UK companies/Hemel Hempstead/Page 60
Companies in Hemel Hempstead and their shareholdersPage 60 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.
Companies with a register
1,853
PANACHE VENTURES LTD
sophymarine-openregistry-gb-12910528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10a Glebe Close, Hemel Hempstead, HP3 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY PANKAJKUMAR PARIKHsophymarine-openregistry-h-jay-pankajkumar-parikh-b14217 | ORDINARY | 50 | |
| NUPUR JAY PARIKHsophymarine-openregistry-h-nupur-jay-parikh-d2e22a | ORDINARY | 50 | |
VERO'S KITCHEN LTD
sophymarine-openregistry-gb-12918739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- 25 Sarratt Avenue, Hemel Hempstead, HP2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA CUCUsophymarine-openregistry-h-veronica-cucu-092d87 | ORDINARY | 100 | |
| EMRAH KOCAsophymarine-openregistry-h-emrah-koca-c268a0 | ORDINARY | 0 | |
JLK MECHANICAL LTD
sophymarine-openregistry-gb-12931841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE KIRKsophymarine-openregistry-h-james-lee-kirk-48c8f0 | ORDINARY | 50 | |
| LINDA KIRKsophymarine-openregistry-h-linda-kirk-4fe073 | ORDINARY | 50 | |
D&M MOTORWORKS LTD
sophymarine-openregistry-gb-12954296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBERTSsophymarine-openregistry-h-david-john-roberts-2e7bfa | ORDINARY | 1 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 1 | |
NEW SOUTH LODGE LIMITED
sophymarine-openregistry-gb-12955354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY POTTSsophymarine-openregistry-h-terry-potts-8ccd63 | ORDINARY | 65 | |
| JEANETTE SQUIREsophymarine-openregistry-h-jeanette-squire-01c987 | ORDINARY | 35 | |
LJS PERSONNEL LIMITED
sophymarine-openregistry-gb-12965924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA STACEYsophymarine-openregistry-h-lisa-stacey-99522a | ORDINARY | 2 | |
| SOPHIE PAVITTsophymarine-openregistry-h-sophie-pavitt-3d69b7 | ORDINARY | 0 | |
HERTS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12973318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Novus Partnership Limited Suite 210, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MILLIE-JAMESsophymarine-openregistry-h-karen-millie-james-c70800 | ORDINARY | 1 | |
| MACALVINS LTDsophymarine-openregistry-gb-08407682 | ORDINARY | 0 | |
MANI'S ITALIAN KITCHEN LTD
sophymarine-openregistry-gb-13001784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 27 Market Square, Hemel Hempstead, HP1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFEEQ KAMMANA KUNNUMMALsophymarine-openregistry-h-shafeeq-kammana-kunnummal-813390 | ORDINARY | 100 | |
| HELDER REBELOsophymarine-openregistry-h-helder-rebelo-9020b0 | ORDINARY | 0 | |
KENLY'S SUPREME FOODS CO LTD
sophymarine-openregistry-gb-13004451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 57 Crawley Drive, Hemel Hempstead, HP2 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA TWIMASIH NYARKOsophymarine-openregistry-h-lydia-twimasih-nyarko-d46a7e | ORDINARY | 50 | |
| YAW SEIDUsophymarine-openregistry-h-yaw-seidu-cd9a4f | ORDINARY | 50 | |
BUILDME CONSTRUCTION LTD
sophymarine-openregistry-gb-13022796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 83a Adeyfield Road, Hemel Hempstead, HP2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETREA LUPASCU-VINCAsophymarine-openregistry-h-petrea-lupascu-vinca-c45010 | ORDINARY | 100 | |
| ANDREEA DANIELA LUPASCU VINCAsophymarine-openregistry-h-andreea-daniela-lupascu-vinca-6d7cde | ORDINARY | 0 | |
ERP360PRO LTD
sophymarine-openregistry-gb-13028609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
74202 — Other specialist photography - Registered office
- 4 Haddon Close, Hemel Hempstead, HP3 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMESH GUPTAsophymarine-openregistry-h-animesh-gupta-6440be | ORDINARY | 1 | 50.00% |
| NEELAM GUPTAsophymarine-openregistry-h-neelam-gupta-f946e1 | ORDINARY | 1 | 50.00% |
MAN PLUS VAN LONDON LTD
sophymarine-openregistry-gb-13058866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Huntsmill Road, Hemel Hempstead, HP1 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWALL ABDALLA KARIMsophymarine-openregistry-h-hawall-abdalla-karim-652b8d | ORDINARY | 2 | |
| VIAN MOHAMMED AZIZsophymarine-openregistry-h-vian-mohammed-aziz-2c5608 | ORDINARY | 0 | |
GREEN TEACHERS LTD
sophymarine-openregistry-gb-13068402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GREENsophymarine-openregistry-h-bradley-green-1b59f6 | ORDINARY | 100 | 100.00% |
| SARAH-JANE GREENsophymarine-openregistry-h-sarah-jane-green-aec878 | ORDINARY | 0 | 0.00% |
TEKNIKAL SPECIALIST RECRUITMENT LTD
sophymarine-openregistry-gb-13094416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMLAN CHOUDHURYsophymarine-openregistry-h-shimlan-choudhury-f35228 | ORDINARY | 100 | 100.00% |
| AMBIA WAHEEDsophymarine-openregistry-h-ambia-waheed-b3ba88 | ORDINARY | 0 | 0.00% |
C F WHOLESALE LTD
sophymarine-openregistry-gb-13149472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYD WILLIAM GOULDENsophymarine-openregistry-h-boyd-william-goulden-4c8e88 | ORDINARY | 50 | |
| KATIE GOULDENsophymarine-openregistry-h-katie-goulden-bbe1d7 | ORDINARY | 50 | |
FOREST AND I GROUP LTD
sophymarine-openregistry-gb-13174453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 21 Glamis Close, Hemel Hempstead, HP2 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG CHHATRALIAsophymarine-openregistry-h-chirag-chhatralia-d77eb6 | ORDINARY | 2 | |
| SHANIL VARAsophymarine-openregistry-h-shanil-vara-85b17f | ORDINARY | 0 | |
MOUSSEUX LTD
sophymarine-openregistry-gb-13175003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 192 Lawn Lane, Hemel Hempstead, HP3 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CHARA WALLISsophymarine-openregistry-h-clare-chara-wallis-954f94 | ORDINARY | 1 | 50.00% |
| GAETAN FREDERIC THIERRY GUILLAUME MARTINsophymarine-openregistry-h-gaetan-frederic-thierry-guillaume-martin-92d1e2 | ORDINARY | 1 | 50.00% |
ROWAN HOLDINGS LIMITED
sophymarine-openregistry-gb-13178414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hertfordshire House, Hemel Hempstead, Hertfordshire, HP2 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER MONROsophymarine-openregistry-h-alister-monro-cb44fd | ORDINARY | 2 | |
| NEIL MONROsophymarine-openregistry-h-neil-monro-8e0d3f | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWAN TRADING LIMITEDsophymarine-openregistry-gb-02035350 | Holds shares in | ORDINARY |
INTERVARI DESIGN LIMITED
sophymarine-openregistry-gb-13191494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
16230 — Manufacture of other builders' carpentry and joinery
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH BOADsophymarine-openregistry-h-ruth-boad-f3b2a0 | ORDINARY | 50 | |
| STEPHEN BOADsophymarine-openregistry-h-stephen-boad-d658c7 | ORDINARY | 50 | |
WHEN THE ADULTS CHANGE LTD
sophymarine-openregistry-gb-13234344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 18 Hunters Close, Hemel Hempstead, HP3 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LOUISE DIXsophymarine-openregistry-h-eleanor-louise-dix-25bc8f | ORDINARY | 1 | 50.00% |
| PAUL ROBERT LEE DIXsophymarine-openregistry-h-paul-robert-lee-dix-b01f2a | ORDINARY | 1 | 50.00% |