UK companies/Hemel Hempstead/Page 52
Companies in Hemel Hempstead and their shareholdersPage 52 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
AYLA TREE CARE LTD
sophymarine-openregistry-gb-10050742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Birch Green, Hemel Hempstead, HP1 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HESSEYsophymarine-openregistry-h-marc-hessey-571a3a | ORDINARY | 100 | |
| DEBORAH JOY POWELLsophymarine-openregistry-h-deborah-joy-powell-ace8c2 | ORDINARY | 0 | |
RGSC LIMITED
sophymarine-openregistry-gb-10092779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Office 211 Imex Centre 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STAINESsophymarine-openregistry-h-daniel-staines-835f67 | ORDINARY | 75 | 75.00% |
| LEE WOODSsophymarine-openregistry-h-lee-woods-2d42f4 | ORDINARY | 25 | 25.00% |
WRIGHT-BROWNE & SMITH LIMITED
sophymarine-openregistry-gb-10137878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WRIGHT-BROWNEsophymarine-openregistry-h-stephen-wright-browne-f957e6 | ORDINARY | 100 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | |
BMC BODYSHOP (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-10167549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Kenwood Industrial Estate Harthall Lane, Hemel Hempstead, Hertfordshire, HP3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MAGNUS KENNEALYsophymarine-openregistry-h-shane-magnus-kennealy-90a137 | ORDINARY | 760 | |
| MELINDA SEBESTYEN KENNEALYsophymarine-openregistry-h-melinda-sebestyen-kennealy-619cfb | ORDINARY | 240 | |
DAILY MOTORS LTD
sophymarine-openregistry-gb-10188388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 2 Coles Hill, Hemel Hempstead, HP1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO-VLADUT CUCUsophymarine-openregistry-h-mario-vladut-cucu-28b696 | ORDINARY | 50 | |
| PETRU SCRIPCARUsophymarine-openregistry-h-petru-scripcaru-0bbcff | ORDINARY | 50 | |
BRADLEY DAVID DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10213042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 - 65 Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID MANKELOWsophymarine-openregistry-h-bradley-david-mankelow-5be24f | ORDINARY | 100 | |
| DAVID MANKELOWsophymarine-openregistry-h-david-mankelow-dd749a | ORDINARY | 0 | |
ARSEN ARCHITECTURE LTD
sophymarine-openregistry-gb-10232329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Berkeley Square, Hemel Hempstead, HP2 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL KHUMAR ATTUR SIVALINGAMsophymarine-openregistry-h-senthil-khumar-attur-sivalingam-37e2a7 | ORDINARY | 75 | 75.00% |
| KAVYASHREE SELVARAJsophymarine-openregistry-h-kavyashree-selvaraj-cb35f3 | ORDINARY | 25 | 25.00% |
CHARLES SYDNEY WINES LIMITED
sophymarine-openregistry-gb-10275355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 1 Roman Farm, Hemel Hempstead, HP1 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARDYsophymarine-openregistry-h-christopher-hardy-6d3383 | ORDINARY | 100 | |
| ALEX MEUNIERsophymarine-openregistry-h-alex-meunier-0f0535 | ORDINARY | 12 | |
CHANTIRA TRAVEL LTD
sophymarine-openregistry-gb-10297985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 54 Swan Court, Hemel Hempstead, HP1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD LLOYD GARDINERsophymarine-openregistry-h-howard-lloyd-gardiner-bf768a | ORDINARY | 1 | |
| SUPARARAK GARDINERsophymarine-openregistry-h-supararak-gardiner-35b308 | ORDINARY | 1 | |
EAMAL LTD
sophymarine-openregistry-gb-10306317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Enterprise House, Hemel Hempstead, Buckinghamshire, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMLON LTDsophymarine-openregistry-gb-14018445 | ORDINARY | 100 | |
| ASHAN MALIKsophymarine-openregistry-h-ashan-malik-75ca30 | ORDINARY | 0 | |
REJ GROUP LIMITED
sophymarine-openregistry-gb-10341877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
82110 — Combined office administrative service activities - Registered office
- 59 Peascroft Road, Hemel Hempstead, HP3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL PRASANNA NANGANURIsophymarine-openregistry-h-joel-prasanna-nanganuri-4a0de7 | ORDINARY | 100 | |
| RAVALI NANGANURIsophymarine-openregistry-h-ravali-nanganuri-6b3367 | ORDINARY | 0 | |
RC CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10372974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Parkside, Lower Road, Hemel Hempstead, HP3 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV AMRATLAL CHANDEGRAsophymarine-openregistry-h-rajiv-amratlal-chandegra-242805 | ORDINARY | 100 | |
| PUJA AMRATLAL CHANDEGRAsophymarine-openregistry-h-puja-amratlal-chandegra-4044d0 | ORDINARY | 0 | |
FIRST CONSTRUCT LTD
sophymarine-openregistry-gb-10373096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Caister Close, Hemel Hempstead, HP2 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA CONSTANTINsophymarine-openregistry-h-mihaela-constantin-2177c8 | ORDINARY | 50 | |
| MIHAIL CONSTANTINsophymarine-openregistry-h-mihail-constantin-ae4115 | ORDINARY | 50 | |
MATHTASTIC LTD
sophymarine-openregistry-gb-10375651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Paston Road, Hemel Hempstead, HP2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROOSA AKHTARsophymarine-openregistry-h-aroosa-akhtar-3b5748 | ORDINARY | 1 | |
| KAMRAN AKHTARsophymarine-openregistry-h-kamran-akhtar-acb5f8 | ORDINARY | 1 | |
THE RIDGEWAY (CHINNOR) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10417256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLWAY HOMES LIMITEDsophymarine-openregistry-gb-00670176 | ORDINARY | 1 | 100.00% |
| ADRIAN MICHAEL GILLOOLYsophymarine-openregistry-h-adrian-michael-gillooly-c4a6e7 | ORDINARY | 0 | 0.00% |
WARRIOR BUSINESS TECHNOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-10421474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c. - Registered office
- 221 Northridge Way, Hemel Hempstead, HP1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREL KRIJGSMANsophymarine-openregistry-h-karel-krijgsman-ba81a8 | ORDINARY | 99 | |
| LORRAINE WINSLADEsophymarine-openregistry-h-lorraine-winslade-32fb27 | ORDINARY | 1 | |
DIGIBEE DESIGN LTD
sophymarine-openregistry-gb-10493652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Grange Close, Hemel Hempstead, HP2 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOPITIYAARACHCHIGE DHANUKA INDRAJITH KARUNANAYAKEsophymarine-openregistry-h-bopitiyaarachchige-dhanuka-indrajith-kar-ef7be9 | ORDINARY | 50 | |
| WIJEKOON MUDIYANSELAGE SATHYA KUMARI WIJEKOONsophymarine-openregistry-h-wijekoon-mudiyanselage-sathya-kumari-wij-a78e3c | ORDINARY | 50 | |
PALMERS & SONS PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10508271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pennine Way, Hemel Hempstead, HP2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PALMERsophymarine-openregistry-h-christine-palmer-d93f81 | ORDINARY | 2 | 100.00% |
| DANIEL PALMERsophymarine-openregistry-gb-08526075 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALMERS & SONS PROPERTIES LIMITEDsophymarine-openregistry-gb-07882535 | Holds shares in | ORDINARY · 100.00% |
SMARTLYTICS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10509103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOWVERTICAL UK HOLDINGS LTDsophymarine-openregistry-gb-14540938 | ORDINARY | 100 | |
| MOSTAFA HASHEMsophymarine-openregistry-h-mostafa-hashem-d0bb99 | ORDINARY | 0 | |
DOHERTY PROPERTY LIMITED
sophymarine-openregistry-gb-10516282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The School House, Hemel Hempstead, Hertfordshire, HP3 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DOHERTYsophymarine-openregistry-h-malcolm-doherty-3be33c | ORDINARY | 100 | |
| CAROLE DOHERTYsophymarine-openregistry-h-carole-doherty-8ff95f | ORDINARY | 0 | |