UK companies/Abbots Langley/Page 3
Companies in Abbots Langley and their shareholdersPage 3 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 40 shareholdings and 3 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
AC CONSTRUCTION (LONDON) LTD
sophymarine-openregistry-gb-10986778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42120 — Construction of railways and underground railways
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Searches Farm Searches Lane, Abbots Langley, WD5 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CRACIUNsophymarine-openregistry-h-adrian-craciun-13a880 | ORDINARY SHARES A | 1 | |
| IRINA CRACIUNsophymarine-openregistry-h-irina-craciun-aab697 | ORDINARY SHARES A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AC RAIL RESOURCES LTDsophymarine-openregistry-gb-11533881 | Holds shares in | ORDINARY |
PROVEREAL LIMITED
sophymarine-openregistry-gb-11296146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68310 — Real estate agencies
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 |
|---|
| JAYANTHA FERNANDOsophymarine-openregistry-h-jayantha-fernando-cc5bda | ORDINARY | 5,000 | |
| KIRAN FERNANDOsophymarine-openregistry-h-kiran-fernando-64ba65 | ORDINARY | 0 | |
THE SIGNATURE ORGANISATION LTD
sophymarine-openregistry-gb-11407790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 67 High Street, Abbots Langley, WD5 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN CHESSONsophymarine-openregistry-h-craig-ian-chesson-19fbc5 | ORDINARY | 50 | |
| LEE NEIL GODDARDsophymarine-openregistry-h-lee-neil-goddard-2611e7 | ORDINARY | 0 | |
JACK2MAX CONSULTANCY LIMITED
sophymarine-openregistry-gb-11431448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Peacock Walk, Abbots Langley, Hertfordshire, WD5 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STOCKWELLsophymarine-openregistry-h-lee-stockwell-a17ebf | ORDINARY | 90 | |
| BELINDA CATHERINE STOCKWELLsophymarine-openregistry-h-belinda-catherine-stockwell-113037 | ORDINARY | 10 | |
DEMOCYCLE LIMITED
sophymarine-openregistry-gb-11913605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
43110 — Demolition - Registered office
- Notley Farm, Abbots Langley, WD5 0GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOSEPH NAUGHTONsophymarine-openregistry-h-steven-joseph-naughton-d19058 | ORDINARY | 100 | |
| SUSANNE MARIE WALKERsophymarine-openregistry-h-susanne-marie-walker-888cef | ORDINARY | 0 | |
R.FITZGIBBON METAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-11951581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 4 Keble Terrace, Abbots Langley, Hertsfordshire, WD5 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FITZGIBBONsophymarine-openregistry-h-robert-fitzgibbon-21854c | ORDINARY | 60 | |
| TERESA FITZGIBBONsophymarine-openregistry-h-teresa-fitzgibbon-8fe842 | ORDINARY | 40 | |
CWHL HOLDINGS LIMITED
sophymarine-openregistry-gb-12351447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 82 Harlech Road, Abbots Langley, Hertfordshire, WD5 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05309349 | ORDINARY | 50 | |
| LONDON LIFE ASSETS LIMITEDsophymarine-openregistry-gb-11745059 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEWSBURY ROAD PROPERTY ESTATES LIMITEDsophymarine-openregistry-gb-12432311 | Holds shares in | ORDINARY · 70.00% |
| FURNESS BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-17001770 | Holds shares in | ORDINARY |
FRESH WAVE LTD
sophymarine-openregistry-gb-12623065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 12 Langley Lane, Abbots Langley, WD5 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE SHIVANTHI FERNANDO KURUKULASURIYAsophymarine-openregistry-h-marie-shivanthi-fernando-kurukulasuriya-c76c7d | ORDINARY | 1 | |
| KANCHANA LAKMALI ALFRED SENGAMKUTTI MUDIYANSELAGEsophymarine-openregistry-h-kanchana-lakmali-alfred-sengamkutti-mudi-785a29 | ORDINARY | 0 | |
EYH HOLDINGS LIMITED
sophymarine-openregistry-gb-12832108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 159 Abbots Road, Abbots Langley, WD5 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR NAYARsophymarine-openregistry-h-ammar-nayar-e1eff1 | ORDINARY | 6 | 60.00% |
| ADEELAH MAHWISH FAROOQIsophymarine-openregistry-h-adeelah-mahwish-farooqi-f78aa1 | ORDINARY | 4 | 40.00% |
INNOVARE PROPERTIES LIMITED
sophymarine-openregistry-gb-13036557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 115 South Way, Abbots Langley, Hertfordshire, WD5 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEN CHUNG LAWsophymarine-openregistry-h-keen-chung-law-03acca | ORDINARY | 100 | |
| JESSICA WING MEN WONGsophymarine-openregistry-h-jessica-wing-men-wong-40dd16 | ORDINARY | 0 | |
SSR FRIED AND PERI PERI LTD
sophymarine-openregistry-gb-13177021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 3, Abbots Langley, WD5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEEBA MORRISsophymarine-openregistry-h-sheeba-morris-03a49a | ORDINARY | 1 | |
| ROHITH REDDY MUSUKULAsophymarine-openregistry-h-rohith-reddy-musukula-4faaf6 | ORDINARY | 0 | |
BOILER REPS LTD
sophymarine-openregistry-gb-13332861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Trowley Rise, Abbots Langley, WD5 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRANT FORBESsophymarine-openregistry-h-andrew-grant-forbes-730188 | ORDINARY | 50 | 50.00% |
| KYLE WATSONsophymarine-openregistry-h-kyle-watson-201525 | ORDINARY | 50 | 50.00% |
D D THOMAS LIMITED
sophymarine-openregistry-gb-13413613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 16 Rose Hill Gardens, Abbots Langley, Herts, WD5 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | ORDINARY | 50 | 50.00% |
| LUCY BELINDA FORBES-GRAHAMsophymarine-openregistry-h-lucy-belinda-forbes-graham-72cde1 | ORDINARY | 50 | 50.00% |
AMAZ PROPERTIES LIMITED
sophymarine-openregistry-gb-13485012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
| AKHTAR HUSSAIN MOHAMED SULAIMANsophymarine-openregistry-h-akhtar-hussain-mohamed-sulaiman-a5de6b | ORDINARY | 0 | |
SAAC MOTORS LTD
sophymarine-openregistry-gb-13849504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 56 High Street, Abbots Langley, WD5 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES DEMETRIOUsophymarine-openregistry-h-nicholas-james-demetriou-75ebf0 | ORDINARY | 50 | |
| ROBERTO CORREA SANTOLAMAZZAsophymarine-openregistry-h-roberto-correa-santolamazza-ee84f0 | ORDINARY | 50 | |
ABN CONTRACT CLEANERS LTD
sophymarine-openregistry-gb-14249596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 23a Marlin Square, Abbots Langley, WD5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHORTMANsophymarine-openregistry-h-neil-shortman-98ba41 | ORDINARY | 3 | |
| ALBERTO SAN JUAN JACKSONsophymarine-openregistry-h-alberto-san-juan-jackson-fead92 | ORDINARY | 1 | |
STONETOWER MORTGAGES LIMITED
sophymarine-openregistry-gb-14291019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 57 Jacketts Field, Abbots Langley, WD5 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SEWERYNsophymarine-openregistry-h-dale-seweryn-5d1914 | ORDINARY | 2 | |
| ALEXANDER MORTsophymarine-openregistry-h-alexander-mort-e1852b | ORDINARY | 0 | |
MCRES CONSULTANCY LIMITED
sophymarine-openregistry-gb-14349701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Long Elms, Abbots Langley, WD5 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SQUIREsophymarine-openregistry-h-monika-squire-7c5385 | ORDINARY | 50 | 50.00% |
| ROBERT GEORGE SQUIREsophymarine-openregistry-h-robert-george-squire-1d2488 | ORDINARY | 50 | 50.00% |
EXORIACARS LTD
sophymarine-openregistry-gb-14436997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 8, Abbots Langley, WD5 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERODOTOUsophymarine-openregistry-h-david-herodotou-6c861e | ORDINARY | 2 | |
| ALEKSANDAR ZIVANOVICsophymarine-openregistry-h-aleksandar-zivanovic-01a0eb | ORDINARY | 0 | |
DEN HELDER LTD
sophymarine-openregistry-gb-14710753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 7 Cherry Hollow, Abbots Langley, Hertfordshire, WD5 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE JOHNSONsophymarine-openregistry-h-katie-louise-johnson-af407b | ORDINARY | 1 | 50.00% |
| PELE JAIRZINHO JOHNSONsophymarine-openregistry-h-pele-jairzinho-johnson-5f34e0 | ORDINARY | 1 | 50.00% |