UK companies/Hemel Hempstead/Page 19
Companies in Hemel Hempstead and their shareholdersPage 19 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 84 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
HOPESPARE LIMITED
sophymarine-openregistry-gb-02016031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
81300 — Landscape service activities - Registered office
- Units 17 & 19, Hemel Hempstead, Hertfordshire, HP2 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ERNEST WILLSONsophymarine-openregistry-h-peter-ernest-willson-cb7d56 | ORDINARY | 1,700 | |
| NICHOLAS WILLSONsophymarine-openregistry-h-nicholas-willson-a8a5e4 | ORDINARY | 1,650 | |
| TIMOTHY WILLSONsophymarine-openregistry-h-timothy-willson-9aa201 | ORDINARY | 1,650 | |
| EILUNED JAYNE WILLSONsophymarine-openregistry-h-eiluned-jayne-willson-bb1e65 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRAULICSWORLD LTDsophymarine-openregistry-gb-13904437 | Holds shares in | ORDINARY · 100.00% |
THE MINIATURE RAILWAY SUPPLY CO. LIMITED
sophymarine-openregistry-gb-02297225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
32990 — Other manufacturing n.e.c. - Registered office
- 42 Stratford Way, Hemel Hempstead, Hertfordshire, HP3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY CHARLES PRICEsophymarine-openregistry-h-jeffery-charles-price-2f7b75 | ORDINARY | 840 | |
| SUSAN JONASsophymarine-openregistry-h-susan-jonas-3602a0 | ORDINARY | 20 | |
| MARTIN J. WALKERsophymarine-openregistry-h-martin-j-walker-9502c4 | ORDINARY | 0 | |
| RICHARD A. PULLENsophymarine-openregistry-h-richard-a-pullen-6b5dbf | ORDINARY | 0 | |
DOWER MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02307144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1988
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broadway House London Road, Hemel Hempstead, Hertfordshire, HP1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWORTH HOMES LTDsophymarine-openregistry-gb-01140180 | ORDINARY | 2 | |
| A.R.G. HORTONsophymarine-openregistry-h-a-r-g-horton-98a66e | ORDINARY | 1 | |
| MOHAMMED IBRAHEEM. KHANsophymarine-openregistry-h-mohammed-ibraheem-khan-72c70f | ORDINARY | 1 | |
| S.M. BOWLESsophymarine-openregistry-h-s-m-bowles-0d80c8 | ORDINARY | 1 | |
| MOHAMMED IBRAHEEM. KHANsophymarine-openregistry-h-mohammed-ibraheem-khan-72c70f | ORDINARY | 0 | |
THE LOCKERS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02842705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 The Lockers, Hemel Hempstead, Hertfordshire, HP1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN READsophymarine-openregistry-h-martin-john-read-6e682f | ORDINARY | 8 | |
| C SEYMOUR DIRECTORsophymarine-openregistry-h-c-seymour-director-911a7d | ORDINARY | 2 | |
| RUPERT BROWNsophymarine-openregistry-h-rupert-brown-9174a7 | ORDINARY | 2 | |
| JOHN ONEILLsophymarine-openregistry-h-john-oneill-0ec0a0 | ORDINARY | 0 | |
HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03161029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 64 Tile Kiln Lane, Hemel Hempstead, HP3 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO JOSEsophymarine-openregistry-h-antonio-jose-96a1a4 | ORDINARY | 1 | |
| PAUL GOODHEWsophymarine-openregistry-h-paul-goodhew-17cf10 | ORDINARY | 1 | |
| S. KRISTINAsophymarine-openregistry-h-s-kristina-c2c306 | ORDINARY | 1 | |
| Y. ALICAsophymarine-openregistry-h-y-alica-a1eab2 | ORDINARY | 1 | |
PROACTIVE UK LIMITED
sophymarine-openregistry-gb-03647770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit 1 Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROACTIVE CENTRAL LIMITEDsophymarine-openregistry-gb-14405235 | ORDINARY | 100 | 100.00% |
| EASTMAN COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-14545047 | ORDINARY | 0 | 0.00% |
| MAUREEN ALICE HARTsophymarine-openregistry-h-maureen-alice-hart-54e8a3 | ORDINARY | 0 | 0.00% |
| NEIL CHRISTIAN HARTsophymarine-openregistry-h-neil-christian-hart-f0507d | ORDINARY | 0 | 0.00% |
OAK CARE LIMITED
sophymarine-openregistry-gb-04146952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Cherry Tree Manor, Hemel Hempstead, Herts, HP2 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY TERESA REEKHAYEsophymarine-openregistry-h-mary-teresa-reekhaye-6952c6 | ORDINARY | 28,329 | 35.20% |
| NATHAN PATRICK REEKHAYEsophymarine-openregistry-h-nathan-patrick-reekhaye-9be1e1 | ORDINARY | 16,100 | 20.01% |
| SELENA MARY REEKHAYEsophymarine-openregistry-h-selena-mary-reekhaye-724015 | ORDINARY | 12,015 | 14.93% |
| ZARA TERESA REEKHAYEsophymarine-openregistry-h-zara-teresa-reekhaye-642646 | ORDINARY | 12,015 | 14.93% |
| NATHAN PATRICK REEKHAYEsophymarine-openregistry-h-nathan-patrick-reekhaye-9be1e1 | ORDINARY | 4,005 | 4.98% |
| SELENA MARY REEKHAYEsophymarine-openregistry-h-selena-mary-reekhaye-724015 | ORDINARY | 4,005 | 4.98% |
| ZARA TERESA REEKHAYEsophymarine-openregistry-h-zara-teresa-reekhaye-642646 | ORDINARY | 4,005 | 4.98% |
56 CANFIELD GARDENS LIMITED
sophymarine-openregistry-gb-04258650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bawtrys Estate Management, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA PAIsophymarine-openregistry-h-anuradha-pai-eb83a9 | ORDINARY | 1 | 33.33% |
| DANIELE BERLUSCONIsophymarine-openregistry-h-daniele-berlusconi-8854ad | ORDINARY | 1 | 33.33% |
| FAJR MOHD AL TAMIMIsophymarine-openregistry-h-fajr-mohd-al-tamimi-0c121f | ORDINARY | 1 | 33.33% |
| HELIA SOBREIRAsophymarine-openregistry-h-helia-sobreira-c326be | ORDINARY | 1 | 33.33% |
AMEECO PROPERTIES LIMITED
sophymarine-openregistry-gb-04276229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Highcroft Road, Hemel Hempstead, Hertfordshire, HP3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILSHAN IAN MEEMADUMAsophymarine-openregistry-h-dilshan-ian-meemaduma-51c514 | ORDINARY | 400 | |
| MAHESH NEIL MEEMADUMAsophymarine-openregistry-h-mahesh-neil-meemaduma-261958 | ORDINARY | 400 | |
| LALANI MEEMADUMAsophymarine-openregistry-h-lalani-meemaduma-9371cd | ORDINARY | 200 | |
| ANDREW ANANDA MEEMADUMAsophymarine-openregistry-h-andrew-ananda-meemaduma-bc95a8 | ORDINARY | 0 | |
ACADEMIA LIMITED
sophymarine-openregistry-gb-04771037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Progression Centre Mark Road, Hemel Hempstead, HP2 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12789559 | ORDINARY | 940 | |
| ELEANOR BACONsophymarine-openregistry-h-eleanor-bacon-dfbba1 | ORDINARY | 0 | |
| MARK MCCORMACKsophymarine-openregistry-h-mark-mccormack-d13832 | ORDINARY | 0 | |
| MIKE BACONsophymarine-openregistry-h-mike-bacon-36908a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVITALISE TECHNOLOGY LTDsophymarine-openregistry-gb-12046319 | Holds shares in | A ORDINARY · 0.00% |
| SMARTDESC LIMITEDsophymarine-openregistry-gb-08233739 | Holds shares in | A ORDINARY |
HBP SERVICES LIMITED
sophymarine-openregistry-gb-05000739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TARRANTsophymarine-openregistry-h-gary-tarrant-463daf | ORDINARY | 7,861 | 78.61% |
| JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957c | ORDINARY | 7,861 | 78.61% |
| PROPERTY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-00582889 | ORDINARY | 2,139 | 21.39% |
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03853617 | ORDINARY | 0 | 0.00% |
LDA PROPERTIES LIMITED
sophymarine-openregistry-gb-05030649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- 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 |
|---|
| NORMAN GEORGE BALLsophymarine-openregistry-h-norman-george-ball-618354 | ORDINARY SHARES | 60 | 60.00% |
| TOBY WILLIAM BALLsophymarine-openregistry-h-toby-william-ball-9a8f3e | ORDINARY SHARES | 20 | 20.00% |
| VICTORIA SOPHIE BALLsophymarine-openregistry-h-victoria-sophie-ball-b476c0 | ORDINARY SHARES | 20 | 20.00% |
| GILLIAN LEILA BALLsophymarine-openregistry-h-gillian-leila-ball-fc6e75 | ORDINARY SHARES | 0 | 0.00% |
LEXX PUBLISHING & MEDIA LIMITED
sophymarine-openregistry-gb-05088177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Whitmores Wood, Hemel Hempstead, HP2 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXX PMLsophymarine-openregistry-h-lexx-pml-81f533 | ORDINARY | 991,431 | |
| N CASIMsophymarine-openregistry-h-n-casim-81f936 | ORDINARY | 200,000 | |
| S KUZNETSOVsophymarine-openregistry-h-s-kuznetsov-8fc94c | ORDINARY | 62,148 | |
| A VASILIEVsophymarine-openregistry-h-a-vasiliev-d2cdd1 | ORDINARY | 46,421 | |
ABACUS INDUSTRIAL LIMITED
sophymarine-openregistry-gb-05492207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 9a Bingham Park Potten End Hill, Hemel Hempstead, Hertfordshire, HP1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SAUNDERSsophymarine-openregistry-h-claire-saunders-05c8f4 | ORDINARY | 1 | |
| PHILIP SAUNDERSsophymarine-openregistry-gb-08749626 | ORDINARY | 1 | |
| AILEEN SAUNDERSsophymarine-openregistry-h-aileen-saunders-9e8433 | ORDINARY | 0 | |
| CHRISTOPHER KEVIN SAUNDERSsophymarine-openregistry-h-christopher-kevin-saunders-445f9f | ORDINARY | 0 | |
WHARFEDALE MANAGEMENT LTD
sophymarine-openregistry-gb-05508273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 Wharfedale, Hemel Hempstead, Herts, HP2 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOLLOYsophymarine-openregistry-h-nicholas-molloy-f6cf41 | ORDINARY | 1 | |
| RAVI GUPTAsophymarine-openregistry-h-ravi-gupta-5707e5 | ORDINARY | 1 | |
| CHRISTOPHER LARKINsophymarine-openregistry-h-christopher-larkin-fc15fd | ORDINARY | 0 | |
| JOHN MARCHsophymarine-openregistry-h-john-march-c2f5a7 | ORDINARY | 0 | |
TEAM FACTORS LIMITED
sophymarine-openregistry-gb-06206180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- SMALL
- SIC
- 64992 — Factoring
- Registered office
- Unit 1-9 John Dickinson Enterprise Centre, Hemel Hempstead, Hertfordshire, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM FACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-14108348 | ORDINARY | 44,966,666 | |
| BRIGGS PROPERTY & INVESTMENT HOLDING LTDsophymarine-openregistry-h-briggs-property-investment-holding-ltd-8ba300 | ORDINARY | 0 | |
| GILLIAN SHULMANsophymarine-openregistry-h-gillian-shulman-09f2f9 | ORDINARY | 0 | |
| JOHN LAURENCE SHULMANsophymarine-openregistry-h-john-laurence-shulman-6216cc | ORDINARY | 0 | |
GILL'S TRANSPORT HEATHROW LTD
sophymarine-openregistry-gb-06693754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANI SINGHsophymarine-openregistry-h-mani-singh-b06a8c | ORDINARY | 3 | 30.00% |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 3 | 30.00% |
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 2 | 20.00% |
| AMANJIT KAURsophymarine-openregistry-h-amanjit-kaur-c4262e | ORDINARY | 2 | 20.00% |
SWEETNESS CATERING UK LTD
sophymarine-openregistry-gb-07606569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 9 Avery Court, Hemel Hempstead, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AJAYIsophymarine-openregistry-h-christopher-ajayi-895768 | ORDINARY | 30 | |
| LEE-ANNE AJAYIsophymarine-openregistry-h-lee-anne-ajayi-141774 | ORDINARY | 30 | |
| STEFAN AJAYIsophymarine-openregistry-h-stefan-ajayi-bc7603 | ORDINARY | 20 | |
| TRISTAN AJAYIsophymarine-openregistry-h-tristan-ajayi-6afda4 | ORDINARY | 20 | |
GSK PROPERTY LTD
sophymarine-openregistry-gb-07781043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 Flatfield Road, Hemel Hempstead, Hertfordshire, HP3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL HUSSAINsophymarine-openregistry-gb-11243550 | ORDINARY | 70 | |
| AMNA JAMILsophymarine-openregistry-h-amna-jamil-33e643 | ORDINARY | 10 | |
| IDRIS JAMILsophymarine-openregistry-h-idris-jamil-195050 | ORDINARY | 10 | |
| SHAZIDA BEGUMsophymarine-openregistry-h-shazida-begum-4b4760 | ORDINARY | 10 | |
JERRACO LIMITED
sophymarine-openregistry-gb-07885550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ADAM JERRARDsophymarine-openregistry-h-russell-adam-jerrard-8a4764 | ORDINARY | 51 | |
| ALISON LOUISE JERRARDsophymarine-openregistry-h-alison-louise-jerrard-dd89d7 | ORDINARY | 45 | |
| MARISSA JADE JERRARDsophymarine-openregistry-h-marissa-jade-jerrard-ab0ecd | ORDINARY | 2 | |
| MITCHELL REECE JERRARDsophymarine-openregistry-h-mitchell-reece-jerrard-c3bee4 | ORDINARY | 2 | |