UK companies/Elstree/Page 8
Companies in Elstree and their shareholdersPage 8 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 29 shareholdings and 2 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
HM GOLD LIMITED
sophymarine-openregistry-gb-15137306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- 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
- 16 Lawn Manor, Elstree, Herts, WD6 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN SUSAN GOLDsophymarine-openregistry-h-marian-susan-gold-eb8c70 | ORDINARY | 100 | |
| HOWARD GOLDsophymarine-openregistry-h-howard-gold-cc8b7e | ORDINARY | 0 | |
WEALTHINVEST GROUP LIMITED
sophymarine-openregistry-gb-15231978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Catalyst House, Elstree, Borehamwood, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRANI HOLDINGS LIMITEDsophymarine-openregistry-gb-15221934 | ORDINARY | 50 | 50.00% |
| PALA GROUP LIMITEDsophymarine-openregistry-gb-15219379 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTHINVEST CONSULTING (UK) LIMITEDsophymarine-openregistry-gb-15237778 | Holds shares in | ORDINARY · 100.00% |
| WEALTHINVEST CONSULTING (UAE) LIMITEDsophymarine-openregistry-gb-15900676 | Holds shares in | ORDINARY · 100.00% |
PACHESHAM EQUESTRIAN CENTRE LTD
sophymarine-openregistry-gb-15238067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTOPHER ROWELLsophymarine-openregistry-h-christopher-rowell-56e58e | ORDINARY | 1 | |
| MICHELE RANKINsophymarine-openregistry-h-michele-rankin-4a5cb2 | ORDINARY | 1 | |
ELLHAN LTD
sophymarine-openregistry-gb-15583122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- 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 |
|---|
| MARK ADAM RHODESsophymarine-openregistry-h-mark-adam-rhodes-1092e8 | ORDINARY | 55 | |
| HANNAH RACHEL LOUISA RHODESsophymarine-openregistry-h-hannah-rachel-louisa-rhodes-f7cfa2 | ORDINARY | 45 | |
NYURLAM LIMITED
sophymarine-openregistry-gb-16264447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| AVATARI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17025578 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AVATARI SUSTAINABILITY LLPsophymarine-openregistry-gb-OC454997 | ORDINARY GBP 1.00 SHARES. | 0 | |
THE BIG 6 LIMITED
sophymarine-openregistry-gb-16284953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Theobald Court, Elstree, WD6 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAN JOHARsophymarine-openregistry-h-zan-johar-561205 | ORDINARY | 80 | |
| ANAM JOHARsophymarine-openregistry-h-anam-johar-7c9a5d | ORDINARY | 20 | |
TVM CONSULTING LIMITED
sophymarine-openregistry-gb-04345106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kinetic Business Centre, Elstree, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR VINEY & MARLOW GROUP LIMITEDsophymarine-openregistry-gb-13152605 | ORDINARY C | 100 | 100.00% |
| TAYLOR VINEY & MARLOW GROUP LIMITEDsophymarine-openregistry-gb-13152605 | ORDINARY D | 100 | 100.00% |
| TAYLOR VINEY & MARLOW GROUP LIMITEDsophymarine-openregistry-gb-13152605 | ORDINARY G | 100 | 100.00% |
BRIGHT LITTLE STARS HEAD OFFICE LIMITED
sophymarine-openregistry-gb-10155158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bright Little Stars Nursery The Kinetic Business Centre, Elstree, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | ORDINARY | 160 | 100.00% |
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | A ORDINARY | 40 | 100.00% |
575 FINCHLEY ROAD LIMITED
sophymarine-openregistry-gb-01659602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association 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 |
|---|
| MILTON WOOLFsophymarine-openregistry-h-milton-woolf-0e7d55 | ORDINARY | 400 | 100.00% |
CPA ON-LINE LTD
sophymarine-openregistry-gb-02096020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1987
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CREDIT PROTECTION ASSOCIATION LTDsophymarine-openregistry-gb-00217953 | ORDINARY | 10,000 | |
MARKET (UNITED KINGDOM) LTD.
sophymarine-openregistry-gb-03966677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 2 Romeland, Elstree, Borehamwood, Hertfordshire, WD6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKET AMERICA WORLDWIDE INCsophymarine-openregistry-h-market-america-worldwide-inc-5c6523 | ORDINARY | 12,616,247 | 100.00% |
MAINSPRING HOLDINGS LIMITED
sophymarine-openregistry-gb-03976035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| LUPARIAN GMBHsophymarine-openregistry-h-luparian-gmbh-3f34f0 | ORDINARY | 40,004 | |
EURO GSA LTD.
sophymarine-openregistry-gb-05207463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support 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 |
|---|
| WFC INVESTMENT BVsophymarine-openregistry-h-wfc-investment-bv-f490f9 | ORDINARY | 1,000 | |
SOBELL RHODES MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-05921415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- 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 |
|---|
| ANDREW MAX RHODES; MELVYN BARRY SOBELLsophymarine-openregistry-h-andrew-max-rhodes-melvyn-barry-sobell-b88196 | ORDINARY | 2 | |
VITRAC PUBLISHING AND EVENTS LTD
sophymarine-openregistry-gb-07135313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing 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 |
|---|
| DIDIER VITRACsophymarine-openregistry-h-didier-vitrac-e63484 | ORDINARY | 6,875 | 100.00% |
APP KTCHN LTD
sophymarine-openregistry-gb-08999283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 377 Brentano Suite 720 Centennial Court, Elstree, Borehamwood, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAK HARIAsophymarine-openregistry-h-janak-haria-3e069f | ORDINARY | 1 | |
ATS-TANNER BANDING SYSTEMS (UK) LTD
sophymarine-openregistry-gb-09404332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Catalyst House, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATS HOLDING AG ZUGsophymarine-openregistry-h-ats-holding-ag-zug-459843 | ORDINARY | 100 | 100.00% |
HOME FARM GLAMPING LIMITED
sophymarine-openregistry-gb-10166649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Elstree Aerodrome, Elstree, Hertfordshire, WD6 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JULIET MARY ALLEN-BACKsophymarine-openregistry-h-jessica-juliet-mary-allen-back-524e1b | ORDINARY | 100 | 100.00% |
SMART ENVIRONMENT PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10469032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Suite 202, Catalyst House 720 Centennial Court, Elstree, Hertfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART ENVIRONMENT HOLDING LTDsophymarine-openregistry-gb-14958250 | ORDINARY | 3 | |
HILLBOND ASSOCIATES LIMITED
sophymarine-openregistry-gb-10735722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- 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 |
|---|
| ASHOK KOTECHAsophymarine-openregistry-h-ashok-kotecha-982b3b | ORDINARY | 100 | 100.00% |