UK companies/Hemel Hempstead/Page 38
Companies in Hemel Hempstead and their shareholdersPage 38 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 51 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
SHORT & CO PROPS LIMITED
sophymarine-openregistry-gb-09234286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Two Oaks 1a, Hemel Hempstead, HP3 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SHORTsophymarine-openregistry-h-christian-short-3bb241 | A SHARES | 100 | 100.00% |
| VICTORIA CLAIRE SHORTsophymarine-openregistry-h-victoria-claire-short-1e95b4 | B SHARES | 20 | 100.00% |
STRAWBERRY LOCAL LTD
sophymarine-openregistry-gb-09350643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 7-11 St. Johns Road, Hemel Hempstead, HP1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXSIKA RAJANAYAGAMsophymarine-openregistry-h-luxsika-rajanayagam-7cad79 | A ORDINARY | 100 | |
| VIJAYAKARAN MAHALINGAMsophymarine-openregistry-h-vijayakaran-mahalingam-a484c4 | ORDINARY | 100 | |
OPK LIMITED
sophymarine-openregistry-gb-09510262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA OWENSsophymarine-openregistry-h-lisa-owens-787a9b | B ORDINARY | 1,000 | 100.00% |
| SIMON ANTONY BIRDsophymarine-openregistry-h-simon-antony-bird-a5a7bb | A ORDINARY | 1,000 | 100.00% |
ADS ELECTRICAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-09566915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN SEARsophymarine-openregistry-h-adrian-john-sear-485217 | ORDINARY | 75 | |
| HOLLY SARAH SEARsophymarine-openregistry-h-holly-sarah-sear-9ee644 | ORDINARY | 25 | |
| HOLLY SARAH SEARsophymarine-openregistry-h-holly-sarah-sear-9ee644 | B ORDINARY | 1 | |
DBC CARS LIMITED
sophymarine-openregistry-gb-09567378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 77 Chambersbury Lane, Hemel Hempstead, HP3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD AKRAMsophymarine-openregistry-h-shahzad-akram-68fd36 | ORDINARY | 1 | |
| SHAHZAD AKRAMsophymarine-openregistry-h-shahzad-akram-68fd36 | B | 1 | |
| MOHAMMED ASAD KHANsophymarine-openregistry-h-mohammed-asad-khan-27fa79 | B | 0 | |
BUSINESS FILM BOOTH LIMITED
sophymarine-openregistry-gb-09601957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- 1 Avia Close, Hemel Hempstead, HP3 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOULKESsophymarine-openregistry-gb-12498842 | B ORDINARY | 1 | |
| FIONA FOULKESsophymarine-openregistry-h-fiona-foulkes-cbeddb | A ORDINARY | 1 | |
| DAVID FOULKESsophymarine-openregistry-gb-12498842 | A ORDINARY | 0 | |
GILBERT BUILDING PROJECTS LIMITED
sophymarine-openregistry-gb-09619929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 207 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE GILBERTsophymarine-openregistry-h-william-george-gilbert-1423b0 | ORDINARY | 100 | 100.00% |
| WILLIAM GEORGE GILBERTsophymarine-openregistry-h-william-george-gilbert-1423b0 | A ORDINARY | 5 | 100.00% |
| AUDRA JANE GILBERTsophymarine-openregistry-h-audra-jane-gilbert-b18ecf | A ORDINARY | 0 | 0.00% |
EYELIDPRODUCTIONS (TV) LTD
sophymarine-openregistry-gb-09698978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Apsley Mills Cottage, Hemel Hempstead, Hertfordshire, HP3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LIDDINGTONsophymarine-openregistry-h-ian-liddington-c82eac | ORDINARY-B | 50 | |
| IAN LIDDINGTONsophymarine-openregistry-h-ian-liddington-c82eac | ORDINARY-A | 50 | |
| HAYLEY LIDDINGTONsophymarine-openregistry-h-hayley-liddington-3240b4 | ORDINARY-B | 0 | |
ATHENAX LIMITED
sophymarine-openregistry-gb-10099874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Swan, Hemel Hempstead, HP3 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NATASHA ANNE AXCELLsophymarine-openregistry-h-sharon-natasha-anne-axcell-d6e23d | ORDINARY B | 50 | 100.00% |
| SIMON AXCELLsophymarine-openregistry-h-simon-axcell-a62b5b | ORDINARY | 50 | 100.00% |
| SIMON AXCELLsophymarine-openregistry-h-simon-axcell-a62b5b | ORDINARY B | 0 | 0.00% |
SILVER HOLDINGS LTD
sophymarine-openregistry-gb-10145482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1c Amberside House, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADUL HASSANsophymarine-openregistry-h-amadul-hassan-8f8ddf | ORDINARY | 10 | |
| SAMERA HASSANsophymarine-openregistry-h-samera-hassan-dfd5a9 | ORDINARY B | 1 | |
MENAGE PANTANO LIMITED
sophymarine-openregistry-gb-10464470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite F, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN DVORAKsophymarine-openregistry-h-jan-dvorak-6fd5ca | ORDINARY | 100 | 100.00% |
| MARTINA DVORAKsophymarine-openregistry-h-martina-dvorak-571e62 | B ORDINARY | 100 | 100.00% |
OAKHILL RECRUITMENT LIMITED
sophymarine-openregistry-gb-10509206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- 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, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEWCOMBEsophymarine-openregistry-h-richard-newcombe-6a8de4 | B ORDINARY | 90 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 10 | 100.00% |
| RICHARD NEWCOMBEsophymarine-openregistry-h-richard-newcombe-6a8de4 | A ORDINARY | 0 | 0.00% |
M & N RIGGING SERVICES LTD
sophymarine-openregistry-gb-10617344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 16 Hyperion Court, Hemel Hempstead, HP2 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL COOPERsophymarine-openregistry-h-micheal-cooper-a4a2ff | A ORDINARY | 1 | |
| MICHEAL COOPERsophymarine-openregistry-h-micheal-cooper-a4a2ff | ORDINARY | 1 | |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | A ORDINARY | 1 | |
WELLHEAD MANAGEMENT LTD
sophymarine-openregistry-gb-10850104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 100 | |
| EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023 | B ORDINARY | 1 | |
NASH CHEMISTS LTD
sophymarine-openregistry-gb-10913291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ravalco House Cleveland Way, Hemel Hempstead, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVALCO LTDsophymarine-openregistry-gb-11334483 | A ORDINARY | 80 | |
| RAVALCO LTDsophymarine-openregistry-gb-11334483 | B ORDINARY | 20 | |
| MR JITEN MAHENDRAKUMAR RAVALsophymarine-openregistry-h-mr-jiten-mahendrakumar-raval-90cad1 | B ORDINARY | 0 | |
| MR JITEN MAHENDRAKUMAR RAVALsophymarine-openregistry-h-mr-jiten-mahendrakumar-raval-90cad1 | A ORDINARY | 0 | |
ASPIRIA RECRUIT LIMITED
sophymarine-openregistry-gb-11017492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- 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 |
|---|
| JAMES KAPADIAsophymarine-openregistry-h-james-kapadia-1b26bc | ORDINARY | 80 | 100.00% |
| HAYLEY KAPADIAsophymarine-openregistry-h-hayley-kapadia-eae01c | B ORDINARY | 20 | 100.00% |
TFC TOP FLOOR CONVERSIONS LTD
sophymarine-openregistry-gb-11063114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Chaulden Terrace, Hemel Hempstead, HP1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 50 | |
| STUART HUGHESsophymarine-openregistry-h-stuart-hughes-ae8d3e | A ORDINARY | 50 | |
CTI PROJECTS LIMITED
sophymarine-openregistry-gb-11190273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEOFFREY GIBBS-JONESsophymarine-openregistry-h-colin-geoffrey-gibbs-jones-dc1036 | ORDINARY | 50 | |
| TANYA GIBBS-JONESsophymarine-openregistry-h-tanya-gibbs-jones-e2f75c | ORDINARY | 50 | |
| COLIN GEOFFREY GIBBS-JONESsophymarine-openregistry-h-colin-geoffrey-gibbs-jones-dc1036 | ORDINARY A | 1 | |
VLAD H.V.K LTD
sophymarine-openregistry-gb-11264791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 116 Beechfield Road, Hemel Hempstead, HP1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR NIKOLAEV MANOLOVsophymarine-openregistry-h-vladimir-nikolaev-manolov-7d7405 | A ORDINARY | 51 | 100.00% |
| NINA MANOLOVAsophymarine-openregistry-h-nina-manolova-07aa5e | B ORDINARY | 49 | 100.00% |
RAVALCO LTD
sophymarine-openregistry-gb-11334483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ravalco House Cleveland Way, Hemel Hempstead, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JITEN MAHENDRAKUMAR RAVALsophymarine-openregistry-h-mr-jiten-mahendrakumar-raval-90cad1 | A ORDINARY | 91 | |
| MELISSA PRICILLA RAVALsophymarine-openregistry-h-melissa-pricilla-raval-384890 | B ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRSTLINE PHARMA LTDsophymarine-openregistry-gb-08065603 | Holds shares in | A ORDINARY 1 GBP · 50.00% |
| NASH CHEMISTS LTDsophymarine-openregistry-gb-10913291 | Holds shares in | A ORDINARY |
| META HEALTHCARE LTDsophymarine-openregistry-gb-11337568 | Holds shares in | C ORDINARY |