UK companies/Hemel Hempstead/Page 11
Companies in Hemel Hempstead and their shareholdersPage 11 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 126 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
KINGS CAP LTD
sophymarine-openregistry-gb-10515944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA FAHYsophymarine-openregistry-h-barbara-fahy-d41349 | E SHARES | 100 | |
| IAN STACEYsophymarine-openregistry-h-ian-stacey-21b6f4 | B ORDINARY | 100 | |
| IDFA LTDsophymarine-openregistry-gb-13808920 | D ORDINARY | 100 | |
| LISA STACEYsophymarine-openregistry-h-lisa-stacey-99522a | C ORDINARY | 100 | |
| IAN STACEYsophymarine-openregistry-h-ian-stacey-21b6f4 | ORDINARY | 50 | |
| SARA BROWNsophymarine-openregistry-h-sara-brown-cb16cf | ORDINARY | 50 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 50 | |
MUSE ADVISORY GROUP LIMITED
sophymarine-openregistry-gb-11891347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- K D Tower Suite 10, Hemel Hempstead, Hertfordshire, HP1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN MCQUADEsophymarine-openregistry-h-james-ian-mcquade-cb7ca5 | C ORDINARY | 944 | |
| LINDSAY HAWKINSsophymarine-openregistry-h-lindsay-hawkins-268b3e | E ORDINARY | 580 | |
| BARRY DAVID MACKsophymarine-openregistry-h-barry-david-mack-be4056 | D ORDINARY | 399 | |
| JUDITH ANN MACKsophymarine-openregistry-h-judith-ann-mack-e5a422 | D ORDINARY | 397 | |
| GEORGINA ROSANNE CORBETTsophymarine-openregistry-h-georgina-rosanne-corbett-74d5a0 | F ORDINARY | 22 | |
| JOANNE FELLOWESsophymarine-openregistry-h-joanne-fellowes-e3a1f3 | G ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUSE ADVISORY LIMITEDsophymarine-openregistry-gb-05948671 | Holds shares in | ORDINARY |
DBD ENTERPRISES LIMITED
sophymarine-openregistry-gb-07655869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Dbd Building, Hemel Hempstead, Hertfordshire, HP2 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBD EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-16316826 | ORDINARY A | 120 | 100.00% |
| SAMUEL DAVID FIRTH-BERNARDsophymarine-openregistry-h-samuel-david-firth-bernard-fa2e52 | ORDINARY B | 15 | 100.00% |
| ALEXANDER ANDREW FIRTH-BERNARDsophymarine-openregistry-h-alexander-andrew-firth-bernard-ba8332 | ORDINARY C | 5 | 100.00% |
| DAVID FIRTH-BERNARDsophymarine-openregistry-h-david-firth-bernard-300315 | ORDINARY B | 0 | 0.00% |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY E | 0 | |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY C | 0 | 0.00% |
| ROBERT BARNARDsophymarine-openregistry-h-robert-barnard-6e6484 | ORDINARY B | 0 | 0.00% |
ABBOTS (UK) LIMITED
sophymarine-openregistry-gb-05028102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Spring Park, Hemel Hempstead, Hertfordshire, HP2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARLINGsophymarine-openregistry-h-christopher-barling-02b381 | ORDINARY | 25,000 | |
| MARION BARLINGsophymarine-openregistry-h-marion-barling-3818a1 | ORDINARY | 25,000 | |
| CHRISTOPHER BARLINGsophymarine-openregistry-h-christopher-barling-02b381 | A ORDINARY | 1,000 | |
| MR D M GREEN AS A TRUSTEE OF THE LESLIE LINDON BARLING WILL TRUSTsophymarine-openregistry-h-mr-d-m-green-as-a-trustee-of-the-leslie--3ab4b9 | ORDINARY | 0 | |
| MR E J ODDS AS A TRUSTEE OF THE LESLIE LINDON BARLING WILL TRUSTsophymarine-openregistry-h-mr-e-j-odds-as-a-trustee-of-the-leslie-l-4f91d7 | ORDINARY | 0 | |
| MR I C DONALDSON AS A TRUSTEE OF THE LESLIE LINDON BARLING WILL TRUSTsophymarine-openregistry-h-mr-i-c-donaldson-as-a-trustee-of-the-les-1ad5d5 | ORDINARY | 0 | |
| MRS M A BARLING AS A TRUSTEE OF THE LESLIE LINDON BARLING WILL TRUSTsophymarine-openregistry-h-mrs-m-a-barling-as-a-trustee-of-the-lesl-31f96b | ORDINARY | 0 | |
NILE TRADING UK LIMITED
sophymarine-openregistry-gb-06298239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit Dc4a Prologis Maylands Gateway, Hemel Hempstead, HP2 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 50 | |
| NEEL SHAHsophymarine-openregistry-h-neel-shah-c7aaee | ORDINARY | 50 | |
| SANJAY SHAHsophymarine-openregistry-h-sanjay-shah-d1abf4 | ORDINARY | 50 | |
| AMIT SHAHsophymarine-openregistry-gb-15211212 | B ORDINARY | 10 | |
| NEEL SHAHsophymarine-openregistry-h-neel-shah-c7aaee | B ORDINARY | 10 | |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | B ORDINARY | 10 | |
| ROSHNI SHAHsophymarine-openregistry-h-roshni-shah-d03e11 | B ORDINARY | 10 | |
| SANJAY SHAHsophymarine-openregistry-h-sanjay-shah-d1abf4 | B ORDINARY | 10 | |
| SNEHA SHAHsophymarine-openregistry-h-sneha-shah-d53996 | B ORDINARY | 10 | |
GLORY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06904449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Breakspear Park, Hemel Hempstead, Herts, HP2 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED EMBROIDERY COMPANYsophymarine-openregistry-gb-01968567 | ORDINARY | 34 | |
| CHILTERN HUNDREDS CHARITABLE HOUSING ASSOCIATION LTDsophymarine-openregistry-h-chiltern-hundreds-charitable-housing-ass-ffc70a | ORDINARY | 29 | |
| IRP HOLDINGS LIMITEDsophymarine-openregistry-gb-OE002760 | ORDINARY | 19 | |
| FUND ICVCsophymarine-openregistry-h-fund-icvc-b14129 | ORDINARY | 16 | |
| STATE STREET LIMITED AS DEPOSITARY OF THE F&C UK PROPERTYsophymarine-openregistry-h-state-street-limited-as-depositary-of-th-813986 | ORDINARY | 16 | |
| BAM GLORY MILL LIMITEDsophymarine-openregistry-gb-05859323 | DEVELOPER | 2 | |
NUMBERMILL ACCOUNTING LTD
sophymarine-openregistry-gb-09166930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Focus 31 - East Wing Mark Road, Hemel Hempstead, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUITRON HOLDING LTDsophymarine-openregistry-gb-15325807 | ORDINARY SHARES B | 70 | 100.00% |
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | ORDINARY SHARES A | 30 | 100.00% |
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY SHARES B | 0 | 0.00% |
| GARY SAVILLEsophymarine-openregistry-h-gary-saville-5fe955 | ORDINARY SHARES B | 0 | 0.00% |
| GEORGE CAMPBELL-COLLINSsophymarine-openregistry-h-george-campbell-collins-d8e5d8 | ORDINARY SHARES B | 0 | 0.00% |
| LOUISE RAYNERsophymarine-openregistry-h-louise-rayner-2cf573 | ORDINARY SHARES A | 0 | 0.00% |
DEEP SMART LIGHT LIMITED
sophymarine-openregistry-gb-12329330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
26701 — Manufacture of optical precision instruments
63110 — Data processing, hosting and related activities
72110 — Research and experimental development on biotechnology - Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR LITVINOVsophymarine-openregistry-h-igor-litvinov-19bc26 | ORDINARY | 8,500 | |
| ALEXEY SOLOVEYsophymarine-openregistry-h-alexey-solovey-ecba23 | ORDINARY | 500 | |
| ANDREI MUKHACHEVsophymarine-openregistry-h-andrei-mukhachev-4e7a91 | ORDINARY | 500 | |
| KARINA LITVINOVAsophymarine-openregistry-h-karina-litvinova-cd8dde | ORDINARY | 500 | |
| ALEXANDER CHURUSOVsophymarine-openregistry-h-alexander-churusov-74facc | B ORDINARY | 165 | |
| ILYA SAVCHENKOsophymarine-openregistry-h-ilya-savchenko-13afeb | B ORDINARY | 128 | |
LAWFORD & SONS LIMITED
sophymarine-openregistry-gb-00109299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1910
- 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
- The Barn Green Farm, Hemel Hempstead, Herts, HP3 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FREDERICK BARRETTsophymarine-openregistry-h-graham-frederick-barrett-e46138 | ORDINARY | 10,900 | |
| MALCOLM BARRETTsophymarine-openregistry-h-malcolm-barrett-ee8028 | ORDINARY | 2,692 | |
| RAYMOND BARRETT DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-barrett-discretionary-trust-bec5d2 | ORDINARY | 2,380 | |
| REBECCA CLAIRE BIRTHWRIGHTsophymarine-openregistry-h-rebecca-claire-birthwright-4c598c | ORDINARY | 2,107 | |
| SIMON ANDREW BARRETTsophymarine-openregistry-h-simon-andrew-barrett-fea7e3 | ORDINARY | 2,107 | |
| GRAHAM BARRETT DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-graham-barrett-discretionary-settlement--ce2b4b | ORDINARY | 1,650 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07280218 | Holds shares in | ORDINARY |
| THAMESBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-07378290 | Holds shares in | ORDINARY |
CREATIVE BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-01567112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56a London Road, Hemel Hempstead, Hertfordshire, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL WASONsophymarine-openregistry-h-kamal-wason-45d967 | ORDINARY | 330 | 33.00% |
| VIVEK WASONsophymarine-openregistry-h-vivek-wason-5194b5 | ORDINARY | 310 | 31.00% |
| HEMANGINI WASONsophymarine-openregistry-h-hemangini-wason-022527 | ORDINARY | 260 | 26.00% |
| AMIT WASONsophymarine-openregistry-h-amit-wason-6dfa55 | ORDINARY | 50 | 5.00% |
| PATRICIA ANN POYSERsophymarine-openregistry-h-patricia-ann-poyser-a459a1 | ORDINARY | 50 | 5.00% |
| SANEH WASONsophymarine-openregistry-h-saneh-wason-47dc20 | ORDINARY | 0 | 0.00% |
MANASTATE LIMITED
sophymarine-openregistry-gb-01725473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1983
- 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 |
|---|
| CAROLINE NICOLE ROYANsophymarine-openregistry-h-caroline-nicole-royan-8022c1 | ORDINARY | 1 | 20.00% |
| CLAIRE BEZEMsophymarine-openregistry-h-claire-bezem-0eef21 | ORDINARY | 1 | 20.00% |
| EZRA DANGOORsophymarine-openregistry-h-ezra-dangoor-e8e1ec | ORDINARY | 1 | 20.00% |
| JENNA ANITA NICHOLASsophymarine-openregistry-h-jenna-anita-nicholas-b7bb87 | ORDINARY | 1 | 20.00% |
| LARISA NIKOLAEVNA YAKIMOVAsophymarine-openregistry-h-larisa-nikolaevna-yakimova-b1703b | ORDINARY | 1 | 20.00% |
| LINDA DANGOORsophymarine-openregistry-h-linda-dangoor-867ecb | ORDINARY | 1 | 20.00% |
CHERRY TREE COURT ACCESS LIMITED
sophymarine-openregistry-gb-03615426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- South Field House, Hemel Hempstead, Hertfordshire, HP2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HARRISsophymarine-openregistry-h-carol-harris-5b1ca0 | ORDINARY | 1 | |
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 1 | |
| FORD SHACKCLOTHsophymarine-openregistry-h-ford-shackcloth-740ee3 | ORDINARY | 1 | |
| MIKE HAMMOND-KOSACKsophymarine-openregistry-h-mike-hammond-kosack-114abb | ORDINARY | 1 | |
| RAY SNOWsophymarine-openregistry-h-ray-snow-3061aa | ORDINARY | 1 | |
| DIANE AMODIOsophymarine-openregistry-h-diane-amodio-f55a9d | ORDINARY | 0 | |
GREEN LANE BOVINGDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-04854619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Meadowbank Close, Hemel Hempstead, HP3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RITCHIEsophymarine-openregistry-h-a-ritchie-dcd4bb | ORDINARY | 1 | |
| D ROWLANDSsophymarine-openregistry-h-d-rowlands-d403b0 | ORDINARY | 1 | |
| J WILSONsophymarine-openregistry-h-j-wilson-1b70e2 | ORDINARY | 1 | |
| R DORRASsophymarine-openregistry-h-r-dorras-ddce79 | ORDINARY | 1 | |
| T SLADEsophymarine-openregistry-h-t-slade-ffd32d | ORDINARY | 1 | |
| W O'CONNELLsophymarine-openregistry-h-w-o-connell-b8e02c | ORDINARY | 1 | |
FELDENHURST LIMITED
sophymarine-openregistry-gb-05276217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Feldenhurst Felden Lane, Hemel Hempstead, HP3 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORLEYsophymarine-openregistry-gb-07607447 | ORDINARY | 1 | 16.67% |
| JOHN AND SUSAN CURTISsophymarine-openregistry-h-john-and-susan-curtis-92a980 | ORDINARY | 1 | 16.67% |
| JOSEPH GALLAGHERsophymarine-openregistry-gb-01618500 | ORDINARY | 1 | 16.67% |
| MARK WEBBsophymarine-openregistry-gb-07792084 | ORDINARY | 1 | 16.67% |
| RICHARD & IVONA DALZIELsophymarine-openregistry-h-richard-ivona-dalziel-f0f4d2 | ORDINARY | 1 | 16.67% |
| YVETTE DOLORES BYRNEsophymarine-openregistry-h-yvette-dolores-byrne-d679a8 | ORDINARY | 1 | 16.67% |
MDF PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05430900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Halwick Close, Hemel Hempstead, HP1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARE JUDDsophymarine-openregistry-h-emma-clare-judd-ffd36b | ORDINARY | 1 | |
| GREG LESSONSsophymarine-openregistry-h-greg-lessons-fc9549 | ORDINARY | 1 | |
| HEATHER PEARCEsophymarine-openregistry-h-heather-pearce-d71b86 | ORDINARY | 1 | |
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY | 1 | |
| MATTHEW WINTERsophymarine-openregistry-h-matthew-winter-e6299a | ORDINARY | 1 | |
| TROY BARRETTsophymarine-openregistry-h-troy-barrett-b6fca3 | ORDINARY | 1 | |
BIRDSALL GROUP LIMITED
sophymarine-openregistry-gb-05932214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- GROUP
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Avebury Court, Hemel Hempstead, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BIRDSALLsophymarine-openregistry-h-paul-anthony-birdsall-7177f7 | ORDINARY | 48,460 | 38.77% |
| BARRY BIRDSALLsophymarine-openregistry-h-barry-birdsall-8dd2fb | ORDINARY | 22,988 | 18.39% |
| LYNNE DEBORAH CULLITONsophymarine-openregistry-h-lynne-deborah-culliton-bd620f | ORDINARY | 17,819 | 14.26% |
| MITCHELL JOHN CLARKEsophymarine-openregistry-h-mitchell-john-clarke-65a3ac | ORDINARY | 17,819 | 14.26% |
| JOHN BIRDSALLsophymarine-openregistry-h-john-birdsall-71d28e | ORDINARY | 11,697 | 9.36% |
| KATHERINE CHAMBERSsophymarine-openregistry-h-katherine-chambers-7ec5dd | ORDINARY | 6,217 | 4.97% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDSALL DECARBONISATION LIMITEDsophymarine-openregistry-gb-16020609 | Holds shares in | ORDINARY · 100.00% |
| BIRDSALL TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-16324442 | Holds shares in | ORDINARY · 100.00% |
INSTINCT (APARTMENTS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07283376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- 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 |
|---|
| SOUTH YORKSHIRE HOUSING ASSOC LTDsophymarine-openregistry-h-south-yorkshire-housing-assoc-ltd-a44691 | ORDINARY GBP1 SHARES | 4 | 44.44% |
| BERNARD CURRANsophymarine-openregistry-h-bernard-curran-fbd2c4 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| HOWARD DUNCAN CAFFREYsophymarine-openregistry-h-howard-duncan-caffrey-871954 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| PHILIPPA CLARE PETTYsophymarine-openregistry-h-philippa-clare-petty-9e0ddb | ORDINARY GBP1 SHARES | 1 | 11.11% |
| TIMOTHY O'CONNORsophymarine-openregistry-h-timothy-o-connor-2d6e07 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| TRACY MYERSsophymarine-openregistry-h-tracy-myers-672354 | ORDINARY GBP1 SHARES | 1 | 11.11% |
LEVERSTOCK GREEN PROPERTY MANAGEMENT (2010) LIMITED
sophymarine-openregistry-gb-07395088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Ostlers Close, Hemel Hempstead, Herts, HP3 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY & JANETTE BOLINOsophymarine-openregistry-h-antony-janette-bolino-952dd8 | ORDINARY | 1 | |
| BERNARD ANDREWSsophymarine-openregistry-h-bernard-andrews-51a22c | ORDINARY | 1 | |
| GARETH & CATHERINE WEEDsophymarine-openregistry-h-gareth-catherine-weed-d816c4 | ORDINARY | 1 | |
| MAUREEN RICEsophymarine-openregistry-h-maureen-rice-1976b7 | ORDINARY | 1 | |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 1 | |
| STEWART & ATSUKO ROBERTSONsophymarine-openregistry-h-stewart-atsuko-robertson-08abf1 | ORDINARY | 1 | |
FINEXYS LIMITED
sophymarine-openregistry-gb-07608527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avaland House, Hemel Hempstead,, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HANKINSONsophymarine-openregistry-h-jonathan-hankinson-d238f7 | ORDINARY | 101 | |
| ANTONY DURRANTsophymarine-openregistry-h-antony-durrant-9f1869 | ORDINARY | 100 | |
| JACQUELINE DURRANTsophymarine-openregistry-h-jacqueline-durrant-5ce8c7 | ORDINARY | 100 | |
| JAYNE HANKINSONsophymarine-openregistry-h-jayne-hankinson-7c7c11 | ORDINARY | 99 | |
| BRIDGET TOSSELLsophymarine-openregistry-h-bridget-tossell-5dc15e | ORDINARY | 0 | |
| DAVID TOSSELLsophymarine-openregistry-h-david-tossell-ef0817 | ORDINARY | 0 | |
BASTWICK FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07876925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- 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 |
|---|
| ANTONY ALEXANDER JAMES PRIORsophymarine-openregistry-h-antony-alexander-james-prior-8e083c | ORDINARY | 1 | 20.00% |
| GONZALO FERNANDEZsophymarine-openregistry-h-gonzalo-fernandez-57baa0 | ORDINARY | 1 | 20.00% |
| JAMES BIRCHsophymarine-openregistry-h-james-birch-815cea | ORDINARY | 1 | 20.00% |
| LAUREN ROFFLEsophymarine-openregistry-h-lauren-roffle-a42609 | ORDINARY | 1 | 20.00% |
| MATTHEW JOHN HENRY KEEPsophymarine-openregistry-h-matthew-john-henry-keep-eb7f14 | ORDINARY | 1 | 20.00% |
| SAMUEL ADAM HARDYsophymarine-openregistry-h-samuel-adam-hardy-9b584e | ORDINARY | 1 | 20.00% |