UK companies/Hemel Hempstead/Page 24
Companies in Hemel Hempstead and their shareholdersPage 24 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 5 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
ALECRA LIMITED
sophymarine-openregistry-gb-01813445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DENNISsophymarine-openregistry-gb-09462466 | A ORDINARY | 98 | |
| SIMON DENNISsophymarine-openregistry-gb-09462466 | ORDINARY | 2 | |
| ALLAN DANIEL DENNISsophymarine-openregistry-h-allan-daniel-dennis-c59240 | ORDINARY | 0 | |
| JANE DENNISsophymarine-openregistry-h-jane-dennis-1168dc | ORDINARY | 0 | |
OPTIPAK LIMITED
sophymarine-openregistry-gb-01839860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFFORD WELLSsophymarine-openregistry-h-david-clifford-wells-036f90 | ORDINARY | 1,150 | |
| GARY ALAN WELLSsophymarine-openregistry-h-gary-alan-wells-ce3ba0 | ORDINARY | 1,150 | |
| THE EXECUTORS OF BRADLEY ELLIOT WELLSsophymarine-openregistry-h-the-executors-of-bradley-elliot-wells-9a9239 | ORDINARY | 1,150 | |
| GARY ALAN WELLSsophymarine-openregistry-h-gary-alan-wells-ce3ba0 | ORDINARY B | 100 | |
CARROB CONTROLS AND SERVICES LIMITED
sophymarine-openregistry-gb-02285993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Avebury Court, Hemel Hempstead, Hertfordshire, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID CORRIGANsophymarine-openregistry-h-lee-david-corrigan-211ef8 | ORDINARY | 500 | 100.00% |
| DAVID JOHN CORRIGANsophymarine-openregistry-h-david-john-corrigan-66faa8 | A ORDINARY | 0 | |
| ESTEFANIA ROMAO CORRIGANsophymarine-openregistry-h-estefania-romao-corrigan-528c37 | A ORDINARY | 0 | |
ARMSTRONG LANDSCAPES LIMITED
sophymarine-openregistry-gb-04304978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Marlborough Rise, Hemel Hempstead, Hertfordshire, HP2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ REDZINAsophymarine-openregistry-h-lukasz-redzina-f0c116 | A ORDINARY | 30 | |
| LUKASZ REDZINAsophymarine-openregistry-h-lukasz-redzina-f0c116 | ORDINARY | 2 | |
| GRAHAM DONALD ARMSTRONGsophymarine-openregistry-h-graham-donald-armstrong-b27380 | ORDINARY | 0 | |
| GRAHAM DONALD ARMSTRONGsophymarine-openregistry-h-graham-donald-armstrong-b27380 | A ORDINARY | 0 | |
| KIM ELIZABETH ARMSTRONGsophymarine-openregistry-h-kim-elizabeth-armstrong-fba482 | ORDINARY | 0 | |
| KIM ELIZABETH ARMSTRONGsophymarine-openregistry-h-kim-elizabeth-armstrong-fba482 | A ORDINARY | 0 | |
| LUKASZ REDZINAsophymarine-openregistry-h-lukasz-redzina-f0c116 | A ORDINARY | 0 | |
| LUKASZ REDZINAsophymarine-openregistry-h-lukasz-redzina-f0c116 | ORDINARY | 0 | |
| LUKASZ REDZINAsophymarine-openregistry-h-lukasz-redzina-f0c116 | ORDINARY | 0 | |
BLUE SHIELD FIRE PROTECTION LTD
sophymarine-openregistry-gb-04687141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 9 Sovereign Park, Hemel Hempstead, Hertfordshire, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MORRIS GORTONsophymarine-openregistry-h-ashley-morris-gorton-cd775f | A ORDINARY | 98 | |
| PETER BRANDsophymarine-openregistry-h-peter-brand-decf08 | A ORDINARY | 98 | |
| ASHLEY MORRIS GORTONsophymarine-openregistry-h-ashley-morris-gorton-cd775f | B ORDINARY | 2 | |
| PETER BRANDsophymarine-openregistry-h-peter-brand-decf08 | B ORDINARY | 2 | |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | B ORDINARY | 0 | |
FINCOMP SERVICES LIMITED
sophymarine-openregistry-gb-04755344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP ROBINSONsophymarine-openregistry-h-michael-philip-robinson-bd3dc3 | ORDINARY | 1,200 | |
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | ORDINARY | 1,200 | |
| MICHAEL PHILIP ROBINSONsophymarine-openregistry-h-michael-philip-robinson-bd3dc3 | A ORDINARY | 50 | |
| KEVIN TUCKERsophymarine-openregistry-h-kevin-tucker-44d066 | A ORDINARY | 46 | |
| PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cf | A ORDINARY | 4 | |
TORNADO STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04904772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production - Registered office
- Suite 116/117 I Mex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORNADO STORAGE SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-15433375 | A ORDINARY | 153 | 100.00% |
| TORNADO STORAGE SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-15433375 | C ORDINARY | 5 | 100.00% |
| DAVID ALEXANDER SCOTTsophymarine-openregistry-h-david-alexander-scott-4a17dc | C ORDINARY | 0 | 0.00% |
| PETER MICHAEL TYRELLsophymarine-openregistry-h-peter-michael-tyrell-daf1f8 | A ORDINARY | 0 | 0.00% |
PALMER AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04952763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PALMERsophymarine-openregistry-gb-16916881 | ORDINARY | 2,000 | 100.00% |
| NIGEL JAMES PALMERsophymarine-openregistry-h-nigel-james-palmer-3e7ccd | ORDINARY | 2,000 | 100.00% |
| PALMER AIR CONDITIONING (CORPORATE TRUSTEE) LIMITED (ACTING AS TRUSTEES OF THE PALMER AIR CONDITIONING EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-palmer-air-conditioning-corporate-truste-7224ee | A ORDINARY | 900 | 45.00% |
| DENISE PALMERsophymarine-openregistry-gb-16916881 | A ORDINARY | 550 | 27.50% |
| NIGEL JAMES PALMERsophymarine-openregistry-h-nigel-james-palmer-3e7ccd | A ORDINARY | 550 | 27.50% |
PRO-HEAT (GAS SERVICES) LIMITED
sophymarine-openregistry-gb-05119604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 54 London Road, Hemel Hempstead, Hertfordshire, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONELL PROPERTY LIMITEDsophymarine-openregistry-gb-09030730 | ORDINARY | 1,599 | |
| NICK BREWERsophymarine-openregistry-h-nick-brewer-0c6d00 | ORDINARY | 200 | |
| PHILIP CURTISsophymarine-openregistry-h-philip-curtis-e671d0 | ORDINARY | 200 | |
| BONELL PROPERTY LIMITEDsophymarine-openregistry-gb-09030730 | A ORDINARY | 1 | |
CAMPERITE LEISURE LIMITED
sophymarine-openregistry-gb-05164192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP BROUGHTONsophymarine-openregistry-h-david-philip-broughton-b98f39 | ORDINARY | 100 | |
| TOM DAVIESsophymarine-openregistry-h-tom-davies-a7dd44 | ORDINARY A | 1 | |
| MICHAEL LOUIS BROUGHTONsophymarine-openregistry-h-michael-louis-broughton-dd7a2d | ORDINARY A | 0 | |
HERITAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05170020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY B | 10,000 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY | 1 | 100.00% |
| LUCETTE COBBsophymarine-openregistry-h-lucette-cobb-476732 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN COBBsophymarine-openregistry-h-philip-john-cobb-e6fea4 | ORDINARY B | 0 | 0.00% |
J&J PALMER GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05524476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Suite B, Enterprise House Maxted Road, Hemel Hempstead, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | A ORDINARY | 8 | |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY | 2 | |
| ALEX PALMERsophymarine-openregistry-h-alex-palmer-5b6fe3 | A ORDINARY | 1 | |
| JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77 | A ORDINARY | 1 | |
PIPEDIN LIMITED
sophymarine-openregistry-gb-06478101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Spring Park, Hemel Hempstead, Hertfordshire, HP2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN PRUNTYsophymarine-openregistry-h-declan-prunty-9f85ff | A ORDINARY | 40 | 50.00% |
| IRENE JULIA PRUNTYsophymarine-openregistry-h-irene-julia-prunty-342871 | A ORDINARY | 40 | 50.00% |
| CRAIG JOSEPH DALEYsophymarine-openregistry-h-craig-joseph-daley-9f1d59 | B ORDINARY | 20 | 100.00% |
BARISTA'S LIMITED
sophymarine-openregistry-gb-06623716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JENNINGSsophymarine-openregistry-h-lee-jennings-15caa3 | ORDINARY | 1,000 | |
| NATALIE JENNINGSsophymarine-openregistry-h-natalie-jennings-753777 | B ORDINARY | 2 | |
| STEPHEN BOADsophymarine-openregistry-h-stephen-boad-d658c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LK LONDON CONNECTION KERATIN LIMITEDsophymarine-openregistry-gb-13319198 | Holds shares in | ORDINARY · 50.00% |
| SMOOTHERS LTDsophymarine-openregistry-gb-15492018 | Holds shares in | ORDINARY · 33.33% |
| BARIS PROPERTIES LTDsophymarine-openregistry-gb-13896113 | Holds shares in | ORDINARY |
STANDARD NURSING AGENCY AND CARE SERVICES LIMITED
sophymarine-openregistry-gb-06813114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK EDWARD AMANKWAHsophymarine-openregistry-h-frank-edward-amankwah-a7482c | ORDINARY B | 50 | |
| JOSEPHINE YAA AMANKWAHsophymarine-openregistry-h-josephine-yaa-amankwah-ec45f1 | ORDINARY B | 50 | |
| WILHELMINA AMANKWAH REYNOLDSsophymarine-openregistry-h-wilhelmina-amankwah-reynolds-388b88 | ORDINARY GBP0.01 | 50 | |
| FRANK EDWARD AMANKWAHsophymarine-openregistry-h-frank-edward-amankwah-a7482c | ORDINARY GBP0.01 | 25 | |
| JOSEPHINE YAA AMANKWAHsophymarine-openregistry-h-josephine-yaa-amankwah-ec45f1 | ORDINARY GBP0.01 | 25 | |
CHANEYS LIMITED
sophymarine-openregistry-gb-07371984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPLEY DUNCAN SURVEYORS LTDsophymarine-openregistry-gb-09366757 | A ORDINARY | 10,000 | |
| COPLEY DUNCAN SURVEYORS LTDsophymarine-openregistry-gb-09366757 | B ORDINARY | 100 | |
| ANDREW JAMES COPLEYsophymarine-openregistry-h-andrew-james-copley-e8f117 | B ORDINARY | 0 | |
| JOHN EWEN TURRILLsophymarine-openregistry-h-john-ewen-turrill-086681 | A ORDINARY | 0 | |
QUEST JOINERY LTD
sophymarine-openregistry-gb-07588822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4-8 Maxted Park, Hemel Hempstead, Hertfordshire, HP2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST GROUP COMPANIES LTDsophymarine-openregistry-gb-13324307 | A ORDINARY | 60 | |
| QUEST GROUP COMPANIES LTDsophymarine-openregistry-gb-13324307 | B ORDINARY | 40 | |
| ALLAN JOSEPH JACKSONsophymarine-openregistry-h-allan-joseph-jackson-09acc8 | B ORDINARY | 0 | |
| JEREMY RICHARD GEORGE THEAKSTONsophymarine-openregistry-h-jeremy-richard-george-theakston-84d442 | A ORDINARY | 0 | |
KING ESTATE AGENTS LTD
sophymarine-openregistry-gb-07862012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA EVELYN KINGsophymarine-openregistry-h-amelia-evelyn-king-9818a7 | ORDINARY | 50 | |
| THOMAS SIMON KINGsophymarine-openregistry-h-thomas-simon-king-edeedc | ORDINARY | 50 | |
| KATIE AMELIA KINGsophymarine-openregistry-h-katie-amelia-king-724a65 | B ORDINARY | 1 | |
MURASPEC LIMITED
sophymarine-openregistry-gb-07902732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Zodiac 2 Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURASPEC EOT LTDsophymarine-openregistry-gb-16019883 | ORDINARY B | 22,500 | |
| MURASPEC EOT LTDsophymarine-openregistry-gb-16019883 | ORDINARY A | 7,500 | |
| SAID AMIN AMIRIsophymarine-openregistry-h-said-amin-amiri-8f1bf8 | ORDINARY B | 0 | |
| TARIQ RASHIDsophymarine-openregistry-h-tariq-rashid-de97e3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURASPEC DECORATIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03564408 | Holds shares in | ORDINARY |
TALKING DRUM ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-07917000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
90020 — Support activities to performing arts - Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADAPO ADEYINKA OSHIYEMIsophymarine-openregistry-h-oladapo-adeyinka-oshiyemi-f7613d | ORDINARY | 350 | 70.00% |
| OLAYIWOLA OLATUNDE OLANIYIsophymarine-openregistry-h-olayiwola-olatunde-olaniyi-f86d54 | ORDINARY | 125 | 25.00% |
| MOSES OLUMUYIWA BABATOPEsophymarine-openregistry-h-moses-olumuyiwa-babatope-046e60 | ORDINARY | 25 | 5.00% |
| OLADAPO ADEYINKA OSHIYEMIsophymarine-openregistry-h-oladapo-adeyinka-oshiyemi-f7613d | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKNESS FILMS LTDsophymarine-openregistry-gb-13071458 | Holds shares in | ORDINARY |