UK companies/Hemel Hempstead/Page 56
Companies in Hemel Hempstead and their shareholdersPage 56 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.
Companies with a register
1,853
PAT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11668828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSS GIBSONsophymarine-openregistry-h-anthony-ross-gibson-62e7b2 | ORDINARY | 2 | 50.00% |
| PAUL DAVID COMMINSsophymarine-openregistry-h-paul-david-commins-507544 | ORDINARY | 2 | 50.00% |
BOXMOOR BRAZILIAN JIU-JITSU LTD
sophymarine-openregistry-gb-11687175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Avia House, Hemel Hempstead, HP3 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2 | ORDINARY | 100 | 100.00% |
| VANESSA COXsophymarine-openregistry-h-vanessa-cox-c1b4b0 | ORDINARY | 0 | 0.00% |
VOW CARE SERVICES LIMITED
sophymarine-openregistry-gb-11713964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Larchwood Road, Hemel Hempstead, HP2 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOBAMI UBEKUsophymarine-openregistry-h-ayobami-ubeku-1a142f | ORDINARY | 2 | |
| DEMPSEY UBEKUsophymarine-openregistry-h-dempsey-ubeku-621b9d | ORDINARY | 0 | |
FYR LTD
sophymarine-openregistry-gb-11729630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fieldend Sheethanger Lane, Hemel Hempstead, HP3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANG VADGAMAsophymarine-openregistry-h-devang-vadgama-85556b | ORDINARY | 60 | |
| BEHZAD LASHKARIsophymarine-openregistry-h-behzad-lashkari-3395c9 | ORDINARY | 40 | |
WALKINGTON CONSULTING LTD
sophymarine-openregistry-gb-11773202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARK WALKINGTONsophymarine-openregistry-h-stuart-mark-walkington-e9eab8 | ORDINARY | 67 | |
| YUQING ZHUsophymarine-openregistry-h-yuqing-zhu-7658be | ORDINARY | 33 | |
GMM HANDLING LIMITED
sophymarine-openregistry-gb-11774187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 83 Hicks & Co, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OFFICIAL RECEIVERsophymarine-openregistry-h-the-official-receiver-cf67d4 | ORDINARY | 100 | |
| GRAEME MCAULEYsophymarine-openregistry-h-graeme-mcauley-240785 | ORDINARY | 0 | |
EVANS AND CO BUILDING LTD
sophymarine-openregistry-gb-11790467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALEXANDER EVANSsophymarine-openregistry-h-carl-alexander-evans-675952 | ORDINARY | 2 | |
| CHAY THOMAS PINNOCKsophymarine-openregistry-h-chay-thomas-pinnock-4b32dc | ORDINARY | 0 | |
MAYFLOWER REFURBISHMENT LIMITED
sophymarine-openregistry-gb-11796734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 85 Great Elms Road, Hemel Hempstead, HP3 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | ORDINARY | 50 | |
| KELLY MURPHYsophymarine-openregistry-h-kelly-murphy-244da4 | ORDINARY | 50 | |
NJHELLOLONDON LTD
sophymarine-openregistry-gb-11803809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Ashmore Gardens, Hemel Hempstead, HP3 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEKA WASANTHI JAYASURIYA ARACHCHIGE DONAsophymarine-openregistry-h-nadeeka-wasanthi-jayasuriya-arachchige-d-5b4454 | ORDINARY | 85 | |
| NIRMALA THANURA FERNANDOsophymarine-openregistry-h-nirmala-thanura-fernando-ff0db4 | ORDINARY | 15 | |
KMM/LANDSCAPE/SOLUTIONS LTD
sophymarine-openregistry-gb-11810366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
64203 — Activities of construction holding companies - Registered office
- 1a The Holt, Hemel Hempstead, HP2 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS MIHAI MOGAsophymarine-openregistry-h-marius-mihai-moga-76b8eb | ORDINARY | 1 | |
| LACRAMIOARA HARABAGIUsophymarine-openregistry-h-lacramioara-harabagiu-7556d4 | ORDINARY | 0 | |
BLUE CLOUD PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11841753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 4 Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BLACKMOREsophymarine-openregistry-h-liam-blackmore-0df35b | ORDINARY | 99 | |
| CRISTINA BLACKMOREsophymarine-openregistry-h-cristina-blackmore-29c159 | ORDINARY | 1 | |
JUMBLEDBRAIN LTD
sophymarine-openregistry-gb-11874864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 57 Sarratt Avenue, Hemel Hempstead, HP2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORDSHIRE UNITED KINGDOM HP2 7JNsophymarine-openregistry-h-hertfordshire-united-kingdom-hp2-7jn-209b18 | ORDINARY | 1 | |
| MICHELLE GRAY 57 SARRATT AVENUE HEMEL HEMPSTEADsophymarine-openregistry-h-michelle-gray-57-sarratt-avenue-hemel-he-378ced | ORDINARY | 1 | |
EASY'S GARAGE LIMITED
sophymarine-openregistry-gb-11883975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15a Melsted Road, Hemel Hempstead, Hertfordshire, HP1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESART BERISHAsophymarine-openregistry-h-besart-berisha-73ea6b | ORDINARY | 4 | 100.00% |
| LULE BERISHAsophymarine-openregistry-h-lule-berisha-e7abf1 | ORDINARY | 0 | 0.00% |
CASTLE BISHOP LIMITED
sophymarine-openregistry-gb-11914006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BISHOPsophymarine-openregistry-h-catherine-bishop-fa530e | ORDINARY | 100 | 100.00% |
| ANDREW JOHN BISHOPsophymarine-openregistry-h-andrew-john-bishop-bb27c9 | ORDINARY | 0 | 0.00% |
BARI2TA'S LIMITED
sophymarine-openregistry-gb-11929035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JENNINGSsophymarine-openregistry-h-natalie-jennings-753777 | ORDINARY | 7 | |
| LEE JENNINGSsophymarine-openregistry-h-lee-jennings-15caa3 | ORDINARY | 3 | |
RE KABIRA LTD
sophymarine-openregistry-gb-11946328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Longlands, Hemel Hempstead, HP2 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIKHA JHURELEYsophymarine-openregistry-h-shikha-jhureley-613cb9 | ORDINARY | 1,800 | |
| ASHUTOSH JHURELEYsophymarine-openregistry-h-ashutosh-jhureley-1dc8dc | ORDINARY | 200 | |
LAZY LLAMA COFFEE HOUSE LTD
sophymarine-openregistry-gb-11954346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes - Registered office
- 19 Glenview Gardens, Hemel Hempstead, HP1 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5 | ORDINARY | 100 | |
| JULIA COREGANsophymarine-openregistry-h-julia-coregan-fd7c67 | ORDINARY | 0 | |
FLETCHER WAY CAR WASH LTD
sophymarine-openregistry-gb-12083150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Former Fletcher Way Garrage, Hemel Hempstead, HP2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED WAHEEDsophymarine-openregistry-h-ahmed-waheed-954948 | ORDINARY GBP SHARES | 100 | |
| LULZIM IDRIZIsophymarine-openregistry-h-lulzim-idrizi-c48b1c | ORDINARY GBP SHARES | 0 | |
V SQUARED PROPERTIES LIMITED
sophymarine-openregistry-gb-12093790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aragon House, Hemel Hempstead, Hertfordshire, HP3 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V-SQUARED PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14798428 | ORDINARY | 36,000 | |
| J. V. CHOTAI & SONS LIMITEDsophymarine-openregistry-gb-01622192 | ORDINARY | 0 | |
ROB ISHERWOOD FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-12105423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ISHERWOODsophymarine-openregistry-h-robert-isherwood-701560 | ORDINARY | 51 | |
| KRYSIA MALLABARsophymarine-openregistry-h-krysia-mallabar-2ae6f0 | ORDINARY | 49 | |