UK companies/Hemel Hempstead/Page 45
Companies in Hemel Hempstead and their shareholdersPage 45 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 0 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
NO GEARS DRIVING SCHOOL LTD
sophymarine-openregistry-gb-05665568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rose Cottage Hempstead Road, Hemel Hempstead, HP3 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA NO GEARS DRIVING SCHOOL LTDsophymarine-openregistry-h-jessica-no-gears-driving-school-ltd-bd6a4e | ORDINARY | 2 | |
| SARAH LILY WATSONsophymarine-openregistry-h-sarah-lily-watson-d65d2c | ORDINARY | 0 | |
ADK CONSULTING LTD
sophymarine-openregistry-gb-05703764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Tile Kiln Lane, Hemel Hempstead, HP3 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIMEsophymarine-openregistry-h-andrew-kime-0c375a | ORDINARY | 50 | 50.00% |
| EMMA AUSTINsophymarine-openregistry-h-emma-austin-f28fae | ORDINARY | 50 | 50.00% |
ELCOMM LTD
sophymarine-openregistry-gb-05705046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Marion Walk, Hemel Hempstead, Hertfordshire, HP2 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIN DIMOVsophymarine-openregistry-h-kalin-dimov-2f34aa | ORDINARY | 2,000 | |
| PLAMEN PANAYOTOVsophymarine-openregistry-h-plamen-panayotov-9a5a22 | ORDINARY | 0 | |
A1 PREMIER TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-05829583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEARsophymarine-openregistry-h-andrew-dear-6f350e | ORDINARY | 25 | 100.00% |
| RICHARD EDGOOSEsophymarine-openregistry-h-richard-edgoose-2ec88c | ORDINARY | 0 | 0.00% |
TOR HILL MANAGEMENT & MAINTENANCE LIMITED
sophymarine-openregistry-gb-05883051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Melwoods, Imex House, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OPPENHEIMERsophymarine-openregistry-h-peter-oppenheimer-8dccd0 | ORDINARY | 2 | |
| MICHAEL PLUNKETTsophymarine-openregistry-h-michael-plunkett-fe01f7 | ORDINARY | 0 | |
M1 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05913323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Novus Partnership, Imex Centre 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M1 GLOBAL MANAGEMENT LIMITEDsophymarine-openregistry-h-m1-global-management-limited-957017 | ORDINARY | 1,000 | 100.00% |
| M1 GLOBAL LIMITED EXsophymarine-openregistry-h-m1-global-limited-ex-9c2c1a | ORDINARY | 0 | 0.00% |
MUSE ADVISORY LIMITED
sophymarine-openregistry-gb-05948671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Kd Tower Suite 10, Hemel Hempstead, HP1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-11891347 | ORDINARY | 200 | |
| MUSE ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-09917945 | ORDINARY | 0 | |
SOAR BEYOND LIMITED
sophymarine-openregistry-gb-06036850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
86900 — Other human health activities - Registered office
- Unit 10 Marchmont Gate, Hemel Hempstead, Hertfordshire, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATIBA RAOsophymarine-openregistry-h-pratiba-rao-6a1b39 | ORDINARY | 50 | 50.00% |
| SHAILEN GURADHARY RAOsophymarine-openregistry-h-shailen-guradhary-rao-93a72e | ORDINARY | 50 | 50.00% |
SYNMIA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06117232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHAN SAMUVELRAJ RAJENDRANsophymarine-openregistry-h-mathan-samuvelraj-rajendran-7fb605 | ORDINARY | 95 | |
| ISAIVANI ANBARASANsophymarine-openregistry-h-isaivani-anbarasan-69d114 | ORDINARY | 5 | |
AW GILLIES CONSULTANCY LIMITED
sophymarine-openregistry-gb-06148279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILLIESsophymarine-openregistry-h-alan-gillies-10206a | ORDINARY | 1 | 100.00% |
| SHARON GILLIESsophymarine-openregistry-h-sharon-gillies-5b431c | ORDINARY | 0 | 0.00% |
BREN 2 DESIGNS LIMITED
sophymarine-openregistry-gb-06161644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1 | ORDINARY | 3 | |
| BRENDAN DUFFYsophymarine-openregistry-h-brendan-duffy-6581a5 | ORDINARY | 3 | |
MARTIN MCLEOD DESIGN DRAFTING LIMITED
sophymarine-openregistry-gb-06175766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
30110 — Building of ships and floating structures - Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCLEODsophymarine-openregistry-h-martin-mcleod-eb33b7 | ORDINARY | 2 | |
| HOLLIE MCLEODsophymarine-openregistry-h-hollie-mcleod-6860bb | ORDINARY | 0 | |
POLARIS ENTERPRISES LTD
sophymarine-openregistry-gb-06206251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANNISTER HOLDINGS LTDsophymarine-openregistry-gb-10429562 | ORDINARY | 100 | |
| EIFFEL ENTERPRISES LTD.sophymarine-openregistry-h-eiffel-enterprises-ltd-2f65c7 | ORDINARY | 0 | |
TYPEMATIC LIMITED
sophymarine-openregistry-gb-06245237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ANN KELMANsophymarine-openregistry-h-lindsey-ann-kelman-845dc2 | ORDINARY | 1 | 100.00% |
| RYAN DAVID MCCARTHYsophymarine-openregistry-h-ryan-david-mccarthy-1bbcff | ORDINARY | 1 | 100.00% |
CHAPEL KENSINGTON LIMITED
sophymarine-openregistry-gb-06278051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 59 Kimpton Close, Hemel Hempstead, HP2 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 1 | |
| JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55 | ORDINARY | 1 | |
KINGSLOWE DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-06286771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8f | ORDINARY | 60 | |
| MARIA LOWEsophymarine-openregistry-h-maria-lowe-e1efd4 | ORDINARY | 40 | |
THE SMALL BUSINESS COMPUTER COMPANY LTD
sophymarine-openregistry-gb-06354304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Aspley Mills Cottage Stationers Place, Hemel Hempstead, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIJTEC ENTERPRISES LIMITEDsophymarine-openregistry-gb-08571393 | ORDINARY | 1,000 | |
| MARK LILLEYMANsophymarine-openregistry-h-mark-lilleyman-be35f0 | ORDINARY | 0 | |
FLEX ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-06384042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Three Gables Business Centre Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT ACCOUNTING GROUP LTDsophymarine-openregistry-gb-SC684504 | ORDINARY | 1,000 | 100.00% |
| BEVERLEY FLANAGANsophymarine-openregistry-h-beverley-flanagan-2a0df3 | ORDINARY | 0 | 0.00% |
MOLLISIGNS LIMITED
sophymarine-openregistry-gb-06489045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cornerway Cottage, Hemel Hempstead, Hertfordshire, HP3 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT MOLLISONsophymarine-openregistry-h-mr-scott-mollison-c13cb1 | ORDINARY | 100 | |
| MRS KERRY MOLLISONsophymarine-openregistry-h-mrs-kerry-mollison-de8e3b | ORDINARY | 0 | |
HATTY BLUE RECRUITMENT LIMITED
sophymarine-openregistry-gb-06506764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Numbermill Focus 31 East Wing, Hemel Hempstead, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN MARIAN ROURKEsophymarine-openregistry-h-siobhan-marian-rourke-557588 | ORDINARY | 50 | |
| JOANNA LOUISE DONELANsophymarine-openregistry-h-joanna-louise-donelan-f1d173 | ORDINARY | 0 | |