UK companies/Hemel Hempstead/Page 53
Companies in Hemel Hempstead and their shareholdersPage 53 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 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.
Companies with a register
1,853
HEALTH FORECAST LIMITED
sophymarine-openregistry-gb-10541677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Maple House Wood Lane, Hemel Hempstead, Hertfordhsire, HP2 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WOODSsophymarine-openregistry-gb-SC836762 | ORDINARY | 100 | |
| JANE KEDARsophymarine-openregistry-h-jane-kedar-dd5a71 | ORDINARY | 0 | |
PORTERHOUSE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10576095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WELLERsophymarine-openregistry-h-dawn-weller-cd641e | ORDINARY | 50 | 100.00% |
| CAROLINE WELLERsophymarine-openregistry-h-caroline-weller-535020 | ORDINARY | 0 | 0.00% |
WASTE BIOENERGY LTD
sophymarine-openregistry-gb-10585931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c. - Registered office
- 9 Grayling Grove, Hemel Hempstead, HP2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN ENCIUsophymarine-openregistry-h-cristian-enciu-b84f40 | ORDINARY | 1 | |
| MIHAELA ENCIU-OLARUsophymarine-openregistry-h-mihaela-enciu-olaru-5491be | ORDINARY | 0 | |
DBSM SERVICES LTD
sophymarine-openregistry-gb-10593339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON KELLYsophymarine-openregistry-h-sharon-kelly-782afe | ORDINARY | 100 | |
| STEVEN HARRY KELLYsophymarine-openregistry-h-steven-harry-kelly-b0e34e | ORDINARY | 100 | |
MAYLANDS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10595165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- Heathside Garage Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRITON HALIM KRASNIQIsophymarine-openregistry-h-driton-halim-krasniqi-881468 | ORDINARY | 100 | 100.00% |
| NADIRE KRASNIQIsophymarine-openregistry-h-nadire-krasniqi-cf2335 | ORDINARY | 0 | 0.00% |
ONELINK FXCONNECT LIMITED
sophymarine-openregistry-gb-10610048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Gables, Hemel Hempstead, Herts, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR BIVOLAKUsophymarine-openregistry-h-bujar-bivolaku-1a5045 | ORDINARY | 100 | |
| MUSTAFA DAOUD ABULHAWAsophymarine-openregistry-h-mustafa-daoud-abulhawa-facd31 | ORDINARY | 0 | |
PLAS Y COED MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10656484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- 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 |
|---|
| PLAS Y COED MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10656484 | ORDINARY | 1 | 100.00% |
| WATKIN JONES & SON LIMITEDsophymarine-openregistry-gb-02539870 | ORDINARY | 0 | 0.00% |
ENGINE WORKSHOP LTD
sophymarine-openregistry-gb-10658842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 A Middle Hill, Hemel Hempstead, HP1 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR JANIKsophymarine-openregistry-h-piotr-janik-77891c | ORDINARY | 90 | |
| PAULINA JANIKsophymarine-openregistry-h-paulina-janik-4d06b0 | ORDINARY | 10 | |
SURPAN LIMITED
sophymarine-openregistry-gb-10675134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 168 Chambersbury Lane, Hemel Hempstead, HP3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PANICKERsophymarine-openregistry-h-suresh-panicker-ef2175 | ORDINARY SHARES A | 4 | 100.00% |
| MAYA PILLAIsophymarine-openregistry-h-maya-pillai-f58257 | ORDINARY SHARES A | 0 | 0.00% |
CEREBRUM SOFTWARE LIMITED
sophymarine-openregistry-gb-10675272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 Datchworth Turn, Hemel Hempstead, Hertfordshire, HP2 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH EVANSsophymarine-openregistry-gb-07806139 | ORDINARY | 1 | |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 1 | |
AG HOLIDAY PARKS UK LIMITED
sophymarine-openregistry-gb-10682755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827 | ORDINARY | 11 | |
| ARTEMIS BIDCO LIMITEDsophymarine-openregistry-gb-13436242 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSENTIAL VIVENDI LIMITEDsophymarine-openregistry-gb-05751608 | Holds shares in | ORDINARY · 100.00% |
| COASTAL PARKS HOLD LIMITEDsophymarine-openregistry-gb-07921954 | Holds shares in | ORDINARY |
| ROOKLEY HOLD LIMITEDsophymarine-openregistry-gb-07921974 | Holds shares in | ORDINARY |
JOBSHOUT LIMITED
sophymarine-openregistry-gb-10693978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 The Shrubbery, Hemel Hempstead, HP1 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALINDER SINGH WALIAsophymarine-openregistry-h-balinder-singh-walia-6e8ade | ORDINARY | 100 | |
| PREET WALIAsophymarine-openregistry-h-preet-walia-15f11f | ORDINARY | 0 | |
SHUTTERHOME LTD
sophymarine-openregistry-gb-10714804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES BUCKLANDsophymarine-openregistry-h-philip-james-buckland-d6a679 | ORDINARY | 100 | |
| PAUL HILTON SCHAFERsophymarine-openregistry-h-paul-hilton-schafer-a18238 | ORDINARY | 0 | |
DAEMM LTD
sophymarine-openregistry-gb-10733165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 362 Galley Hill, Hemel Hempstead, HP1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA-GABRIELA MELNECsophymarine-openregistry-h-catalina-gabriela-melnec-47d94f | ORDINARY | 70 | |
| ANDREI-STEFAN MELNECsophymarine-openregistry-h-andrei-stefan-melnec-d89d4d | ORDINARY | 30 | |
EQUIPP LTD
sophymarine-openregistry-gb-10753774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Great Barn, Hemel Hempstead, HP2 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROGERSsophymarine-openregistry-h-emily-rogers-f12548 | ORDINARY | 1 | |
| JASON ROGERSsophymarine-openregistry-h-jason-rogers-16404b | ORDINARY | 1 | |
ALL SEASONS EQUIPMENT LTD
sophymarine-openregistry-gb-10764228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Suite F. Breakspear Park Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CROLLsophymarine-openregistry-h-brian-croll-74d0a6 | ORDINARY | 2 | |
| VALERIE CANTELLOWsophymarine-openregistry-h-valerie-cantellow-5c364a | ORDINARY | 0 | |
WELLPEST LIMITED
sophymarine-openregistry-gb-10765420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DESMOND WELLINGsophymarine-openregistry-h-clive-desmond-welling-14f5f2 | ORDINARY | 1 | 50.00% |
| TRACY WELLINGsophymarine-openregistry-h-tracy-welling-a4be9e | ORDINARY | 1 | 50.00% |
AYURVERA LIMITED
sophymarine-openregistry-gb-10765904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Great Barn, Whitehouse Farm, Hemel Hempstead, HP2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP BHATTATHIRI JAYANARAYANA BHATTATHIRIsophymarine-openregistry-h-pradeep-bhattathiri-jayanarayana-bhattat-270f72 | ORDINARY | 100 | |
| ANNA MARIA PATRONOsophymarine-openregistry-h-anna-maria-patrono-5fa1b5 | ORDINARY | 0 | |
TRESILIAN LIMITED
sophymarine-openregistry-gb-10791838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY BAVINGTONsophymarine-openregistry-h-daniel-anthony-bavington-651d7a | A ORDINARY | 200 | |
| D.A.B CONTRACTS LTDsophymarine-openregistry-gb-13862212 | A ORDINARY | 0 | |
ABSOLUTE RPE SOLUTIONS LTD
sophymarine-openregistry-gb-10799234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Woodfield Drive, Hemel Hempstead, HP3 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARCUS STEWARTsophymarine-openregistry-h-gary-marcus-stewart-042226 | ORDINARY | 50 | |
| SARAH ANNE STEWARTsophymarine-openregistry-h-sarah-anne-stewart-953a6b | ORDINARY | 50 | |