UK companies/Hemel Hempstead/Page 37
Companies in Hemel Hempstead and their shareholdersPage 37 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 49 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
LAND ESCAPE LIMITED
sophymarine-openregistry-gb-06071115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLESA TAYLORsophymarine-openregistry-h-ellesa-taylor-863004 | B ORDINARY | 50 | 100.00% |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | A ORDINARY | 50 | 100.00% |
BARRETTS INDUSTRIES LTD
sophymarine-openregistry-gb-06220425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES BARRETTsophymarine-openregistry-h-simon-charles-barrett-eebace | PREFERENCE | 280,000 | |
| SIMON CHARLES BARRETTsophymarine-openregistry-h-simon-charles-barrett-eebace | ORDINARY | 1 | |
| JANE BARRETT LIMITEDsophymarine-openregistry-gb-01733132 | PREFERENCE | 0 | |
HCTG LIMITED
sophymarine-openregistry-gb-06398090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS HURSTsophymarine-openregistry-h-jonas-hurst-72a1d9 | A ORDINARY | 50 | 100.00% |
| RUTH HURSTsophymarine-openregistry-h-ruth-hurst-6cfb63 | B ORDINARY | 50 | 100.00% |
FLAMEFX LTD
sophymarine-openregistry-gb-06440015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 33 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUYsophymarine-openregistry-h-david-guy-14c079 | ORDINARY | 2 | |
| DAVID GUYsophymarine-openregistry-h-david-guy-14c079 | B ORDINARY | 1 | |
| VICTORIA MARTINE GENTRYsophymarine-openregistry-h-victoria-martine-gentry-cccfe1 | B ORDINARY | 0 | |
EPOSABILITY LIMITED
sophymarine-openregistry-gb-06568440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Eposability The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOA GROUP LTDsophymarine-openregistry-gb-11250117 | ORDINARY | 100 | 100.00% |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY SHARES DESIGNATED AS FOUNDER SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOREKIT LIMITEDsophymarine-openregistry-gb-10484598 | Holds shares in | A ORDINARY · 0.28% |
AYO OYEBADE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06642818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
90030 — Artistic creation - Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODAPO OLUBUNMI OYEBADEsophymarine-openregistry-h-ayodapo-olubunmi-oyebade-418ace | ORDINARY | 100 | 100.00% |
| FOLASADE AYINKE EKEIGWEsophymarine-openregistry-h-folasade-ayinke-ekeigwe-a9c02c | B ORDINARY | 0 | |
MY ACCOUNTING FRIEND LIMITED
sophymarine-openregistry-gb-06880913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MORRISONsophymarine-openregistry-h-iain-morrison-452ebb | ORDINARY | 2 | 100.00% |
| RACHEL MORRISONsophymarine-openregistry-h-rachel-morrison-a928cb | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY ACCOUNTANT FRIEND SCOTLAND LIMITEDsophymarine-openregistry-gb-SC351953 | Holds shares in | ORDINARY |
VICTORY PLUMBING LIMITED
sophymarine-openregistry-gb-07051026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN VICTORYsophymarine-openregistry-h-stephen-john-victory-99662e | ORDINARY | 2 | |
| MAGDALENA VICTORYsophymarine-openregistry-h-magdalena-victory-f465e8 | ORDINARY B | 1 | |
TIGARANI LIMITED
sophymarine-openregistry-gb-07714163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITANJALI TREVORROW-SEYMOURsophymarine-openregistry-h-gitanjali-trevorrow-seymour-26fbcb | ORDINARY £1 | 1 | 100.00% |
| TIMOTHY NOEL HARRISsophymarine-openregistry-h-timothy-noel-harris-d79519 | A ORDINARY | 1 | 100.00% |
SUN JUNKIES HERTS LTD
sophymarine-openregistry-gb-07872922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DAWN STANTONsophymarine-openregistry-h-nicola-dawn-stanton-832cb9 | ORDINARY | 100 | 100.00% |
| NICOLA DAWN STANTONsophymarine-openregistry-h-nicola-dawn-stanton-832cb9 | ORDINARY B | 100 | 100.00% |
| ANDREW STUART STANTONsophymarine-openregistry-h-andrew-stuart-stanton-3e10e8 | ORDINARY | 0 | 0.00% |
THE CARFELLA LTD
sophymarine-openregistry-gb-07999192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA VASSsophymarine-openregistry-h-joanna-vass-e14dfd | B ORDINARY | 50 | 100.00% |
| STEPHEN ROBERT VASSsophymarine-openregistry-h-stephen-robert-vass-12d0c6 | ORDINARY | 50 | 100.00% |
PEER2PEER DPI LTD
sophymarine-openregistry-gb-08263996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETTA ACTONsophymarine-openregistry-h-gretta-acton-5f42d3 | ORDINARY | 90 | |
| JOHN MICHAEL STUART ACTONsophymarine-openregistry-h-john-michael-stuart-acton-89caa9 | ORDINARY | 90 | |
| GRETTA ACTONsophymarine-openregistry-h-gretta-acton-5f42d3 | ORDINARY B | 10 | |
| JOHN MICHAEL STUART ACTONsophymarine-openregistry-h-john-michael-stuart-acton-89caa9 | ORDINARY B | 10 | |
HEPBURN DELANEY LTD
sophymarine-openregistry-gb-08398060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7 The Progression Centre, Hemel Hempstead, Hertfordshire, HP2 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DELANEYsophymarine-openregistry-h-rebecca-delaney-115161 | ORDINARY B | 95 | 100.00% |
| MATTHEW PETER DELANEYsophymarine-openregistry-h-matthew-peter-delaney-64e3ed | ORDINARY C | 5 | 100.00% |
THAI TRADING LIMITED
sophymarine-openregistry-gb-08425266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
52290 — Other transportation support activities
63990 — Other information service activities n.e.c. - Registered office
- The Hollows Hyde Lane, Hemel Hempstead, Hertfordshire, HP3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | A ORDINARY | 100 | 100.00% |
| YADA PURIVONGVARITHsophymarine-openregistry-h-yada-purivongvarith-a12bdc | B ORDINARY | 10 | 100.00% |
LDF ENTERPRISES LIMITED
sophymarine-openregistry-gb-08433629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mardens, Hemel Hempstead, HP2 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAVID FOLEYsophymarine-openregistry-h-lewis-david-foley-4134aa | ORDINARY | 100 | |
| KIRSTY ELIZABETH WELLSsophymarine-openregistry-h-kirsty-elizabeth-wells-04a111 | B ORDINARY | 1 | |
INNDUS UK LIMITED
sophymarine-openregistry-gb-08603588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 209 High Street Green, Hemel Hempstead, Hertfordshire, HP2 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA MENONsophymarine-openregistry-h-sarita-menon-5d27b9 | ORDINARY A SHARES | 20,000 | |
| SHAILESH SHARMAsophymarine-openregistry-h-shailesh-sharma-641aef | ORDINARY A SHARES | 20,000 | |
| SARITA MENONsophymarine-openregistry-h-sarita-menon-5d27b9 | ORDINARY SHARES | 1 | |
| SHAILESH SHARMAsophymarine-openregistry-h-shailesh-sharma-641aef | ORDINARY SHARES | 1 | |
MANAMOU LIMITED
sophymarine-openregistry-gb-08644240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 32 Squirrel Chase, Hemel Hempstead, Hertfordshire, HP1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA AMY FARRELL BATLEYsophymarine-openregistry-h-francesca-amy-farrell-batley-63f7aa | ORDINARY | 100 | 100.00% |
| THEODORA BATLEYsophymarine-openregistry-h-theodora-batley-78a02e | A CLASS | 100 | 100.00% |
| THEODORA BATLEYsophymarine-openregistry-h-theodora-batley-78a02e | ORDINARY | 0 | 0.00% |
I J N PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-08645082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES NORTONsophymarine-openregistry-h-ian-james-norton-7ef093 | ORDINARY A | 75 | 100.00% |
| SARAH ELLEN NORTONsophymarine-openregistry-h-sarah-ellen-norton-89b9ce | ORDINARY B | 25 | 100.00% |
TWINFINITY CONSTRUCTION LTD
sophymarine-openregistry-gb-08799280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LOUISE PRESCOTTsophymarine-openregistry-h-louise-prescott-3200cd | B ORDINARY | 1 | |
| PETER PRESCOTTsophymarine-openregistry-h-peter-prescott-5099e9 | ORDINARY | 1 | |
ENERTEK GROUP LIMITED
sophymarine-openregistry-gb-08812297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Numbermill Focus 31 East Wing Mark Road, Hemel Hempstead, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BUCKINGHAMsophymarine-openregistry-h-nathan-buckingham-f6a160 | ORDINARY SHARES A | 100 | 100.00% |
| NATHAN BUCKINGHAMsophymarine-openregistry-h-nathan-buckingham-f6a160 | ORDINARY SHARES B | 100 | 100.00% |
| PAUL FEARONsophymarine-openregistry-h-paul-fearon-a03a46 | ORDINARY SHARES B | 0 | 0.00% |