley, WD7 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LYNTON COHENsophymarine-openregistry-h-andrew-lynton-cohen-f7fd66 | ORDINARY | 120 | 100.00% |
| WENDY PHILIPPA COHENsophymarine-openregistry-h-wendy-philippa-cohen-645940 | ORDINARY | 120 | 100.00% |
| WOOD HALL DEVELOPMENTS LTDsophymarine-openregistry-gb-08152051 | ORDINARY | 0 | 0.00% |
PARRY & PITCHFORD LTD
sophymarine-openregistry-gb-10775266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Andrew Close, Shenley, Herts, WD7 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL O'BRIENsophymarine-openregistry-h-nigel-o-brien-077775 | ORDINARY | 1 | 33.33% |
| ROBBIE PITCHFORDsophymarine-openregistry-h-robbie-pitchford-7bbbf5 | ORDINARY | 1 | 33.33% |
| WENDY PARRYsophymarine-openregistry-h-wendy-parry-fb7771 | ORDINARY | 1 | 33.33% |
BROLLI GROUP LIMITED
sophymarine-openregistry-gb-12728447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46750 — Wholesale of chemical products
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities - Registered office
- 6 Charwood Close, Shenley, Herts, WD7 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER VAN EMDENsophymarine-openregistry-h-oliver-van-emden-92e0d7 | ORDINARY | 20 | |
| ANTONIO BENDANA MCCAUSLANDsophymarine-openregistry-h-antonio-bendana-mccausland-069d7c | ORDINARY | 5 | |
| FEDERICO ALVAREZ-FERNANDEZsophymarine-openregistry-h-federico-alvarez-fernandez-287888 | ORDINARY | 0 | |
HILINE TECHNOLOGIES LTD
sophymarine-openregistry-gb-04147290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTFS HOLDINGS LTDsophymarine-openregistry-gb-14085716 | ORDINARY | 10,000 | 100.00% |
| HUGH CAMERON-ROSEsophymarine-openregistry-h-hugh-cameron-rose-07a29c | ORDINARY B | 500 | 100.00% |
PURPLE SURGICAL MANUFACTURING LIMITED
sophymarine-openregistry-gb-04319848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURPLE SURGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-01110380 | ORDINARY A | 85,085 | |
| PURPLE SURGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-01110380 | ORDINARY C | 15,015 | |
| ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03eb | ORDINARY C | 0 | |
| ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03eb | ORDINARY A | 0 | |
PAUL FAULDS CREATIVE LTD
sophymarine-openregistry-gb-10164868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Edgbaston Drive 13, Shenley, Herts, WD7 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FAULDSsophymarine-openregistry-h-paul-faulds-aa8315 | A ORDINARY | 6 | |
| ANGELA VERONICA FAULDSsophymarine-openregistry-h-angela-veronica-faulds-d25004 | B ORDINARY | 4 | |
FAIRFIELD SSR LIMITED
sophymarine-openregistry-gb-14201914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41a London Road, Shenley, Herfordshire, WD7 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES RAGGETTsophymarine-openregistry-h-simon-james-raggett-fd47ae | A ORDINARY | 50 | 100.00% |
| SUZANNE KATHERINE RAGGETTsophymarine-openregistry-h-suzanne-katherine-raggett-810d7f | B ORDINARY | 50 | 100.00% |
PURPLE SURGICAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03930014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 2 Chestnut House, Shenley, Hertfordshire, WD7 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURPLE SURGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-01110380 | ORDINARY | 102 | |
| ROBERT SHARPEsophymarine-openregistry-h-robert-sharpe-1e03eb | ORDINARY | 0 | |