UK companies/Hemel Hempstead/Page 21
Companies in Hemel Hempstead and their shareholdersPage 21 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 89 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
S & D LONDON PROPERTIES LIMITED
sophymarine-openregistry-gb-12116303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109b High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAMASHsophymarine-openregistry-h-david-shamash-cbb20b | ORDINARY | 6 | |
| RENE SHAMASHsophymarine-openregistry-h-rene-shamash-21a797 | ORDINARY | 6 | |
| RONIT SHAMASHsophymarine-openregistry-h-ronit-shamash-b3c399 | ORDINARY | 6 | |
| YESHAYOW SHAMASHsophymarine-openregistry-h-yeshayow-shamash-d7e249 | ORDINARY | 6 | |
BAWTRYS ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12259862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 3, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI SAM EDWARDSsophymarine-openregistry-h-niki-sam-edwards-7000aa | ORDINARY | 60 | |
| CATHERINE EDWARDSsophymarine-openregistry-h-catherine-edwards-844cbd | ORDINARY | 20 | |
| ALEXANDER DAVID MARSHALL-CLARKEsophymarine-openregistry-h-alexander-david-marshall-clarke-e6fde3 | ORDINARY | 10 | |
| TRACEY ASPINsophymarine-openregistry-h-tracey-aspin-f5b24f | ORDINARY | 10 | |
COLLECTIVLY LIMITED
sophymarine-openregistry-gb-12621288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DAVID COOPERsophymarine-openregistry-h-glenn-david-cooper-16ae3c | ORDINARY | 100 | 33.33% |
| JAMES DENIS MCCALLsophymarine-openregistry-h-james-denis-mccall-647d6c | ORDINARY | 100 | 33.33% |
| SHAHZAD UL HUSSAN SULAMANsophymarine-openregistry-h-shahzad-ul-hussan-sulaman-3300ae | ORDINARY | 50 | 16.67% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | ORDINARY | 50 | 16.67% |
TY GWYN ENDERBY LIMITED
sophymarine-openregistry-gb-12813147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153-155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC KENNA PROPERTY LTDsophymarine-openregistry-gb-10881855 | ORDINARY | 100 | |
| KERI KEYWORTHsophymarine-openregistry-h-keri-keyworth-8e2fa7 | ORDINARY | 0 | |
| RICHARD KEYWORTHsophymarine-openregistry-h-richard-keyworth-c23683 | ORDINARY | 0 | |
| SPLENDIFEROUS LIMITEDsophymarine-openregistry-gb-07145032 | ORDINARY | 0 | |
MOBIUS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12815561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 7, Bourne End Mills, Hemel Hempstead, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SULIAMAN MOHAMED NAZIR HUSSAINsophymarine-openregistry-h-mohamed-suliaman-mohamed-nazir-hussain-b5e2f9 | ORDINARY | 55 | |
| SWAPNKUMAR MUKESHBHAI PATELsophymarine-openregistry-h-swapnkumar-mukeshbhai-patel-5a44e3 | ORDINARY | 45 | |
| AKHTAR HUSSAIN MOHAMED SULAIMANsophymarine-openregistry-h-akhtar-hussain-mohamed-sulaiman-a5de6b | ORDINARY | 0 | |
| AKHTAR HUSSAIN MOHAMED SULIAMANsophymarine-openregistry-h-akhtar-hussain-mohamed-suliaman-8636df | ORDINARY | 0 | |
| MOHAMED SULIAMAN MOHAMED NAZIR HUSSAINsophymarine-openregistry-h-mohamed-suliaman-mohamed-nazir-hussain-b5e2f9 | ORDINARY | 0 | |
ARTIGOS LTD
sophymarine-openregistry-gb-12864159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
52290 — Other transportation support activities - Registered office
- 5 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP URBANOWICZsophymarine-openregistry-h-filip-urbanowicz-28f301 | ORDINARY | 70 | |
| KLIMCZEWSKI DANIELsophymarine-openregistry-h-klimczewski-daniel-98ba29 | ORDINARY | 20 | |
| KRZYSZTOF URBANOWICZsophymarine-openregistry-h-krzysztof-urbanowicz-f59bc0 | ORDINARY | 10 | |
| BOGUMIL BUCZYNSKIsophymarine-openregistry-h-bogumil-buczynski-13fa69 | ORDINARY | 0 | |
DMF VENTURES LTD
sophymarine-openregistry-gb-13238240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Braedon, Hemel Hempstead, HP3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUSHIN RAHMAN-BLAKEsophymarine-openregistry-h-noushin-rahman-blake-3546d4 | ORDINARY | 2 | |
| RAY BLAKEsophymarine-openregistry-h-ray-blake-e8a115 | ORDINARY | 2 | |
| ELIZABETH BARROWsophymarine-openregistry-h-elizabeth-barrow-97d0f2 | ORDINARY | 0 | |
| GRAHAM BARROWsophymarine-openregistry-h-graham-barrow-294faa | ORDINARY | 0 | |
OPEN HAIRDRESSING ACADEMY LTD
sophymarine-openregistry-gb-13367030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit J Hosking Court, Hemel Hempstead, HP2 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW PHILLIPSsophymarine-openregistry-h-john-andrew-phillips-a8af54 | ORDINARY | 500 | 50.00% |
| OLIVER TILNEYsophymarine-openregistry-h-oliver-tilney-7632ce | ORDINARY | 250 | 25.00% |
| BEN HARRISONsophymarine-openregistry-gb-08460332 | ORDINARY | 125 | 12.50% |
| JACK DEXTER PALMERsophymarine-openregistry-h-jack-dexter-palmer-f88c4d | ORDINARY | 125 | 12.50% |
NESPOLA LTD
sophymarine-openregistry-gb-13447691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
58190 — Other publishing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESPOLA HOLDING LIMITEDsophymarine-openregistry-gb-15081938 | ORDINARY | 100 | 50.00% |
| NICOLA DELLA PINAsophymarine-openregistry-h-nicola-della-pina-16f803 | ORDINARY | 34 | 17.00% |
| MANUEL SISTIsophymarine-openregistry-h-manuel-sisti-819340 | ORDINARY | 33 | 16.50% |
| TOMMASO PEDRUZZIsophymarine-openregistry-h-tommaso-pedruzzi-2a6503 | ORDINARY | 33 | 16.50% |
KUDOS PUBLISHING LTD
sophymarine-openregistry-gb-13454640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 6 Crest Park, Hemel Hempstead, Hertfordshire, HP2 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GLADDISHsophymarine-openregistry-h-martin-gladdish-8fefeb | ORDINARY | 4 | |
| CHRYSTEL MELHUISHsophymarine-openregistry-h-chrystel-melhuish-d0073f | ORDINARY | 0 | |
| JANE STEWARTsophymarine-openregistry-h-jane-stewart-3c79a2 | ORDINARY | 0 | |
| THERESA FINLEYsophymarine-openregistry-h-theresa-finley-059573 | ORDINARY | 0 | |
MAXIS RETAIL LTD
sophymarine-openregistry-gb-13491694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49a Newell Road, Hemel Hempstead, HP3 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505 | ORDINARY | 500 | |
| RYAN PERRYsophymarine-openregistry-h-ryan-perry-eadb9e | ORDINARY | 500 | |
| KRUNAL MODIsophymarine-openregistry-h-krunal-modi-59baba | ORDINARY | 0 | |
| REENA MODIsophymarine-openregistry-h-reena-modi-f55769 | ORDINARY | 0 | |
BEAUTYSPAUK LIMITED
sophymarine-openregistry-gb-13553275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit K8, Hemel Hempstead, HP1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB MUHAMMADsophymarine-openregistry-h-shoaib-muhammad-2758ca | ORDINARY | 1 | |
| SYED SALMAN ALIsophymarine-openregistry-gb-16306712 | ORDINARY | 1 | |
| SAFIA MALIKsophymarine-openregistry-h-safia-malik-77b4d9 | ORDINARY | 0 | |
| ZUPASH SAMADsophymarine-openregistry-h-zupash-samad-f3da78 | ORDINARY | 0 | |
EASYBIKE GLOBAL LIMITED
sophymarine-openregistry-gb-13802567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 89 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA PUNNsophymarine-openregistry-h-jessica-punn-3d25b2 | ORDINARY | 87,500 | |
| MANDISH SINGH SAWANsophymarine-openregistry-h-mandish-singh-sawan-258406 | ORDINARY | 87,500 | |
| HIGHERDELTA LIMITEDsophymarine-openregistry-gb-SC210563 | ORDINARY | 50,000 | |
| EASYGROUP LIMITEDsophymarine-openregistry-gb-04060333 | ORDINARY | 25,000 | |
CROW SERVICES LTD
sophymarine-openregistry-gb-13997890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 The Mallards, Hemel Hempstead, HP3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXHMI ARTI SIMPSONsophymarine-openregistry-h-laxhmi-arti-simpson-b2ea82 | ORDINARY | 25 | |
| RAJIV MAHESH SONEJIsophymarine-openregistry-h-rajiv-mahesh-soneji-180be0 | ORDINARY | 25 | |
| RAKESH SONEJIsophymarine-openregistry-h-rakesh-soneji-3bff9a | ORDINARY | 25 | |
| RAKHEE SONEJIsophymarine-openregistry-h-rakhee-soneji-a5c145 | ORDINARY | 25 | |
DRAX PRODUCTIONS LTD
sophymarine-openregistry-gb-14031176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Swan Bedmond Road, Hemel Hempstead, HP3 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DRINKELsophymarine-openregistry-h-dean-drinkel-1bd212 | ORDINARY | 7,000 | |
| SHARON AXCELLsophymarine-openregistry-h-sharon-axcell-726cd0 | ORDINARY | 7,000 | |
| D PAGEsophymarine-openregistry-h-d-page-b06c7f | ORDINARY | 100 | |
| TAMAR CHATTERJEEsophymarine-openregistry-h-tamar-chatterjee-28e3ce | ORDINARY | 50 | |
CATALYST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14248741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 215 London Road, Hemel Hempstead, HP3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ASIFAsophymarine-openregistry-h-hussain-asifa-2f899d | ORDINARY | 26 | |
| NOUREEN HUSSAINsophymarine-openregistry-h-noureen-hussain-4fd7d5 | ORDINARY | 26 | |
| JHANGEER HUSSAINsophymarine-openregistry-h-jhangeer-hussain-abb861 | ORDINARY | 24 | |
| TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5ba | ORDINARY | 24 | |
V-SQUARED PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14798428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aragon House, Hemel Hempstead, Hertfordshire, HP3 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHVANT JAGJIVAN CHOTAIsophymarine-openregistry-h-jashvant-jagjivan-chotai-728675 | ORDINARY | 1,341 | |
| KIRTI JASHVANT CHOTAIsophymarine-openregistry-h-kirti-jashvant-chotai-c088dc | ORDINARY | 1,309 | |
| VIRAJ JASHVANT CHOTAIsophymarine-openregistry-h-viraj-jashvant-chotai-26883c | ORDINARY | 454 | |
| VISHAL CHOTAIsophymarine-openregistry-h-vishal-chotai-236b14 | ORDINARY | 454 | |
| VIRAJ JASHVANT CHOTAIsophymarine-openregistry-h-viraj-jashvant-chotai-26883c | ORDINARY | 7 | |
| VIRAJ JASHVANT CHOTAIsophymarine-openregistry-h-viraj-jashvant-chotai-26883c | ORDINARY | 7 | |
| VISHAL CHOTAIsophymarine-openregistry-h-vishal-chotai-236b14 | ORDINARY | 7 | |
| VISHAL CHOTAIsophymarine-openregistry-h-vishal-chotai-236b14 | ORDINARY | 7 | |
| VIRAJ JASHVANT CHOTAIsophymarine-openregistry-h-viraj-jashvant-chotai-26883c | ORDINARY | 4 | |
| VISHAL CHOTAIsophymarine-openregistry-h-vishal-chotai-236b14 | ORDINARY | 4 | |
| VIRAJ JASHVANT CHOTAIsophymarine-openregistry-h-viraj-jashvant-chotai-26883c | ORDINARY | 3 | |
| VISHAL CHOTAIsophymarine-openregistry-h-vishal-chotai-236b14 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| V SQUARED PROPERTIES LIMITEDsophymarine-openregistry-gb-12093790 | Holds shares in | ORDINARY |
CROSSWORLD PROPERTIES LTD
sophymarine-openregistry-gb-14986634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- 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
- 71 Brickmakers Lane, Hemel Hempstead, HP3 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIIA SNIZHKOsophymarine-openregistry-h-anastasiia-snizhko-eba452 | ORDINARY | 4 | |
| ASHESH PATELsophymarine-openregistry-h-ashesh-patel-9b1b37 | ORDINARY | 0 | |
| DHAVAL PUJARAsophymarine-openregistry-h-dhaval-pujara-e98729 | ORDINARY | 0 | |
| HIMANSHU PRAJAPATIsophymarine-openregistry-h-himanshu-prajapati-09eef8 | ORDINARY | 0 | |
VERDE LAND LTD
sophymarine-openregistry-gb-15103000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 2 St. Davids Close, Hemel Hempstead, HP3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJD VENTURES LTDsophymarine-openregistry-gb-15723368 | ORDINARY | 1 | |
| LEMSTAR PROJECTS LTDsophymarine-openregistry-gb-15594230 | ORDINARY | 1 | |
| EDWARD JAMES DRYSDALEsophymarine-openregistry-h-edward-james-drysdale-3a6de8 | ORDINARY | 0 | |
| MARK EDWARD LEMONsophymarine-openregistry-h-mark-edward-lemon-d06e83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERDELAND PROMOTIONS LTDsophymarine-openregistry-gb-15768904 | Holds shares in | ORDINARY A |
UKOS GROUP LIMITED
sophymarine-openregistry-gb-15112164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAYWOODsophymarine-openregistry-h-ian-haywood-b453fb | ORDINARY | 8,563 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 963 | |
| EMMA HALLDEARNsophymarine-openregistry-h-emma-halldearn-ebaae6 | ORDINARY | 474 | |
| PETER GOWINGsophymarine-openregistry-h-peter-gowing-172acd | ORDINARY | 0 | |