UK companies/Hemel Hempstead/Page 65

Companies in Hemel Hempstead and their shareholdersPage 65 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 0 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
40
Related parties
0

LUIS MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14009520
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Sherbourne Close, Hemel Hempstead, Hertfordshire, HP2 4JA

Direct shareholders

ShareholderShare classShares held% of class
LULEZIM VRANARAJsophymarine-openregistry-h-lulezim-vranaraj-a2dc5fORDINARY100
LJULJZIM SHALJAsophymarine-openregistry-h-ljuljzim-shalja-1c774aORDINARY0

SCIENTIA GUIDANCE LIMITED

sophymarine-openregistry-gb-14023386
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
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

ShareholderShare classShares held% of class
SAMIA EL OSTAsophymarine-openregistry-h-samia-el-osta-2f6c48ORDINARY95
JOSHUA ANDRESENsophymarine-openregistry-h-joshua-andresen-6324c8ORDINARY5

POSITIVE IMPACT MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-14027961
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Stocks Meadow, Hemel Hempstead, HP2 7BZ

Direct shareholders

ShareholderShare classShares held% of class
FATIMA IKRAMsophymarine-openregistry-h-fatima-ikram-f407adORDINARY80
KHAWAR IKRAMsophymarine-openregistry-h-khawar-ikram-2e7e64ORDINARY20

SOE SISTERS LTD

sophymarine-openregistry-gb-14042576
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Harthall Farm Harthall Lane, Hemel Hempstead, HP3 8SE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE SONEJIsophymarine-openregistry-h-chloe-soneji-43ddf1ORDINARY1
SHREE SONEJI-UNSWORTHsophymarine-openregistry-h-shree-soneji-unsworth-c71384ORDINARY1

AUTO SHINE FLASH LTD

sophymarine-openregistry-gb-14063053
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81299 — Other cleaning services
Registered office
489 London Road, Hemel Hempstead, HP3 9BE

Direct shareholders

ShareholderShare classShares held% of class
XHESIKA RAMAsophymarine-openregistry-h-xhesika-rama-214693ORDINARY55
SAJMIR LIKAsophymarine-openregistry-h-sajmir-lika-1bf0c7ORDINARY45

NOVA TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-14091840
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
86900 — Other human health activities
Registered office
The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
EVER CHISHANGAsophymarine-openregistry-h-ever-chishanga-598e12ORDINARY2
PAIDAMOYO MUNDORAsophymarine-openregistry-h-paidamoyo-mundora-c3a73cORDINARY0

ELITE CARPENTRY AND BUILDING LTD

sophymarine-openregistry-gb-14095052
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
135a London Road, Hemel Hempstead, HP3 9SQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY TALBOTsophymarine-openregistry-h-ashley-talbot-be10b5ORDINARY100
BILLY ORDINAIREsophymarine-openregistry-h-billy-ordinaire-a95536ORDINARY0

BSD EDU LTD

sophymarine-openregistry-gb-14098650
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
4 Grovelands, Hemel Hempstead, Herts, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEARYsophymarine-openregistry-h-christopher-geary-d80984ORDINARY51
BSDCD LTDsophymarine-openregistry-h-bsdcd-ltd-dcc131ORDINARY49

PRESTWOOD MODERN AND CLASSIC LTD

sophymarine-openregistry-gb-14121024
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
4 Grovelands, Hemel Hempstead, Herts, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CAVEsophymarine-openregistry-h-jordan-cave-1a613eORDINARY100
ALEXANDA AMOSsophymarine-openregistry-h-alexanda-amos-b5cfaaORDINARY0

ALL THE JS INVESTMENTS LIMITED

sophymarine-openregistry-gb-14129236
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Courtyard 77-79, Hemel Hempstead, HP1 1LF

Direct shareholders

ShareholderShare classShares held% of class
MR JOSH DYLAN TOMSsophymarine-openregistry-h-mr-josh-dylan-toms-69cf09ORDINARY1,00099.01%
NIGEL TOMSsophymarine-openregistry-h-nigel-toms-1cdd9cORDINARY100.99%

APSLEY FISH BAR LTD

sophymarine-openregistry-gb-14145579
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
40 London Road, Hemel Hempstead, HP3 9SB

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN RASHID QURESHIsophymarine-openregistry-h-mohsin-rashid-qureshi-439ebcORDINARY1
SAMINA MOHSINsophymarine-openregistry-h-samina-mohsin-3737bfORDINARY0

KAND BROS LTD

sophymarine-openregistry-gb-14166680
Status
Active
Type
Private Limited Company
Incorporated
12/06/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
81 Waterhouse Street, Hemel Hempstead, HP1 1ED

Direct shareholders

ShareholderShare classShares held% of class
IMRAN HAGILAsophymarine-openregistry-h-imran-hagila-8179e9ORDINARY100
MUKHTAR AHMAD AMIRIsophymarine-openregistry-h-mukhtar-ahmad-amiri-1bf511ORDINARY0

PETRINA LOGISTIC LTD

sophymarine-openregistry-gb-14182380
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
DORMANT
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
96090 — Other service activities n.e.c.
Registered office
6 Mountbatten View, Hemel Hempstead, HP2 4ZP

Direct shareholders

ShareholderShare classShares held% of class
ELENA PETRINAsophymarine-openregistry-h-elena-petrina-ae66d2ORDINARY1
LUCIAN-DANIEL PETRINAsophymarine-openregistry-h-lucian-daniel-petrina-d3711dORDINARY1

SOLARGUYS LIMITED

sophymarine-openregistry-gb-14195235
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
57a Marlowes, Hemel Hempstead, HP1 1LE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE COLLISONsophymarine-openregistry-h-clive-collison-eafcedORDINARY50
KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8ORDINARY50

RMB DRIVING RECRUITMENT LTD

sophymarine-openregistry-gb-14229044
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
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

ShareholderShare classShares held% of class
BENJAMIN MAJORsophymarine-openregistry-h-benjamin-major-7776b7A ORDINARY100100.00%
JODY MAJORsophymarine-openregistry-h-jody-major-77516dA ORDINARY00.00%

PEMBRIDGE CONSULTING LTD

sophymarine-openregistry-gb-14257827
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
16 Pembridge Road, Hemel Hempstead, HP3 0QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DEWHURSTsophymarine-openregistry-h-richard-dewhurst-8930dcORDINARY51
SUSAN DEWHURSTsophymarine-openregistry-h-susan-dewhurst-a9684cORDINARY49

VICANT PROPERTIES LIMITED

sophymarine-openregistry-gb-14263726
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY APPLEBYsophymarine-openregistry-h-anthony-appleby-240829ORDINARY5050.00%
VICTORIA APPLEBYsophymarine-openregistry-h-victoria-appleby-0f4d34ORDINARY5050.00%

ROBERT FAY INVESTMENTS LTD

sophymarine-openregistry-gb-14264767
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
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
2 Hitchens Close, Hemel Hempstead, Hertfordshire, HP1 2PP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LAIRDsophymarine-openregistry-h-gavin-laird-88baf3ORDINARY50
SAMANTHA LAIRDsophymarine-openregistry-h-samantha-laird-177a93ORDINARY50

LS FERRY TRANS SPED LTD

sophymarine-openregistry-gb-14266210
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
52241 — Cargo handling for water transport activities
79909 — Other reservation service activities n.e.c.
Registered office
5 Maxted Road, Hemel Hempstead, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
FILIP URBANOWICZsophymarine-openregistry-h-filip-urbanowicz-28f301ORDINARY76
LESZEK SPIGIELsophymarine-openregistry-h-leszek-spigiel-a41ee5ORDINARY24

LJS ELITE LTD

sophymarine-openregistry-gb-14323375
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
LORNA JAYNE FLETTsophymarine-openregistry-h-lorna-jayne-flett-ecab7aORDINARY99
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY1