UK companies/Elstree/Page 9
Companies in Elstree and their shareholdersPage 9 of 9
179 companies registered in Elstree have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Elstree. Between them they record 19 shareholdings and 15 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
AIDAN PROPERTY COMPANY LTD
sophymarine-openregistry-gb-12068315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 151, Elstree, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE KAHANsophymarine-openregistry-h-leslie-kahan-0e9edb | ORDINARY SHARES | 100 | 100.00% |
GLOBE MIDCO 1 LIMITED
sophymarine-openregistry-gb-13068406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 730 Centennial Park, Elstree, Herts, WD6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBE TOPCO LIMITEDsophymarine-openregistry-gb-13065509 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13069449 | Holds shares in | ORDINARY · 100.00% |
GLOBE MIDCO 2 LIMITED
sophymarine-openregistry-gb-13069449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 730 Centennial Park, Elstree, Herts, WD6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBE MIDCO 1 LIMITEDsophymarine-openregistry-gb-13068406 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBE BIDCO LIMITEDsophymarine-openregistry-gb-13070972 | Holds shares in | ORDINARY · 100.00% |
GLOBE BIDCO LIMITED
sophymarine-openregistry-gb-13070972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 730 Centennial Park, Elstree, Herts, WD6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13069449 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIK8 LIMITEDsophymarine-openregistry-gb-03783618 | Holds shares in | ORDINARY |
ALLSUCH CAPITAL LIMITED
sophymarine-openregistry-gb-13202453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HOPE DEBRA REBECCA ALLSUCHsophymarine-openregistry-h-hope-debra-rebecca-allsuch-37c1b5 | ORDINARY | 1 | 100.00% |
PAGES FARM CATTERY LTD
sophymarine-openregistry-gb-13302333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Pages Farm, Elstree, Hertfordshire, WD6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS NATHALIE ANNE CLAIRE SIMPSONsophymarine-openregistry-h-miss-nathalie-anne-claire-simpson-2b0ec0 | ORDINARY | 100 | |
FBC MEDIA LIMITED
sophymarine-openregistry-gb-13404499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82990 — Other business support 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 |
|---|
| FLORENCE BEATRICE CLEGGsophymarine-openregistry-h-florence-beatrice-clegg-a15b9b | ORDINARY | 100 | 100.00% |
EATPLANTED LTD
sophymarine-openregistry-gb-13560187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- SMALL
- SIC
- 10890 — Manufacture of other food products 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 |
|---|
| PLANTED FOODS AGsophymarine-openregistry-h-planted-foods-ag-6947ad | ORDINARY | 1,000 | |
ALLSUCH PROPERTIES UK LTD
sophymarine-openregistry-gb-13671638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | 100.00% |
STUDIO MARGOT LTD
sophymarine-openregistry-gb-13694733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
90030 — Artistic creation - Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGOT HARRIET BOWMANsophymarine-openregistry-h-margot-harriet-bowman-b31ec5 | ORDINARY | 1 | |
DELL DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-14368534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Hartfield Close, Elstree, Hertfordshire, WD6 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NIGEL HEUBERGERsophymarine-openregistry-h-stephen-nigel-heuberger-9e2d33 | ORDINARY | 100 | 100.00% |
NORTHLIGHT DENTAL LIMITED
sophymarine-openregistry-gb-15035212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL PASSANsophymarine-openregistry-h-sunil-passan-d561a8 | ORDINARY | 100 | |
JANET MARTIN LTD
sophymarine-openregistry-gb-15270013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- 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 Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET OLUBUNMI TAIWOsophymarine-openregistry-h-janet-olubunmi-taiwo-c363e1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUR TIME HQ LTDsophymarine-openregistry-gb-15079959 | Holds shares in | ORDINARY · 84.34% |
| TIMBER WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-03991654 | Holds shares in | ORDINARY A · 0.54% |
| CHESTER HAYES COURT TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00991928 | Holds shares in | ORDINARY |
| MEWS COURT (MENHENIOT) LIMITEDsophymarine-openregistry-gb-01238309 | Holds shares in | ORDINARY |
| ROLLMARCH LIMITEDsophymarine-openregistry-gb-02830915 | Holds shares in | ORDINARY |
| DONNINGTON FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03491155 | Holds shares in | ORDINARY |
| EASI-LAW LIMITEDsophymarine-openregistry-gb-03961021 | Holds shares in | A ORDINARY |
| CREATE HEALTH HOLDING LIMITEDsophymarine-openregistry-gb-08003956 | Holds shares in | ORDINARY |
| VICTORIA QUAY PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09248346 | Holds shares in | ORDINARY |
| VICTORIA QUAY APARTMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09248679 | Holds shares in | ORDINARY |
| FOUR WINDS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10145358 | Holds shares in | ORDINARY |
| J C MARTIN PROPERTY LTDsophymarine-openregistry-gb-13731569 | Holds shares in | ORDINARY |
HEATHER BOWLING LTD
sophymarine-openregistry-gb-15721276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Sobell Rhodes Llp The Kinetic Centre, Elstree, Borehamwood, Hertfordshire, WD6 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MILLY HEFFERON BOWLINGsophymarine-openregistry-h-heather-milly-hefferon-bowling-363ed3 | ORDINARY | 1 | |
EMILY BLAIR UK LTD
sophymarine-openregistry-gb-15875148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EMILY BLAIR MEDIA, LLCsophymarine-openregistry-gb-FC041254 | ORDINARY | 1 | |
GSP HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15877902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 485 Catalyst House, Elstree, Herfordshire, WD6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHIL SHAHsophymarine-openregistry-h-harshil-shah-dbd802 | ORDINARY SHARES | 1 | 100.00% |
HMHB INVESTMENTS LIMITED
sophymarine-openregistry-gb-16314935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| HEATHER MILLY HEFFERON BOWLINGsophymarine-openregistry-h-heather-milly-hefferon-bowling-363ed3 | ORDINARY | 1 | |
NELLY & ME LTD
sophymarine-openregistry-gb-16367736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production 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 |
|---|
| TABITHA AMY BOTTERILLsophymarine-openregistry-h-tabitha-amy-botterill-922cbb | ORDINARY | 1 | |
SMILE9 LINCOLN LTD
sophymarine-openregistry-gb-16464878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| AKAASH BAGGAsophymarine-openregistry-h-akaash-bagga-c03800 | ORDINARY | 1 | |