UK companies/Hemel Hempstead/Page 28
Companies in Hemel Hempstead and their shareholdersPage 28 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 64 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
GOLDCROSS HSEQ LIMITED
sophymarine-openregistry-gb-06777162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 21 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA HILLsophymarine-openregistry-h-tanya-hill-e089e2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| TONY ALAN MILLERsophymarine-openregistry-h-tony-alan-miller-0e70f3 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DAWN HAMBROOKsophymarine-openregistry-h-dawn-hambrook-0a9281 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FIREBURST FIREWORKS LIMITED
sophymarine-openregistry-gb-06877613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 High Ridge Close, Hemel Hempstead, HP3 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOARDsophymarine-openregistry-h-james-board-de87b6 | ORDINARY | 50 | |
| JAMIE HOUSTONsophymarine-openregistry-gb-16267502 | ORDINARY | 50 | |
| SIMON BREEZEsophymarine-openregistry-h-simon-breeze-fc7ac4 | ORDINARY | 0 | |
BARNELL BUILDERS LIMITED
sophymarine-openregistry-gb-06887451
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 80 Wood Lane End, Hemel Hempstead, Herts, HP2 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON EDMUND HORSNELLsophymarine-openregistry-h-vernon-edmund-horsnell-a74773 | ORDINARY | 70 | 70.00% |
| PAULA HORSNELLsophymarine-openregistry-h-paula-horsnell-2ee911 | ORDINARY | 30 | 30.00% |
| ANTONY BARNESsophymarine-openregistry-h-antony-barnes-be455c | ORDINARY | 0 | 0.00% |
UPSON NOBLE PRESS LIMITED
sophymarine-openregistry-gb-06956414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1c Amberside Farrell & Co Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERIC NOBLEsophymarine-openregistry-h-alan-eric-noble-1eebe3 | ORDINARY | 100 | |
| ALAN NOBLEsophymarine-openregistry-h-alan-noble-7a2d84 | ORDINARY | 0 | |
| JENNIFER NOBLEsophymarine-openregistry-h-jennifer-noble-4d0158 | ORDINARY | 0 | |
| JENNIFER NOBLEsophymarine-openregistry-h-jennifer-noble-4d0158 | ORDINARY | 0 | |
ALBACORE ACCOUNTING LIMITED
sophymarine-openregistry-gb-06957928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GUY WILESsophymarine-openregistry-h-stephen-guy-wiles-801bb2 | ORDINARY | 775 | |
| PETER FOULKESsophymarine-openregistry-h-peter-foulkes-e03507 | ORDINARY | 200 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | ORDINARY | 25 | |
BLIZZARD WHOLESALE LIMITED
sophymarine-openregistry-gb-06987914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIZZARD TELECOM LIMITEDsophymarine-openregistry-gb-06092098 | ORDINARY | 510 | 51.00% |
| AMANDA LEONARDsophymarine-openregistry-h-amanda-leonard-2d6af6 | ORDINARY | 245 | 24.50% |
| PATRICK GILLsophymarine-openregistry-h-patrick-gill-d1f540 | ORDINARY | 245 | 24.50% |
DJC TENPIN BOWLING SERVICES LIMITED
sophymarine-openregistry-gb-07000230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 6, Hemel Hempstead, HP1 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLUK HOLDINGS LIMITEDsophymarine-openregistry-gb-16900089 | ORDINARY | 4 | 100.00% |
| CREAMER / DJC TENIPN BOWLING SERVICES LIMITEDsophymarine-openregistry-h-creamer-djc-tenipn-bowling-services-limi-899c46 | ORDINARY | 0 | 0.00% |
| CREAMER / DJC TENPIN BOWLING SERVICES LIMITEDsophymarine-openregistry-h-creamer-djc-tenpin-bowling-services-limi-0e53d4 | ORDINARY | 0 | 0.00% |
FORTIS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07115591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51 Betjeman Way, Hemel Hempstead, HP1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON COURTsophymarine-openregistry-gb-04161940 | ORDINARY | 51 | 51.00% |
| JULIE COURTsophymarine-openregistry-h-julie-court-7c8129 | ORDINARY | 34 | 34.00% |
| JOSEPH MICHAEL COURTsophymarine-openregistry-h-joseph-michael-court-c7c2e5 | ORDINARY | 15 | 15.00% |
BANNARD PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07340364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Marchmont Green, Hemel Hempstead, HP2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROY TEAKLEsophymarine-openregistry-h-daniel-roy-teakle-3920e4 | ORDINARY | 30 | 100.00% |
| TIMOTHY FRANCIS RAWLINGSsophymarine-openregistry-h-timothy-francis-rawlings-58e469 | ORDINARY | 0 | 0.00% |
| TRACY RAWLINGSsophymarine-openregistry-h-tracy-rawlings-cc0a00 | ORDINARY | 0 | 0.00% |
WKD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07380672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Primrose Close, Hemel Hempstead, Hertfordshire, HP1 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE EDWARD KIRTONsophymarine-openregistry-h-shane-edward-kirton-7ae20d | ORDINARY | 51 | |
| CAROLINE KIRTONsophymarine-openregistry-h-caroline-kirton-1908a1 | ORDINARY | 50 | |
| SAMANTHA WOODSsophymarine-openregistry-h-samantha-woods-98d947 | ORDINARY | 0 | |
SUPPORTING LINKS LIMITED
sophymarine-openregistry-gb-07669541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Beechfield Road, Hemel Hempstead, Hertfordshire, HP1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DAWN PICKLESsophymarine-openregistry-h-julie-dawn-pickles-fb4c26 | ORDINARY 25P | 4 | 33.33% |
| NOUSHIN RAHMAN-BLAKEsophymarine-openregistry-h-noushin-rahman-blake-3546d4 | ORDINARY 25P | 4 | 33.33% |
| JULIE DAWN PICKLESsophymarine-openregistry-h-julie-dawn-pickles-fb4c26 | ORDINARY 25P | 2 | 16.67% |
| NOUSHIN RAHMAN-BLAKEsophymarine-openregistry-h-noushin-rahman-blake-3546d4 | ORDINARY 25P | 2 | 16.67% |
| JESSICA FOSTER-EDWARDSsophymarine-openregistry-h-jessica-foster-edwards-5c7dc9 | ORDINARY 25P | 0 | 0.00% |
SANDERS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07679977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOBDENS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04117283 | ORDINARY | 2 | 100.00% |
| LISA SANDERSsophymarine-openregistry-h-lisa-sanders-84b6b0 | ORDINARY | 0 | 0.00% |
| PETER JAMES SANDERSsophymarine-openregistry-h-peter-james-sanders-61c921 | ORDINARY | 0 | 0.00% |
BEDROCK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07798884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59112 — Video production activities - Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DIGNUMsophymarine-openregistry-h-lawrence-dignum-60eec3 | ORDINARY | 25 | |
| SIFRA CARMEN MULLERsophymarine-openregistry-h-sifra-carmen-muller-dbd2e1 | ORDINARY | 25 | |
| DIGNUM LIMITEDsophymarine-openregistry-gb-06887390 | ORDINARY | 0 | |
HERTS FLOORING AND INTERIORS LTD
sophymarine-openregistry-gb-07831938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 16 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GRIGGSsophymarine-openregistry-h-angela-griggs-43fb91 | ORDINARY | 50 | |
| MARK GRIGGSsophymarine-openregistry-h-mark-griggs-897968 | ORDINARY | 50 | |
| ZOE SANDERSsophymarine-openregistry-h-zoe-sanders-1bb5f2 | ORDINARY | 0 | |
SJ MELLISH ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07883390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 13 575 - 599 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MELLISHsophymarine-openregistry-h-sandra-mellish-403424 | ORDINARY | 88 | |
| CHARLOTTE LOUISE MELLISH SARRINGTONsophymarine-openregistry-h-charlotte-louise-mellish-sarrington-1e6136 | ORDINARY | 10 | |
| JAMES HARVEY MELLISHsophymarine-openregistry-h-james-harvey-mellish-7c4eeb | ORDINARY | 2 | |
CREEK INVESTMENTS LTD
sophymarine-openregistry-gb-08053966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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
78200 — Temporary employment agency activities - Registered office
- 4 Blair Close, Hemel Hempstead, HP2 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NJAU GACUCAsophymarine-openregistry-h-david-njau-gacuca-8934f2 | ORDINARY | 100 | |
| EDITH WANGESHI SAITURU-POTTERsophymarine-openregistry-h-edith-wangeshi-saituru-potter-cec1f9 | ORDINARY | 0 | |
| IAN NJUGUNAsophymarine-openregistry-h-ian-njuguna-466eca | ORDINARY | 0 | |
BEST TRANS & RAPTOR LTD
sophymarine-openregistry-gb-08299199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36 Jellicoe House, Hemel Hempstead, HP1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IANOSsophymarine-openregistry-h-daniel-ianos-a27876 | ORDINARY | 3 | |
| ALEXANDRU IANOSsophymarine-openregistry-h-alexandru-ianos-a761ed | ORDINARY | 0 | |
| DAN SFRANCIOGsophymarine-openregistry-h-dan-sfranciog-4c0cbf | ORDINARY | 0 | |
BLOQ MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08408570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 20 | 100.00% |
| PAULA WHITEsophymarine-openregistry-h-paula-white-ca57a6 | ORDINARY | 0 | 0.00% |
| STEVEN NIGHTINGALEsophymarine-openregistry-h-steven-nightingale-9eaa10 | ORDINARY | 0 | 0.00% |
OPEN ESTATES LTD
sophymarine-openregistry-gb-08423297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 230 St. Johns Road, Hemel Hempstead, Hertfordshire, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY SALES (EATON BRAY) LIMITEDsophymarine-openregistry-gb-07285419 | ORDINARY | 2 | |
| JONATHAN ADAM FIFERsophymarine-openregistry-h-jonathan-adam-fifer-954ba4 | ORDINARY | 0 | |
| SIMON IVOR FRANCIS DURBRIDGEsophymarine-openregistry-h-simon-ivor-francis-durbridge-838f13 | ORDINARY | 0 | |
METRO EQUITIES LIMITED
sophymarine-openregistry-gb-08693209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 71 Green Lane, Hemel Hempstead, HP3 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARGARET BALDWINsophymarine-openregistry-h-lesley-margaret-baldwin-c3cee2 | ORDINARY | 11,000 | |
| TIMOTHY EDWARD BALDWINsophymarine-openregistry-h-timothy-edward-baldwin-863f89 | ORDINARY | 8,000 | |
| TIMOTHY EDWARD BALDWINsophymarine-openregistry-h-timothy-edward-baldwin-863f89 | ORDINARY | 1,000 | |
| JOHN BALDWINsophymarine-openregistry-gb-04485658 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON EQUITY LIMITEDsophymarine-openregistry-gb-09615882 | Holds shares in | ORDINARY |
| METRO ASSETS LIMITEDsophymarine-openregistry-gb-11671969 | Holds shares in | ORDINARY |