UK companies/Hemel Hempstead/Page 57
Companies in Hemel Hempstead and their shareholdersPage 57 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 41 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
SCOOP CAPITAL VENTURES LTD
sophymarine-openregistry-gb-12105502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED JAMALUDEENsophymarine-openregistry-h-ahmed-jamaludeen-8e207e | ORDINARY | 80 | 80.00% |
| NAWAF DAHI SHAHER AL-NEHARIsophymarine-openregistry-h-nawaf-dahi-shaher-al-nehari-8bda3b | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGMK CAPITAL LIMITEDsophymarine-openregistry-gb-11194259 | Holds shares in | ORDINARY |
PRINCIPAL ECS PROPERTY LIMITED
sophymarine-openregistry-gb-12108987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Heron Business Park, Hemel Hempstead, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECS INVESTMENTS LTDsophymarine-openregistry-gb-16091425 | ORDINARY | 2 | |
| PECS HOLDINGS LTDsophymarine-openregistry-gb-16091573 | ORDINARY | 0 | |
FLAMING HOUSE LTD
sophymarine-openregistry-gb-12131972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 38-40 Lawn Lane, Hemel Hempstead, HP3 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHABsophymarine-openregistry-gb-16959754 | ORDINARY | 1 | |
| FARGHANA YASMINsophymarine-openregistry-h-farghana-yasmin-61e8a6 | ORDINARY | 0 | |
BARISTA’3 LIMITED
sophymarine-openregistry-gb-12148628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- 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 |
|---|
| LEE JENNINGSsophymarine-openregistry-h-lee-jennings-15caa3 | ORDINARY | 2 | |
| STEPHEN BOADsophymarine-openregistry-h-stephen-boad-d658c7 | ORDINARY | 0 | |
PATIENCE REHAB & CARE LTD.
sophymarine-openregistry-gb-12153755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIRO CHAKAREsophymarine-openregistry-h-tariro-chakare-c1acfe | ORDINARY | 300 | 100.00% |
| GLADYS GUNNsophymarine-openregistry-h-gladys-gunn-03a68a | ORDINARY | 0 | 0.00% |
ART FOOTBALL LIMITED
sophymarine-openregistry-gb-12165992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 27 Bassil Road, Hemel Hempstead, HP2 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL DE'SOUZAsophymarine-openregistry-h-miguel-de-souza-a7056b | ORDINARY | 1 | |
| TAMARA THOMAS-DE'SOUZAsophymarine-openregistry-h-tamara-thomas-de-souza-2b5777 | ORDINARY | 1 | |
BAWEJA LONDON LTD
sophymarine-openregistry-gb-12167165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Vauxhall Road, Hemel Hempstead, HP2 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAWEJA GROUP LTDsophymarine-openregistry-gb-13971038 | ORDINARY | 5 | |
| TAMANPREET SINGHsophymarine-openregistry-h-tamanpreet-singh-441a2a | ORDINARY | 0 | |
PHVASSIST LTD
sophymarine-openregistry-gb-12184302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Botley Road, Hemel Hempstead, HP2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MURRAYsophymarine-openregistry-h-george-murray-c093f9 | ORDINARY | 50 | |
| JENNY MURRAYsophymarine-openregistry-h-jenny-murray-8c78d2 | ORDINARY | 50 | |
PRINTERCARE LTD
sophymarine-openregistry-gb-12187480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 30 Slippers Hill, Hemel Hempstead, HP2 5XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON CHOWNsophymarine-openregistry-h-clinton-chown-5019f0 | ORDINARY | 1 | |
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 0 | |
FALMEC KITCHEN APPLIANCES LIMITED
sophymarine-openregistry-gb-12206159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALMEC SPAsophymarine-openregistry-h-falmec-spa-1d90e0 | ORDINARY | 15,000 | 75.00% |
| JUDE SEAN DRUMMsophymarine-openregistry-h-jude-sean-drumm-0aa08b | ORDINARY | 5,000 | 25.00% |
THE HOME DECORATING COMPANY LTD
sophymarine-openregistry-gb-12268414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Claymore, Hemel Hempstead, Hertfordshire, HP2 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHESTERMANsophymarine-openregistry-h-adam-chesterman-93fbaf | ORDINARY | 100 | |
| RACHEL CHESTERMANsophymarine-openregistry-h-rachel-chesterman-533c3c | ORDINARY | 0 | |
JOHN HANCOCK LETTINGS LTD
sophymarine-openregistry-gb-12271990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Bathurst Road, Hemel Hempstead, Hertfordshire, HP2 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET THERESA HANCOCKsophymarine-openregistry-h-bridget-theresa-hancock-b20f87 | ORDINARY | 1 | 50.00% |
| JOHN WILLIAM HANCOCKsophymarine-openregistry-h-john-william-hancock-ba9ae8 | ORDINARY | 1 | 50.00% |
THE LASH LOUNGE SALONS LTD
sophymarine-openregistry-gb-12279558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 The Queens Square, Hemel Hempstead, HP2 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA WILLOUGHBYsophymarine-openregistry-h-bianca-willoughby-05cbe8 | ORDINARY | 50 | |
| SANDRA ABBOsophymarine-openregistry-h-sandra-abbo-43a6cc | ORDINARY | 50 | |
AURELIUS INTERNATIONAL LTD
sophymarine-openregistry-gb-12298571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLSSON COURTNEY VICTORIA MANUELLAsophymarine-openregistry-h-carlsson-courtney-victoria-manuella-83cdea | ORDINARY | 50 | |
| NICHOLAS BOTTINOsophymarine-openregistry-h-nicholas-bottino-c9c36f | ORDINARY | 50 | |
BRIM BURGERS LTD
sophymarine-openregistry-gb-12305135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- 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 |
|---|
| AMADUL HASSANsophymarine-openregistry-h-amadul-hassan-8f8ddf | ORDINARY | 100 | 100.00% |
| ZAHIR HUSSAINsophymarine-openregistry-h-zahir-hussain-2f49f1 | ORDINARY | 0 | 0.00% |
DBC 2020 LTD
sophymarine-openregistry-gb-12310360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 77 Chambersbury Lane, Hemel Hempstead, HP3 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD AKRAMsophymarine-openregistry-h-shahzad-akram-68fd36 | ORDINARY | 1 | |
| LUKE MCILVANEYsophymarine-openregistry-h-luke-mcilvaney-6b0974 | ORDINARY | 0 | |
NEW MOGUL LTD
sophymarine-openregistry-gb-12318581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Mogul, 95, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD HUSSAIN AHMEDsophymarine-openregistry-h-md-hussain-ahmed-cd7ba1 | ORDINARY | 50 | |
| MD HUSSAIN AHMEDsophymarine-openregistry-h-md-hussain-ahmed-cd7ba1 | ORDINARY | 50 | |
| SHUHANA AHMEDsophymarine-openregistry-h-shuhana-ahmed-3d9da5 | ORDINARY | 0 | |
CONTRACTOR EXPERT CONSTRUCTION LTD
sophymarine-openregistry-gb-12350558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Flat 43, Kylna Court, Hemel Hempstead, HP2 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON JAMES RAUsophymarine-openregistry-h-brendon-james-rau-9ccfbd | ORDINARY | 100 | |
| ROBERT SYPIONsophymarine-openregistry-h-robert-sypion-2ec9f6 | ORDINARY | 0 | |
GAGE PROPERTY LTD
sophymarine-openregistry-gb-12364192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- 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
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GAGEsophymarine-openregistry-h-jonathan-gage-a8b6e4 | ORDINARY | 50 | |
| SOPHIA HARLEYsophymarine-openregistry-h-sophia-harley-0b0a7f | ORDINARY | 50 | |
INDEPENDENCE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12396045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Parkhill Road, Hemel Hempstead, Hertfordshire, HP1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER DAVID CAGNEY GODDENsophymarine-openregistry-h-dexter-david-cagney-godden-14ff3e | ORDINARY | 1 | 50.00% |
| LIAM MURRAY-FOWLERsophymarine-openregistry-h-liam-murray-fowler-7ac8db | ORDINARY | 1 | 50.00% |