UK companies/Hemel Hempstead/Page 72

Companies in Hemel Hempstead and their shareholdersPage 72 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 57 shareholdings and 57 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
57
Related parties
57

TRINITY PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-05312168
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
FULL
SIC
98000 — Residents property management
Registered office
Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041A ORDINARY4,281,461100.00%
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041C ORDINARY833100.00%
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041E ORDINARY833100.00%
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041B ORDINARY833100.00%
ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041D ORDINARY155100.00%

Related parties

PartyRelationshipDetail
EWS LIMITEDsophymarine-openregistry-gb-02552932Holds shares inORDINARY · 100.00%
TRINITY LONDON LIMITEDsophymarine-openregistry-gb-02681186Holds shares inORDINARY · 100.00%
G.C.S. PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03010036Holds shares inORDINARY · 100.00%
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03853617Holds shares inORDINARY · 100.00%
CHANSECS LIMITEDsophymarine-openregistry-gb-05893534Holds shares inORDINARY · 100.00%
BLOQ MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08408570Holds shares inORDINARY · 100.00%
COPLEY DUNCAN SURVEYORS LIMITEDsophymarine-openregistry-gb-09366757Holds shares inORDINARY · 100.00%
HERITAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05170020Holds shares inORDINARY B · 99.99%
SCANLANS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-10428606Holds shares inORDINARY D · 28.33%

WILLOUGHBY (880) LIMITED

sophymarine-openregistry-gb-09476210
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
ARCHER BIDCO LTDsophymarine-openregistry-gb-11964222A1 ORDINARY1,730,345,891
ARCHER BIDCO LTDsophymarine-openregistry-gb-11964222B ORDINARY2,484,526
ARCHER BIDCO LTDsophymarine-openregistry-gb-11964222A2 ORDINARY936,221
ARCHER BIDCO LTDsophymarine-openregistry-gb-11964222A3 ORDINARY427,960
ARCHER BIDCO LTDsophymarine-openregistry-gb-11964222A4 ORDINARY313,240

FULL ON MARKETING LIMITED

sophymarine-openregistry-gb-04134430
Status
Active
Type
Private Limited Company
Incorporated
02/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Maylands House, Hemel Hempstead, Hertfordshire, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
AKBAR JAVED ANSARIsophymarine-openregistry-h-akbar-javed-ansari-b5574aORDINARY B100100.00%
AKBAR JAVED ANSARIsophymarine-openregistry-h-akbar-javed-ansari-b5574aORDINARY A100100.00%
AKBAR JAVED ANSARIsophymarine-openregistry-h-akbar-javed-ansari-b5574aORDINARY D50100.00%
AKBAR JAVED ANSARIsophymarine-openregistry-h-akbar-javed-ansari-b5574aORDINARY C50100.00%

SYNTEC HOLDINGS LIMITED

sophymarine-openregistry-gb-04690987
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office
Telford House, Hemel Hempstead, HP3 9HN

Direct shareholders

ShareholderShare classShares held% of class
ECKOH LIMITEDsophymarine-openregistry-gb-03435822A ORDINARY121,975
ECKOH LIMITEDsophymarine-openregistry-gb-03435822F ORDINARY17,490
ECKOH LIMITEDsophymarine-openregistry-gb-03435822D ORDINARY3,516
ECKOH LIMITEDsophymarine-openregistry-gb-03435822E ORDINARY969

Related parties

PartyRelationshipDetail
SYNTEC INVESTMENTS LIMITEDsophymarine-openregistry-gb-10385059Holds shares inORDINARY

SSG RECRUITMENT PARTNERSHIPS LTD

sophymarine-openregistry-gb-04834923
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Second Floor, 2 The Waterhouse, Hemel Hempstead, HP1 1ES

Direct shareholders

ShareholderShare classShares held% of class
JDM RECRUITMENT LIMITEDsophymarine-openregistry-gb-11707913A ORDINARY97
JDM RECRUITMENT LIMITEDsophymarine-openregistry-gb-11707913D ORDINARY1
JDM RECRUITMENT LIMITEDsophymarine-openregistry-gb-11707913B ORDINARY1
JDM RECRUITMENT LIMITEDsophymarine-openregistry-gb-11707913C ORDINARY1

Related parties

PartyRelationshipDetail
TAME & WILD LTDsophymarine-openregistry-gb-12614343Holds shares inA ORDINARY · 51.00%
CUREYOURSEARCH LTDsophymarine-openregistry-gb-13717681Holds shares inA ORDINARY · 50.00%
SPRING RESOURCING SOLUTIONS LTDsophymarine-openregistry-gb-14718175Holds shares inORDINARY A · 50.00%
P4 RECRUITMENT LTDsophymarine-openregistry-gb-15192216Holds shares inA ORDINARY · 50.00%
THE WHISPERER PARTNERSHIP LTDsophymarine-openregistry-gb-15392889Holds shares inA ORDINARY · 50.00%
THE EXTERNALS GROUP LTDsophymarine-openregistry-gb-15449285Holds shares inA ORDINARY · 50.00%
BUTTONS RECRUITMENT LTDsophymarine-openregistry-gb-15616816Holds shares inA ORDINARY · 50.00%
STRIVE STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15778384Holds shares inA ORDINARY · 50.00%
THE SUPPLY SPECIALISTS LTDsophymarine-openregistry-gb-15917202Holds shares inORDINARY A · 50.00%
M&M PERSONNEL LTDsophymarine-openregistry-gb-15954579Holds shares inA ORDINARY · 50.00%
HNOSI SPACE SOLUTIONS LTDsophymarine-openregistry-gb-16031724Holds shares inA ORDINARY · 50.00%
AGENTIX GLOBAL LTDsophymarine-openregistry-gb-16031786Holds shares inA ORDINARY · 50.00%
MD2 RECRUITMENT LTDsophymarine-openregistry-gb-16597404Holds shares inA ORDINARY · 50.00%
ELEV8 RECRUITMENT LTDsophymarine-openregistry-gb-15427081Holds shares inA ORDINARY · 25.00%
MAKERSFORGE LTDsophymarine-openregistry-gb-15616483Holds shares inA ORDINARY · 25.00%
RAYS HEALTHCARE LTDsophymarine-openregistry-gb-15934012Holds shares inA ORDINARY · 25.00%
IMAGINE EXECUTIVE SOLUTIONS LTDsophymarine-openregistry-gb-16296875Holds shares inA ORDINARY · 25.00%
RHODIUM CONSULTING LIMITEDsophymarine-openregistry-gb-07072029Holds shares inORDINARY £1 · 20.00%
MURVILLE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08754953Holds shares inORDINARY · 20.00%
CURA TALENT LTDsophymarine-openregistry-gb-15574351Holds shares inA ORDINARY · 20.00%
ONEDP LTDsophymarine-openregistry-gb-15732515Holds shares inA ORDINARY · 20.00%
MAIDAX GROUP LTDsophymarine-openregistry-gb-15781873Holds shares inORDINARY A · 20.00%
UNYK SOLUTIONS LTDsophymarine-openregistry-gb-16252286Holds shares inA ORDINARY · 20.00%
CANDL RECRUITMENT LTDsophymarine-openregistry-gb-16259234Holds shares inA ORDINARY · 20.00%
NEW CHAPTER TUITION LTDsophymarine-openregistry-gb-16250386Holds shares inA ORDINARY · 15.00%
OAKHILL RECRUITMENT LIMITEDsophymarine-openregistry-gb-10509206Holds shares inA ORDINARY · 10.00%
STANDARD 8 RECRUITMENT LTDsophymarine-openregistry-gb-16256447Holds shares inA ORDINARY · 10.00%
VIVEXA PARTNERS LTDsophymarine-openregistry-gb-16293825Holds shares inA ORDINARY · 10.00%
OSSETT RECRUITMENT LTDsophymarine-openregistry-gb-16919696Holds shares inA ORDINARY · 10.00%
H9 TECHNICAL RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-14771862Holds shares inA ORDINARY · 9.91%
BLOOM LIFE SCIENCE LTDsophymarine-openregistry-gb-15453324Holds shares inA ORDINARY · 5.00%
12 RECRUITMENT LTDsophymarine-openregistry-gb-15496669Holds shares inA ORDINARY · 5.00%
TRIFORCE EMPLOYMENT SOLUTIONS LTDsophymarine-openregistry-gb-15549592Holds shares inA ORDINARY · 5.00%
S:23 RECRUITMENT LTDsophymarine-openregistry-gb-15881812Holds shares inA ORDINARY · 5.00%
DAHLIA RECRUITMENT LTDsophymarine-openregistry-gb-15900151Holds shares inA ORDINARY · 5.00%
SWOOSCALE LTDsophymarine-openregistry-gb-15953980Holds shares inA ORDINARY · 5.00%
SIMON LINCOLN RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07018201Holds shares inORDINARY A · 0.00%
H9 TECHNICAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-10321295Holds shares inA ORDINARY · 0.00%
LOGIK SOURCE LIMITEDsophymarine-openregistry-gb-10776034Holds shares inA CLASS · 0.00%
MICHELLE DENNY RECRUITMENT LIMITEDsophymarine-openregistry-gb-11913361Holds shares inORDINARY · 0.00%
ARKADIA CLINICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16592441Holds shares inA ORDINARY · 0.00%
EDVANTAGE LTDsophymarine-openregistry-gb-12385259Holds shares inORDINARY
KNOWN ASSOCIATES LEGAL RECRUITMENT LTDsophymarine-openregistry-gb-12565880Holds shares inORDINARY

RAVE TECHNOLOGIES (UK) LIMITED

sophymarine-openregistry-gb-02941845
Status
Active
Type
Private Limited Company
Incorporated
23/06/1994
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
NEC SOFTWARE SOLUTIONS INDIA PVT LIMITEDsophymarine-openregistry-h-nec-software-solutions-india-pvt-limited-8712beA ORDINARY108
NEC SOFTWARE SOLUTIONS INDIA PVT LIMITEDsophymarine-openregistry-h-nec-software-solutions-india-pvt-limited-8712beB ORDINARY108
NEC SOFTWARE SOLUTIONS INDIA PVT LIMITEDsophymarine-openregistry-h-nec-software-solutions-india-pvt-limited-8712beC ORDINARY84

EVER MYRANDA LIMITED

sophymarine-openregistry-gb-11404321
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 Marlowes, Hemel Hempstead, HP1 1LD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD HUMPHREYSsophymarine-openregistry-h-stephen-edward-humphreys-a2c805ORDINARY GBP1.00 SHARES500100.00%
STEPHEN EDWARD HUMPHREYSsophymarine-openregistry-h-stephen-edward-humphreys-a2c805ORDINARY A450100.00%
STEPHEN EDWARD HUMPHREYSsophymarine-openregistry-h-stephen-edward-humphreys-a2c805ORDINARY B50100.00%

OLIVER MAY BESPOKE LTD

sophymarine-openregistry-gb-13630527
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Pouchen End Farm, Hemel Hempstead, HP1 2SA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MAYsophymarine-openregistry-gb-16195760ORDINARY100100.00%
OLIVER MAYsophymarine-openregistry-gb-16195760ORDINARY A10100.00%
OLIVER MAYsophymarine-openregistry-gb-16195760ORDINARY B10100.00%

BAJ COATINGS LIMITED

sophymarine-openregistry-gb-00617031
Status
Active
Type
Private Limited Company
Incorporated
18/12/1958
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045DEFERRED1,250,005
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045ORDINARY1,000,100

DUNLOP LIMITED

sophymarine-openregistry-gb-00995293
Status
Active
Type
Private Limited Company
Incorporated
25/11/1970
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
DUNLOP HOLDINGS LIMITEDsophymarine-openregistry-gb-00050091ORDINARY75,000,000100.00%
DUNLOP HOLDINGS LIMITEDsophymarine-openregistry-gb-00050091ORDINARY SHARES15,000,000100.00%

Related parties

PartyRelationshipDetail
MEGGITT AEROSPACE LIMITEDsophymarine-openregistry-gb-03477890Holds shares inORDINARY · 100.00%

KENWICK PARK HOTEL LIMITED

sophymarine-openregistry-gb-02685788
Status
Active
Type
Private Limited Company
Incorporated
10/02/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55100 — Hotels and similar accommodation
93110 — Operation of sports facilities
Registered office
The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
COPPERGREEN DEVELOPMENTS LTDsophymarine-openregistry-gb-06434179ORDINARY451,000100.00%
COPPERGREEN DEVELOPMENTS LTDsophymarine-openregistry-gb-06434179ORDINARY NON VOTING0
COPPERGREEN DEVELOPMENTS LTDsophymarine-openregistry-gb-06434179ORDINARY NON VOTING0

Related parties

PartyRelationshipDetail
KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768Holds shares inORDINARY · 4.15%

MEGANEXUS LTD

sophymarine-openregistry-gb-03606348
Status
Active
Type
Private Limited Company
Incorporated
29/07/1998
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Nec Software Solutions Suite 101, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
MEGANEXUS HOLD CO LTDsophymarine-openregistry-gb-14429457ORDINARY A70
MEGANEXUS HOLD CO LTDsophymarine-openregistry-gb-14429457ORDINARY B30

Related parties

PartyRelationshipDetail
THE WORLD CONTINUING EDUCATION ALLIANCE LTDsophymarine-openregistry-gb-09625504Holds shares inORDINARY · 1.78%

H4 AEROSPACE (UK) LIMITED

sophymarine-openregistry-gb-04165823
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Blue Court, Hemel Hempstead, Hertfordshire, HP2 5HE

Direct shareholders

ShareholderShare classShares held% of class
EAS ACQUISITION CO LIMITEDsophymarine-openregistry-h-eas-acquisition-co-limited-be8a49ORDINARY A75
EAS ACQUISITION CO LIMITEDsophymarine-openregistry-h-eas-acquisition-co-limited-be8a49ORDINARY B25

HEDGEROW SERVICES LIMITED

sophymarine-openregistry-gb-05350629
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
C/O Melwoods Imex House, Hemel Hempstead, Herts, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PAGEsophymarine-openregistry-h-trevor-page-629e8fCONVERTIBLE PREFERENCE26,000
TREVOR PAGEsophymarine-openregistry-h-trevor-page-629e8fORDINARY1

RUPERTS TROUSERS LIMITED

sophymarine-openregistry-gb-05537150
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BENJAMIN MORLEY ANDERSONsophymarine-openregistry-h-william-benjamin-morley-anderson-0652e1ORDINARY SHARES10100.00%
WILLIAM BENJAMIN MORLEY ANDERSONsophymarine-openregistry-h-william-benjamin-morley-anderson-0652e1ORDINARY A2100.00%

ESSENTIAL VIVENDI LIMITED

sophymarine-openregistry-gb-05751608
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
AG HOLIDAY PARKS UK LTDsophymarine-openregistry-gb-10682755ORDINARY1,220,000100.00%
AG HOLIDAY PARKS UK LTDsophymarine-openregistry-gb-10682755B ORDINARY0

AWAY RESORTS HOLDINGS LIMITED

sophymarine-openregistry-gb-06486367
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55201 — Holiday centres and villages
Registered office
The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
ARTEMIS BIDCO LIMITEDsophymarine-openregistry-gb-13436242ORDINARY4,325,036
ARTEMIS BIDCO LIMITEDsophymarine-openregistry-gb-13436242ORDINARY490,000
ARTEMIS BIDCO LIMITEDsophymarine-openregistry-gb-13436242A ORDINARY490,000

Related parties

PartyRelationshipDetail
AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827Holds shares inORDINARY

HOLIDAY PARK HOLDINGS LIMITED

sophymarine-openregistry-gb-06563303
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

ShareholderShare classShares held% of class
AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827ORDINARY6,300,000100.00%
AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827B ORDINARY0

JIMMY'S ICED COFFEE LIMITED

sophymarine-openregistry-gb-07451862
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
FULL
SIC
10832 — Production of coffee and coffee substitutes
Registered office
Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
BRITVIC SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00517211ORDINARY5,410100.00%
BRITVIC SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00517211ORDINARY-A4,800100.00%

ABACUS RESPONSE LTD

sophymarine-openregistry-gb-07968897
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Hardy Road, Hemel Hempstead, Hertfordshire, HP2 5EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN WILLIAM ADAMSsophymarine-openregistry-h-paul-john-william-adams-04868bORDINARY A50
PAUL JOHN WILLIAM ADAMSsophymarine-openregistry-h-paul-john-william-adams-04868bORDINARY B50

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.