UK companies/Hemel Hempstead/Page 50
Companies in Hemel Hempstead and their shareholdersPage 50 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 1 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
ONE STOP PRIVATE DOCTORS LIMITED
sophymarine-openregistry-gb-08868837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- GROUP
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Ground Floor, Unit 3 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOODSTOCK HARRISsophymarine-openregistry-h-peter-woodstock-harris-7a5487 | ORDINARY | 44,140,896 | 75.92% |
| PAUL EDWARD WOODSTOCK HARRISsophymarine-openregistry-h-paul-edward-woodstock-harris-7091d0 | ORDINARY | 14,000,000 | 24.08% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE STOP DOCTORS LTDsophymarine-openregistry-gb-09692848 | Holds shares in | ORDINARY · 100.00% |
MIND BODY SPIRIT FESTIVAL LTD
sophymarine-openregistry-gb-08874667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
96040 — Physical well-being activities - Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE MEDIA MANAGEMENT LTDsophymarine-openregistry-gb-13922441 | ORDINARY | 9,000 | |
| JOSHUA LEWIS ROBERTSsophymarine-openregistry-h-joshua-lewis-roberts-31775f | ORDINARY | 1,000 | |
LATIMER GADE LIMITED
sophymarine-openregistry-gb-08965647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
66190 — Activities auxiliary to financial intermediation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 6 Latimer Close, Hemel Hempstead, Hertfordshire, HP2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIMER GADE INVESTMENTS LTDsophymarine-openregistry-gb-14621924 | ORD | 1 | |
| MICHAEL DIMONACOsophymarine-openregistry-h-michael-dimonaco-65d3aa | ORD | 0 | |
THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08975900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 2 | 100.00% |
| THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANYsophymarine-openregistry-gb-08975900 | ORDINARY | 2 | 100.00% |
DIANDRI LTD
sophymarine-openregistry-gb-08996156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 85 Sempill Road, Hemel Hempstead, HP3 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU CRISTIAN GOLUsophymarine-openregistry-h-radu-cristian-golu-8b3604 | ORDINARY | 4 | |
| LAURENTIU FLORIN VADUVAsophymarine-openregistry-h-laurentiu-florin-vaduva-0289fd | ORDINARY | 0 | |
VO MODERN BUILDING LTD
sophymarine-openregistry-gb-09009580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 12 St. Michaels Avenue, Hemel Hempstead, HP3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR OLEKSIYsophymarine-openregistry-h-volodymyr-oleksiy-df61aa | ORDINARY | 100 | |
| MARIANA OLEXIIsophymarine-openregistry-h-mariana-olexii-0b57ce | ORDINARY | 0 | |
RENTHEMELHEMPSTEAD LIMITED
sophymarine-openregistry-gb-09029992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 St. Johns Road, Hemel Hempstead, Hertfordshire, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY LETTINGSsophymarine-openregistry-gb-06562865 | ORDINARY | 800 | |
| LORRAINE FARRANTsophymarine-openregistry-h-lorraine-farrant-02808f | ORDINARY | 200 | |
TRATT LIMITED
sophymarine-openregistry-gb-09045699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Imperial Way, Hemel Hempstead, Hertfordshire, HP3 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RUSHTONsophymarine-openregistry-h-scott-rushton-9d7c15 | ORDINARY | 70 | 70.00% |
| CLAIRE RUSHTONsophymarine-openregistry-h-claire-rushton-50cc1c | ORDINARY | 30 | 30.00% |
MODERN GLASS & MIRRORS LTD
sophymarine-openregistry-gb-09088143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
23130 — Manufacture of hollow glass
23190 — Manufacture and processing of other glass, including technical glassware - Registered office
- 4 Fouracres Walk, Hemel Hempstead, HP3 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW LUKASZ DYNOWSKIsophymarine-openregistry-h-miroslaw-lukasz-dynowski-3b1194 | ORDINARY | 2 | |
| SLAWOMIR RYSZARD BURYsophymarine-openregistry-h-slawomir-ryszard-bury-35fe81 | ORDINARY | 0 | |
D L PERMAN SERVICES LTD
sophymarine-openregistry-gb-09173430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PERMANsophymarine-openregistry-h-daniel-perman-4bb23d | ORDINARY | 100 | |
| ELIZABETH PERMANsophymarine-openregistry-h-elizabeth-perman-d9c1cb | ORDINARY | 0 | |
H & A RAIL LIMITED
sophymarine-openregistry-gb-09217504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 44 Leverstock Green Road, Hemel Hempstead, HP2 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GODFREY RODRIGOsophymarine-openregistry-h-brian-godfrey-rodrigo-3d4716 | ORDINARY | 100 | 50.00% |
| REBECCA RODRIGOsophymarine-openregistry-h-rebecca-rodrigo-11b395 | ORDINARY | 100 | 50.00% |
ARYA CONSULTANCY LTD
sophymarine-openregistry-gb-09253956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 5 Blue Corner, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAKUMAR KALARITHARA GEORGEsophymarine-openregistry-h-aryakumar-kalarithara-george-433775 | ORDINARY | 95 | 95.00% |
| THANKY GEORGEsophymarine-openregistry-h-thanky-george-426431 | ORDINARY | 5 | 5.00% |
TFV CONSULTING LIMITED
sophymarine-openregistry-gb-09280833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MACHINsophymarine-openregistry-h-simon-machin-0932e8 | ORDINARY | 100 | |
| CLAIRE FERNANDEZsophymarine-openregistry-h-claire-fernandez-0d626b | ORDINARY | 0 | |
D D CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-09302647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Honeycross Road, Hemel Hempstead, HP1 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVIDsophymarine-openregistry-h-daniel-david-2332f6 | ORDINARY | 10 | |
| GABRIELA DAVIDsophymarine-openregistry-h-gabriela-david-56672c | ORDINARY | 10 | |
HANAFAN AUTOCARE LTD
sophymarine-openregistry-gb-09322599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 909 909 Paradise, Hemel Hempstead, HP2 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HANAFANsophymarine-openregistry-h-john-hanafan-285a1f | ORDINARY | 8 | 80.00% |
| AYISHA HANAFANsophymarine-openregistry-h-ayisha-hanafan-9daeb3 | ORDINARY | 2 | 20.00% |
STORAGE MOTION (UK) LIMITED
sophymarine-openregistry-gb-09400660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CAMPKINsophymarine-openregistry-h-philip-campkin-0a0aba | ORDINARY | 2 | |
| WAYNE MOUNTsophymarine-openregistry-h-wayne-mount-65cd0a | ORDINARY | 0 | |
GREEN PARK PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09440068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Roefields Close, Hemel Hempstead, Herts, HP3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHAD ABUL HAWAsophymarine-openregistry-h-rashad-abul-hawa-b44968 | ORDINARY | 100 | |
| MERLIN MATHEWSsophymarine-openregistry-h-merlin-mathews-07a7c0 | ORDINARY | 0 | |
BB CAKES LTD
sophymarine-openregistry-gb-09446558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes - Registered office
- 6 Epping Green, Hemel Hempstead, Hertfordshire, HP2 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOSEDE ADEGBOLAsophymarine-openregistry-h-abosede-adegbola-6a8559 | ORDINARY | 100 | |
| OLUWASEUN MYLES ADEGBOLAsophymarine-openregistry-h-oluwaseun-myles-adegbola-0e5bc7 | ORDINARY | 0 | |
SWITCH TECHNICAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-09451860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- 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 |
|---|
| JOHN QUINNELLsophymarine-openregistry-h-john-quinnell-5f3e08 | ORDINARY | 50 | 50.00% |
| SAMANTHA QUINNELLsophymarine-openregistry-h-samantha-quinnell-c37db1 | ORDINARY | 50 | 50.00% |
CAPPUCCIO ITALIAN DELICATESSEN LIMITED
sophymarine-openregistry-gb-09462183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 250 Marlowes, Hemel Hempstead, Hemel Hempstead, Hertfordshire, HP1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PREAROsophymarine-openregistry-h-barbara-prearo-a8086d | ORDINARY | 100 | |
| JONATHAN BIRNIEsophymarine-openregistry-h-jonathan-birnie-bd259e | ORDINARY | 0 | |