UK companies/Hemel Hempstead/Page 15
Companies in Hemel Hempstead and their shareholdersPage 15 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 133 shareholdings and 1 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
FANCY FEATS LIMITED
sophymarine-openregistry-gb-13995752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SMITH-SQUIREsophymarine-openregistry-h-lauren-smith-squire-da50b0 | ORDINARY | 100 | 97.09% |
| INSANITY TALENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06288733 | ORDINARY | 1 | 0.97% |
| JAMIE SMITH-SQUIREsophymarine-openregistry-h-jamie-smith-squire-520467 | ORDINARY | 1 | 0.97% |
| JONATHAN SMITH-SQUIREsophymarine-openregistry-h-jonathan-smith-squire-2a1b8d | ORDINARY | 1 | 0.97% |
| LJ KAZ LIMITEDsophymarine-openregistry-gb-13306123 | ORDINARY | 0 | 0.00% |
ALGORITHMIA LTD
sophymarine-openregistry-gb-14090656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Plaza 9 K D Tower, Hemel Hempstead, HP1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SULEIMANsophymarine-openregistry-h-ahmed-suleiman-75e209 | ORDINARY | 25,000 | 25.00% |
| KHALED EL-SABBAGHsophymarine-openregistry-h-khaled-el-sabbagh-d6d9af | ORDINARY | 25,000 | 25.00% |
| RAMI SULIMANsophymarine-openregistry-h-rami-suliman-dbbe20 | ORDINARY | 25,000 | 25.00% |
| DINA MAHMOUD SHA'BAN ALRIFAIsophymarine-openregistry-h-dina-mahmoud-sha-ban-alrifai-74ea9f | ORDINARY | 12,500 | 12.50% |
| MUHANNAD AL-OMARIsophymarine-openregistry-h-muhannad-al-omari-e60a18 | ORDINARY | 12,500 | 12.50% |
BELVEDERE WEST LTD
sophymarine-openregistry-gb-14146590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9a | ORDINARY | 600 | |
| YORICK TUFFINsophymarine-openregistry-h-yorick-tuffin-23b223 | ORDINARY | 200 | |
| CHARLES STEDMANsophymarine-openregistry-h-charles-stedman-2f935f | ORDINARY | 100 | |
| JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894 | ORDINARY | 100 | |
| NICOLAS BAXTERsophymarine-openregistry-h-nicolas-baxter-93f69d | ORDINARY | 0 | |
KNOTURE LTD
sophymarine-openregistry-gb-14223118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA STRATEGY FZEsophymarine-openregistry-h-aurora-strategy-fze-a00240 | ORDINARY | 8,000 | |
| CHRISTOPHER CLEVERLYsophymarine-openregistry-h-christopher-cleverly-9c012b | ORDINARY | 0 | |
| EDIE CLEVERLYsophymarine-openregistry-h-edie-cleverly-105771 | ORDINARY | 0 | |
| LOUISE LAINGsophymarine-openregistry-gb-16157169 | ORDINARY | 0 | |
| XAVI CLEVERLYsophymarine-openregistry-h-xavi-cleverly-4bbcaf | ORDINARY | 0 | |
FREYR HEALTH LTD
sophymarine-openregistry-gb-16219219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
86900 — Other human health activities - Registered office
- 18 Botley Road, Hemel Hempstead, HP2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ EVAN GEORGEsophymarine-openregistry-h-tomasz-evan-george-920e5c | ORDINARY | 100,000 | |
| JAMES WILLIAM RICHARD GRANT WETHERILLsophymarine-openregistry-h-james-william-richard-grant-wetherill-276b88 | ORDINARY | 66,667 | |
| CAMERON LEE SHAWsophymarine-openregistry-h-cameron-lee-shaw-71cae3 | ORDINARY | 26,667 | |
| JAMIE MICHAEL MACGREGOR KIRKWOODsophymarine-openregistry-h-jamie-michael-macgregor-kirkwood-826308 | ORDINARY | 26,667 | |
| LAWDABLE LIMITEDsophymarine-openregistry-gb-13588527 | ORDINARY | 26,667 | |
MALIBU BIDCO LIMITED
sophymarine-openregistry-gb-14668356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nexus House Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIDIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14729451 | A1 PREFERENCE | 127,456,646 | |
| AJAY BHUNESWARLAL CHADAsophymarine-openregistry-h-ajay-bhuneswarlal-chada-90db0d | A2 PREFERENCE | 1,212,435 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262 | A2 PREFERENCE | 1,046,782 | |
| EVIDIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14729451 | A1 ORDINARY | 1,029,954 | |
| EVIDIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14729451 | A2 PREFERENCE | 766,137 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262 | B ORDINARY | 144,980 | |
| RUSSELL MOOR LIMITEDsophymarine-openregistry-gb-14799066 | B ORDINARY | 118,620 | |
| AJAY BHUNESWARLAL CHADAsophymarine-openregistry-h-ajay-bhuneswarlal-chada-90db0d | A2 ORDINARY | 9,797 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262 | A2 ORDINARY | 8,458 | |
| EVIDIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14729451 | A2 ORDINARY | 6,191 | |
| EVIDIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14729451 | INCORPORATION | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALIFORNIA TOPCO LIMITEDsophymarine-openregistry-gb-11552117 | Holds shares in | A ORDINARY |
SWR LIMITED
sophymarine-openregistry-gb-02260632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c. - Registered office
- 2-4 Eastman Way Eastman Way, Hemel Hempstead, HP2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEEsophymarine-openregistry-gb-07570837 | ORDINARY-B | 15,277 | 100.00% |
| JOHN CLIFFORD BATESsophymarine-openregistry-h-john-clifford-bates-1179c5 | ORDINARY-D | 10,955 | 100.00% |
| JASON LEEsophymarine-openregistry-gb-07570837 | ORDINARY-A | 2,111 | 100.00% |
| LISA BANKOLEsophymarine-openregistry-h-lisa-bankole-9a361d | ORDINARY-E | 1,005 | 100.00% |
| STEPHANIE LEEsophymarine-openregistry-h-stephanie-lee-7b5baa | ORDINARY-C | 487 | 100.00% |
CHROM SOLUTIONS LIMITED
sophymarine-openregistry-gb-05129477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 92 Hobletts Road, Hemel Hempstead, Hertfordshire, HP2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAWLINSONsophymarine-openregistry-h-gary-rawlinson-c6cf8c | ORDINARY A | 10 | 100.00% |
| JACQUELINE FERNANDESsophymarine-openregistry-h-jacqueline-fernandes-c616b3 | ORDINARY D | 10 | 100.00% |
| KEVIN FERNANDESsophymarine-openregistry-h-kevin-fernandes-2e1e2c | ORDINARY C | 10 | 100.00% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | ORDINARY B | 10 | 100.00% |
| JACQUELINE FERNANDESsophymarine-openregistry-h-jacqueline-fernandes-c616b3 | ORDINARY | 1 | 50.00% |
| KEVIN FERNANDESsophymarine-openregistry-h-kevin-fernandes-2e1e2c | ORDINARY | 1 | 50.00% |
LA BASSINE LIMITED
sophymarine-openregistry-gb-07210993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUNJIMA SPRUCEsophymarine-openregistry-h-aunjima-spruce-e261a5 | ORDINARY | 25 | 25.00% |
| CHARLES ERIC SPRUCEsophymarine-openregistry-h-charles-eric-spruce-32c5a6 | ORDINARY | 25 | 25.00% |
| SOHAGINI VIJAYKUMAR PATELsophymarine-openregistry-h-sohagini-vijaykumar-patel-005b5b | ORDINARY | 25 | 25.00% |
| VIJAYKUMAR ANANDRAO PATELsophymarine-openregistry-h-vijaykumar-anandrao-patel-6db201 | ORDINARY | 25 | 25.00% |
| AUNJIMA SPRUCEsophymarine-openregistry-h-aunjima-spruce-e261a5 | ORDINARY D | 1 | 100.00% |
| CHARLES ERIC SPRUCEsophymarine-openregistry-h-charles-eric-spruce-32c5a6 | ORDINARY B | 1 | 100.00% |
| SOHAGINI VIJAYKUMAR PATELsophymarine-openregistry-h-sohagini-vijaykumar-patel-005b5b | ORDINARY C | 1 | 100.00% |
| VIJAYKUMAR ANANDRAO PATELsophymarine-openregistry-h-vijaykumar-anandrao-patel-6db201 | ORDINARY A | 1 | 100.00% |
WARD MEMORIALS LIMITED
sophymarine-openregistry-gb-07436050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WARDsophymarine-openregistry-h-andrew-paul-ward-3aa8ae | ORDINARY | 75 | |
| ALAN WARDsophymarine-openregistry-gb-01234343 | ORDINARY | 15 | |
| CHRISTINE ANN WARDsophymarine-openregistry-h-christine-ann-ward-e56515 | ORDINARY | 10 | |
| ALAN WARDsophymarine-openregistry-gb-01234343 | C ORDINARY | 1 | |
| ANDREW PAUL WARDsophymarine-openregistry-h-andrew-paul-ward-3aa8ae | E ORDINARY | 1 | |
| CHRISTINE ANN WARDsophymarine-openregistry-h-christine-ann-ward-e56515 | B ORDINARY | 1 | |
| KAREN WARDsophymarine-openregistry-gb-05458033 | D ORDINARY | 1 | |
BENSONS FINANCIAL LIMITED
sophymarine-openregistry-gb-09349978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- September Cottage, Hemel Hempstead, Hertfordshire, HP3 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS PHILLIPSsophymarine-openregistry-h-anthony-francis-phillips-15de7b | ORDINARY £1 SHARES | 50 | 50.00% |
| GERHARDUS PETRUS VISAGIEsophymarine-openregistry-h-gerhardus-petrus-visagie-820082 | ORDINARY £1 SHARES | 50 | 50.00% |
| ANTHONY FRANCIS PHILLIPSsophymarine-openregistry-h-anthony-francis-phillips-15de7b | A ORDINARY | 1 | 100.00% |
| GERHARDUS PETRUS VISAGIEsophymarine-openregistry-h-gerhardus-petrus-visagie-820082 | B ORDINARY £1.00 | 1 | 100.00% |
| KAREN PHILLIPSsophymarine-openregistry-h-karen-phillips-49bebd | C ORDINARY £1.00 | 1 | 100.00% |
| LEE-ANNE VISAGIEsophymarine-openregistry-h-lee-anne-visagie-dfa5a1 | D ORDINARY £1.00 | 1 | 100.00% |
WATERSIDE 28 LIMITED
sophymarine-openregistry-gb-09814499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT MARTINsophymarine-openregistry-h-nigel-robert-martin-a54091 | ORDINARY | 60 | 60.00% |
| LISA DAWN MARTINsophymarine-openregistry-h-lisa-dawn-martin-b04ab5 | ORDINARY | 40 | 40.00% |
| LISA DAWN MARTINsophymarine-openregistry-h-lisa-dawn-martin-b04ab5 | ORDINARY D | 1 | 100.00% |
| LORNA JADE REIDsophymarine-openregistry-h-lorna-jade-reid-432486 | ORDINARY B | 1 | 100.00% |
| NIGEL ROBERT MARTINsophymarine-openregistry-h-nigel-robert-martin-a54091 | ORDINARY C | 1 | 100.00% |
| PAULINE ANN HAWESsophymarine-openregistry-h-pauline-ann-hawes-f47edb | ORDINARY E | 1 | 100.00% |
CONNECT2 COMMUNITY ENGAGEMENT LIMITED
sophymarine-openregistry-gb-10421306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Little Sharlowes, Hemel Hempstead, HP3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | ORDINARY | 73 | |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | B ORDINARY £1 REDEEMABLE SHARE | 1 | |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | D REDEEMABLE £1 ORDINARY SHARE | 1 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | A ORDINARY £1 REDEEMABLE SHARE | 1 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | ORDINARY | 1 | |
| TAYLOR JEREMYsophymarine-openregistry-h-taylor-jeremy-8e5a54 | C ORDINARY £1 REDEEMABLE SHARE | 1 | |
| CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01 | C ORDINARY £1 REDEEMABLE SHARE | 0 | |
| CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01 | ORDINARY | 0 | |
TRINITY P3 UK LIMITED
sophymarine-openregistry-gb-11978544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Little Sharlowes, Hemel Hempstead, HP3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WOOLLEYsophymarine-openregistry-h-darren-woolley-8d8365 | ORDINARY | 40 | 50.00% |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | ORDINARY | 40 | 50.00% |
| DARREN WOOLLEYsophymarine-openregistry-h-darren-woolley-8d8365 | B £1.00 ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | 100.00% |
| GEORGINA LARTERsophymarine-openregistry-h-georgina-larter-11f643 | C £1.00 ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | 100.00% |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | A £1.00 ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | 100.00% |
| TP3UK LIMITEDsophymarine-openregistry-h-tp3uk-limited-c0e203 | D £1.00 ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | 100.00% |
WALKIE TALKIE CONTENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14044324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 Augustus House, Hemel Hempstead, HP1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING HAN HUIsophymarine-openregistry-h-ching-han-hui-bd0c7d | PREFERENCE B SHARES | 10,000 | |
| KWOK CHUN KONG NGsophymarine-openregistry-h-kwok-chun-kong-ng-bce5ff | PREFERENCE D SHARES | 10,000 | |
| SIU PO KONGsophymarine-openregistry-h-siu-po-kong-ce7190 | PREFERENCE C SHARES | 10,000 | |
| WING TUNG WELDON KONGsophymarine-openregistry-h-wing-tung-weldon-kong-6e2b21 | PREFERENCE A SHARES | 10,000 | |
| CHING HAN HUIsophymarine-openregistry-h-ching-han-hui-bd0c7d | ORDINARY SHARES | 2,500 | |
| KWOK CHUN KONG NGsophymarine-openregistry-h-kwok-chun-kong-ng-bce5ff | ORDINARY SHARES | 2,500 | |
| SIU PO KONGsophymarine-openregistry-h-siu-po-kong-ce7190 | ORDINARY SHARES | 2,500 | |
| WING TUNG WELDON KONGsophymarine-openregistry-h-wing-tung-weldon-kong-6e2b21 | ORDINARY SHARES | 2,500 | |
BOXMOOR BRICKWORK LIMITED
sophymarine-openregistry-gb-15277404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Lamsey Road, Hemel Hempstead, HP3 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN SHEPHERDsophymarine-openregistry-h-barry-john-shepherd-de5a7b | ORDINARY | 50 | 50.00% |
| NICK LACEYsophymarine-openregistry-h-nick-lacey-7f786c | ORDINARY | 50 | 50.00% |
| AMY CHARLOTTE LACEYsophymarine-openregistry-h-amy-charlotte-lacey-7bf6cc | ORDINARY B | 1 | 100.00% |
| BARRY JOHN SHEPHERDsophymarine-openregistry-h-barry-john-shepherd-de5a7b | ORDINARY C | 1 | 100.00% |
| JO-ANNA JOBLINGsophymarine-openregistry-h-jo-anna-jobling-5ed800 | ORDINARY A | 1 | 100.00% |
| NICK LACEYsophymarine-openregistry-h-nick-lacey-7f786c | ORDINARY D | 1 | 100.00% |
GOOD SHEPHERD PROPERTIES LTD
sophymarine-openregistry-gb-15582707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY | 95 | 95.00% |
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY C | 5 | 100.00% |
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY A | 5 | 100.00% |
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY D | 5 | 100.00% |
| MARLON KEVIN JONESsophymarine-openregistry-h-marlon-kevin-jones-b904d2 | ORDINARY B | 5 | 100.00% |
| MARLON KEVIN JONESsophymarine-openregistry-h-marlon-kevin-jones-b904d2 | ORDINARY | 5 | 5.00% |
| LAEL JONESsophymarine-openregistry-h-lael-jones-26ebbc | ORDINARY | 0 | 0.00% |
| LAEL JONESsophymarine-openregistry-h-lael-jones-26ebbc | ORDINARY C | 0 | 0.00% |
| LEAH JONESsophymarine-openregistry-h-leah-jones-3cc85f | ORDINARY D | 0 | 0.00% |
| LEAH JONESsophymarine-openregistry-h-leah-jones-3cc85f | ORDINARY | 0 | 0.00% |
COLOURBYTE EUROPE LIMITED
sophymarine-openregistry-gb-03448738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Units 26 & 27, Hemel Hempstead, Herts, HP3 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN STOCKLEYsophymarine-openregistry-h-timothy-john-stockley-53828a | A ORDINARY | 89 | 100.00% |
| ANDREAS TANGEMANNsophymarine-openregistry-h-andreas-tangemann-1b8ddc | B ORDINARY | 5 | 100.00% |
| OLGA TANGEMANNsophymarine-openregistry-h-olga-tangemann-0b18e5 | C ORDINARY | 5 | 100.00% |
| SARAH STOCKLEYsophymarine-openregistry-h-sarah-stockley-195dc2 | D ORDINARY | 1 | 100.00% |
REVOLUTION OIL LIMITED
sophymarine-openregistry-gb-04356026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourways Farm Buildings Dagnall Road, Hemel Hempstead, Herts, HP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | ORDINARY A | 100 | 100.00% |
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | ORDINARY C | 1 | 100.00% |
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | ORDINARY B | 1 | 100.00% |
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | ORDINARY D | 1 | 100.00% |
| PAUL ALAN GREENsophymarine-openregistry-h-paul-alan-green-8af6cd | ORDINARY A | 0 | 0.00% |
| PAUL ALAN GREENsophymarine-openregistry-h-paul-alan-green-8af6cd | ORDINARY D | 0 | 0.00% |
| RICHARD MARTIN GREENsophymarine-openregistry-h-richard-martin-green-319a06 | ORDINARY C | 0 | 0.00% |
| RICHARD MARTIN GREENsophymarine-openregistry-h-richard-martin-green-319a06 | ORDINARY A | 0 | 0.00% |
| STEPHANIE GREENsophymarine-openregistry-h-stephanie-green-951b85 | ORDINARY B | 0 | 0.00% |
| STEPHANIE GREENsophymarine-openregistry-h-stephanie-green-951b85 | ORDINARY A | 0 | 0.00% |
SNO LIMITED
sophymarine-openregistry-gb-05995288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN SINCLAIRsophymarine-openregistry-h-richard-ian-sinclair-52399c | ORDINARY | 875 | 70.00% |
| JAMES COLTMANsophymarine-openregistry-h-james-coltman-0bf1fd | ORDINARY | 250 | 20.00% |
| QIN SHAOsophymarine-openregistry-h-qin-shao-c627e3 | ORDINARY | 125 | 10.00% |
| MARGRETE IDALETTE DE BRUINsophymarine-openregistry-h-margrete-idalette-de-bruin-2606fb | ORDINARY C | 100 | 100.00% |
| QIN SHAOsophymarine-openregistry-h-qin-shao-c627e3 | ORDINARY D | 100 | 100.00% |
| RICHARD IAN SINCLAIRsophymarine-openregistry-h-richard-ian-sinclair-52399c | ORDINARY B | 100 | 100.00% |
| MARGRETE IDALETTE DE BRUINsophymarine-openregistry-h-margrete-idalette-de-bruin-2606fb | ORDINARY | 0 | 0.00% |