UK companies/Elstree/Page 7
Companies in Elstree and their shareholdersPage 7 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 42 shareholdings and 4 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
LONDON BALANCE AND WELLNESS LTD
sophymarine-openregistry-gb-12282356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Suite 6, Brentano Suites, Catalyst House, Elstree, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PAJANIAPPANEsophymarine-openregistry-h-arun-pajaniappane-eb4af2 | ORDINARY SHARES | 1 | 50.00% |
| PREETI PAJANIAPPANEsophymarine-openregistry-h-preeti-pajaniappane-5a41de | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY STREET AUDIOVESTIBULAR CLINIC LTDsophymarine-openregistry-gb-12290047 | Holds shares in | ORDINARY SHARES |
SIMSOM LTD
sophymarine-openregistry-gb-12457237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 14 Alwyn Close, Elstree, Hertfordshire, WD6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI BARAZIsophymarine-openregistry-h-rami-barazi-2748ae | ORDINARY | 50 | 50.00% |
| RASHA BARAZIsophymarine-openregistry-h-rasha-barazi-a82845 | ORDINARY | 50 | 50.00% |
WE ARE TWINSET LIMITED
sophymarine-openregistry-gb-12500959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| PHILIPPA ROSSsophymarine-openregistry-h-philippa-ross-defc58 | ORDINARY | 50 | 50.00% |
| SARAH ANNE ELLISsophymarine-openregistry-h-sarah-anne-ellis-fec0b8 | ORDINARY | 50 | 50.00% |
ELIAS FISH LTD
sophymarine-openregistry-gb-12533264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Catalyst House 720 Centennial Court, Elstree, WD6 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SAISsophymarine-openregistry-h-damian-sais-17db0c | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
THE LCH GROUP LTD
sophymarine-openregistry-gb-12604178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 390 Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD HORNEsophymarine-openregistry-h-richard-edward-horne-ef3d93 | ORDINARY | 148 | 51.03% |
| ELAINE DEBRA HORNEsophymarine-openregistry-h-elaine-debra-horne-4ac6f0 | ORDINARY | 142 | 48.97% |
AI VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-12804942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 5 Theobald Court, Elstree, Herts, WD6 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN MARSKELLsophymarine-openregistry-h-david-jonathan-marskell-edd935 | ORDINARY | 100 | |
| MILAN PANDYAsophymarine-openregistry-h-milan-pandya-62fe0e | ORDINARY | 0 | |
LONDON SALVAGE SERVICES LTD
sophymarine-openregistry-gb-12895986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Slade Farm, Elstree, Hertfordshire, WD6 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALTER GALEsophymarine-openregistry-h-mark-walter-gale-eabae5 | ORDINARY | 1 | |
| RUSSELL CLIFFORD FORDHAMsophymarine-openregistry-h-russell-clifford-fordham-2dc852 | ORDINARY | 1 | |
YS PROPERTY REFURBISHMENT LIMITED
sophymarine-openregistry-gb-12896185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANELA GLASNOVICsophymarine-openregistry-h-anela-glasnovic-ea77cf | ORDINARY | 800 | |
| DAVOOD SHIRANsophymarine-openregistry-h-davood-shiran-58fc76 | ORDINARY | 200 | |
FLOBELL GROUP LTD
sophymarine-openregistry-gb-12988530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Sobell Rhodes Llp Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ALAN BELLMANsophymarine-openregistry-h-laurence-alan-bellman-88c6b0 | ORDINARY | 40 | 40.00% |
| SARAH JANE BELLMANsophymarine-openregistry-h-sarah-jane-bellman-2d7a86 | ORDINARY | 40 | 40.00% |
| LAURENCE ALAN BELLMANsophymarine-openregistry-h-laurence-alan-bellman-88c6b0 | ORDINARY | 20 | 20.00% |
| SARAH JANE BELLMANsophymarine-openregistry-h-sarah-jane-bellman-2d7a86 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY & SUBURB PROPERTIES LIMITEDsophymarine-openregistry-gb-03471495 | Holds shares in | ORDINARY |
SHIRAN INVESTMENTS LTD
sophymarine-openregistry-gb-13077568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANELA GLASNOVICsophymarine-openregistry-h-anela-glasnovic-ea77cf | ORDINARY | 2,640,000 | |
| DAVOOD SHIRANsophymarine-openregistry-h-davood-shiran-58fc76 | ORDINARY | 660,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFEKA AT N1 LTDsophymarine-openregistry-gb-13819884 | Holds shares in | ORDINARY · 19.30% |
WESTGOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13142998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Catalyst House Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY | 80 | |
| NITA PATELsophymarine-openregistry-h-nita-patel-e0e9ea | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGOLD INVESTMENTS SPV1 LIMITEDsophymarine-openregistry-gb-13273054 | Holds shares in | ORDINARY · 100.00% |
PMB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-13199351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than 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 |
|---|
| JACQUELINE BERGsophymarine-openregistry-h-jacqueline-berg-958aad | ORDINARY | 50 | 50.00% |
| PHILIP MARC BERGsophymarine-openregistry-h-philip-marc-berg-4ed6cc | ORDINARY | 50 | 50.00% |
WESTGOLD INVESTMENTS SPV1 LIMITED
sophymarine-openregistry-gb-13273054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Catalyst House Centennial Court, Elstree,Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTGOLD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13142998 | ORDINARY | 100 | 100.00% |
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY | 0 | 0.00% |
BORCHARDT CAPITAL LTD
sophymarine-openregistry-gb-13460880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 High Street, Elstree, Herts, WD6 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERNARD ALLSUCHsophymarine-openregistry-h-martin-bernard-allsuch-9651d6 | ORDINARY | 100 | |
| VALLEYLINK LIMITEDsophymarine-openregistry-gb-03473690 | ORDINARY | 0 | |
ANISHA PROPERTIES LTD
sophymarine-openregistry-gb-13579275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 485 Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ALIsophymarine-openregistry-h-amir-ali-9a9b36 | ORDINARY SHARES | 51 | 50.00% |
| NARGIS ARA BEGUMsophymarine-openregistry-h-nargis-ara-begum-aefbfb | ORDINARY SHARES | 51 | 50.00% |
WL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-13804271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- 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
- C/O Wl Asset Management Ltd, The Brentano Suite Catalyst House, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SELTsophymarine-openregistry-h-lewis-selt-bce7b2 | ORDINARY | 50 | 50.00% |
| WAYNE MICHAEL SELTsophymarine-openregistry-h-wayne-michael-selt-a444fe | ORDINARY | 50 | 50.00% |
ZANS SNOOKER & POOL LTD
sophymarine-openregistry-gb-13950379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROWELLsophymarine-openregistry-h-christopher-rowell-56e58e | ORDINARY | 1 | |
| MICHELE RANKINsophymarine-openregistry-h-michele-rankin-4a5cb2 | ORDINARY | 1 | |
SHAWS CARS LTD
sophymarine-openregistry-gb-14219528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 Theobald Court, Elstree, WD6 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH MAALIKsophymarine-openregistry-h-misbah-maalik-223cb0 | ORDINARY | 80 | |
| IMRAN TARIQsophymarine-openregistry-h-imran-tariq-3fa4d5 | ORDINARY | 20 | |
DIFFERENT INSIGHTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14691992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Catalyst House, 720 Centennial Court, Elstree, Herts, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN AINLEYsophymarine-openregistry-h-karen-ainley-83c20d | ORDINARY SHARES | 100 | 50.00% |
| SIMON AINLEYsophymarine-openregistry-h-simon-ainley-ed369a | ORDINARY SHARES | 100 | 50.00% |
KTLYST LIMITED
sophymarine-openregistry-gb-14789185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSHA BHANDERIsophymarine-openregistry-h-trusha-bhanderi-aaf9a8 | ORDINARY | 99 | |
| KALPESH BHANDERIsophymarine-openregistry-h-kalpesh-bhanderi-dc28a0 | ORDINARY | 1 | |