UK companies/Hemel Hempstead/Page 32
Companies in Hemel Hempstead and their shareholdersPage 32 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 5 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
TRADE ROOFING SUPPLIES LTD
sophymarine-openregistry-gb-13150426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 8, Chancerygate Business Centre, Hemel Hempstead, Hertfordshire, HP3 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAB HOLDINGS INC LTDsophymarine-openregistry-gb-17156704 | ORDINARY | 2 | |
| MARK SEATONsophymarine-openregistry-h-mark-seaton-46a093 | ORDINARY | 0 | |
| RAFAL KARYSsophymarine-openregistry-h-rafal-karys-0d0c0c | ORDINARY | 0 | |
FTK HOLDINGS LIMITED
sophymarine-openregistry-gb-13150639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Hemel Hempstead, Hertfordshire, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY THOLEsophymarine-openregistry-h-zachary-thole-f6d276 | ORDINARY | 976 | 54.04% |
| IAN KIDDsophymarine-openregistry-gb-SL000101 | ORDINARY | 542 | 30.01% |
| DAVID FURNELLsophymarine-openregistry-h-david-furnell-a98386 | ORDINARY | 288 | 15.95% |
Related parties
| Party | Relationship | Detail |
|---|
| D. FURNELL PLANT SERVICES LIMITEDsophymarine-openregistry-gb-00913164 | Holds shares in | ORDINARY GBP1 SHARES |
KINANAH INVESTMENT LTD
sophymarine-openregistry-gb-13162107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 133a Long Chaulden, Hemel Hempstead, HP1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZWELITSHA MUSHAMBADOPEsophymarine-openregistry-h-zwelitsha-mushambadope-d3147b | ORDINARY | 56 | |
| WENDY MOSWAsophymarine-openregistry-h-wendy-moswa-63fb5b | ORDINARY | 43 | |
| MUNESU MUSHAMBADOPEsophymarine-openregistry-h-munesu-mushambadope-e4882f | ORDINARY | 0 | |
CONSILIARIS DIGITAL SYSTEMS LTD
sophymarine-openregistry-gb-13230741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC FREDERICKsophymarine-openregistry-h-cedric-frederick-ded78a | ORDINARY | 400 | |
| EDUARDO CLINKETTsophymarine-openregistry-h-eduardo-clinkett-e116eb | ORDINARY | 400 | |
| ROY JASON JAMES ERIC WILLIAMSsophymarine-openregistry-h-roy-jason-james-eric-williams-943a2d | ORDINARY | 100 | |
MNS HOSPITALITY LTD
sophymarine-openregistry-gb-13235120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
82110 — Combined office administrative service activities - Registered office
- 7a Chartridge Way, Hemel Hempstead, HP2 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVP HOLDINGS LTDsophymarine-openregistry-gb-13821206 | ORDINARY | 550 | |
| S & N MANAGEMENT LTDsophymarine-openregistry-gb-12320171 | ORDINARY | 450 | |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | ORDINARY | 0 | |
SAN GIORGIO PIZZERIA LTD
sophymarine-openregistry-gb-13249842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 56a London Road, Hemel Hempstead, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ALICE CARLISLEsophymarine-openregistry-h-amy-alice-carlisle-131e5f | ORDINARY | 51 | 51.00% |
| ALESSIO CARLISLE DE SANTISsophymarine-openregistry-h-alessio-carlisle-de-santis-26c630 | ORDINARY | 49 | 49.00% |
| FAUSTO DE SANTISsophymarine-openregistry-h-fausto-de-santis-c834b8 | ORDINARY | 0 | 0.00% |
ADDCHARGE LTD
sophymarine-openregistry-gb-13277629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Park Road, Hemel Hempstead, HP1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ADDEsophymarine-openregistry-h-lisa-adde-bed8ec | ORDINARY | 1 | |
| PAUL STEVEN ADDEsophymarine-openregistry-h-paul-steven-adde-34f583 | ORDINARY | 1 | |
| RAYMOND ADDEsophymarine-openregistry-h-raymond-adde-bb6911 | ORDINARY | 1 | |
BLUKLOUD LTD
sophymarine-openregistry-gb-13379148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Cromwell House, Hemel Hempstead, HP3 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6 | ORDINARY | 50 | |
| MARCO PIERLEONIsophymarine-openregistry-h-marco-pierleoni-267195 | ORDINARY | 50 | |
| MARIF INCsophymarine-openregistry-h-marif-inc-c0cf46 | ORDINARY | 50 | |
THEGLOBALEXEC LTD
sophymarine-openregistry-gb-13511600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Kingfisher Cottage, Hemel Hempstead, Hertfordshire, HP1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIA KISHsophymarine-openregistry-h-viktoria-kish-f2df40 | ORDINARY | 90 | |
| BENJAMIN BROUGHAMsophymarine-openregistry-h-benjamin-brougham-fd137e | ORDINARY | 10 | |
| INTERNATIONAL STUDY PROGRAMSsophymarine-openregistry-h-international-study-programs-b25025 | ORDINARY | 0 | |
IKYA IT SOLUTIONS LTD
sophymarine-openregistry-gb-13520795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 46 Pipit Walk, Hemel Hempstead, Hertfordshire, HP3 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH BABU VALIPIsophymarine-openregistry-h-mahesh-babu-valipi-ea6943 | ORDINARY | 90 | |
| SRAVANI VOOTUKURIsophymarine-openregistry-h-sravani-vootukuri-9d623f | ORDINARY | 10 | |
| VAMSIDHAR VALIPIsophymarine-openregistry-h-vamsidhar-valipi-8406a6 | ORDINARY | 0 | |
GOTHAM K PUBLISHING LTD
sophymarine-openregistry-gb-13557820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
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 |
|---|
| STEFANO GANDAGLIAsophymarine-openregistry-h-stefano-gandaglia-c99b78 | ORDINARY | 34 | |
| ANDREA GAVANNAsophymarine-openregistry-h-andrea-gavanna-9711de | ORDINARY | 33 | |
| ANTONIO RICCARDOsophymarine-openregistry-h-antonio-riccardo-727a17 | ORDINARY | 33 | |
PROJECT Q TOPCO LTD
sophymarine-openregistry-gb-13600457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVITY COMPANYsophymarine-openregistry-h-activity-company-ad0ed2 | ORDINARY | 1 | 100.00% |
| EUROPEAN REAL ESTATE INVESTMENT ISSUER DESIGNATEDsophymarine-openregistry-h-european-real-estate-investment-issuer-d-92d33a | ORDINARY | 1 | 100.00% |
| CONQUER DAWN LIMITEDsophymarine-openregistry-h-conquer-dawn-limited-eac630 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT Q INTERCO LTDsophymarine-openregistry-gb-16002710 | Holds shares in | ORDINARY · 100.00% |
| PROJECT Q HOLDCO LTDsophymarine-openregistry-gb-13591433 | Holds shares in | ORDINARY · 0.00% |
CD WELCOMBE TOPCO LIMITED
sophymarine-openregistry-gb-13628728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVITY COMPANYsophymarine-openregistry-h-activity-company-ad0ed2 | ORDINARY | 1 | |
| EUROPEAN REAL ESTATE INVESTMENT ISSUER DESIGNATEDsophymarine-openregistry-h-european-real-estate-investment-issuer-d-92d33a | ORDINARY | 1 | |
| CONQUER DAWN LIMITEDsophymarine-openregistry-h-conquer-dawn-limited-eac630 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CD WELCOMBE HOLDCO LIMITEDsophymarine-openregistry-gb-13600253 | Holds shares in | ORDINARY · 100.00% |
DRR SALONS LIMITED
sophymarine-openregistry-gb-13810606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3-4 Bellgate, Hemel Hempstead, Hertfordshire, HP2 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2 | ORDINARY | 1 | |
| RACHEL VIGORsophymarine-openregistry-h-rachel-vigor-38d764 | ORDINARY | 1 | |
| REFA DENLIsophymarine-openregistry-h-refa-denli-1bea82 | ORDINARY | 1 | |
JCD ARCHITECTURAL LTD
sophymarine-openregistry-gb-13838449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7, First Floor Office, Sovereign Park Cleveland Way, Hemel Hempstead, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONICA COTETsophymarine-openregistry-h-ionica-cotet-29c38f | ORDINARY | 120 | |
| BOGDAN-DAN NEMESsophymarine-openregistry-h-bogdan-dan-nemes-a23fba | ORDINARY | 0 | |
| OVIDIU-PETRICA HALIPsophymarine-openregistry-h-ovidiu-petrica-halip-3e6c14 | ORDINARY | 0 | |
CLOUD BASED SOLUTIONS LTD
sophymarine-openregistry-gb-13904688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIZZARD TELECOM LIMITEDsophymarine-openregistry-gb-06092098 | ORDINARY | 102 | |
| ROBBIE UNDERWOODsophymarine-openregistry-h-robbie-underwood-20209d | ORDINARY | 49 | |
| THOMAS GEORGE JACQUESsophymarine-openregistry-h-thomas-george-jacques-74e1e6 | ORDINARY | 49 | |
EVOLVE MEDIA MANAGEMENT LTD
sophymarine-openregistry-gb-13922441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard, Hemel Hempstead, Hertfordshire, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEWIS ROBERTSsophymarine-openregistry-h-joshua-lewis-roberts-31775f | ORDINARY | 700 | |
| ALISON OSMANIsophymarine-openregistry-h-alison-osmani-3ba888 | ORDINARY | 200 | |
| SIMON RIDOTsophymarine-openregistry-h-simon-ridot-545cbf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIND BODY SPIRIT FESTIVAL LTDsophymarine-openregistry-gb-08874667 | Holds shares in | ORDINARY |
IRISE PERSONNEL LTD
sophymarine-openregistry-gb-13951969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 2nd Floor 2, The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DU PLESSISsophymarine-openregistry-h-beverley-du-plessis-60e267 | ORDINARY A | 50 | 50.00% |
| HARRIET HANSONsophymarine-openregistry-h-harriet-hanson-faebe7 | ORDINARY A | 50 | 50.00% |
| ADAM PRICEsophymarine-openregistry-h-adam-price-2a1a2c | ORDINARY A | 0 | 0.00% |
POTENTIAL DIFFERENCE (ELECTRICAL) LTD
sophymarine-openregistry-gb-13963335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, 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% |
GC REMIT LIMITED
sophymarine-openregistry-gb-14109907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 12 Athelstan Road, Hemel Hempstead, HP3 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE ALBERTsophymarine-openregistry-h-olatunde-albert-a1110d | ORDINARY | 1,000 | |
| KAYODE FOLORUNSHOsophymarine-openregistry-h-kayode-folorunsho-cd49e6 | ORDINARY | 0 | |
| OLAOLU ELIASsophymarine-openregistry-h-olaolu-elias-c34e08 | ORDINARY | 0 | |