UK companies/Hemel Hempstead/Page 74

Companies in Hemel Hempstead and their shareholdersPage 74 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 20 shareholdings and 4 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
20

Related parties
4

VIBRO-METER LIMITED

sophymarine-openregistry-gb-00968906

Status: Active
Type: Private Limited Company
Incorporated: 23/12/1969
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 SAsophymarine-openregistry-h-meggitt-sa-8c1825	ORDINARY	400,000	100.00%

PIHER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01023570

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1971
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	1,285,638

JAMES & ANDREW STODDART LIMITED

sophymarine-openregistry-gb-01055005

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1972
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 37 Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SEAN STODDARTsophymarine-openregistry-h-james-sean-stoddart-6d2bb0	ORDINARY	102	100.00%

MEGGITT PENSION TRUST LIMITED

sophymarine-openregistry-gb-01303045

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1977
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	2

AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

sophymarine-openregistry-gb-01503779

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1980
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 AIRCRAFT BRAKING SYSTEMS CORPORATIONsophymarine-openregistry-h-meggitt-aircraft-braking-systems-corpora-49b324	ORDINARY	10,000	100.00%

MEGGITT (CANFORD) LIMITED

sophymarine-openregistry-gb-01585277

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1981
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	830,209

MEGGITT FILTRATION & TRANSFER LIMITED

sophymarine-openregistry-gb-01656181

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1982
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	2

HAWK INCENTIVES HOLDINGS LIMITED

sophymarine-openregistry-gb-01724108

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1983
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Westside, Hemel Hempstead, Hertfordshire, HP3 9TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACKHAWK NETWORK, INC.sophymarine-openregistry-h-blackhawk-network-inc-55de30	ORDINARY	56,926,471	100.00%

Related parties

Party	Relationship	Detail
BLACKHAWK NETWORK EMEA LIMITEDsophymarine-openregistry-gb-04155659	Holds shares in	ORDINARY £1.00 SHARES · 100.00%
CYCLESCHEME LIMITEDsophymarine-openregistry-gb-05363678	Holds shares in	ORDINARY £1 SHARES · 100.00%

GLANVILLE CONSULTANTS LIMITED

sophymarine-openregistry-gb-01912317

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1985
Accounts: FULL
SIC: 71129 — Other engineering activities
Registered office: 3 Grovelands Business Centre, Hemel Hempstead, Herts, HP2 7TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLANVILLE HOLDING LIMITEDsophymarine-openregistry-gb-07573930	ORDINARY	224	100.00%

KDG HOLDINGS LIMITED

sophymarine-openregistry-gb-01949016

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1985
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	401,000,000

MEGGITT ACQUISITION LIMITED

sophymarine-openregistry-gb-02005787

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1986
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 INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07816643	ORDINARY	1,000,005	100.00%

Related parties

Party	Relationship	Detail
DUNLOP AEROSPACE GROUP LIMITEDsophymarine-openregistry-gb-03573726	Holds shares in	ORDINARY · 100.00%

BRITVIC INTERNATIONAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-02063776

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1986
Accounts: DORMANT
SIC: 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 — Non-specialised wholesale of food, beverages and tobacco
70100 — Activities of head offices
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	'B' £1 ORDINARY	1

BRITVIC EMEA LIMITED

sophymarine-openregistry-gb-02063777

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1986
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
77400 — Leasing of intellectual property and similar products, except copyright works
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	20

HEL LIMITED

sophymarine-openregistry-gb-02147149

Status: Active
Type: Private Limited Company
Incorporated: 14/07/1987
Accounts: FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit 2 Centro, Hemel Hempstead, HP2 7SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
H.E.L. MACHINERY LIMITEDsophymarine-openregistry-gb-16599961	ORDINARY	15,000

BAM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02379469

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1989
Accounts: FULL
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	24,000,002

MEGGITT (SHAPWICK) LIMITED

sophymarine-openregistry-gb-02466403

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1990
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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-02762953	ORDINARY	2	100.00%

L. LYNCH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02512002

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1990
Accounts: GROUP
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM LYNCHsophymarine-openregistry-h-liam-lynch-a3e61e	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
L. LYNCH (PLANT HIRE & HAULAGE) LIMITEDsophymarine-openregistry-gb-02841395	Holds shares in	ORDINARY · 100.00%

3D EUROPEAN HOLDINGS LIMITED

sophymarine-openregistry-gb-02540492

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1990
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 2nd Floor,West & South Wing, The Mayland Building 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
3D SYSTEMS INCsophymarine-openregistry-h-3d-systems-inc-170914	ORDINARY	154,984,201

EWS LIMITED

sophymarine-openregistry-gb-02552932

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1990
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68310 — Real estate agencies
Registered office: Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168	ORDINARY	5,403	100.00%

TRINITY LONDON LIMITED

sophymarine-openregistry-gb-02681186

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1992
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRINITY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05312168	ORDINARY	1,213,404	100.00%