UK companies/Elstree/Page 2

Companies in Elstree and their shareholdersPage 2 of 9

179 companies registered in Elstree 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 Elstree. Between them they record 95 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.

Post town
Elstree
Companies with a register
179
On this page
20
Shareholdings
95
Related parties
3

LEADVILLE PARTNERS LIMITED

sophymarine-openregistry-gb-09065479
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Suite 1, The Studio St. Nicholas Close, Elstree, WD6 3EW

Direct shareholders

ShareholderShare classShares held% of class
OLENA VRONSKAsophymarine-openregistry-h-olena-vronska-966fddORDINARY4,166
ANDRIY POZNYAKOVsophymarine-openregistry-h-andriy-poznyakov-6720ceORDINARY0
ARTUR YALOVYYsophymarine-openregistry-h-artur-yalovyy-9dd8c1ORDINARY0
CROSTONE LIMITEDsophymarine-openregistry-h-crostone-limited-fa0eceORDINARY0
EDUARD SLYNKOsophymarine-openregistry-h-eduard-slynko-d3eb34ORDINARY0

NJO PROPERTIES LIMITED

sophymarine-openregistry-gb-13486094
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Catalyst House 720 Centennial Court, Elstree, WD6 3LY

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MAHALLAsophymarine-openregistry-h-lesley-mahalla-40087aORDINARY253
JORDAN MAHALLAsophymarine-openregistry-h-jordan-mahalla-7eb8d6ORDINARY249
NAOMI MAHALLAsophymarine-openregistry-h-naomi-mahalla-6fa4acORDINARY249
ORIEL MAHALLAsophymarine-openregistry-h-oriel-mahalla-3b9e3bORDINARY249
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

FLATLEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01450799
Status
Active
Type
Private Limited Company
Incorporated
26/09/1979
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
501 Centennial Park, Elstree, WD6 3FG

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES FLATLEY JNRsophymarine-openregistry-h-john-james-flatley-jnr-4bd619ORDINARY5050.00%
LUKE FLATLEYsophymarine-openregistry-h-luke-flatley-8a8732ORDINARY4949.00%
JOHN JAMES FLATLEY JNRsophymarine-openregistry-h-john-james-flatley-jnr-4bd619ORDINARY C10100.00%
JOHN JAMES FLATLEY SNRsophymarine-openregistry-h-john-james-flatley-snr-dd38f2ORDINARY A10100.00%
LUKE FLATLEYsophymarine-openregistry-h-luke-flatley-8a8732ORDINARY B10100.00%
BRIDGET FLATLEYsophymarine-openregistry-h-bridget-flatley-b852bdORDINARY11.00%

REDLAW RECRUITMENT LIMITED

sophymarine-openregistry-gb-06802353
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
REDLAW RECRUITMENT TRUSTEE LIMITEDsophymarine-openregistry-gb-16318033ORDINARY10,000,000100.00%
AMY NEO HAMBLETONsophymarine-openregistry-h-amy-neo-hambleton-bf86feREDEEMABLE PREFERENCE133.33%
JOANNE GAYLE BENJAMINsophymarine-openregistry-h-joanne-gayle-benjamin-2b76e9REDEEMABLE PREFERENCE133.33%
JONATHAN ELLIOT BENJAMINsophymarine-openregistry-h-jonathan-elliot-benjamin-b8eedaREDEEMABLE PREFERENCE133.33%
AMY NEO HAMBLETONsophymarine-openregistry-h-amy-neo-hambleton-bf86feORDINARY-B0
JOANNE GAYLE BENJAMINsophymarine-openregistry-h-joanne-gayle-benjamin-2b76e9ORDINARY-A0
JONATHAN ELLIOT BENJAMINsophymarine-openregistry-h-jonathan-elliot-benjamin-b8eedaORDINARY-A0

WOODHEAD RESTAURANT GROUP LTD

sophymarine-openregistry-gb-10928277
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MORGENTHAUsophymarine-openregistry-h-daniel-morgenthau-af437fORDINARY B669100.00%
WILLIAM LANDERsophymarine-openregistry-h-william-lander-a45783ORDINARY A669100.00%
FRANCESCA MCCOYsophymarine-openregistry-h-francesca-mccoy-9933ccORDINARY D1100.00%
HENRIETTA SPIEGELBERGsophymarine-openregistry-h-henrietta-spiegelberg-4a3788ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
WOODHEAD 17 LTDsophymarine-openregistry-gb-08861822Holds shares inORDINARY

SAGE UROLOGY LIMITED

sophymarine-openregistry-gb-11097153
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA KENDALL SAGE LANIADOsophymarine-openregistry-h-cynthia-kendall-sage-laniado-3666e3ORDINARY-B40100.00%
MARC ELIE LANIADOsophymarine-openregistry-h-marc-elie-laniado-936874ORDINARY-A40100.00%
JACOB ELIE LANIADOsophymarine-openregistry-h-jacob-elie-laniado-a6a693ORDINARY-C10100.00%
ZACHARY JAY LANIADOsophymarine-openregistry-h-zachary-jay-laniado-eeed17ORDINARY-D10100.00%
CYNTHIA KENDALL SAGE LANIADOsophymarine-openregistry-h-cynthia-kendall-sage-laniado-3666e3ORDINARY-D00.00%
MARC ELIE LANIADOsophymarine-openregistry-h-marc-elie-laniado-936874ORDINARY-C00.00%

DR EMMA BARNETT LTD

sophymarine-openregistry-gb-15283442
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA BARNETTsophymarine-openregistry-h-emma-barnett-5d85b9ORDINARY DRE47
EVA BARNETTsophymarine-openregistry-h-eva-barnett-364525ORDINARY E1
LIBBY BARNETTsophymarine-openregistry-h-libby-barnett-971ff3ORDINARY L1
SIMEON BARNETTsophymarine-openregistry-h-simeon-barnett-24b3d9ORDINARY S1

BENSAR PROPERTIES LIMITED

sophymarine-openregistry-gb-01591399
Status
Active
Type
Private Limited Company
Incorporated
15/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MARKSsophymarine-openregistry-h-rachel-marks-34f2ddORDINARY79
RACHEL MARKSsophymarine-openregistry-h-rachel-marks-34f2ddB ORDINARY7
RACHEL MARKSsophymarine-openregistry-h-rachel-marks-34f2ddA ORDINARY7
BENJAMIN JAMES MARKSsophymarine-openregistry-h-benjamin-james-marks-06fd49B ORDINARY3
SARA ESTELLE SAVILLEsophymarine-openregistry-h-sara-estelle-saville-5a1151A ORDINARY3
ADRIAN AUBREY MARKS AND RACHEL MARKSsophymarine-openregistry-h-adrian-aubrey-marks-and-rachel-marks-64afb3ORDINARY1

HALCO LIMITED

sophymarine-openregistry-gb-00429472
Status
Active
Type
Private Limited Company
Incorporated
12/02/1947
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Summer House 2a May Gardens Elstree Herts Wd6 3rz Summer House 2a May Gardens, Elstree, Herts, WD6 3RZ

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE HALTERsophymarine-openregistry-h-laurence-halter-fab127ORDINARY A635
ROBERT SCOTT HALTERsophymarine-openregistry-h-robert-scott-halter-dd3b25ORDINARY A625
FLORENCE HALTERsophymarine-openregistry-h-florence-halter-fbd56cORDINARY B500
ROBERT SCOTT HALTERsophymarine-openregistry-h-robert-scott-halter-dd3b25ORDINARY B500
JOANNA GOLDSMITHsophymarine-openregistry-h-joanna-goldsmith-91dad3ORDINARY A451
FLORENCE HALTERsophymarine-openregistry-h-florence-halter-fbd56cORDINARY A289

DIRECT MILK SUPPLIES LIMITED

sophymarine-openregistry-gb-00920298
Status
Active
Type
Private Limited Company
Incorporated
27/10/1967
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
North Medburn Farm, Elstree, Hertfordshire, WD6 3AA

Direct shareholders

ShareholderShare classShares held% of class
DIRECT MILK SUPPLIES TRUSTEES LIMITEDsophymarine-openregistry-gb-16005397A ORDINARY2,100100.00%
LESLIE JENKINSsophymarine-openregistry-h-leslie-jenkins-39498dB ORDINARY47189.71%
ALEXANDER JENKINSsophymarine-openregistry-h-alexander-jenkins-49d6e0B ORDINARY275.14%
NICOLA JENKINSsophymarine-openregistry-h-nicola-jenkins-e73ed7B ORDINARY275.14%

ST ALDATES LIMITED

sophymarine-openregistry-gb-07777194
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Summerfield House, Elstree, Hertfordshire, WD6 3RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPENCER FRANKsophymarine-openregistry-h-richard-spencer-frank-d80872A ORDINARY1
TALLSAND LTDsophymarine-openregistry-gb-03515515B ORDINARY1
J F S ESTATES LTDsophymarine-openregistry-gb-09610558B ORDINARY0
JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3cB ORDINARY0

IN HOME CARE LIMITED

sophymarine-openregistry-gb-07785735
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 156, Elstree, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SIMMONSsophymarine-openregistry-h-claire-simmons-98ee75ORDINARY45
PAUL JOHN REYNOLDSsophymarine-openregistry-h-paul-john-reynolds-32221fORDINARY45
CLAIRE SIMMONSsophymarine-openregistry-h-claire-simmons-98ee75A NON-VOTING5
PAUL JOHN REYNOLDSsophymarine-openregistry-h-paul-john-reynolds-32221fA NON-VOTING5
DANIELLE REYNOLDSsophymarine-openregistry-h-danielle-reynolds-0fddceA NON-VOTING0
THOMAS SIMMONSsophymarine-openregistry-h-thomas-simmons-e574b4A NON-VOTING0

DALE ROAD LIMITED

sophymarine-openregistry-gb-07869373
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Summerfield House, Elstree, Hertfordshire, WD6 3RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPENCER FRANKsophymarine-openregistry-h-richard-spencer-frank-d80872A ORDINARY1
TALLSAND LTDsophymarine-openregistry-gb-03515515B ORDINARY1
J F S ESTATES LTDsophymarine-openregistry-gb-09610558B ORDINARY0
JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3cB ORDINARY0

LONA (U.K.) LIMITED

sophymarine-openregistry-gb-03710685
Status
Active
Type
Private Limited Company
Incorporated
10/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
415 Centennial Park, Elstree, Hertfordshire, WD6 3TN

Direct shareholders

ShareholderShare classShares held% of class
ARIK SHAMASHsophymarine-openregistry-h-arik-shamash-c487c7ORDINARY42891.45%
TIKVA SHAMASHsophymarine-openregistry-h-tikva-shamash-972d27ORDINARY408.55%
MEI HU WANGsophymarine-openregistry-h-mei-hu-wang-2f2baaORDINARY00.00%
SABAH ABOODY SHAMASHsophymarine-openregistry-h-sabah-aboody-shamash-790896ORDINARY00.00%

MEDIK8 LIMITED

sophymarine-openregistry-gb-03783618
Status
Active
Type
Private Limited Company
Incorporated
07/06/1999
Accounts
GROUP
SIC
20411 — Manufacture of soap and detergents
Registered office
730 Centennial Avenue, Elstree, Herts, WD6 3SZ

Direct shareholders

ShareholderShare classShares held% of class
GLOBE BIDCO LIMITEDsophymarine-openregistry-gb-13070972ORDINARY2,259
DEAN PEARSONsophymarine-openregistry-h-dean-pearson-976578ORDINARY0
ELLIOT JAMES ISAACSsophymarine-openregistry-h-elliot-james-isaacs-ab935fORDINARY0
OWEN RICHARD LEWISsophymarine-openregistry-h-owen-richard-lewis-ea2629ORDINARY0

Related parties

PartyRelationshipDetail
NANOGEN LIMITEDsophymarine-openregistry-gb-15033145Holds shares inA ORDINARY

VERED DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05369629
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
The Brentano Suite Catalyst House, 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
DANNY ROSEsophymarine-openregistry-h-danny-rose-b23aa1ORDINARY7676.00%
KATIE EMMA ROSEsophymarine-openregistry-h-katie-emma-rose-db973dORDINARY1212.00%
SIMON JAMES ROSEsophymarine-openregistry-h-simon-james-rose-a5551fORDINARY1212.00%
ELISE CHARLOTTE ROSEsophymarine-openregistry-h-elise-charlotte-rose-bd27a8ORDINARY00.00%

THORSDEN DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07523913
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
390 Centennial Park, Elstree, Herts, WD6 3TJ

Direct shareholders

ShareholderShare classShares held% of class
THORSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12864259ORD3
GRANGE CORNER LIMITEDsophymarine-openregistry-gb-08858459ORD0
RICHARD EDWARD HORNEsophymarine-openregistry-h-richard-edward-horne-ef3d93ORD0
SIMON JAMES GOODKINDsophymarine-openregistry-h-simon-james-goodkind-c33fc1ORD0

Related parties

PartyRelationshipDetail
GRANARD INVESTMENTS LTDsophymarine-openregistry-gb-10477385Holds shares inA CLASS ORDINARY · 0.00%

CALVIN STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-08593131
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Theobald Court, Elstree, Herts, WD6 4RN

Direct shareholders

ShareholderShare classShares held% of class
ARUNKUMAR PINDORIAsophymarine-openregistry-h-arunkumar-pindoria-a83dc6ORDINARY25
DEEPTI PINDORIAsophymarine-openregistry-h-deepti-pindoria-affb24ORDINARY25
KASHYAP TEJENDRAKUMAR PINDORIAsophymarine-openregistry-h-kashyap-tejendrakumar-pindoria-b6d790ORDINARY25
RAKHEE PINDORIAsophymarine-openregistry-h-rakhee-pindoria-ce4fb4ORDINARY25

TREPIDATION LIMITED

sophymarine-openregistry-gb-09855278
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Catalyst House, Elstree, Borehamwood, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
KINGSWAY CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-09810202ORDINARY50
SYNOTICA LIMITEDsophymarine-openregistry-gb-15462425ORDINARY50
TOMCORP LIMITEDsophymarine-openregistry-gb-09909101ORDINARY50
BREAMCREST LIMITEDsophymarine-openregistry-gb-02569750ORDINARY0

WESTGOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-10250924
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Catalyst House Centennial Court, Elstree, Hertfordshire, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
NITA PATELsophymarine-openregistry-h-nita-patel-e0e9eaORDINARY100
DILIP DINUBHAI PATELsophymarine-openregistry-h-dilip-dinubhai-patel-66c7dfORDINARY0
JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fecORDINARY0
RUDESH DINUBHAI PATELsophymarine-openregistry-h-rudesh-dinubhai-patel-05ba31ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.