UK companies/Hemel Hempstead/Page 30
Companies in Hemel Hempstead and their shareholdersPage 30 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 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
REDCLIFF MGT LTD
sophymarine-openregistry-gb-10344820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE MUCHANDOsophymarine-openregistry-h-jade-muchando-32f00d | ORDINARY | 500 | |
| MARVIN MUCHANDOsophymarine-openregistry-h-marvin-muchando-8a2cdc | ORDINARY | 500 | |
| HILTON MENDELSOHNsophymarine-openregistry-h-hilton-mendelsohn-8235ee | ORDINARY | 0 | |
LANYARD PLANET LTD
sophymarine-openregistry-gb-10400981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32130 — Manufacture of imitation jewellery and related articles - Registered office
- Suite 8 Apsley Mills Cottage London Road, Hemel Hempstead, HP3 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE DAVEYsophymarine-openregistry-h-helen-jane-davey-bf5be3 | ORDINARY | 2,000 | |
| ANNEMIEKE MACNAMARAsophymarine-openregistry-h-annemieke-macnamara-5cc9b6 | ORDINARY | 105 | |
| SHANE O'CONNORsophymarine-openregistry-h-shane-o-connor-25b73a | ORDINARY | 0 | |
PE AND C LTD
sophymarine-openregistry-gb-10454446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEA SHAHINIsophymarine-openregistry-h-klea-shahini-797eec | ORDINARY | 100 | 100.00% |
| ERIC SALOMON CHEMLAsophymarine-openregistry-h-eric-salomon-chemla-a4b21f | ORDINARY | 0 | 0.00% |
| PASCALE MARIE GABRIELLE CHEMLAsophymarine-openregistry-h-pascale-marie-gabrielle-chemla-8c39f6 | ORDINARY | 0 | 0.00% |
MAXIMISE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10597771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROEsophymarine-openregistry-h-matthew-roe-329bc9 | ORDINARY | 50 | |
| MAXHLDG LIMITEDsophymarine-openregistry-gb-15000175 | ORDINARY | 50 | |
| ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015 | ORDINARY | 0 | |
BOXMOOR CONTRACTING LIMITED
sophymarine-openregistry-gb-10799552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- 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 |
|---|
| SIMON TIMOTHY WALTONsophymarine-openregistry-h-simon-timothy-walton-0bdf6f | ORDINARY | 100 | |
| GERALDINE MARY DEWICKsophymarine-openregistry-h-geraldine-mary-dewick-763382 | ORDINARY | 0 | |
| PAUL JOHN DEWICKsophymarine-openregistry-h-paul-john-dewick-c88f29 | ORDINARY | 0 | |
K & G INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10820212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
74202 — Other specialist photography
81229 — Other building and industrial cleaning activities
96090 — Other service activities n.e.c. - Registered office
- 109b High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTHI KALUARATCHIsophymarine-openregistry-h-kirthi-kaluaratchi-339d58 | ORDINARY | 19 | |
| DIGISEC DESIGN LIMITEDsophymarine-openregistry-gb-09869497 | ORDINARY | 1 | |
| XIAOYAN GUOsophymarine-openregistry-h-xiaoyan-guo-e5b8cb | ORDINARY | 0 | |
LONDON RETAIL MANUFACTURING LIMITED
sophymarine-openregistry-gb-10967100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8, Hemel Hempstead, Herts, HP2 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PORTERsophymarine-openregistry-h-philip-porter-093863 | ORDINARY | 60 | |
| DAISY ELLEN PORTERsophymarine-openregistry-h-daisy-ellen-porter-bd064c | ORDINARY | 20 | |
| ROSIE JULIET PORTERsophymarine-openregistry-h-rosie-juliet-porter-66e75b | ORDINARY | 20 | |
AGILIS SEARCH LTD
sophymarine-openregistry-gb-11031861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PERKSsophymarine-openregistry-h-amy-perks-60296f | ORDINARY | 100 | 33.33% |
| MATTHEW PERKSsophymarine-openregistry-h-matthew-perks-44c91a | ORDINARY | 100 | 33.33% |
| PAUL SHELDRAKEsophymarine-openregistry-h-paul-sheldrake-29d285 | ORDINARY | 100 | 33.33% |
REWOPOWER LTD
sophymarine-openregistry-gb-11101932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 5 Apsley Industrial Estate, Hemel Hempstead, HP3 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAYIL KILICHsophymarine-openregistry-h-ismayil-kilich-560cf4 | ORDINARY | 100 | |
| KATIE POWERsophymarine-openregistry-h-katie-power-70c3af | ORDINARY | 49 | |
| STEVEN BRIAN POWERsophymarine-openregistry-h-steven-brian-power-fce82a | ORDINARY | 49 | |
CASTLES PROPERTY SALES LIMITED
sophymarine-openregistry-gb-11132980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Castles, Hemel Hempstead, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY GROUPsophymarine-openregistry-gb-16010883 | ORDINARY | 2,000 | |
| RICHARD JAMES SHAWYER-CLARKEsophymarine-openregistry-h-richard-james-shawyer-clarke-fb354b | ORDINARY | 0 | |
| RONNIE CLARKEsophymarine-openregistry-h-ronnie-clarke-503d60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES PROPERTY SALES (EATON BRAY) LIMITEDsophymarine-openregistry-gb-07285419 | Holds shares in | A ORDINARY |
| CASTLES PROPERTY SALES (KINGS LANGLEY) LTDsophymarine-openregistry-gb-09368346 | Holds shares in | ORDINARY |
HERIN LIMITED
sophymarine-openregistry-gb-11134426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 50 The Queens Square, Hemel Hempstead, Hertfordshire, HP2 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN YILDIRIMsophymarine-openregistry-h-huseyin-yildirim-a16410 | ORDINARY | 50 | |
| SOLMAZ DENLIsophymarine-openregistry-h-solmaz-denli-19174a | ORDINARY | 50 | |
| REFA DENLIsophymarine-openregistry-h-refa-denli-1bea82 | ORDINARY | 0 | |
MOORHEAD RICHARDSON LTD
sophymarine-openregistry-gb-11213979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Clifton House, 10, Hemel Hempstead, Hertfordshire, HP1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MOORHEADsophymarine-openregistry-h-gareth-moorhead-f1de1a | ORDINARY | 35 | |
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 35 | |
| DARREN CROOK-HALLsophymarine-openregistry-h-darren-crook-hall-09a7d7 | ORDINARY | 30 | |
YSY REAL ESTATE LTD
sophymarine-openregistry-gb-11235975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Knightsbridge Way, Hemel Hempstead, HP2 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESHKUMAR MAHENDRAKUMAR SARAIYAsophymarine-openregistry-h-dharmeshkumar-mahendrakumar-saraiya-9a52f8 | ORDINARY | 50 | |
| FRESHA RAJESHBHAI PATELsophymarine-openregistry-h-fresha-rajeshbhai-patel-aa4865 | ORDINARY | 50 | |
| KOMAL NIRAV GORsophymarine-openregistry-h-komal-nirav-gor-b763b0 | ORDINARY | 0 | |
TESYLATE LTD
sophymarine-openregistry-gb-11281502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Apollo Way, Hemel Hempstead, HP2 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROWLESsophymarine-openregistry-h-adam-rowles-8a5d44 | ORDINARY | 80 | 80.00% |
| BEATRIX ELOISE ROWLESsophymarine-openregistry-h-beatrix-eloise-rowles-bb0a0b | ORDINARY | 20 | 20.00% |
| MARCUS HULLsophymarine-openregistry-h-marcus-hull-fb519d | ORDINARY | 0 | 0.00% |
CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11311157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEN LIMITEDsophymarine-openregistry-gb-01108676 | ORDINARY | 2 | |
| ADRIAN JUSTIN SIMSsophymarine-openregistry-h-adrian-justin-sims-23158d | ORDINARY | 0 | |
| SHARON CHRISTINE MARWICKsophymarine-openregistry-h-sharon-christine-marwick-c44c46 | ORDINARY | 0 | |
SCODAL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11429827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOFIELDsophymarine-openregistry-h-michael-scofield-0a73e5 | ORDINARY | 85 | |
| CNL HOLDINGS LIMITEDsophymarine-openregistry-gb-10971770 | ORDINARY | 15 | |
| PORTS4 HOLDINGS LTDsophymarine-openregistry-gb-11423716 | ORDINARY | 0 | |
MODAS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11586053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Broadway, Hemel Hempstead, HP1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN HORTONsophymarine-openregistry-h-damian-horton-a34f04 | ORDINARY | 334 | |
| ANNA CORPsophymarine-openregistry-h-anna-corp-034d9d | ORDINARY | 333 | |
| MARCUS ROBBINSsophymarine-openregistry-h-marcus-robbins-ff2528 | ORDINARY | 333 | |
AIMACT LTD
sophymarine-openregistry-gb-11716035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cheetah House, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG D'SOUZAsophymarine-openregistry-h-craig-d-souza-f28106 | ORDINARY | 49 | 49.00% |
| SHILVIR PATELsophymarine-openregistry-h-shilvir-patel-4c8c6c | ORDINARY | 26 | 26.00% |
| ANUJA PATELsophymarine-openregistry-h-anuja-patel-5037a4 | ORDINARY | 25 | 25.00% |
RSGC PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11834270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 230 St Johns Road, Hemel Hempstead, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY GROUPsophymarine-openregistry-gb-16010883 | ORDINARY | 100 | |
| RICHARD SHAWYER-CLARKEsophymarine-openregistry-h-richard-shawyer-clarke-64e21c | ORDINARY | 0 | |
| RONNIE GRAHAM CLARKEsophymarine-openregistry-h-ronnie-graham-clarke-adb12b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES PROPERTY SALES (EATON BRAY) LIMITEDsophymarine-openregistry-gb-07285419 | Holds shares in | A ORDINARY |
DUNA GENERAL BUILDERS LTD
sophymarine-openregistry-gb-11904418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43342 — Glazing - Registered office
- 51 Candlefield Road, Hemel Hempstead, HP3 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SZILAGYIsophymarine-openregistry-h-adam-szilagyi-7776c5 | ORDINARY | 99 | |
| TAMAS KLUSNYAKsophymarine-openregistry-h-tamas-klusnyak-be6659 | ORDINARY | 0 | |
| ZSOLT GARAsophymarine-openregistry-h-zsolt-gara-dbd5fd | ORDINARY | 0 | |