UK companies/Hemel Hempstead/Page 13
Companies in Hemel Hempstead and their shareholdersPage 13 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 122 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
1,853
GARTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04842175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garton Court, Hemel Hempstead, Hertfordshire, HP2 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBARR DESMOND O'CONNORsophymarine-openregistry-h-finbarr-desmond-o-connor-a93c94 | A ORDINARY | 300 | 100.00% |
| KEEGAN JONESsophymarine-openregistry-h-keegan-jones-7ef811 | D ORDINARY | 250 | 50.00% |
| RYAN BARRY DAVID JONESsophymarine-openregistry-h-ryan-barry-david-jones-38e4ce | D ORDINARY | 250 | 50.00% |
| DAVID MICHAEL TALLENT AND AMANDA JANE JONES AS THE TRUSTEES OF THE DESMOND O'CONNOR 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-michael-tallent-and-amanda-jane-jo-d37323 | C ORDINARY | 150 | 100.00% |
| AMANDA JANE JONESsophymarine-openregistry-h-amanda-jane-jones-0100ef | B ORDINARY | 50 | 100.00% |
| AMANDA JANE JONESsophymarine-openregistry-h-amanda-jane-jones-0100ef | D ORDINARY | 0 | 0.00% |
| FINBARR DESMOND O'CONNORsophymarine-openregistry-h-finbarr-desmond-o-connor-a93c94 | D ORDINARY | 0 | 0.00% |
| FINBARR DESMOND O'CONNORsophymarine-openregistry-h-finbarr-desmond-o-connor-a93c94 | C ORDINARY | 0 | 0.00% |
REDBOURN PARK GROUP LTD
sophymarine-openregistry-gb-12912250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Redbourn Park, Office 305, Imex Centre Redbourn Park, Office 305, Bizspace, Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCCABEsophymarine-openregistry-h-richard-mccabe-4f7d66 | A ORDINARY | 99 | 100.00% |
| GARY MARK MCCABEsophymarine-openregistry-h-gary-mark-mccabe-4fc1a1 | F ORDINARY | 10 | 100.00% |
| EMMA MCCABEsophymarine-openregistry-h-emma-mccabe-93a0ce | E ORDINARY | 1 | 100.00% |
| JULIE MCDOUGALLsophymarine-openregistry-h-julie-mcdougall-cae166 | E ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL MCDOUGALLsophymarine-openregistry-h-thomas-michael-mcdougall-8def2f | B ORDINARY | 0 | |
FUEL INCLUDED LIMITED
sophymarine-openregistry-gb-09162615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Imex Centre Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PATRICK TISDALLsophymarine-openregistry-h-jason-patrick-tisdall-50f808 | ORDINARY C | 820,000 | 83.67% |
| JASON PATRICK TISDALLsophymarine-openregistry-h-jason-patrick-tisdall-50f808 | ORDINARY A | 500,000 | 50.00% |
| TREVOR JOHN LARKUMsophymarine-openregistry-h-trevor-john-larkum-6a5104 | ORDINARY A | 480,000 | 48.00% |
| TREVOR JOHN LARKUMsophymarine-openregistry-h-trevor-john-larkum-6a5104 | ORDINARY C | 153,600 | 15.67% |
| JOANNA PEGRAM-MILLSsophymarine-openregistry-h-joanna-pegram-mills-507232 | ORDINARY B | 20,000 | 100.00% |
| JESSICA LARKUMsophymarine-openregistry-h-jessica-larkum-de30e0 | ORDINARY A | 10,000 | 1.00% |
| REBECCA LARKUMsophymarine-openregistry-h-rebecca-larkum-e35965 | ORDINARY A | 10,000 | 1.00% |
| JESSICA LARKUMsophymarine-openregistry-h-jessica-larkum-de30e0 | ORDINARY C | 3,200 | 0.33% |
| REBECCA LARKUMsophymarine-openregistry-h-rebecca-larkum-e35965 | ORDINARY C | 3,200 | 0.33% |
BVU VENTURES LTD
sophymarine-openregistry-gb-12392815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BVU MEDIA LTDsophymarine-openregistry-gb-14684211 | ORDINARY | 186 | 100.00% |
| BVU MEDIA LTDsophymarine-openregistry-gb-14684211 | C ORDINARY | 100 | 100.00% |
| BVU MEDIA LTDsophymarine-openregistry-gb-14684211 | B ORDINARY | 100 | 100.00% |
| ANANYA POTAsophymarine-openregistry-h-ananya-pota-1306fb | C ORDINARY | 0 | 0.00% |
| EESHA POTAsophymarine-openregistry-h-eesha-pota-6f390f | B ORDINARY | 0 | 0.00% |
| JESHIL POTAsophymarine-openregistry-h-jeshil-pota-62ecfc | ORDINARY | 0 | 0.00% |
| VIKAS POTAsophymarine-openregistry-h-vikas-pota-2cee0b | ORDINARY | 0 | 0.00% |
BLACKNESS FILMS LTD
sophymarine-openregistry-gb-13071458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
90030 — Artistic creation - Registered office
- 40 Brookfield House, Hemel Hempstead, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYP NETWORK LIMITEDsophymarine-openregistry-gb-10440856 | A ORDINARY | 555 | |
| AYANRIYIKE ALAYANDEsophymarine-openregistry-h-ayanriyike-alayande-05aa38 | A ORDINARY | 500 | |
| OLADAPO OSHIYEMIsophymarine-openregistry-h-oladapo-oshiyemi-0c5fd1 | ORDINARY | 85 | |
| TALKING DRUM ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07917000 | ORDINARY | 15 | |
| HAKEEM ADEBOLA KAZIMsophymarine-openregistry-h-hakeem-adebola-kazim-100cab | ORDINARY F | 1 | |
H9 TECHNICAL RECRUITMENT HOLDINGS LTD
sophymarine-openregistry-gb-14771862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 550 | 100.00% |
| MARK HUNTsophymarine-openregistry-h-mark-hunt-1fce29 | B ORDINARY | 350 | 77.78% |
| MATTHEW WEARINGsophymarine-openregistry-h-matthew-wearing-399b9d | B ORDINARY | 100 | 22.22% |
| SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84 | G ORDINARY | 25 | 50.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | G ORDINARY | 25 | 50.00% |
| PAUL HILLsophymarine-openregistry-gb-14773050 | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H9 TECHNICAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-10321295 | Holds shares in | A ORDINARY · 95.00% |
EAGLE UK TOPCO LIMITED
sophymarine-openregistry-gb-15995892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC V NOMINEES LIMITEDsophymarine-openregistry-gb-15084598 | PRIORITY | 71,551,859 | |
| NICHOLAS PHILPOTsophymarine-openregistry-h-nicholas-philpot-941702 | PRIORITY | 1,148,570 | |
| BDC V NOMINEES LIMITEDsophymarine-openregistry-gb-15084598 | A ORDINARY | 972,714 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | PRIORITY | 368,882 | |
| MARK HEPSWORTHsophymarine-openregistry-h-mark-hepsworth-a6892c | PRIORITY | 284,480 | |
| CHRISTINE HERBERTsophymarine-openregistry-h-christine-herbert-ecffe7 | PRIORITY | 205,526 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | B ORDINARY | 59,733 | |
| NICHOLAS PHILPOTsophymarine-openregistry-h-nicholas-philpot-941702 | B ORDINARY | 35,294 | |
| CHRISTINE HERBERTsophymarine-openregistry-h-christine-herbert-ecffe7 | B ORDINARY | 17,647 | |
| NICHOLAS PHILPOTsophymarine-openregistry-h-nicholas-philpot-941702 | A ORDINARY | 15,614 | |
| MARK HEPSWORTHsophymarine-openregistry-h-mark-hepsworth-a6892c | B ORDINARY | 11,765 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A ORDINARY | 5,012 | |
| MARK HEPSWORTHsophymarine-openregistry-h-mark-hepsworth-a6892c | A ORDINARY | 3,867 | |
| CHRISTINE HERBERTsophymarine-openregistry-h-christine-herbert-ecffe7 | A ORDINARY | 2,793 | |
| BDC V NOMINEES LIMITEDsophymarine-openregistry-gb-15084598 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-15996465 | Holds shares in | ORDINARY |
SUTTON COURT (GUILDFORD) LIMITED
sophymarine-openregistry-gb-01113323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN LAND SECURITIES LIMITEDsophymarine-openregistry-gb-02876386 | ORDINARY B | 5 | 100.00% |
| ALEKSEYS GRIGORJEVSsophymarine-openregistry-h-alekseys-grigorjevs-54de50 | ORDINARY A | 1 | 25.00% |
| MATTHEW BURYsophymarine-openregistry-h-matthew-bury-f03f1e | ORDINARY A | 1 | 25.00% |
| MICHAEL JAMES ALLISTONsophymarine-openregistry-h-michael-james-alliston-b20e58 | ORDINARY A | 1 | 25.00% |
| SIMON DOMINIC COUSINSsophymarine-openregistry-h-simon-dominic-cousins-1879bf | ORDINARY A | 1 | 25.00% |
PROTECH RECRUITMENT LIMITED
sophymarine-openregistry-gb-02320673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 22 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECH TRUSTEES LIMITEDsophymarine-openregistry-gb-14023607 | ORDINARY | 112,606 | |
| ANTONY JAMES COXsophymarine-openregistry-h-antony-james-cox-54af3f | PREFERENCE | 1 | |
| ROMAN MOTYCZAKsophymarine-openregistry-h-roman-motyczak-c15318 | PREFERENCE | 1 | |
| CLAIRE MOTYCZAKsophymarine-openregistry-h-claire-motyczak-a7c476 | ORDINARY | 0 | |
| PAULA ELIZABETH COXsophymarine-openregistry-h-paula-elizabeth-cox-80e134 | ORDINARY | 0 | |
AMBERSIDE ADVISORS LTD
sophymarine-openregistry-gb-06078852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- Clubfinance House, Hemel Hempstead, Hertfordshire, HP2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEER DAVIES & GLEAVE LTDsophymarine-openregistry-gb-01883830 | B ORDINARY | 1,000,010 | |
| STEER DAVIES & GLEAVE LTDsophymarine-openregistry-gb-01883830 | A ORDINARY | 1,000,010 | |
| DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa | A ORDINARY | 0 | |
| NEIL RUTLEDGEsophymarine-openregistry-h-neil-rutledge-668955 | B ORDINARY | 0 | |
| PAUL AUSTINsophymarine-openregistry-gb-16526794 | B ORDINARY | 0 | |
| PHILIP RHODENsophymarine-openregistry-h-philip-rhoden-8d7322 | A ORDINARY | 0 | |
MOD-TECH CONSULTANCY LIMITED
sophymarine-openregistry-gb-06145530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE O'DONNELLsophymarine-openregistry-h-carole-o-donnell-89d135 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER O'DONNELLsophymarine-openregistry-h-christopher-o-donnell-2a4563 | B ORDINARY | 1 | 33.33% |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | ORDINARY | 1 | 50.00% |
| MICHAEL THOMAS O'DONNELLsophymarine-openregistry-h-michael-thomas-o-donnell-222706 | B ORDINARY | 1 | 33.33% |
| NATALIE O'DONNELLsophymarine-openregistry-h-natalie-o-donnell-7aae43 | B ORDINARY | 1 | 33.33% |
THREE SHIRES LEISURE LTD
sophymarine-openregistry-gb-09110848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE SALMONsophymarine-openregistry-h-faye-salmon-095691 | B ORDINARY | 50 | |
| IVAN MELVYN REEDsophymarine-openregistry-h-ivan-melvyn-reed-1f8a56 | ORDINARY GBP 1.00 SHARES. | 50 | |
| IVAN REEDsophymarine-openregistry-h-ivan-reed-fba1b8 | B ORDINARY | 50 | |
| PAUL CARILLOsophymarine-openregistry-h-paul-carillo-0d0d16 | ORDINARY GBP 1.00 SHARES. | 50 | |
| CHARLOTTE TOMSsophymarine-openregistry-h-charlotte-toms-3759d4 | B ORDINARY | 0 | |
ETHNIC HERTS LTD.
sophymarine-openregistry-gb-10931828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81210 — General cleaning of buildings
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 11 Ivory Court, Hemel Hempstead, Herts, HP3 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADELIAH DAVIS-LINDSAY 11 IVORY COURT HEMEL HEMPSTEAD ENGLAND HP3 9YJsophymarine-openregistry-h-kadeliah-davis-lindsay-11-ivory-court-he-3c5e1f | ORDINARY | 1 | |
| KAISHI LINDSAY 11 IVORY COURT HEMEL HEMPSTEAD UNITEDsophymarine-openregistry-h-kaishi-lindsay-11-ivory-court-hemel-hemp-bdb32a | A ORDINARY | 1 | |
| KINGDOM HP2 7JRsophymarine-openregistry-h-kingdom-hp2-7jr-27b68d | ORDINARY | 1 | |
| KINGDOM HP3 9YJsophymarine-openregistry-h-kingdom-hp3-9yj-453e26 | A ORDINARY | 1 | |
| STEFAN DAVIS 59 CHALFONT CLOSE HEMEL HEMPSTEAD UNITEDsophymarine-openregistry-h-stefan-davis-59-chalfont-close-hemel-hem-cadf9b | ORDINARY | 1 | |
ROE COMMERCIAL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11397758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Pembridge Close, Hemel Hempstead, Herts, HP3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROEsophymarine-openregistry-h-christopher-john-roe-b0fba4 | ORDINARY | 47 | 50.00% |
| CLARE LESLEY ROEsophymarine-openregistry-h-clare-lesley-roe-a46554 | ORDINARY | 47 | 50.00% |
| CHARLOTTE LOUISE ROEsophymarine-openregistry-h-charlotte-louise-roe-7d70ef | A ORDINARY | 2 | 33.33% |
| THOMAS JAMES ROEsophymarine-openregistry-h-thomas-james-roe-a4bf01 | A ORDINARY | 2 | 33.33% |
| WILLIAM BARRY ROEsophymarine-openregistry-h-william-barry-roe-fec595 | A ORDINARY | 2 | 33.33% |
VANTAGE PHARMACEUTICALS LTD
sophymarine-openregistry-gb-13095005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
86900 — Other human health activities - Registered office
- Ravalco House, Hemel Hempstead, Hertfordshire, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-LAURE WAGSTAFFsophymarine-openregistry-h-anne-laure-wagstaff-964989 | A ORDINARY | 2,980 | 29.80% |
| MELISSA PRICILLA RAVALsophymarine-openregistry-h-melissa-pricilla-raval-384890 | A ORDINARY | 2,980 | 29.80% |
| BHAVIKA MAHENDRAKUMAR BHURTUNsophymarine-openregistry-h-bhavika-mahendrakumar-bhurtun-3429c3 | A ORDINARY | 2,020 | 20.20% |
| RAJIV CHANDRAKANT PATELsophymarine-openregistry-h-rajiv-chandrakant-patel-bf7ba7 | A ORDINARY | 2,019 | 20.19% |
| ROBERT GAURAV SINGH JOHALsophymarine-openregistry-h-robert-gaurav-singh-johal-341642 | ORDINARY | 1 | 100.00% |
THE EXTERNALS GROUP LTD
sophymarine-openregistry-gb-15449285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 300 | 100.00% |
| REECE WHITFIELDsophymarine-openregistry-h-reece-whitfield-5b3fbf | B ORDINARY | 150 | 50.00% |
| ROBBIE KERRsophymarine-openregistry-h-robbie-kerr-1e63c8 | B ORDINARY | 150 | 50.00% |
| DAVID ALEXANDER PHILIP CAIRNCROSSsophymarine-openregistry-h-david-alexander-philip-cairncross-5a27dc | B ORDINARY | 0 | 0.00% |
| DAVID ALEXANDER PHILIP CAIRNCROSSsophymarine-openregistry-h-david-alexander-philip-cairncross-5a27dc | A ORDINARY | 0 | 0.00% |
| KIERAN QUINNsophymarine-openregistry-h-kieran-quinn-7a1388 | B ORDINARY | 0 | 0.00% |
HOLIVANS LIMITED
sophymarine-openregistry-gb-00493874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1951
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- No1, Hemel Hempstead, HP2 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVEN LEISURE LIMITEDsophymarine-openregistry-gb-01968698 | ORDINARY | 1,990 | |
| DONNA MAREE ROWLAND-TAITsophymarine-openregistry-h-donna-maree-rowland-tait-2234e9 | ORDINARY | 0 | |
| GARETH JOHN ROWLANDsophymarine-openregistry-h-gareth-john-rowland-c6c028 | ORDINARY | 0 | |
| JILL ROWLANDsophymarine-openregistry-h-jill-rowland-e17de3 | ORDINARY | 0 | |
| KELLY LOUISE ROWLANDsophymarine-openregistry-h-kelly-louise-rowland-c9dbcb | ORDINARY | 0 | |
KINDER-JANES ENGINEERS LIMITED
sophymarine-openregistry-gb-00590686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1957
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Technology House, Hemel Hempstead, HP2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804 | ORDINARY | 105 | |
| ANDREW CONRAD OMASTAsophymarine-openregistry-h-andrew-conrad-omasta-fba742 | ORDINARY | 0 | |
| PAUL BRIAN CORDELLsophymarine-openregistry-h-paul-brian-cordell-df27a0 | ORDINARY | 0 | |
| PAUL MICHAEL O'DELLsophymarine-openregistry-h-paul-michael-o-dell-f086c5 | ORDINARY | 0 | |
| SIMON JAMES WEBBsophymarine-openregistry-h-simon-james-webb-a0495f | ORDINARY | 0 | |
GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01573623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Beaumayes Close, Hemel Hempstead, Hertfordshire, HP1 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GUAREsophymarine-openregistry-h-alan-guare-2a7ed1 | ORDINARY | 1 | |
| IAN FORBESsophymarine-openregistry-h-ian-forbes-e73c4b | ORDINARY | 1 | |
| JESSICA SCHOFIELDsophymarine-openregistry-h-jessica-schofield-e6b823 | ORDINARY | 1 | |
| JULIE ARTHURsophymarine-openregistry-h-julie-arthur-e691db | ORDINARY | 1 | |
| MARC & PAMELA SLIPMANsophymarine-openregistry-h-marc-pamela-slipman-2ac2c3 | ORDINARY | 0 | |
WILLOWTREE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01652709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Knox Cropper Llp, Hemel Hempstead, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS CRAIG FERGUSONsophymarine-openregistry-h-alexander-thomas-craig-ferguson-1dac34 | ORDINARY | 1 | 33.33% |
| RACHEL ELIZABETH ENNISsophymarine-openregistry-h-rachel-elizabeth-ennis-3bc8af | ORDINARY | 1 | 33.33% |
| RYAN SAUL LIPMANsophymarine-openregistry-h-ryan-saul-lipman-549ad7 | ORDINARY | 1 | 33.33% |
| WILLIAM JAMES MAXIM INNESsophymarine-openregistry-h-william-james-maxim-innes-993a50 | ORDINARY | 1 | 33.33% |
| NOEL THEODORE DYRENFORTHsophymarine-openregistry-h-noel-theodore-dyrenforth-244c9a | ORDINARY | 0 | 0.00% |