UK companies/Hemel Hempstead/Page 47
Companies in Hemel Hempstead and their shareholdersPage 47 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 41 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
CRICHLOW MEDICALS LTD
sophymarine-openregistry-gb-07275436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Wroxham Avenue, Hemel Hempstead, HP3 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSOJI WILDEsophymarine-openregistry-h-olusoji-wilde-c6895f | ORDINARY | 100 | |
| KAREN WILDEsophymarine-openregistry-h-karen-wilde-c7a79b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTON TECH LTDsophymarine-openregistry-gb-14426151 | Holds shares in | ORDINARY |
PARK SQUARED LIMITED
sophymarine-openregistry-gb-07292537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 George Street, Hemel Hempstead, Hertfordshire, HP2 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARKsophymarine-openregistry-h-michael-park-8090ea | ORDINARY GBP 0.50 SHARES. | 20 | |
| ALISON FLANAGANsophymarine-openregistry-h-alison-flanagan-ae38c3 | ORDINARY GBP 0.50 SHARES. | 0 | |
KYRI LTD
sophymarine-openregistry-gb-07323787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 29 Silverthorn Drive, Hemel Hempstead, HP3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KYRIACOUsophymarine-openregistry-h-christopher-kyriacou-66831d | ORDINARY | 2 | |
| ADAM KYRIACOUsophymarine-openregistry-h-adam-kyriacou-15e69f | ORDINARY | 0 | |
SPELLBOUND COMPUTER CO. LTD.
sophymarine-openregistry-gb-07327347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Kilncroft, Hemel Hempstead, Herts, HP3 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SLATERsophymarine-openregistry-h-christopher-slater-e47840 | ORD A | 1 | |
| JULIE BELINDA SLATERsophymarine-openregistry-h-julie-belinda-slater-2f9000 | ORD A | 1 | |
SMOD CONSULTANTS LIMITED
sophymarine-openregistry-gb-07340169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Gadebridge Road, Hemel Hempstead, Hertfordshire, HP1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJAL MODHVADIAsophymarine-openregistry-h-sejal-modhvadia-fc1998 | ORDINARY | 50 | 50.00% |
| SUNIL MODHVADIAsophymarine-openregistry-h-sunil-modhvadia-7337c8 | ORDINARY | 50 | 50.00% |
CONCEPT M&E LIMITED
sophymarine-openregistry-gb-07343455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GRIGGSsophymarine-openregistry-h-angela-griggs-43fb91 | ORDINARY | 2 | |
| MARK GRIGGSsophymarine-openregistry-h-mark-griggs-897968 | ORDINARY | 2 | |
THAMESBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-07378290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Barn Green Farm, Hemel Hempstead, Herts, HP3 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWFORD AND SONS LTDsophymarine-openregistry-gb-00109299 | ORDINARY | 135 | |
| CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14 | ORDINARY | 0 | |
MSS NITROGEN LIMITED
sophymarine-openregistry-gb-07380597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods 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 | 100 | |
| MSS GROUP INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14595905 | ORDINARY | 0 | |
BERRYMART LTD
sophymarine-openregistry-gb-07395922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 153-155 London Road, Hemel Hempstead, Herts, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EGUNJOBIsophymarine-openregistry-h-michael-egunjobi-3f7b6c | ORDINARY | 10 | 50.00% |
| MICHAEL EGUNJOBIsophymarine-openregistry-h-michael-egunjobi-3f7b6c | ORDINARY | 6 | 30.00% |
| STEVE LEARYsophymarine-openregistry-h-steve-leary-950e77 | ORDINARY | 4 | 20.00% |
PWC (UK) LIMITED
sophymarine-openregistry-gb-07443606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- DORMANT
- SIC
- 81221 — Window cleaning services
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | B ORDINARY | 50 | |
| J V PRICE LIMITEDsophymarine-openregistry-gb-04840914 | B ORDINARY | 0 | |
LUV COCKTAILS LTD
sophymarine-openregistry-gb-07447318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Southernwood Close, Hemel Hempstead, Hertfordshire, HP2 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JESENSKYsophymarine-openregistry-h-peter-jesensky-b2be39 | ORDINARY GBP SHARES | 1 | 50.00% |
| POLLIE ISHERWOODsophymarine-openregistry-h-pollie-isherwood-a8def9 | ORDINARY GBP SHARES | 1 | 50.00% |
CAMAINET CONSULTANTS LIMITED
sophymarine-openregistry-gb-07449487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Briery Way, Hemel Hempstead, Hertfordshire, HP2 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKENNA CHIJUKAsophymarine-openregistry-h-ikenna-chijuka-2b525a | ORDINARY | 190 | 95.00% |
| ANWULICHUKWUKA ANN-MARIE CHIJUKAsophymarine-openregistry-h-anwulichukwuka-ann-marie-chijuka-105d9e | ORDINARY | 10 | 5.00% |
CASTLE PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07477178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MISSELDINEsophymarine-openregistry-h-stephen-misseldine-3e4896 | ORDINARY | 2 | |
| HEIDI WENDY MISSELDINEsophymarine-openregistry-h-heidi-wendy-misseldine-7209fb | ORDINARY | 0 | |
B.D.S PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07496220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 2, Hemel Hempstead, Hertfordshire, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOLGERsophymarine-openregistry-h-john-bolger-e42eeb | ORDINARY | 70 | |
| JULIE BOLGERsophymarine-openregistry-h-julie-bolger-dacb2d | ORDINARY | 30 | |
PERIVOLI INVESTMENTS LIMITED
sophymarine-openregistry-gb-07518587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDROFF (AS TRUSTEE OF PERIVOLI TRUST) BARRY MCCORKELL (AS TRUSTEE OF PERIVOLI TRUST)sophymarine-openregistry-h-james-alexandroff-as-trustee-of-perivoli-3a31d7 | ORDINARY | 4,170,000 | |
| SANNE TRUSTEES (MAURITIUS), AS TRUSTEE OF PERIVOLI TRUSTsophymarine-openregistry-h-sanne-trustees-mauritius-as-trustee-of-p-6c3e10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTL FINANCIAL LTDsophymarine-openregistry-gb-10923992 | Holds shares in | ORDINARY · 1.78% |
BROOKFIELD DEVELOPMENTS LTD
sophymarine-openregistry-gb-07548488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Amberside House Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH TOWNSLEYsophymarine-openregistry-h-judith-townsley-a2c158 | ORDINARY | 4 | |
| ROBERT PURSALLsophymarine-openregistry-h-robert-pursall-61b551 | ORDINARY | 0 | |
LANGWOOD 360 LIMITED
sophymarine-openregistry-gb-07593765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- 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 |
|---|
| KAREN BIRDsophymarine-openregistry-h-karen-bird-1f3b23 | ORDINARY | 50 | |
| STEPHEN BIRDsophymarine-openregistry-h-stephen-bird-5ec644 | ORDINARY | 50 | |
PARKER HANNIFIN LIMITED
sophymarine-openregistry-gb-07595632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- 2nd Floor Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER HANNIFIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03922924 | ORDINARY | 1 | |
| PARKER CANADA HOLDING CO.sophymarine-openregistry-h-parker-canada-holding-co-139baa | ORDINARY | 0 | |
SRAHEJA LTD
sophymarine-openregistry-gb-07604302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Heath Lane, Hemel Hempstead, HP1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPI RAHEJAsophymarine-openregistry-h-shilpi-raheja-5e41c7 | ORDINARY | 180 | |
| SUMEET RAHEJAsophymarine-openregistry-h-sumeet-raheja-a8f61f | ORDINARY | 20 | |
BUTLINS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07617501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Breakspear Place Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLINS SKYLINE LIMITEDsophymarine-openregistry-gb-04011665 | ORDINARY | 100,000 | |
| BARCLAYS NOMINEE (BRANCHES) LIMITEDsophymarine-openregistry-h-barclays-nominee-branches-limited-5bfa75 | ORDINARY | 0 | |