UK companies/Hemel Hempstead/Page 5

Companies in Hemel Hempstead and their shareholdersPage 5 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 368 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
368
Related parties
3

MYSTIC AI LIMITED

sophymarine-openregistry-gb-11878518
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
12 Barnfield, Hemel Hempstead, HP3 9QH

Direct shareholders

ShareholderShare classShares held% of class
NEURO AI INC.sophymarine-openregistry-h-neuro-ai-inc-175b25ORDINARY1,291,819
AARAN ABRAMSsophymarine-openregistry-h-aaran-abrams-730371ORDINARY0
ANDREW FREESTONEsophymarine-openregistry-h-andrew-freestone-7d576aORDINARY0
CHARLES GRIMSDALEsophymarine-openregistry-h-charles-grimsdale-6dca0dORDINARY0
CHRISTOPHER HUGGINSsophymarine-openregistry-h-christopher-huggins-cffc90ORDINARY0
DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aadORDINARY0
EVAN HIRTENFELDsophymarine-openregistry-h-evan-hirtenfeld-66e6f4ORDINARY0
JAVIER MONTENEGROsophymarine-openregistry-h-javier-montenegro-c00cd8ORDINARY0
LUIS MONTENEGROsophymarine-openregistry-h-luis-montenegro-4d8d18ORDINARY0
LUIS ROVIRAsophymarine-openregistry-gb-16478896ORDINARY0
MATTHEW DODDSsophymarine-openregistry-h-matthew-dodds-107fd7ORDINARY0
OSCAR ROVIRAsophymarine-openregistry-h-oscar-rovira-577980ORDINARY0
PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076ORDINARY0
ROCKMOUNT SEED INVESTMENTSsophymarine-openregistry-h-rockmount-seed-investments-7532e9ORDINARY0
SARAH BURTONsophymarine-openregistry-h-sarah-burton-ec8458ORDINARY0
STEPHEN HOLIDAYsophymarine-openregistry-h-stephen-holiday-304155ORDINARY0
TIM MORGANsophymarine-openregistry-h-tim-morgan-c8c04bORDINARY0
TOM DAVIESsophymarine-openregistry-h-tom-davies-a7dd44ORDINARY0

ZILTER TECHNOLOGIES LTD

sophymarine-openregistry-gb-14449482
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
82 Burgundy Drive, Hemel Hempstead, Hertfordshire, HP2 7DB

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK NAKHATEsophymarine-openregistry-h-abhishek-nakhate-f3c7b4ORDINARY8,000,00044.87%
CHIRAG SHAHsophymarine-openregistry-h-chirag-shah-55d446ORDINARY2,939,00016.48%
PARIN SHAHsophymarine-openregistry-h-parin-shah-14351bORDINARY2,312,25112.97%
VIKRANT BALASAHEB THETEsophymarine-openregistry-h-vikrant-balasaheb-thete-f2bca9ORDINARY2,000,00011.22%
POOJA SHAHsophymarine-openregistry-h-pooja-shah-9bc9cdORDINARY1,802,67710.11%
GAUTAM GROVERsophymarine-openregistry-h-gautam-grover-36804aORDINARY173,8040.97%
NARESH PAIsophymarine-openregistry-h-naresh-pai-8479b6ORDINARY115,8830.65%
MARK SAMPSONsophymarine-openregistry-h-mark-sampson-7a2f08ORDINARY74,4200.42%
HIMANSHU PADMANABH SHANBHAGsophymarine-openregistry-h-himanshu-padmanabh-shanbhag-607f5bORDINARY73,3570.41%
SHRUTHI APOORVA KOTIANsophymarine-openregistry-h-shruthi-apoorva-kotian-eb6ef5ORDINARY58,4730.33%
JAY BHATTsophymarine-openregistry-h-jay-bhatt-21a03fORDINARY38,2730.21%
MUDDOOR SADANANDA NAYAKsophymarine-openregistry-h-muddoor-sadananda-nayak-95f54dORDINARY38,2730.21%
PUSHKAR DESHMUKHsophymarine-openregistry-h-pushkar-deshmukh-30e686ORDINARY38,2730.21%
SHALINI GADIYARsophymarine-openregistry-h-shalini-gadiyar-5f9770ORDINARY38,2730.21%
MURALI ANDRAsophymarine-openregistry-h-murali-andra-9e630fORDINARY37,2100.21%
SRINIVASAN KUMARsophymarine-openregistry-h-srinivasan-kumar-cd15afORDINARY37,2100.21%
KIRAN DEVERLAsophymarine-openregistry-h-kiran-deverla-2ec25eORDINARY35,0830.20%
PARTHIV KUMARSWAMIsophymarine-openregistry-h-parthiv-kumarswami-d6f3ecORDINARY18,0730.10%

CALIFORNIA TOPCO LIMITED

sophymarine-openregistry-gb-11552117
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nexus House Boundary Way, Hemel Hempstead, HP2 7SJ

Direct shareholders

ShareholderShare classShares held% of class
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356PREFERENCE24,988,303
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356A ORDINARY365,774
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356C2 ORDINARY52,500
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356C3 ORDINARY45,000
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356C1 ORDINARY35,000
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356B ORDINARY34,226
MALIBU BIDCO LIMITEDsophymarine-openregistry-gb-14668356C4 ORDINARY20,000
ADRIAN CHARLES EVANSsophymarine-openregistry-h-adrian-charles-evans-dfc2ddB ORDINARY0
ADRIAN CHARLES EVANSsophymarine-openregistry-h-adrian-charles-evans-dfc2ddPREFERENCE0
ADRIAN CHARLES EVANSsophymarine-openregistry-h-adrian-charles-evans-dfc2ddC4 ORDINARY0
AJAY BHUNESWARLAL CHADHAsophymarine-openregistry-h-ajay-bhuneswarlal-chadha-279901C3 ORDINARY0
AJAY BHUNESWARLAL CHADHAsophymarine-openregistry-h-ajay-bhuneswarlal-chadha-279901PREFERENCE0
AJAY BHUNESWARLAL CHADHAsophymarine-openregistry-h-ajay-bhuneswarlal-chadha-279901B ORDINARY0
AJAY BHUNESWARLAL CHADHAsophymarine-openregistry-h-ajay-bhuneswarlal-chadha-279901C1 ORDINARY0
ALEXANDER SWEETINGsophymarine-openregistry-h-alexander-sweeting-28be16C1 ORDINARY0
ALEXANDER SWEETINGsophymarine-openregistry-h-alexander-sweeting-28be16PREFERENCE0
ALEXANDER SWEETINGsophymarine-openregistry-h-alexander-sweeting-28be16B ORDINARY0
ALISON DEVINEsophymarine-openregistry-h-alison-devine-d7ba4ePREFERENCE0
ALISON DEVINEsophymarine-openregistry-h-alison-devine-d7ba4eC1 ORDINARY0
ALISON DEVINEsophymarine-openregistry-h-alison-devine-d7ba4eB ORDINARY0
ALISON MACKAYsophymarine-openregistry-h-alison-mackay-a3e96dPREFERENCE0
ALISON MACKAYsophymarine-openregistry-h-alison-mackay-a3e96dB ORDINARY0
ALISON MACKAYsophymarine-openregistry-h-alison-mackay-a3e96dC1 ORDINARY0
ANNIE MEHARGsophymarine-openregistry-h-annie-meharg-e67b97PREFERENCE0
ANNIE MEHARGsophymarine-openregistry-h-annie-meharg-e67b97C4 ORDINARY0
ECI 11 NOMINEES LIMITED (A/C ECI 11 LP)sophymarine-openregistry-h-eci-11-nominees-limited-a-c-eci-11-lp-bf1a35PREFERENCE0
ECI 11 NOMINEES LIMITED (A/C ECI 11 LP)sophymarine-openregistry-h-eci-11-nominees-limited-a-c-eci-11-lp-bf1a35A ORDINARY0
ECI 11 NOMINEES LIMITED (A/C ECI 11 LP)sophymarine-openregistry-h-eci-11-nominees-limited-a-c-eci-11-lp-bf1a35C2 ORDINARY0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 A LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-9df0a1PREFERENCE0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 A LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-9df0a1C2 ORDINARY0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 A LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-9df0a1A ORDINARY0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 B LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-fe7de7C2 ORDINARY0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 B LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-fe7de7A ORDINARY0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 B LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-fe7de7PREFERENCE0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 C LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-e93bbcPREFERENCE0
ECI VENTURES NOMINEES LIMITED (A/C ECI 10 C LP)sophymarine-openregistry-h-eci-ventures-nominees-limited-a-c-eci-10-e93bbcA ORDINARY0
JACQUELINE SUSAN VENESSsophymarine-openregistry-h-jacqueline-susan-veness-92c452C4 ORDINARY0
JACQUELINE SUSAN VENESSsophymarine-openregistry-h-jacqueline-susan-veness-92c452PREFERENCE0
RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9C2 ORDINARY0
RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9B ORDINARY0
RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9PREFERENCE0
SRILATHA APPEsophymarine-openregistry-h-srilatha-appe-29e696C1 ORDINARY0
SRILATHA APPEsophymarine-openregistry-h-srilatha-appe-29e696PREFERENCE0
SRILATHA APPEsophymarine-openregistry-h-srilatha-appe-29e696B ORDINARY0
STEPHEN FERGUSONsophymarine-openregistry-h-stephen-ferguson-f3353ePREFERENCE0
STEPHEN FERGUSONsophymarine-openregistry-h-stephen-ferguson-f3353eC4 ORDINARY0
STEVEN WILLIAM KENTsophymarine-openregistry-h-steven-william-kent-b4ffb0PREFERENCE0
STEVEN WILLIAM KENTsophymarine-openregistry-h-steven-william-kent-b4ffb0B ORDINARY0
STEVEN WILLIAM KENTsophymarine-openregistry-h-steven-william-kent-b4ffb0C1 ORDINARY0
TEJESHWAR SINGH ARORAsophymarine-openregistry-h-tejeshwar-singh-arora-881dccC1 ORDINARY0
TEJESHWAR SINGH ARORAsophymarine-openregistry-h-tejeshwar-singh-arora-881dccPREFERENCE0
TEJESHWAR SINGH ARORAsophymarine-openregistry-h-tejeshwar-singh-arora-881dccB ORDINARY0

Related parties

PartyRelationshipDetail
CALIFORNIA MIDCO LIMITEDsophymarine-openregistry-gb-11552594Holds shares inORDINARY · 100.00%

THE NELSON'S YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03222640
Status
Active
Type
Private Limited Company
Incorporated
10/07/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
AEDRYAN ANDREW JOSEPH MICHAEL CHKLARsophymarine-openregistry-h-aedryan-andrew-joseph-michael-chklar-654432ORDINARY1
CHRISTOPHER LEVERICKsophymarine-openregistry-h-christopher-leverick-157309ORDINARY1
DAVID YEUNGsophymarine-openregistry-h-david-yeung-f7b93dORDINARY1
EDWARD ALLANsophymarine-openregistry-h-edward-allan-1c98b5ORDINARY1
HAIYING LIUsophymarine-openregistry-h-haiying-liu-36c29dORDINARY1
HANNAH ROBERTSsophymarine-openregistry-h-hannah-roberts-5b454dORDINARY1
JUDITH MARY WANLISS-ORLEBARsophymarine-openregistry-h-judith-mary-wanliss-orlebar-f1b47eORDINARY1
MARIA TERESA ABOITIZ ORTIZsophymarine-openregistry-h-maria-teresa-aboitiz-ortiz-fb5333ORDINARY1
ROBERTO OACHO FERNANDEZsophymarine-openregistry-h-roberto-oacho-fernandez-2595a6ORDINARY1
SAU LAN WINNIE LIsophymarine-openregistry-h-sau-lan-winnie-li-90f4ecORDINARY1
SIMON BRUCE BEVANsophymarine-openregistry-h-simon-bruce-bevan-408ba6ORDINARY1
SUSAN MARY LEVERICKsophymarine-openregistry-h-susan-mary-leverick-dbbfb6ORDINARY1
TARA MASTRACCIsophymarine-openregistry-h-tara-mastracci-37d765ORDINARY1
WILLIAM LOCKsophymarine-openregistry-h-william-lock-c14686ORDINARY1
EMILY RILEY MILLERsophymarine-openregistry-h-emily-riley-miller-94ae8aORDINARY0
PAUL ANDREW MILLERsophymarine-openregistry-h-paul-andrew-miller-bfc954ORDINARY0
VICTORIA MILBOURNsophymarine-openregistry-h-victoria-milbourn-513075ORDINARY0

PRIORS COURT MANAGEMENT COMPANY (MONKMOOR) LIMITED

sophymarine-openregistry-gb-05454903
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
CAROLE RADFORDsophymarine-openregistry-h-carole-radford-e6d9d1ORDINARY17.69%
CHRISTOPHER MANNINGsophymarine-openregistry-h-christopher-manning-c3b153ORDINARY17.69%
DAWN SCOTTsophymarine-openregistry-h-dawn-scott-fd6ef8ORDINARY17.69%
EDWARD GARNERsophymarine-openregistry-h-edward-garner-24b774ORDINARY17.69%
FAYE SEELEYsophymarine-openregistry-h-faye-seeley-a0a36dORDINARY17.69%
HELEN GEEsophymarine-openregistry-h-helen-gee-e8b17bORDINARY17.69%
IAN BURCHETTsophymarine-openregistry-h-ian-burchett-35cb24ORDINARY17.69%
JOHN KENNY-LEVICKsophymarine-openregistry-h-john-kenny-levick-1eefe0ORDINARY17.69%
JOSHUA JACK ROBERTSsophymarine-openregistry-h-joshua-jack-roberts-1b7cc3ORDINARY17.69%
LINDA ROBERTSsophymarine-openregistry-h-linda-roberts-92a6e4ORDINARY17.69%
LINDSAY CHIDLOWsophymarine-openregistry-h-lindsay-chidlow-90d4b7ORDINARY17.69%
MARIA PICKETTsophymarine-openregistry-h-maria-pickett-3575b3ORDINARY17.69%
MARSHALL & MARSHALL LIMITEDsophymarine-openregistry-gb-00956256ORDINARY17.69%
SIMON JAMES-SMITHsophymarine-openregistry-h-simon-james-smith-66ed52ORDINARY17.69%
STEPHANIE JAMES-SMITHsophymarine-openregistry-h-stephanie-james-smith-063338ORDINARY17.69%
SUSAN THOMASsophymarine-openregistry-gb-09625043ORDINARY17.69%
SHIRLEY JESSOP-SMITHsophymarine-openregistry-h-shirley-jessop-smith-b0930cORDINARY00.00%

SHERPA HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10986441
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
AARON BAYERSsophymarine-openregistry-h-aaron-bayers-eb0abeORDINARY1
ALAN ARTHUR MILESsophymarine-openregistry-h-alan-arthur-miles-486fdcORDINARY1
ANDREI SAMSUDEANsophymarine-openregistry-h-andrei-samsudean-93bf82ORDINARY1
CATALIN IONITAsophymarine-openregistry-h-catalin-ionita-e57115ORDINARY1
CHELSEA JADE WARDsophymarine-openregistry-h-chelsea-jade-ward-8a5aedORDINARY1
DANIELA IONITAsophymarine-openregistry-h-daniela-ionita-ca3395ORDINARY1
HARRIET DORERsophymarine-openregistry-h-harriet-dorer-d21b65ORDINARY1
JAMES TELFORDsophymarine-openregistry-h-james-telford-9275acORDINARY1
KIRSTY TELFORDsophymarine-openregistry-h-kirsty-telford-dfc190ORDINARY1
KRISHAN JOSHIsophymarine-openregistry-h-krishan-joshi-e3c53eORDINARY1
LOUISE JEWITTsophymarine-openregistry-h-louise-jewitt-03c833ORDINARY1
LUCIANA DENESANsophymarine-openregistry-h-luciana-denesan-51c9c5ORDINARY1
MINAL JOSHIsophymarine-openregistry-gb-16935825ORDINARY1
PAMELA ELIZABETH MILESsophymarine-openregistry-h-pamela-elizabeth-miles-394b66ORDINARY1
RUSSELL DORERsophymarine-openregistry-h-russell-dorer-6f48f2ORDINARY1
STEPHANIE PAIGE WARDsophymarine-openregistry-h-stephanie-paige-ward-c81947ORDINARY1
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY0

GARDEN PRIVATE HOLDINGS LIMITED

sophymarine-openregistry-gb-11126837
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
NEC CORPORATIONsophymarine-openregistry-h-nec-corporation-0c0097A47,100,000,100
NEC CORPORATIONsophymarine-openregistry-h-nec-corporation-0c0097B352,000,000
ALAN O'REILLYsophymarine-openregistry-h-alan-o-reilly-149039B0
BETI MARGARET JO RICHARDSONsophymarine-openregistry-h-beti-margaret-jo-richardson-3528acB0
CAROL HUNTLEYsophymarine-openregistry-h-carol-huntley-798041B0
COLIN ALDRIDGEsophymarine-openregistry-h-colin-aldridge-36ec6bB0
EDWARD HUNTLEYsophymarine-openregistry-h-edward-huntley-14e6b5B0
IAN BLACKHURSTsophymarine-openregistry-h-ian-blackhurst-b6c7f9B0
JULIE BOOTHsophymarine-openregistry-gb-16150430B0
JULIE BOOTHsophymarine-openregistry-gb-16150430B0
JULIET CALLAGHANsophymarine-openregistry-h-juliet-callaghan-4c9407B0
MELISSA BIRKINSHAWsophymarine-openregistry-h-melissa-birkinshaw-e9c42fB0
PAUL BROOMEsophymarine-openregistry-h-paul-broome-e365a1B0
ROGER BIRKINSHAWsophymarine-openregistry-h-roger-birkinshaw-38fd9eB0
STEPHEN CALLAGHANsophymarine-openregistry-h-stephen-callaghan-822122B0
SUSAN BLACKHURSTsophymarine-openregistry-h-susan-blackhurst-11722bB0
TERESA BROOMEsophymarine-openregistry-h-teresa-broome-16ea2fB0
TINA WHITLEYsophymarine-openregistry-h-tina-whitley-cf269fB0

GREEN OAKS AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07646353
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAYWARD-BROWNEsophymarine-openregistry-h-alexander-hayward-browne-8ef7a6ORDINARY GBP1 SHARES111.11%
ALEXANDRA LEEsophymarine-openregistry-h-alexandra-lee-1b6261ORDINARY GBP1 SHARES111.11%
ALISON MARGARET REEVESsophymarine-openregistry-h-alison-margaret-reeves-18bdb0ORDINARY GBP1 SHARES111.11%
ARTHUR KAUFMANsophymarine-openregistry-h-arthur-kaufman-a835fdORDINARY GBP1 SHARES111.11%
DENYS KOZHUSHCHENKOsophymarine-openregistry-h-denys-kozhushchenko-8cd9e6ORDINARY GBP1 SHARES111.11%
KATHERINE REMBGESsophymarine-openregistry-h-katherine-rembges-d1504aORDINARY GBP1 SHARES111.11%
MARYNA KOZHUSHCHENKOsophymarine-openregistry-h-maryna-kozhushchenko-9583c1ORDINARY GBP1 SHARES111.11%
PETER FRANK NORRISSsophymarine-openregistry-h-peter-frank-norriss-9365bcORDINARY GBP1 SHARES111.11%
REBECCA ANNE MARIE LAMBERTsophymarine-openregistry-h-rebecca-anne-marie-lambert-68ce45ORDINARY GBP1 SHARES111.11%
RICHARD D LEEsophymarine-openregistry-h-richard-d-lee-6af21dORDINARY GBP1 SHARES111.11%
SATHISHCHANDER GUNASEKARsophymarine-openregistry-h-sathishchander-gunasekar-0e538fORDINARY GBP1 SHARES111.11%
SHIRLEY ANN KAUFMANsophymarine-openregistry-h-shirley-ann-kaufman-c36c15ORDINARY GBP1 SHARES111.11%
SHQIPERIM REKAsophymarine-openregistry-h-shqiperim-reka-bf802cORDINARY GBP1 SHARES111.11%
SUBHASHREE KALYANARAMANsophymarine-openregistry-h-subhashree-kalyanaraman-a79bb5ORDINARY GBP1 SHARES111.11%
NICOLE TISSINGTONsophymarine-openregistry-h-nicole-tissington-b6836fORDINARY GBP1 SHARES00.00%
RYAN TISSINGTONsophymarine-openregistry-h-ryan-tissington-a0cf15ORDINARY GBP1 SHARES00.00%

PRO-MAPP LIMITED

sophymarine-openregistry-gb-10152526
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Nec Software Solutions Suite 101, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498ORDINARY144,128
ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebeaORDINARY0
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY0
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY0
ASHLEIGH RUXTONsophymarine-openregistry-h-ashleigh-ruxton-fa094dORDINARY0
DAVID BEARDsophymarine-openregistry-h-david-beard-cf65edORDINARY0
JEREMY YOUNGsophymarine-openregistry-h-jeremy-young-e47386ORDINARY0
JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5dORDINARY0
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY0
MIDWEST TRAINING & DEVELOPMENT SERVICES LLPsophymarine-openregistry-h-midwest-training-development-services-ll-34fb53ORDINARY0
NICK MARTELLsophymarine-openregistry-h-nick-martell-16cbccORDINARY0
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983ORDINARY0
OXFORD SCIENCES INNOVATION PLCsophymarine-openregistry-gb-09093331ORDINARY0
RACHEL HINETTsophymarine-openregistry-h-rachel-hinett-62cad4ORDINARY0
RICHARD EMSLIEsophymarine-openregistry-h-richard-emslie-84f6c3ORDINARY0
RUPERT KINGsophymarine-openregistry-h-rupert-king-c12d32ORDINARY0
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY0

TRIESTE GROUP ONE LTD

sophymarine-openregistry-gb-07992282
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
FULL
SIC
31090 — Manufacture of other furniture
Registered office
Noble House Eaton Road, Hemel Hempstead, HP2 7UB

Direct shareholders

ShareholderShare classShares held% of class
TRIESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15498568ORDINARY1,025100.00%
ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1A SHARES0
ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1A SHARES0
ALEXANDER HARVEYsophymarine-openregistry-gb-16787515DEFERRED SHARES0
ALEXANDER HARVEYsophymarine-openregistry-gb-16787515E SHARES0
AS TRUSTEES OF THE KINGSTON FAMILY TRUSTsophymarine-openregistry-h-as-trustees-of-the-kingston-family-trust-41e252A SHARES0
CHARLES GARETH STEDMANsophymarine-openregistry-h-charles-gareth-stedman-6ccef9G SHARES0
CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9aA SHARES0
CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9aDEFERRED SHARES0
CHARLES KINGSTON, JOANNE KINGSTON AND RUSSELL KINGSTONsophymarine-openregistry-h-charles-kingston-joanne-kingston-and-rus-540055A SHARES0
CHARLES STEDMANsophymarine-openregistry-h-charles-stedman-2f935fA SHARES0
HAZEL STEDMANsophymarine-openregistry-h-hazel-stedman-ef0b96A SHARES0
HAZEL STEDMANsophymarine-openregistry-h-hazel-stedman-ef0b96A SHARES0
JACQUI HARVEYsophymarine-openregistry-h-jacqui-harvey-aeb280A SHARES0
JAQUI HARVEYsophymarine-openregistry-h-jaqui-harvey-006636A SHARES0
JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894B SHARES0
JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894DEFERRED SHARES0
LUCY BAXTERsophymarine-openregistry-h-lucy-baxter-370afaDEFERRED SHARES0
LUCY BAXTERsophymarine-openregistry-h-lucy-baxter-370afaD SHARES0
NICOLAS BAXTERsophymarine-openregistry-h-nicolas-baxter-93f69dA SHARES0
NICOLAS BAXTERsophymarine-openregistry-h-nicolas-baxter-93f69dC SHARES0
RUSSELL KINGSTONsophymarine-openregistry-h-russell-kingston-3c6dd1A SHARES0
RUSSELL KINGSTONsophymarine-openregistry-h-russell-kingston-3c6dd1A SHARES0

Related parties

PartyRelationshipDetail
SPACESTOR LIMITEDsophymarine-openregistry-gb-07992281Holds shares inORDINARY · 100.00%

ADVISEINC LTD

sophymarine-openregistry-gb-08913311
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Nec Software Solutions Suite 101, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498A ORDINARY4,936,829
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498B ORDINARY4,936,829
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498FORMER FOUNDER SHARE4,936,829
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498F ORDINARY870,000
NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498D ORDINARY819,514
ANASTASIA STYLIANIDESsophymarine-openregistry-h-anastasia-stylianides-567881F ORDINARY0
BEN MORGANsophymarine-openregistry-gb-16100771FORMER FOUNDER SHARE0
BEN THOMASsophymarine-openregistry-gb-13991661F ORDINARY0
DAN VERBIESTsophymarine-openregistry-h-dan-verbiest-7969f1F ORDINARY0
DEL TOOMEYsophymarine-openregistry-h-del-toomey-da47d5F ORDINARY0
JORDAN YARDsophymarine-openregistry-h-jordan-yard-cf8b5cF ORDINARY0
LEE SMITHsophymarine-openregistry-gb-14249361F ORDINARY0
LIBBY DOWNsophymarine-openregistry-h-libby-down-91389dF ORDINARY0
MATHEW ORAMsophymarine-openregistry-h-mathew-oram-250955A ORDINARY0
PETE LEGGsophymarine-openregistry-h-pete-legg-970be1F ORDINARY0
PHILIP STOYLEsophymarine-openregistry-h-philip-stoyle-9b5818B ORDINARY0
ROBERT GARNERsophymarine-openregistry-h-robert-garner-f7dfafD ORDINARY0
TIM MAHERsophymarine-openregistry-h-tim-maher-7caa22F ORDINARY0
VICKI STANTONsophymarine-openregistry-h-vicki-stanton-c67fafF ORDINARY0

CARSHALTON LODGE RESIDENTS (OATLANDS) LIMITED

sophymarine-openregistry-gb-02031279
Status
Active
Type
Private Limited Company
Incorporated
25/06/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARRISONsophymarine-openregistry-gb-09680228ORDINARY18.33%
ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cddORDINARY18.33%
ANTHONY LEESsophymarine-openregistry-h-anthony-lees-9892fbORDINARY18.33%
EDWARD R. TERRYsophymarine-openregistry-h-edward-r-terry-3faf31ORDINARY18.33%
GILLIAN SHEARERsophymarine-openregistry-h-gillian-shearer-36990dORDINARY18.33%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY18.33%
LUCY LIZARSsophymarine-openregistry-h-lucy-lizars-250f07ORDINARY18.33%
MARION JOHNSTONsophymarine-openregistry-h-marion-johnston-77113aORDINARY18.33%
MARTIN WOODROFFEsophymarine-openregistry-h-martin-woodroffe-f65795ORDINARY18.33%
MARYLINE EVANSsophymarine-openregistry-h-maryline-evans-db60abORDINARY18.33%
MOHAMMED MALAKOUTI-HESHJINsophymarine-openregistry-h-mohammed-malakouti-heshjin-2758d2ORDINARY18.33%
NAGHMEH AGHABABAEI-KACHOUEIsophymarine-openregistry-h-naghmeh-aghababaei-kachouei-4b287eORDINARY18.33%
OLIVER VERNONsophymarine-openregistry-h-oliver-vernon-4faedbORDINARY18.33%
SUKHVINDER SINGH DALEsophymarine-openregistry-h-sukhvinder-singh-dale-d37d53ORDINARY18.33%
ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cddORDINARY00.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY00.00%

PALOMA BEACH T2.60 LIMITED

sophymarine-openregistry-gb-02077589
Status
Active
Type
Private Limited Company
Incorporated
26/11/1986
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
284 St. Johns Road, Hemel Hempstead, HP1 1QG

Direct shareholders

ShareholderShare classShares held% of class
S POLLARDsophymarine-openregistry-gb-12785215ORDINARY2
T J POLLARDsophymarine-openregistry-h-t-j-pollard-a46933ORDINARY2
A JONESsophymarine-openregistry-gb-04568076ORDINARY1
ANGELA CHETLANDsophymarine-openregistry-h-angela-chetland-ca74eaORDINARY1
DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21fORDINARY1
ELIZABETH TURNERsophymarine-openregistry-gb-14575730ORDINARY1
I NORRISsophymarine-openregistry-h-i-norris-451275ORDINARY1
LINDA & PAUL MAGUIREsophymarine-openregistry-h-linda-paul-maguire-8893a5ORDINARY1
MAUREEN COLEsophymarine-openregistry-h-maureen-cole-19129fORDINARY1
MICHAEL WHITTINGHAMsophymarine-openregistry-h-michael-whittingham-94d911ORDINARY1
ROBERT BASSETTsophymarine-openregistry-h-robert-bassett-8d59f9ORDINARY1
ROBERT J TURNERsophymarine-openregistry-h-robert-j-turner-886022ORDINARY1
TRACY WHITTINGHAMsophymarine-openregistry-h-tracy-whittingham-fddbc8ORDINARY1
JULIE JONESsophymarine-openregistry-gb-07784999ORDINARY0
M A JONESsophymarine-openregistry-h-m-a-jones-a59d24ORDINARY0

MELFORD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02824972
Status
Active
Type
Private Limited Company
Incorporated
08/06/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW XIAO-LEI LINGsophymarine-openregistry-h-andrew-xiao-lei-ling-62b31aORDINARY19.09%
ANTONIA FARMERsophymarine-openregistry-h-antonia-farmer-b321deORDINARY19.09%
CHANDRA PASAPULAsophymarine-openregistry-h-chandra-pasapula-399745ORDINARY19.09%
CLAIRE ALLUMsophymarine-openregistry-h-claire-allum-37cd90ORDINARY19.09%
DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127ORDINARY19.09%
HELENA POSNETTsophymarine-openregistry-h-helena-posnett-11a374ORDINARY19.09%
ISOBEL MARY CHAPMANsophymarine-openregistry-h-isobel-mary-chapman-2ed679ORDINARY19.09%
JEANNINE ANN LEHMANsophymarine-openregistry-h-jeannine-ann-lehman-74b147ORDINARY19.09%
JEREMY SCOTTsophymarine-openregistry-h-jeremy-scott-b2ece9ORDINARY19.09%
KATHERINE HARGRAVEsophymarine-openregistry-h-katherine-hargrave-8f494cORDINARY19.09%
OLIVER WARDsophymarine-openregistry-gb-04826978ORDINARY19.09%
ROGER GRAHAM CHAPMANsophymarine-openregistry-h-roger-graham-chapman-94b483ORDINARY19.09%
VASANTH ANDREWSsophymarine-openregistry-h-vasanth-andrews-097da3ORDINARY19.09%
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461ORDINARY00.00%
PROPERTY CONNECTIONsophymarine-openregistry-h-property-connection-5769e4ORDINARY00.00%

ORCHARD COURT (BOVINGDON) LIMITED

sophymarine-openregistry-gb-03409080
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Cavendish Court, Hemel Hempstead, Hertfordshire, HP3 9FH

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SIMEONEsophymarine-openregistry-h-danielle-simeone-746494ORDINARY24
DAVID JOHN BLAYNEYsophymarine-openregistry-h-david-john-blayney-d63b3bORDINARY24
GEORGE POLLEYsophymarine-openregistry-h-george-polley-3631faORDINARY24
JANE MARGARET BLAYNEYsophymarine-openregistry-h-jane-margaret-blayney-5a84d9ORDINARY24
JULIA HOWSEsophymarine-openregistry-h-julia-howse-9bdd5cORDINARY24
MARK CHURCHsophymarine-openregistry-h-mark-church-cce4e7ORDINARY24
MARK DERLANDsophymarine-openregistry-h-mark-derland-058308ORDINARY24
PAUL FOUNTAINsophymarine-openregistry-h-paul-fountain-57c2f5ORDINARY24
RICHARD HOWSEsophymarine-openregistry-h-richard-howse-1769faORDINARY24
SAMANTHA DERLANDsophymarine-openregistry-h-samantha-derland-326ad4ORDINARY24
SCOTT LEE FOUNTAINsophymarine-openregistry-h-scott-lee-fountain-271414ORDINARY24
SOPHIE PARKINSONsophymarine-openregistry-h-sophie-parkinson-590269ORDINARY24
TRACY CHURCHsophymarine-openregistry-h-tracy-church-62178dORDINARY24
GRAHAM TYLERsophymarine-openregistry-h-graham-tyler-00ed1bORDINARY0
SEAN BOLTONsophymarine-openregistry-h-sean-bolton-6f0727ORDINARY0

LITTLE PETHERICK CREEK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04630954
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
9 Silverthorn Drive, Hemel Hempstead, Herts, HP3 8BU

Direct shareholders

ShareholderShare classShares held% of class
ALAN PARSLOWsophymarine-openregistry-h-alan-parslow-7e4948ORDINARY2
BEN THOMPSONsophymarine-openregistry-gb-07488788ORDINARY2
CLARE KIRKWOODsophymarine-openregistry-h-clare-kirkwood-2cc19fORDINARY2
DAVID GRIGGsophymarine-openregistry-h-david-grigg-84ed53ORDINARY2
ELIZABETH FIGGsophymarine-openregistry-h-elizabeth-figg-e691e8ORDINARY2
FAY WELSHsophymarine-openregistry-h-fay-welsh-1ccc47ORDINARY2
KEITH WELSHsophymarine-openregistry-h-keith-welsh-4094bbORDINARY2
LIZ THOMPSONsophymarine-openregistry-h-liz-thompson-18c83aORDINARY2
MARK LARGANsophymarine-openregistry-h-mark-largan-67e788ORDINARY2
MICHELLE WEDDELLsophymarine-openregistry-h-michelle-weddell-3575beORDINARY2
RACHAL HUTCHENSONsophymarine-openregistry-h-rachal-hutchenson-40c040ORDINARY2
RICHARD KENNETH HUTCHESONsophymarine-openregistry-h-richard-kenneth-hutcheson-a73ae4ORDINARY2
ROBERT KIRKWOODsophymarine-openregistry-h-robert-kirkwood-4144f0ORDINARY2
SAMANTHA LARGANsophymarine-openregistry-h-samantha-largan-2ed435ORDINARY2
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY2

KENMORE GARDENS MAINTENANCE SERVICES LTD.

sophymarine-openregistry-gb-06946861
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Bawtrys Estate Management Suite 3, Hemel Hempstead, Hertfordshire, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SIDIKsophymarine-openregistry-h-abdul-sidik-e9b779ORDINARY2
ANDREA NAOMI CARTYsophymarine-openregistry-h-andrea-naomi-carty-86ccccORDINARY1
ARPITA NATHsophymarine-openregistry-h-arpita-nath-47ee67ORDINARY1
BHUMICA BHATIAsophymarine-openregistry-h-bhumica-bhatia-a31ab6ORDINARY1
BHUPENDRA DHANJI HIRANIsophymarine-openregistry-h-bhupendra-dhanji-hirani-8fa39dORDINARY1
BRUIJUL PATELsophymarine-openregistry-h-bruijul-patel-55f804ORDINARY1
CARLA REGINA DE SOUZA PILATIsophymarine-openregistry-h-carla-regina-de-souza-pilati-3bb129ORDINARY1
FOXTONSsophymarine-openregistry-gb-01680058ORDINARY1
IHAB SALEMsophymarine-openregistry-h-ihab-salem-18df90ORDINARY1
JITEN BHATIAsophymarine-openregistry-h-jiten-bhatia-32f544ORDINARY1
KAMAL BHIMJIYANIsophymarine-openregistry-h-kamal-bhimjiyani-117002ORDINARY1
MANISH PATELsophymarine-openregistry-h-manish-patel-17945dORDINARY1
NABENDU NATHsophymarine-openregistry-h-nabendu-nath-3b388bORDINARY1
RICKY PATELsophymarine-openregistry-h-ricky-patel-cd2e5bORDINARY1
VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847fORDINARY1

TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07757407
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
GUINNESS NORTHERN COUNTIES LTDsophymarine-openregistry-h-guinness-northern-counties-ltd-50c588ORDINARY GBP1 SHARES216.67%
PERMINDER KAUR CHEEMAsophymarine-openregistry-h-perminder-kaur-cheema-6b6bb7ORDINARY GBP1 SHARES216.67%
CHRISTOPHER EDWARD NEILsophymarine-openregistry-h-christopher-edward-neil-ec05aaORDINARY GBP1 SHARES18.33%
CURTIS SOUTHERNsophymarine-openregistry-h-curtis-southern-79b3c0ORDINARY GBP1 SHARES18.33%
INDEPENDENT DOMESTIC ABUSE SERVICESsophymarine-openregistry-gb-04984337ORDINARY GBP1 SHARES18.33%
KALAVATHI RAJESWARANsophymarine-openregistry-h-kalavathi-rajeswaran-0a222cORDINARY GBP1 SHARES18.33%
LUKE EMSLEYsophymarine-openregistry-h-luke-emsley-4afc0fORDINARY GBP1 SHARES18.33%
RICHARD JAMES NEILsophymarine-openregistry-h-richard-james-neil-49a903ORDINARY GBP1 SHARES18.33%
RISHI KHANNAsophymarine-openregistry-h-rishi-khanna-4d00b9ORDINARY GBP1 SHARES18.33%
SIMERDEEP KAUR CHEEMAsophymarine-openregistry-h-simerdeep-kaur-cheema-2428ffORDINARY GBP1 SHARES18.33%
WINIFRED MARGARET RICHARDSONsophymarine-openregistry-h-winifred-margaret-richardson-67dae6ORDINARY GBP1 SHARES18.33%
DAMIEN WRAGGsophymarine-openregistry-h-damien-wragg-5020b3ORDINARY GBP1 SHARES00.00%
DAWN LESLEY SENIORsophymarine-openregistry-h-dawn-lesley-senior-51b484ORDINARY GBP1 SHARES00.00%
KEVIN SENIORsophymarine-openregistry-h-kevin-senior-b42d27ORDINARY GBP1 SHARES00.00%
MARK ANDREW HARRISONsophymarine-openregistry-h-mark-andrew-harrison-61e3ecORDINARY GBP1 SHARES00.00%

DACORUM HEALTHCARE PROVIDERS LIMITED

sophymarine-openregistry-gb-09034171
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Imex Centre Biz Space, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
ROTHSCHILD HOUSE GROUPsophymarine-openregistry-h-rothschild-house-group-686366ORDINARY8123.28%
PARKWOOD SURGERYsophymarine-openregistry-h-parkwood-surgery-316d02ORDINARY3610.34%
FERNVILLE SURGERYsophymarine-openregistry-h-fernville-surgery-6f24e0ORDINARY3510.06%
BENNETTS END SURGERYsophymarine-openregistry-h-bennetts-end-surgery-4e232bORDINARY329.20%
EVEREST HOUSE SURGERYsophymarine-openregistry-h-everest-house-surgery-e30fdcORDINARY308.62%
THE KINGS LANGLEY & BOVINGDON SURGERIESsophymarine-openregistry-h-the-kings-langley-bovingdon-surgeries-34bec0ORDINARY308.62%
LINCOLN HOUSE SURGERYsophymarine-openregistry-h-lincoln-house-surgery-9ccf56ORDINARY298.33%
MANOR STREET SURGERYsophymarine-openregistry-h-manor-street-surgery-95a82bORDINARY257.18%
HIGHFIELD SURGERYsophymarine-openregistry-h-highfield-surgery-65a8cfORDINARY144.02%
GROVEHILL MEDICAL CENTREsophymarine-openregistry-h-grovehill-medical-centre-54b3aeORDINARY102.87%
HAVERFIELD SURGERYsophymarine-openregistry-h-haverfield-surgery-76990cORDINARY82.30%
WOODHALL FARM SURGERYsophymarine-openregistry-h-woodhall-farm-surgery-e08b0dORDINARY72.01%
GOSSOMS END SURGERYsophymarine-openregistry-h-gossoms-end-surgery-d3d3d6ORDINARY61.72%
ARCHWAY SURGERYsophymarine-openregistry-h-archway-surgery-2ca3f3ORDINARY51.44%
COLERIDGE CRESCENT SURGERYsophymarine-openregistry-h-coleridge-crescent-surgery-9bc07dORDINARY00.00%

Related parties

PartyRelationshipDetail
HERTSONE LTDsophymarine-openregistry-gb-10611834Holds shares inORDINARY

LINNET ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13577728
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Linnet Road, Hemel Hempstead, HP3 0FP

Direct shareholders

ShareholderShare classShares held% of class
ANIS ZAKHAMAsophymarine-openregistry-h-anis-zakhama-cf8033ORDINARY1
BEN REIDsophymarine-openregistry-h-ben-reid-24248dORDINARY1
CLAUDIO PICCOsophymarine-openregistry-h-claudio-picco-4670e7ORDINARY1
ENRICO LIZZIOsophymarine-openregistry-h-enrico-lizzio-ce79d0ORDINARY1
HAYLEY FRENCHsophymarine-openregistry-h-hayley-french-e85ad5ORDINARY1
KATIE OWENsophymarine-openregistry-h-katie-owen-eac81cORDINARY1
KEVIN MAYERSsophymarine-openregistry-h-kevin-mayers-253ff8ORDINARY1
LAUREN FORDERsophymarine-openregistry-h-lauren-forder-64f730ORDINARY1
LEANNE REIDsophymarine-openregistry-h-leanne-reid-57c628ORDINARY1
LISA PARKINSONsophymarine-openregistry-h-lisa-parkinson-c980b3ORDINARY1
LIVIA BUENOsophymarine-openregistry-h-livia-bueno-43353eORDINARY1
NATALIA BERGsophymarine-openregistry-h-natalia-berg-e840b3ORDINARY1
TOSHLIMA CHOUDHURYsophymarine-openregistry-h-toshlima-choudhury-7176e1ORDINARY1
WILLIAM PETERSsophymarine-openregistry-h-william-peters-b3db3fORDINARY1
ZAHIN CHOUDHURYsophymarine-openregistry-h-zahin-choudhury-a947e6ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.