UK companies/Hemel Hempstead/Page 27
Companies in Hemel Hempstead and their shareholdersPage 27 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 60 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
THE WOODLEY HEADLAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02630464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Haywood Drive, Hemel Hempstead, Hertfordshire, HP3 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MARIA CORRsophymarine-openregistry-h-annette-maria-corr-d68453 | ORDINARY | 2 | |
| MICHAEL GOWERsophymarine-openregistry-h-michael-gower-f5bb81 | ORDINARY | 2 | |
| VAIDIALINGHAM JEEVANANTHANsophymarine-openregistry-h-vaidialingham-jeevananthan-43cf22 | ORDINARY | 2 | |
ACHATES HOLDINGS LIMITED
sophymarine-openregistry-gb-02717728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| BENITA MONICA ANSELLsophymarine-openregistry-h-benita-monica-ansell-4d4fb2 | ORDINARY | 2,800 | 35.00% |
| KEVIN ANSELLsophymarine-openregistry-h-kevin-ansell-2d2e0e | ORDINARY | 2,800 | 35.00% |
| SIMON ANSELLsophymarine-openregistry-h-simon-ansell-ee1109 | ORDINARY | 2,400 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED SHEET METAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06401151 | Holds shares in | ORDINARY · 100.00% |
DOORPHONES SERVICES LIMITED
sophymarine-openregistry-gb-02763160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
82990 — Other business support service activities n.e.c. - Registered office
- 21 Gadebridge Road, Hemel Hempstead, HP1 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM ROBERT CONWAYsophymarine-openregistry-h-john-william-robert-conway-7adafe | ORDINARY | 5 | |
| JAMES HOUGHTON (TRUSTEE FOR PAULINE WILL TRUST)sophymarine-openregistry-h-james-houghton-trustee-for-pauline-will--c1ccfb | ORDINARY | 1 | |
| PAULINE MARGARET LOUISE CONWAYsophymarine-openregistry-h-pauline-margaret-louise-conway-469935 | ORDINARY | 0 | |
BLAINS TRAILERS & TYRES LTD
sophymarine-openregistry-gb-03359332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- St Margarets Farm, Hemel Hempstead, Hertfordshire, HP1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MATTERSONsophymarine-openregistry-h-matthew-matterson-8d0d67 | ORDINARY | 500 | |
| JACQUELINE MATTERSONsophymarine-openregistry-h-jacqueline-matterson-4a9d4d | ORDINARY | 250 | |
| TIMOTHY JOHN MATTERSONsophymarine-openregistry-h-timothy-john-matterson-9b9e7b | ORDINARY | 250 | |
STATELINE BEARINGS & TRANSMISSION LIMITED
sophymarine-openregistry-gb-04252711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2001
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 14 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOKE SUPPLIES LIMITEDsophymarine-openregistry-gb-05119663 | ORDINARY | 2 | |
| ANTHONY HARRISsophymarine-openregistry-gb-07107511 | ORDINARY | 0 | |
| DAVID GEORGE LANGsophymarine-openregistry-h-david-george-lang-41f5a0 | ORDINARY | 0 | |
LARQ LIMITED
sophymarine-openregistry-gb-04659176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 26 John Dickinson Enterprise Centre (Jdec), Hemel Hempstead, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHNsophymarine-openregistry-h-ashley-john-e82ff9 | ORDINARY | 100 | 100.00% |
| AMANDA KINDELLsophymarine-openregistry-h-amanda-kindell-743d98 | ORDINARY | 0 | 0.00% |
| DAVID GLEN KINDELLsophymarine-openregistry-h-david-glen-kindell-2e323a | ORDINARY | 0 | 0.00% |
PARKER HANNIFIN MANUFACTURING LIMITED
sophymarine-openregistry-gb-04806503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- 2nd Floor Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER HANNIFIN (GB) LIMITEDsophymarine-openregistry-gb-00425892 | ORDINARY | 68,462,585 | 100.00% |
| ALENCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00483942 | ORDINARY | 0 | 0.00% |
| PARKER HANNIFIN INTERNATIONAL CORP.sophymarine-openregistry-h-parker-hannifin-international-corp-c1fb57 | ORDINARY | 0 | 0.00% |
ROSSGATE SUPERMARKET LIMITED
sophymarine-openregistry-gb-04940665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 9 The Rossgate, Hemel Hempstead, Hertfordshire, HP1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KG DRINKS LTDsophymarine-openregistry-gb-13017440 | ORDINARY | 300 | |
| GURDEEP SINGH KHANEJAsophymarine-openregistry-h-gurdeep-singh-khaneja-12cbd8 | ORDINARY | 0 | |
| KULDEEP SINGH KHANEJAsophymarine-openregistry-h-kuldeep-singh-khaneja-739fd9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUGHTON TRADING LIMITEDsophymarine-openregistry-gb-04257127 | Holds shares in | ORDINARY |
CENTURY PHARMACEUTICAL LIMITED
sophymarine-openregistry-gb-05140522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 4 The Heights, Hemel Hempstead, Hertfordshire, HP2 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIF MURTADAHsophymarine-openregistry-h-taif-murtadah-84039f | ORDINARY | 29 | 48.33% |
| SUKAINA MUKHTARsophymarine-openregistry-h-sukaina-mukhtar-02703d | ORDINARY | 23 | 38.33% |
| ZAFFERABBAS MUKHTARsophymarine-openregistry-h-zafferabbas-mukhtar-57aa55 | ORDINARY | 8 | 13.33% |
CHILTERN BLAST CLEANING LIMITED
sophymarine-openregistry-gb-05526600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Runways Farm, Hemel Hempstead, Hertfordshire, HP1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIAN HUMPHREYSsophymarine-openregistry-h-mark-brian-humphreys-fc267f | ORDINARY | 4 | 50.00% |
| SUSAN JANE HUMPHREYSsophymarine-openregistry-h-susan-jane-humphreys-1957d1 | ORDINARY | 3 | 37.50% |
| LEWIS HUMPHREYSsophymarine-openregistry-h-lewis-humphreys-7d0fec | ORDINARY | 1 | 12.50% |
ENTERTEC LIMITED
sophymarine-openregistry-gb-05629550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- Avaland House, Hemel Hempstead, Herts, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JTHQ GROUP LTDsophymarine-openregistry-gb-16967061 | ORDINARY | 2 | 100.00% |
| JAMES DAVID TOSSELLsophymarine-openregistry-h-james-david-tossell-565ae4 | ORDINARY | 0 | 0.00% |
| JOANNA HARRIET TOSSELLsophymarine-openregistry-h-joanna-harriet-tossell-f3f9df | ORDINARY | 0 | 0.00% |
CORPORATE CHAUFFEURS LIMITED
sophymarine-openregistry-gb-05692791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS VANGEENsophymarine-openregistry-h-dennis-vangeen-73d656 | ORDINARY | 34 | 34.00% |
| DENISE VANGEENsophymarine-openregistry-h-denise-vangeen-98da61 | ORDINARY | 33 | 33.00% |
| PETER VANGEENsophymarine-openregistry-h-peter-vangeen-e16f3a | ORDINARY | 33 | 33.00% |
CHANSECS LIMITED
sophymarine-openregistry-gb-05893534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 2 | 100.00% |
| ANDREW JAMES COPLEYsophymarine-openregistry-h-andrew-james-copley-e8f117 | ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL DUNCANsophymarine-openregistry-h-richard-michael-duncan-25098a | ORDINARY | 0 | 0.00% |
PF FINANCIAL LTD
sophymarine-openregistry-gb-06044532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1a High Street, Hemel Hempstead, Hertfordshire, HP3 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ELVERSONsophymarine-openregistry-h-jeremy-elverson-bf1f9b | ORDINARY | 60 | |
| JAMES PINDERsophymarine-openregistry-h-james-pinder-50f3d6 | ORDINARY | 30 | |
| URMI ACHARYAsophymarine-openregistry-h-urmi-acharya-8b1a22 | ORDINARY | 10 | |
K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-06204551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MACDONALDsophymarine-openregistry-h-hannah-macdonald-35ca5b | ORDINARY | 1 | |
| KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf | ORDINARY | 1 | |
| ARLENE MACDONALDsophymarine-openregistry-h-arlene-macdonald-524acc | ORDINARY | 0 | |
ASLAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-06240722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Latimer Close, Hemel Hempstead, HP2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL EFUEYEsophymarine-openregistry-h-carol-efueye-fd3530 | ORDINARY | 500 | |
| MICHAEL EFUEYEsophymarine-openregistry-h-michael-efueye-314066 | ORDINARY | 500 | |
| ORITSETSERUNDEDE EFUEYEsophymarine-openregistry-h-oritsetserundede-efueye-0f6af4 | ORDINARY | 0 | |
REGULATION (GB) LIMITED
sophymarine-openregistry-gb-06253173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Herts, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN PATELsophymarine-openregistry-h-krishan-patel-afaa73 | ORDINARY | 9 | 50.00% |
| PETER JAMES COOKEsophymarine-openregistry-h-peter-james-cooke-a0d137 | ORDINARY | 9 | 50.00% |
| GRAHAME HAMILTON BURNSIDEsophymarine-openregistry-h-grahame-hamilton-burnside-393ea4 | ORDINARY | 0 | 0.00% |
DTM TYRES LIMITED
sophymarine-openregistry-gb-06322860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Pudds Cross Industrial Units Leyhill Road, Hemel Hempstead, HP3 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASKEYsophymarine-openregistry-h-mark-askey-239876 | ORDINARY | 667 | |
| DAWN LOUISE ASKEYsophymarine-openregistry-h-dawn-louise-askey-7d5862 | ORDINARY | 333 | |
| DAVID ASKEYsophymarine-openregistry-h-david-askey-50125d | ORDINARY | 0 | |
KEHORNE LIMITED
sophymarine-openregistry-gb-06569434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWIS HORNEsophymarine-openregistry-h-david-lewis-horne-3d55a1 | ORDINARY | 800 | |
| PAUL FOGGsophymarine-openregistry-h-paul-fogg-9414b4 | ORDINARY | 100 | |
| DANIEL HARDYsophymarine-openregistry-h-daniel-hardy-57ca22 | ORDINARY | 0 | |
EMPIRE SPECIALIST SERVICES LIMITED
sophymarine-openregistry-gb-06734809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, 110 London Road,, Hemel Hempstead,, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEIL KIRBYsophymarine-openregistry-h-benjamin-neil-kirby-a59d52 | ORDINARY | 1,000 | 100.00% |
| ELAINE KIRBYsophymarine-openregistry-h-elaine-kirby-967a85 | ORDINARY | 0 | 0.00% |
| NEIL KIRBYsophymarine-openregistry-h-neil-kirby-0f284b | ORDINARY | 0 | 0.00% |