UK companies/Abbots Langley/Page 2
Companies in Abbots Langley and their shareholdersPage 2 of 5
85 companies registered in Abbots Langley 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 Abbots Langley. Between them they record 41 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
85
SPRING SOCIAL LIMITED
sophymarine-openregistry-gb-09611268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 180 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHREH RACHEL MEACOCKsophymarine-openregistry-h-zohreh-rachel-meacock-f6d453 | ORDINARY A | 75 | |
| ZOHREH RACHEL MEACOCKsophymarine-openregistry-h-zohreh-rachel-meacock-f6d453 | ORDINARY B | 25 | |
| CHARLOTTE LOUISE SHEARSBYsophymarine-openregistry-h-charlotte-louise-shearsby-6b16b3 | ORDINARY B | 0 | |
THREE ACRES (WD4) DEVELOPMENTS LTD
sophymarine-openregistry-gb-12764044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 164 Abbots Road, Abbots Langley, Herts, WD5 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARITAS DEVELOPMENTS LTDsophymarine-openregistry-gb-12407897 | A ORDINARY | 50 | |
| KINGS LANGLEY DEVELOPMENTS LTDsophymarine-openregistry-gb-12769594 | B ORDINARY | 50 | |
GRAEME ACTING AND CONSULTING LTD
sophymarine-openregistry-gb-14834810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 4 Popes Road, Abbots Langley, WD5 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CULLITONsophymarine-openregistry-h-graeme-culliton-55e396 | ORDINARY SHARES | 1 | 100.00% |
| VALERIE CULLITONsophymarine-openregistry-h-valerie-culliton-218513 | ORDINARY SHARES A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNCLE BRIAN LTDsophymarine-openregistry-gb-15759051 | Holds shares in | ORDINARY SHARES · 100.00% |
COLALWELL INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-02544922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 162 Abbots Road, Abbots Langley, WD5 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN BODTKERsophymarine-openregistry-h-sven-bodtker-bdce0f | ORDINARY | 28,600 | |
| HILDE SEJERSTED BODTKERsophymarine-openregistry-h-hilde-sejersted-bodtker-2c60ef | ORDINARY | 23,400 | |
AJL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05309349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 82 Harlech Road, Abbots Langley, Hertfordshire, WD5 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUDLAMsophymarine-openregistry-h-adam-ludlam-402c35 | ORDINARY | 150 | |
| JUSTINE LUDLAMsophymarine-openregistry-h-justine-ludlam-c0dd7f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CWHL HOLDINGS LIMITEDsophymarine-openregistry-gb-12351447 | Holds shares in | ORDINARY |
| LIFE ASSETS PROPERTY INCOME LTDsophymarine-openregistry-gb-13134724 | Holds shares in | ORDINARY |
ATLANTIC HR LIMITED
sophymarine-openregistry-gb-06517074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Notley Farm, Abbots Langley, WD5 0GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE JULIE WATKINSsophymarine-openregistry-h-simone-julie-watkins-8bc60a | ORDINARY | 100 | |
| KATHERINE MCCALLUMsophymarine-openregistry-h-katherine-mccallum-3a9168 | ORDINARY | 0 | |
EDWARDS & EDWARDS CONSTRUCTION LTD
sophymarine-openregistry-gb-06719225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 High Street, Abbots Langley, Hertfordshire, WD5 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 4 | |
| LINDA EDWARDSsophymarine-openregistry-h-linda-edwards-c2a1d7 | ORDINARY | 0 | |
DJNSERVICES LTD
sophymarine-openregistry-gb-08658741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Balmoral Road, Abbots Langley, Hertfordshire, WD5 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NORTONsophymarine-openregistry-h-daniel-norton-7fdbc1 | ORDINARY | 1 | |
| SARAH NORTONsophymarine-openregistry-h-sarah-norton-423474 | ORDINARY | 1 | |
LCS PROPERTY SERVICES WATFORD LTD
sophymarine-openregistry-gb-08788633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sharnbrook Bell Lane, Abbots Langley, Hertfordshire, WD5 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD SMITHsophymarine-openregistry-h-leonard-smith-9047ec | ORD | 2,000 | |
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORD | 0 | |
DATA DECOR LIMITED
sophymarine-openregistry-gb-08895221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 Furtherfield, Abbots Langley, WD5 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKO DRAGOSAVLJEVICsophymarine-openregistry-h-darko-dragosavljevic-19db0a | ORD | 50 | |
| SLAVICA DRAGOSAVsophymarine-openregistry-h-slavica-dragosav-58cacf | ORD | 50 | |
MONGOOSE STAINED GLASS LTD
sophymarine-openregistry-gb-09034392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 33 Rosehill Gardens, Abbots Langley, Herts, WD5 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRI IAN ANDERSONsophymarine-openregistry-h-petri-ian-anderson-46d965 | ORDINARY | 51 | 51.00% |
| LIGIA MARGARITA ANDERSONsophymarine-openregistry-h-ligia-margarita-anderson-69b3c5 | ORDINARY | 49 | 49.00% |
THC CONSULTANCY LIMITED
sophymarine-openregistry-gb-09140928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 5 Cherry Hollow, Abbots Langley, WD5 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY HAMILTON-CLARKEsophymarine-openregistry-h-troy-hamilton-clarke-e970af | ORDINARY | 100 | 100.00% |
| MICHELLE HAMILTON-CLARKEsophymarine-openregistry-h-michelle-hamilton-clarke-ef7f79 | ORDINARY | 0 | 0.00% |
SKAYEDZAN LIMITED
sophymarine-openregistry-gb-09371696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- 7 The Copse, Abbots Langley, WD5 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SULAIMAN MOHAMED NAZIR HUSSAINsophymarine-openregistry-h-mohamed-sulaiman-mohamed-nazir-hussain-4bb938 | ORDINARY | 100 | |
| SHABANA YASMEENsophymarine-openregistry-h-shabana-yasmeen-931426 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOBIUS LABORATORIES LIMITEDsophymarine-openregistry-gb-10965445 | Holds shares in | ORDINARY · 50.00% |
JIE SEARCH LTD
sophymarine-openregistry-gb-09558889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 65 Breakspeare Road, Abbots Langley, WD5 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TULLYsophymarine-openregistry-h-adam-tully-729f7e | ORDINARY | 100 | |
| CAROLINE TULLYsophymarine-openregistry-h-caroline-tully-b5e720 | ORDINARY | 0 | |
ANWERS' HEALTHCARE LIMITED
sophymarine-openregistry-gb-09563140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Edinburgh Drive, Abbots Langley, WD5 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAJ ANWERsophymarine-openregistry-h-seraj-anwer-2fc619 | ORDINARY | 1 | 50.00% |
| SHAZIA AHMEDsophymarine-openregistry-h-shazia-ahmed-a87435 | ORDINARY | 1 | 50.00% |
KIND STUDIO LTD
sophymarine-openregistry-gb-09691878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 30 Gable Close, Abbots Langley, WD5 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STOCKTONsophymarine-openregistry-h-james-stockton-1509ce | ORDINARY | 50 | |
| SEAN VELLACOTT-MURPHYsophymarine-openregistry-h-sean-vellacott-murphy-3cf6c3 | ORDINARY | 50 | |
EVOLVE INSTALL LTD
sophymarine-openregistry-gb-10390647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
90020 — Support activities to performing arts - Registered office
- 64 Berkeley Close, Abbots Langley, Hertfordshire, WD5 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT PATTERSONsophymarine-openregistry-h-elliot-patterson-a1f16d | ORDINARY | 1 | 50.00% |
| ROBERT JOHN STEMSONsophymarine-openregistry-h-robert-john-stemson-9e0ce4 | ORDINARY | 1 | 50.00% |
SCB HEATING LTD
sophymarine-openregistry-gb-10521191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 73 Furtherfield, Abbots Langley, WD5 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BUTCHERsophymarine-openregistry-h-scott-butcher-101b73 | ORDINARY | 100 | |
| CATHERINE BUTCHERsophymarine-openregistry-h-catherine-butcher-f7fbb7 | ORDINARY | 0 | |
PASKALI FILMS LIMITED
sophymarine-openregistry-gb-10806343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 26 Tibbs Hill Road, Abbots Langley, WD5 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTA BERISHAJsophymarine-openregistry-h-arta-berishaj-db2553 | ORDINARY SHARES | 50 | |
| BAJRAM SPAHIAsophymarine-openregistry-h-bajram-spahia-0d3bb9 | ORDINARY SHARES | 50 | |
TECO LIMITED
sophymarine-openregistry-gb-10963723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- Searches Farm Searches Lane, Abbots Langley, WD5 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CONNAREsophymarine-openregistry-h-thomas-connare-d057c8 | ORDINARY | 70 | 70.00% |
| ROXANNE SHEWARDsophymarine-openregistry-h-roxanne-sheward-118a18 | ORDINARY | 30 | 30.00% |