UK companies/Hemel Hempstead/Page 29
Companies in Hemel Hempstead and their shareholdersPage 29 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 61 shareholdings and 3 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
SENDRO LTD
sophymarine-openregistry-gb-08801609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 White Hart Drive, Hemel Hempstead, Hertfordshire, HP2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ STEFANCZYKsophymarine-openregistry-h-arkadiusz-stefanczyk-9f529d | ORDINARY | 100 | |
| ANNA BLACKsophymarine-openregistry-h-anna-black-fdb064 | ORDINARY | 0 | |
| BARBARA STEFANCZYKsophymarine-openregistry-h-barbara-stefanczyk-716d7c | ORDINARY | 0 | |
ESCHER PROPERTY LTD
sophymarine-openregistry-gb-08999570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DAVIESsophymarine-openregistry-h-andrew-david-davies-35e71f | ORDINARY | 50 | 33.33% |
| JONATHAN MARK SWANNsophymarine-openregistry-h-jonathan-mark-swann-a5d468 | ORDINARY | 50 | 33.33% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 50 | 33.33% |
HEMEL CARS & TAXIS LTD
sophymarine-openregistry-gb-09031955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 173 Barnacres Road, Hemel Hempstead, HP3 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJAREB KHANsophymarine-openregistry-h-tjareb-khan-44531b | ORDINARY | 100 | |
| KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84 | ORDINARY | 0 | |
| MAGDALENA KULICKAsophymarine-openregistry-h-magdalena-kulicka-cb6dd9 | ORDINARY | 0 | |
AWCHILDS LTD
sophymarine-openregistry-gb-09061324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Melwoods Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHILDSsophymarine-openregistry-h-alexander-childs-2a2638 | ORDINARY | 121 | |
| MARK SCOGINGsophymarine-openregistry-h-mark-scoging-55d5ba | ORDINARY | 0 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 0 | |
UPSON NOBLE BINDERS LIMITED
sophymarine-openregistry-gb-09176984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18140 — Binding and related services
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERIC NOBLEsophymarine-openregistry-h-alan-eric-noble-1eebe3 | ORDINARY | 51 | |
| JENNIFER UPSON-NOBLEsophymarine-openregistry-h-jennifer-upson-noble-435fa0 | ORDINARY | 49 | |
| ADRIAN UPSON-PARKERsophymarine-openregistry-h-adrian-upson-parker-cb4a5d | ORDINARY | 0 | |
WILL'S GATES LTD
sophymarine-openregistry-gb-09205034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Seymour Crescent, Hemel Hempstead, HP2 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILGIRDAS KEREISISsophymarine-openregistry-h-vilgirdas-kereisis-9f10a3 | ORDINARY | 36 | |
| DOMINYKAS KEREISISsophymarine-openregistry-h-dominykas-kereisis-8cce2c | ORDINARY | 32 | |
| IVONA KEREISIENEsophymarine-openregistry-h-ivona-kereisiene-caab7f | ORDINARY | 32 | |
STAR DENTAL CARE LIMITED
sophymarine-openregistry-gb-09235008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 98 Alexandra Road, Hemel Hempstead, HP2 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIIS GROUP LTDsophymarine-openregistry-gb-13499831 | ORDINARY | 100 | |
| MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7 | ORDINARY | 0 | |
| SHILAN SHAHsophymarine-openregistry-h-shilan-shah-93930b | ORDINARY | 0 | |
OMV ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-09354007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 5 Marston Close, Hemel Hempstead, Hertfordshire, HP3 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMV HOLDINGS LIMITEDsophymarine-openregistry-gb-15881369 | ORDINARY | 2 | 100.00% |
| CRISTINA OPREAsophymarine-openregistry-h-cristina-oprea-783086 | ORDINARY | 0 | 0.00% |
| MARIAN VALENTIN OPREAsophymarine-openregistry-h-marian-valentin-oprea-27315e | ORDINARY | 0 | 0.00% |
CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
sophymarine-openregistry-gb-09368346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 230 St Johns Road, Hemel Hempstead, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY SALES LIMITEDsophymarine-openregistry-gb-11132980 | ORDINARY | 1,000 | |
| RICHARD SHAWYER-CLARKEsophymarine-openregistry-h-richard-shawyer-clarke-64e21c | ORDINARY | 0 | |
| RONNIE CLARKEsophymarine-openregistry-h-ronnie-clarke-503d60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-06562865 | Holds shares in | ORDINARY |
LIN BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-09391534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SYEDsophymarine-openregistry-h-hassan-syed-0285df | ORDINARY | 50 | |
| LAIBA IBADsophymarine-openregistry-h-laiba-ibad-fd1598 | ORDINARY | 50 | |
| IBAD MOHAMMED SYEDsophymarine-openregistry-h-ibad-mohammed-syed-817fc2 | ORDINARY | 0 | |
HULDRA RECRUITMENT LTD
sophymarine-openregistry-gb-09460027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 86 New Park Drive, Hemel Hempstead, HP2 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIDINGS CHENGETAsophymarine-openregistry-h-tidings-chengeta-df3add | ORD | 180 | 60.00% |
| KUDZAISHE MUZUNGUsophymarine-openregistry-h-kudzaishe-muzungu-e328ac | ORD | 75 | 25.00% |
| FARAI CHENGETAsophymarine-openregistry-h-farai-chengeta-e6117b | ORD | 45 | 15.00% |
EMICO HOLDINGS LIMITED
sophymarine-openregistry-gb-09513718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- First Floor Unit 2 Grovelands Business Centre, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMICO PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09513864 | ORDINARY | 12,000 | 60.00% |
| DAVID GEORGE PERROTTONsophymarine-openregistry-h-david-george-perrotton-3473fa | ORDINARY | 4,000 | 20.00% |
| JOHN ANTHONY BARRYsophymarine-openregistry-h-john-anthony-barry-158571 | ORDINARY | 4,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMICO LIMITEDsophymarine-openregistry-gb-03385107 | Holds shares in | ORDINARY · 99.01% |
BRICKSTONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09575944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEWICKsophymarine-openregistry-h-paul-dewick-282af3 | ORDINARY | 50 | 50.00% |
| GEOFFREY IRVINEsophymarine-openregistry-h-geoffrey-irvine-775a7e | ORDINARY | 30 | 30.00% |
| BARRY JOHNSONsophymarine-openregistry-h-barry-johnson-ba077b | ORDINARY | 20 | 20.00% |
V THAKER LIMITED
sophymarine-openregistry-gb-09663271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities - Registered office
- 30 Roughdown Avenue, Hemel Hempstead, HP3 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN THAKERsophymarine-openregistry-h-hiren-thaker-52e017 | ORDINARY | 101 | |
| HETAL THAKARsophymarine-openregistry-h-hetal-thakar-183323 | ORDINARY | 0 | |
| VAISHNAVI THAKERsophymarine-openregistry-h-vaishnavi-thaker-53b111 | ORDINARY | 0 | |
COLE BROS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09936355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 The Wayside, Hemel Hempstead, HP3 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COLEsophymarine-openregistry-h-dean-cole-7c222e | ORDINARY | 5 | |
| RYAN COLEsophymarine-openregistry-h-ryan-cole-1d9c35 | ORDINARY | 4 | |
| GRACE KINGsophymarine-openregistry-h-grace-king-0bda1e | ORDINARY | 1 | |
YO'TISM LTD
sophymarine-openregistry-gb-09980312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Cowper Road, Hemel Hempstead, Hertfordshire, HP1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SAMANTHA ZIMBLERsophymarine-openregistry-h-nicole-samantha-zimbler-0ee0ca | ORD | 66 | 100.00% |
| SARAH HOPWOODsophymarine-openregistry-h-sarah-hopwood-d7988e | ORD | 0 | 0.00% |
| VERONIKA PENDELAJARAsophymarine-openregistry-h-veronika-pendelajara-b29bc1 | ORD | 0 | 0.00% |
BLUE CUCKOO LTD
sophymarine-openregistry-gb-10210170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 George Street, Hemel Hempstead, HP2 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEE BRUNATIsophymarine-openregistry-h-alexander-lee-brunati-aa93aa | ORDINARY | 45 | |
| BJORN JOHNSONsophymarine-openregistry-h-bjorn-johnson-2219d8 | ORDINARY | 45 | |
| HELEN MARGARET JOHNSONsophymarine-openregistry-h-helen-margaret-johnson-9358f1 | ORDINARY | 10 | |
MAMBA GYM LIMITED
sophymarine-openregistry-gb-10252950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 156a The Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID DAVIDSONsophymarine-openregistry-h-mr-david-davidson-7cd94c | ORDINARY | 45 | |
| MR KINGSLEY WALKERsophymarine-openregistry-h-mr-kingsley-walker-224115 | ORDINARY | 43 | |
| MR FREDRIC DANIEL CRAZEsophymarine-openregistry-h-mr-fredric-daniel-craze-b80581 | ORDINARY | 10 | |
| MR KINGSLEY WALKERsophymarine-openregistry-h-mr-kingsley-walker-224115 | ORDINARY | 2 | |
ANDREW ALISTER PROPERTIES LTD
sophymarine-openregistry-gb-10291799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Marchmont Gate, Hemel Hempstead, Hertfordshire, HP2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHMONT GATE LTDsophymarine-openregistry-gb-07568184 | ORD | 2 | 100.00% |
| MICHAEL CARDENsophymarine-openregistry-h-michael-carden-3873c6 | ORD | 0 | 0.00% |
| RICHARD ANDREW IMLACHsophymarine-openregistry-h-richard-andrew-imlach-692ace | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01017746 | Holds shares in | ORDINARY |
LS MOTORS SERVICES LTD
sophymarine-openregistry-gb-10333158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 54 Lyne Way, Hemel Hempstead, HP1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA LUNGUsophymarine-openregistry-h-magdalena-lungu-9acfd0 | ORDINARY | 1 | |
| SERGIU LUNGUsophymarine-openregistry-h-sergiu-lungu-0afc29 | ORDINARY | 1 | |
| TIMOTEI MARIAN MOROSANsophymarine-openregistry-h-timotei-marian-morosan-46079e | ORDINARY | 0 | |