UK companies/Hemel Hempstead/Page 10
Companies in Hemel Hempstead and their shareholdersPage 10 of 93
1,853 companies registered in Hemel Hempstead 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 Hemel Hempstead. Between them they record 168 shareholdings and 5 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
1,853
HINES & HOPKINS LTD
sophymarine-openregistry-gb-07378799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANTHONY HOPKINSsophymarine-openregistry-h-alan-anthony-hopkins-0fa4e0 | B SHARES | 100 | |
| CHRISTOPHER HINESsophymarine-openregistry-h-christopher-hines-505b67 | D SHARES | 100 | |
| CHRISTOPHER JAMES HINESsophymarine-openregistry-h-christopher-james-hines-0ed723 | ORDINARY | 100 | |
| DENISE HOPKINSsophymarine-openregistry-h-denise-hopkins-4d27da | C SHARES | 100 | |
| ALAN HOPKINSsophymarine-openregistry-h-alan-hopkins-223d17 | E SHARE | 1 | |
| ERIC JAMES HINESsophymarine-openregistry-h-eric-james-hines-99e6e5 | ORDINARY D | 0 | |
| MERCY NICOLETTE HINESsophymarine-openregistry-h-mercy-nicolette-hines-9cf773 | ORDINARY E | 0 | |
LEGGANE LTD
sophymarine-openregistry-gb-08708820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Orchard Barn, Hemel Hempstead, Hertfordshire, HP1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LEGGETTsophymarine-openregistry-h-charles-leggett-c5c9d5 | ORDINARY SHARES E | 18 | 100.00% |
| JAMES LEGGETTsophymarine-openregistry-h-james-leggett-d930b6 | ORDINARY SHARES F | 18 | 100.00% |
| OLIVER GANE AFT GANE INVESTMENT TRUSTsophymarine-openregistry-h-oliver-gane-aft-gane-investment-trust-3bf843 | ORDINARY SHARES D | 18 | 100.00% |
| PAUL LEGGETTsophymarine-openregistry-h-paul-leggett-fcc133 | ORDINARY SHARES B | 18 | 100.00% |
| REBECCA GANEsophymarine-openregistry-h-rebecca-gane-d6c928 | ORDINARY SHARES C | 18 | 100.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES A | 5 | 50.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES A | 5 | 50.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES C | 0 | 0.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES F | 0 | 0.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES B | 0 | 0.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES D | 0 | 0.00% |
| HEATHER GANEsophymarine-openregistry-h-heather-gane-64248d | ORDINARY SHARES E | 0 | 0.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES F | 0 | 0.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES B | 0 | 0.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES D | 0 | 0.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES C | 0 | 0.00% |
| STEPHEN LEGGETTsophymarine-openregistry-h-stephen-leggett-9c86e7 | ORDINARY SHARES E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIATION REQUIREMENTS LTDsophymarine-openregistry-gb-04693216 | Holds shares in | ORDINARY SHARES B · 40.00% |
| GRANGE PARK (BERMONDSEY) NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02113482 | Holds shares in | ORDINARY |
A.T.A. (ENGINEERING PROCESSES) LIMITED
sophymarine-openregistry-gb-00755893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Ata House, Hemel Hempstead, Hertfordshire, HP2 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN ROBERTTA AMOSsophymarine-openregistry-h-marilyn-robertta-amos-236c98 | ORDINARY 'C' | 18,800 | 100.00% |
| GARY CLEMENT SPICERsophymarine-openregistry-h-gary-clement-spicer-beef5a | ORDINARY 'D' | 6,267 | 33.34% |
| SERGIO SPICERsophymarine-openregistry-h-sergio-spicer-61b2f4 | ORDINARY 'D' | 6,267 | 33.34% |
| GRANT ROBERT SPICERsophymarine-openregistry-h-grant-robert-spicer-6e5759 | ORDINARY 'D' | 6,266 | 33.33% |
| TERENCE JAMES STAFFORDsophymarine-openregistry-h-terence-james-stafford-f20321 | ORDINARY 'B' | 2,080 | 100.00% |
| MARILYN ROBERTTA AMOSsophymarine-openregistry-h-marilyn-robertta-amos-236c98 | ORDINARY 'A' | 1,000 | 50.00% |
| GRANT ROBERT SPICERsophymarine-openregistry-h-grant-robert-spicer-6e5759 | ORDINARY 'A' | 334 | 16.70% |
| GARY CLEMENT SPICERsophymarine-openregistry-h-gary-clement-spicer-beef5a | ORDINARY 'A' | 333 | 16.65% |
| SERGIO SPICERsophymarine-openregistry-h-sergio-spicer-61b2f4 | ORDINARY 'A' | 333 | 16.65% |
| CAROL DOREEN SPICERsophymarine-openregistry-h-carol-doreen-spicer-c33d4e | ORDINARY 'D' | 0 | 0.00% |
| MARILYN ROBERTTA AMOSsophymarine-openregistry-h-marilyn-robertta-amos-236c98 | ORDINARY 'A' | 0 | 0.00% |
| PAUL ALBAN NASERsophymarine-openregistry-h-paul-alban-naser-5324ff | ORDINARY 'A' | 0 | 0.00% |
OM INTERACTIVE LTD
sophymarine-openregistry-gb-03434098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Avebury Court, Hemel Hempstead, Hertfordshire, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKULA LTDsophymarine-openregistry-gb-13533205 | ORDINARY T | 11,125 | 100.00% |
| MOSHE KLOTZsophymarine-openregistry-h-moshe-klotz-cc0485 | ORDINARY | 5,500 | 55.00% |
| LARISSA KLOTZsophymarine-openregistry-h-larissa-klotz-e6b44e | ORDINARY | 4,500 | 45.00% |
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | ORDINARY A | 625 | 55.56% |
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | ORDINARY A | 500 | 44.44% |
| DANIEL SMARTsophymarine-openregistry-h-daniel-smart-05a9cd | ORDINARY B | 225 | 50.00% |
| MACIEJ LEBUDAsophymarine-openregistry-h-maciej-lebuda-c7a49c | ORDINARY B | 225 | 50.00% |
PW BEERE ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06684083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities - Registered office
- 2 Anson Close, Hemel Hempstead, Hertfordshire, HP3 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BEEREsophymarine-openregistry-h-christina-beere-7568ea | ORDINARY | 50 | |
| PAUL WILLIAM BEEREsophymarine-openregistry-h-paul-william-beere-5dfbca | ORDINARY | 50 | |
| DEBORAH MARY DEMPSEYsophymarine-openregistry-h-deborah-mary-dempsey-618aa3 | C ORDINARY | 12 | |
| ALEXANDER PAUL BEEREsophymarine-openregistry-h-alexander-paul-beere-46a6d9 | B ORDINARY | 1 | |
| ALEXANDER PAUL BEEREsophymarine-openregistry-h-alexander-paul-beere-46a6d9 | B ORDINARY | 1 | |
| CHARLOTTE HEATHER BEEREsophymarine-openregistry-h-charlotte-heather-beere-eef1d9 | A ORDINARY | 1 | |
| CHARLOTTE HEATHER BEEREsophymarine-openregistry-h-charlotte-heather-beere-eef1d9 | A ORDINARY | 1 | |
| JAMES WILLIAM BEEREsophymarine-openregistry-h-james-william-beere-eaf7c2 | B ORDINARY | 0 | |
| NATALIE MARIE BEEREsophymarine-openregistry-h-natalie-marie-beere-3ebf78 | A ORDINARY | 0 | |
AVV SOLUTIONS LIMITED
sophymarine-openregistry-gb-03268873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Hemel Hempstead, Hertfordshire, HP2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TINCKNELLsophymarine-openregistry-h-julie-tincknell-38c397 | A ORDINARY | 8,003 | 77.59% |
| IONUT SUIUsophymarine-openregistry-h-ionut-suiu-3296d6 | A ORDINARY | 2,134 | 20.69% |
| IOAN GOGOLINCAsophymarine-openregistry-h-ioan-gogolinca-3a4040 | B ORDINARY | 1,067 | 69.24% |
| CONSTANTIN COSTEL BIRSANsophymarine-openregistry-h-constantin-costel-birsan-581d58 | B ORDINARY | 474 | 30.76% |
| MICHAEL TINCKNELLsophymarine-openregistry-h-michael-tincknell-83f2ed | A ORDINARY | 178 | 1.73% |
| PATRICIA ANNE WILLSsophymarine-openregistry-h-patricia-anne-wills-26ba80 | A ORDINARY | 0 | 0.00% |
| RAYMOND ARNOLD WILLSsophymarine-openregistry-h-raymond-arnold-wills-474a71 | A ORDINARY | 0 | 0.00% |
PB HOLDINGS (ST ALBANS) LIMITED
sophymarine-openregistry-gb-13983618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Palmers, Pennine Way, Hemel Hempstead, HP2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PALMERsophymarine-openregistry-h-christine-palmer-d93f81 | A ORDINARY | 45 | 100.00% |
| DANIEL CHRISTOPHER PALMERsophymarine-openregistry-h-daniel-christopher-palmer-4039e7 | A ORDINARY | 45 | 100.00% |
| DANIEL BRANCHsophymarine-openregistry-h-daniel-branch-c249c9 | B ORDINARY | 20 | 36.36% |
| JACOB DANIEL PALMERsophymarine-openregistry-h-jacob-daniel-palmer-fefdca | B ORDINARY | 20 | 36.36% |
| BENJAMIN PALMERsophymarine-openregistry-h-benjamin-palmer-d93529 | B ORDINARY | 5 | 9.09% |
| MAX PALMERsophymarine-openregistry-h-max-palmer-e517b8 | B ORDINARY | 5 | 9.09% |
| TOBY PALMERsophymarine-openregistry-h-toby-palmer-b91596 | B ORDINARY | 5 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| PALMERS (ST ALBANS) LIMITEDsophymarine-openregistry-gb-03437233 | Holds shares in | ORDINARY · 100.00% |
CHEQUERS COTTAGES (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02673608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Chequers Cottage, Hemel Hempstead, Hertfordshire, HP2 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSEDALE JEFFERYsophymarine-openregistry-h-fusedale-jeffery-5b8dc6 | ORDINARY | 1 | |
| JAMES MCELHINNEYsophymarine-openregistry-h-james-mcelhinney-0b7ff8 | ORDINARY | 1 | |
| LISA GOLDINGsophymarine-openregistry-h-lisa-golding-157d3a | ORDINARY | 1 | |
| MARTIN ESSIENsophymarine-openregistry-h-martin-essien-6b5d36 | ORDINARY | 1 | |
| PAUL GILLARDsophymarine-openregistry-h-paul-gillard-e44f36 | ORDINARY | 1 | |
| SYLVIA WISHARTsophymarine-openregistry-h-sylvia-wishart-e5410b | ORDINARY | 1 | |
| WAYNE STERLEYsophymarine-openregistry-h-wayne-sterley-813640 | ORDINARY | 1 | |
DRAYTON BIRD ASSOCIATES LIMITED
sophymarine-openregistry-gb-05170643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87a Sunnyhill Road, Hemel Hempstead, Hertforshire, HP1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYTON CHARLES COLSTON BIRDsophymarine-openregistry-h-drayton-charles-colston-bird-8f4593 | ORDINARY 1 GBP | 300 | |
| ALASTAIR LEEsophymarine-openregistry-gb-06331805 | ORDINARY 1 GBP | 150 | |
| KELLY VICTORIA DAVIESsophymarine-openregistry-h-kelly-victoria-davies-6f4c7a | ORDINARY 1 GBP | 150 | |
| MICHAEL IAN CARPENTERsophymarine-openregistry-h-michael-ian-carpenter-6422d2 | ORDINARY 1 GBP | 150 | |
| GERALD WOODGATEsophymarine-openregistry-h-gerald-woodgate-f87565 | ORDINARY 1 GBP | 100 | |
| MARTA CARICATOsophymarine-openregistry-h-marta-caricato-be5baf | ORDINARY 1 GBP | 100 | |
| M CARICATO, D BIRD, M CARPENTERsophymarine-openregistry-h-m-caricato-d-bird-m-carpenter-d8e2c5 | ORDINARY 1 GBP | 50 | |
BARBICAN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05288822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FARNsophymarine-openregistry-h-jonathan-farn-bd5171 | ORDINARY | 480 | 48.00% |
| CHIMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16241866 | ORDINARY | 140 | 14.00% |
| JULIE AMANDA KEMPTONsophymarine-openregistry-h-julie-amanda-kempton-524d88 | ORDINARY | 140 | 14.00% |
| EYEBOLT LIMITEDsophymarine-openregistry-gb-09830355 | ORDINARY | 120 | 12.00% |
| JOHN PHILIP HOUGHTON HAYWARDsophymarine-openregistry-h-john-philip-houghton-hayward-6769ff | ORDINARY | 120 | 12.00% |
| STEVEN DICKSsophymarine-openregistry-h-steven-dicks-97b509 | ORDINARY | 120 | 12.00% |
| GPAD LIMITEDsophymarine-openregistry-h-gpad-limited-d9961a | ORDINARY | 0 | 0.00% |
FRENCH GARDENS LTD
sophymarine-openregistry-gb-05328290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE R DACREsophymarine-openregistry-h-clive-r-dacre-90e212 | ORDINARY | 1 | 20.00% |
| EDWARD MILES SPENCE HINDLEYsophymarine-openregistry-h-edward-miles-spence-hindley-b32422 | ORDINARY | 1 | 20.00% |
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY | 1 | 20.00% |
| JONATHON MARK RICHARDSsophymarine-openregistry-h-jonathon-mark-richards-7dec81 | ORDINARY | 1 | 20.00% |
| KAEO RICHARDSsophymarine-openregistry-h-kaeo-richards-f07560 | ORDINARY | 1 | 20.00% |
| MARC GHOUSSOUBsophymarine-openregistry-h-marc-ghoussoub-bd3431 | ORDINARY | 1 | 20.00% |
| HANNAH RICHMONDsophymarine-openregistry-h-hannah-richmond-649b7e | ORDINARY | 0 | 0.00% |
LAWN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05593172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
97000 — Activities of households as employers of domestic personnel - Registered office
- 210b 210b Lawn Lane, Hemel Hempstead, HP3 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARTERsophymarine-openregistry-h-alan-carter-06375d | ORDINARY | 1 | |
| ANTHONY BRAMPTONsophymarine-openregistry-h-anthony-brampton-e46d08 | ORDINARY | 1 | |
| DANIEL MUSKETTsophymarine-openregistry-h-daniel-muskett-b771aa | ORDINARY | 1 | |
| JANE LOUISE MORROW RUSSELLsophymarine-openregistry-h-jane-louise-morrow-russell-3b52fd | ORDINARY | 1 | |
| MITCHELL KULIG-WATKINSsophymarine-openregistry-h-mitchell-kulig-watkins-58409b | ORDINARY | 1 | |
| PARISA SHAHBAZIsophymarine-openregistry-h-parisa-shahbazi-359e8b | ORDINARY | 1 | |
| KATHRYN SIZERsophymarine-openregistry-h-kathryn-sizer-5a7df9 | ORDINARY | 0 | |
GLANVILLE FUTURES LIMITED
sophymarine-openregistry-gb-12302240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Grovelands Business Centre, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49 | ORDINARY | 90,000 | 16.67% |
| HYLTON BERNARD GEORGEsophymarine-openregistry-h-hylton-bernard-george-31ae18 | ORDINARY | 90,000 | 16.67% |
| JOHN ANDREW HANLONsophymarine-openregistry-h-john-andrew-hanlon-188652 | ORDINARY | 90,000 | 16.67% |
| TIMOTHY PAUL FOXALLsophymarine-openregistry-h-timothy-paul-foxall-a5d73d | ORDINARY | 90,000 | 16.67% |
| HOWARD PAUL GELLsophymarine-openregistry-h-howard-paul-gell-553e37 | ORDINARY | 59,936 | 11.10% |
| JOHN GORDON BIRCHsophymarine-openregistry-h-john-gordon-birch-d41752 | ORDINARY | 59,936 | 11.10% |
| JUNAID FAROOQsophymarine-openregistry-h-junaid-farooq-07c843 | ORDINARY | 59,936 | 11.10% |
Related parties
| Party | Relationship | Detail |
|---|
| GLANVILLE HOLDING LIMITEDsophymarine-openregistry-gb-07573930 | Holds shares in | ORDINARY · 100.00% |
MENTMORE POWER SERVICES LIMITED
sophymarine-openregistry-gb-10554504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN BOWLESsophymarine-openregistry-h-lee-steven-bowles-3ca79d | ORDINARY | 50 | 50.00% |
| STEVEN VINCENT BOWLESsophymarine-openregistry-h-steven-vincent-bowles-bf6731 | ORDINARY | 50 | 50.00% |
| ANGELA BOWLESsophymarine-openregistry-h-angela-bowles-5f0abb | ORDINARY D | 1 | 100.00% |
| LEE STEVEN BOWLESsophymarine-openregistry-h-lee-steven-bowles-3ca79d | ORDINARY C | 1 | 100.00% |
| LEE STEVEN BOWLESsophymarine-openregistry-h-lee-steven-bowles-3ca79d | ORDINARY E | 1 | 100.00% |
| LEIGH ANTONIA PACEsophymarine-openregistry-h-leigh-antonia-pace-245b45 | ORDINARY G | 1 | 100.00% |
| REECE BOWLESsophymarine-openregistry-h-reece-bowles-dd883d | ORDINARY F | 1 | 100.00% |
| STEVEN VINCENT BOWLESsophymarine-openregistry-h-steven-vincent-bowles-bf6731 | ORDINARY B | 1 | 100.00% |
| ABBIE MOLEsophymarine-openregistry-h-abbie-mole-32d1a5 | ORDINARY E | 0 | 0.00% |
DACORUM CONTRACTS LIMITED
sophymarine-openregistry-gb-04332054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 14, Hemel Hempstead, Hertfordshire, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN WILSONsophymarine-openregistry-h-simon-john-wilson-be80e3 | ORDINARY | 2 | 100.00% |
| DONNA MARIE WILSONsophymarine-openregistry-h-donna-marie-wilson-886c71 | ORDINARY C | 1 | 100.00% |
| EVELYN MARY WILSONsophymarine-openregistry-h-evelyn-mary-wilson-076e67 | ORDINARY F | 1 | 100.00% |
| INDIA MARIE WILSONsophymarine-openregistry-h-india-marie-wilson-0385bd | ORDIANARY B | 1 | 100.00% |
| JOHN RICHARD WILSONsophymarine-openregistry-h-john-richard-wilson-bd2f80 | ORDINARY E | 1 | 100.00% |
| SACHA JAY WILSONsophymarine-openregistry-h-sacha-jay-wilson-ecbd63 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVEBURY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02072563 | Holds shares in | ORDINARY |
OFFICE INITIATIVE LIMITED
sophymarine-openregistry-gb-05808075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIESTE GROUP LLPsophymarine-openregistry-gb-OC373388 | ORDINARY | 1,025 | 100.00% |
| ADENNE LARA KINGSTONsophymarine-openregistry-h-adenne-lara-kingston-a8a535 | E SHARES | 0 | |
| CHARLES HUBERT KINGSTONsophymarine-openregistry-h-charles-hubert-kingston-6664f0 | A SHARES | 0 | |
| JACQUI LOUISE HARVEYsophymarine-openregistry-h-jacqui-louise-harvey-2e5141 | D SHARES | 0 | |
| JOANNE ESTHER KINGSTONsophymarine-openregistry-h-joanne-esther-kingston-18868f | B SHARES | 0 | |
| LUCY RACHEL BAXTERsophymarine-openregistry-h-lucy-rachel-baxter-d99155 | C SHARES | 0 | |
BRYANTS NURSERIES HOLDINGS LIMITED
sophymarine-openregistry-gb-09152814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bryants Nurseries Limited Water Lane, Hemel Hempstead, Herts, HP3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN BRYANTsophymarine-openregistry-h-mr-richard-john-bryant-0497e9 | ORDINARY B | 561,500 | |
| MRS STEPHANIE COTTONsophymarine-openregistry-h-mrs-stephanie-cotton-59cce3 | ORDINARY E | 295,800 | |
| RICHARD BRYANT, JEMMA BRYANT AND STEPHANIE COTTON AS TRUSTEES OF THE CHARLES BRYANT TRUSTsophymarine-openregistry-h-richard-bryant-jemma-bryant-and-stephani-a8ca29 | ORDINARY F | 102,000 | |
| MR RICHARD JOHN BRYANTsophymarine-openregistry-h-mr-richard-john-bryant-0497e9 | ORDINARY A | 51,000 | |
| MS JEMMA ANNETTE BRYANTsophymarine-openregistry-h-ms-jemma-annette-bryant-510b44 | ORDINARY C | 10,200 | |
| ALEX BRYANTsophymarine-openregistry-h-alex-bryant-ecc85a | ORDINARY D | 10 | |
| MR CHARLES BRYANTsophymarine-openregistry-h-mr-charles-bryant-33379c | ORDINARY A | 0 | |
| MS JEMMA ANNETTE BRYANTsophymarine-openregistry-h-ms-jemma-annette-bryant-510b44 | ORDINARY E | 0 | |
TERENCE FIDLER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05437155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CHARLES MAURICE FIDLERsophymarine-openregistry-h-terence-charles-maurice-fidler-697408 | ORDINARY GBP1.00 SHARES | 45 | 45.00% |
| JASON PAUL FIDLERsophymarine-openregistry-h-jason-paul-fidler-7fa3ff | ORDINARY GBP1.00 SHARES | 31 | 31.00% |
| TERENCE CHARLES MAURICE FIDLERsophymarine-openregistry-h-terence-charles-maurice-fidler-697408 | ORDINARY A GBP1.00 SHARES | 25 | 100.00% |
| TERENCE CHARLES MAURICE FIDLERsophymarine-openregistry-h-terence-charles-maurice-fidler-697408 | ORDINARY B GBP1.00 SHARES | 25 | 100.00% |
| CHRISTIAN JUSTIN FIDLERsophymarine-openregistry-h-christian-justin-fidler-1ce2e8 | ORDINARY GBP1.00 SHARES | 24 | 24.00% |
| CHRISTIAN JUSTIN FIDLERsophymarine-openregistry-h-christian-justin-fidler-1ce2e8 | ORDINARY D GBP1.00 SHARES | 15 | 60.00% |
| JASON PAUL FIDLERsophymarine-openregistry-h-jason-paul-fidler-7fa3ff | ORDINARY C GBP1.00 SHARES | 15 | 60.00% |
| CLAIRE FIDLERsophymarine-openregistry-h-claire-fidler-37342f | ORDINARY D GBP1.00 SHARES | 10 | 40.00% |
| NICOLE LOUISE FIDLERsophymarine-openregistry-h-nicole-louise-fidler-49f370 | ORDINARY C GBP1.00 SHARES | 10 | 40.00% |
| PAULINE FIDLERsophymarine-openregistry-h-pauline-fidler-a48751 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| PAULINE FIDLERsophymarine-openregistry-h-pauline-fidler-a48751 | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
GSCI CONSULTANTS LIMITED
sophymarine-openregistry-gb-07371020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1b Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY EDWARD SHARPsophymarine-openregistry-h-garry-edward-sharp-33d88c | ORDINARY A | 300 | 50.00% |
| STEPHEN CHRISTOPHER SHARPsophymarine-openregistry-h-stephen-christopher-sharp-443624 | ORDINARY A | 150 | 25.00% |
| YAANA MAY SHARPsophymarine-openregistry-h-yaana-may-sharp-c3f90f | ORDINARY A | 150 | 25.00% |
| GARRY EDWARD SHARPsophymarine-openregistry-h-garry-edward-sharp-33d88c | ORDINARY C | 100 | 100.00% |
| STEPHEN CHRISTOPHER SHARPsophymarine-openregistry-h-stephen-christopher-sharp-443624 | ORDINARY D | 100 | 100.00% |
| GARRY EDWARD SHARPsophymarine-openregistry-h-garry-edward-sharp-33d88c | ORDINARY B | 50 | 50.00% |
| STEPHEN CHRISTOPHER SHARPsophymarine-openregistry-h-stephen-christopher-sharp-443624 | ORDINARY B | 50 | 50.00% |
| BEN FRASERsophymarine-openregistry-h-ben-fraser-050f70 | ORDINARY E | 10 | 50.00% |
| KATIE FRASERsophymarine-openregistry-h-katie-fraser-d8f7fc | ORDINARY E | 10 | 50.00% |
| AMY KEZIA LEAH SHARPsophymarine-openregistry-h-amy-kezia-leah-sharp-7ed390 | ORDINARY A | 0 | 0.00% |
HIGHLINE SOLICITORS LIMITED
sophymarine-openregistry-gb-10123921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69102 — Solicitors
- Registered office
- Breakspear Park Suite F, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | A ORDINARY | 255,709 | 100.00% |
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | B ORDINARY | 255,708 | 100.00% |
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | C ORDINARY | 255,708 | 100.00% |
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | D ORDINARY | 135,375 | 100.00% |
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | E ORDINARY | 47,500 | 100.00% |
| DAVID STEWART LLOYDsophymarine-openregistry-h-david-stewart-lloyd-41473d | C ORDINARY | 0 | 0.00% |
| JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957c | E ORDINARY | 0 | 0.00% |
| PETER ANDREW HALLIWELLsophymarine-openregistry-h-peter-andrew-halliwell-b87e6c | B ORDINARY | 0 | 0.00% |
| RICHARD JAMES TOWNENDsophymarine-openregistry-h-richard-james-townend-7e06f1 | A ORDINARY | 0 | 0.00% |
| SIMON JOHN MICHAEL DEVONALDsophymarine-openregistry-h-simon-john-michael-devonald-d058ba | D ORDINARY | 0 | 0.00% |