UK companies/Hemel Hempstead/Page 61
Companies in Hemel Hempstead and their shareholdersPage 61 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
BODIS HOLDINGS LTD
sophymarine-openregistry-gb-13240126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOLLANDSsophymarine-openregistry-h-matthew-hollands-b6d1ca | ORDINARY | 1 | |
| BODIS MEDIA LTDsophymarine-openregistry-gb-10678468 | ORDINARY | 0 | |
OLYA COFFEE LTD
sophymarine-openregistry-gb-13244897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Sarratt Avenue, Hemel Hempstead, HP2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA SPATARUsophymarine-openregistry-h-olga-spataru-7db0dd | ORDINARY | 1 | 50.00% |
| VERONICA CUCUsophymarine-openregistry-h-veronica-cucu-092d87 | ORDINARY | 1 | 50.00% |
JJJ FORECOURT LTD
sophymarine-openregistry-gb-13252126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Mfg Everestway Service Station, Hemel Hempstead, HP2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANUKA JAYAWARDENAsophymarine-openregistry-h-bhanuka-jayawardena-a60093 | ORDINARY | 2 | |
| JESSICA HELEN WARRENsophymarine-openregistry-h-jessica-helen-warren-bce00c | ORDINARY | 0 | |
RAS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13254338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 83 Tattershall Drive, Hemel Hempstead, HP2 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SARSONSsophymarine-openregistry-h-ryan-sarsons-3d119f | ORDINARY | 50 | |
| SOPHIE SARSONSsophymarine-openregistry-h-sophie-sarsons-c4468e | ORDINARY | 50 | |
LUTUS CONTRACTS LTD
sophymarine-openregistry-gb-13270529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Lutus Contracts Ltd, Hemel Hempstead, HP2 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA SAUCAsophymarine-openregistry-h-irina-sauca-eca05b | ORDINARY | 50 | |
| MIHAIL ADRIAN SAUCAsophymarine-openregistry-h-mihail-adrian-sauca-23bb54 | ORDINARY | 50 | |
CLEANTECH RECRUITMENT LTD
sophymarine-openregistry-gb-13285633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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 |
|---|
| JEFFREY ADEKUNLEsophymarine-openregistry-h-jeffrey-adekunle-bd163f | ORDINARY | 100 | 100.00% |
| ELIZABETH ALLIU-ADEKUNLEsophymarine-openregistry-h-elizabeth-alliu-adekunle-0db98f | ORDINARY | 0 | 0.00% |
ENTOPLAST LTD
sophymarine-openregistry-gb-13285951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MACKENZIEsophymarine-openregistry-h-malcolm-mackenzie-6e8990 | ORDINARY | 1 | 50.00% |
| VINCENZO DI ILIOsophymarine-openregistry-h-vincenzo-di-ilio-da2bfb | ORDINARY | 1 | 50.00% |
TOM SMITH FENCING LIMITED
sophymarine-openregistry-gb-13295932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Arden Close, Hemel Hempstead, Hertfordshire, HP3 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 99 | 99.00% |
| SIMONE SMITHsophymarine-openregistry-h-simone-smith-8be530 | ORDINARY | 1 | 1.00% |
HUMAC RENTALS LTD
sophymarine-openregistry-gb-13313468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Highclere Drive, Hemel Hempstead, HP3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 1 | |
| LUCY HUGHESsophymarine-openregistry-h-lucy-hughes-1bbc70 | ORDINARY | 1 | |
THE APSLEY BAKEHOUSE LTD
sophymarine-openregistry-gb-13335197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 97 Weymouth Street, Hemel Hempstead, HP3 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA RAYMENTsophymarine-openregistry-h-lorna-rayment-e93e8f | ORDINARY | 60 | 60.00% |
| STEPHEN RAYMENTsophymarine-openregistry-h-stephen-rayment-b21fa7 | ORDINARY | 40 | 40.00% |
FOODOPIA UK LTD
sophymarine-openregistry-gb-13356399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 4 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIAKBAR ALIZADEH GHANNADsophymarine-openregistry-h-aliakbar-alizadeh-ghannad-ab3240 | ORDINARY | 740 | |
| AZARAKHSH PARNIANIsophymarine-openregistry-h-azarakhsh-parniani-b161bf | ORDINARY | 260 | |
TVM NORWICH LIMITED
sophymarine-openregistry-gb-13380583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Maxted Park, Hemel Hempstead, HP2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN PAUL SCHUSMANsophymarine-openregistry-h-mr-steven-paul-schusman-0ae082 | ORDINARY | 1 | |
| MRS JULIET MARIE SCHUSMANsophymarine-openregistry-h-mrs-juliet-marie-schusman-b51443 | ORDINARY | 1 | |
TOPS PIZZA (HEMEL HEMPSTEAD) LTD
sophymarine-openregistry-gb-13393980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 85 Waterhouse Street, Hemel Hempstead, HP1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID MAHDI OMIDsophymarine-openregistry-h-said-mahdi-omid-3bb454 | ORDINARY | 100 | |
| SAYED MAHJUBsophymarine-openregistry-h-sayed-mahjub-97cb90 | ORDINARY | 0 | |
OCTAVE RECRUITMENT LTD
sophymarine-openregistry-gb-13398762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NOSHEEN HUSSAINsophymarine-openregistry-h-nosheen-hussain-c5bbc7 | ORDINARY | 100 | 100.00% |
| LEE EGERTONsophymarine-openregistry-h-lee-egerton-9731d7 | ORDINARY | 0 | 0.00% |
CONSTANCE PRIORITY HEALTHCARE LIMITED
sophymarine-openregistry-gb-13402189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 133a Long Chaulden, Hemel Hempstead, HP1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL RZIEKsophymarine-openregistry-h-amal-rziek-e62012 | ORDINARY | 1 | |
| WENDY MOSWAsophymarine-openregistry-h-wendy-moswa-63fb5b | ORDINARY | 1 | |
CMN DIGITAL LIMITED
sophymarine-openregistry-gb-13405312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL NEVINsophymarine-openregistry-h-christopher-michael-nevin-6078bf | ORDINARY | 200 | 100.00% |
| JOHN CHARLES CASSIDYsophymarine-openregistry-h-john-charles-cassidy-dafccb | ORDINARY | 0 | 0.00% |
MARLOWES HOLDINGS LIMITED
sophymarine-openregistry-gb-13421637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Flatfield Road, Hemel Hempstead, Hertfordshire, HP3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JK SONS PROPERTIES LIMITEDsophymarine-openregistry-gb-09245987 | ORDINARY | 100 | |
| JAMIL HUSSAINsophymarine-openregistry-gb-11243550 | ORDINARY | 0 | |
KCB MARKETING LTD
sophymarine-openregistry-gb-13445889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Woolmer Drive, Hemel Hempstead, Hertfordshire, HP2 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GREENsophymarine-openregistry-gb-10700784 | ORDINARY | 50 | |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY | 50 | |
ALBATOR LTD
sophymarine-openregistry-gb-13459739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FENNELLsophymarine-openregistry-h-christine-fennell-4a50d6 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL FENNELLsophymarine-openregistry-h-andrew-paul-fennell-8745e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRYSDALE STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04214058 | Holds shares in | ORDINARY A |
NAKED ANGELS LTD
sophymarine-openregistry-gb-13477742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLENE SCHOONBEEsophymarine-openregistry-h-nicolene-schoonbee-f5089c | ORDINARY | 51 | |
| THOMAS DUCHANsophymarine-openregistry-h-thomas-duchan-8982e6 | ORDINARY | 49 | |