UK companies/Hemel Hempstead/Page 54
Companies in Hemel Hempstead and their shareholdersPage 54 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 4 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
KSK LOGISTICS LTD
sophymarine-openregistry-gb-10802982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 176 Windmill Road, Hemel Hempstead, HP2 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIL STOYANOV KIROVsophymarine-openregistry-h-kiril-stoyanov-kirov-d8d2bb | ORDINARY | 80 | |
| STOYAN KIROVsophymarine-openregistry-h-stoyan-kirov-b474a5 | ORDINARY | 20 | |
OAKCREST HOMES LTD
sophymarine-openregistry-gb-10810992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 23 Fallowfield Walk, Hemel Hempstead, HP1 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DALLIMOREsophymarine-openregistry-h-james-dallimore-0def8c | ORDINARY | 97 | |
| HARRY DUNNsophymarine-openregistry-h-harry-dunn-25398e | ORDINARY | 3 | |
KINGS LANGLEY CARS LIMITED
sophymarine-openregistry-gb-10813105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Nash Green, Hemel Hempstead, HP3 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD HUSSAINsophymarine-openregistry-gb-08885524 | ORD | 100 | |
| SEHRISH MAHMOODsophymarine-openregistry-h-sehrish-mahmood-1bf3c5 | ORD | 0 | |
SOLAS ELECTRICAL LTD
sophymarine-openregistry-gb-10818085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Ridge Lea, Hemel Hempstead, Hertfordshire, HP1 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY CLARKEsophymarine-openregistry-h-michael-anthony-clarke-ee9336 | ORDINARY | 100 | |
| DEIRDRE MARY CLARKEsophymarine-openregistry-h-deirdre-mary-clarke-f22c07 | ORDINARY | 0 | |
ALPHA BROTHERS LTD
sophymarine-openregistry-gb-10839154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 10 Ravensdell, Hemel Hempstead, Hertfordshire, HP1 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEVELEN VAGOsophymarine-openregistry-h-hevelen-vago-f9d53b | ORDINARY | 50 | |
| ROMARIO ROSA VAGOsophymarine-openregistry-h-romario-rosa-vago-083326 | ORDINARY | 50 | |
RALL PROPERTIES LTD
sophymarine-openregistry-gb-10857021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- 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
- 159 Adeyfield Road, Hemel Hempstead, Hertfordshire, HP2 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBANS SINGH RALLsophymarine-openregistry-h-harbans-singh-rall-96a635 | ORDINARY | 1 | |
| RAJINDER RALLsophymarine-openregistry-h-rajinder-rall-42f59a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNTCLIFFE CHAPEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05702759 | Holds shares in | ORDINARY · 11.11% |
LONDON FLOWERWALL COMPANY LIMITED
sophymarine-openregistry-gb-10863036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Amberside House, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERI ELLINGHAMsophymarine-openregistry-h-teri-ellingham-33992a | ORDINARY | 10 | |
| CALVIN BRADLEYsophymarine-openregistry-h-calvin-bradley-c4ab4a | ORDINARY | 0 | |
MC KENNA PROPERTY LTD
sophymarine-openregistry-gb-10881855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 153-155 London Rd, Hemel Hempstead, Herdfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY MCKENNAsophymarine-openregistry-h-gerry-mckenna-a8b604 | ORDINARY | 5 | 50.00% |
| MARY MCHALEsophymarine-openregistry-h-mary-mchale-a45c8b | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CILLRUA CARE LTDsophymarine-openregistry-gb-12819262 | Holds shares in | ORDINARY · 50.00% |
| TY GWYN ENDERBY LIMITEDsophymarine-openregistry-gb-12813147 | Holds shares in | ORDINARY |
BROKINS LTD
sophymarine-openregistry-gb-10987016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 16 Stoneycroft, Hemel Hempstead, HP1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENES BAYSALsophymarine-openregistry-h-enes-baysal-e97819 | ORDINARY | 1 | |
| ERDEM BAYSALsophymarine-openregistry-h-erdem-baysal-55420d | ORDINARY | 1 | |
FINANCIAL MATCH SERVICES LIMITED
sophymarine-openregistry-gb-10995452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Alison Court, Hemel Hempstead, HP2 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LUSCOMBE-WHYTEsophymarine-openregistry-h-nicola-luscombe-whyte-bb2866 | ORDINARY | 1 | |
| ADRIAN LUSCOMBE-WHYTEsophymarine-openregistry-h-adrian-luscombe-whyte-818dbc | ORDINARY | 0 | |
TALK-KIT LTD
sophymarine-openregistry-gb-11036986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKEDA AMOAHsophymarine-openregistry-h-makeda-amoah-c634f6 | ORDINARY | 2 | |
| NATALIE ESHUNsophymarine-openregistry-h-natalie-eshun-ec4d07 | ORDINARY | 0 | |
AMBERSIDE PROPERTY LTD
sophymarine-openregistry-gb-11050999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Amberside House, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERSIDE ENERGY LTDsophymarine-openregistry-gb-09944800 | ORDINARY | 100 | |
| DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBERSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06309019 | Holds shares in | ORDINARY |
ORANGE TREE PROPERTIES LIMITED
sophymarine-openregistry-gb-11071864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Crawley Drive, Hemel Hempstead, HP2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PATELsophymarine-openregistry-h-jason-patel-d99500 | ORDINARY | 2 | |
| SAPNA PATEL/ ORANGE TREE PROPERTIESsophymarine-openregistry-h-sapna-patel-orange-tree-properties-e9e2b3 | ORDINARY | 0 | |
D NITU HAULAGE LTD
sophymarine-openregistry-gb-11114528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
52103 — Operation of warehousing and storage facilities for land transport activities
53202 — Unlicensed carrier
94200 — Activities of trade unions - Registered office
- 10 Bullace Close, Hemel Hempstead, HP1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BRIDGET KENNEDYsophymarine-openregistry-h-alison-bridget-kennedy-041539 | ORDINARY | 1 | |
| DANIEL NITUsophymarine-openregistry-h-daniel-nitu-d9fb6d | ORDINARY | 0 | |
AVY PROPERTIES LIMITED
sophymarine-openregistry-gb-11127419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Botley Road, Hemel Hempstead, HP2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN GOPALAKRISHNAN NAIRsophymarine-openregistry-h-arun-gopalakrishnan-nair-f10e4d | ORDINARY | 50 | |
| VEENA NAIRsophymarine-openregistry-h-veena-nair-4f5710 | ORDINARY | 50 | |
K.B.K CONSTRUCTION LTD
sophymarine-openregistry-gb-11152066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 96 Kd Tower, Hemel Hempstead, HP1 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA IZABELA RAMAJsophymarine-openregistry-h-barbara-izabela-ramaj-6a3a01 | ORDINARY | 50 | |
| KRISTJAN RAMAJsophymarine-openregistry-h-kristjan-ramaj-35c545 | ORDINARY | 50 | |
OPEN HAIRDRESSING HEMEL HEMPSTEAD LIMITED
sophymarine-openregistry-gb-11198496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 37-39 High Street, Hemel Hempstead, HP1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HARRISONsophymarine-openregistry-gb-08460332 | ORDINARY | 50 | 50.00% |
| JOHN ANDREW PHILLIPSsophymarine-openregistry-h-john-andrew-phillips-a8af54 | ORDINARY | 50 | 50.00% |
CAMANCHI CARE LIMITED
sophymarine-openregistry-gb-11213892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 15 Cleveland Way, Hemel Hempstead, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZDA CAMANCHI LTDsophymarine-openregistry-gb-07977784 | ORDINARY | 100 | |
| ASHIQsophymarine-openregistry-gb-04390652 | ORDINARY | 0 | |
CABOODLE STORE LTD
sophymarine-openregistry-gb-11231269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- Dormers Lodge Flaunden Lane, Hemel Hempstead, HP3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0b | ORDINARY | 5,001 | 99.98% |
| MARTIN GODETsophymarine-openregistry-h-martin-godet-0bc5ba | ORDINARY | 1 | 0.02% |
ELITE REFURBS LTD
sophymarine-openregistry-gb-11231624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 , 329 London Road, Hemel Hempstead, HP3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA IQBALsophymarine-openregistry-h-alia-iqbal-1dd51d | ORDINARY | 50 | |
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORDINARY | 50 | |