UK companies/Hemel Hempstead/Page 44
Companies in Hemel Hempstead and their shareholdersPage 44 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
AUBADE PARIS UK LTD
sophymarine-openregistry-gb-03821444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Morgan Rose, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBADE PARIS SASsophymarine-openregistry-h-aubade-paris-sas-8577ec | ORDINARY GBP1.00 SHARES | 99 | 99.00% |
| BELAUBADE BELAUBADE SAsophymarine-openregistry-h-belaubade-belaubade-sa-beb24f | ORDINARY GBP1.00 SHARES | 1 | 1.00% |
Z M R BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-03983539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mulberry 3 Blytheswood, Hemel Hempstead, Hertfordshire, HP3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0a | ORDINARY | 2 | |
| N E ROBERTSsophymarine-openregistry-h-n-e-roberts-de3815 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOULTBEE BROOKS ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-13444108 | Holds shares in | B ORDINARY |
SALATCH LTD
sophymarine-openregistry-gb-04067478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
68209 — Other letting and operating of own or leased real estate - Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE HARDINGsophymarine-openregistry-h-fiona-jane-harding-90c007 | ORDINARY | 2 | |
| JAMES RICHARD HARDINGsophymarine-openregistry-h-james-richard-harding-d3306b | ORDINARY | 2 | |
SIMON COOPER CONSULTANTS LIMITED
sophymarine-openregistry-gb-04076526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 9 Brookfield House, Hemel Hempstead, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILA VASAsophymarine-openregistry-h-nila-vasa-c73a58 | ORDINARY | 750 | |
| MADHUSUDAN MORJARIAsophymarine-openregistry-h-madhusudan-morjaria-d23ef6 | ORDINARY | 250 | |
POTENTIAL SQUARED INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04200034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN A HUNTERsophymarine-openregistry-h-colin-a-hunter-2e031d | ORDINARY | 102 | |
| ANNALISA HUNTERsophymarine-openregistry-h-annalisa-hunter-fc346b | ORDINARY | 0 | |
M. J. WALDRON LIMITED
sophymarine-openregistry-gb-04415737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN WALDRONsophymarine-openregistry-h-jacqueline-ann-waldron-31824c | ORDINARY | 50 | |
| MARTYN JAMES WALDRONsophymarine-openregistry-h-martyn-james-waldron-b72187 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKDALE (BEECHES FARM) LIMITEDsophymarine-openregistry-gb-01622737 | Holds shares in | ORDINARY · 0.64% |
IOCOSA LIMITED
sophymarine-openregistry-gb-04439668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G P JOYCEsophymarine-openregistry-h-g-p-joyce-1e9cef | ORDINARY | 100 | |
| C A M JOYCEsophymarine-openregistry-h-c-a-m-joyce-54b61e | ORDINARY | 0 | |
AMG BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04518000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 25, Hemel Hempstead, Hertfordshire, HP3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G HUMPHREYsophymarine-openregistry-h-g-humphrey-0e0bd3 | ORDINARY | 65 | 65.00% |
| T HUMPHREYsophymarine-openregistry-h-t-humphrey-f75c25 | ORDINARY | 35 | 35.00% |
MICHAEL MCGRATH MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04634771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALBERT PAUL MCGRATHsophymarine-openregistry-h-michael-albert-paul-mcgrath-087244 | ORDINARY | 1 | |
| SUSAN MCGRATHsophymarine-openregistry-h-susan-mcgrath-44a70c | ORDINARY | 1 | |
MANUFACTURING SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04745998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Technology House, Hemel Hempstead, Herts, HP2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS COPCO UK HOLDINGS LTDsophymarine-openregistry-gb-01194804 | ORDINARY | 1 | |
| MSS GROUP INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-14595905 | ORDINARY | 0 | |
FITSOLUTIONS LTD
sophymarine-openregistry-gb-04763132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 77 Green Lane, Hemel Hempstead, HP3 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FITCHETTsophymarine-openregistry-h-david-fitchett-ae11d7 | ORDINARY | 2 | |
| CARRIE STANLEYsophymarine-openregistry-h-carrie-stanley-2aee11 | ORDINARY | 0 | |
AIRLINE SERVICES LIMITED
sophymarine-openregistry-gb-04793257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 24 The Square, Hemel Hempstead, HP1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIQA ALIsophymarine-openregistry-h-saiqa-ali-3d539d | ORDINARY | 600 | |
| APUL KUMAR MITTALsophymarine-openregistry-h-apul-kumar-mittal-19675c | ORDINARY | 400 | |
URJAA LIMITED
sophymarine-openregistry-gb-04855378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA MOHOLKARsophymarine-openregistry-h-priyanka-moholkar-40223b | ORDINARY | 95 | |
| AMIT MOHOLKARsophymarine-openregistry-h-amit-moholkar-9498dd | ORDINARY | 5 | |
VCG THE PROMORISK PEOPLE LIMITED
sophymarine-openregistry-gb-04888860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Marchmont Gate, Hemel Hempstead, Herts, HP2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VCG PROMORISK HOLDINGS LIMITEDsophymarine-openregistry-gb-08183687 | ORDINARY B | 2,000 | |
| VCG PROMORISK HOLDINGS LTDsophymarine-openregistry-gb-08183687 | ORDINARY B | 0 | |
OCEAN SCENE FILMS LIMITED
sophymarine-openregistry-gb-04896833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Marsh Cottage, Ledgemore Lane, Hemel Hempstead, Hertfordshire, HP2 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SILKsophymarine-openregistry-h-mark-silk-862965 | ORDINARY GBP1 SHARES | 8 | 66.67% |
| DENISE SILKsophymarine-openregistry-h-denise-silk-5724e8 | ORDINARY GBP1 SHARES | 4 | 33.33% |
FLAME PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-05034705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Finchley House Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK BARRsophymarine-openregistry-h-david-patrick-barr-bdeef5 | ORDINARY | 50 | |
| KULWANT DHADDAsophymarine-openregistry-h-kulwant-dhadda-e6eea7 | ORDINARY | 50 | |
OAKLAND (SOUTHERN) PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05128667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adaf | ORDINARY | 5 | |
| KEVIN CARTERsophymarine-openregistry-h-kevin-carter-52e495 | ORDINARY | 5 | |
S.C.S. HOTLINE LIMITED
sophymarine-openregistry-gb-05381536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA GABRIELLE GREENsophymarine-openregistry-h-michaela-gabrielle-green-40e4b8 | ORDINARY | 4 | |
| THE EXECUTORS OF MR ROGER PHILIP GREENsophymarine-openregistry-h-the-executors-of-mr-roger-philip-green-1404be | ORDINARY | 0 | |
KULATHOOR LIMITED
sophymarine-openregistry-gb-05618938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- 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
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 The Meadows, Hemel Hempstead, HP1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINU JOHNsophymarine-openregistry-h-vinu-john-4a9f34 | ORDINARY | 92 | |
| LINTA JOHNsophymarine-openregistry-h-linta-john-742e28 | ORDINARY | 8 | |
ABLE ELECTRICAL CONTRACTS LIMITED
sophymarine-openregistry-gb-05622532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CONNORSsophymarine-openregistry-h-daniel-connors-e23b5b | ORDINARY | 1 | |
| GERARD CONNORSsophymarine-openregistry-h-gerard-connors-12d103 | ORDINARY | 0 | |