UK companies/Hemel Hempstead/Page 76
Companies in Hemel Hempstead and their shareholdersPage 76 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 23 shareholdings and 7 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
TELFORD PROJECTS LIMITED
sophymarine-openregistry-gb-03900556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKOH LIMITEDsophymarine-openregistry-gb-03435822 | ORDINARY | 388,251 | |
THE CONCISE CONSULTANCY LTD
sophymarine-openregistry-gb-03919828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Moorland Road, Hemel Hempstead, Hertfordshire, HP1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE PAUWsophymarine-openregistry-h-nadine-pauw-8db276 | ORDINARY | 100 | 100.00% |
PARKER HANNIFIN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03922924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- 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 |
|---|
| PARKER HANNIFIN EMEA SÀRLsophymarine-openregistry-h-parker-hannifin-emea-s-rl-6eee54 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALENCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00483942 | Holds shares in | ORDINARY · 100.00% |
| PARKER HANNIFIN LIMITEDsophymarine-openregistry-gb-07595632 | Holds shares in | ORDINARY |
ZAMBON UK LIMITED
sophymarine-openregistry-gb-04005203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Ground Floor, Suite F Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMBON S.P.Asophymarine-openregistry-h-zambon-s-p-a-6c54ab | ORDINARY | 3,451,118 | 100.00% |
BUTLINS SKYLINE LIMITED
sophymarine-openregistry-gb-04011665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- SMALL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- First Floor, Breakspear Place Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENIT BIDCO (JERSEY) LIMITEDsophymarine-openregistry-gb-FC039920 | ORDINARY | 35,000,011 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTLINS LIMITEDsophymarine-openregistry-gb-05438474 | Holds shares in | ORDINARY · 100.00% |
| BUTLINS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07617501 | Holds shares in | ORDINARY |
BLACKHAWK NETWORK EMEA LIMITED
sophymarine-openregistry-gb-04155659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- FULL
- 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 |
|---|
| HAWK INCENTIVES HOLDINGS LIMITEDsophymarine-openregistry-gb-01724108 | ORDINARY £1.00 SHARES | 50,000 | 100.00% |
SUBJECT MATTERS LTD
sophymarine-openregistry-gb-04249822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 St. Marys Road, Hemel Hempstead, Herts, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE HILDITCHsophymarine-openregistry-h-emma-jane-hilditch-b74b61 | ORDINARY | 100 | |
MEDICAL IMAGING UK LIMITED
sophymarine-openregistry-gb-04416975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 1st Floor, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498 | ORDINARY | 70 | |
| NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498 | ORDINARY | 70 | |
| NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498 | ORDINARY | 50 | |
| NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498 | ORDINARY | 10 | |
JEYES GROUP LIMITED
sophymarine-openregistry-gb-04440301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Jeyes Group Limited, Hemel Hempstead, Hertfordshire, HP2 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENKEL LIMITEDsophymarine-openregistry-gb-00215496 | ORDINARY | 1 | 100.00% |
ALTERIOR LIMITED
sophymarine-openregistry-gb-04701892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Chalfont House Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDRAY (UK) LIMITEDsophymarine-openregistry-gb-12377268 | ORDINARY | 114 | 100.00% |
ROX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04718213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ANDREW HASSELLsophymarine-openregistry-h-adrian-andrew-hassell-540eeb | ORDINARY | 2 | 100.00% |
SPRING COURT (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-04758966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING COURT (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-04758966 | ORDINARY | 1 | 100.00% |
4 WAYS HEALTHCARE LIMITED
sophymarine-openregistry-gb-04785250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Nexus House Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD BIDCO LIMITEDsophymarine-openregistry-gb-09610904 | ORDINARY | 7,137,262 | 100.00% |
WINCHESTER CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04787802
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Herts, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME GEORGE HALESsophymarine-openregistry-h-esme-george-hales-989537 | ORDINARY | 6 | 100.00% |
TREND & THOMAS SURVEYORS LIMITED
sophymarine-openregistry-gb-05309259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EULERMEDES LIMITEDsophymarine-openregistry-gb-15064665 | ORDINARY GBP1 SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCATION CONSULTANCY PARTNERSHIP LTDsophymarine-openregistry-gb-13940175 | Holds shares in | ORDINARY · 50.00% |
BAM INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-05333567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- DORMANT
- 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 LIMITEDsophymarine-openregistry-gb-03311781 | ORDINARY | 1 | |
CYCLESCHEME LIMITED
sophymarine-openregistry-gb-05363678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 |
|---|
| HAWK INCENTIVES HOLDINGS LIMITEDsophymarine-openregistry-gb-01724108 | ORDINARY £1 SHARES | 100 | 100.00% |
BUTLINS LIMITED
sophymarine-openregistry-gb-05438474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Breakspear Place Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLINS SKYLINE LIMITEDsophymarine-openregistry-gb-04011665 | ORDINARY | 1 | 100.00% |
BRITVIC LIMITED
sophymarine-openregistry-gb-05604923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
70100 — Activities of head offices - Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLSBERG UK HOLDINGS LIMITED MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON ENGLAND WV1 4JTsophymarine-openregistry-h-carlsberg-uk-holdings-limited-marston-s--35ea39 | ORDINARY | 251,286,917 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITANNIA SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00047094 | Holds shares in | £1 ORDINARY |
| HEMEL RESTAURANT LIMITEDsophymarine-openregistry-gb-03694970 | Holds shares in | ORDINARY £0.01 A SHARES |
ITAB SHOP PRODUCTS UK LTD
sophymarine-openregistry-gb-05822228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Itab House Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITAB SHOP CONCEPT ABsophymarine-openregistry-h-itab-shop-concept-ab-1318fd | ORDINARY | 1 | |