UK companies/Hemel Hempstead/Page 75

Companies in Hemel Hempstead and their shareholdersPage 75 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 22 shareholdings and 8 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
22

Related parties
8

MEGGITT INVESTMENTS LIMITED

sophymarine-openregistry-gb-02762953

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1992
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	7,703,244	100.00%

Related parties

Party	Relationship	Detail
WALLABY GRIP LIMITEDsophymarine-openregistry-gb-00046253	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%
MEGGITT (SHAPWICK) LIMITEDsophymarine-openregistry-gb-02466403	Holds shares in	ORDINARY · 100.00%

MEGGITT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02762956

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1992
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	860,290	100.00%

ECKOH UK LIMITED

sophymarine-openregistry-gb-02796531

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1993
Accounts: FULL
SIC: 61900 — Other telecommunications activities
Registered office: Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ECKOH LIMITEDsophymarine-openregistry-gb-03435822	ORDINARY	55,264

MEGGITT (COLEHILL) LIMITED

sophymarine-openregistry-gb-02982390

Status: Active
Type: Private Limited Company
Incorporated: 24/10/1994
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

G.C.S. PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03010036

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1995
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
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	100	100.00%

MOLTEK CONSULTANTS LIMITED

sophymarine-openregistry-gb-03033603

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1995
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Three, Hemel Hempstead, Hertfordshire, HP2 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CS GROUP - GERMANY GMBHsophymarine-openregistry-h-cs-group-germany-gmbh-86b1d5	ORDINARY	43,080

CAVEHURST LIMITED

sophymarine-openregistry-gb-03114550

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1995
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
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	4,000,000

MEGGITT (KOREA) LIMITED

sophymarine-openregistry-gb-03114566

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1995
Accounts: FULL
SIC: 70100 — Activities of head offices
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	100

AXONICS WOMEN'S HEALTH LIMITED

sophymarine-openregistry-gb-03145216

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1996
Accounts: FULL
SIC: 21200 — Manufacture of pharmaceutical preparations
Registered office: Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITEDsophymarine-openregistry-gb-09622653	ORDINARY	18,879,074	100.00%
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITEDsophymarine-openregistry-gb-09622653	ORDINARY	2,800,000	14.83%
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITEDsophymarine-openregistry-gb-09622653	ORDINARY	0	0.00%

RIVERHEAD COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03180358

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1996
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827	ORDINARY	100

ITAB UK LTD

sophymarine-openregistry-gb-03411363

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1997
Accounts: FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Itab House Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITAB HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04135080	ORDINARY	1,200,000

TRACE ONE LIMITED

sophymarine-openregistry-gb-03429380

Status: Active
Type: Private Limited Company
Incorporated: 04/09/1997
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RIVA TRACE BIDCO (RENAMED) TRACE ONE S.A.Ssophymarine-openregistry-h-riva-trace-bidco-renamed-trace-one-s-a-s-85c68c	ORDINARY	1,000,000

MURASPEC DECORATIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-03564408

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1998
Accounts: GROUP
SIC: 17240 — Manufacture of wallpaper
Registered office: Zodiac 2 Boundary Way, Hemel Hempstead, HP2 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURASPEC LIMITEDsophymarine-openregistry-gb-07902732	ORDINARY	1,000,000

DUNLOP AEROSPACE GROUP LIMITED

sophymarine-openregistry-gb-03573726

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1998
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 ACQUISITION LIMITEDsophymarine-openregistry-gb-02005787	ORDINARY	170,862,000	100.00%

Related parties

Party	Relationship	Detail
DUNLOP AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599235	Holds shares in	ORDINARY · 100.00%

SERCK AVIATION LIMITED

sophymarine-openregistry-gb-03599128

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1998
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 AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599229	ORDINARY	1	100.00%

DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-03599223

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1998
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
DUNLOP AEROSPACE OVERSEAS LIMITEDsophymarine-openregistry-gb-03599227	ORDINARY	20,650,000	100.00%

DUNLOP AEROSPACE OVERSEAS LIMITED

sophymarine-openregistry-gb-03599227

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1998
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	89,586,500	100.00%

Related parties

Party	Relationship	Detail
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03599223	Holds shares in	ORDINARY · 100.00%

MEGGITT AEROSPACE HOLDINGS LIMITED

sophymarine-openregistry-gb-03599229

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1998
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
DUNLOP AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-03599235	ORDINARY	344,000,000	100.00%

Related parties

Party	Relationship	Detail
DUNLOP HOLDINGS LIMITEDsophymarine-openregistry-gb-00050091	Holds shares in	ORDINARY SHARES · 100.00%
SERCK AVIATION LIMITEDsophymarine-openregistry-gb-03599128	Holds shares in	ORDINARY · 100.00%
DUNLOP AEROSPACE OVERSEAS LIMITEDsophymarine-openregistry-gb-03599227	Holds shares in	ORDINARY · 100.00%

ANTHONY BETTS & COMPANY LIMITED

sophymarine-openregistry-gb-03609552

Status: Active
Type: Private Limited Company
Incorporated: 04/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: Anthony Betts Suzuki Leighton Buzzard Road, Hemel Hempstead, HP1 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN CHARLES BETTSsophymarine-openregistry-h-anthony-john-charles-betts-7cb800	ORDINARY	100

TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03853617

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1999
Accounts: FULL
SIC: 98000 — Residents property management
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	25,000	100.00%

Related parties

Party	Relationship	Detail
HBP SERVICES LIMITEDsophymarine-openregistry-gb-05000739	Holds shares in	ORDINARY · 0.00%