UK companies/Hemel Hempstead/Page 79
Companies in Hemel Hempstead and their shareholdersPage 79 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 24 shareholdings and 1 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
TARLING TIPPING SERVICES LTD
sophymarine-openregistry-gb-07989381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- Unit 4-5 Pudds Cross Leyhill Road, Hemel Hempstead, HP3 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER TARLIN 17 RUSSELL AVENUE AYLESBURY BUCKS ENGLAND HP21 8NEsophymarine-openregistry-h-lester-tarlin-17-russell-avenue-aylesbur-af60b8 | ORDINARY | 55 | 100.00% |
STRIVE STONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07989788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- DORMANT
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 35 Burns Drive, Hemel Hempstead, HP2 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 90 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 0 | |
SPACESTOR LIMITED
sophymarine-openregistry-gb-07992281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIESTE GROUP ONE LTDsophymarine-openregistry-gb-07992282 | ORDINARY | 1 | 100.00% |
CALLIPER INNOVATIONS LIMITED
sophymarine-openregistry-gb-07992385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIESTE GROUP LLPsophymarine-openregistry-gb-OC373388 | ORDINARY | 1 | 100.00% |
FLYING STONE LTD
sophymarine-openregistry-gb-08035754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 282 Northridge Way, Hemel Hempstead, Hertfordshire, HP1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHADBOLTsophymarine-openregistry-h-michael-shadbolt-35285d | ORDINARY | 100 | 100.00% |
STONEHOUSE CONSOLIDATED LIMITED
sophymarine-openregistry-gb-08047723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Morpeth Close, Hemel Hempstead, Hertfordshire, HP2 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA AYODELE WILLIAMSsophymarine-openregistry-h-andrea-ayodele-williams-1539df | ORDINARY | 100 | |
SUJ TECHNOLOGIES LTD
sophymarine-openregistry-gb-08050625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMORA LESMORE JOSEPH NONYEM UZOKA-JARRETTsophymarine-openregistry-h-samora-lesmore-joseph-nonyem-uzoka-jarre-23dab2 | ORD | 1 | 100.00% |
HOME COUNTIES ACCOMMODATION LIMITED
sophymarine-openregistry-gb-08059516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Poynders Hill, Hemel Hempstead, HP2 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARCHANTsophymarine-openregistry-h-oliver-marchant-16c325 | ORDINARY | 100 | |
ELLE & THE POCKET BELLES LIMITED
sophymarine-openregistry-gb-08135446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 21 Catlin Street, Hemel Hempstead, HP3 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY RHODDAsophymarine-openregistry-h-hilary-rhodda-d4863c | ORDINARY | 1 | |
VCG PROMORISK HOLDINGS LIMITED
sophymarine-openregistry-gb-08183687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Marchmont Gate, Hemel Hempstead, Herts, HP2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VCG TRUSTEES LIMITEDsophymarine-openregistry-gb-15935254 | ORDINARY | 1,000 | |
| VCG TRUSTEES LIMITEDsophymarine-openregistry-gb-15935254 | ORDINARY | 1,000 | |
| VCG TRUSTEES LIMITEDsophymarine-openregistry-gb-15935254 | ORDINARY | 1,000 | |
| VCG TRUSTEES LIMITEDsophymarine-openregistry-gb-15935254 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VCG THE PROMORISK PEOPLE LIMITEDsophymarine-openregistry-gb-04888860 | Holds shares in | ORDINARY B |
QUBICAAMF UK LIMITED
sophymarine-openregistry-gb-08207080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Qubicaamf Uk Limited 8 Marchmont Gate, Hemel Hempstead, Herts., England And Wales, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBICAAMF BVsophymarine-openregistry-h-qubicaamf-bv-f9d285 | ORDINARY | 1 | 100.00% |
ARMISTEAD CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08292467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 260a Windmill Road, Hemel Hempstead, HP2 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARMISTEADsophymarine-openregistry-h-simon-armistead-505de2 | ORD | 1 | |
JURAJ GYM LIMITED
sophymarine-openregistry-gb-08569749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Avaland House 110 London Road,, Hemel Hempstead,, Hertfordshire,, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURAJ ANTALsophymarine-openregistry-h-juraj-antal-e38718 | ORDINARY | 1 | 100.00% |
IY TRANSWAY LTD
sophymarine-openregistry-gb-08602888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 105 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN YONCHEVsophymarine-openregistry-h-ivan-yonchev-7b1c9c | ORDINARY | 100 | 100.00% |
PFS TRAINING CONSULTANCY LTD
sophymarine-openregistry-gb-08633886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Gaddesden Terrace 2 Gaddesden Terrace, Hemel Hempstead, HP1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE OLATUNJIsophymarine-openregistry-h-catherine-olatunji-0edcec | ORDINARY | 10 | |
EJS & COMPANY LIMITED
sophymarine-openregistry-gb-08658421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Fairway, Hemel Hempstead, Hertfordshire, HP3 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MAURINE WANYANDE AGGREY-FYNNsophymarine-openregistry-h-mrs-maurine-wanyande-aggrey-fynn-6155b4 | ORDINARY | 100 | |
LA COMIDA LTD.
sophymarine-openregistry-gb-08678451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 20 Walnut Grove, Hemel Hempstead, Hertfordshire, HP2 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE JONESsophymarine-openregistry-h-richard-george-jones-d892ce | ORDINADY | 1 | 100.00% |
NEWQUAY VIEW RESORT LIMITED
sophymarine-openregistry-gb-08705557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- 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 |
|---|
| AG NEWQUAY LIMITEDsophymarine-openregistry-gb-08705531 | ORDINARY | 1 | |
BUDE HOLIDAY RESORT LIMITED
sophymarine-openregistry-gb-08705591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- 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 |
|---|
| AG NEWQUAY LIMITEDsophymarine-openregistry-gb-08705531 | ORDINARY | 1 | |
EVOLVE ENTERTAINMENT LTD
sophymarine-openregistry-gb-08716871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Midway, Redbourn Road, Hemel Hempstead, Hemel Hempstead, HP2 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE FISHsophymarine-openregistry-h-gemma-louise-fish-164a95 | ORDINARY | 100 | 100.00% |