UK companies/Hemel Hempstead/Page 70
Companies in Hemel Hempstead and their shareholdersPage 70 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 3 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
TUGYAR LIMITED
sophymarine-openregistry-gb-15871334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 6 Charter Court, Hemel Hempstead, HP2 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN CETINKAYAsophymarine-openregistry-h-sultan-cetinkaya-4e63b7 | ORDINARY | 100 | |
| MEVLUT CETINKAYAsophymarine-openregistry-h-mevlut-cetinkaya-aceb2c | ORDINARY | 0 | |
INSTAGROCER LIMITED
sophymarine-openregistry-gb-15903001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 29& 30 The Square Marlowes, Hemel Hempstead, Hertfordshire, HP1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASHADE MAKINDEsophymarine-openregistry-h-folashade-makinde-329f3d | ORDINARY | 50,000 | |
| TOLULOPE FALOLAsophymarine-openregistry-h-tolulope-falola-1228c2 | ORDINARY | 50,000 | |
ALBION BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15947329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Courtyard 77-79, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAPALAA SUDHAGARsophymarine-openregistry-h-devapalaa-sudhagar-303393 | ORDINARY | 1 | |
| VITHIYA SUDHAGARsophymarine-openregistry-h-vithiya-sudhagar-3019c9 | ORDINARY | 0 | |
BASHIR SONS GLOBAL LTD
sophymarine-openregistry-gb-15976089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 2 Oak Street, Hemel Hempstead, Hertfordshire, HP3 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR SONS GLOBAL LTDsophymarine-openregistry-gb-15976089 | ORDINARY | 99 | 99.00% |
| MUHAMMAD YASEENsophymarine-openregistry-h-muhammad-yaseen-b4fa8d | ORDINARY | 1 | 1.00% |
QX CONSULTING LIMITED
sophymarine-openregistry-gb-15992944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JASON SCHOULTZsophymarine-openregistry-h-laurence-jason-schoultz-eac88d | ORDINARY | 50 | |
| SERKAN SELCUK IBRAHIMsophymarine-openregistry-h-serkan-selcuk-ibrahim-fefbb1 | ORDINARY | 50 | |
ELLA GRACE PROPERTY LTD
sophymarine-openregistry-gb-15998742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- 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 |
|---|
| DEAN RICHARD WHITEsophymarine-openregistry-h-dean-richard-white-3e64bb | ORDINARY | 100 | 100.00% |
| GG-HOLDCO-987-522 LIMITEDsophymarine-openregistry-gb-15996445 | ORDINARY | 0 | 0.00% |
BIG JUICY BURGERS LTD
sophymarine-openregistry-gb-16006230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Hemel Hempstead, HP3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORDINARY | 50 | |
| KHURRAM AHMEDsophymarine-openregistry-h-khurram-ahmed-7a7681 | ORDINARY | 50 | |
CASTLES PROPERTY SALES FS LTD
sophymarine-openregistry-gb-16007804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 230 St Johns Road, Hemel Hempstead, Herts, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY GROUP LTDsophymarine-openregistry-gb-16010883 | ORDINARY | 1 | 100.00% |
| RICHARD JAMES SHAWYER-CLARKEsophymarine-openregistry-h-richard-james-shawyer-clarke-fb354b | ORDINARY | 0 | 0.00% |
AKLASS SOLUTIONS LTD
sophymarine-openregistry-gb-16034438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 88 Belmont Road, Hemel Hempstead, Hertfordshire, HP3 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KERRsophymarine-openregistry-h-adam-kerr-1dcba2 | ORDINARY | 7 | |
| SHIRLEY KERRsophymarine-openregistry-h-shirley-kerr-c2c754 | ORDINARY | 3 | |
PECS INVESTMENTS LTD
sophymarine-openregistry-gb-16091425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Herron Business Park Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SCANLONsophymarine-openregistry-h-caroline-scanlon-b273ad | ORDINARY | 2 | 50.00% |
| GERALD THOMAS SCANLONsophymarine-openregistry-h-gerald-thomas-scanlon-e05f9e | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPAL ECS PROPERTY LIMITEDsophymarine-openregistry-gb-12108987 | Holds shares in | ORDINARY |
PECS HOLDINGS LTD
sophymarine-openregistry-gb-16091573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 5heron Business Park Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SCANLONsophymarine-openregistry-h-caroline-scanlon-b273ad | T ORDINARY | 1,685,000 | 50.00% |
| GERALD THOMAS SCANLONsophymarine-openregistry-h-gerald-thomas-scanlon-e05f9e | T ORDINARY | 1,685,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPAL ECS HOLDINGS LIMITEDsophymarine-openregistry-gb-12104128 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL ECS PROPERTY LIMITEDsophymarine-openregistry-gb-12108987 | Holds shares in | ORDINARY |
ENVIERA LTD
sophymarine-openregistry-gb-16153894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- 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 |
|---|
| INFERMIERA HEALTHCARE LTDsophymarine-openregistry-gb-12676936 | ORDINARY | 1 | 100.00% |
| MICHAEL CARROLLsophymarine-openregistry-h-michael-carroll-69257b | ORDINARY | 0 | 0.00% |
MY DELIVERY PROFESSIONAL LTD
sophymarine-openregistry-gb-16166132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FITZGERALDsophymarine-openregistry-h-simon-fitzgerald-16af12 | ORDINARY | 6 | |
| CAROLINE FITZGERALDsophymarine-openregistry-h-caroline-fitzgerald-19edda | ORDINARY | 4 | |
IMPACT CONSULTING AND DEVELOPMENT LTD
sophymarine-openregistry-gb-16173933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 121 Windmill Road, Hemel Hempstead, HP2 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HOLSCHERsophymarine-openregistry-h-frederick-holscher-9b304b | ORDINARY | 1 | 50.00% |
| SHARON ANN OLIVIERsophymarine-openregistry-h-sharon-ann-olivier-fdb7a0 | ORDINARY | 1 | 50.00% |
WALDRON & WESTERN PROPERTIES LIMITED
sophymarine-openregistry-gb-16197853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Bury Hill, Hemel Hempstead, HP1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALDRONsophymarine-openregistry-h-daniel-waldron-fb166f | ORDINARY | 100 | |
| SCOTT WESTERNsophymarine-openregistry-h-scott-western-ab8f4a | ORDINARY | 0 | |
PHOENIX HOTEL PARTNERS LIMITED
sophymarine-openregistry-gb-16202138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4a Felden Drive, Hemel Hempstead, HP3 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JAMESsophymarine-openregistry-gb-10120880 | ORDINARY | 1 | 50.00% |
| SUSAN CROSTONsophymarine-openregistry-h-susan-croston-e08729 | ORDINARY | 1 | 50.00% |
ORANGE TREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16231875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PHILLIPSsophymarine-openregistry-h-joseph-phillips-63b239 | ORDINARY | 100 | |
| BENJAMIN IRELANDsophymarine-openregistry-h-benjamin-ireland-ad2d8f | ORDINARY | 0 | |
A&A EXECUTIVE LIVING LTD
sophymarine-openregistry-gb-16238487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASRAR RASHIDsophymarine-openregistry-h-asrar-rashid-d82c5c | ORDINARY | 51 | 51.00% |
| ANITA TERZIANsophymarine-openregistry-h-anita-terzian-e2ebd7 | ORDINARY | 49 | 49.00% |
VITAGLOW CLINIC LTD
sophymarine-openregistry-gb-16261419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 London Road, Hemel Hempstead, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEMA MALIKsophymarine-openregistry-h-halema-malik-d0e22f | ORDINARY | 1 | |
| UMER MALIKsophymarine-openregistry-h-umer-malik-ed2002 | ORDINARY | 0 | |
COFFEE AND SMOOTHIE SPECIALIST LTD
sophymarine-openregistry-gb-16277659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS GIANTSISsophymarine-openregistry-h-alexandros-giantsis-765836 | ORDINARY | 2 | |
| ANTONIO TACHIRIsophymarine-openregistry-h-antonio-tachiri-e6b1ac | ORDINARY | 0 | |