UK companies/Hemel Hempstead/Page 48
Companies in Hemel Hempstead and their shareholdersPage 48 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 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
1ST CALL COURIER LTD
sophymarine-openregistry-gb-07645559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6 | ORDINARY | 50 | |
| RICHARD KNIGHTLEYsophymarine-openregistry-h-richard-knightley-5a1696 | ORDINARY | 0 | |
SLINK HEALTH LIMITED
sophymarine-openregistry-gb-07704989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 187d The Marlowes Shopping Centre, Hemel Hempstead, HP1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ABBEWsophymarine-openregistry-h-edward-abbew-70801d | ORDINARY | 50 | |
| MARISA ANN ABBEWsophymarine-openregistry-h-marisa-ann-abbew-e988e8 | ORDINARY | 50 | |
TECH PLATOON LTD
sophymarine-openregistry-gb-07766767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUPALI CHAVDAsophymarine-openregistry-h-krupali-chavda-087d34 | ORD | 5 | |
| NIRAVKUMAR CHAVDAsophymarine-openregistry-h-niravkumar-chavda-44118c | ORD | 5 | |
TRUSTED ESTATES LIMITED
sophymarine-openregistry-gb-07778181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM KIMCHEsophymarine-openregistry-h-miriam-kimche-026250 | ORDINARY SHARES GBP1.00 | 90 | 90.00% |
| MICHAEL WILLIAM GREENsophymarine-openregistry-h-michael-william-green-107e88 | ORDINARY SHARES GBP1.00 | 10 | 10.00% |
IRONIC NAME LIMITED
sophymarine-openregistry-gb-07779169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead,, Herts., HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD FIELD-SMITHsophymarine-openregistry-h-james-edward-field-smith-cbf47e | ORDINARY | 2 | 100.00% |
| JENNIFER CLAIRE LOUISE TOLLADYsophymarine-openregistry-h-jennifer-claire-louise-tollady-ee2767 | ORDINARY | 0 | 0.00% |
TFSS LIMITED
sophymarine-openregistry-gb-07838366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
58142 — Publishing of consumer and business journals and periodicals
59120 — Motion picture, video and television programme post-production activities
82990 — Other business support service activities n.e.c. - Registered office
- 41 Keiths Road, Hemel Hempstead, HP3 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTPAL BANGAsophymarine-openregistry-h-utpal-banga-2f64a5 | ORDINARY | 51 | |
| MONIDEEPA BANGAsophymarine-openregistry-h-monideepa-banga-7be7c5 | ORDINARY | 49 | |
ASCENCIA FIRE CONSULTING LIMITED
sophymarine-openregistry-gb-07848228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 Wellswood Close, Hemel Hempstead, HP2 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN O HARAsophymarine-openregistry-h-brendan-o-hara-f3c1d9 | ORDINARY | 100 | |
| LUCY O'HARAsophymarine-openregistry-h-lucy-o-hara-a6ec89 | ORDINARY | 0 | |
MATCHBOX DESIGN LIMITED
sophymarine-openregistry-gb-07872850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KINGSBURYsophymarine-openregistry-h-martin-kingsbury-1d2e35 | ORDINARY | 100 | |
| ALLISON KINGSBURYsophymarine-openregistry-h-allison-kingsbury-0d5fa2 | ORDINARY | 0 | |
B & B RADIO & TV LIMITED
sophymarine-openregistry-gb-07879190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 27 Bennetts Gate, Hemel Hempstead, Hertfordshire, HP3 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIO JASONsophymarine-openregistry-h-moio-jason-3de512 | ORDINARY 1 GBP | 1 | |
| MR RICHARD BURROWSsophymarine-openregistry-h-mr-richard-burrows-dafa9e | ORDINARY 1 GBP | 0 | |
TMF HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-07905443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA JANET MANDELsophymarine-openregistry-h-roberta-janet-mandel-bf4864 | ORDINARY | 10 | 100.00% |
| MICHAEL IAN LEIGHsophymarine-openregistry-h-michael-ian-leigh-29dc3d | ORDINARY | 0 | 0.00% |
COASTAL PARKS HOLD LIMITED
sophymarine-openregistry-gb-07921954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG HOLIDAY PARKS UK LIMITEDsophymarine-openregistry-gb-10682755 | ORDINARY | 1 | |
| COASTAL PARKS MID LIMITEDsophymarine-openregistry-gb-07921889 | ORDINARY | 0 | |
ROOKLEY HOLD LIMITED
sophymarine-openregistry-gb-07921974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG HOLIDAY PARKS UK LIMITEDsophymarine-openregistry-gb-10682755 | ORDINARY | 1 | |
| ROOKLEY MID LIMITEDsophymarine-openregistry-gb-07921904 | ORDINARY | 0 | |
CODENVILLE CONSULTING LTD
sophymarine-openregistry-gb-07943630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Quantum, Imex House,, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI ANN CAMPBELLsophymarine-openregistry-h-vicki-ann-campbell-f6b063 | ORDINARY | 10 | |
| NEVILLE JOHN CAMPBELLsophymarine-openregistry-h-neville-john-campbell-8d5433 | ORDINARY | 0 | |
CARRERA PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07952853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWETTsophymarine-openregistry-h-anthony-browett-c2d4fe | ORDINARY | 100 | |
| AMANDA MEEHANsophymarine-openregistry-h-amanda-meehan-3532ec | ORDINARY | 0 | |
SW18 ENGINEERING LIMITED
sophymarine-openregistry-gb-07979770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LONGsophymarine-openregistry-h-gareth-long-ef2c16 | ORDINARY | 53 | |
| LORNA DUNKsophymarine-openregistry-h-lorna-dunk-ddb20c | ORDINARY | 47 | |
FORBES YOUNG (LONDON) LIMITED
sophymarine-openregistry-gb-08028624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DURRANTsophymarine-openregistry-h-matthew-durrant-6b548a | ORDINARY | 80 | |
| SARAH DURRANTsophymarine-openregistry-h-sarah-durrant-b62675 | ORDINARY | 20 | |
PHOENIX PROPERTY SERVICE LTD
sophymarine-openregistry-gb-08046774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Rumballs Road, Hemel Hempstead, Herts, HP3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FOWLESsophymarine-openregistry-h-steven-fowles-dd2da9 | ORDINARY | 70 | 100.00% |
| DAVID GAVIN JONESsophymarine-openregistry-h-david-gavin-jones-dec2a7 | ORDINARY | 0 | 0.00% |
ABVAR LIMITED
sophymarine-openregistry-gb-08068261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Alldicks Road, Hemel Hempstead, Hertfordshire, HP3 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WHITTAKERsophymarine-openregistry-h-jane-whittaker-226c3a | ORDINARY | 1 | |
| VAUGHAN WHITTAKERsophymarine-openregistry-h-vaughan-whittaker-4cc331 | ORDINARY | 1 | |
STALLION RECRUITMENT LIMITED
sophymarine-openregistry-gb-08108562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- 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 |
|---|
| WILLIAM PROCTORsophymarine-openregistry-h-william-proctor-ae7112 | ORDINARY SHARES | 91 | |
| MARTIN PAXMANsophymarine-openregistry-h-martin-paxman-74b2ea | ORDINARY SHARES | 9 | |
| WILLIAM PROCTORsophymarine-openregistry-h-william-proctor-ae7112 | ORDINARY SHARES | 0 | |
ISLAND TO ISLAND SHIPPING AND REMOVAL LIMITED
sophymarine-openregistry-gb-08264668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 39 Crawley Drive, Hemel Hempstead, HP2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHAD RAMBARANSINGHsophymarine-openregistry-h-reshad-rambaransingh-73d01b | ORD | 100 | |
| KHRISTON ADAM RAMBARANSINGHsophymarine-openregistry-h-khriston-adam-rambaransingh-abb086 | ORD | 0 | |