UK companies/Hemel Hempstead/Page 43
Companies in Hemel Hempstead and their shareholdersPage 43 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 40 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
MEGGITT (SAPPHIRE) LIMITED
sophymarine-openregistry-gb-02046427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 1 | |
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 1 | |
TARGET TECHNOLOGY PETREL LIMITED
sophymarine-openregistry-gb-02112225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 1,199 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 1 | |
BERT HARKINS RACING LIMITED
sophymarine-openregistry-gb-02475985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ambleside Sugar Lane, Hemel Hempstead, Hertfordshire, HP1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH MARIE HARKINSsophymarine-openregistry-h-edith-marie-harkins-76f8ac | ORDINARY | 1 | 50.00% |
| ROBERT PEARSON HARKINSsophymarine-openregistry-h-robert-pearson-harkins-2b7cd0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKVIEW CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02817185 | Holds shares in | ORDINARY |
ANGLIAN COMPRESSORS & EQUIPMENT LIMITED
sophymarine-openregistry-gb-02544285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN COMPRESSORS HOLDINGS LIMITEDsophymarine-openregistry-gb-11450194 | ORDINARY 1 GBP | 100 | 100.00% |
| M.E.P. INSTALLATIONS LTDsophymarine-openregistry-gb-03409664 | ORDINARY 1 GBP | 0 | 0.00% |
TAPLOW EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-02679343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 15 Heath Park House, Hemel Hempstead, Hertfordshire, HP1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FIRTHsophymarine-openregistry-h-mark-firth-327e8e | ORDINARY | 75 | |
| KARINA KRATHOLMsophymarine-openregistry-h-karina-kratholm-51a8cb | ORDINARY | 25 | |
TOTAL PROPERTY CARE LIMITED
sophymarine-openregistry-gb-02743687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Perry Green, Hemel Hempstead, HP2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONVERYsophymarine-openregistry-h-james-convery-fb6154 | ORDINARY | 100 | |
| FINBARR O'CALLAGHANsophymarine-openregistry-h-finbarr-o-callaghan-b487f0 | ORDINARY | 0 | |
SWARCO UK LIMITED
sophymarine-openregistry-gb-02754698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1992
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Spaces, The Mayland Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARCO UK HOLDINGS LTDsophymarine-openregistry-gb-13649527 | ORDINARY | 189,356 | |
| SWARCO AGsophymarine-openregistry-h-swarco-ag-e3429c | ORDINARY | 0 | |
L. LYNCH (PLANT HIRE & HAULAGE) LIMITED
sophymarine-openregistry-gb-02841395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1993
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L. LYNCH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02512002 | ORDINARY | 100 | 100.00% |
| LIAM LYNCHsophymarine-openregistry-h-liam-lynch-a3e61e | ORDINARY | 0 | 0.00% |
GUSCOTT'S COACHES LIMITED
sophymarine-openregistry-gb-02857694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - Registered office
- 485 London Road, Hemel Hempstead, Hertfordshire, HP3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.D. GUSCOTTsophymarine-openregistry-h-c-d-guscott-663a3e | ORDINARY | 55,100 | |
| TREVOR GUSCOTTsophymarine-openregistry-h-trevor-guscott-af1e3b | ORDINARY | 0 | |
JASPER GILDER LIMITED
sophymarine-openregistry-gb-03012932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 271 St. Albans Road, Hemel Hempstead, Herts, HP2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER GILDERsophymarine-openregistry-gb-03012932 | ORDINARY | 2 | |
| BEVERLEY GILDERsophymarine-openregistry-h-beverley-gilder-991e5c | ORDINARY | 0 | |
FIFTH SOFTWARE LIMITED
sophymarine-openregistry-gb-03151705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA ANN CARMICHAELsophymarine-openregistry-h-sheila-ann-carmichael-8e557a | ORDINARY | 95 | |
| ALAN JAMES CARMICHAELsophymarine-openregistry-h-alan-james-carmichael-cb57ec | ORDINARY | 5 | |
ELMGLOBE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03153964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Kinderscout, Hemel Hempstead, HP3 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DARWOODsophymarine-openregistry-h-phillip-darwood-a2b16a | ORDINARY | 100 | |
| MARGARET ANNE DAWOODsophymarine-openregistry-h-margaret-anne-dawood-4a063c | ORDINARY | 0 | |
CREATIVE HOUSE DESIGN LIMITED
sophymarine-openregistry-gb-03165832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Quantum, Imex House,, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DONALD SHIELLSsophymarine-openregistry-h-graeme-donald-shiells-ee952b | ORDINARY | 70 | 70.00% |
| KAREN FRANCES SHIELLSsophymarine-openregistry-h-karen-frances-shiells-74b39b | ORDINARY | 30 | 30.00% |
AARKAMINT LIMITED
sophymarine-openregistry-gb-03191513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91011 — Library activities
91012 — Archives activities - Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAYMOND LEWISOHNsophymarine-openregistry-h-mark-raymond-lewisohn-965373 | ORDINARY | 2 | |
| ANITA RAY EPSTEINsophymarine-openregistry-h-anita-ray-epstein-91fb54 | ORDINARY | 0 | |
GOLDFORCE CONTRACTS LIMITED
sophymarine-openregistry-gb-03344921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Ostlers Close, Hemel Hempstead, Hertfordshire, HP3 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.D. WRIGHTsophymarine-openregistry-h-m-d-wright-978791 | ORDINARY | 1 | |
| MAUREEN RICEsophymarine-openregistry-h-maureen-rice-1976b7 | ORDINARY | 1 | |
OPTOMA EUROPE LTD
sophymarine-openregistry-gb-03399395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1997
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 2nd Floor, West Wing The Maylands Building, Hemel Hempstead, Hertfordshire, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTOMA HOLDING LIMITEDsophymarine-openregistry-gb-13489847 | ORDINARY | 1,200,000 | |
| DYNAMIC TIME INVESTMENTS LIMITEDsophymarine-openregistry-h-dynamic-time-investments-limited-a92b49 | ORDINARY | 0 | |
PALMERS (ST ALBANS) LIMITED
sophymarine-openregistry-gb-03437233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1997
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Pennine Way, Hemel Hempstead, Hertfordshire, HP2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PB HOLDINGS (ST ALBANS) LIMITEDsophymarine-openregistry-gb-13983618 | ORDINARY | 50,000 | 100.00% |
| PALMERS (ST. ALBANS) HOLDINGS LIMITEDsophymarine-openregistry-gb-10507157 | ORDINARY | 0 | 0.00% |
133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03460372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Waterlane Farm Water Lane, Hemel Hempstead, HP3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ALEXANDRA LOUISE FIELDsophymarine-openregistry-h-claire-alexandra-louise-field-a6c758 | ORDINARY | 1 | |
| SABINA BEGUMsophymarine-openregistry-h-sabina-begum-1434ac | ORDINARY | 1 | |
ABTECH HEATING LIMITED
sophymarine-openregistry-gb-03479187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Courtyard 77-79, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DE LEON BRUCEsophymarine-openregistry-h-andre-de-leon-bruce-69bb00 | ORDINARY | 100 | |
| MARNIE DENISE BRUCEsophymarine-openregistry-h-marnie-denise-bruce-c36969 | ORDINARY | 0 | |
DUNLOP AEROSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-03599235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNLOP AEROSPACE GROUP LIMITEDsophymarine-openregistry-gb-03573726 | ORDINARY | 159,999,999 | 100.00% |
| DUNLOP HOLDINGS LIMITEDsophymarine-openregistry-gb-00050091 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEGGITT AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599229 | Holds shares in | ORDINARY · 100.00% |