UK companies/Hemel Hempstead/Page 20
Companies in Hemel Hempstead and their shareholdersPage 20 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 80 shareholdings and 4 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
EMENDARE CONSULTING LTD
sophymarine-openregistry-gb-08083775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 550 | |
| AMELIA ENSELLsophymarine-openregistry-h-amelia-ensell-1a3490 | ORDINARY | 225 | |
| HENRY ENSELLsophymarine-openregistry-h-henry-ensell-4a952a | ORDINARY | 225 | |
| JOANN ENSELLsophymarine-openregistry-h-joann-ensell-15ec57 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NYALA HOLDINGS LTDsophymarine-openregistry-gb-11724248 | Holds shares in | ORDINARY |
MEXGROCER LIMITED
sophymarine-openregistry-gb-08197522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 56a London Road, Hemel Hempstead, Hertfordshire, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATYA TORRES DE LA ROCHAsophymarine-openregistry-h-katya-torres-de-la-rocha-c07051 | ORDINARY | 70 | 70.00% |
| EDUARDO GOMEZ RESENDIZsophymarine-openregistry-h-eduardo-gomez-resendiz-e44d99 | ORDINARY | 20 | 20.00% |
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 5 | 5.00% |
| MARIUS HICKSsophymarine-openregistry-h-marius-hicks-4f1a88 | ORDINARY | 5 | 5.00% |
GER Y NANT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08325812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GER Y NANT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08325812 | ORDINARY | 3 | 100.00% |
| GLYN WATKIN JONESsophymarine-openregistry-h-glyn-watkin-jones-01462c | ORDINARY | 0 | 0.00% |
| MARK WATKIN JONESsophymarine-openregistry-h-mark-watkin-jones-0bd6af | ORDINARY | 0 | 0.00% |
| PHILIP MARTIN BYROMsophymarine-openregistry-h-philip-martin-byrom-836a80 | ORDINARY | 0 | 0.00% |
S M ROW ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-08432092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Nettlecroft, Hemel Hempstead, Hertfordshire, HP1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROWsophymarine-openregistry-h-stephen-row-1abbed | ORDINARY | 55 | |
| BENJAMIN ROWsophymarine-openregistry-h-benjamin-row-1914d7 | ORDINARY | 15 | |
| SHARON ROWsophymarine-openregistry-h-sharon-row-e1422b | ORDINARY | 15 | |
| THOMAS ROWsophymarine-openregistry-h-thomas-row-a0aae4 | ORDINARY | 15 | |
SOUTHERN PLANT SOLUTIONS LTD
sophymarine-openregistry-gb-08919938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1a Amberside House Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANGELLsophymarine-openregistry-h-ian-angell-ab4cf6 | ORDINARY | 7 | |
| PAT ANGELLsophymarine-openregistry-h-pat-angell-365d47 | ORDINARY | 3 | |
| JAMES ANGELLsophymarine-openregistry-h-james-angell-56183a | ORDINARY | 0 | |
| KATHERINE ANGELLsophymarine-openregistry-h-katherine-angell-bef736 | ORDINARY | 0 | |
JK SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-09245987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Flatfield Road, Hemel Hempstead, Hertfordshire, HP3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS JAMILsophymarine-openregistry-h-idris-jamil-195050 | ORDINARY | 80 | |
| JAMIL HUSSAINsophymarine-openregistry-gb-11243550 | ORDINARY | 80 | |
| AMNA JAMILsophymarine-openregistry-h-amna-jamil-33e643 | ORDINARY | 20 | |
| SHAZIDA BEGUMsophymarine-openregistry-h-shazida-begum-4b4760 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARLOWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13421637 | Holds shares in | ORDINARY |
COPLEY DUNCAN SURVEYORS LIMITED
sophymarine-openregistry-gb-09366757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY | 160 | 100.00% |
| ANDREW JAMES COPLEYsophymarine-openregistry-h-andrew-james-copley-e8f117 | ORDINARY | 0 | 0.00% |
| JOHN EWAN TURRILLsophymarine-openregistry-h-john-ewan-turrill-7c001f | ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL DUNCANsophymarine-openregistry-h-richard-michael-duncan-25098a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANEYS LIMITEDsophymarine-openregistry-gb-07371984 | Holds shares in | A ORDINARY |
VABOO LIMITED
sophymarine-openregistry-gb-09521467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEINsophymarine-openregistry-h-jonathan-stein-ba707e | ORDINARY | 1,000,000 | 80.00% |
| JOHN SYLVESTERsophymarine-openregistry-h-john-sylvester-ae570e | ORDINARY | 208,333 | 16.67% |
| ANDREW MILNsophymarine-openregistry-h-andrew-miln-66179c | ORDINARY | 20,833 | 1.67% |
| JOHN LEESsophymarine-openregistry-h-john-lees-a8343e | ORDINARY | 20,833 | 1.67% |
THE CYCLING PODCAST LTD
sophymarine-openregistry-gb-09583084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
93199 — Other sports activities - Registered office
- 107 Jupiter Drive, Hemel Hempstead, Hertfordshire, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRIEBEsophymarine-openregistry-h-daniel-friebe-25db49 | ORDINARY | 1 | |
| LIONEL BIRNIEsophymarine-openregistry-h-lionel-birnie-7b299a | ORDINARY | 1 | |
| VIRGINIE PIERRET-MOOREsophymarine-openregistry-h-virginie-pierret-moore-f04d77 | ORDINARY | 1 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 0 | |
4-6 ST CUTHBERT ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-09614234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Maxted Road Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA VENGEROVAsophymarine-openregistry-h-anastasia-vengerova-3778f2 | ORDINARY | 1 | |
| GI YAN DAVIS-TANGsophymarine-openregistry-h-gi-yan-davis-tang-3afe78 | ORDINARY | 1 | |
| VICTORIA INGRAM AND DAVID PETTITTsophymarine-openregistry-h-victoria-ingram-and-david-pettitt-ea7c72 | ORDINARY | 1 | |
| YUEN SUM NANCY TANGsophymarine-openregistry-h-yuen-sum-nancy-tang-2e9c27 | ORDINARY | 1 | |
PC & AD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09772825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWECOM PROPERTIES LIMITEDsophymarine-openregistry-gb-13015353 | ORDINARY | 6 | 50.00% |
| PAUL DAVID COMMINSsophymarine-openregistry-h-paul-david-commins-507544 | ORDINARY | 3 | 25.00% |
| SIMONE FIONA COMMINSsophymarine-openregistry-h-simone-fiona-commins-d378e8 | ORDINARY | 3 | 25.00% |
| ARISTOS DEMETRIOUsophymarine-openregistry-h-aristos-demetriou-39e036 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01591095 | Holds shares in | ORDINARY · 2.08% |
GLASS & DESIGN LIMITED
sophymarine-openregistry-gb-09823779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit5 Harthall Lane, Hemel Hempstead, HP3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGA KREJWISsophymarine-openregistry-h-kinga-krejwis-1cedea | ORDINARY | 100 | 33.33% |
| KRYSTIAN WALIGORAsophymarine-openregistry-h-krystian-waligora-058d78 | ORDINARY | 100 | 33.33% |
| MICHAL ZABLOCKIsophymarine-openregistry-h-michal-zablocki-626e8d | ORDINARY | 100 | 33.33% |
| MAGDALENA ZABLOCKAsophymarine-openregistry-h-magdalena-zablocka-1645c8 | ORDINARY | 0 | 0.00% |
OSGEN PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-10113998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- 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 | 98 | |
| NUTAL PATELsophymarine-openregistry-h-nutal-patel-3e9634 | ORDINARY | 2 | |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 0 | |
| MIKESH PATELsophymarine-openregistry-h-mikesh-patel-a80ef4 | ORDINARY | 0 | |
MIKAN FINANCE (UK) LIMITED
sophymarine-openregistry-gb-10641751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 | 68 | |
| ANIKA PATELsophymarine-openregistry-h-anika-patel-59cfbe | ORDINARY | 32 | |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 0 | |
| MIKESH PATELsophymarine-openregistry-h-mikesh-patel-a80ef4 | ORDINARY | 0 | |
POYNDERS PROPERTIES LIMITED
sophymarine-openregistry-gb-10823000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DALTONsophymarine-openregistry-h-alec-dalton-64ef48 | ORDINARY | 25 | |
| JENNY DALTONsophymarine-openregistry-h-jenny-dalton-be5dbe | ORDINARY | 25 | |
| MARK DALTONsophymarine-openregistry-h-mark-dalton-7b37de | ORDINARY | 25 | |
| TANYA DALTONsophymarine-openregistry-h-tanya-dalton-a87ea8 | ORDINARY | 25 | |
BUCKS AND HERTS LANDSCAPING GROUP LIMITED
sophymarine-openregistry-gb-11164095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BEDWELLsophymarine-openregistry-h-peter-bedwell-44c43e | ORDINARY | 5 | |
| TOM ORRELLSsophymarine-openregistry-h-tom-orrells-4264bd | ORDINARY | 5 | |
| DARRYL BEDWELLsophymarine-openregistry-h-darryl-bedwell-8cc24b | ORDINARY | 0 | |
| JANE ORRELLSsophymarine-openregistry-h-jane-orrells-9131bb | ORDINARY | 0 | |
MP PROPERTY AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-11178518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 6 Fir Tree Close, Hemel Hempstead, HP3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM PENTICOSTsophymarine-openregistry-h-gary-william-penticost-2d56ff | ORDINARY | 34 | 34.00% |
| DAVID ST GEORGE MCKENZIEsophymarine-openregistry-h-david-st-george-mckenzie-b17346 | ORDINARY | 33 | 33.00% |
| MARTIN ST GEORGE MCKENZIEsophymarine-openregistry-h-martin-st-george-mckenzie-c35bde | ORDINARY | 17 | 17.00% |
| LEANNE ST GEORGE MCKENZIEsophymarine-openregistry-h-leanne-st-george-mckenzie-6ede2d | ORDINARY | 16 | 16.00% |
FLOWER POTS DAY NURSERY CHILDCARE LTD
sophymarine-openregistry-gb-11483461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MEDIUM
- SIC
- 88910 — Child day-care activities
- Registered office
- 75 Adeyfield Road, Hemel Hempstead, Hertfordshire, HP2 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPDN HOLDINGS LIMITEDsophymarine-openregistry-gb-15094667 | ORDINARY | 20,000 | |
| BENJAMIN WHITLOCKsophymarine-openregistry-h-benjamin-whitlock-98d618 | ORDINARY | 0 | |
| BRIAN KEITH WHITLOCKsophymarine-openregistry-h-brian-keith-whitlock-4bd0e4 | ORDINARY | 0 | |
| MADELEINE KRISTINE ALICE WHITLOCKsophymarine-openregistry-h-madeleine-kristine-alice-whitlock-f36af0 | ORDINARY | 0 | |
GS MOBILITY LIMITED
sophymarine-openregistry-gb-11724020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 5, Eastman Way, Hemel Hempstead, HP2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HARBOURsophymarine-openregistry-h-grant-harbour-5c8fbc | ORDINARY | 50 | |
| JULIA PARKERsophymarine-openregistry-h-julia-parker-9d2fc7 | ORDINARY | 50 | |
| MAXINE HARBOURsophymarine-openregistry-h-maxine-harbour-970c6f | ORDINARY | 50 | |
| STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe | ORDINARY | 50 | |
JBZ INVESTMENTS LIMITED
sophymarine-openregistry-gb-11769361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities - Registered office
- C/O Quantum, Imex House,, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYA RAMESHsophymarine-openregistry-h-vidya-ramesh-2f6f01 | ORDINARY | 34 | |
| JAYASHREE BALAJIsophymarine-openregistry-h-jayashree-balaji-54a166 | ORDINARY | 33 | |
| JAYASHREE SUBRAMANIANsophymarine-openregistry-h-jayashree-subramanian-9a3655 | ORDINARY | 33 | |
| THOMAS DHANRAJsophymarine-openregistry-h-thomas-dhanraj-d96f82 | ORDINARY | 0 | |