UK companies/Hemel Hempstead/Page 7
Companies in Hemel Hempstead and their shareholdersPage 7 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 227 shareholdings and 5 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
COLOURS (MANVERS WAY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06261860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUINNESS NORTHERN COUNTIES HOUSING ASSOCIATIONsophymarine-openregistry-h-guinness-northern-counties-housing-assoc-8da59d | ORDINARY GBP1 SHARES | 3 | 30.00% |
| ARNOLD MURATIsophymarine-openregistry-h-arnold-murati-a06d03 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| BILLIE JADE CARROLLsophymarine-openregistry-h-billie-jade-carroll-ae0931 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| CAROL ANN ARNOLDsophymarine-openregistry-h-carol-ann-arnold-6c87c0 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| GEOFFREY ANDREW ARNOLDsophymarine-openregistry-h-geoffrey-andrew-arnold-8da752 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| GUINNESS NORTHERN COUNTIES HOUSING ASSOCIAITONsophymarine-openregistry-h-guinness-northern-counties-housing-assoc-a34c0d | ORDINARY GBP1 SHARES | 1 | 10.00% |
| H DENTsophymarine-openregistry-gb-14617906 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| JACK ANTHONY SHANE CARROLLsophymarine-openregistry-h-jack-anthony-shane-carroll-33e510 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| JESSICA LINDSAYsophymarine-openregistry-h-jessica-lindsay-75a121 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| MARK FRIENDsophymarine-openregistry-gb-NI653088 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| SHARON FRIENDsophymarine-openregistry-h-sharon-friend-828187 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| T J DENTsophymarine-openregistry-h-t-j-dent-d05c90 | ORDINARY GBP1 SHARES | 1 | 10.00% |
GAMA HEALTHCARE CORPORATION LIMITED
sophymarine-openregistry-gb-10759004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | ORDINARY AA 1P | 4,000,000 | |
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | ORDINARY AB 1P | 2,750,000 | |
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | ORDINARY AD 1P | 2,037,500 | |
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | ORDINARY AC 1P | 712,500 | |
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | ORDINARY B 1P | 500,000 | |
| DEB HOLDINGS LIMITEDsophymarine-openregistry-gb-04113118 | C ORDINARY | 196,610 | |
| ALLEN HANOUKA & CAROLINE HANOUKAsophymarine-openregistry-h-allen-hanouka-caroline-hanouka-fc4683 | ORDINARY AC | 0 | |
| DANIEL JOSEPH LINEHANsophymarine-openregistry-h-daniel-joseph-linehan-1fe99c | C ORDINARY | 0 | |
| DAVID ANTHONY HIXsophymarine-openregistry-h-david-anthony-hix-376d24 | C ORDINARY | 0 | |
| DR ALLEN HANOUKAsophymarine-openregistry-h-dr-allen-hanouka-d46095 | ORDINARY AD | 0 | |
| DR GUY BRAVERMANsophymarine-openregistry-h-dr-guy-braverman-315a25 | ORDINARY AB | 0 | |
| GAMA INVESTMENT GROUP LTDsophymarine-openregistry-gb-13805538 | ORDINARY AA | 0 | |
| MR ADRIAN NEVILLE FELLOWSsophymarine-openregistry-h-mr-adrian-neville-fellows-86b282 | ORDINARY B | 0 | |
| RICHARD HUGH MCMAHONsophymarine-openregistry-h-richard-hugh-mcmahon-04652f | C ORDINARY | 0 | |
| SUSANNAH PEYCKEsophymarine-openregistry-h-susannah-peycke-5ddf20 | C ORDINARY | 0 | |
| SUZANNE KEELY HAMMOUCHEsophymarine-openregistry-h-suzanne-keely-hammouche-e7d999 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FELLOWS RESEARCH CENTRE LTDsophymarine-openregistry-gb-11494060 | Holds shares in | ORDINARY |
| GAMA PROPERTY CORPORATION LIMITEDsophymarine-openregistry-gb-11500317 | Holds shares in | ORDINARY |
FLOW UK HOLDINGS LIMITED
sophymarine-openregistry-gb-09409205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Punchbowl 130 Punchbowl Park, Hemel Hempstead, Herts, HP2 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | C ORDINARY | 24,818,181 | 38.18% |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | C ORDINARY | 14,181,819 | 21.82% |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | C ORDINARY | 14,181,818 | 21.82% |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | C ORDINARY | 11,818,182 | 18.18% |
| NITIN SONIGRAsophymarine-openregistry-h-nitin-sonigra-f32182 | A ORDINARY | 10,000,000 | 59.97% |
| MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568 | B ORDINARY | 6,347,728 | 36.27% |
| MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220 | B ORDINARY | 3,627,272 | 20.73% |
| MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350 | B ORDINARY | 3,512,727 | 20.07% |
| MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875 | B ORDINARY | 3,022,727 | 17.27% |
| ETIENNE GREEFFsophymarine-openregistry-h-etienne-greeff-0efd7d | A ORDINARY | 2,375,000 | 14.24% |
| FLOW TRUSTEES LIMITEDsophymarine-openregistry-gb-10293083 | A ORDINARY | 2,313,500 | 13.87% |
| INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234 | A ORDINARY | 1,000,000 | 6.00% |
| DVEST NOMINEES LIMITEDsophymarine-openregistry-gb-11605099 | B ORDINARY | 989,546 | 5.65% |
| NIGEL RODRIGUESsophymarine-openregistry-h-nigel-rodrigues-659a0c | A ORDINARY | 987,500 | 5.92% |
| CLAIRE SECKINGTONsophymarine-openregistry-h-claire-seckington-2f63da | A ORDINARY | 0 | 0.00% |
INXPLORATUS TECHNOLOGIES LTD
sophymarine-openregistry-gb-13791483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 The Courtyard, Hemel Hempstead, HP3 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN JAYESH SHAHsophymarine-openregistry-h-aryan-jayesh-shah-ad8fab | ORDINARY | 450,000 | 39.50% |
| ANDREW STEWART BOYDsophymarine-openregistry-h-andrew-stewart-boyd-7c31d5 | ORDINARY | 440,000 | 38.62% |
| ADITYA DESHPANDEsophymarine-openregistry-h-aditya-deshpande-120917 | ORDINARY | 239,250 | 21.00% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 135,671 | 37.32% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 96,642 | 26.58% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 91,875 | 25.27% |
| SAM STOBARTsophymarine-openregistry-h-sam-stobart-e50c72 | ORDINARY A | 13,125 | 3.61% |
| WILFRED DOUGLAS MILLERsophymarine-openregistry-h-wilfred-douglas-miller-66e1a4 | ORDINARY A | 13,125 | 3.61% |
| AMIT DODHIAsophymarine-openregistry-h-amit-dodhia-3cc9f7 | ORDINARY | 10,000 | 0.88% |
| JAYESH SHAHsophymarine-openregistry-h-jayesh-shah-e6be72 | ORDINARY A | 6,562 | 1.80% |
| JOSEPH NEVILLE ROLFEsophymarine-openregistry-h-joseph-neville-rolfe-150072 | ORDINARY A | 6,562 | 1.80% |
BEECHWOOD COURT (KNAPHILL) LIMITED
sophymarine-openregistry-gb-01368310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ANN BURNSsophymarine-openregistry-h-bridget-ann-burns-4e5628 | ORDINARY | 1 | 10.00% |
| JAMES KELVEYsophymarine-openregistry-h-james-kelvey-c3eb24 | ORDINARY | 1 | 10.00% |
| JOHN PATRICK ATKINSONsophymarine-openregistry-h-john-patrick-atkinson-82708c | ORDINARY | 1 | 10.00% |
| KIRSTY ELIZABETH CLIFTONsophymarine-openregistry-h-kirsty-elizabeth-clifton-4fe31c | ORDINARY | 1 | 10.00% |
| LESTER P JOHNSONsophymarine-openregistry-h-lester-p-johnson-34053c | ORDINARY | 1 | 10.00% |
| MOHAMMED CHOUDHURYsophymarine-openregistry-gb-16581598 | ORDINARY | 1 | 10.00% |
| NICHOLA SARAH HAGANsophymarine-openregistry-h-nichola-sarah-hagan-bb368e | ORDINARY | 1 | 10.00% |
| PHYLLIS D FORDsophymarine-openregistry-h-phyllis-d-ford-120a82 | ORDINARY | 1 | 10.00% |
| POPPY FILOPOULOSsophymarine-openregistry-h-poppy-filopoulos-bf06e0 | ORDINARY | 1 | 10.00% |
| RUSSELL HOADsophymarine-openregistry-h-russell-hoad-321fea | ORDINARY | 1 | 10.00% |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 0 | 0.00% |
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
sophymarine-openregistry-gb-02702115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Herts, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LAUREN CASTLEsophymarine-openregistry-h-emma-lauren-castle-d5b3a8 | ORDINARY | 1 | |
| FIONA SWERDLOWsophymarine-openregistry-h-fiona-swerdlow-77ec63 | ORDINARY | 1 | |
| MARILYN FREYDsophymarine-openregistry-h-marilyn-freyd-77282c | ORDINARY | 1 | |
| MARTIN SWERDLOWsophymarine-openregistry-h-martin-swerdlow-fdab89 | ORDINARY | 1 | |
| MICHAEL FREYDsophymarine-openregistry-h-michael-freyd-71ba1b | ORDINARY | 1 | |
| MICHAEL MASTERSONsophymarine-openregistry-h-michael-masterson-c3e1b1 | ORDINARY | 1 | |
| MONA MASTERSONsophymarine-openregistry-h-mona-masterson-7e2aa5 | ORDINARY | 1 | |
| SAMUEL JOSEPH CASTLEsophymarine-openregistry-h-samuel-joseph-castle-2dfc1e | ORDINARY | 1 | |
| SIMON ELLIOT JOSEPHsophymarine-openregistry-h-simon-elliot-joseph-4ec838 | ORDINARY | 1 | |
| BEVERLEY SPANNERsophymarine-openregistry-h-beverley-spanner-11e712 | ORDINARY | 0 | |
| TREVOR SPANNERsophymarine-openregistry-h-trevor-spanner-7fa36b | ORDINARY | 0 | |
HARDWICK COURT (HOLMEWOOD) LIMITED
sophymarine-openregistry-gb-05290403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURNIVAL STEEL COMPANY LTDsophymarine-openregistry-gb-06654785 | ORDINARY GBP1 SHARES | 57 | 19.32% |
| SPECTRUM SAFETY LIMITEDsophymarine-openregistry-gb-04606343 | ORDINARY GBP1 SHARES | 41 | 13.90% |
| T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY GBP1 SHARES | 40 | 13.56% |
| JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887 | ORDINARY GBP1 SHARES | 30 | 10.17% |
| CLIFFORD OTTEWELLsophymarine-openregistry-h-clifford-ottewell-972e60 | ORDINARY GBP1 SHARES | 27 | 9.15% |
| JANE GILLsophymarine-openregistry-h-jane-gill-4ddde0 | ORDINARY GBP1 SHARES | 20 | 6.78% |
| JOHN SHEPHARDsophymarine-openregistry-h-john-shephard-8f97ca | ORDINARY GBP1 SHARES | 20 | 6.78% |
| M BLACKWELLsophymarine-openregistry-h-m-blackwell-6b9f05 | ORDINARY GBP1 SHARES | 20 | 6.78% |
| MAG ORTHOTICS LIMITEDsophymarine-openregistry-gb-05032201 | ORDINARY GBP1 SHARES | 20 | 6.78% |
| MCDONALD TRUSTEES LIMITEDsophymarine-openregistry-gb-04011908 | ORDINARY GBP1 SHARES | 20 | 6.78% |
| STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7 | ORDINARY GBP1 SHARES | 20 | 6.78% |
CROSS FARM MEWS OWNERS LIMITED
sophymarine-openregistry-gb-05400049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Cross Farm Mews Flaunden Lane Bovingdon Flaunden Lane, Hemel Hempstead, HP3 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER APPLEYARDsophymarine-openregistry-h-christopher-appleyard-313e58 | ORDINARY | 1 | |
| DANIEL JAMES HURRELLsophymarine-openregistry-h-daniel-james-hurrell-1ead75 | ORDINARY | 1 | |
| KARAN CARROLLsophymarine-openregistry-h-karan-carroll-f586f6 | ORDINARY | 1 | |
| LEE FOXsophymarine-openregistry-gb-01627800 | ORDINARY | 1 | |
| LEWIS CARROLLsophymarine-openregistry-h-lewis-carroll-831e7a | ORDINARY | 1 | |
| NATALIE NATHANsophymarine-openregistry-h-natalie-nathan-d1d97c | ORDINARY | 1 | |
| REBECCA MOSELEYsophymarine-openregistry-h-rebecca-moseley-dde8cd | ORDINARY | 1 | |
| SARAH DAWsophymarine-openregistry-h-sarah-daw-7fcaaf | ORDINARY | 1 | |
| SARAH LOUISE HURRELLsophymarine-openregistry-h-sarah-louise-hurrell-a4d62c | ORDINARY | 1 | |
| SIOBHAN FOXsophymarine-openregistry-h-siobhan-fox-7c5bbc | ORDINARY | 1 | |
| YANNAH KLINGENSTEINsophymarine-openregistry-h-yannah-klingenstein-209b97 | ORDINARY | 1 | |
SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07572278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN RUDDOCHsophymarine-openregistry-h-glen-ruddoch-b55828 | ORDINARY GBP1 SHARES | 2 | 22.22% |
| GUINESS NORTHERN COUNTIES LIMITEDsophymarine-openregistry-h-guiness-northern-counties-limited-79bd4c | ORDINARY GBP1 SHARES | 2 | 22.22% |
| CHERIE ENGLISHsophymarine-openregistry-h-cherie-english-119d77 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| DAVID ENGLISHsophymarine-openregistry-gb-12813540 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| JANET MARY WOOLDRIDGEsophymarine-openregistry-h-janet-mary-wooldridge-603b32 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| PHILLIP JOHN WOOLDRIDGEsophymarine-openregistry-h-phillip-john-wooldridge-19b2ae | ORDINARY GBP1 SHARES | 1 | 11.11% |
| R & A MIZEN LIMITEDsophymarine-openregistry-gb-15161698 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07572278 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| THE SECRETARY OF STATE FOR TRANSPORTsophymarine-openregistry-h-the-secretary-of-state-for-transport-43ab36 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| APRIL ANNE MIZENsophymarine-openregistry-h-april-anne-mizen-df6825 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| RUSSELL MIZENsophymarine-openregistry-h-russell-mizen-903c14 | ORDINARY GBP1 SHARES | 0 | 0.00% |
STONEROCK ADVISORS LTD
sophymarine-openregistry-gb-08760592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTC ADVISORS LTDsophymarine-openregistry-gb-10452800 | ORDINARY | 17,643 | |
| ANTONY COPPELLOTTIsophymarine-openregistry-h-antony-coppellotti-8d288c | ORDINARY | 0 | |
| EMMA COPPELLOTTIsophymarine-openregistry-h-emma-coppellotti-4424dc | ORDINARY | 0 | |
| JULIE CUMMINSsophymarine-openregistry-h-julie-cummins-0c280c | ORDINARY | 0 | |
| KEVIN BORRETTsophymarine-openregistry-h-kevin-borrett-f2868f | ORDINARY | 0 | |
| NIGEL CAIRNSsophymarine-openregistry-h-nigel-cairns-680d53 | ORDINARY | 0 | |
| PAUL CUMMINSsophymarine-openregistry-h-paul-cummins-8189e0 | ORDINARY | 0 | |
| PHISEC LTDsophymarine-openregistry-gb-09742608 | ORDINARY | 0 | |
| SAMANTHA BORRETTsophymarine-openregistry-h-samantha-borrett-8af11d | ORDINARY | 0 | |
| SAMANTHA CAIRNSsophymarine-openregistry-h-samantha-cairns-ce5804 | ORDINARY | 0 | |
| YURI PERINsophymarine-openregistry-h-yuri-perin-9356c6 | ORDINARY | 0 | |
CAMPSITES WEBSITE LIMITED
sophymarine-openregistry-gb-16011088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY | 13,283 | |
| RAOUL ALASTAIR JOSEPH FRASERsophymarine-openregistry-h-raoul-alastair-joseph-fraser-dc37ca | ORDINARY | 8,093 | |
| 1694 LTDsophymarine-openregistry-h-1694-ltd-b478ae | ORDINARY | 7,428 | |
| CHELSEA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-chelsea-investment-holdings-limited-ccd363 | ORDINARY | 7,338 | |
| COGEFIN (BERMUDA) LTDsophymarine-openregistry-h-cogefin-bermuda-ltd-6b80ba | ORDINARY | 7,338 | |
| EVERBAY INVESTMENTS LIMITEDsophymarine-openregistry-h-everbay-investments-limited-b15732 | ORDINARY | 6,792 | |
| A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439 | ORDINARY | 4,591 | |
| PETER MALLINSONsophymarine-openregistry-h-peter-mallinson-7e9fc0 | ORDINARY | 2,586 | |
| SHELBY INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-h-shelby-international-investments-ltd-a5f61b | ORDINARY | 1,745 | |
| DAMAJA 1991sophymarine-openregistry-gb-SC468117 | ORDINARY | 401 | |
| DAMAJA 1999sophymarine-openregistry-gb-SC468116 | ORDINARY | 401 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDACTIVE LIMITEDsophymarine-openregistry-gb-05891444 | Holds shares in | ORDINARY A · 15.32% |
LOCKMETAL LIMITED
sophymarine-openregistry-gb-09574119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Noble House, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD GATESsophymarine-openregistry-h-gerrard-gates-8a5db1 | C ORDINARY | 3,000 | |
| JOHN GATESsophymarine-openregistry-h-john-gates-6dfd8a | D ORDINARY | 3,000 | |
| CHLOE STEDMANsophymarine-openregistry-h-chloe-stedman-ccfc77 | B ORDINARY | 1,500 | |
| MILES STEDMANsophymarine-openregistry-h-miles-stedman-41d2a7 | B ORDINARY | 1,500 | |
| ALAN ROWLESsophymarine-openregistry-h-alan-rowles-a6887a | E ORDINARY | 1,125 | |
| DIANA ROWLESsophymarine-openregistry-h-diana-rowles-0a6841 | E ORDINARY | 1,125 | |
| EMMA ROWLESsophymarine-openregistry-h-emma-rowles-31ebe3 | E ORDINARY | 1,125 | |
| OLIVER ROWLESsophymarine-openregistry-h-oliver-rowles-98c08f | E ORDINARY | 1,125 | |
| ADRIAN ROWLESsophymarine-openregistry-h-adrian-rowles-585522 | A ORDINARY | 750 | |
| PRISCILLA ROWLESsophymarine-openregistry-h-priscilla-rowles-f5d569 | A ORDINARY | 750 | |
FIRST LINE IT LIMITED
sophymarine-openregistry-gb-04189919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 5 Marchmont Gate, Hemel Hempstead, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11758594 | PREFERENCE | 200,000 | |
| EQUITY MANAGED SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11758594 | ORDINARY | 284 | |
| BARRINGTON GILESsophymarine-openregistry-h-barrington-giles-1ff77f | ORDINARY | 0 | |
| ELIZABETH JANE SARAH O'REGANsophymarine-openregistry-h-elizabeth-jane-sarah-o-regan-b36210 | ORDINARY | 0 | |
| ELIZABETH JANE SARAH O'REGANsophymarine-openregistry-h-elizabeth-jane-sarah-o-regan-b36210 | PREFERENCE | 0 | |
| JANET SYLVIA GILESsophymarine-openregistry-h-janet-sylvia-giles-fcad66 | ORDINARY | 0 | |
| JOHN CROZIERsophymarine-openregistry-h-john-crozier-e4f511 | ORDINARY | 0 | |
| KENNETH WILLIAM BROOKSsophymarine-openregistry-h-kenneth-william-brooks-2a15a7 | ORDINARY | 0 | |
| MICHAEL ROWAN HAMILTON JOHN O'REGANsophymarine-openregistry-h-michael-rowan-hamilton-john-o-regan-d11d95 | PREFERENCE | 0 | |
| MICHAEL ROWAN HAMILTON JOHN O'REGANsophymarine-openregistry-h-michael-rowan-hamilton-john-o-regan-d11d95 | ORDINARY | 0 | |
| NAGALINGHAM NIMALATHEVANsophymarine-openregistry-h-nagalingham-nimalathevan-97099e | ORDINARY | 0 | |
| PAUL JOHN PERKINsophymarine-openregistry-h-paul-john-perkin-1d20dd | ORDINARY | 0 | |
| ROSEMARY CROZIERsophymarine-openregistry-h-rosemary-crozier-3bd3a3 | ORDINARY | 0 | |
GADDESDEN INDUSTRIES LIMITED
sophymarine-openregistry-gb-15759870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Fourways Farm Buildings Dagnall Road, Hemel Hempstead, HP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSTON LUBES LIMITEDsophymarine-openregistry-gb-15741562 | ORDINARY | 5,473 | |
| LOTUS LUBES LIMITEDsophymarine-openregistry-gb-15742565 | ORDINARY | 3,427 | |
| MERION HOLD CO II LTDsophymarine-openregistry-gb-15778374 | I ORDINARY | 500 | |
| HASSAN AND RASHA MANSOURI ELMASRYsophymarine-openregistry-h-hassan-and-rasha-mansouri-elmasry-477d07 | I ORDINARY | 200 | |
| GEORGES MOUSSAsophymarine-openregistry-h-georges-moussa-ce58e8 | I ORDINARY | 100 | |
| JAMES LESTERsophymarine-openregistry-gb-09700259 | I ORDINARY | 100 | |
| CHRISTOPHER HANDSCOMBsophymarine-openregistry-h-christopher-handscomb-b333a2 | I ORDINARY | 50 | |
| EDMUND NORMANTONsophymarine-openregistry-h-edmund-normanton-50e7f7 | I ORDINARY | 50 | |
| SAM NECKARsophymarine-openregistry-h-sam-neckar-f49b2a | I ORDINARY | 50 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | I ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVOLUTION OIL LIMITEDsophymarine-openregistry-gb-04356026 | Holds shares in | ORDINARY A · 97.09% |
FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02531327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 485 London Road, Hemel Hempstead, Herts, HP3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO PASSAMONTIsophymarine-openregistry-h-claudio-passamonti-930858 | ORDINARY | 1 | |
| EDYTA DROZDZIELsophymarine-openregistry-h-edyta-drozdziel-e4f5d1 | ORDINARY | 1 | |
| JOHN PAUL FOSTERsophymarine-openregistry-h-john-paul-foster-bfba2f | ORDINARY | 1 | |
| LOUISE PASSAMONTIsophymarine-openregistry-h-louise-passamonti-21c38a | ORDINARY | 1 | |
| MARTIN MCCAFFERTYsophymarine-openregistry-h-martin-mccafferty-6b0946 | ORDINARY | 1 | |
| NATALIA MAKOVAsophymarine-openregistry-h-natalia-makova-90e3d0 | ORDINARY | 1 | |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | ORDINARY | 1 | |
| T6 HOLDINGS LTDsophymarine-openregistry-gb-15856153 | ORDINARY | 1 | |
| KATE PENNINGTONsophymarine-openregistry-h-kate-pennington-f9ee19 | ORDINARY | 0 | |
| RICHARD MORROWsophymarine-openregistry-h-richard-morrow-bc7e2c | ORDINARY | 0 | |
SANDHILLS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03295753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mares 40 Chipperfield Road, Hemel Hempstead, Hertfordshire, HP3 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA BATEMANsophymarine-openregistry-h-della-bateman-410d5c | ORDINARY | 26 | |
| ESTATE OF JOSEPH FRANCIS ADRIAN BATEMANsophymarine-openregistry-h-estate-of-joseph-francis-adrian-bateman-ecfbf4 | ORDINARY | 26 | |
| ADRIAN JOHN BRIAN BATEMANsophymarine-openregistry-h-adrian-john-brian-bateman-0901fd | ORDINARY | 6 | |
| CIARAN ANTHONY JOSEPH BATEMANsophymarine-openregistry-h-ciaran-anthony-joseph-bateman-0c9e9a | ORDINARY | 6 | |
| CLAIRE ANNA LOUISA BARRATTsophymarine-openregistry-h-claire-anna-louisa-barratt-a07406 | ORDINARY | 6 | |
| EILISH MARY FRANCES BATEMANsophymarine-openregistry-h-eilish-mary-frances-bateman-081921 | ORDINARY | 6 | |
| FIONA MARGARET ELIZABETH CHANsophymarine-openregistry-h-fiona-margaret-elizabeth-chan-2fb314 | ORDINARY | 6 | |
| JOANNA PAULINE MARIE BATEMANsophymarine-openregistry-h-joanna-pauline-marie-bateman-82801d | ORDINARY | 6 | |
| KATHLEEN MARY TERESA SMITHsophymarine-openregistry-h-kathleen-mary-teresa-smith-04e840 | ORDINARY | 6 | |
| PATRICIA ELLEN JOSEPHINE BATEMANsophymarine-openregistry-h-patricia-ellen-josephine-bateman-7e13b9 | ORDINARY | 6 | |
CHELSEA HOUSE RESIDENTIAL LTD.
sophymarine-openregistry-gb-07498046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C AUBERsophymarine-openregistry-h-a-c-auber-01edd0 | ORDINARY | 1 | 12.50% |
| GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9b | ORDINARY | 1 | 12.50% |
| JENNA ANITA NICHOLASsophymarine-openregistry-h-jenna-anita-nicholas-b7bb87 | ORDINARY | 1 | 12.50% |
| JOHN RICHARD GERRATT AUBERsophymarine-openregistry-h-john-richard-gerratt-auber-6c91b4 | ORDINARY | 1 | 12.50% |
| LUIGI IANNONEsophymarine-openregistry-h-luigi-iannone-2003ce | ORDINARY | 1 | 12.50% |
| MARION CHRISTINE EARLEsophymarine-openregistry-h-marion-christine-earle-75238d | ORDINARY | 1 | 12.50% |
| MARY-CLARE RACEsophymarine-openregistry-h-mary-clare-race-7119be | ORDINARY | 1 | 12.50% |
| NEIL ANTONY MEADSsophymarine-openregistry-h-neil-antony-meads-0cb8d4 | ORDINARY | 1 | 12.50% |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY | 1 | 12.50% |
| THOMAS TRISTAN ETIENNE SCHONBERGsophymarine-openregistry-h-thomas-tristan-etienne-schonberg-ab65fb | ORDINARY | 1 | 12.50% |
KEYNET SOLUTIONS LIMITED
sophymarine-openregistry-gb-11703659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 18, 575-599 Suite 18, Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 33 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY | 33 | |
| DANNY BECKERsophymarine-openregistry-h-danny-becker-aaeac5 | ORDINARY | 27 | |
| STEPHEN MEAKESsophymarine-openregistry-h-stephen-meakes-23bc6a | ORDINARY | 27 | |
| KEVIN DOWLINGsophymarine-openregistry-gb-12932760 | ORDINARY | 26 | |
| GRAHAM CLARKsophymarine-openregistry-h-graham-clark-888bbd | ORDINARY | 17 | |
| HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2e | ORDINARY | 17 | |
| GEOFF GOODMANsophymarine-openregistry-h-geoff-goodman-ffb12f | ORDINARY | 10 | |
| JANE DOWLINGsophymarine-openregistry-h-jane-dowling-44cf96 | ORDINARY | 10 | |
| SUZIE EDWARDSsophymarine-openregistry-h-suzie-edwards-fa9152 | ORDINARY | 0 | |
OSD HEALTHCARE ENDOSCOPY CENTRE LIMITED
sophymarine-openregistry-gb-15300139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- SMALL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- One Medical House Boundary Way, Hemel Hempstead, England, HP2 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP DOCTORS LTDsophymarine-openregistry-gb-09692848 | ORDINARY | 1,840,000 | |
| MANI NAGHIBI ENTERPRISES LIMITEDsophymarine-openregistry-gb-15241281 | ORDINARY | 30,000 | |
| 3K AND I LIMITEDsophymarine-openregistry-gb-11771264 | ORDINARY | 20,000 | |
| CALLM INVESTMENTS LTDsophymarine-openregistry-gb-11807071 | ORDINARY | 20,000 | |
| MEDAR LTDsophymarine-openregistry-gb-11969234 | ORDINARY | 20,000 | |
| NK GASTROINTESTINAL CARE LIMITEDsophymarine-openregistry-gb-12202199 | ORDINARY | 20,000 | |
| RAVI MISRAsophymarine-openregistry-h-ravi-misra-efda40 | ORDINARY | 20,000 | |
| JAMES ANDREW EVANSsophymarine-openregistry-h-james-andrew-evans-8a9986 | ORDINARY | 10,000 | |
| MIF SHARIFFsophymarine-openregistry-h-mif-shariff-4d6e1d | ORDINARY | 10,000 | |
| SG MEDICARE LTDsophymarine-openregistry-gb-05567780 | ORDINARY | 10,000 | |
THE SMART PLATFORM GROUP LTD
sophymarine-openregistry-gb-07743452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Mcdonald Business Park, Hemel Hempstead, Herts, HP2 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTCO LIMITEDsophymarine-openregistry-gb-07728539 | A ORDINARY | 23,051 | 100.00% |
| ANDREW ANTHONY BURTsophymarine-openregistry-h-andrew-anthony-burt-98e92f | E ORDINARY | 5 | 100.00% |
| ANDREW ANTHONY BURTsophymarine-openregistry-h-andrew-anthony-burt-98e92f | H ORDINARY | 5 | 100.00% |
| ANDREW ANTHONY BURTsophymarine-openregistry-h-andrew-anthony-burt-98e92f | D ORDINARY | 5 | 100.00% |
| ANDREW ANTHONY BURTsophymarine-openregistry-h-andrew-anthony-burt-98e92f | G ORDINARY | 5 | 100.00% |
| ANDREW ANTHONY BURTsophymarine-openregistry-h-andrew-anthony-burt-98e92f | L ORDINARY | 5 | 100.00% |
| ANDREW WARRENsophymarine-openregistry-gb-06956927 | M ORDINARY | 5 | 100.00% |
| CHRISTOPHER MICHAEL SEARLEsophymarine-openregistry-h-christopher-michael-searle-46dade | N ORDINARY | 5 | 100.00% |
| JEFFREY LEE EISENBERGsophymarine-openregistry-h-jeffrey-lee-eisenberg-f3f367 | J ORDINARY | 5 | 100.00% |
| JOANNE ROGERSsophymarine-openregistry-h-joanne-rogers-2559e7 | C ORDINARY | 5 | 100.00% |
| JORDAN ANDREW BURTsophymarine-openregistry-h-jordan-andrew-burt-47bc02 | K ORDINARY | 5 | 100.00% |
| LEONARD WRIGHTsophymarine-openregistry-h-leonard-wright-c4f664 | F ORDINARY | 5 | 100.00% |
| ROBERT DAVID JENSENsophymarine-openregistry-h-robert-david-jensen-b6b2fb | I ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART PLATFORM RENTAL LIMITEDsophymarine-openregistry-gb-04129508 | Holds shares in | ORDINARY · 78.38% |