UK companies/Hemel Hempstead/Page 55

Companies in Hemel Hempstead and their shareholdersPage 55 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.

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

DORMER GRAB SERVICES LTD

sophymarine-openregistry-gb-11248561
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
43120 — Site preparation
Registered office
4 Grovelands, Hemel Hempstead, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
ROGER LEE DORMERsophymarine-openregistry-h-roger-lee-dormer-dc7d06ORDINARY95
AMANDA JANE DORMERsophymarine-openregistry-h-amanda-jane-dormer-fcd25fORDINARY5

AKERS REMOVALS LTD

sophymarine-openregistry-gb-11259272
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
1 Sabine Close, Hemel Hempstead, HP2 7UF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEA REBECCA LOUISE VEALsophymarine-openregistry-h-ashlea-rebecca-louise-veal-ca1991ORDINARY375.00%
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY125.00%

EFELER KEBAB 29 LIMITED

sophymarine-openregistry-gb-11281207
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
98 London Road, Hemel Hempstead, Herts, HP3 9SD

Direct shareholders

ShareholderShare classShares held% of class
HAKAN GURBUZsophymarine-openregistry-h-hakan-gurbuz-e15ff2ORDINARY51
GULLER GURBUZsophymarine-openregistry-h-guller-gurbuz-9e76dcORDINARY49

COMPUCO CLOUD LIMITED

sophymarine-openregistry-gb-11285420
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
37 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA

Direct shareholders

ShareholderShare classShares held% of class
COMPUCORP LIMITEDsophymarine-openregistry-gb-01303299ORDINARY100
CIVIHR SOFTWARE LTDsophymarine-openregistry-gb-11134327ORDINARY0

INFINITY HOME SOLUTIONS LIMITED

sophymarine-openregistry-gb-11295107
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
8 Crofts Path, Hemel Hempstead, HP3 8HB

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE DALYsophymarine-openregistry-h-helen-jane-daly-a6d509ORDINARY150.00%
ROSS ELLIOTT DALYsophymarine-openregistry-h-ross-elliott-daly-ae5958ORDINARY150.00%

MVU SERVICES LTD

sophymarine-openregistry-gb-11319923
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
47 Dunlin Road, Hemel Hempstead, HP2 6LY

Direct shareholders

ShareholderShare classShares held% of class
MARIA-MADALINA UNGUREANsophymarine-openregistry-h-maria-madalina-ungurean-58169eORDINARY50
VIOREL-MARIAN UNGUREANsophymarine-openregistry-h-viorel-marian-ungurean-03e1d9ORDINARY50

EXPRESS ACCOUNTAX LTD

sophymarine-openregistry-gb-11333784
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Cleveland House Cleveland Road, Hemel Hempstead, HP2 7EY

Direct shareholders

ShareholderShare classShares held% of class
OANA LIDIA DUDUsophymarine-openregistry-h-oana-lidia-dudu-49a99eORDINARY50
SAMI ULLAH KHANsophymarine-openregistry-gb-17427619ORDINARY50

INTS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11337038
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Tile Kiln Lane, Hemel Hempstead, HP3 8ND

Direct shareholders

ShareholderShare classShares held% of class
VIJAYENDER REDDY KONDETIsophymarine-openregistry-h-vijayender-reddy-kondeti-e48263ORDINARY2
BHARANI KONDETIsophymarine-openregistry-h-bharani-kondeti-ad7e11ORDINARY0

NJY PROPERTIES LTD

sophymarine-openregistry-gb-11353926
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
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
87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES YORKsophymarine-openregistry-h-nicholas-james-york-f3ef04ORDINARY7575.00%
EMILY YORKsophymarine-openregistry-h-emily-york-c0b3a7ORDINARY2525.00%

CAERUS ASSETS LIMITED

sophymarine-openregistry-gb-11370659
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Boxxe House Maylands Avenue, Hemel Hempstead, HP2 7DE

Direct shareholders

ShareholderShare classShares held% of class
BOXXE GROUP LIMITEDsophymarine-openregistry-gb-11228734A ORDINARY1
RICHARD BEHANsophymarine-openregistry-h-richard-behan-343938A ORDINARY0

Related parties

PartyRelationshipDetail
CAE TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-07257587Holds shares inORDINARY

CLEARWAY MAINTENANCE LTD

sophymarine-openregistry-gb-11410813
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities
Registered office
12 Windmill Road, Hemel Hempstead, HP2 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MARIUS FLORIN PETREAsophymarine-openregistry-h-marius-florin-petrea-d96686ORDINARY100
NATALIA-DANIELA PETREAsophymarine-openregistry-h-natalia-daniela-petrea-d06db3ORDINARY0

CD CONTRACTING LIMITED

sophymarine-openregistry-gb-11415925
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
37 Marlowes, Hemel Hempstead, Herts, HP1 1LD

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MCLOUGHLINsophymarine-openregistry-h-charlie-mcloughlin-598f43ORDINARY10
DARCY MCLOUGHLINsophymarine-openregistry-h-darcy-mcloughlin-5234aaORDINARY0

SJ RIVERS CONSULTING LIMITED

sophymarine-openregistry-gb-11424288
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Monarch Street, Hemel Hempstead, Hertfordshire, HP2 7BU

Direct shareholders

ShareholderShare classShares held% of class
LE VAN JENNY RIVERSsophymarine-openregistry-h-le-van-jenny-rivers-8851fbORDINARY100
SEBASTIAN DAVID RIVERSsophymarine-openregistry-h-sebastian-david-rivers-2d452fORDINARY0

FTT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11486921
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
1 Badgers Croft, Hemel Hempstead, HP2 4NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JARVIS-CROSSsophymarine-openregistry-h-christopher-jarvis-cross-f8bef9ORDINARY50
SAMANTHA JARVIS-CROSSsophymarine-openregistry-h-samantha-jarvis-cross-a1aad6ORDINARY50

SPORTING KIDS LTD

sophymarine-openregistry-gb-11511014
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
15 Crescent Road, Hemel Hempstead, HP2 4AH

Direct shareholders

ShareholderShare classShares held% of class
MR OLARINDE ANTHONY WILLAMSsophymarine-openregistry-h-mr-olarinde-anthony-willams-4b67f2ORDINARY1
RENE STEERsophymarine-openregistry-h-rene-steer-b5dd50ORDINARY1

SOLOMONS SYSTEMS LIMITED

sophymarine-openregistry-gb-11572693
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Hunting Gate, Hemel Hempstead, Hertfordshire, HP2 6NY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES SOLOMONSsophymarine-openregistry-h-david-charles-solomons-2af243ORDINARY60
TANYA ELIZABETH SWEIRY-SOLOMONSsophymarine-openregistry-h-tanya-elizabeth-sweiry-solomons-cbc661ORDINARY40

APSLEY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11583777
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
111 Belswains Lane, Hemel Hempstead, HP3 9PT

Direct shareholders

ShareholderShare classShares held% of class
ELENA BROOMFIELDsophymarine-openregistry-h-elena-broomfield-702167ORDINARY100
MICHAEL BROOMFIELDsophymarine-openregistry-h-michael-broomfield-e9817cORDINARY0

HUNT CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-11596665
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
50 St. Marys Road, Hemel Hempstead, HP2 5HL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HUNTsophymarine-openregistry-h-scott-hunt-5293f3ORDINARY10
CLARE HUNTsophymarine-openregistry-h-clare-hunt-2463d0ORDINARY0

CLOUD I TECH SOLUTIONS LTD

sophymarine-openregistry-gb-11617820
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Monarch Street, Hemel Hempstead, HP2 7BU

Direct shareholders

ShareholderShare classShares held% of class
MADAV KONDALARAO PATCHALAsophymarine-openregistry-h-madav-kondalarao-patchala-f68e9bORDINARY100
JAYAPRADHA GARAPATIsophymarine-openregistry-h-jayapradha-garapati-57154cORDINARY0

ARCA PROJECT LTD

sophymarine-openregistry-gb-11662211
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
29 Poynders Hill, Hemel Hempstead, HP2 4PQ

Direct shareholders

ShareholderShare classShares held% of class
ARTUR SLIWINSKIsophymarine-openregistry-h-artur-sliwinski-422892ORDINARY1
KATARZYNA WEGLEWSKAsophymarine-openregistry-h-katarzyna-weglewska-2249d8ORDINARY1