UK companies/Hemel Hempstead/Page 14
Companies in Hemel Hempstead and their shareholdersPage 14 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 100 shareholdings and 3 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
HILTFALCON LIMITED
sophymarine-openregistry-gb-01957027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Gables Felden Lane, Hemel Hempstead, HP3 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TIMMSsophymarine-openregistry-h-christopher-timms-672e67 | ORDINARY | 25 | |
| PAUL TIMMSsophymarine-openregistry-h-paul-timms-8fd38d | ORDINARY | 25 | |
| SASHA BROOKE-WILLIAMSsophymarine-openregistry-h-sasha-brooke-williams-b4a896 | ORDINARY | 25 | |
| SCOTT TIMMSsophymarine-openregistry-h-scott-timms-da90d1 | ORDINARY | 25 | |
| MR ROGER JEFFREY TIMMSsophymarine-openregistry-h-mr-roger-jeffrey-timms-365fb4 | ORDINARY | 0 | |
CHOCWING LIMITED
sophymarine-openregistry-gb-02475607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hicks, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COLVINsophymarine-openregistry-h-ann-colvin-b645c3 | ORDINARY | 1 | |
| CATHERINE MANSONsophymarine-openregistry-h-catherine-manson-50db1c | ORDINARY | 1 | |
| DAVID MANSONsophymarine-openregistry-h-david-manson-d808c7 | ORDINARY | 1 | |
| SAMANTHA OLIVIA BOROUGHSsophymarine-openregistry-h-samantha-olivia-boroughs-42a08f | ORDINARY | 1 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 0 | |
BARLEY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02792477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1993
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A STRAFFORDsophymarine-openregistry-h-a-strafford-dc1501 | ORDINARY GBP1 SHARE | 2 | 40.00% |
| K TUNNERCLIFFEsophymarine-openregistry-h-k-tunnercliffe-4de80d | ORDINARY GBP1 SHARE | 2 | 40.00% |
| NEIL PEARSONsophymarine-openregistry-h-neil-pearson-401562 | ORDINARY GBP1 SHARE | 2 | 40.00% |
| CLIVE RICHARD ELLISONsophymarine-openregistry-h-clive-richard-ellison-97d2a3 | ORDINARY GBP1 SHARE | 1 | 20.00% |
| DENISE GRACE ELLISONsophymarine-openregistry-h-denise-grace-ellison-3d044d | ORDINARY GBP1 SHARE | 1 | 20.00% |
UKOS LTD
sophymarine-openregistry-gb-03926059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL HAYWOODsophymarine-openregistry-h-ian-michael-haywood-015c4d | ORDINARY | 479,987 | |
| TREASURY SHARES FOR UKOS LTDsophymarine-openregistry-h-treasury-shares-for-ukos-ltd-d31a67 | ORDINARY | 163,947 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 53,966 | |
| EMMA HALLDEARNsophymarine-openregistry-h-emma-halldearn-ebaae6 | ORDINARY | 26,600 | |
| PETER JOHN GOWINGsophymarine-openregistry-h-peter-john-gowing-a58737 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANTIA BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03165224 | Holds shares in | ORDINARY · 0.96% |
CAPEGUIDE LIMITED
sophymarine-openregistry-gb-05414061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ERIN LEAH REBAKsophymarine-openregistry-h-judith-erin-leah-rebak-a36b9a | ORDINARY | 51 | 51.00% |
| BEN MICHAEL REBAKsophymarine-openregistry-h-ben-michael-rebak-2d66e4 | ORDINARY | 19 | 19.00% |
| SEBASTIEN POLIsophymarine-openregistry-h-sebastien-poli-7dde5e | ORDINARY | 19 | 19.00% |
| VANESSA MARIE AGNES GOURVESsophymarine-openregistry-h-vanessa-marie-agnes-gourves-5fd425 | ORDINARY | 6 | 6.00% |
| EMMA EARLEsophymarine-openregistry-h-emma-earle-e67902 | ORDINARY | 5 | 5.00% |
RAILEY PROJECTS LIMITED
sophymarine-openregistry-gb-07113989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 271 St. Albans Road, Hemel Hempstead, HP2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GAVINsophymarine-openregistry-h-colin-gavin-ab9caa | ORDINARY | 1 | |
| COLIN PATRICK GAVINsophymarine-openregistry-h-colin-patrick-gavin-e6c4e3 | ORDINARY | 1 | |
| MICHAEL CHARLES CHURCHsophymarine-openregistry-h-michael-charles-church-32db41 | ORDINARY | 1 | |
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | ORDINARY | 1 | |
| ANDREW CHARLES PEDLEYsophymarine-openregistry-h-andrew-charles-pedley-cd4c5b | ORDINARY | 0 | |
3 LEGGED THING LIMITED
sophymarine-openregistry-gb-07310971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
- Registered office
- Avaland House, 110 London Road,, Hemel Hempstead,, Herts., HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LENIHANsophymarine-openregistry-h-daniel-james-lenihan-9b477b | ORDINARY | 4,450 | 44.50% |
| GARY IAN GARBERsophymarine-openregistry-h-gary-ian-garber-897bdd | ORDINARY | 2,500 | 25.00% |
| JIRALUX GARBERsophymarine-openregistry-h-jiralux-garber-47b4a5 | ORDINARY | 2,500 | 25.00% |
| PENELOPE WOODALLsophymarine-openregistry-h-penelope-woodall-2c1f21 | ORDINARY | 500 | 5.00% |
| TERENCE HOLLANDsophymarine-openregistry-h-terence-holland-817028 | ORDINARY | 50 | 0.50% |
TWENTY ONE THOROLD ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07422395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE BARRONsophymarine-openregistry-h-catherine-anne-barron-c845dd | ORDINARY | 1 | |
| HANNAH FRANCES NEWMANsophymarine-openregistry-h-hannah-frances-newman-676d20 | ORDINARY | 1 | |
| NICHOLAS ANTHONY WINDSORsophymarine-openregistry-h-nicholas-anthony-windsor-0b155d | ORDINARY | 1 | |
| SIMON CHARLES BARRONsophymarine-openregistry-h-simon-charles-barron-8ae57e | ORDINARY | 1 | |
| PETER GEORGE SMITHsophymarine-openregistry-h-peter-george-smith-fc484b | ORDINARY | 0 | |
DRIVER SERVICES NETWORK LIMITED
sophymarine-openregistry-gb-08256500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 4 233 London Road, Hemel Hempstead, HP3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON POSNERsophymarine-openregistry-h-simon-posner-8175f7 | ORDINARY | 1,000 | |
| JONATHAN COLEYSHAWsophymarine-openregistry-h-jonathan-coleyshaw-9f5f34 | ORDINARY | 0 | |
| PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785 | ORDINARY | 0 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 0 | |
| ROBIN MCMORRANsophymarine-openregistry-h-robin-mcmorran-ffd52d | ORDINARY | 0 | |
FMP IR LIMITED
sophymarine-openregistry-gb-08487427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Great Elms Road, Hemel Hempstead, Hertfordshire, HP3 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD LOVELL PETERSsophymarine-openregistry-h-nicholas-richard-lovell-peters-a2abae | A ORDINARY | 434 | |
| JAMES DOUGLAS MCILWRAITHsophymarine-openregistry-h-james-douglas-mcilwraith-b609bf | A ORDINARY | 433 | |
| CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4 | A ORDINARY | 83 | |
| JAMES MIDMERsophymarine-openregistry-h-james-midmer-cf43bc | A ORDINARY | 33 | |
| RICHARD HOSKINSsophymarine-openregistry-h-richard-hoskins-719204 | A ORDINARY | 28 | |
ANMIK LTD.
sophymarine-openregistry-gb-09821481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Cleveland Way, Hemel Hempstead, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTLY HOLDINGS LTDsophymarine-openregistry-gb-12528149 | ORDINARY | 100 | |
| ANIKA PATELsophymarine-openregistry-h-anika-patel-59cfbe | ORDINARY | 0 | |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 0 | |
| MIKESH PATELsophymarine-openregistry-h-mikesh-patel-a80ef4 | ORDINARY | 0 | |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | ORDINARY | 0 | |
ALBAN PET SUPPLIES LIMITED
sophymarine-openregistry-gb-11694007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOLLANDSsophymarine-openregistry-h-matthew-hollands-b6d1ca | ORDINARY | 3,200 | 79.01% |
| RICHARD CARPENTERsophymarine-openregistry-h-richard-carpenter-fb4aa9 | ORDINARY | 400 | 9.88% |
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | ORDINARY | 250 | 6.17% |
| GRAHAM STILWELLsophymarine-openregistry-h-graham-stilwell-5e3ce9 | ORDINARY | 160 | 3.95% |
| GEORGIA ELLERTONsophymarine-openregistry-h-georgia-ellerton-d4d81a | ORDINARY | 40 | 0.99% |
NYALA HOLDINGS LTD
sophymarine-openregistry-gb-11724248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 13 Timplings Row, Hemel Hempstead, HP1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ENSELLsophymarine-openregistry-h-david-ensell-514312 | ORDINARY | 52 | |
| AMELIA ENSELLsophymarine-openregistry-h-amelia-ensell-1a3490 | ORDINARY | 24 | |
| HENRY ENSELLsophymarine-openregistry-h-henry-ensell-4a952a | ORDINARY | 24 | |
| EMENDARE CONSULTING LIMITEDsophymarine-openregistry-gb-08083775 | ORDINARY | 0 | |
| JOANN ENSELLsophymarine-openregistry-h-joann-ensell-15ec57 | ORDINARY | 0 | |
ONPOINT ACCOUNTING - KENT LIMITED
sophymarine-openregistry-gb-12184671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Three Gables Business Centre Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT ACCOUNTING GROUPsophymarine-openregistry-gb-SC684504 | ORDINARY | 100 | 100.00% |
| JACK RALPHsophymarine-openregistry-h-jack-ralph-72257a | ORDINARY | 0 | 0.00% |
| JOANNE MICHELLE WOODsophymarine-openregistry-h-joanne-michelle-wood-623805 | ORDINARY | 0 | 0.00% |
| MARIE RALPHsophymarine-openregistry-h-marie-ralph-ed8319 | ORDINARY | 0 | 0.00% |
| PAUL JOHN WOODsophymarine-openregistry-h-paul-john-wood-066692 | ORDINARY | 0 | 0.00% |
EJL HOLDINGS LONDON LTD
sophymarine-openregistry-gb-12187779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- 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
- 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC SALOMON CHEMLAsophymarine-openregistry-h-eric-salomon-chemla-a4b21f | ORDINARY | 34 | 34.00% |
| JEAN-MARC MICHAEL CHEMLAsophymarine-openregistry-h-jean-marc-michael-chemla-1db76f | ORDINARY | 33 | 33.00% |
| LAURENT HERVE DAVID CHEMLAsophymarine-openregistry-h-laurent-herve-david-chemla-047876 | ORDINARY | 33 | 33.00% |
| MARDOCHEE MAX CHEMLAsophymarine-openregistry-h-mardochee-max-chemla-88589f | ORDINARY | 0 | 0.00% |
| MESSODY MARCELLE CHEMLAsophymarine-openregistry-h-messody-marcelle-chemla-b24130 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYANSTON MANSIONS LIMITEDsophymarine-openregistry-gb-01892790 | Holds shares in | ORDINARY |
IP PARKING INTERNATIONAL LTD
sophymarine-openregistry-gb-12861338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Greenway, Hemel Hempstead, HP2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIANO GABRIEL ZAVALAsophymarine-openregistry-h-emiliano-gabriel-zavala-c53eeb | ORDINARY | 1 | |
| JOSE RAUL ZAVALAsophymarine-openregistry-h-jose-raul-zavala-ab8298 | ORDINARY | 1 | |
| LUCAS EZEQUIEL ZAVALAsophymarine-openregistry-h-lucas-ezequiel-zavala-8a04c1 | ORDINARY | 1 | |
| MALENA ZAVALAsophymarine-openregistry-h-malena-zavala-6b7bed | ORDINARY | 1 | |
| MARGARITA PELLIsophymarine-openregistry-h-margarita-pelli-046357 | ORDINARY | 1 | |
MOUNTGOLD COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-13020368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM GIGGINSsophymarine-openregistry-h-paul-william-giggins-1434c0 | ORDINARY | 100 | 40.00% |
| ELLIE GIGGINSsophymarine-openregistry-h-ellie-giggins-357072 | ORDINARY | 50 | 20.00% |
| HARRY DAVID GIGGINSsophymarine-openregistry-h-harry-david-giggins-a451b3 | ORDINARY | 50 | 20.00% |
| LOIS GIGGINSsophymarine-openregistry-h-lois-giggins-ce55f8 | ORDINARY | 50 | 20.00% |
| H.E. INVESTMENTS LIMITEDsophymarine-openregistry-gb-04676904 | ORDINARY | 0 | 0.00% |
SLATERS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13221063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 30 Kilncroft, Hemel Hempstead, HP3 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SLATERsophymarine-openregistry-h-christopher-slater-e47840 | ORDINARY | 23 | 23.00% |
| JULIE BELINDA SLATERsophymarine-openregistry-h-julie-belinda-slater-2f9000 | ORDINARY | 23 | 23.00% |
| HAYLEY JAY SLATERsophymarine-openregistry-h-hayley-jay-slater-35e9d5 | ORDINARY | 18 | 18.00% |
| ROBERT JOHN SLATERsophymarine-openregistry-h-robert-john-slater-e8e7ba | ORDINARY | 18 | 18.00% |
| SAMUEL JOHN SLATERsophymarine-openregistry-h-samuel-john-slater-7390fd | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 32 CLARENDON ROAD MANAGEMENT LTDsophymarine-openregistry-gb-13227651 | Holds shares in | ORDINARY |
ROSSI PROPERTY LTD
sophymarine-openregistry-gb-13261041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 High St, Hemel Hempstead, Herts, HP1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROSS PIERRE LE BASsophymarine-openregistry-h-dr-ross-pierre-le-bas-68baf6 | ORDINARY GBP 1.00 SHARES. | 97 | |
| DAISY JADE LE BASsophymarine-openregistry-h-daisy-jade-le-bas-3a50cf | ORDINARY GBP 1.00 SHARES. | 1 | |
| KIRSTY FILLISsophymarine-openregistry-h-kirsty-fillis-2ab031 | ORDINARY GBP 1.00 SHARES. | 1 | |
| KYLIE PAUL LE BASsophymarine-openregistry-h-kylie-paul-le-bas-b24c27 | ORDINARY GBP 1.00 SHARES. | 1 | |
| KATARZYNA SROGAsophymarine-openregistry-h-katarzyna-sroga-3c94e8 | ORDINARY GBP 1.00 SHARES. | 0 | |
BRICKLEY GROUP LTD
sophymarine-openregistry-gb-13842952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE COMBATTIsophymarine-openregistry-h-daniele-combatti-b40d55 | ORDINARY | 25 | |
| GARETH ALEXANDER MCILHATTONsophymarine-openregistry-h-gareth-alexander-mcilhatton-4cabe2 | ORDINARY | 25 | |
| JONATHAN GAGEsophymarine-openregistry-h-jonathan-gage-a8b6e4 | ORDINARY | 25 | |
| LUKE TORRENSsophymarine-openregistry-h-luke-torrens-af7248 | ORDINARY | 25 | |
| PAUL AKINSETEsophymarine-openregistry-h-paul-akinsete-8c4d82 | ORDINARY | 0 | |