UK companies/Elstree/Page 6
Companies in Elstree and their shareholdersPage 6 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 40 shareholdings and 6 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
SHADEMAKERS LIMITED
sophymarine-openregistry-gb-05094506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 13922 — manufacture of canvas goods, sacks, etc.
25110 — Manufacture of metal structures and parts of structures
31090 — Manufacture of other furniture
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Ashley Associates, Elstree, Hertfordshire, WD6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J KIRKBY-JONESsophymarine-openregistry-h-m-j-kirkby-jones-496694 | ORDINARY | 51,000 | |
| ANNE CROSSBIEsophymarine-openregistry-h-anne-crossbie-dc88c8 | ORDINARY | 49,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLARIS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06402207 | Holds shares in | ORDINARY A |
ISS SAFETY LIMITED
sophymarine-openregistry-gb-05254536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Suit 10 Catalyst House 720 Centennial Court, Elstree, Herts, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOSEPH SALTERsophymarine-openregistry-h-mark-joseph-salter-e87816 | ORDINARY | 600 | 50.00% |
| NICHOLAS COWENsophymarine-openregistry-h-nicholas-cowen-aea750 | ORDINARY | 600 | 50.00% |
CHANTRIES LIMITED
sophymarine-openregistry-gb-05267956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CASSsophymarine-openregistry-h-hayley-cass-564466 | ORDINARY | 1 | |
| STEWART CASSsophymarine-openregistry-h-stewart-cass-6a5300 | ORDINARY | 1 | |
VITAL BRANDS LIMITED
sophymarine-openregistry-gb-05521230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 403 Centennial Park, Elstree, Hertsfordshire, WD6 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN MASHRUsophymarine-openregistry-h-nitin-mashru-257df7 | ORDINARY | 200,001 | |
| VEENA MASHRUsophymarine-openregistry-h-veena-mashru-385642 | ORDINARY | 200,000 | |
LP AERO LTD
sophymarine-openregistry-gb-05908692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52101 — Operation of warehousing and storage facilities for water transport activities - Registered office
- Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGISTICS PLUS INCsophymarine-openregistry-h-logistics-plus-inc-5b9f86 | ORDINARY | 500,000 | |
| ZOEB RANIWALAsophymarine-openregistry-h-zoeb-raniwala-842858 | ORDINARY | 0 | |
RFF INVESTMENTS LIMITED
sophymarine-openregistry-gb-06751742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Summerfield House, Elstree, Hertfordshire, WD6 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BERNICE FRANKsophymarine-openregistry-h-francesca-bernice-frank-2faff5 | ORDINARY | 50 | 50.00% |
| RICHARD SPENCER FRANKsophymarine-openregistry-h-richard-spencer-frank-d80872 | ORDINARY | 50 | 50.00% |
SEALBOND LIMITED
sophymarine-openregistry-gb-07578888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JARVIS MEMERYsophymarine-openregistry-h-neil-jarvis-memery-cf3adc | ORDINARY | 1 | 50.00% |
| WARREN JARVIS MEMERYsophymarine-openregistry-h-warren-jarvis-memery-1ea5db | ORDINARY | 1 | 50.00% |
FORWARD FINANCIAL ACCOUNTING LIMITED
sophymarine-openregistry-gb-07646599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Catalyst House 720 Centennial Court, Elstree, Herts, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AINLEYsophymarine-openregistry-h-simon-ainley-ed369a | ORDINARY | 51 | |
| DAVID STETSONsophymarine-openregistry-h-david-stetson-b4e808 | ORDINARY | 49 | |
MALK LIMITED
sophymarine-openregistry-gb-07825291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KLEINMANsophymarine-openregistry-h-matthew-kleinman-af1eed | ORDINARY 1 GBP | 90 | 90.00% |
| JODIE KLEINMANsophymarine-openregistry-h-jodie-kleinman-8e6ba3 | ORDINARY 1 GBP | 10 | 10.00% |
BALLYCROY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07910786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 47 Sullivan Way, Elstree, Herts, WD6 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY CONWAYsophymarine-openregistry-h-peter-anthony-conway-ce590f | ORDINARY | 90 | |
| MELISSA CONWAYsophymarine-openregistry-gb-03477215 | ORDINARY | 10 | |
SHIJI (UK) LIMITED
sophymarine-openregistry-gb-07972336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62030 — Computer facilities management activities
63990 — Other information service 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 |
|---|
| SHIJI (SINGAPORE) PTE LTDsophymarine-openregistry-h-shiji-singapore-pte-ltd-547f67 | ORDINARY | 1,000 | 100.00% |
| QUICK CHECK LIMITEDsophymarine-openregistry-gb-06822530 | ORDINARY | 0 | 0.00% |
MAXWELL DAVIES LIMITED
sophymarine-openregistry-gb-08762119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELLEN DUNCANsophymarine-openregistry-h-ruth-ellen-duncan-d6878b | ORDINARY | 100 | 100.00% |
| MAXWELL DAVIES HOLDINGS LIMITEDsophymarine-openregistry-gb-05449700 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEY MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-16005662 | Holds shares in | C ORDINARY · 13.00% |
| KEY PROPERTY RENTALS LIMITEDsophymarine-openregistry-gb-10589936 | Holds shares in | ORDINARY |
| D&BPIPESTANDS LTDsophymarine-openregistry-gb-12038626 | Holds shares in | ORDINARY |
| SOLID SOLUTIONS GROUP LTDsophymarine-openregistry-gb-12408109 | Holds shares in | B ORDINARY |
DENTAL PROPERTY CLUB LIMITED
sophymarine-openregistry-gb-08833969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAI SINGH GROUP LTDsophymarine-openregistry-gb-16047439 | ORDINARY | 2 | 100.00% |
| HARMINDER SARAI SINGHsophymarine-openregistry-h-harminder-sarai-singh-05e3d9 | ORDINARY | 0 | 0.00% |
SAFAITTE LIMITED
sophymarine-openregistry-gb-08982297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
82990 — Other business support service activities n.e.c. - Registered office
- Catalyst House 720 Centennial Court, Centennial Park, Elstree, London, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGHUI KEsophymarine-openregistry-h-minghui-ke-ca6a2c | ORDINARY | 1,000 | |
| RUI LIUsophymarine-openregistry-h-rui-liu-8a130d | ORDINARY | 0 | |
LIFEPOINT HEALTHCARE LTD
sophymarine-openregistry-gb-09296892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC JOSHUA FEINERsophymarine-openregistry-h-isaac-joshua-feiner-277ff2 | ORDINARY | 51 | |
| DEBORAH FEINER - KORNFEINsophymarine-openregistry-h-deborah-feiner-kornfein-dabd15 | ORDINARY | 49 | |
COMPLETED CONNECTIONS LTD.
sophymarine-openregistry-gb-09928317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- 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 |
|---|
| DANIEL MAC CLAREN WOODsophymarine-openregistry-h-daniel-mac-claren-wood-7fda01 | ORDINARY | 50 | |
| GISELA KRISTINA WOODsophymarine-openregistry-h-gisela-kristina-wood-f90fc0 | ORDINARY | 50 | |
SARAH MAILER DESIGN LTD
sophymarine-openregistry-gb-10115459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Lodge Avenue, Elstree, WD6 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MAILERsophymarine-openregistry-h-sarah-mailer-acc523 | ORDINARY SHARES A | 100 | |
| GAVIN MAILERsophymarine-openregistry-h-gavin-mailer-de46f7 | ORDINARY SHARES A | 0 | |
TPD PROPERTIES LIMITED
sophymarine-openregistry-gb-11134146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- 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 |
|---|
| TORLORK SINGHsophymarine-openregistry-h-torlork-singh-0b2b48 | ORDINARY | 2,935,096 | |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | ORDINARY | 154,479 | |
HELACKARA LTD
sophymarine-openregistry-gb-11899722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN BROWNsophymarine-openregistry-h-michael-alan-brown-600823 | ORDINARY | 60 | 60.00% |
| HELEN MIRIAM BROWNsophymarine-openregistry-h-helen-miriam-brown-ef0bc6 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOBELL RHODES AUDIT LIMITEDsophymarine-openregistry-gb-14652716 | Holds shares in | ORDINARY · 24.44% |
W GAINES LIMITED
sophymarine-openregistry-gb-12178059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Catalyst House, C/O Azr Limited 720 Centennial Court, Elstree, Herts, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GAINESsophymarine-openregistry-h-william-gaines-e1e110 | ORDINARY | 100 | |
| NICOLA GAINESsophymarine-openregistry-h-nicola-gaines-cbb1dc | ORDINARY | 0 | |