UK companies/Hemel Hempstead/Page 12
Companies in Hemel Hempstead and their shareholdersPage 12 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 164 shareholdings and 6 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
BECK OPTRONIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-09072729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Focus 31 - West Wing Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECK OPTRONIC SOLUTIONS TRUSTEES LTDsophymarine-openregistry-gb-15860385 | ORDINARY | 866 | |
| PARSONS ROBERTsophymarine-openregistry-h-parsons-robert-0e1755 | ORDINARY | 222 | |
| THOMAS GOODsophymarine-openregistry-h-thomas-good-890240 | ORDINARY | 222 | |
| HEDGES ANDREWsophymarine-openregistry-h-hedges-andrew-fcb966 | ORDINARY | 0 | |
| IAN BROCKsophymarine-openregistry-h-ian-brock-24107f | ORDINARY | 0 | |
| ROBIN HULLsophymarine-openregistry-h-robin-hull-363be1 | ORDINARY | 0 | |
AMBERSIDE ENERGY LTD
sophymarine-openregistry-gb-09944800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 Amberside House, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN SCAMBLERsophymarine-openregistry-h-siobhan-scambler-277550 | ORDINARY | 5,000 | |
| AMBERSIDE LTDsophymarine-openregistry-gb-13855251 | ORDINARY | 2,500 | |
| DAVID JAMES SCRIVENSsophymarine-openregistry-h-david-james-scrivens-f9256f | ORDINARY | 1,250 | |
| LAUREN SCRIVENSsophymarine-openregistry-h-lauren-scrivens-c7093c | ORDINARY | 1,250 | |
| ANTHONY CHARLES MIDDLETONsophymarine-openregistry-h-anthony-charles-middleton-3b7169 | ORDINARY | 0 | |
| MARC PETER SCAMBLERsophymarine-openregistry-h-marc-peter-scambler-3599f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBERSIDE PROPERTY LTDsophymarine-openregistry-gb-11050999 | Holds shares in | ORDINARY |
| AMBERSIDE ENERGY (DEVELOPMENT) LTDsophymarine-openregistry-gb-13327892 | Holds shares in | ORDINARY |
ALBAN LIMITED
sophymarine-openregistry-gb-10090856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Harthall Farm Harthall Lane, Hemel Hempstead, HP3 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREE SONEJI-UNSWORTHsophymarine-openregistry-h-shree-soneji-unsworth-c71384 | A ORDINARY | 103,916 | |
| ABHISHEK SONEJIsophymarine-openregistry-h-abhishek-soneji-7e868b | A ORDINARY | 51,957 | |
| HARIRAJ SONEJIsophymarine-openregistry-h-hariraj-soneji-4f7b5c | A ORDINARY | 51,957 | |
| RAMKRSHNA SONEJIsophymarine-openregistry-h-ramkrshna-soneji-85f647 | A ORDINARY | 51,957 | |
| RANJAN SONEJIsophymarine-openregistry-h-ranjan-soneji-b3a14a | A ORDINARY | 51,957 | |
| SHASHIKANT SONEJIsophymarine-openregistry-h-shashikant-soneji-9cf505 | A ORDINARY | 0 | |
CHT SERVICES LTD
sophymarine-openregistry-gb-11925400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSHA RENEE STEDMANsophymarine-openregistry-h-alysha-renee-stedman-227f49 | ORDINARY | 20 | 16.67% |
| CHRISTOPHER EDWARD STEDMANsophymarine-openregistry-h-christopher-edward-stedman-3a6ba9 | ORDINARY | 20 | 16.67% |
| DIANA EDITH JANE STEDMANsophymarine-openregistry-h-diana-edith-jane-stedman-edc556 | ORDINARY | 20 | 16.67% |
| HUGH STEDMANsophymarine-openregistry-h-hugh-stedman-872ce8 | ORDINARY | 20 | 16.67% |
| LYNETTE STEDMANsophymarine-openregistry-h-lynette-stedman-74645d | ORDINARY | 20 | 16.67% |
| THOMAS STEDMANsophymarine-openregistry-h-thomas-stedman-972669 | ORDINARY | 20 | 16.67% |
IMPERIUM SDM LTD
sophymarine-openregistry-gb-12987032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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
- 24 Gadebridge Road, Hemel Hempstead, HP1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL MODHVADIAsophymarine-openregistry-h-sunil-modhvadia-7337c8 | ORDINARY | 100 | |
| ARJAN MODHVADIAsophymarine-openregistry-h-arjan-modhvadia-2b20a1 | ORDINARY | 0 | |
| DYLAN MODHVADIAsophymarine-openregistry-h-dylan-modhvadia-dfba15 | ORDINARY | 0 | |
| MAHESH MODHVADIAsophymarine-openregistry-h-mahesh-modhvadia-b73fef | ORDINARY | 0 | |
| SAJAN MODHVADIAsophymarine-openregistry-h-sajan-modhvadia-819ed5 | ORDINARY | 0 | |
| SEJAL MODHVADIAsophymarine-openregistry-h-sejal-modhvadia-fc1998 | ORDINARY | 0 | |
WROUGHTON STUDIOS LIMITED
sophymarine-openregistry-gb-13566101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Neils Limited 109b High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ROBINSONsophymarine-openregistry-h-sean-robinson-ce708b | ORDINARY | 960 | 48.00% |
| TYRONE EDWARDsophymarine-openregistry-h-tyrone-edward-986f20 | ORDINARY | 960 | 48.00% |
| BANK OF NEVIS INTERNATIONAL LIMITEDsophymarine-openregistry-h-bank-of-nevis-international-limited-ca1a23 | ORDINARY | 80 | 4.00% |
| DAVID BUTORACsophymarine-openregistry-h-david-butorac-e355e0 | ORDINARY | 0 | 0.00% |
| GRAEME MUIRsophymarine-openregistry-h-graeme-muir-6694cd | ORDINARY | 0 | 0.00% |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 0 | 0.00% |
ENVOPLAN LIMITED
sophymarine-openregistry-gb-12452123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Noble House, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | DEFERRED SHARES | 300,000 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | ORDINARY B SHARES | 50 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | ORDINARY A SHARES | 50 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | F2 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | F3 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | E4 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | E3 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | F4 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | F5 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | F1 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | G2 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | G3 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | H4 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | ORDINARY D SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | G5 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | H1 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | H3 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | ORDINARY C SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | I2 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | I4 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | I1 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | I3 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | H2 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | I5 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | G4 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | E5 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | E2 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | E1 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | H5 SHARES | 10 | 100.00% |
| ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611 | G1 SHARES | 10 | 100.00% |
| BELLSURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437183 | DEFERRED SHARES | 0 | 0.00% |
| BRUCE EVERSHEDsophymarine-openregistry-h-bruce-evershed-a7ec99 | DEFERRED SHARES | 0 | 0.00% |
| GLYN EVERSHEDsophymarine-openregistry-h-glyn-evershed-a08629 | DEFERRED SHARES | 0 | 0.00% |
| NICHOLAS JOHN SIDERFINsophymarine-openregistry-h-nicholas-john-siderfin-63e684 | DEFERRED SHARES | 0 | 0.00% |
CHEETAH COURIERS AND LOGISTICS LTD
sophymarine-openregistry-gb-01586690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN PRITCHARDsophymarine-openregistry-h-john-martin-pritchard-7b72e5 | ORDINARY | 25,500 | 51.00% |
| SUSAN PATRICIA PRITCHARDsophymarine-openregistry-h-susan-patricia-pritchard-9415ea | ORDINARY | 22,000 | 44.00% |
| DAVID MARK WOODAGEsophymarine-openregistry-h-david-mark-woodage-289d7a | ORDINARY | 2,500 | 5.00% |
| DAVID MARK WOODAGEsophymarine-openregistry-h-david-mark-woodage-289d7a | PREFERENCE | 100 | 50.00% |
| LEWIS JOHN PRITCHARDsophymarine-openregistry-h-lewis-john-pritchard-69dd1a | PREFERENCE | 100 | 50.00% |
| DAVID MARK WOODAGEsophymarine-openregistry-h-david-mark-woodage-289d7a | ORDINARY E | 1 | 100.00% |
| JOHN MARTIN PRITCHARDsophymarine-openregistry-h-john-martin-pritchard-7b72e5 | ORDINARY A | 1 | 100.00% |
| LEWIS JOHN PRITCHARDsophymarine-openregistry-h-lewis-john-pritchard-69dd1a | ORDINARY C | 1 | 100.00% |
| MISS PRITCHARDsophymarine-openregistry-h-miss-pritchard-c9e98f | ORDINARY D | 1 | 100.00% |
| SUSAN PATRICIA PRITCHARDsophymarine-openregistry-h-susan-patricia-pritchard-9415ea | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
CASTELLO HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-09093855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Ata House, Hemel Hempstead, Hertfordshire, HP2 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEX FRENCHsophymarine-openregistry-h-daniel-alex-french-d3c503 | A ORDINARY | 127,500 | 100.00% |
| JONATHAN FRENCHsophymarine-openregistry-h-jonathan-french-a53c77 | B ORDINARY | 64,550 | 100.00% |
| JONATHAN FRENCHsophymarine-openregistry-h-jonathan-french-a53c77 | REDEEMABLE | 32,225 | 100.00% |
| DANIEL ALEX FRENCHsophymarine-openregistry-h-daniel-alex-french-d3c503 | C ORDINARY | 27,500 | 100.00% |
| ROBERT FRENCHsophymarine-openregistry-gb-05442455 | D ORDINARY | 17,950 | 100.00% |
| ANGELA LEIGHsophymarine-openregistry-h-angela-leigh-80eb2d | E ORDINARY | 12,500 | 100.00% |
| UCRB INVESTMENTS LIMITEDsophymarine-openregistry-gb-14448761 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN ANDERSON MANUFACTURING LTDsophymarine-openregistry-gb-13631422 | Holds shares in | ORDINARY · 100.00% |
ELECTRON BEAM SERVICES LIMITED
sophymarine-openregistry-gb-03333898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 15, Hemel Hempstead, Hertfordshire, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND CLIVE EDMONDSsophymarine-openregistry-h-roland-clive-edmonds-f15195 | ORDINARY | 700 | 70.00% |
| HELEN HADFIELDsophymarine-openregistry-h-helen-hadfield-601a20 | ORDINARY | 200 | 20.00% |
| HELEN HADFIELDsophymarine-openregistry-h-helen-hadfield-601a20 | ORDINARY C | 100 | 100.00% |
| JANE LILLIAN EDMONDSsophymarine-openregistry-h-jane-lillian-edmonds-aa713c | ORDINARY | 100 | 10.00% |
| JANE LILLIAN EDMONDSsophymarine-openregistry-h-jane-lillian-edmonds-aa713c | ORDINARY D | 100 | 100.00% |
| ROLAND CLIVE EDMONDSsophymarine-openregistry-h-roland-clive-edmonds-f15195 | ORDINARY E | 100 | 100.00% |
| KEVIN OSBORNsophymarine-openregistry-h-kevin-osborn-a213e3 | ORDINARY A | 15 | 100.00% |
| MATTHEW HADFIELDsophymarine-openregistry-h-matthew-hadfield-e01530 | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVEBURY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02072563 | Holds shares in | ORDINARY |
GLOBALTOPZ UK LIMITED
sophymarine-openregistry-gb-04701546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 28 28 Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJEZA B.V.sophymarine-openregistry-h-kajeza-b-v-a16a14 | ORDINARY C | 170,000 | 100.00% |
| KAJEZA B.V.sophymarine-openregistry-h-kajeza-b-v-a16a14 | ORDINARY A | 90,000 | 100.00% |
| KAJEZA B.V.sophymarine-openregistry-h-kajeza-b-v-a16a14 | ORDINARY B | 55,000 | 68.75% |
| DERRY CORRIDANsophymarine-openregistry-h-derry-corridan-daa353 | ORDINARY B | 25,000 | 31.25% |
| DERRY CORRIDANsophymarine-openregistry-h-derry-corridan-daa353 | ORDINARY F | 20,000 | 100.00% |
| JAMES DEVONPORTsophymarine-openregistry-h-james-devonport-45aab0 | ORDINARY E | 20,000 | 50.00% |
| JIM POWELLsophymarine-openregistry-h-jim-powell-fb3e9b | ORDINARY E | 20,000 | 50.00% |
| JOHN LESLIEsophymarine-openregistry-h-john-leslie-ef6e54 | ORDINARY D | 20,000 | 100.00% |
BARN112 LIMITED
sophymarine-openregistry-gb-06777181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8, Hemel Hempstead, Hertfordshire, HP2 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISKsophymarine-openregistry-h-david-fisk-95a80e | B ORDINARY | 4,593,098 | |
| PHILIP PORTERsophymarine-openregistry-h-philip-porter-093863 | C ORDINARY | 4,593,098 | |
| PHILIP PORTERsophymarine-openregistry-h-philip-porter-093863 | A ORDINARY | 4,593,098 | |
| CLARE FISKsophymarine-openregistry-h-clare-fisk-fed590 | E ORDINARY | 4,593,097 | |
| PHILIP PORTERsophymarine-openregistry-h-philip-porter-093863 | D ORDINARY | 4,593,097 | |
| CLAIRE FISKsophymarine-openregistry-h-claire-fisk-bdfced | F ORDINARY | 2,296,549 | |
| DAVID FISKsophymarine-openregistry-h-david-fisk-95a80e | F ORDINARY | 2,296,548 | |
| JOY PORTERsophymarine-openregistry-h-joy-porter-078c86 | D ORDINARY | 0 | |
| JOY PORTERsophymarine-openregistry-h-joy-porter-078c86 | C ORDINARY | 0 | |
HAYABUSA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11098953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- 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
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TUNNICLIFFsophymarine-openregistry-h-andrew-tunnicliff-1b9d79 | B ORDINARY | 1 | 100.00% |
| DARYL TUNNICLIFFsophymarine-openregistry-h-daryl-tunnicliff-2150ba | C ORDINARY | 1 | 100.00% |
| DEAN TUNNICLIFFsophymarine-openregistry-h-dean-tunnicliff-0ef0a1 | D ORDINARY | 1 | 100.00% |
| IVAN JOHN TUNNICLIFFsophymarine-openregistry-h-ivan-john-tunnicliff-0a6e9a | A ORDINARY | 1 | 100.00% |
| IVAN JOHN TUNNICLIFFsophymarine-openregistry-h-ivan-john-tunnicliff-0a6e9a | ORDINARY | 1 | 50.00% |
| JOANNA ELIZABETH LOUISA TUNNICLIFFsophymarine-openregistry-h-joanna-elizabeth-louisa-tunnicliff-c815a2 | E ORDINARY | 1 | 100.00% |
| JOANNA ELIZABETH LOUISA TUNNICLIFFsophymarine-openregistry-h-joanna-elizabeth-louisa-tunnicliff-c815a2 | ORDINARY | 1 | 50.00% |
PROACTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-14470819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 1 Eastman Way, Hemel Hempstead, HP2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE PAUL MAKEPEACEsophymarine-openregistry-h-dale-paul-makepeace-7f2f92 | ORDINARY "A" | 35 | 100.00% |
| KEVIN JOHN EATONsophymarine-openregistry-h-kevin-john-eaton-98bc14 | ORDINARY "B" | 35 | 100.00% |
| DALE PAUL MAKEPEACEsophymarine-openregistry-h-dale-paul-makepeace-7f2f92 | ORDINARY | 30 | 30.00% |
| KEVIN JOHN EATONsophymarine-openregistry-h-kevin-john-eaton-98bc14 | ORDINARY | 30 | 30.00% |
| NICHOLAS ALLAN MILLENsophymarine-openregistry-h-nicholas-allan-millen-d27dba | ORDINARY | 30 | 30.00% |
| NICHOLAS ALLAN MILLENsophymarine-openregistry-h-nicholas-allan-millen-d27dba | ORDINARY "C" | 30 | 100.00% |
| LUCY SARAH EATONsophymarine-openregistry-h-lucy-sarah-eaton-c0bb0e | ORDINARY | 5 | 5.00% |
| LUCY SARAH EATONsophymarine-openregistry-h-lucy-sarah-eaton-c0bb0e | ORDINARY "E" | 5 | 100.00% |
| SACHA LOUISE MAKEPEACEsophymarine-openregistry-h-sacha-louise-makepeace-0d2ffc | ORDINARY | 5 | 5.00% |
| SACHA LOUISE MAKEPEACEsophymarine-openregistry-h-sacha-louise-makepeace-0d2ffc | ORDINARY "D" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROACTIVE CENTRAL LIMITEDsophymarine-openregistry-gb-14405235 | Holds shares in | ORDINARY · 100.00% |
TOTAL SUPPORT TRAINING LIMITED
sophymarine-openregistry-gb-05684875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SHARON ALDERTONsophymarine-openregistry-h-ms-sharon-alderton-30fab0 | A ORDINARY | 667 | |
| MR KEITH ANDREW BEARsophymarine-openregistry-h-mr-keith-andrew-bear-a1836b | B ORDINARY | 200 | |
| MR JONATHAN ALDERTONsophymarine-openregistry-h-mr-jonathan-alderton-56c506 | C ORDINARY | 100 | |
| MS SAMANTHA ALDERTONsophymarine-openregistry-h-ms-samantha-alderton-a7ca45 | D ORDINARY | 17 | |
| MS SAMANTHA ALDERTONsophymarine-openregistry-h-ms-samantha-alderton-a7ca45 | E ORDINARY | 16 | |
| MS GEMMA ROUSEsophymarine-openregistry-h-ms-gemma-rouse-47d04e | D ORDINARY | 0 | |
TOTAL SUPPORT GLASS AND GLAZING LIMITED
sophymarine-openregistry-gb-07235870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ALDERTONsophymarine-openregistry-h-sharon-alderton-4e4f68 | 'A' ORDINARY | 667 | |
| KEITH BEARsophymarine-openregistry-h-keith-bear-12f867 | 'B' ORDINARY | 200 | |
| JONATHAN ALDERTONsophymarine-openregistry-h-jonathan-alderton-599307 | 'C' ORDINARY | 100 | |
| SAMANTHA ALDERTONsophymarine-openregistry-h-samantha-alderton-605a25 | 'D' ORDINARY | 17 | |
| SAMANTHA ALDERTONsophymarine-openregistry-h-samantha-alderton-605a25 | 'E' ORDINARY | 16 | |
| GEMMA ROUSEsophymarine-openregistry-h-gemma-rouse-b8305e | 'D' ORDINARY | 0 | |
DOVES CARE AGENCY LTD
sophymarine-openregistry-gb-09955285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Imex Centre, Suite 28 & 30 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHIBAR EVANSsophymarine-openregistry-h-elishibar-evans-bd6289 | ORDINARY | 50 | 50.00% |
| ISABEL GRUNDYsophymarine-openregistry-h-isabel-grundy-daae58 | ORDINARY | 50 | 50.00% |
| GEORGE EVANSsophymarine-openregistry-h-george-evans-205052 | B ORDINARY | 5 | 100.00% |
| IAN EVANSsophymarine-openregistry-gb-07459409 | D ORDINARY | 5 | 100.00% |
| ISABEL GRUNDYsophymarine-openregistry-h-isabel-grundy-daae58 | E ORDINARY | 5 | 100.00% |
| YVONNE WANJIRU GRUNDYsophymarine-openregistry-h-yvonne-wanjiru-grundy-998146 | C ORDINARY | 5 | 100.00% |
SHURVILLE PARTNERS LIMITED
sophymarine-openregistry-gb-12402490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Sharlowes, Hemel Hempstead, HP3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KOLODZIEJSKIsophymarine-openregistry-h-dominic-kolodziejski-71a206 | D ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | |
| EDWARD SHURVILLE-DARLINGTONsophymarine-openregistry-h-edward-shurville-darlington-b5c55d | C ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | |
| HARRIET SHURVILLEsophymarine-openregistry-h-harriet-shurville-ee4165 | B ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | ORDINARY | 1 | |
| THOMAS SHURVILLEsophymarine-openregistry-h-thomas-shurville-7a9f8c | A ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | |
CRANOG INVESTMENTS LIMITED
sophymarine-openregistry-gb-15500406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Old Town Court, Hemel Hempstead, Hertfordshire, HP2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ANTHONY HUGHESsophymarine-openregistry-h-brendan-anthony-hughes-edd618 | ORDINARY D | 20 | |
| COLLEEN MARY WOODsophymarine-openregistry-h-colleen-mary-wood-f31dab | ORDINARY E | 20 | |
| LAURA-JANE HUGHESsophymarine-openregistry-h-laura-jane-hughes-83ca57 | ORDINARY A | 20 | |
| MEARA ILDIKO HUGHESsophymarine-openregistry-h-meara-ildiko-hughes-b84906 | ORDINARY C | 20 | |
| TARA LOUISE HUGHESsophymarine-openregistry-h-tara-louise-hughes-7d20e3 | ORDINARY B | 20 | |
MELWOODS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03113507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Imex Building, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN FRANCIS MICALLEF-EYNAUDsophymarine-openregistry-h-mr-martin-francis-micallef-eynaud-110248 | ORDINARY A SHARES | 28 | |
| MRS SERENA MICALLEF-EYNAUDsophymarine-openregistry-h-mrs-serena-micallef-eynaud-4cdc34 | ORDINARY A SHARES | 17 | |
| MR MARTIN FRANCIS MICALLEF-EYNAUDsophymarine-openregistry-h-mr-martin-francis-micallef-eynaud-110248 | ORDINARY D SHARES | 2 | |
| MR MARTIN FRANCIS MICALLEF-EYNAUDsophymarine-openregistry-h-mr-martin-francis-micallef-eynaud-110248 | ORDINARY D SHARES | 1 | |
| MRS SERENA MICALLEF-EYANUDsophymarine-openregistry-h-mrs-serena-micallef-eyanud-95b373 | ORDINARY B SHARES | 1 | |
| SERENA MICALLEF-EYNAUDsophymarine-openregistry-h-serena-micallef-eynaud-6f219f | ORDINARY C SHARES | 1 | |
| MR CHRISTOPHER IAN CULLENsophymarine-openregistry-h-mr-christopher-ian-cullen-dadd2a | ORDINARY C SHARES | 0 | |