UK companies/Hemel Hempstead/Page 31
Companies in Hemel Hempstead and their shareholdersPage 31 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
PROVEN EXPERT LTD
sophymarine-openregistry-gb-12019276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
64209 — Activities of other holding companies n.e.c. - Registered office
- Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT SYSTEMS AGsophymarine-openregistry-h-expert-systems-ag-fe0199 | ORDINARY | 200 | 100.00% |
| DIETER REINsophymarine-openregistry-h-dieter-rein-f83832 | ORDINARY | 0 | 0.00% |
| JUERGEN MICHAEL JARONsophymarine-openregistry-h-juergen-michael-jaron-e96fc3 | ORDINARY | 0 | 0.00% |
OWEN TRADING LIMITED
sophymarine-openregistry-gb-12031298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trinity Works, Hemel Hempstead, Hertfordshire, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH OWENsophymarine-openregistry-gb-10228825 | ORDINARY | 80 | 80.00% |
| MICHELE LOUISE BELLsophymarine-openregistry-h-michele-louise-bell-b68fd4 | ORDINARY | 20 | 20.00% |
| KENNETH LYNDON OWENsophymarine-openregistry-h-kenneth-lyndon-owen-ec061d | ORDINARY | 0 | 0.00% |
VANITY H & B SALON LTD
sophymarine-openregistry-gb-12039241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ANNE LAFAFIANsophymarine-openregistry-h-natalie-anne-lafafian-7a002e | ORDINARY | 90 | |
| ADRIAN JOHN SEARsophymarine-openregistry-h-adrian-john-sear-485217 | ORDINARY | 10 | |
| KAYVAN LAFAFIANsophymarine-openregistry-h-kayvan-lafafian-42f1ca | ORDINARY | 0 | |
CERTA GROUP LOGISTICS LTD
sophymarine-openregistry-gb-12066709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 240 | |
| JAYSON RICHARD FLEGGsophymarine-openregistry-h-jayson-richard-flegg-f85be8 | ORDINARY | 0 | |
| JOSE ANTONIO CORTESsophymarine-openregistry-h-jose-antonio-cortes-39f780 | ORDINARY | 0 | |
PRINCIPAL ECS HOLDINGS LIMITED
sophymarine-openregistry-gb-12104128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 5 Heron Business Park, Hemel Hempstead, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECS HOLDINGS LTDsophymarine-openregistry-gb-16091573 | ORDINARY | 100 | 100.00% |
| CAROLINE SCANLONsophymarine-openregistry-h-caroline-scanlon-b273ad | ORDINARY | 0 | 0.00% |
| GERALD THOMAS SCANLONsophymarine-openregistry-h-gerald-thomas-scanlon-e05f9e | ORDINARY | 0 | 0.00% |
SECUGUARD LIMITED
sophymarine-openregistry-gb-12104391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109b C/O Neils Limited, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAMASHsophymarine-openregistry-h-david-shamash-cbb20b | ORDINARY | 50 | |
| NAIM COHENsophymarine-openregistry-h-naim-cohen-449725 | ORDINARY | 50 | |
| MISHEL MEJIBOVSKIsophymarine-openregistry-h-mishel-mejibovski-915cc8 | ORDINARY | 0 | |
FOUR SEASONS ENERGY UK LIMITED
sophymarine-openregistry-gb-12146215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 5 Lower Barn, Hemel Hempstead, HP3 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN POWERsophymarine-openregistry-h-eoin-power-8593cf | ORDINARY | 4 | |
| PATRICK POWERsophymarine-openregistry-h-patrick-power-86ca1c | ORDINARY | 4 | |
| MARGARET ANNE BONNERsophymarine-openregistry-h-margaret-anne-bonner-1205a3 | ORDINARY | 2 | |
REASON GAMING LTD
sophymarine-openregistry-gb-12236754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 50 Glenview Road, Hemel Hempstead, HP1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEATHsophymarine-openregistry-h-adam-heath-761fb3 | ORDINARY | 70 | |
| STEVEN ALLENsophymarine-openregistry-gb-06887909 | ORDINARY | 20 | |
| SIMON MINTERsophymarine-openregistry-h-simon-minter-bffdea | ORDINARY | 10 | |
IMAGINE INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-12359626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Fletcher Way Fletcher Way Garage, Hemel Hempstead, HP2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN HYSENIsophymarine-openregistry-h-artan-hyseni-97fd76 | ORDINARY | 50 | |
| NEVILA HYSENIsophymarine-openregistry-h-nevila-hyseni-9f3294 | ORDINARY | 50 | |
| XIAOHUA DENGsophymarine-openregistry-h-xiaohua-deng-9c9f42 | ORDINARY | 0 | |
PILING SPECIALISTS LTD
sophymarine-openregistry-gb-12466469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 162 Cotterells, Hemel Hempstead, HP1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINO METAsophymarine-openregistry-h-lino-meta-98d0d8 | ORDINARY | 90 | |
| LUCA AHMETCENAJsophymarine-openregistry-h-luca-ahmetcenaj-0a8541 | ORDINARY | 10 | |
| LEUTRIM LUTFIUsophymarine-openregistry-h-leutrim-lutfiu-3fb198 | ORDINARY | 0 | |
NONNALINA DELIVERIES LTD
sophymarine-openregistry-gb-12535253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 56a London Road, Hemel Hempstead, Herts, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUSTO DE SANTISsophymarine-openregistry-h-fausto-de-santis-c834b8 | ORDINARY | 51 | 51.00% |
| ROMEYO SALVATORE DE SANTISsophymarine-openregistry-h-romeyo-salvatore-de-santis-841c29 | ORDINARY | 49 | 49.00% |
| ALESSIO CARLISLE DE SANTISsophymarine-openregistry-h-alessio-carlisle-de-santis-26c630 | ORDINARY | 0 | 0.00% |
RN NEWS LIMITED
sophymarine-openregistry-gb-12563006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 36-37 Stoneycroft, Hemel Hempstead, Hertfordshire, HP1 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINBHAI PUNAMBHAI PATELsophymarine-openregistry-h-nalinbhai-punambhai-patel-e85679 | ORDINARY | 2 | 50.00% |
| REENABEN NALINBHAI PATELsophymarine-openregistry-h-reenaben-nalinbhai-patel-23adcf | ORDINARY | 2 | 50.00% |
| JAYA PARBAT PATELsophymarine-openregistry-h-jaya-parbat-patel-65a389 | ORDINARY | 0 | 0.00% |
FAUNA & FRIENDS LTD
sophymarine-openregistry-gb-12633212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIAN CONSTANCE WRIGHTsophymarine-openregistry-h-laurian-constance-wright-3eed0f | ORDINARY | 90 | |
| PAUL NOLANsophymarine-openregistry-gb-14657998 | ORDINARY | 10 | |
| JESSICA STEWARTsophymarine-openregistry-h-jessica-stewart-624e03 | ORDINARY | 0 | |
MED SALES ACADEMY GROUP LIMITED
sophymarine-openregistry-gb-12650250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Numbermill Focus 31 - East Wing Mark Road, Hemel Hempstead, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HOWELLsophymarine-openregistry-h-warren-howell-ef88df | ORDINARY | 80 | |
| EDWARD GOODWINsophymarine-openregistry-h-edward-goodwin-9372ff | ORDINARY | 20 | |
| THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222da | ORDINARY | 0 | |
MOORES & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-12701205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9b Binghams Park Farm Potten End Hill, Hemel Hempstead, HP1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MOORESsophymarine-openregistry-h-jason-moores-51c865 | ORDINARY | 45 | 50.00% |
| OLIVER MOORESsophymarine-openregistry-h-oliver-moores-4b0335 | ORDINARY | 45 | 50.00% |
| RICHARD MOORESsophymarine-openregistry-h-richard-moores-a214f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORES & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12706114 | Holds shares in | ORDINARY · 100.00% |
| MOORES & CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12706194 | Holds shares in | ORDINARY · 100.00% |
MASCO FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12749462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MERTONsophymarine-openregistry-h-john-merton-d96482 | ORDINARY | 34 | |
| JACK MERTONsophymarine-openregistry-h-jack-merton-d2d38e | ORDINARY | 33 | |
| LEANDA MERTONsophymarine-openregistry-h-leanda-merton-514530 | ORDINARY | 33 | |
DISCOURSE MAESTRO LTD
sophymarine-openregistry-gb-12850455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE URZIsophymarine-openregistry-h-giuseppe-urzi-736eb4 | ORDINARY | 52 | 52.00% |
| DOMENICA URZIsophymarine-openregistry-h-domenica-urzi-dc586a | ORDINARY | 24 | 24.00% |
| SALVATORE URZIsophymarine-openregistry-h-salvatore-urzi-43f9ab | ORDINARY | 24 | 24.00% |
JAGO STEEL LTD
sophymarine-openregistry-gb-12907632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GOODENOUGHsophymarine-openregistry-h-bruce-goodenough-47a9e9 | ORDINARY | 50 | 50.00% |
| HEIDI GOODENOUGHsophymarine-openregistry-h-heidi-goodenough-322cee | ORDINARY | 50 | 50.00% |
| JARED GOODENOUGHsophymarine-openregistry-h-jared-goodenough-060de9 | ORDINARY | 0 | 0.00% |
DEV-EX CONSULTING LIMITED
sophymarine-openregistry-gb-13095488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY DEPPEsophymarine-openregistry-h-caroline-mary-deppe-aaf3ce | ORDINARY | 5 | |
| JOSHUA DEPPEsophymarine-openregistry-h-joshua-deppe-2358f0 | ORDINARY | 5 | |
| ROLFE DEPPEsophymarine-openregistry-h-rolfe-deppe-d1b4fc | ORDINARY | 0 | |
FASTENERSDIRECT LIMITED
sophymarine-openregistry-gb-13109777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 19 Solway, Hemel Hempstead, HP2 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJI ABRAHAMsophymarine-openregistry-h-aji-abraham-04f98f | ORDINARY | 5 | |
| DIVYA DINESHsophymarine-openregistry-h-divya-dinesh-25e050 | ORDINARY | 5 | |
| JOJY PAUL NANGANYsophymarine-openregistry-h-jojy-paul-nangany-e55a32 | ORDINARY | 5 | |