UK companies/Hemel Hempstead/Page 6
Companies in Hemel Hempstead and their shareholdersPage 6 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 307 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
DIGITAL DISTRIBUTION (GB.) LTD.
sophymarine-openregistry-gb-04502368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Heron Business Park, Hemel Hempstead, Hertfordshire, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY A | 1,000 | |
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY B | 352 | |
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY C | 300 | |
| CORINNA BARSBYsophymarine-openregistry-h-corinna-barsby-d19db6 | ORDINARY C | 275 | |
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY C | 275 | |
| ANJANA AMINsophymarine-openregistry-h-anjana-amin-82c746 | ORDINARY C | 150 | |
| VIJAY AMINsophymarine-openregistry-h-vijay-amin-b360b4 | ORDINARY C | 150 | |
| ANJANA AMINsophymarine-openregistry-h-anjana-amin-82c746 | ORDINARY B | 147 | |
| VIJAY AMINsophymarine-openregistry-h-vijay-amin-b360b4 | ORDINARY B | 147 | |
| RONALD WILLIAM DEPREZsophymarine-openregistry-h-ronald-william-deprez-cf95bf | ORDINARY B | 134 | |
| STUART NICHOLAS BENCHsophymarine-openregistry-h-stuart-nicholas-bench-500aed | ORDINARY B | 134 | |
| SUSAN DEPREZsophymarine-openregistry-h-susan-deprez-d0d3ff | ORDINARY B | 134 | |
| VICTORIA ELLEN BENCHsophymarine-openregistry-h-victoria-ellen-bench-c4f168 | ORDINARY B | 134 | |
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY B | 118 | |
| CORINNA BARSBYsophymarine-openregistry-h-corinna-barsby-d19db6 | ORDINARY D | 100 | |
| MARK ANDREW BARSBYsophymarine-openregistry-h-mark-andrew-barsby-1c9f45 | ORDINARY D | 100 | |
| WILLIAM BARSBYsophymarine-openregistry-h-william-barsby-8f3757 | ORDINARY H | 100 | |
| ANJANA AMINsophymarine-openregistry-h-anjana-amin-82c746 | ORDINARY E | 50 | |
| RONALD DEPREZsophymarine-openregistry-h-ronald-deprez-577b09 | ORDINARY G | 50 | |
| STUART BENCHsophymarine-openregistry-h-stuart-bench-54a707 | ORDINARY F | 50 | |
| SUSAN DEPREZsophymarine-openregistry-h-susan-deprez-d0d3ff | ORDINARY G | 50 | |
| VICKY BENCHsophymarine-openregistry-h-vicky-bench-f57d29 | ORDINARY F | 50 | |
| VIJAY AMINsophymarine-openregistry-h-vijay-amin-b360b4 | ORDINARY E | 50 | |
| LESLIE PAINEsophymarine-openregistry-h-leslie-paine-9d9671 | ORDINARY B | 0 | |
| MATTHEW LESLIE JAMES PAINEsophymarine-openregistry-h-matthew-leslie-james-paine-ac02f1 | ORDINARY C | 0 | |
| MATTHEW LESLIE JAMES PAINEsophymarine-openregistry-h-matthew-leslie-james-paine-ac02f1 | ORDINARY B | 0 | |
OSPREY CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08735308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Osprey Close, Hemel Hempstead, HP3 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPPERFIELD LAND COMPANY LIMITEDsophymarine-openregistry-gb-02142237 | B ORDINARY | 8 | |
| ANTHONY FRANCIS BYRNEsophymarine-openregistry-h-anthony-francis-byrne-ab586e | A ORDINARY | 1 | |
| BRIDGITTE BERNADETTE MARY BYRNEsophymarine-openregistry-h-bridgitte-bernadette-mary-byrne-24768e | A ORDINARY | 1 | |
| GEORGE REEDsophymarine-openregistry-h-george-reed-38a480 | A ORDINARY | 1 | |
| JAMES HEAPsophymarine-openregistry-h-james-heap-e53289 | A ORDINARY | 1 | |
| JANET MARY CHAPMANsophymarine-openregistry-h-janet-mary-chapman-2d898c | A ORDINARY | 1 | |
| JESSICA PATELsophymarine-openregistry-h-jessica-patel-cc74bc | A ORDINARY | 1 | |
| LAURA LOUISA GRANTsophymarine-openregistry-h-laura-louisa-grant-996c91 | A ORDINARY | 1 | |
| LEE ROBERT HOPEsophymarine-openregistry-h-lee-robert-hope-4a47d5 | A ORDINARY | 1 | |
| NEERAJ ANIL PATELsophymarine-openregistry-h-neeraj-anil-patel-205204 | A ORDINARY | 1 | |
| OLULEYE IDOWUsophymarine-openregistry-h-oluleye-idowu-80fb3b | A ORDINARY | 1 | |
| PURSHOTTAM LALA MISTRYsophymarine-openregistry-h-purshottam-lala-mistry-2a1818 | A ORDINARY | 1 | |
| SHANTIBEN MISTRYsophymarine-openregistry-h-shantiben-mistry-b5dcfe | A ORDINARY | 1 | |
| TAIWO MAUREEN JEANNE CELILIA IDOWUsophymarine-openregistry-h-taiwo-maureen-jeanne-celilia-idowu-32ae6a | A ORDINARY | 1 | |
URBAN ELECTRIC NETWORKS LTD
sophymarine-openregistry-gb-10830248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
82990 — Other business support service activities n.e.c. - Registered office
- 9 Amberside House, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER FREELING-WILKINSONsophymarine-openregistry-h-olivier-freeling-wilkinson-adb7d9 | B ORDINARY SHARES | 7,500,000 | 54.15% |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00457719 | A ORDINARY SHARES | 5,414,918 | 100.00% |
| KEITH JOHNSTONsophymarine-openregistry-h-keith-johnston-8c8d7f | B ORDINARY SHARES | 2,000,000 | 14.44% |
| CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478 | B ORDINARY SHARES | 1,821,286 | 13.15% |
| JAMES DALRYMPLEsophymarine-openregistry-h-james-dalrymple-1552d0 | B ORDINARY SHARES | 687,845 | 4.97% |
| WILLIAM FREWENsophymarine-openregistry-h-william-frewen-ee82dc | B ORDINARY SHARES | 666,255 | 4.81% |
| ALASTAIR LOWEsophymarine-openregistry-h-alastair-lowe-5a6028 | B ORDINARY SHARES | 260,000 | 1.88% |
| SIMON GRAYsophymarine-openregistry-gb-04827299 | B ORDINARY SHARES | 211,326 | 1.53% |
| ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019 | B ORDINARY SHARES | 204,170 | 1.47% |
| TOM DANIEL HEARNsophymarine-openregistry-h-tom-daniel-hearn-f68718 | B ORDINARY SHARES | 150,000 | 1.08% |
| LESLEY ANN SQUIRESsophymarine-openregistry-h-lesley-ann-squires-e424c5 | B ORDINARY SHARES | 130,000 | 0.94% |
| NICHOLAS JAMES SQUIRESsophymarine-openregistry-h-nicholas-james-squires-cccda6 | B ORDINARY SHARES | 120,000 | 0.87% |
| GREG WILLIAM CHEVERALLsophymarine-openregistry-h-greg-william-cheverall-05592e | B ORDINARY SHARES | 100,000 | 0.72% |
| TEMPORIS LIMITEDsophymarine-openregistry-h-temporis-limited-916405 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN FOX NETWORKS (UK) LIMITEDsophymarine-openregistry-gb-14708495 | Holds shares in | B ORDINARY SHARES |
KATANA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03434843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BARKHAMsophymarine-openregistry-h-charles-barkham-520530 | ORDINARY | 1 | 10.00% |
| D. KEALEYsophymarine-openregistry-h-d-kealey-8ea779 | ORDINARY | 1 | 10.00% |
| D. KEALEYsophymarine-openregistry-h-d-kealey-8ea779 | ORDINARY | 1 | 10.00% |
| D.J. FREARsophymarine-openregistry-h-d-j-frear-fee961 | ORDINARY | 1 | 10.00% |
| J.A. FREARsophymarine-openregistry-h-j-a-frear-a1708f | ORDINARY | 1 | 10.00% |
| JOANNE FRANCESsophymarine-openregistry-h-joanne-frances-851c8a | ORDINARY | 1 | 10.00% |
| JOSEPH GENCOsophymarine-openregistry-h-joseph-genco-016724 | ORDINARY | 1 | 10.00% |
| K.J. HUMPHEYSsophymarine-openregistry-h-k-j-humpheys-cfdd4c | ORDINARY | 1 | 10.00% |
| L.J. NEWsophymarine-openregistry-h-l-j-new-7cf27f | ORDINARY | 1 | 10.00% |
| MARIANGELA FRANGIAMOREsophymarine-openregistry-h-mariangela-frangiamore-1598f9 | ORDINARY | 1 | 10.00% |
| R G SMITHSONsophymarine-openregistry-h-r-g-smithson-c4bded | ORDINARY | 1 | 10.00% |
| R S LAMDINsophymarine-openregistry-h-r-s-lamdin-694116 | ORDINARY | 1 | 10.00% |
| ROBERT PATRICK WORMALDsophymarine-openregistry-h-robert-patrick-wormald-220e84 | ORDINARY | 1 | 10.00% |
| SALVATORE FRANGIAMOREsophymarine-openregistry-h-salvatore-frangiamore-706f3d | ORDINARY | 1 | 10.00% |
| D. WORMALDsophymarine-openregistry-h-d-wormald-e2c9bf | ORDINARY | 0 | 0.00% |
MANOR FARM (CHURWELL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04614997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE NOBLEsophymarine-openregistry-h-amanda-jayne-noble-932a68 | ORDINARY GBP1 SHARES | 3 | 25.00% |
| ANDREW CHARLES VICKERSsophymarine-openregistry-h-andrew-charles-vickers-da9425 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| ANNA DAYARATNEsophymarine-openregistry-h-anna-dayaratne-4bb113 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| CHAMATH DAYARATNEsophymarine-openregistry-h-chamath-dayaratne-725075 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| CHRISTOPHER PATRICK LYONSsophymarine-openregistry-h-christopher-patrick-lyons-9b1f49 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| COLIN GREENsophymarine-openregistry-h-colin-green-88f47b | ORDINARY GBP1 SHARES | 1 | 8.33% |
| LAUREN ASHMANsophymarine-openregistry-h-lauren-ashman-11a61d | ORDINARY GBP1 SHARES | 1 | 8.33% |
| M W ACTUARIES LIMITEDsophymarine-openregistry-gb-05777353 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| PAUL CHARLES MUNLEYsophymarine-openregistry-h-paul-charles-munley-f9b62f | ORDINARY GBP1 SHARES | 1 | 8.33% |
| PETER CHANDLERsophymarine-openregistry-h-peter-chandler-76d32c | ORDINARY GBP1 SHARES | 1 | 8.33% |
| REBECCA HUNTERsophymarine-openregistry-h-rebecca-hunter-a9b4be | ORDINARY GBP1 SHARES | 1 | 8.33% |
| RICHARD ANTHONY LYONSsophymarine-openregistry-h-richard-anthony-lyons-fcc1b2 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| TERESA HIGGINSsophymarine-openregistry-h-teresa-higgins-23ee93 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| VICTORIA FENTON-GREENsophymarine-openregistry-h-victoria-fenton-green-6b227e | ORDINARY GBP1 SHARES | 1 | 8.33% |
RIVER PARK (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-05373982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14 River Park, Hemel Hempstead, Hertfordshire, HP1 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN DAVID BEADLEsophymarine-openregistry-h-alistair-john-david-beadle-6c86e3 | ORDINARY | 1 | |
| ANDREA MATUZsophymarine-openregistry-h-andrea-matuz-7671ac | ORDINARY | 1 | |
| BRUNO MIRADOLIsophymarine-openregistry-h-bruno-miradoli-5d2455 | ORDINARY | 1 | |
| DAVID EDWARD LESAGEsophymarine-openregistry-h-david-edward-lesage-ebf498 | ORDINARY | 1 | |
| JOYCE WAN SZE BEADLEsophymarine-openregistry-h-joyce-wan-sze-beadle-7ba820 | ORDINARY | 1 | |
| KIERON JOHN O'NEILLsophymarine-openregistry-h-kieron-john-o-neill-29a886 | ORDINARY | 1 | |
| LEE JAMES STEWARTsophymarine-openregistry-h-lee-james-stewart-1418a6 | ORDINARY | 1 | |
| LYDIA ALICE STEWARTsophymarine-openregistry-h-lydia-alice-stewart-dccd03 | ORDINARY | 1 | |
| MANDY TOPKINS DELDERFIELDsophymarine-openregistry-h-mandy-topkins-delderfield-9771d6 | ORDINARY | 1 | |
| MARGARET LESAGEsophymarine-openregistry-h-margaret-lesage-09594b | ORDINARY | 1 | |
| NEIL ANDREW DELDERFIELDsophymarine-openregistry-h-neil-andrew-delderfield-e77fdb | ORDINARY | 1 | |
| NICOLA ANNE JULEFF HAZELTONsophymarine-openregistry-h-nicola-anne-juleff-hazelton-409279 | ORDINARY | 1 | |
| ROSANNA TAYLORsophymarine-openregistry-h-rosanna-taylor-648ef7 | ORDINARY | 1 | |
| STEPHEN GREGORYsophymarine-openregistry-h-stephen-gregory-4949ef | ORDINARY | 1 | |
LAWN LANE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05959624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE ANDREWSsophymarine-openregistry-h-darren-lee-andrews-4b961b | ORDINARY | 6 | |
| ALBERT GREENsophymarine-openregistry-gb-10606463 | ORDINARY | 1 | |
| ALISON NASHsophymarine-openregistry-h-alison-nash-4162dc | ORDINARY | 1 | |
| BELINDA JANE RUSSELLsophymarine-openregistry-h-belinda-jane-russell-c04340 | ORDINARY | 1 | |
| CATHERINE SISTERSONsophymarine-openregistry-h-catherine-sisterson-41f6fb | ORDINARY | 1 | |
| CRISTINA PANAINTEsophymarine-openregistry-h-cristina-panainte-650f67 | ORDINARY | 1 | |
| PAMELA JOYCE HARRISONsophymarine-openregistry-h-pamela-joyce-harrison-69e38a | ORDINARY | 1 | |
| POLINA HUBAVENSKA-GEORGIEVAsophymarine-openregistry-h-polina-hubavenska-georgieva-3ce1d9 | ORDINARY | 1 | |
| RACHAEL ACKERMANsophymarine-openregistry-h-rachael-ackerman-bc5c18 | ORDINARY | 1 | |
| SERENA LOUISE ANDREWSsophymarine-openregistry-h-serena-louise-andrews-93a181 | ORDINARY | 1 | |
| STANISLAV GEORGIEVsophymarine-openregistry-h-stanislav-georgiev-f8e2bc | ORDINARY | 1 | |
| JANET FITZ - SIMMONSsophymarine-openregistry-h-janet-fitz-simmons-ca88d6 | ORDINARY | 0 | |
| JOSHUA BENSONsophymarine-openregistry-h-joshua-benson-ceba5d | ORDINARY | 0 | |
| SHEILA MARSHALLsophymarine-openregistry-h-sheila-marshall-cafdc0 | ORDINARY | 0 | |
AVENUE COURT RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-06286386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHAYTORsophymarine-openregistry-h-alan-chaytor-fb125a | ORDINARY | 1 | |
| ANETA KAMENOVA UZUNOVAsophymarine-openregistry-h-aneta-kamenova-uzunova-9dae17 | ORDINARY | 1 | |
| ANTONIO MARAZZIsophymarine-openregistry-h-antonio-marazzi-7fcf45 | ORDINARY | 1 | |
| DAMIAN SYMONDS FOREMANsophymarine-openregistry-h-damian-symonds-foreman-f2fe25 | ORDINARY | 1 | |
| FREEGATE LIMITEDsophymarine-openregistry-h-freegate-limited-d36db6 | ORDINARY | 1 | |
| JESSIE LEIGH FOREMANsophymarine-openregistry-h-jessie-leigh-foreman-7b8f00 | ORDINARY | 1 | |
| MARAZZI MARILYNsophymarine-openregistry-h-marazzi-marilyn-245962 | ORDINARY | 1 | |
| MARAZZI SOPHIAsophymarine-openregistry-h-marazzi-sophia-6762b5 | ORDINARY | 1 | |
| MARTIN O'CONNORsophymarine-openregistry-gb-10725271 | ORDINARY | 1 | |
| MICHAEL ADESINAsophymarine-openregistry-h-michael-adesina-86a736 | ORDINARY | 1 | |
| RICHARD JACOBSsophymarine-openregistry-h-richard-jacobs-153cbd | ORDINARY | 1 | |
| SCHOLAR NELLYsophymarine-openregistry-h-scholar-nelly-4108d2 | ORDINARY | 1 | |
| SURESH MEHTAsophymarine-openregistry-h-suresh-mehta-6e0d81 | ORDINARY | 1 | |
| VIKTOR GEORGIEV UZUNOVAsophymarine-openregistry-h-viktor-georgiev-uzunova-8dc1f3 | ORDINARY | 1 | |
HOOPERS YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06419938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUPERT ANDREW CHATAWAY (REF: 14)sophymarine-openregistry-h-adam-rupert-andrew-chataway-ref-14-c72211 | ORDINARY | 1 | |
| ADRIANNA IRVINE (REF: 09)sophymarine-openregistry-h-adrianna-irvine-ref-09-d418c1 | ORDINARY | 1 | |
| ANTHONY LANDAUsophymarine-openregistry-h-anthony-landau-d30f2e | ORDINARY | 1 | |
| CHRISTOPHER DAVID PATRICK ELLIOTT (REF: 12)sophymarine-openregistry-h-christopher-david-patrick-elliott-ref-12-38af93 | ORDINARY | 1 | |
| DAVID JOHN KEIGHLEY & DELLA ANN KEIGHLEY (REF: 11)sophymarine-openregistry-h-david-john-keighley-della-ann-keighley-r-47460c | ORDINARY | 1 | |
| HARRY JOSHUA DAVID PETRUSHKIN (REF 13)sophymarine-openregistry-h-harry-joshua-david-petrushkin-ref-13-3e193c | ORDINARY | 1 | |
| MAUREEN MARSHALL (REF: 08)sophymarine-openregistry-h-maureen-marshall-ref-08-beb771 | ORDINARY | 1 | |
| MR MCAVINEYsophymarine-openregistry-h-mr-mcaviney-49c22f | ORDINARY | 1 | |
| MR TIMLIN (REF: 10)sophymarine-openregistry-h-mr-timlin-ref-10-d42543 | ORDINARY | 1 | |
| NADIR SALEEMsophymarine-openregistry-h-nadir-saleem-3ddba3 | ORDINARY | 1 | |
| PETER BRIAN HEALEY & KATALIN BALAZS (REF: 5)sophymarine-openregistry-h-peter-brian-healey-katalin-balazs-ref-5-36f285 | ORDINARY | 1 | |
| PHILIP SPENCER WARD (REF: 04)sophymarine-openregistry-h-philip-spencer-ward-ref-04-7fe98d | ORDINARY | 1 | |
| RAENA HANI BINTI MOHAMAD FASDZILsophymarine-openregistry-h-raena-hani-binti-mohamad-fasdzil-b9c379 | ORDINARY | 1 | |
| STEVEN DAVID LEWIS & FIONA JAYNE ROME LEWIS (REF: 03)sophymarine-openregistry-h-steven-david-lewis-fiona-jayne-rome-lewi-a01074 | ORDINARY | 1 | |
DETERALERT LIMITED
sophymarine-openregistry-gb-07259369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 The Cloisters, Hemel Hempstead, Hertfordshire, HP3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TREVOR CROPPERsophymarine-openregistry-h-alan-trevor-cropper-68f043 | ORD | 775 | |
| DAVID HARMONsophymarine-openregistry-h-david-harmon-d03746 | ORD | 337 | |
| STEPHEN CERCONEsophymarine-openregistry-h-stephen-cercone-d4851a | ORD | 34 | |
| BENJAMIN OWEN STANLEY CROPPERsophymarine-openregistry-h-benjamin-owen-stanley-cropper-f98e88 | ORD | 27 | |
| GEMMA ELIZABETH CROPPERsophymarine-openregistry-h-gemma-elizabeth-cropper-232de8 | ORD | 27 | |
| NICHOLAS ALEXANDER CROPPERsophymarine-openregistry-h-nicholas-alexander-cropper-984354 | ORD | 27 | |
| THOMAS SIMON CROPPERsophymarine-openregistry-h-thomas-simon-cropper-648bc0 | ORD | 27 | |
| JENNIFER MARY CLANCYsophymarine-openregistry-h-jennifer-mary-clancy-a8f679 | ORD | 15 | |
| ANTHONY GRAHAM CROPPERsophymarine-openregistry-h-anthony-graham-cropper-3413c4 | ORD | 13 | |
| CHRISTINE CROPPERsophymarine-openregistry-h-christine-cropper-dfb38d | ORD | 13 | |
| DIGITWELL LTDsophymarine-openregistry-h-digitwell-ltd-61a026 | ORD | 13 | |
| GOODCHILD ANTHONYsophymarine-openregistry-h-goodchild-anthony-7cd4a5 | ORD | 13 | |
| LOUIS SABETsophymarine-openregistry-h-louis-sabet-b3b37e | ORD | 13 | |
| MORFYDD ANNE ASHWORTHsophymarine-openregistry-h-morfydd-anne-ashworth-77718c | ORD | 13 | |
PHYGITALTWIN LTD
sophymarine-openregistry-gb-14146111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LAINGsophymarine-openregistry-gb-16157169 | ORDINARY | 10,000,000 | 89.59% |
| PHILLIPPE SAIRAsophymarine-openregistry-h-phillippe-saira-a7edb8 | ORDINARY | 168,151 | 1.51% |
| JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d | ORDINARY | 156,119 | 1.40% |
| STEPHEN PENNEYsophymarine-openregistry-gb-16607642 | ORDINARY | 142,386 | 1.28% |
| HARESHKUMAR DAYALAL VAYAsophymarine-openregistry-h-hareshkumar-dayalal-vaya-127965 | ORDINARY | 111,111 | 1.00% |
| KRUPESH PATELsophymarine-openregistry-h-krupesh-patel-1ba61e | ORDINARY | 101,195 | 0.91% |
| ALVARO GALBETE VELILLAsophymarine-openregistry-h-alvaro-galbete-velilla-8d9492 | ORDINARY | 100,000 | 0.90% |
| TIMOTHY ROWEsophymarine-openregistry-h-timothy-rowe-481e89 | ORDINARY | 94,924 | 0.85% |
| CONSTANTINOS PAPANTONIOUsophymarine-openregistry-h-constantinos-papantoniou-fffa8a | ORDINARY | 81,747 | 0.73% |
| BEN MARLOWsophymarine-openregistry-h-ben-marlow-05bc9a | ORDINARY | 74,074 | 0.66% |
| SAIJAL BHATTIsophymarine-openregistry-h-saijal-bhatti-3ea722 | ORDINARY | 74,074 | 0.66% |
| KATHRYN LEWISsophymarine-openregistry-gb-08094493 | ORDINARY | 20,436 | 0.18% |
| DANIEL PENNEYsophymarine-openregistry-h-daniel-penney-f90f3e | ORDINARY | 18,984 | 0.17% |
| SIMON CHAMPsophymarine-openregistry-h-simon-champ-a2e9ce | ORDINARY | 18,984 | 0.17% |
VERDELAND PROMOTIONS LTD
sophymarine-openregistry-gb-15768904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74203 — Film processing - Registered office
- 2 St. Davids Close, Hemel Hempstead, HP3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDELAND LTDsophymarine-openregistry-gb-15103000 | ORDINARY A | 500 | |
| HUTTON HALL EVENTS ESSEX LIMITEDsophymarine-openregistry-gb-08301348 | ORDINARY A | 250 | |
| LULO PROPERTY LIMITEDsophymarine-openregistry-gb-16270606 | ORDINARY A | 47 | |
| STRAWBERRY PLACE LIMITEDsophymarine-openregistry-gb-16273881 | ORDINARY A | 47 | |
| IRCF CHORLTON LIMITEDsophymarine-openregistry-gb-16272698 | ORDINARY A | 39 | |
| OLIVER BELLsophymarine-openregistry-gb-13571441 | ORDINARY A | 39 | |
| ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a | ORDINARY A | 39 | |
| STRETTON WEST LIMITEDsophymarine-openregistry-gb-16270950 | ORDINARY A | 39 | |
| ADAM NEILSON ROSSsophymarine-openregistry-h-adam-neilson-ross-cec8b0 | ORDINARY A | 0 | |
| HUW WILLIAMSsophymarine-openregistry-h-huw-williams-b9f4c5 | ORDINARY A | 0 | |
| PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8 | ORDINARY A | 0 | |
| PETER TOOHERsophymarine-openregistry-h-peter-tooher-7aedfc | ORDINARY A | 0 | |
| ROGER SIMON TUSTAINsophymarine-openregistry-h-roger-simon-tustain-62e497 | ORDINARY A | 0 | |
| TONY CLEMENTSsophymarine-openregistry-h-tony-clements-1b6c0f | ORDINARY A | 0 | |
17 REDCLIFFE SQUARE LIMITED
sophymarine-openregistry-gb-03626099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY PETTINATIsophymarine-openregistry-h-alexandra-mary-pettinati-f1ac89 | ORDINARY | 1 | 14.29% |
| ALINA ANISHCHANKAsophymarine-openregistry-h-alina-anishchanka-d7f13c | ORDINARY | 1 | 14.29% |
| BALAS GERHARDTsophymarine-openregistry-h-balas-gerhardt-0308d6 | ORDINARY | 1 | 14.29% |
| KEVIN MCMULLENsophymarine-openregistry-h-kevin-mcmullen-a85fd2 | ORDINARY | 1 | 14.29% |
| LUCINDA MAY NAYLORsophymarine-openregistry-h-lucinda-may-naylor-44c5c7 | ORDINARY | 1 | 14.29% |
| MARK MCLEANsophymarine-openregistry-h-mark-mclean-2ea409 | ORDINARY | 1 | 14.29% |
| NATASHA MCMULLENsophymarine-openregistry-h-natasha-mcmullen-cfd90f | ORDINARY | 1 | 14.29% |
| PAUL FRANZ WINKELMANNsophymarine-openregistry-h-paul-franz-winkelmann-4d1970 | ORDINARY | 1 | 14.29% |
| REISIN RAINEYsophymarine-openregistry-h-reisin-rainey-bd24e9 | ORDINARY | 1 | 14.29% |
| SIMON NEVILLE PETTINATIsophymarine-openregistry-h-simon-neville-pettinati-927603 | ORDINARY | 1 | 14.29% |
| SUSAN YSONAsophymarine-openregistry-h-susan-ysona-f5f138 | ORDINARY | 1 | 14.29% |
| E C GOLDMANsophymarine-openregistry-h-e-c-goldman-b09047 | ORDINARY | 0 | 0.00% |
| S GOLDMANsophymarine-openregistry-h-s-goldman-aa2907 | ORDINARY | 0 | 0.00% |
60 - 62 PERHAM ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-07315259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Oaktree House, Hemel Hempstead, HP3 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANAZU GARCIA-COLINOsophymarine-openregistry-h-aranazu-garcia-colino-9a9040 | B ORDINARY | 1 | |
| BONAR MCGUIREsophymarine-openregistry-h-bonar-mcguire-f566f6 | B ORDINARY | 1 | |
| CHRIS STRINGERsophymarine-openregistry-h-chris-stringer-1eaa82 | B ORDINARY | 1 | |
| KATIE ELIZABETH MCNAMARAsophymarine-openregistry-h-katie-elizabeth-mcnamara-9f89d8 | B ORDINARY | 1 | |
| LOUISE RUDOLPHsophymarine-openregistry-h-louise-rudolph-4997ff | B ORDINARY | 1 | |
| MARIA-DIANE GEMENIsophymarine-openregistry-h-maria-diane-gemeni-c6e2a0 | B ORDINARY | 1 | |
| MRS R JADEJAsophymarine-openregistry-h-mrs-r-jadeja-eaf34f | B ORDINARY | 1 | |
| R JADEJAsophymarine-openregistry-h-r-jadeja-d02e3f | B ORDINARY | 1 | |
| SWEN WERNERsophymarine-openregistry-h-swen-werner-77cae4 | B ORDINARY | 1 | |
| TRINEAL MAICHAsophymarine-openregistry-h-trineal-maicha-c752da | B ORDINARY | 1 | |
| TRIYA MAICHAsophymarine-openregistry-h-triya-maicha-b72699 | B ORDINARY | 1 | |
| KENT-BAGULEY LTDsophymarine-openregistry-gb-10556739 | B ORDINARY | 0 | |
| KSV PROPERTIES LIMITEDsophymarine-openregistry-gb-12262725 | B ORDINARY | 0 | |
TRIESTE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15498568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9a | ORDINARY | 267,773 | 26.12% |
| JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894 | ORDINARY | 267,773 | 26.12% |
| CHARLES STEDMANsophymarine-openregistry-h-charles-stedman-2f935f | ORDINARY | 164,100 | 16.01% |
| HAZEL STEDMANsophymarine-openregistry-h-hazel-stedman-ef0b96 | ORDINARY | 164,100 | 16.01% |
| LUCY BAXTERsophymarine-openregistry-h-lucy-baxter-370afa | ORDINARY | 164,100 | 16.01% |
| NICOLAS BAXTERsophymarine-openregistry-h-nicolas-baxter-93f69d | ORDINARY | 164,100 | 16.01% |
| ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1 | ORDINARY | 149,751 | 14.61% |
| ALEXANDER HARVEYsophymarine-openregistry-gb-16787515 | ORDINARY | 149,751 | 14.61% |
| JACQUI HARVEYsophymarine-openregistry-h-jacqui-harvey-aeb280 | ORDINARY | 149,751 | 14.61% |
| RUSSELL KINGSTONsophymarine-openregistry-h-russell-kingston-3c6dd1 | ORDINARY | 149,751 | 14.61% |
| CALLIPER INVESTMENTS LTDsophymarine-openregistry-gb-15498581 | ORDINARY | 104,550 | 10.20% |
| THE KINGSTON FAMILY TRUSTsophymarine-openregistry-h-the-kingston-family-trust-ffb4f0 | ORDINARY | 24,975 | 2.44% |
| ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1 | ORDINARY | 0 | 0.00% |
| HAZEL STEDMANsophymarine-openregistry-h-hazel-stedman-ef0b96 | ORDINARY | 0 | 0.00% |
| JACQUI HARVEYsophymarine-openregistry-h-jacqui-harvey-aeb280 | ORDINARY | 0 | 0.00% |
| JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894 | ORDINARY | 0 | 0.00% |
| NIC BAXTERsophymarine-openregistry-h-nic-baxter-0248a3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIESTE GROUP ONE LTDsophymarine-openregistry-gb-07992282 | Holds shares in | ORDINARY · 100.00% |
SCANLANS PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10428606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY D | 1,700 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY E | 1,500 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY B | 1,500 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY H | 300 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY K | 300 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY V | 200 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY Q | 100 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY I | 100 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY L | 100 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY W | 100 | 100.00% |
| TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168 | ORDINARY M | 100 | 100.00% |
| ANTHONY MANCINIsophymarine-openregistry-h-anthony-mancini-9c3bdf | ORDINARY D | 0 | 0.00% |
| IAN DONALD MAGENISsophymarine-openregistry-h-ian-donald-magenis-81d380 | ORDINARY E | 0 | 0.00% |
| JAMES PATRICK MAGENISsophymarine-openregistry-h-james-patrick-magenis-dbb1be | ORDINARY L | 0 | 0.00% |
| LUCY ANNA MAGENISsophymarine-openregistry-h-lucy-anna-magenis-0dd282 | ORDINARY W | 0 | 0.00% |
| MARY IRENE MAGENISsophymarine-openregistry-h-mary-irene-magenis-8753cb | ORDINARY V | 0 | 0.00% |
| MELISSA BEATRICE MANCINIsophymarine-openregistry-h-melissa-beatrice-mancini-e89194 | ORDINARY K | 0 | 0.00% |
| MICHELLE ELIZABETH INMANsophymarine-openregistry-h-michelle-elizabeth-inman-a208e3 | ORDINARY H | 0 | 0.00% |
| MOLLY VICTORIA INMANsophymarine-openregistry-h-molly-victoria-inman-8987fb | ORDINARY I | 0 | 0.00% |
| NEIL MARTIN INMANsophymarine-openregistry-h-neil-martin-inman-de4a80 | ORDINARY B | 0 | 0.00% |
| SASKIA ELIZABETH INMANsophymarine-openregistry-h-saskia-elizabeth-inman-799366 | ORDINARY Q | 0 | 0.00% |
| THOMAS KELSEY MAGENISsophymarine-openregistry-h-thomas-kelsey-magenis-a6c4ca | ORDINARY M | 0 | 0.00% |
LOVAT PARKS LIMITED
sophymarine-openregistry-gb-10782220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- GROUP
- SIC
- 55209 — Other holiday and other collective accommodation
98000 — Residents property management - Registered office
- Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTS BIDCO LIMITEDsophymarine-openregistry-gb-16042095 | ORDINARY | 3,533,134 | 100.00% |
| 1694 LTDsophymarine-openregistry-h-1694-ltd-b478ae | SERIES A PREFERENCE | 0 | |
| 1694 LTDsophymarine-openregistry-h-1694-ltd-b478ae | C ORDINARY | 0 | |
| 1694 LTDsophymarine-openregistry-h-1694-ltd-b478ae | SERIES B PREFERENCE | 0 | |
| A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439 | SERIES A PREFERENCE | 0 | |
| A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439 | SERIES B PREFERENCE | 0 | |
| A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439 | C ORDINARY | 0 | |
| COGEFIN (BERMUDA) LTDsophymarine-openregistry-h-cogefin-bermuda-ltd-6b80ba | SERIES B PREFERENCE | 0 | |
| COGEFIN (BERMUDA) LTDsophymarine-openregistry-h-cogefin-bermuda-ltd-6b80ba | SERIES A PREFERENCE | 0 | |
| DAMAJA 1991sophymarine-openregistry-gb-SC468117 | SERIES B PREFERENCE | 0 | |
| DAMAJA 1999sophymarine-openregistry-gb-SC468116 | SERIES B PREFERENCE | 0 | |
| EVERBAY INVESTMENTS LIMITEDsophymarine-openregistry-h-everbay-investments-limited-b15732 | SERIES A PREFERENCE | 0 | |
| LOCH NEVIS LIMITEDsophymarine-openregistry-h-loch-nevis-limited-596a95 | SERIES B PREFERENCE | 0 | |
| LOCH NEVIS LIMITEDsophymarine-openregistry-h-loch-nevis-limited-596a95 | SERIES A PREFERENCE | 0 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | SERIES B PREFERENCE | 0 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | C ORDINARY | 0 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | SERIES A PREFERENCE | 0 | |
| PETER MALLINSONsophymarine-openregistry-h-peter-mallinson-7e9fc0 | SERIES A PREFERENCE | 0 | |
| PETER MALLINSONsophymarine-openregistry-h-peter-mallinson-7e9fc0 | C ORDINARY | 0 | |
| RAOUL FRASERsophymarine-openregistry-h-raoul-fraser-037476 | B ORDINARY | 0 | |
| RAOUL FRASERsophymarine-openregistry-h-raoul-fraser-037476 | SERIES A PREFERENCE | 0 | |
| RAOUL FRASERsophymarine-openregistry-h-raoul-fraser-037476 | A ORDINARY | 0 | |
| SHELBY INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-shelby-international-investments-ltd-a5f61b | SERIES B PREFERENCE | 0 | |
| SHELBY INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-shelby-international-investments-ltd-a5f61b | SERIES A PREFERENCE | 0 | |
| SHELBY INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-shelby-international-investments-ltd-a5f61b | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVAT PARKS 2 LIMITEDsophymarine-openregistry-gb-13813973 | Holds shares in | ORDINARY · 100.00% |
CALBIO LTD
sophymarine-openregistry-gb-09048756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Dormers Lodge Flaunden Lane, Hemel Hempstead, HP3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION NOMINEES LTDsophymarine-openregistry-gb-13437886 | ORDINARY £1 | 32,060 | |
| PETER DUNSBYsophymarine-openregistry-h-peter-dunsby-48c7bb | ORDINARY £1 | 30,440 | |
| HAMISH DONALDSONsophymarine-openregistry-h-hamish-donaldson-7552e5 | ORDINARY £1 | 20,000 | |
| INGA TAYLORsophymarine-openregistry-h-inga-taylor-d922be | ORDINARY £1 | 20,000 | |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY £1 | 10,000 | |
| LEONE ASHBYsophymarine-openregistry-h-leone-ashby-1c83af | ORDINARY £1 | 10,000 | |
| RUSSELL KITCHINGsophymarine-openregistry-h-russell-kitching-a931a2 | ORDINARY £1 | 10,000 | |
| CALBIO LTDsophymarine-openregistry-gb-09048756 | ORDINARY £1 | 7,500 | |
| SEISMIC VENTURE PARTNERSsophymarine-openregistry-gb-09249524 | ORDINARY £0.01 | 7,500 | |
| JAN ANDERSONsophymarine-openregistry-h-jan-anderson-6a0648 | ORDINARY £1 | 7,000 | |
| NATASCHA WARRENsophymarine-openregistry-h-natascha-warren-a24c59 | ORDINARY £1 | 3,000 | |
| NICKOLAY IVINsophymarine-openregistry-h-nickolay-ivin-99065d | ORDINARY £0.01 | 0 | |
ENGLISH SANGHA TRUST LIMITED(THE)
sophymarine-openregistry-gb-00565499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1956
- Accounts
- GROUP
- SIC
- 94910 — Activities of religious organizations
- Registered office
- Amaravati Buddhist Monastery, Hemel Hempstead, Hertfordshire, HP1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAHN AHIMSAKOsophymarine-openregistry-h-ajahn-ahimsako-81236e | ORDINARY | 1 | 8.33% |
| BHIKKHU AMAROsophymarine-openregistry-h-bhikkhu-amaro-5ace7b | ORDINARY | 1 | 8.33% |
| CAROLINE LEINSTERsophymarine-openregistry-h-caroline-leinster-dcf7da | ORDINARY | 1 | 8.33% |
| HANKIANG TANsophymarine-openregistry-h-hankiang-tan-5959d4 | ORDINARY | 1 | 8.33% |
| JOHN PETERS STEVENSsophymarine-openregistry-h-john-peters-stevens-7e4c0c | ORDINARY | 1 | 8.33% |
| KAZUKO KAWAMURAsophymarine-openregistry-h-kazuko-kawamura-42b3a5 | ORDINARY | 1 | 8.33% |
| NICHOLAS CARROLLsophymarine-openregistry-gb-08020451 | ORDINARY | 1 | 8.33% |
| SISTER CANDASIRIsophymarine-openregistry-h-sister-candasiri-09ff8f | ORDINARY | 1 | 8.33% |
| SISTER KHEMAKAsophymarine-openregistry-h-sister-khemaka-df2cad | ORDINARY | 1 | 8.33% |
| VEN. BHIKKHU JUTINDHAROsophymarine-openregistry-h-ven-bhikkhu-jutindharo-a022b6 | ORDINARY | 1 | 8.33% |
| VENERABLE BHIKKHU SUCITTOsophymarine-openregistry-h-venerable-bhikkhu-sucitto-02985e | ORDINARY | 1 | 8.33% |
| VENERABLE KARUNIKOsophymarine-openregistry-h-venerable-karuniko-af08ee | ORDINARY | 1 | 8.33% |
LYCHGATE RESIDENTS (BOVINGDON) LIMITED
sophymarine-openregistry-gb-01102993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Lychgate Cottages Vicarage Lane, Hemel Hempstead, HP3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7e | ORDINARY | 1 | |
| CAROLE JACQUELINE JENNERsophymarine-openregistry-h-carole-jacqueline-jenner-ce3eee | ORDINARY | 1 | |
| CAROLINE AMANDA NORTONsophymarine-openregistry-h-caroline-amanda-norton-d85326 | ORDINARY | 1 | |
| CHRISTINE MORGANsophymarine-openregistry-gb-09664994 | ORDINARY | 1 | |
| EDWIN WILLIAM SALKELDsophymarine-openregistry-h-edwin-william-salkeld-6fde9c | ORDINARY | 1 | |
| GARY CULLUMsophymarine-openregistry-h-gary-cullum-ef97fc | ORDINARY | 1 | |
| JEREMY SCOTT NORTONsophymarine-openregistry-h-jeremy-scott-norton-539a22 | ORDINARY | 1 | |
| KIMBERLEY LOUISE GAZELEYsophymarine-openregistry-h-kimberley-louise-gazeley-325ac6 | ORDINARY | 1 | |
| LISA NORMANsophymarine-openregistry-h-lisa-norman-703272 | ORDINARY | 1 | |
| NICHOLAS MOSSsophymarine-openregistry-h-nicholas-moss-b9922e | ORDINARY | 1 | |
| PETER NORMANsophymarine-openregistry-gb-11895820 | ORDINARY | 1 | |
| VANESSA CULLUMsophymarine-openregistry-h-vanessa-cullum-3f3cd1 | ORDINARY | 1 | |