UK companies/Hemel Hempstead/Page 51

Companies in Hemel Hempstead and their shareholdersPage 51 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 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
40
Related parties
0

KS FRANK LTD.

sophymarine-openregistry-gb-09469018
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT SEGALsophymarine-openregistry-h-mark-robert-segal-bc90a8ORDINARY51
ALEV MUSTAFAsophymarine-openregistry-h-alev-mustafa-2ba17eORDINARY49

S K L CONSTRUCTION & DESIGN LTD

sophymarine-openregistry-gb-09521676
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
57a Marlowes, Hemel Hempstead, HP1 1LE

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE MATTHEW BROOKSsophymarine-openregistry-h-mr-luke-matthew-brooks-7c827fORDINARY2
KENNETH LARKsophymarine-openregistry-h-kenneth-lark-320a21ORDINARY0

RENDANG LTD

sophymarine-openregistry-gb-09522360
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
51 Gravel Hill, Hemel Hempstead, HP1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARGARET REAVILLsophymarine-openregistry-h-angela-margaret-reavill-d6cf27ORDINARY5050.00%
THOMAS ANTHONY JOHN REAVILLsophymarine-openregistry-h-thomas-anthony-john-reavill-4d5e7fORDINARY5050.00%

173 & 175 BLACKHORSE ROAD LIMITED

sophymarine-openregistry-gb-09560393
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Hunters Oak, Hemel Hempstead, HP2 7SN

Direct shareholders

ShareholderShare classShares held% of class
DIMITRI, JEAN-BAPTISTE SWIETLIKsophymarine-openregistry-h-dimitri-jean-baptiste-swietlik-336bc8ORD5
IESTYN HSIAO-WILLIAMSsophymarine-openregistry-h-iestyn-hsiao-williams-fb4525ORD5

SV VASS LTD

sophymarine-openregistry-gb-09613101
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
119 Cleves Road, Hemel Hempstead, HP2 7LH

Direct shareholders

ShareholderShare classShares held% of class
IULIANA STEFANOAIAsophymarine-openregistry-h-iuliana-stefanoaia-224824ORDINARY SHARES5050.00%
VASILE STEFANOAIAsophymarine-openregistry-h-vasile-stefanoaia-cc97e5ORDINARY SHARES5050.00%

FILL & FLOW LTD

sophymarine-openregistry-gb-09638566
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
10 Lovel Close, Hemel Hempstead, Hertfordshire, HP1 1SF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARTHURSsophymarine-openregistry-h-paul-arthurs-d858d8ORDINARY100
LAURA ARTHURSsophymarine-openregistry-h-laura-arthurs-e867afORDINARY0

PCM TRAVELS UK LTD

sophymarine-openregistry-gb-09650513
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
24 Market Square, Hemel Hempstead, HP1 1ER

Direct shareholders

ShareholderShare classShares held% of class
APUL KUMAR MITTALsophymarine-openregistry-h-apul-kumar-mittal-19675cORD36,000
MOHAMMAD YASIR QAYUMsophymarine-openregistry-h-mohammad-yasir-qayum-ff5331ORD9,000

SODARK CARE LTD

sophymarine-openregistry-gb-09651279
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
51 Bronte Crescent, Hemel Hempstead, HP2 7NS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA DARKOsophymarine-openregistry-h-sophia-darko-c32786ORDINARY100100.00%
GEORGE NANA YEBOAHsophymarine-openregistry-h-george-nana-yeboah-9ddc63ORDINARY00.00%

HAWK DEVELOPMENTS HERTS LTD

sophymarine-openregistry-gb-09735733
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Rosewood Barn Bradden Lane, Hemel Hempstead, HP2 6JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT MORTONsophymarine-openregistry-h-andrew-robert-morton-a5ab04ORD150.00%
EDWARD MORTONsophymarine-openregistry-h-edward-morton-1d8db0ORD150.00%

FLAME WOOD FIRED CATERING LIMITED

sophymarine-openregistry-gb-09756581
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
12 Cooks Vennel, Hemel Hempstead, Herts, HP1 3JB

Direct shareholders

ShareholderShare classShares held% of class
PAULA HOPKINSsophymarine-openregistry-h-paula-hopkins-b4501eORDINARY150.00%
ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389acORDINARY150.00%

TIM KYLE CREATIVE LIMITED

sophymarine-openregistry-gb-09783194
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
22 West Valley Road, Hemel Hempstead, Hertfordshire, HP3 0AN

Direct shareholders

ShareholderShare classShares held% of class
TIM KYLEsophymarine-openregistry-h-tim-kyle-22a0a4ORDINARY6
KONIZ KYLEsophymarine-openregistry-h-koniz-kyle-f0ea67ORDINARY4

MORTGAGE SEARCH LTD

sophymarine-openregistry-gb-09796560
Status
Active
Type
Private Limited Company
Incorporated
27/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRAIG MCGRATHsophymarine-openregistry-h-adam-craig-mcgrath-c09183ORDINARY80
LEIGH MCGRATHsophymarine-openregistry-h-leigh-mcgrath-5f4b29ORDINARY20

ALPHABET SOCIAL WORK LTD

sophymarine-openregistry-gb-09841488
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
HELEN POWLESLANDsophymarine-openregistry-h-helen-powlesland-1d93d3ORDINARY5050.00%
LAURENCE CHESTERsophymarine-openregistry-h-laurence-chester-84e6b4ORDINARY5050.00%

LA BELLE HAIR N BEAUTY SALON LTD

sophymarine-openregistry-gb-09882085
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
1-3 Bank Court, Hemel Hempstead, HP1 1BZ

Direct shareholders

ShareholderShare classShares held% of class
RADHIKA NARAYANANsophymarine-openregistry-h-radhika-narayanan-c206f0ORD100
SHAFI SHAIKsophymarine-openregistry-h-shafi-shaik-53d1ffORD0

ADAMS ROOFING LTD

sophymarine-openregistry-gb-09887605
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Sj Mellish Accountancy Ltd/ Bizspace 575 - 599 Maxted Road, Hemel Hempstead, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KENNETH ADAMSsophymarine-openregistry-h-daniel-kenneth-adams-d87a0fORDINARY100
CLAIRE ELIZABETH ADAMSsophymarine-openregistry-h-claire-elizabeth-adams-2d6db9ORDINARY0

JMDA INTERIORS LTD

sophymarine-openregistry-gb-09906253
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AYRESsophymarine-openregistry-h-andrew-ayres-608790ORDINARY GBP 1.00 SHARES.100
DARREN AYRESsophymarine-openregistry-h-darren-ayres-5932b7ORDINARY GBP 1.00 SHARES.0

LITTLE RUSHES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09913204
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
CORA HOMES LIMITEDsophymarine-openregistry-gb-06905856ORDINARY22
BH K SUTTON LTDsophymarine-openregistry-gb-09054473ORDINARY0

ROMANIA BUILD LIMITED

sophymarine-openregistry-gb-09966249
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Pallas Road, Hemel Hempstead, HP2 5NR

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA BADELITAsophymarine-openregistry-h-anamaria-badelita-2dba1aORD100
GHEORGHE BADELITAsophymarine-openregistry-h-gheorghe-badelita-caeb92ORD100

TECHNICAL MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09982610
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 St. Marys Road, Hemel Hempstead, HP2 5HL

Direct shareholders

ShareholderShare classShares held% of class
ANDY OLIVERsophymarine-openregistry-h-andy-oliver-b8b110ORDINARY7
TERESA OLIVERsophymarine-openregistry-h-teresa-oliver-a74088ORDINARY3

BARNRESTORE LIMITED

sophymarine-openregistry-gb-10037066
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Lower Gade Farm Dagnall Road, Hemel Hempstead, Hertfordshire, HP1 3BP

Direct shareholders

ShareholderShare classShares held% of class
ALAN DELVESsophymarine-openregistry-h-alan-delves-9213f7ORDINARY100
CHRISTOPHER MARK SEYMOURsophymarine-openregistry-h-christopher-mark-seymour-e5f59fORDINARY0