UK companies/Hemel Hempstead/Page 63
Companies in Hemel Hempstead and their shareholdersPage 63 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 6 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
MICHELS & TAYLOR OP-CO B LIMITED
sophymarine-openregistry-gb-13735070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELS & TAYLOR MIDCO LIMITEDsophymarine-openregistry-gb-13735127 | ORDINARY | 100 | 100.00% |
| MICHELS AND TAYLOR (LONDON) LIMITEDsophymarine-openregistry-gb-07886297 | ORDINARY | 0 | 0.00% |
MICHELS & TAYLOR OP-CO E LIMITED
sophymarine-openregistry-gb-13735091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELS & TAYLOR MIDCO LIMITEDsophymarine-openregistry-gb-13735127 | ORDINARY | 100 | 100.00% |
| MICHELS AND TAYLOR (LONDON) LIMITEDsophymarine-openregistry-gb-07886297 | ORDINARY | 0 | 0.00% |
MICHELS & TAYLOR OP-CO S LIMITED
sophymarine-openregistry-gb-13735146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELS & TAYLOR MIDCO LIMITEDsophymarine-openregistry-gb-13735127 | ORDINARY | 100 | 100.00% |
| MICHELS AND TAYLOR (LONDON) LIMITEDsophymarine-openregistry-gb-07886297 | ORDINARY | 0 | 0.00% |
BRAWNZ LTD
sophymarine-openregistry-gb-13737737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Three Gables C/O Hawthorne Tax Consultancy, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS HUSSAINsophymarine-openregistry-h-waqas-hussain-08cfb6 | ORDINARY | 100 | 100.00% |
| HUSSAINsophymarine-openregistry-h-hussain-8e9307 | ORDINARY | 0 | 0.00% |
SHAZI TRADERS LTD
sophymarine-openregistry-gb-13746732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 80 Vauxhall Road, Hemel Hempstead, HP2 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHED ALIsophymarine-openregistry-h-rashed-ali-a7a662 | ORDINARY | 100 | |
| MAVRA HAMEEDsophymarine-openregistry-h-mavra-hameed-67a22f | ORDINARY | 0 | |
J. FUTCHER LIMITED
sophymarine-openregistry-gb-13748523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, 6c & 6d, Hemel Hempstead, Hertfordshire, HP1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFL HOLDINGS LIMITEDsophymarine-openregistry-gb-15065350 | ORDINARY | 100 | 100.00% |
| J. FUTCHER HOLDINGS LIMITEDsophymarine-openregistry-gb-13748523 | ORDINARY | 0 | 0.00% |
DAVID EGERTON LIMITED
sophymarine-openregistry-gb-13759865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Perry Green, Hemel Hempstead, Hertfordshire, HP2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EGERTONsophymarine-openregistry-gb-13759865 | ORDINARY | 75 | 75.00% |
| MARION EGERTONsophymarine-openregistry-h-marion-egerton-b74c13 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITTANY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13860600 | Holds shares in | ORDINARY · 33.33% |
| EGERTON CLINICAL CONSULTING LIMITEDsophymarine-openregistry-gb-05439597 | Holds shares in | ORDINARY · 4.90% |
| THE ISLINGTON GP GROUP LIMITEDsophymarine-openregistry-gb-07384595 | Holds shares in | ORDINARY · 3.70% |
| SME ADVANTAGE LTDsophymarine-openregistry-gb-13474569 | Holds shares in | ORDINARY |
BRAK SERVICES LTD
sophymarine-openregistry-gb-13761771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities - Registered office
- 12 Ringlet Road, Hemel Hempstead, HP2 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZARTA SADEsophymarine-openregistry-h-rezarta-sade-19025c | ORDINARY | 100 | |
| BENI SADEsophymarine-openregistry-h-beni-sade-da5cb9 | ORDINARY | 0 | |
D K BRINDLE & SON LIMITED
sophymarine-openregistry-gb-13765907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 117 Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE DAVID BRINDLEsophymarine-openregistry-h-robbie-david-brindle-cd8352 | ORDINARY | 90 | 90.00% |
| EMMA MARIE BRINDLEsophymarine-openregistry-h-emma-marie-brindle-08eb23 | ORDINARY | 10 | 10.00% |
PHOENIX FAMILY SOLUTIONS LTD
sophymarine-openregistry-gb-13770461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
69102 — Solicitors - Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WHICKERsophymarine-openregistry-h-deborah-whicker-b148e0 | ORDINARY | 100 | |
| DAVID HERRINGsophymarine-openregistry-h-david-herring-c6343f | ORDINARY | 0 | |
CORETRONIC INVESTMENT LIMITED
sophymarine-openregistry-gb-13782868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 2nd Floor, West Wing The Maylands Building, Hemel Hempstead, Hertfordshire, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG LIGHTING TECHNOLOGY INC.sophymarine-openregistry-h-young-lighting-technology-inc-015979 | ORDINARY | 158,808 | |
| CORETRONIC CORPORATIONsophymarine-openregistry-h-coretronic-corporation-20682b | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTOMA HOLDING LIMITEDsophymarine-openregistry-gb-13489847 | Holds shares in | ORDINARY |
LOVAT PARKS 2 LIMITED
sophymarine-openregistry-gb-13813973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVAT PARKS LIMITEDsophymarine-openregistry-gb-10782220 | ORDINARY | 100 | 100.00% |
| RAOUL FRASERsophymarine-openregistry-h-raoul-fraser-037476 | ORDINARY | 0 | 0.00% |
VITALITY CARE SERVICES LTD
sophymarine-openregistry-gb-13818492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALITSO IKOTUNsophymarine-openregistry-h-madalitso-ikotun-af1186 | ORDINARY | 1 | 100.00% |
| OLAWALE IKOTUNsophymarine-openregistry-h-olawale-ikotun-b53f3a | ORDINARY | 0 | 0.00% |
DL WASTE SERVICES LIMITED
sophymarine-openregistry-gb-13825225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 99 Hunters Oak, Hemel Hempstead, HP2 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRINDUSOIUsophymarine-openregistry-h-daniel-brindusoiu-a9be6a | ORDINARY | 100 | |
| LIGIA BRINDUSOIUsophymarine-openregistry-h-ligia-brindusoiu-8fdf1b | ORDINARY | 0 | |
GPN RECRUITMENT LTD
sophymarine-openregistry-gb-13833888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 2nd Floor 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL GAPASINsophymarine-openregistry-h-joel-gapasin-899afa | A ORDINARY | 100 | 100.00% |
| FRANCESCA CARSONsophymarine-openregistry-h-francesca-carson-07dbc6 | A ORDINARY | 0 | 0.00% |
ROCS BRANDS LIMITED
sophymarine-openregistry-gb-13841602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c. - Registered office
- Office 68 The Maylands Building, Hemel Hempstead, Hertfordshire, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROSENBERGsophymarine-openregistry-h-scott-rosenberg-676018 | ORDINARY | 95 | |
| ARTEM ARTYUKHOVsophymarine-openregistry-h-artem-artyukhov-bdd921 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURALLY MUM LIMITEDsophymarine-openregistry-gb-13500841 | Holds shares in | ORDINARY |
SKINETICA SCIENTIFIC SKINCARE LTD
sophymarine-openregistry-gb-13846808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 2, Maxted Park Maxted Road, Hemel Hempstead, HP2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY | 7 | 70.00% |
| RICHARD LEBENTZsophymarine-openregistry-h-richard-lebentz-45cf1c | ORDINARY | 3 | 30.00% |
HEFFLEY LTD
sophymarine-openregistry-gb-13849065
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DILLONsophymarine-openregistry-h-mark-dillon-33c9fa | ORDINARY | 100 | |
| GEMMA MARY DILLONsophymarine-openregistry-h-gemma-mary-dillon-5e3df4 | ORDINARY | 0 | |
SHEHU CONTRACTORS LTD
sophymarine-openregistry-gb-13861992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 Fir Tree Close, Hemel Hempstead, HP3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKTASH SHEHUsophymarine-openregistry-h-bektash-shehu-427361 | ORDINARY | 1 | 50.00% |
| MIRVET SHEHUsophymarine-openregistry-h-mirvet-shehu-968e0f | ORDINARY | 1 | 50.00% |
ECO-LOGICAL GARDENERS LTD
sophymarine-openregistry-gb-13862218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 49 Malvern Way, Hemel Hempstead, HP2 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TYWONEKsophymarine-openregistry-h-daniel-tywonek-c180ea | ORDINARY | 100 | |
| JACEK OSWITsophymarine-openregistry-h-jacek-oswit-303c5f | ORDINARY | 0 | |