UK companies/Hemel Hempstead/Page 46
Companies in Hemel Hempstead and their shareholdersPage 46 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 43 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
K2 ENTERPRISES LIMITED
sophymarine-openregistry-gb-06550278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4 Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ANDREW ATENYI KINTUsophymarine-openregistry-h-douglas-andrew-atenyi-kintu-cd68c8 | ORDINARY | 50 | |
| ROSALIND ELIZABETH KINTUsophymarine-openregistry-h-rosalind-elizabeth-kintu-d75757 | ORDINARY | 50 | |
ELBOW BRANDING LTD
sophymarine-openregistry-gb-06562621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 2 White Lion Street, Hemel Hempstead, HP3 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCDOWALLsophymarine-openregistry-h-alistair-mcdowall-7691cb | ORDINARY | 100 | |
| MELANIE MCDOWALLsophymarine-openregistry-h-melanie-mcdowall-4114e4 | ORDINARY | 0 | |
CASTLES PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-06562865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 230 St. Johns Road, Hemel Hempstead, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY GROUPsophymarine-openregistry-gb-16010883 | ORDINARY | 100 | |
| CASTLES PROPERTY SALES (KINGS LANGLEY) LIMITEDsophymarine-openregistry-gb-09368346 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENTHEMELHEMPSTEAD LIMITEDsophymarine-openregistry-gb-09029992 | Holds shares in | ORDINARY |
| FW LETTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15800042 | Holds shares in | ORDINARY |
FLAMEOUT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06574885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ISZATTsophymarine-openregistry-h-gregory-iszatt-a65302 | ORDINARY | 100 | |
| MARTIN CARRADUSsophymarine-openregistry-h-martin-carradus-841613 | ORDINARY | 0 | |
BRADSON SERVICES LTD
sophymarine-openregistry-gb-06580758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 125 Gadebridge Road, Hemel Hempstead, Hertfordshire, HP1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SIMPSONsophymarine-openregistry-h-bradley-simpson-87d4d2 | ORDINARY | 1,000 | |
| SAMANTHA SALMONsophymarine-openregistry-h-samantha-salmon-9a8ba6 | ORDINARY | 0 | |
INTERVALORDERS LIMITED
sophymarine-openregistry-gb-06617923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 9 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR INGRAMsophymarine-openregistry-h-alastair-ingram-1b9cca | ORDINARY | 1 | |
| FREESPIRIT (HOLDINGS) LTDsophymarine-openregistry-gb-06841080 | ORDINARY | 0 | |
DCA SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-06686884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Progression Centre Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES HINKSsophymarine-openregistry-h-oliver-james-hinks-85780a | A ORDINARY | 9 | 90.00% |
| VINCE BAKERsophymarine-openregistry-h-vince-baker-01db16 | A ORDINARY | 1 | 10.00% |
BUILDTRUST LIMITED
sophymarine-openregistry-gb-06709217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7a Marlowes, Hemel Hempstead, HP1 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OANA LUCAsophymarine-openregistry-h-oana-luca-a11879 | ORDINARY | 60 | |
| REMUS NISTORELsophymarine-openregistry-h-remus-nistorel-3817f3 | ORDINARY | 60 | |
| OANA LUCAsophymarine-openregistry-h-oana-luca-a11879 | ORDINARY | 40 | |
DARK STAR CAPITAL LTD
sophymarine-openregistry-gb-06739550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 22 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GROSSsophymarine-openregistry-h-louise-gross-420538 | ORDINARY | 1 | |
| MARC GROSSsophymarine-openregistry-h-marc-gross-22fa8a | ORDINARY | 1 | |
BLACK ONYX PARTNERSHIP LTD
sophymarine-openregistry-gb-06836403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BRISTOWEsophymarine-openregistry-h-clive-bristowe-a564a8 | ORDINARY | 50 | 50.00% |
| JOANNA CLARE LOUISE BRISTOWEsophymarine-openregistry-h-joanna-clare-louise-bristowe-17e3f1 | ORDINARY | 50 | 50.00% |
MISTRAL RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-06861556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| LINDSEY VASEYsophymarine-openregistry-h-lindsey-vasey-0906cd | ORDINARY | 50 | 50.00% |
| MARK CHRISTOPHER POTTERTONsophymarine-openregistry-h-mark-christopher-potterton-352b42 | ORDINARY | 50 | 50.00% |
AFCC LIMITED
sophymarine-openregistry-gb-06898248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACGREGOR FORBESsophymarine-openregistry-h-andrew-macgregor-forbes-63e8b0 | ORDINARY | 2 | |
| SHARON JOAN FORBESsophymarine-openregistry-h-sharon-joan-forbes-6ccd1e | ORDINARY | 0 | |
MELLO MAID (HEMEL HEMPSTEAD) LTD
sophymarine-openregistry-gb-06948718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Rumballs Road, Hemel Hempstead, Hertfordshire, HP3 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TOUTsophymarine-openregistry-h-alison-tout-367f71 | ORDINARY | 1 | 50.00% |
| MATTHEW TOUTsophymarine-openregistry-h-matthew-tout-ee99da | ORDINARY | 1 | 50.00% |
UK PRINT AND PROMOTIONS LTD
sophymarine-openregistry-gb-07015739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 24 Frome Square, Hemel Hempstead, Herts, HP2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 50 | |
| KARLY EVANSsophymarine-openregistry-h-karly-evans-49156c | ORDINARY | 50 | |
RHODIUM CONSULTING LIMITED
sophymarine-openregistry-gb-07072029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ROSEsophymarine-openregistry-h-julie-rose-97f772 | ORDINARY £1 | 80 | 80.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY £1 | 20 | 20.00% |
KORIS365 CENTRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-07095209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 8 Grovelands Business Centre, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MXLG ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11065145 | ORDINARY | 1 | |
| MXLG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11191061 | ORDINARY | 0 | |
| MXLG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11191061 | ORDINARY | 0 | |
| MXLG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11191061 | ORDINARY | 0 | |
HEATH HAIR COMPANY LIMITED
sophymarine-openregistry-gb-07098684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Oakdene Road, Hemel Hempstead, HP3 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACY HEATHsophymarine-openregistry-h-stacy-heath-d58aba | ORDINARY | 51 | |
| SARAH CATHERINE HEATHsophymarine-openregistry-h-sarah-catherine-heath-218e95 | ORDINARY | 49 | |
LBZ LIMITED
sophymarine-openregistry-gb-07189023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dormers Lodge Flaunden Lane, Hemel Hempstead, HP3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION NOMINEES LTDsophymarine-openregistry-gb-13437886 | ORDINARY | 1,000,000 | 99.01% |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 10,000 | 0.99% |
ACRELEC UK LIMITED
sophymarine-openregistry-gb-07210638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MEDIUM
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- East Wing, Focus 31, Hemel Hempstead, Hertfordshire, HP2 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSOR SASsophymarine-openregistry-h-aksor-sas-b7cf36 | ORDINARY | 100 | 100.00% |
| MDIS INTERNATIONAL SASsophymarine-openregistry-h-mdis-international-sas-fb112c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODEMA LIMITEDsophymarine-openregistry-gb-05609919 | Holds shares in | ORDINARY |
ELSYS ELECTRICAL LTD
sophymarine-openregistry-gb-07228581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Longman House The Embankment, Hemel Hempstead, HP3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN VLADIMIROVsophymarine-openregistry-h-ivan-vladimirov-45d62a | ORD | 1,000 | |
| NADYA VLADIMIROVAsophymarine-openregistry-h-nadya-vladimirova-bfcc23 | ORD | 1,000 | |