UK companies/Hemel Hempstead/Page 73
Companies in Hemel Hempstead and their shareholdersPage 73 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 31 shareholdings and 31 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
FIRSTLINE PHARMA LTD
sophymarine-openregistry-gb-08065603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Ravalco House Cleveland Way, Hemel Hempstead, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVALCO LTDsophymarine-openregistry-gb-11334483 | A ORDINARY 1 GBP | 40 | 100.00% |
| RAVALCO LTDsophymarine-openregistry-gb-11334483 | B ORDINARY 1 GBP | 40 | 100.00% |
FW LETTINGS LIMITED
sophymarine-openregistry-gb-08187872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 230 St Johns Road, Hemel Hempstead, Hertfordshire, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FW LETTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15800042 | A ORDINARY | 76 | 100.00% |
| FW LETTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15800042 | B ORDINARY | 24 | 100.00% |
ORIFARM HEALTHCARE UK LTD
sophymarine-openregistry-gb-08388917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- AUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Suite A2, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIFARM GROUP A/Ssophymarine-openregistry-h-orifarm-group-a-s-d0fd49 | ORDINARY | 2,000,000 | 99.99% |
| ORIFARM GROUP A/Ssophymarine-openregistry-h-orifarm-group-a-s-d0fd49 | ORDINARY | 175 | 0.01% |
| ORIFARM GROUP A/Ssophymarine-openregistry-h-orifarm-group-a-s-d0fd49 | A ORDINARY | 25 | 100.00% |
RUFF WOOD PIZZA COMPANY LIMITED
sophymarine-openregistry-gb-08661948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 2 The Granary, Hemel Hempstead, Hertfordshire, HP2 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN LUFFsophymarine-openregistry-h-mr-steven-luff-b80eea | ORDINARY | 2 | |
| MR STEVEN LUFFsophymarine-openregistry-h-mr-steven-luff-b80eea | A ORDINARY | 1 | |
RODERICK WILSON TREE SURGERY LIMITED
sophymarine-openregistry-gb-10069654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Lower Gade Farm Dagnall Road, Hemel Hempstead, Hertfordshire, HP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786 | ORDINARY-A | 1 | 100.00% |
| TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786 | ORDINARY-B | 1 | 100.00% |
APC LENDING LIMITED
sophymarine-openregistry-gb-12062783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Leverstock Cottage, Hemel Hempstead, Hertfordshire, HP2 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE NICOLA WALKERsophymarine-openregistry-h-christie-nicola-walker-2ef29a | ORDINARY | 500,000 | 100.00% |
| CHRISTIE NICOLA WALKERsophymarine-openregistry-h-christie-nicola-walker-2ef29a | REDEEMABLE PREFERENCE | 285,000 | 100.00% |
FM HARDY ELECTRICAL LTD
sophymarine-openregistry-gb-13979173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2d | B ORDINARY | 100 | |
| MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2d | ORDINARY | 100 | |
PRESTIGE VEHICLE GLASS LIMITED
sophymarine-openregistry-gb-15245547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 23 Fir Tree Close, Hemel Hempstead, HP3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID SAYYASsophymarine-openregistry-h-omid-sayyas-c053d4 | ORDINARY | 1 | |
| OMID SAYYASsophymarine-openregistry-h-omid-sayyas-c053d4 | ORDINARY A | 1 | |
WALLABY GRIP LIMITED
sophymarine-openregistry-gb-00046253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1895
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02762953 | ORDINARY SHARES OF £1 EACH | 62,841,300 | 100.00% |
BRITANNIA SOFT DRINKS LIMITED
sophymarine-openregistry-gb-00047094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1896
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITVIC LIMITEDsophymarine-openregistry-gb-05604923 | £1 ORDINARY | 181,746,082 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITVIC SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00517211 | Holds shares in | £1 ORDINARY · 100.00% |
| BRITVIC INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02063776 | Holds shares in | 'B' £1 ORDINARY |
| BRITVIC EMEA LIMITEDsophymarine-openregistry-gb-02063777 | Holds shares in | £1 ORDINARY |
| BRITVIC OVERSEAS LIMITEDsophymarine-openregistry-gb-07348677 | Holds shares in | ORDINARY |
| BRITVIC ASSET COMPANY NO.4 LIMITEDsophymarine-openregistry-gb-07814145 | Holds shares in | ORDINARY |
DUNLOP HOLDINGS LIMITED
sophymarine-openregistry-gb-00050091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1896
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599229 | ORDINARY SHARES | 173,129,095 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNLOP LIMITEDsophymarine-openregistry-gb-00995293 | Holds shares in | ORDINARY · 83.33% |
| DUNLOP AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599235 | Holds shares in | ORDINARY · 0.00% |
I.J.K. TIMBER GROUP LIMITED
sophymarine-openregistry-gb-00149823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1918
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit C2 Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHAMS LIMITEDsophymarine-openregistry-gb-00967247 | ORDINARY | 1 | |
HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00156261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1919
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Queensway, Hemel Hempstead , Herts, HP1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMEL HEMPSTEAD CLUBsophymarine-openregistry-h-hemel-hempstead-club-ef4bab | ORDINARY GBP1.00 SHARES | 2,047 | 100.00% |
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
sophymarine-openregistry-gb-00324066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1937
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITECLIFF BAY HOLIDAY PARK LTDsophymarine-openregistry-gb-00530587 | ORDINARY SHARES | 8,900 | |
| WHITECLIFF BAY HOLIDAY PARK LTDsophymarine-openregistry-gb-00530587 | ORDINARY SHARES | 0 | |
| WHITECLIFF BAY HOLIDAY PARK LTDsophymarine-openregistry-gb-00530587 | ORDINARY SHARES | 0 | |
BELLS ENGINEERING LIMITED
sophymarine-openregistry-gb-00328958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1937
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHED & VIGNOLES,LIMITEDsophymarine-openregistry-gb-00043206 | Holds shares in | ORDINARY |
| BESTOBELL SERVICE CO. LIMITEDsophymarine-openregistry-gb-00101483 | Holds shares in | ORDINARY |
| BESTOBELL AVIATION PRODUCTS LIMITEDsophymarine-openregistry-gb-00101971 | Holds shares in | ORDINARY |
| MEGGITT (TARRANT) LIMITEDsophymarine-openregistry-gb-00115044 | Holds shares in | ORDINARY |
| NEGRETTI & ZAMBRA LIMITEDsophymarine-openregistry-gb-00151729 | Holds shares in | ORDINARY |
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | Holds shares in | ORDINARY |
| BESTOBELL MOBREY LIMITEDsophymarine-openregistry-gb-00283404 | Holds shares in | ORDINARY |
| NEGRETTI LIMITEDsophymarine-openregistry-gb-00314849 | Holds shares in | ORDINARY |
| BESTOBELL ENGINEERING PRODUCTS LIMITEDsophymarine-openregistry-gb-00527528 | Holds shares in | ORDINARY |
| MEGGITT (WIMBORNE) LIMITEDsophymarine-openregistry-gb-00591410 | Holds shares in | ORDINARY |
| BESTOBELL METERFLOW LIMITEDsophymarine-openregistry-gb-00610154 | Holds shares in | ORDINARY |
| DUNLOP AEROSPACE LIMITEDsophymarine-openregistry-gb-00654216 | Holds shares in | ORDINARY |
| BESTOBELL INSULATION LIMITEDsophymarine-openregistry-gb-00905741 | Holds shares in | ORDINARY |
| MEGGITT (PAMPHILL) LIMITEDsophymarine-openregistry-gb-01025954 | Holds shares in | ORDINARY |
| ATLANTIC HOUSE PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-01304446 | Holds shares in | ORDINARY |
| THE MICROSYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-01783824 | Holds shares in | ORDINARY |
| MEGGITT (SAPPHIRE) LIMITEDsophymarine-openregistry-gb-02046427 | Holds shares in | ORDINARY |
| TARGET TECHNOLOGY PETREL LIMITEDsophymarine-openregistry-gb-02112225 | Holds shares in | ORDINARY |
| MILLER INSULATION AND ENGINEERING LIMITEDsophymarine-openregistry-gb-SC013172 | Holds shares in | ORDINARY |
PARKER HANNIFIN (GB) LIMITED
sophymarine-openregistry-gb-00425892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1946
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2nd Floor Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00483942 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER HANNIFIN MANUFACTURING LIMITEDsophymarine-openregistry-gb-04806503 | Holds shares in | ORDINARY · 100.00% |
ALENCO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00483942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1950
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER HANNIFIN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03922924 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER HANNIFIN (GB) LIMITEDsophymarine-openregistry-gb-00425892 | Holds shares in | ORDINARY · 100.00% |
| PARKER HANNIFIN MANUFACTURING LIMITEDsophymarine-openregistry-gb-04806503 | Holds shares in | ORDINARY · 0.00% |
BRITVIC SOFT DRINKS LIMITED
sophymarine-openregistry-gb-00517211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1953
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00047094 | £1 ORDINARY | 45,200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIMMY'S ICED COFFEE LIMITEDsophymarine-openregistry-gb-07451862 | Holds shares in | ORDINARY · 52.99% |
| MAGNA PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02224536 | Holds shares in | ORDINARY-A |
MEGGITT ENGINEERING LIMITED
sophymarine-openregistry-gb-00613426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1958
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT LIMITEDsophymarine-openregistry-gb-00432989 | ORDINARY | 10,000 | |
BAM SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-00626173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1959
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Breakspear Park, Hemel Hempstead, HP2 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAM CONSTRUCT & VENTURES UK LTDsophymarine-openregistry-gb-03311781 | ORDINARY | 1,000 | |