UK companies/Elstree/Page 4
Companies in Elstree and their shareholdersPage 4 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 78 shareholdings and 1 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
179
WOODHEAD 17 LTD
sophymarine-openregistry-gb-08861822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODHEAD RESTAURANT GROUP LTDsophymarine-openregistry-gb-10928277 | ORDINARY | 100 | |
| DANIEL ALEXANDER MORGENTHAUsophymarine-openregistry-h-daniel-alexander-morgenthau-5d28d4 | ORDINARY | 0 | |
| WILLIAM ISAAC LANDERsophymarine-openregistry-h-william-isaac-lander-bf11b2 | ORDINARY | 0 | |
NEXBELL LIMITED
sophymarine-openregistry-gb-09221066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Theobald Court, Elstree, Herts, WD6 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYENDRA JANARDAN VEDsophymarine-openregistry-h-jayendra-janardan-ved-57769a | ORDINARY | 25 | |
| SUCHITA VEDsophymarine-openregistry-h-suchita-ved-126b36 | ORDINARY | 25 | |
| SUCHITA VEDsophymarine-openregistry-h-suchita-ved-126b36 | ORDINARY | 25 | |
| JAYENDRA JANARDAN VEDsophymarine-openregistry-h-jayendra-janardan-ved-57769a | ORDINARY | 24 | |
| JAYENDRA JANARDAN VEDsophymarine-openregistry-h-jayendra-janardan-ved-57769a | ORDINARY | 1 | |
| SUJATA CHOHANsophymarine-openregistry-h-sujata-chohan-45bf2b | ORDINARY | 0 | |
TOKOKAN LIMITED
sophymarine-openregistry-gb-09784771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Ashley Associates, Elstree, Hertfordshire, WD6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE ANDRUCCIOLIsophymarine-openregistry-h-daniele-andruccioli-4435ae | ORDINARY | 2,000 | |
| ALDO TAMBURINIsophymarine-openregistry-h-aldo-tamburini-4bba25 | ORDINARY | 0 | |
| MARCELLINUS BONFRERsophymarine-openregistry-h-marcellinus-bonfrer-ca53f1 | ORDINARY | 0 | |
DYNAMARINE UK LIMITED
sophymarine-openregistry-gb-09792294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS GLYKASsophymarine-openregistry-h-alexandros-glykas-4325ed | ORDINARY | 190 | |
| GEORGIOS DIMITRIOS PAPAIOANNOUsophymarine-openregistry-h-georgios-dimitrios-papaioannou-b81af6 | ORDINARY | 10 | |
| STYLIANOS PERISSAKISsophymarine-openregistry-h-stylianos-perissakis-6a2192 | ORDINARY | 0 | |
P & R PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-09815039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Ashley Associates, Elstree, Hertfordshire, WD6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HICKFORDsophymarine-openregistry-h-david-hickford-5c1e60 | ORDINARY | 80 | |
| PAULA HICKFORDsophymarine-openregistry-h-paula-hickford-290232 | ORDINARY | 20 | |
| PAUL HICKFORDsophymarine-openregistry-h-paul-hickford-95057a | ORDINARY | 0 | |
SHELDONWOOD INTERNATIONAL LTD
sophymarine-openregistry-gb-09829451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- 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 Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SHELDON HUGGLERsophymarine-openregistry-h-marc-sheldon-huggler-a47902 | ORDINARY | 50 | 50.00% |
| DANIEL MAC CLAREN WOODsophymarine-openregistry-h-daniel-mac-claren-wood-7fda01 | ORDINARY | 25 | 25.00% |
| GISELA KRISTINA WOODsophymarine-openregistry-h-gisela-kristina-wood-f90fc0 | ORDINARY | 25 | 25.00% |
MZURI PROPERTIES LIMITED
sophymarine-openregistry-gb-13607650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ashley Associates, Elstree, Hertfordshire, WD6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJEET SINGH SEMBHIsophymarine-openregistry-h-kuljeet-singh-sembhi-da3b20 | ORDINARY | 70 | |
| AWINDER SEMBHIsophymarine-openregistry-h-awinder-sembhi-7fb8a4 | ORDINARY | 30 | |
| DANVEER SINGH SEMBHIsophymarine-openregistry-h-danveer-singh-sembhi-9257e1 | ORDINARY | 0 | |
DISTRICT GLOBAL GROUP LTD
sophymarine-openregistry-gb-13644478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Herts, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA JANE SCAMBLERsophymarine-openregistry-h-francesca-jane-scambler-8362b3 | ORDINARY | 68 | 85.00% |
| CHARLES RICHARD TERRYsophymarine-openregistry-h-charles-richard-terry-b2c550 | ORDINARY | 8 | 10.00% |
| LILY MODLINsophymarine-openregistry-h-lily-modlin-e04655 | ORDINARY | 4 | 5.00% |
MOWBRAY CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-13864410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI EMMA TOMSsophymarine-openregistry-h-linzi-emma-toms-309243 | ORDINARY | 34 | 34.00% |
| GARY STEVEN COBLEYsophymarine-openregistry-h-gary-steven-cobley-1cdf79 | ORDINARY | 33 | 33.00% |
| STEVEN TOMSsophymarine-openregistry-h-steven-toms-258039 | ORDINARY | 33 | 33.00% |
SAMMY HOLDINGS LIMITED
sophymarine-openregistry-gb-14815084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| YONI GIDEON JACOBS AND SUSANNAH RACHEL LINDSEY JACOBSsophymarine-openregistry-h-yoni-gideon-jacobs-and-susannah-rachel-l-12f4a2 | ORDINARY | 90 | 75.00% |
| SUSANNAH RACHEL LINDSEY JACOBSsophymarine-openregistry-h-susannah-rachel-lindsey-jacobs-7e5c71 | ORDINARY | 15 | 12.50% |
| YONI GIDEON JACOBSsophymarine-openregistry-h-yoni-gideon-jacobs-d00c8f | ORDINARY | 15 | 12.50% |
STEINBORN ESTATES LTD
sophymarine-openregistry-gb-14945222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- 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
- Suite 156, Elstree, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELI EMANUELsophymarine-openregistry-h-eli-emanuel-da502f | ORDINARY | 1 | 100.00% |
| YAIR DAVID EMANUELsophymarine-openregistry-h-yair-david-emanuel-a25408 | ORDINARY | 1 | 100.00% |
| ABRAHAM FELDMANsophymarine-openregistry-h-abraham-feldman-df57df | ORDINARY | 0 | 0.00% |
R N S INVESTMENT CORPORATION LTD
sophymarine-openregistry-gb-15712871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Theobald Court, Elstree, WD6 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHAL PRAVINCHANDRA MAJITHIAsophymarine-openregistry-h-kaushal-pravinchandra-majithia-78cbe2 | ORDINARY | 502 | |
| KISHAN PRAVIN MAJITHIAsophymarine-openregistry-h-kishan-pravin-majithia-3b390e | ORDINARY | 502 | |
| NARENDRA KUMAR PURSWANIsophymarine-openregistry-h-narendra-kumar-purswani-1dbb5d | ORDINARY | 1 | |
DSV ESTATES LTD
sophymarine-openregistry-gb-16109316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MOHALsophymarine-openregistry-h-deepak-mohal-9bb34b | ORDINARY | 10 | |
| SANDEEP MOHALsophymarine-openregistry-h-sandeep-mohal-aa21d0 | ORDINARY | 10 | |
| VISHAL MOHALsophymarine-openregistry-h-vishal-mohal-cb6763 | ORDINARY | 10 | |
NAGA UK TOPCO LIMITED
sophymarine-openregistry-gb-08588260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dagger Lane, Elstree, Herts, WD6 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | ORDINARY | 25,104,539 | |
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | B ORDINARY SHARES | 878,231 | |
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | C ORDINARY SHARES | 587,061 | |
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | D ORDINARY SHARES | 492,754 | |
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | E ORDINARY SHARES | 383,924 | |
| SEVENPLATFORM VI LIMITEDsophymarine-openregistry-gb-13379204 | F ORDINARY SHARES | 122,296 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | C ORDINARY SHARES | 0 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | B ORDINARY SHARES | 0 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | F ORDINARY SHARES | 0 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | E ORDINARY SHARES | 0 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | D ORDINARY SHARES | 0 | |
| TIANCHENG INTERNATIONAL INVESTMENT LIMITEDsophymarine-openregistry-h-tiancheng-international-investment-limit-690141 | ORDINARY | 0 | |
WEALTHWISE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12866490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD MAMMONsophymarine-openregistry-h-alexander-richard-mammon-806c30 | ORDINARY | 50 | |
| DANIEL AHARONsophymarine-openregistry-h-daniel-aharon-0f2596 | ORDINARY | 50 | |
| ALEXANDER RICHARD MAMMONsophymarine-openregistry-h-alexander-richard-mammon-806c30 | C ORDINARY | 2 | |
| DANIEL AHARONsophymarine-openregistry-h-daniel-aharon-0f2596 | B ORDINARY | 2 | |
| ALEXANDER RICHARD MAMMONsophymarine-openregistry-h-alexander-richard-mammon-806c30 | D ORDINARY | 1 | |
| DANIEL AHARONsophymarine-openregistry-h-daniel-aharon-0f2596 | A ORDINARY | 1 | |
XIII LIMITED
sophymarine-openregistry-gb-09696136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY A | 97 | |
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY C | 1 | |
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY D | 1 | |
| SUZANNA RACHEL JERRARD SUCHETsophymarine-openregistry-h-suzanna-rachel-jerrard-suchet-093bdf | ORDINARY B | 1 | |
XIII INVESTMENTS LTD
sophymarine-openregistry-gb-13337367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY A | 97 | 100.00% |
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY C | 1 | 100.00% |
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY B | 1 | 100.00% |
| ALEX JAY SUCHETsophymarine-openregistry-h-alex-jay-suchet-86f9e2 | ORDINARY D | 1 | 100.00% |
| SUZANNA RACHEL JERRARDsophymarine-openregistry-h-suzanna-rachel-jerrard-e940bd | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAYS MANAGEMENT COMPANY (ST. ANNES-ON-SEA) LIMITEDsophymarine-openregistry-gb-01919655 | Holds shares in | ORDINARY GBP1 SHARES · 3.33% |
GENERAL HVAC SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-06277345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 150 Centennial Park, Elstree, Hertfordshire, WD6 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUJITSU GENERAL (EURO) GMBHsophymarine-openregistry-h-fujitsu-general-euro-gmbh-792197 | B ORDINARY | 1,820,000 | |
| EUROFRED SAsophymarine-openregistry-h-eurofred-sa-499798 | A ORDINARY | 1,750,000 | |
| FUJITSU GENERAL (EURO) GMBHsophymarine-openregistry-h-fujitsu-general-euro-gmbh-792197 | B ORDINARY | 1,750,000 | |
| EUROFRED SAsophymarine-openregistry-h-eurofred-sa-499798 | A ORDINARY | 1,680,000 | |
DIRECT SERVICE LOGISTICS UK LIMITED
sophymarine-openregistry-gb-06589252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1st Floor, Unit 370, Elstree, Herts, WD6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODOGNOTTO ITALIA S.P.A.sophymarine-openregistry-h-codognotto-italia-s-p-a-82c0e0 | ORDINARY A 1 GBP | 1,000 | |
| CODOGNOTTO ITALIA S.P.A.sophymarine-openregistry-h-codognotto-italia-s-p-a-82c0e0 | ORDINARY B 1 GBP | 100 | |
| MR PIERO LUCA GIOVANNI GUERRINIsophymarine-openregistry-h-mr-piero-luca-giovanni-guerrini-9a92f8 | ORDINARY B 1 GBP | 0 | |
RSF INVESTMENTS LIMITED
sophymarine-openregistry-gb-06632058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Summerfield House, Elstree, Hertfordshire, WD6 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | B ORDINARY | 1 | 100.00% |
| RICHARD SPENCER FRANKsophymarine-openregistry-h-richard-spencer-frank-d80872 | A ORDINARY | 1 | 100.00% |