UK companies/Hemel Hempstead/Page 68
Companies in Hemel Hempstead and their shareholdersPage 68 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
THE GARAGE LU1 LTD
sophymarine-openregistry-gb-14953407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Maylands Building Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON LILAJsophymarine-openregistry-h-edison-lilaj-84fe38 | ORDINARY | 1 | |
| ANXHELA KURTIsophymarine-openregistry-h-anxhela-kurti-9910ed | ORDINARY | 0 | |
NEW BERKHAMSTED SUSHI LTD
sophymarine-openregistry-gb-15001488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Cambrian Way, Hemel Hempstead, HP2 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURGA GURUNGsophymarine-openregistry-h-durga-gurung-300e21 | ORDINARY | 3 | 75.00% |
| NEEL KUMAR PHAGAMI PUNsophymarine-openregistry-h-neel-kumar-phagami-pun-12f596 | ORDINARY | 1 | 25.00% |
JMD INNS LTD
sophymarine-openregistry-gb-15009441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DYERsophymarine-openregistry-h-james-dyer-1499d6 | ORDINARY | 50 | |
| MADDISON DYERsophymarine-openregistry-h-maddison-dyer-9a1d1b | ORDINARY | 50 | |
GOROOMS LTD
sophymarine-openregistry-gb-15018556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 12a Finway Road, Hemel Hempstead, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI BORZIsophymarine-openregistry-h-luigi-borzi-109409 | ORDINARY | 50 | 50.00% |
| MARTINA VINCIGUERRAsophymarine-openregistry-h-martina-vinciguerra-8a4b45 | ORDINARY | 50 | 50.00% |
NURSE CARE 24 LIMITED
sophymarine-openregistry-gb-15045575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- 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, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135dd | ORDINARY | 100 | 100.00% |
| GREENCASTLE HOLDINGS LTDsophymarine-openregistry-gb-12182535 | ORDINARY | 0 | 0.00% |
FAM-IT LTD
sophymarine-openregistry-gb-15046169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 159 Northridge Way, Hemel Hempstead, HP1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN ANTHONY EDERsophymarine-openregistry-h-david-brian-anthony-eder-b9948d | ORDINARY | 80 | 80.00% |
| LOUISE VIRGINIA EDERsophymarine-openregistry-h-louise-virginia-eder-512f9c | ORDINARY | 20 | 20.00% |
EDGERATE LIMITED
sophymarine-openregistry-gb-15061288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA MALIKsophymarine-openregistry-h-ameena-malik-df91c2 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
TRINITY ORCHESTRA PRODUCTIONS LTD
sophymarine-openregistry-gb-15078388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Fairways Barn, Hemel Hempstead, Hertfordshire, HP3 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PARKERsophymarine-openregistry-h-adrian-parker-9be8ba | ORDINARY | 1 | |
| PHILIP BURWELLsophymarine-openregistry-h-philip-burwell-f5c33e | ORDINARY | 1 | |
ROSE GARDEN BUILDERS LTD
sophymarine-openregistry-gb-15079277
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Three Gables, Hemel Hempstead, Herts, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES JEWELLsophymarine-openregistry-h-kenneth-james-jewell-b35ca5 | ORDINARY | 100 | |
| KASAD KHANsophymarine-openregistry-h-kasad-khan-87d2bb | ORDINARY | 0 | |
ROSE GARDEN GARAGE LTD
sophymarine-openregistry-gb-15079487
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Three Gables, Hemel Hempstead, Herts, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES JEWELLsophymarine-openregistry-h-kenneth-james-jewell-b35ca5 | ORDINARY | 100 | |
| KASAD KHANsophymarine-openregistry-h-kasad-khan-87d2bb | ORDINARY | 0 | |
GIBBS GROUP LTD
sophymarine-openregistry-gb-15106159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- 49 Ritcroft Street, Hemel Hempstead, HP3 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE GIBBSsophymarine-openregistry-gb-13251112 | ORDINARY | 2 | |
| MICHAEL CARILLOsophymarine-openregistry-h-michael-carillo-139fa2 | ORDINARY | 0 | |
ASMARK LTD
sophymarine-openregistry-gb-15119856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 8 Marchmont Gate, Hemel Hempstead, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAN MALIKsophymarine-openregistry-h-ashan-malik-75ca30 | ORDINARY | 100 | |
| ABDUL SHIRAZIsophymarine-openregistry-h-abdul-shirazi-a3bee2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAMARX LTDsophymarine-openregistry-gb-16370701 | Holds shares in | ORDINARY |
PEBER LIMITED
sophymarine-openregistry-gb-15182934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 77-79 The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CANALEsophymarine-openregistry-h-julie-canale-84f66d | ORDINARY | 10 | |
| ANTHONY FRANCOIS XAVIER CANALEsophymarine-openregistry-h-anthony-francois-xavier-canale-963b93 | ORDINARY | 0 | |
JJTEC LTD
sophymarine-openregistry-gb-15187729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 387 Barnacres Road, Hemel Hempstead, HP3 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CAREYsophymarine-openregistry-h-joanne-carey-edefac | ORDINARY | 50 | |
| MARK LEE CAREYsophymarine-openregistry-h-mark-lee-carey-044945 | ORDINARY | 50 | |
DHMA LTD
sophymarine-openregistry-gb-15205488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Martindale Road, Hemel Hempstead, HP1 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO PASHOVsophymarine-openregistry-h-ivaylo-pashov-0b553b | ORDINARY | 100 | 100.00% |
| DANIEL MARINOVsophymarine-openregistry-h-daniel-marinov-15c0b7 | ORDINARY | 0 | 0.00% |
ROSE GARDEN GARDENING LIMITED
sophymarine-openregistry-gb-15229811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- Three Gables, Hemel Hempstead, Herts, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES JEWELLsophymarine-openregistry-h-kenneth-james-jewell-b35ca5 | ORDINARY | 1 | |
| KASAD KHANsophymarine-openregistry-h-kasad-khan-87d2bb | ORDINARY | 0 | |
INTROEASE LTD
sophymarine-openregistry-gb-15241617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Marchmont Gate, Hemel Hempstead, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMLON LTDsophymarine-openregistry-gb-14018445 | ORDINARY | 100 | |
| ASHAN MALIKsophymarine-openregistry-h-ashan-malik-75ca30 | ORDINARY | 0 | |
SSG GROUP LIMITED
sophymarine-openregistry-gb-15251412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTA TEJERA ANDREUsophymarine-openregistry-h-samanta-tejera-andreu-566d87 | ORDINARY | 80,000 | 100.00% |
| WHITEWAY HOMES LTDsophymarine-openregistry-gb-13588613 | ORDINARY | 80,000 | 100.00% |
OPTS HOLDINGS LTD
sophymarine-openregistry-gb-15289073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 47 Long Chaulden, Hemel Hempstead, HP1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEYI SANTOSsophymarine-openregistry-h-oluwaseyi-santos-622bea | ORDINARY | 100 | |
| VICTORIA SANTOSsophymarine-openregistry-h-victoria-santos-cad619 | ORDINARY | 0 | |
SPEED SOLUTIONS CONSULTANCY LTD
sophymarine-openregistry-gb-15311575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAED IBRAHIM AHMAD ABUSHARBEENsophymarine-openregistry-h-raed-ibrahim-ahmad-abusharbeen-a2814a | ORDINARY | 600 | |
| NIDHI VERMAsophymarine-openregistry-h-nidhi-verma-b4dca0 | ORDINARY | 0 | |