UK companies/Elstree/Page 3

Companies in Elstree and their shareholdersPage 3 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 96 shareholdings and 18 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
96
Related parties
18

LAXMI GOVINDA PROPERTIES LTD

sophymarine-openregistry-gb-10552908
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Blattner Close, Elstree, Hertfordshire, WD6 3PD

Direct shareholders

ShareholderShare classShares held% of class
MANJUBEN SURENDRABHAI PATELsophymarine-openregistry-h-manjuben-surendrabhai-patel-3ca6f6ORDINARY30
SURENDRA GOVINDBHAI PATELsophymarine-openregistry-h-surendra-govindbhai-patel-c3c024ORDINARY30
MITULKUMAR SURENDRABHAI PATELsophymarine-openregistry-h-mitulkumar-surendrabhai-patel-05f07bORDINARY20
NAKULKUMAR PATELsophymarine-openregistry-h-nakulkumar-patel-4f4f34ORDINARY20

BB TECHNOLOGY LTD

sophymarine-openregistry-gb-13508012
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CAVENDISH CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-06198898ORDINARY 1 GBP500,000
INVESTOR MEET COMPANY LIMITEDsophymarine-openregistry-gb-11588094ORDINARY 1 GBP250,000
SHORE CAPITAL STOCKBROKERS LIMITEDsophymarine-openregistry-gb-01850105ORDINARY 1 GBP250,000
SINGER CAPITAL MARKETS SECURITIES LIMITEDsophymarine-openregistry-gb-05792780ORDINARY 1 GBP250,000

O.B.Y. PACKAGING LIMITED

sophymarine-openregistry-gb-14307425
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
Catalyst House, Elstree, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
ORIEL MAHALLAsophymarine-openregistry-h-oriel-mahalla-3b9e3bORDINARY350.00%
BENJAMIN NESSIM KNAFOsophymarine-openregistry-h-benjamin-nessim-knafo-0efed2ORDINARY116.67%
ELIEZER OURY BORROSsophymarine-openregistry-h-eliezer-oury-borros-b737bdORDINARY116.67%
YANIV YAAKOV BORROSsophymarine-openregistry-h-yaniv-yaakov-borros-ceae95ORDINARY116.67%

WH3 LIMITED

sophymarine-openregistry-gb-14936622
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Catalyst House 720 Centennial Court, Elstree, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CASSsophymarine-openregistry-h-gemma-cass-1c55e4ORDINARY25
JAKE CASSsophymarine-openregistry-h-jake-cass-8b2126ORDINARY25
SAMUEL CASSsophymarine-openregistry-h-samuel-cass-383b8cORDINARY25
STEWART CASSsophymarine-openregistry-h-stewart-cass-6a5300ORDINARY0

AJJM INVESTMENTS LIMITED

sophymarine-openregistry-gb-15151253
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Sterling Associates 5 Theobald Court, Elstree, WD6 4RN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HAYESsophymarine-openregistry-h-anthony-hayes-ef068cORDINARY A150.00%
JOSHUA HAYESsophymarine-openregistry-h-joshua-hayes-959eb1ORDINARY A150.00%
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009bORDINARY A150.00%
MAX HAYESsophymarine-openregistry-h-max-hayes-364309ORDINARY A150.00%

TEACH NOW LIMITED

sophymarine-openregistry-gb-06510512
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
Suite 156, Elstree, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY A102100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY B42100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY C30100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY K18100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY L18100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY D6100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY E6100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY J5100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY F4100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY I4100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY G3100.00%
NOW GROUP LONDON LTDsophymarine-openregistry-gb-08101020ORDINARY H2100.00%
DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437ORDINARY K00.00%
SEAN MICHAEL O'KEEFEsophymarine-openregistry-h-sean-michael-o-keefe-524db7ORDINARY L00.00%

NOW GROUP LONDON LTD

sophymarine-openregistry-gb-08101020
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 156, Elstree, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL MCCANNsophymarine-openregistry-h-joseph-michael-mccann-8b35a0ORDINARY A101100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY B41100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY C30100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY E6100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY D6100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY F4100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY I4100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY G3100.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY H2100.00%
JOSEPH MICHAEL MCCANNsophymarine-openregistry-h-joseph-michael-mccann-8b35a0ORDINARY J1100.00%
JOSEPH MICHAEL MCCANNsophymarine-openregistry-h-joseph-michael-mccann-8b35a0ORDINARY K150.00%
VINESH VARSANIsophymarine-openregistry-h-vinesh-varsani-3324f0ORDINARY K150.00%
ANTHONY FINNEGANsophymarine-openregistry-h-anthony-finnegan-205b8bORDINARY J00.00%

Related parties

PartyRelationshipDetail
TEACH NOW LIMITEDsophymarine-openregistry-gb-06510512Holds shares inORDINARY A · 42.50%

BRIGHT LITTLE STARS GROUP LIMITED

sophymarine-openregistry-gb-09294172
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Kinetic Business Centre, Elstree, Herts, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
AMOL DEVANIsophymarine-openregistry-h-amol-devani-5c0c83C ORDINARY800100.00%
RUPEEN POPATsophymarine-openregistry-h-rupeen-popat-4b94b3E ORDINARY800100.00%
SONALI DEVANIsophymarine-openregistry-h-sonali-devani-a2f7b1A ORDINARY390100.00%
AMOL DEVANIsophymarine-openregistry-h-amol-devani-5c0c83B ORDINARY10100.00%
SONALI DEVANIsophymarine-openregistry-h-sonali-devani-a2f7b1B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
BRIGHT LITTLE STARS LIMITEDsophymarine-openregistry-gb-08006341Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS WATFORD LIMITEDsophymarine-openregistry-gb-09291609Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS HARROW LIMITEDsophymarine-openregistry-gb-09607244Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS HEAD OFFICE LIMITEDsophymarine-openregistry-gb-10155158Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS STANMORE LIMITEDsophymarine-openregistry-gb-10442000Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS BARNET LIMITEDsophymarine-openregistry-gb-11612083Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS STRATFORD LIMITEDsophymarine-openregistry-gb-11612115Holds shares inORDINARY · 80.00%
BRIGHT LITTLE STARS HORNSEY LIMITEDsophymarine-openregistry-gb-14581319Holds shares inORDINARY · 80.00%

RGK (BUILDING CONTRACTORS) LIMITED

sophymarine-openregistry-gb-03302878
Status
Active
Type
Private Limited Company
Incorporated
16/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 The Rise, Elstree, Hertfordshire, WD6 3JR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WALKER KINGsophymarine-openregistry-h-deborah-walker-king-aa43a2PREFERENCE6,000
ROBERT KINGsophymarine-openregistry-gb-04778973PREFERENCE6,000
DEBORAH WALKER KINGsophymarine-openregistry-h-deborah-walker-king-aa43a2ORDINARY750
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY750
DEBORAH WALKER KINGsophymarine-openregistry-h-deborah-walker-king-aa43a2ORDINARY A125
ROBERT KINGsophymarine-openregistry-gb-04778973ORDINARY A125
TREVOR WALKERsophymarine-openregistry-h-trevor-walker-1876e0ORDINARY0
TREVOR WALKERsophymarine-openregistry-h-trevor-walker-1876e0PREFERENCE0

THORSDEN HOLDINGS LTD

sophymarine-openregistry-gb-12864259
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
390 Centennial Park, Elstree, Herts, WD6 3TJ

Direct shareholders

ShareholderShare classShares held% of class
GRANGE CORNER LIMITEDsophymarine-openregistry-gb-08858459C SHARES1
RICHARD HORNEsophymarine-openregistry-h-richard-horne-d2dfdfA SHARES1
SIMON GOODKINDsophymarine-openregistry-h-simon-goodkind-dcdd80B SHARES1

Related parties

PartyRelationshipDetail
THORSDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07523913Holds shares inORD

BEDAT INVESTMENTS LIMITED

sophymarine-openregistry-gb-13014569
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 170 Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES ROSTONsophymarine-openregistry-h-benjamin-james-roston-b28d76ORDINARY-B40
DANIEL MARK ROSTONsophymarine-openregistry-h-daniel-mark-roston-6859a0ORDINARY-A40
EMMA LEVYsophymarine-openregistry-h-emma-levy-7dcceaORDINARY-C20

Related parties

PartyRelationshipDetail
ENVIROO HOLDINGS LIMITEDsophymarine-openregistry-gb-11663398Holds shares inORDINARY · 1.78%
BIG BUSINESS INTELLIGENCE LIMITEDsophymarine-openregistry-gb-09659952Holds shares inORDINARY · 1.18%
PROPERTY FINANCE CAPITAL LIMITEDsophymarine-openregistry-gb-07320958Holds shares in'B' ORDINARY · 0.16%
GAILARDE LIMITEDsophymarine-openregistry-gb-01406026Holds shares inORDINARY-A
VICTORIA SQUARE LIMITEDsophymarine-openregistry-gb-13840570Holds shares inORDINARY
WE ARE BLEND LTDsophymarine-openregistry-gb-14555906Holds shares inORDINARY

KAJURAAN LIMITED

sophymarine-openregistry-gb-07218479
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD63 4PJ

Direct shareholders

ShareholderShare classShares held% of class
MELVYN BARRY SOBELLsophymarine-openregistry-h-melvyn-barry-sobell-4f4643ORDINARY5561.11%
SUZANNE KAREN SOBELLsophymarine-openregistry-h-suzanne-karen-sobell-0102e6ORDINARY3538.89%
LARA RACHEL FRANKLINsophymarine-openregistry-h-lara-rachel-franklin-412bf5A ORDINARY10100.00%

MIKARI INVESTMENTS LIMITED

sophymarine-openregistry-gb-10518489
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
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
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
KARIN JAYNE ILSENsophymarine-openregistry-h-karin-jayne-ilsen-3d5b75A ORDINARY49
MICHAEL ANTHONY ILSENsophymarine-openregistry-h-michael-anthony-ilsen-00c5e1A ORDINARY49
KARIN JAYNE ILSENsophymarine-openregistry-h-karin-jayne-ilsen-3d5b75B ORDINARY1
MICHAEL ANTHONY ILSENsophymarine-openregistry-h-michael-anthony-ilsen-00c5e1B ORDINARY1
PAUL WOGMANsophymarine-openregistry-h-paul-wogman-2297deB ORDINARY0

BRIGHT LITTLE STARS INVESTMENT LIMITED

sophymarine-openregistry-gb-10688886
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Kinetic Business Centre The Kinetic Centre, Elstree, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
AMOL DEVANIsophymarine-openregistry-h-amol-devani-5c0c83ORDINARY16
RUPEEN POPATsophymarine-openregistry-h-rupeen-popat-4b94b3ORDINARY16
SONALI DEVANIsophymarine-openregistry-h-sonali-devani-a2f7b1A ORDINARY8
SONALI DEVANIsophymarine-openregistry-h-sonali-devani-a2f7b1ORDINARY0

Related parties

PartyRelationshipDetail
BLS VENTURES LIMITEDsophymarine-openregistry-gb-13478592Holds shares inORDINARY

TTSELWYNCO LTD

sophymarine-openregistry-gb-14701512
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Grange Road, Elstree, Herts, WD6 3LY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SELWYNsophymarine-openregistry-h-daniel-selwyn-4285f6ORDINARY55
CASEY SELWYNsophymarine-openregistry-h-casey-selwyn-56d97bORDINARY45
DARRYL SELWYNsophymarine-openregistry-h-darryl-selwyn-3fa6f2B ORDINARY1

Related parties

PartyRelationshipDetail
SELLES CONSULTING LTDsophymarine-openregistry-gb-14423926Holds shares inORDINARY

DIMATEC LTD.

sophymarine-openregistry-gb-01552592
Status
Active
Type
Private Limited Company
Incorporated
24/03/1981
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORY LIGHTING (UK) LIMITEDsophymarine-openregistry-gb-02602874ORDINARY100
ANDREW JAMES BAILEYsophymarine-openregistry-h-andrew-james-bailey-f4dea8ORDINARY0
SUSAN JANE BAILEYsophymarine-openregistry-h-susan-jane-bailey-1cef83ORDINARY0

MASTERS PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-01856573
Status
Active
Type
Private Limited Company
Incorporated
17/10/1984
Accounts
GROUP
SIC
21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
Registered office
380 Centennial Avenue, Elstree, Herts, WD6 3TJ

Direct shareholders

ShareholderShare classShares held% of class
LIVINGSTONE TRUSTEES LIMITED AS TRUSTEES OF THE VENEZIA TRUSTsophymarine-openregistry-h-livingstone-trustees-limited-as-trustees-707e61ORDINARY80,844
SUZAD MASTERSsophymarine-openregistry-h-suzad-masters-7add8fORDINARY5,833
CHESTERFIELD TRUST COMANY LIMITED (A/C THE VENEZIA TRUST)sophymarine-openregistry-h-chesterfield-trust-comany-limited-a-c-th-956a01ORDINARY0

THE QUINTESSA ART COLLECTION LIMITED

sophymarine-openregistry-gb-01997254
Status
Active
Type
Private Limited Company
Incorporated
07/03/1986
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LUNZERsophymarine-openregistry-h-robert-lunzer-79464bORDINARY45050.00%
VARDIT LUNZERsophymarine-openregistry-h-vardit-lunzer-9ae249ORDINARY45050.00%
MR DAVID & MRS SARA BENJAMINsophymarine-openregistry-h-mr-david-mrs-sara-benjamin-3ce0c1ORDINARY00.00%

ANDELLE ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04163679
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
2 Hartfield Close, Elstree, Hertfordshire, WD6 3JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATERMANsophymarine-openregistry-h-andrew-waterman-a53dd2ORDINARY1
SUZI WATERMANsophymarine-openregistry-h-suzi-waterman-2623c3ORDINARY1
ESTELLE WATERMANsophymarine-openregistry-h-estelle-waterman-ceabcbORDINARY0

LINKHALL LIMITED

sophymarine-openregistry-gb-05584586
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
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
CITY & SUBURB PROPERTIES LIMITEDsophymarine-openregistry-gb-03471495ORDINARY100100.00%
CHRISTOPHER NEIL JOHNSONsophymarine-openregistry-h-christopher-neil-johnson-9dc9caORDINARY00.00%
EMILY JOHNSONsophymarine-openregistry-h-emily-johnson-f26ce1ORDINARY00.00%