UK companies/Hemel Hempstead/Page 35
Companies in Hemel Hempstead and their shareholdersPage 35 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 86 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
TWINMAR LONDON LIMITED
sophymarine-openregistry-gb-12639738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINMAR GROUP LIMITEDsophymarine-openregistry-gb-10302742 | ORDINARY | 1,000 | |
| L.M.S. NOMINEES LIMITEDsophymarine-openregistry-gb-00873724 | 'Q' ORDINARY | 1 | |
| L.M.S. NOMINEES LIMITEDsophymarine-openregistry-gb-00873724 | 'S' ORDINARY | 1 | |
| L.M.S. NOMINEES LIMITEDsophymarine-openregistry-gb-00873724 | 'R' ORDINARY | 1 | |
KP LIFE SCIENCES LIMITED
sophymarine-openregistry-gb-13415858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 St. Michaels Avenue, Hemel Hempstead, HP3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESHKUMAR PATELsophymarine-openregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY A | 55 | 100.00% |
| HETALBAHEN PATELsophymarine-openregistry-h-hetalbahen-patel-4c3728 | ORDINARY B | 25 | 100.00% |
| KAMLESHKUMAR PATELsophymarine-openregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY C | 10 | 100.00% |
| KAMLESHKUMAR PATELsophymarine-openregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY D | 10 | 100.00% |
| HETALBAHEN PATELsophymarine-openregistry-h-hetalbahen-patel-4c3728 | ORDINARY D | 0 | 0.00% |
| HETALBAHEN PATELsophymarine-openregistry-h-hetalbahen-patel-4c3728 | ORDINARY C | 0 | 0.00% |
MAZIAK COMPRESSOR SERVICES LIMITED
sophymarine-openregistry-gb-02557106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1990
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O Atlas Copco Technology House, Hemel Hempstead, HP2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS COPCO UK HOLDING LTDsophymarine-openregistry-h-atlas-copco-uk-holding-ltd-61e1ee | ORDINARY A | 1,800 | |
| ATLAS COPCO UK HOLDING LTDsophymarine-openregistry-h-atlas-copco-uk-holding-ltd-61e1ee | ORDINARY C | 100 | |
| ATLAS COPCO UK HOLDING LTDsophymarine-openregistry-h-atlas-copco-uk-holding-ltd-61e1ee | ORDINARY B | 100 | |
| MAZIAK HOLDINGS LIMITEDsophymarine-openregistry-gb-04182570 | ORDINARY A | 0 | |
RT FACTS LIMITED
sophymarine-openregistry-gb-02835632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PAYTONsophymarine-openregistry-h-roger-payton-03560b | C ORDINARY | 100 | |
| ROGER PAYTONsophymarine-openregistry-h-roger-payton-03560b | A ORDINARY | 50 | |
| TERRAINE PAYTONsophymarine-openregistry-h-terraine-payton-d2e905 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION ELECTRONICS LTDsophymarine-openregistry-gb-02826917 | Holds shares in | DEFERRED |
ATL TILING LTD
sophymarine-openregistry-gb-06191742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Room 3, Hemel Hempstead, HP3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MILROYsophymarine-openregistry-h-andrew-james-milroy-63f0f9 | ORDINARY | 30 | 100.00% |
| ANDREW JAMES MILROYsophymarine-openregistry-h-andrew-james-milroy-63f0f9 | ORDINARY B | 2 | 100.00% |
| ANDREW JAMES MILROYsophymarine-openregistry-h-andrew-james-milroy-63f0f9 | ORDINARY C | 2 | 100.00% |
| LLOYD STEVEN THORPsophymarine-openregistry-h-lloyd-steven-thorp-3968a8 | ORDINARY B | 0 | 0.00% |
| LLOYD STEVEN THORPsophymarine-openregistry-h-lloyd-steven-thorp-3968a8 | ORDINARY C | 0 | 0.00% |
| LLOYD STEVEN THORPsophymarine-openregistry-h-lloyd-steven-thorp-3968a8 | ORDINARY | 0 | 0.00% |
CASTLES PROPERTY SALES (EATON BRAY) LIMITED
sophymarine-openregistry-gb-07285419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 230 St Johns Road, Hemel Hempstead, Herts, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY SALES LIMITEDsophymarine-openregistry-gb-11132980 | ORDINARY | 98 | |
| CASTLES PROPERTY SALES LIMITEDsophymarine-openregistry-gb-11132980 | B ORDINARY | 1 | |
| CASTLES PROPERTY SALES LIMITEDsophymarine-openregistry-gb-11132980 | A ORDINARY | 1 | |
| RSGC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11834270 | A ORDINARY | 0 | |
| RSGC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11834270 | ORDINARY | 0 | |
| RSGC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11834270 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN ESTATES LTDsophymarine-openregistry-gb-08423297 | Holds shares in | ORDINARY |
STYLE HAIR AND BEAUTY (WING) LIMITED
sophymarine-openregistry-gb-07601206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Morgan Rose 37, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONINO PASSANTINOsophymarine-openregistry-h-tonino-passantino-571d55 | ORDINARY "A" | 50 | 100.00% |
| TONINO PASSANTINOsophymarine-openregistry-h-tonino-passantino-571d55 | ORDINARY GBP1.00 SHARES | 50 | 50.00% |
| TRACEY PASSANTINOsophymarine-openregistry-h-tracey-passantino-005300 | ORDINARY "B" | 50 | 100.00% |
| TRACEY PASSANTINOsophymarine-openregistry-h-tracey-passantino-005300 | ORDINARY GBP1.00 SHARES | 50 | 50.00% |
THE GLASSSMITH LTD
sophymarine-openregistry-gb-08001836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 11 Lower Yott, Hemel Hempstead, Herts, HP2 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 50 | 50.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY "A" | 50 | 100.00% |
| LYNSEY MOREHENsophymarine-openregistry-h-lynsey-morehen-d80717 | ORDINARY "B" | 50 | 100.00% |
| LYNSEY MOREHENsophymarine-openregistry-h-lynsey-morehen-d80717 | ORDINARY | 50 | 50.00% |
MEDCOACHUK LTD
sophymarine-openregistry-gb-09155670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 65a Seaton Road, Hemel Hempstead, HP3 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAAN SUQLAINsophymarine-openregistry-h-sanaan-suqlain-dc73a6 | ORD | 100 | 100.00% |
| NUSRAT BASHIRsophymarine-openregistry-h-nusrat-bashir-e7bbe3 | B ORDINARY | 5 | 100.00% |
| SANAAN SUQLAINsophymarine-openregistry-h-sanaan-suqlain-dc73a6 | A ORDINARY | 5 | 100.00% |
DRIFT LIMITS PERFORMANCE LIMITED
sophymarine-openregistry-gb-09591618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Runways Farm, Hemel Hempstead, HP1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD BARDENsophymarine-openregistry-h-jonathan-edward-barden-b892ba | ORDINARY A | 90 | 100.00% |
| JONATHAN EDWARD BARDENsophymarine-openregistry-h-jonathan-edward-barden-b892ba | ORDINARY B | 10 | 100.00% |
| MILES BARDENsophymarine-openregistry-h-miles-barden-162006 | ORDINARY C | 0 | |
EW RECRUITMENT LIMITED
sophymarine-openregistry-gb-09756609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 28 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18 | ORDINARY "B" | 50 | 100.00% |
| EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18 | ORDINARY "A" | 50 | 100.00% |
| UMAAD UR REHMAN ARSHADsophymarine-openregistry-h-umaad-ur-rehman-arshad-06010a | ORDINARY | 0 | 0.00% |
| UMAAD UR REHMAN ARSHADsophymarine-openregistry-h-umaad-ur-rehman-arshad-06010a | ORDINARY "B" | 0 | 0.00% |
NATIONWIDE WATER PRODUCTS LTD
sophymarine-openregistry-gb-10049258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Morgan Rose, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY WILKINSONsophymarine-openregistry-h-martin-henry-wilkinson-0d575a | ORDINARY GBP1.00 SHARES | 90 | 90.00% |
| MARTIN HENRY WILKINSONsophymarine-openregistry-h-martin-henry-wilkinson-0d575a | ORDINARY A GBP1.00 SHARES | 90 | 100.00% |
| JANE ALISON WILKINSONsophymarine-openregistry-h-jane-alison-wilkinson-befab3 | ORDINARY GBP1.00 SHARES | 10 | 10.00% |
| JANE ALISON WILKINSONsophymarine-openregistry-h-jane-alison-wilkinson-befab3 | ORDINARY B GBP1.00 SHARES | 10 | 100.00% |
REBEL BEAUTY BRANDS LIMITED
sophymarine-openregistry-gb-10083988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Summerleas Close, Hemel Hempstead, Hertfordshire, HP2 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN GOURLEYsophymarine-openregistry-h-alastair-john-gourley-069759 | ORDINARY £1 | 40 | |
| TOM STUART RAY KIMBERsophymarine-openregistry-h-tom-stuart-ray-kimber-41763b | ORDINARY £1 | 40 | |
| ALASTAIR JOHN GOURLEYsophymarine-openregistry-h-alastair-john-gourley-069759 | ORDINARY A | 10 | |
| TOM STUART RAY KIMBERsophymarine-openregistry-h-tom-stuart-ray-kimber-41763b | ORDINARY B | 10 | |
POOL ENCLOSURES LIMITED
sophymarine-openregistry-gb-11149127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Morgan Rose, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JOANNE IBBOTTsophymarine-openregistry-h-kate-joanne-ibbott-de4464 | ORDINARY B GBP1.00 SHARES | 25 | 100.00% |
| KATE JOANNE IBBOTTsophymarine-openregistry-h-kate-joanne-ibbott-de4464 | ORDINARY GBP1.00 SHARES | 25 | 50.00% |
| MICHAEL DUNCAN IBBOTTsophymarine-openregistry-h-michael-duncan-ibbott-b42933 | ORDINARY A GBP1.00 SHARES | 25 | 100.00% |
| MICHAEL DUNCAN IBBOTTsophymarine-openregistry-h-michael-duncan-ibbott-b42933 | ORDINARY GBP1.00 SHARES | 25 | 50.00% |
GOOD SHEPHERD AFTER SCHOOL CLUB LTD
sophymarine-openregistry-gb-11180614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Morgan Rose, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY | 95 | 95.00% |
| LOREN DEANNA JONESsophymarine-openregistry-h-loren-deanna-jones-dcc36d | ORDINARY A | 10 | 100.00% |
| MARLON KEVIN JONESsophymarine-openregistry-h-marlon-kevin-jones-b904d2 | ORDINARY B | 10 | 100.00% |
| MARLON KEVIN JONESsophymarine-openregistry-h-marlon-kevin-jones-b904d2 | ORDINARY | 5 | 5.00% |
J MCADAM CONSULTING LTD
sophymarine-openregistry-gb-11197617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 99 Weymouth Street, Hemel Hempstead, HP3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE MCADAMsophymarine-openregistry-h-dominique-mcadam-c197e3 | ORDINARY 1 GBP | 5 | 50.00% |
| JONATHAN MCADAMsophymarine-openregistry-h-jonathan-mcadam-9b0ee5 | ORDINARY 1 GBP | 5 | 50.00% |
| DOMINIQUE MCADAMsophymarine-openregistry-h-dominique-mcadam-c197e3 | ORDINARY A 1 GBP | 1 | 100.00% |
| JONATHAN MCADAMsophymarine-openregistry-h-jonathan-mcadam-9b0ee5 | B ORDINARY | 1 | 100.00% |
WENTWORTH PROJECTS LTD
sophymarine-openregistry-gb-11346189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
80100 — Private security activities
80200 — Security systems service activities
96090 — Other service activities n.e.c. - Registered office
- 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FORBESsophymarine-openregistry-h-benjamin-forbes-a0c989 | ORDINARY | 1 | |
| BENJAMIN FORBESsophymarine-openregistry-h-benjamin-forbes-a0c989 | ORDINARY A | 1 | |
| SARAH FORBESsophymarine-openregistry-h-sarah-forbes-15c539 | ORDINARY | 1 | |
| SARAH FORBESsophymarine-openregistry-h-sarah-forbes-15c539 | ORDINARY B | 1 | |
FIFTY-5 HAIR LTD
sophymarine-openregistry-gb-11674070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 101 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DEACONsophymarine-openregistry-h-joanna-deacon-c7447b | ORDINARY | 75 | |
| JACOB DEACONsophymarine-openregistry-h-jacob-deacon-a543e4 | ORDINARY | 23 | |
| JACOB DEACONsophymarine-openregistry-h-jacob-deacon-a543e4 | B ORDINARY | 1 | |
| JOANNA DEACONsophymarine-openregistry-h-joanna-deacon-c7447b | C ORDINARY | 1 | |
CHAND HOMES LIMITED
sophymarine-openregistry-gb-11940056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 19 Hilmay Drive, Hemel Hempstead, HP1 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHAH ALI-FAROOQIsophymarine-openregistry-h-aishah-ali-farooqi-b42419 | B ORDINARY | 100 | 100.00% |
| SALEEM FAROOQIsophymarine-openregistry-h-saleem-farooqi-628e3b | A ORDINARY | 100 | 100.00% |
| AISHAH ALI-FAROOQIsophymarine-openregistry-h-aishah-ali-farooqi-b42419 | ORDINARY | 1 | 50.00% |
| SALEEM FAROOQIsophymarine-openregistry-h-saleem-farooqi-628e3b | ORDINARY | 1 | 50.00% |
COBHAM SERVICES LIMITED
sophymarine-openregistry-gb-12254994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Morgan Rose, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 80 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | ORDINARY B | 50 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY A | 50 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | ORDINARY | 20 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | ORDINARY B | 0 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY B | 0 | |