UK companies/Hemel Hempstead/Page 77
Companies in Hemel Hempstead and their shareholdersPage 77 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 5 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
ALLURIA LIMITED
sophymarine-openregistry-gb-05921354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUBA LISA SBANOsophymarine-openregistry-h-rouba-lisa-sbano-5886af | ORDINARY | 1 | 100.00% |
CD WELCOMBE PROPCO LIMITED
sophymarine-openregistry-gb-05946111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CD WELCOMBE LIMITEDsophymarine-openregistry-gb-13574220 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CD WELCOMBE OPCO LIMITEDsophymarine-openregistry-gb-13686750 | Holds shares in | ORDINARY · 100.00% |
NOLLYWOOD UK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06000100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59133 — Television programme distribution activities
90020 — Support activities to performing arts - Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORA IBEKWE-OYEBADEsophymarine-openregistry-h-theodora-ibekwe-oyebade-2d067d | ORDINARY | 1 | |
CASTLE QUAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06011100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- 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 |
|---|
| CDP DEVELOPMENTS LTDsophymarine-openregistry-gb-03815996 | ORDINARY | 1 | 100.00% |
EPIPHYTE CONSULTING LIMITED
sophymarine-openregistry-gb-06124727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kd Tower Suite 7, Hemel Hempstead, Hertfordshire, HP1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIUSZ LUSKAsophymarine-openregistry-h-klaudiusz-luska-64bd0d | ORDINARY SHARE | 100 | |
CHARTER SYSTEMS LIMITED
sophymarine-openregistry-gb-06147539
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- 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 | 500,002 | |
ADVANCED SHEET METAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06401151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHATES HOLDINGS LIMITEDsophymarine-openregistry-gb-02717728 | ORDINARY | 2 | 100.00% |
MELLIS BLUE LIMITED
sophymarine-openregistry-gb-06416584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESE HENEGHANsophymarine-openregistry-h-therese-heneghan-55226e | ORDINARY | 1 | 100.00% |
AWAY RESORTS LIMITED
sophymarine-openregistry-gb-06458827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAY RESORTS HOLDINGS LTDsophymarine-openregistry-gb-06486367 | ORDINARY | 4,325,038 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLIDAY PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-06563303 | Holds shares in | ORDINARY · 100.00% |
| RIVERHEAD COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03180358 | Holds shares in | ORDINARY |
| COPPERGREEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06434179 | Holds shares in | A ORDINARY |
| AG HOLIDAY PARKS UK LIMITEDsophymarine-openregistry-gb-10682755 | Holds shares in | ORDINARY |
AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
sophymarine-openregistry-gb-06484112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pennine Way, Hemel Hempstead, Hertfordshire, HP2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMOTIVE INNOVATIONS (ST ALBANS) HOLDINGS LIMITEDsophymarine-openregistry-gb-10507714 | ORDINARY | 100 | 100.00% |
NOTREVE LIMITED
sophymarine-openregistry-gb-06571312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KAYLEY / NOTREVE LIMITEDsophymarine-openregistry-h-paul-kayley-notreve-limited-253ac1 | OTHER | 100 | |
AVY CONSULTING LIMITED
sophymarine-openregistry-gb-06582114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Botley Road, Hemel Hempstead, Hertfordshire, HP2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN GOPALAKRISHNAN NAIRsophymarine-openregistry-h-arun-gopalakrishnan-nair-f10e4d | ORDINARY | 100 | |
ERGA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06590275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS JOHN GORITSASsophymarine-openregistry-h-demetrios-john-goritsas-ec6863 | ORDINARY | 4 | |
OPTOVATE LIMITED
sophymarine-openregistry-gb-06615777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Spaces Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIN TECHNOLOGY RESEARCH LIMITEDsophymarine-openregistry-gb-10367893 | ORDINARY | 2 | |
ASHBY FINANCE RECRUITMENT LTD
sophymarine-openregistry-gb-06653466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIR WILLIAM CASWELLsophymarine-openregistry-h-keir-william-caswell-38ec76 | ORDINARY | 100 | 100.00% |
BRAINSTORM ADVERTISING LTD
sophymarine-openregistry-gb-06706886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Robinsfield, Hemel Hempstead, HP1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEON GETSsophymarine-openregistry-h-william-leon-gets-b4813c | ORDINARY | 100 | |
PREMIUM CLEAN LIMITED
sophymarine-openregistry-gb-06952657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Winchdells, Hemel Hempstead, Hertfordshire, HP3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIL NATOVsophymarine-openregistry-h-kiril-natov-531e94 | ORDINARY | 100 | 100.00% |
ASPECT FLOORING LIMITED
sophymarine-openregistry-gb-06972716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 8 Heron Business Park, Hemel Hempstead, Hertfordshire, HP2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT FLOORING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12496410 | ORDINARY | 100 | |
OTTIMO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07090197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ODEVO UK LIMITEDsophymarine-openregistry-gb-13113041 | ORDINARY | 2,000 | 100.00% |
BEBA ENERGY UK LTD
sophymarine-openregistry-gb-07092296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 11 Sovereign Park, Hemel Hempstead, Herts, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOW ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-08454002 | ORDINARY | 100 | 100.00% |