UK companies/Hemel Hempstead/Page 22

Companies in Hemel Hempstead and their shareholdersPage 22 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 112 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
112
Related parties
4

TORNADO STORAGE SOLUTIONS (HOLDINGS) LTD

sophymarine-openregistry-gb-15433375
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 116/117 I Mex House, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
JAGB HOLDINGS LTDsophymarine-openregistry-gb-14919188ORDINARY1,29386.14%
DAVID ALEXANDER SCOTTsophymarine-openregistry-h-david-alexander-scott-4a17dcORDINARY1298.59%
MATTHEW JOHN EMMERSONsophymarine-openregistry-h-matthew-john-emmerson-dd46d5ORDINARY795.26%
KAYREN RANDLESsophymarine-openregistry-h-kayren-randles-da0ee1ORDINARY00.00%

Related parties

PartyRelationshipDetail
TORNADO STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04904772Holds shares inA ORDINARY · 96.84%

WILLOWFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-16089345
Status
Active
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
167 Chaulden Lane, Hemel Hempstead, HP1 2BT

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN BEDFORDsophymarine-openregistry-h-kathryn-bedford-577f97ORDINARY1
MARIE-CLAIRE TIVEYsophymarine-openregistry-h-marie-claire-tivey-8b123bORDINARY1
STEVEN DERRICK FAWKESsophymarine-openregistry-h-steven-derrick-fawkes-d5b548ORDINARY1
KATHRYN FAWKESsophymarine-openregistry-h-kathryn-fawkes-e31107ORDINARY0

Related parties

PartyRelationshipDetail
WARREN FARM DISTRIBUTED ENERGY LIMITEDsophymarine-openregistry-gb-15934806Holds shares inB ORDINARY

UK ECO PROJECTS LTD

sophymarine-openregistry-gb-16290880
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
87 Sunnyhill Road, Hemel Hempstead, HP1 1TA

Direct shareholders

ShareholderShare classShares held% of class
JASON SULLIVANsophymarine-openregistry-h-jason-sullivan-c606b4ORDINARY2535.71%
PAUL BLOXHAMsophymarine-openregistry-gb-05277694ORDINARY2535.71%
MARTIN TIDDsophymarine-openregistry-h-martin-tidd-e019ecORDINARY1014.29%
NEIL SAMMESsophymarine-openregistry-h-neil-sammes-1b0cafORDINARY1014.29%

THE BOX GROUP 2025 LIMITED

sophymarine-openregistry-gb-16540304
Status
Active
Type
Private Limited Company
Incorporated
25/06/2025
Accounts
NO ACCOUNTS FILED
SIC
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
109b High Street, Hemel Hempstead, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHAMASHsophymarine-openregistry-h-david-shamash-cbb20bORDINARY3978.00%
EVE SHAMASHsophymarine-openregistry-h-eve-shamash-0a16e1ORDINARY510.00%
ELINOR SHAMASHsophymarine-openregistry-h-elinor-shamash-876de9ORDINARY36.00%
RONIT SHAMASHsophymarine-openregistry-h-ronit-shamash-b3c399ORDINARY36.00%

SMART PLATFORM RENTAL LIMITED

sophymarine-openregistry-gb-04129508
Status
Active
Type
Private Limited Company
Incorporated
21/12/2000
Accounts
FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead, Hertfordshire, HP2 7EB

Direct shareholders

ShareholderShare classShares held% of class
THE SMART PLATFORM GROUP LIMITEDsophymarine-openregistry-gb-07743452ORDINARY2,209,70091.70%
THE SMART PLATFORM GROUP LIMITEDsophymarine-openregistry-gb-07743452ORDINARY B241,000100.00%
ANDREW BURTsophymarine-openregistry-h-andrew-burt-5180b0ORDINARY200,0008.30%
THE SMART PLATFORM GROUP LIMITEDsophymarine-openregistry-gb-07743452ORDINARY C144,600100.00%
THE SMART PLATFORM GROUP LIMITEDsophymarine-openregistry-gb-07743452ORDINARY D24,000100.00%
MOORCROFTS LIMITEDsophymarine-openregistry-gb-OC311818PREFERENCE0

CLEAN ROUND LIMITED

sophymarine-openregistry-gb-07259823
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
57a Marlowes, Hemel Hempstead, HP1 1LE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fD ORDINARY30
WOLVESWOOD LIMITEDsophymarine-openregistry-gb-SC812379B ORDINARY25
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fE ORDINARY20
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fA ORDINARY20
NIGEL FRANK WOOLCOTTsophymarine-openregistry-h-nigel-frank-woolcott-3f97d1C ORDINARY5

A1 EQUIPMENT LIMITED

sophymarine-openregistry-gb-02689262
Status
Active
Type
Private Limited Company
Incorporated
19/02/1992
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade
Registered office
Unit 6 Prologis Park Eastman Way, Hemel Hempstead, HP2 7DU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE BREINDELsophymarine-openregistry-h-lawrence-breindel-a72debORDINARY102
YEHUDA BREINDELsophymarine-openregistry-h-yehuda-breindel-40e647ORDINARY98
JANNE BREINDELsophymarine-openregistry-h-janne-breindel-ada9d7C ORDINARY1
LAWRENCE BREINDELsophymarine-openregistry-h-lawrence-breindel-a72debA ORDINARY1
YEHUDA BREINDELsophymarine-openregistry-h-yehuda-breindel-40e647B ORDINARY1
JANNE BREINDELsophymarine-openregistry-h-janne-breindel-ada9d7ORDINARY0

GILLISSA LIMITED

sophymarine-openregistry-gb-05036739
Status
Active
Type
Private Limited Company
Incorporated
06/02/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
37 Marlowes, Hemel Hempstead, Herts, HP1 1LD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY GBP1.00 SHARES44974.83%
JAMES FRANCIS COCKINsophymarine-openregistry-h-james-francis-cockin-28d4e1ORDINARY GBP1.00 SHARES15025.00%
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY A GBP1.00 SHARES2100.00%
JAMES FRANCIS COCKINsophymarine-openregistry-h-james-francis-cockin-28d4e1ORDINARY B GBP1.00 SHARES1100.00%
VICTORIA MARY WOODsophymarine-openregistry-h-victoria-mary-wood-a7bde8ORDINARY GBP1.00 SHARES10.17%
VICTORIA MARY WOODsophymarine-openregistry-h-victoria-mary-wood-a7bde8ORDINARY C GBP1.00 SHARES1100.00%

CLEMENTS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06517905
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
45 Marlowes, Hemel Hempstead, HP1 1LD

Direct shareholders

ShareholderShare classShares held% of class
CARL ANTHONY WOODsophymarine-openregistry-h-carl-anthony-wood-431d04C ORDINARY SHARES250.00%
BENJAMIN PAUL CLEMENTSsophymarine-openregistry-h-benjamin-paul-clements-cc2966ORDINARY150.00%
BENJAMIN PAUL CLEMENTSsophymarine-openregistry-h-benjamin-paul-clements-cc2966C ORDINARY SHARES125.00%
BENJAMIN PAUL CLEMENTSsophymarine-openregistry-h-benjamin-paul-clements-cc2966B ORDINARY SHARES1100.00%
JEREMY MICHAEL WILKINSsophymarine-openregistry-h-jeremy-michael-wilkins-4a4b42C ORDINARY SHARES125.00%
JEREMY MICHAEL WILKINSsophymarine-openregistry-h-jeremy-michael-wilkins-4a4b42ORDINARY150.00%
JEREMY MICHAEL WILKINSsophymarine-openregistry-h-jeremy-michael-wilkins-4a4b42A ORDINARY SHARES1100.00%

GR BURR DECORATORS LTD

sophymarine-openregistry-gb-07306199
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP

Direct shareholders

ShareholderShare classShares held% of class
DONNA LOUISE BURRsophymarine-openregistry-h-donna-louise-burr-38a17bORDINARY50
GRAHAM ROBERT HOWARD BURRsophymarine-openregistry-h-graham-robert-howard-burr-86fe0aORDINARY50
CHARLEY NICHOLASsophymarine-openregistry-h-charley-nicholas-f1f4ddORDINARY D1
DONNA LOUISE BURRsophymarine-openregistry-h-donna-louise-burr-38a17bORDINARY C1
GRAHAM ROBERT HOWARD BURRsophymarine-openregistry-h-graham-robert-howard-burr-86fe0aORDINARY B1

TREELIFE LIMITED

sophymarine-openregistry-gb-07999900
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
8 St Margarets, Hemel Hempstead, Herts, HP1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID WISEsophymarine-openregistry-h-timothy-david-wise-a9dc3eA ORDINARY90
TIMOTHY DAVID WISEsophymarine-openregistry-h-timothy-david-wise-a9dc3eORDINARY90
CAROLYN WISEsophymarine-openregistry-h-carolyn-wise-14443bORDINARY5
CAROLYN WISEsophymarine-openregistry-h-carolyn-wise-14443bC ORDINARY5
NICOLE CLAIRE ILLESsophymarine-openregistry-h-nicole-claire-illes-9869f2B ORDINARY5
NICOLE CLAIRE ILLESsophymarine-openregistry-h-nicole-claire-illes-9869f2ORDINARY5

RRDK LIMITED

sophymarine-openregistry-gb-08547808
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit A, 37 Mark Road, Hemel Hempstead, Herts, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LIPSITZsophymarine-openregistry-h-richard-lipsitz-3f87f3ORDINARY A12100.00%
KERRI LIPSITZsophymarine-openregistry-gb-07946652ORDINARY B6100.00%
DAVID LIPSITZsophymarine-openregistry-h-david-lipsitz-996e61ORDINARY C2100.00%
KERRI LIPSITZsophymarine-openregistry-gb-07946652PREFERENCE0

FARRELL & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08790064
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ALAM BACCUSsophymarine-openregistry-h-alam-baccus-d8c152ORDINARY101
BEATA BACCUSsophymarine-openregistry-h-beata-baccus-82957aORDINARY99
ALAM BACCUSsophymarine-openregistry-h-alam-baccus-d8c152B ORDINARY1
ANAIS BACCUSsophymarine-openregistry-h-anais-baccus-3d7c33D ORDINARY1
BEATA BACCUSsophymarine-openregistry-h-beata-baccus-82957aC ORDINARY1

FLAIR STAIRS LIMITED

sophymarine-openregistry-gb-09283563
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 6, Hemel Hempstead, HP3 8SD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RICKMANsophymarine-openregistry-h-kevin-rickman-625565ORDINARY A10
WENDY RICKMANsophymarine-openregistry-h-wendy-rickman-341b46ORDINARY B10
KEVIN RICKMANsophymarine-openregistry-h-kevin-rickman-625565ORDINARY C5
WENDY RICKMANsophymarine-openregistry-h-wendy-rickman-341b46ORDINARY C5
KEVIN RICKMANsophymarine-openregistry-h-kevin-rickman-625565ORDINARY SHARES2
WENDY RICKMANsophymarine-openregistry-h-wendy-rickman-341b46ORDINARY SHARES1
JOE RICKMANsophymarine-openregistry-h-joe-rickman-ec420cORDINARY C0

EUROCODESIGN LIMITED

sophymarine-openregistry-gb-10712656
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
65.A. Seaton Road, Hemel Hempstead, HP3 9HT

Direct shareholders

ShareholderShare classShares held% of class
NAVAAL SUQLAINsophymarine-openregistry-h-navaal-suqlain-c21bdeB ORDINARY5100.00%
NOFOL SUQLAINsophymarine-openregistry-h-nofol-suqlain-17a62dC ORDINARY5100.00%
SUQLAIN MAHMOODsophymarine-openregistry-h-suqlain-mahmood-9b6076A ORDINARY5100.00%
NAVAAL SUQLAINsophymarine-openregistry-h-navaal-suqlain-c21bdeORDINARY133.33%
NOFOL SUQLAINsophymarine-openregistry-h-nofol-suqlain-17a62dORDINARY133.33%
SUQLAIN MAHMOODsophymarine-openregistry-h-suqlain-mahmood-9b6076ORDINARY133.33%

INNOVATION ADVANCES LIMITED

sophymarine-openregistry-gb-10913803
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
16 Fouracres Walk, Hemel Hempstead, HP3 9LB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7A ORDINARY10,00033.33%
KRISTIAN KLEYsophymarine-openregistry-h-kristian-kley-d18541A ORDINARY10,00033.33%
KRISTIAN SAKSIDAsophymarine-openregistry-h-kristian-saksida-f57cccA ORDINARY10,00033.33%
ADRIAN WILSONsophymarine-openregistry-h-adrian-wilson-0523a7D ORDINARY7,000100.00%
KRISTIAN KLEYsophymarine-openregistry-h-kristian-kley-d18541C ORDINARY7,000100.00%
KRISTIAN SAKSIDAsophymarine-openregistry-h-kristian-saksida-f57cccB ORDINARY7,000100.00%

Related parties

PartyRelationshipDetail
PHYSIOLAB TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06430772Holds shares inORDINARY · 0.35%

ANGLIAN COMPRESSORS HOLDINGS LIMITED

sophymarine-openregistry-gb-11450194
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEE HEWITTsophymarine-openregistry-h-richard-lee-hewitt-234087ORDINARY3,06051.00%
CARLO REYNOLDSsophymarine-openregistry-h-carlo-reynolds-8a8ab8ORDINARY1,50025.00%
CAUTHEEN O'NEILLsophymarine-openregistry-h-cautheen-o-neill-ca6a67ORDINARY1,44024.00%
CARLO REYNOLDSsophymarine-openregistry-h-carlo-reynolds-8a8ab8ORDINARY D100100.00%
CAUTHEEN O'NEILLsophymarine-openregistry-h-cautheen-o-neill-ca6a67ORDINARY C100100.00%
RICHARD LEE HEWITTsophymarine-openregistry-h-richard-lee-hewitt-234087ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
ANGLIAN COMPRESSORS & EQUIPMENT LIMITEDsophymarine-openregistry-gb-02544285Holds shares inORDINARY 1 GBP · 100.00%

PNEUMATIC SERVICES LIMITED

sophymarine-openregistry-gb-11629646
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Technology House, Hemel Hempstead, HP2 7DF

Direct shareholders

ShareholderShare classShares held% of class
ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804A ORDINARY1,350
ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804B ORDINARY225
ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804C ORDINARY225
ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804D ORDINARY200
MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876D ORDINARY0
R&G FLUID POWER GROUP LIMITEDsophymarine-openregistry-gb-10404128A ORDINARY0
R&G FLUID POWER GROUP LIMITEDsophymarine-openregistry-gb-10404128B ORDINARY0
R&G FLUID POWER GROUP LIMITEDsophymarine-openregistry-gb-10404128D ORDINARY0
R&G FLUID POWER GROUP LIMITEDsophymarine-openregistry-gb-10404128C ORDINARY0

BENNETTS BARBER SHOP LTD

sophymarine-openregistry-gb-12048858
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP

Direct shareholders

ShareholderShare classShares held% of class
IKHLAQ HUSSAINsophymarine-openregistry-h-ikhlaq-hussain-a5159cORDINARY1100.00%
IKHLAQ HUSSAINsophymarine-openregistry-h-ikhlaq-hussain-a5159cA ORDINARY1100.00%
ISHTAQ HUSSAINsophymarine-openregistry-h-ishtaq-hussain-33d9acB ORDINARY1100.00%
ZAARA AMAANA KINGsophymarine-openregistry-h-zaara-amaana-king-1ca6b7ORDINARY C1100.00%

THE BRUNO GROUP LIMITED

sophymarine-openregistry-gb-14865662
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
271 St. Albans Road, Hemel Hempstead, HP2 4RP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRUNOsophymarine-openregistry-h-christopher-bruno-7fd728ORDINARY3
CHRISTOPHER BRUNOsophymarine-openregistry-h-christopher-bruno-7fd728A ORDINARY1
CHRISTOPHER BRUNOsophymarine-openregistry-h-christopher-bruno-7fd728B ORDINARY1
CHRISTOPHER BRUNOsophymarine-openregistry-h-christopher-bruno-7fd728C ORDINARY1
DESPINA TAPAKIsophymarine-openregistry-h-despina-tapaki-756868ORDINARY0
DESPINA TAPAKIsophymarine-openregistry-h-despina-tapaki-756868B ORDINARY0
ORAS AL-KUBAISIsophymarine-openregistry-h-oras-al-kubaisi-c520d5C ORDINARY0
ORAS AL-KUBAISIsophymarine-openregistry-h-oras-al-kubaisi-c520d5ORDINARY0