UK companies/Hemel Hempstead/Page 8
Companies in Hemel Hempstead and their shareholdersPage 8 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 205 shareholdings and 3 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
MARSHALL BATHROOMS LTD
sophymarine-openregistry-gb-09595175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHRISTINE MOOREsophymarine-openregistry-h-angela-christine-moore-2ca794 | G ORDINARY | 1 | |
| JOSHUA JACK MARSHALLsophymarine-openregistry-h-joshua-jack-marshall-c4837d | B ORDINARY | 1 | |
| LAUREN MARSHALLsophymarine-openregistry-h-lauren-marshall-7a8137 | ORDINARY E | 1 | |
| LISA MARSHALLsophymarine-openregistry-h-lisa-marshall-0784a8 | C ORDINARY | 1 | |
| MILES CHRISTIAN MARSHALLsophymarine-openregistry-h-miles-christian-marshall-6b48a6 | A ORDINARY | 1 | |
| MILES MARSHALLsophymarine-openregistry-h-miles-marshall-8d42e8 | F ORDINARY | 1 | |
| MYRON MARSHALLsophymarine-openregistry-h-myron-marshall-b826c7 | D ORDINARY | 1 | |
| ZACHARIAH MARSHALLsophymarine-openregistry-h-zachariah-marshall-5b9605 | ORDINARY H | 1 | |
| RAYMOND NOEL MOOREsophymarine-openregistry-h-raymond-noel-moore-8eb8f4 | F ORDINARY | 0 | |
GRANDAD DIGITAL LIMITED
sophymarine-openregistry-gb-08390293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Little Sharlowes, Hemel Hempstead, Hertfordshire, HP3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LOCKTONsophymarine-openregistry-h-gary-lockton-f278bf | ORDINARY £1 | 40 | |
| PAUL SHEFFIELDsophymarine-openregistry-gb-05578650 | ORDINARY £1 | 23 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | ORDINARY £1 | 16 | |
| RAYMOND LOCKTONsophymarine-openregistry-h-raymond-lockton-98e9ad | ORDINARY £1 | 12 | |
| JOE WARDLEWOTHsophymarine-openregistry-h-joe-wardlewoth-15bb9b | ORDINARY £1 | 3 | |
| SAMUEL TOLTONsophymarine-openregistry-h-samuel-tolton-82c019 | ORDINARY £1 | 3 | |
| VINCENT SZAJDZICKIsophymarine-openregistry-h-vincent-szajdzicki-0b0e0e | ORDINARY £1 | 3 | |
| ELIZABETH SHEFFIELDsophymarine-openregistry-h-elizabeth-sheffield-ebdc97 | D ORDINARY REDEEMABLE DIVIDEND SHARE £1 | 1 | |
| GARY LOCKTONsophymarine-openregistry-h-gary-lockton-f278bf | F ORDINARY REDEEMABLE DIVIDEND SHARE | 1 | |
| GARY LOCKTONsophymarine-openregistry-h-gary-lockton-f278bf | B ORDINARY REDEEMABLE DIVIDEND SHARE £1 | 1 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | A ORDINARY REDEEMABLE DIVIDEND SHARE £1 | 1 | |
| JERRAM SHURVILLEsophymarine-openregistry-h-jerram-shurville-e83e3d | E ORDINARY REDEEMABLE DIVIDEND SHARE £1 | 1 | |
| PAUL SHEFFIELDsophymarine-openregistry-gb-05578650 | C ORDINARY REDEEMABLE DIVIDEND SHARE £1 | 1 | |
| ELIZABETH SHEFFIELDsophymarine-openregistry-h-elizabeth-sheffield-ebdc97 | ORDINARY £1 | 0 | |
| WILLIAM WHEELERsophymarine-openregistry-h-william-wheeler-1fd61f | ORDINARY £1 | 0 | |
| WILLIAM WHEELERsophymarine-openregistry-h-william-wheeler-1fd61f | F ORDINARY REDEEMABLE DIVIDEND SHARE | 0 | |
CALLIPER INVESTMENTS LTD
sophymarine-openregistry-gb-15498581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KINGSTON FAMILY TRUSTsophymarine-openregistry-h-the-kingston-family-trust-ffb4f0 | F | 4,000 | |
| CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9a | A | 3,000 | |
| JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894 | A | 3,000 | |
| ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1 | B | 1,000 | |
| ALEXANDER HARVEYsophymarine-openregistry-gb-16787515 | C | 1,000 | |
| JACQUI HARVEYsophymarine-openregistry-h-jacqui-harvey-aeb280 | C | 1,000 | |
| RUSSELL KINGSTONsophymarine-openregistry-h-russell-kingston-3c6dd1 | B | 1,000 | |
| RUSSELL KINGSTON FAMILY TRUST 2024sophymarine-openregistry-h-russell-kingston-family-trust-2024-49feed | E | 600 | |
| THE TEWIN ORCHARD FAMILY TRUSTsophymarine-openregistry-h-the-tewin-orchard-family-trust-115943 | D | 600 | |
| ADENNE KINGSTONsophymarine-openregistry-h-adenne-kingston-5634c1 | B | 0 | |
| JACQUI HARVEYsophymarine-openregistry-h-jacqui-harvey-aeb280 | C | 0 | |
| JOANNE KINGSTONsophymarine-openregistry-h-joanne-kingston-9d7894 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15498568 | Holds shares in | ORDINARY · 10.20% |
MEDI-TEKNIQUE LIMITED
sophymarine-openregistry-gb-08616393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACONMEDAES LTDsophymarine-openregistry-gb-02957933 | ORDINARY | 92 | |
| BEACONMEDAES LTDsophymarine-openregistry-gb-02957933 | D ORDINARY | 1 | |
| BEACONMEDAES LTDsophymarine-openregistry-gb-02957933 | B ORDINARY | 1 | |
| BEACONMEDAES LTDsophymarine-openregistry-gb-02957933 | C ORDINARY | 1 | |
| BEACONMEDAES LTDsophymarine-openregistry-gb-02957933 | A ORDINARY | 1 | |
| ANNE BRADLEY-BURNSsophymarine-openregistry-h-anne-bradley-burns-f93663 | ORDINARY | 0 | |
| ANTHONY PAUL FOXsophymarine-openregistry-h-anthony-paul-fox-43abbb | ORDINARY | 0 | |
| ANTHONY PAUL FOXsophymarine-openregistry-h-anthony-paul-fox-43abbb | B ORDINARY | 0 | |
| KATH FOXsophymarine-openregistry-h-kath-fox-ee1e6b | ORDINARY | 0 | |
| NIGEL ALLAN BURNSsophymarine-openregistry-h-nigel-allan-burns-9c20d3 | D ORDINARY | 0 | |
| NIGEL ALLAN BURNSsophymarine-openregistry-h-nigel-allan-burns-9c20d3 | ORDINARY | 0 | |
| PHILIP HENRY BUTLERsophymarine-openregistry-h-philip-henry-butler-d1837c | C ORDINARY | 0 | |
| PHILIP HENRY BUTLERsophymarine-openregistry-h-philip-henry-butler-d1837c | ORDINARY | 0 | |
| SARAH FOXsophymarine-openregistry-gb-09203876 | ORDINARY | 0 | |
| STEPHEN DAVID FOXsophymarine-openregistry-h-stephen-david-fox-171d19 | ORDINARY | 0 | |
| STEPHEN DAVID FOXsophymarine-openregistry-h-stephen-david-fox-171d19 | A ORDINARY | 0 | |
| SUSAN BUTLERsophymarine-openregistry-h-susan-butler-aa8b3e | ORDINARY | 0 | |
DOCSINNOVENT LIMITED
sophymarine-openregistry-gb-06879176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Ground Floor, Suite F, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALRIA LIMITED DMCCsophymarine-openregistry-h-talria-limited-dmcc-278671 | CUMULATIVE PREFERENCE | 7,348,000 | |
| MUHAMMED ASLAM NASIRsophymarine-openregistry-h-muhammed-aslam-nasir-1e8b5d | ORDINARY B | 3,793,500 | |
| SALMA SULTANA NASIRsophymarine-openregistry-h-salma-sultana-nasir-ddc65c | ORDINARY A | 2,713,500 | |
| SURENDRA SUMARIA-SHAHsophymarine-openregistry-h-surendra-sumaria-shah-80c1a3 | ORDINARY B | 2,529,000 | |
| ADAM NASIRsophymarine-openregistry-h-adam-nasir-cc1e10 | ORDINARY A | 1,809,000 | |
| DANYAL NASIRsophymarine-openregistry-h-danyal-nasir-92b3ea | ORDINARY A | 1,809,000 | |
| TALHA BIN NASIRsophymarine-openregistry-h-talha-bin-nasir-d93e65 | ORDINARY A | 1,809,000 | |
| TALRIA LIMITED DMCCsophymarine-openregistry-h-talria-limited-dmcc-278671 | ORDINARY A | 1,809,000 | |
| TUAHA BIN NASIRsophymarine-openregistry-h-tuaha-bin-nasir-718436 | ORDINARY A | 1,809,000 | |
| KRISTOFF FARRELLsophymarine-openregistry-h-kristoff-farrell-60178e | ORDINARY B | 9,000 | |
CONVERGED IT LTD
sophymarine-openregistry-gb-11859040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 8 Grovelands Business Centre, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MXLG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11191061 | B ORDINARY | 100 | |
| MXLG INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11191061 | ORDINARY | 100 | |
| ANTONY ANDERSONsophymarine-openregistry-h-antony-anderson-e1075d | B ORDINARY | 0 | |
| EMMA BEYNONsophymarine-openregistry-h-emma-beynon-fbaf8d | ORDINARY | 0 | |
| JASON BELTONsophymarine-openregistry-h-jason-belton-317822 | B ORDINARY | 0 | |
| PAUL SEXTONsophymarine-openregistry-h-paul-sexton-cb9897 | B ORDINARY | 0 | |
| REBECCA MOSEBYsophymarine-openregistry-h-rebecca-moseby-a2f02e | ORDINARY | 0 | |
| SARAH ANDERSONsophymarine-openregistry-h-sarah-anderson-0b19f0 | ORDINARY | 0 | |
| SEAN MOSEBYsophymarine-openregistry-h-sean-moseby-335443 | B ORDINARY | 0 | |
| VICTORIA SEXTONsophymarine-openregistry-h-victoria-sexton-0cd95b | ORDINARY | 0 | |
EASTWOOD COURT RESIDENTS COMPANY (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-01355290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Eastwood Court, Hemel Hempstead, HP2 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY KEALsophymarine-openregistry-h-andy-keal-ff2401 | ORDINARY | 1 | |
| BARBARA ANNE GINGERsophymarine-openregistry-h-barbara-anne-ginger-990bb9 | ORDINARY | 1 | |
| CAROL HINGSTONsophymarine-openregistry-h-carol-hingston-e1cd82 | ORDINARY | 1 | |
| DAVID HOWARD WATSONsophymarine-openregistry-h-david-howard-watson-951dcb | ORDINARY | 1 | |
| DEBORAH ELLIOTTsophymarine-openregistry-h-deborah-elliott-a9812f | ORDINARY | 1 | |
| DIANE SPENCERsophymarine-openregistry-h-diane-spencer-cc0970 | ORDINARY | 1 | |
| HARRIET WATFORDsophymarine-openregistry-h-harriet-watford-4766d6 | ORDINARY | 1 | |
| PAUL ANTHONY COLLINSsophymarine-openregistry-h-paul-anthony-collins-3c9747 | ORDINARY | 1 | |
| VINCENT RYANsophymarine-openregistry-h-vincent-ryan-11b587 | ORDINARY | 1 | |
LIGHTOAKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-02005782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pinetops Flaunden Lane, Hemel Hempstead, HP3 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GEORGE WITTERsophymarine-openregistry-h-allan-george-witter-a4e128 | ORDINARY | 47,375 | |
| ANN PATRICIA WITTERsophymarine-openregistry-h-ann-patricia-witter-9b1db6 | ORDINARY | 47,375 | |
| LUCY WITTERsophymarine-openregistry-h-lucy-witter-2af5ce | ORDINARY | 31,600 | |
| RICHARD WITTERsophymarine-openregistry-h-richard-witter-80f90f | ORDINARY | 31,600 | |
| CHARLOTTE WITTERsophymarine-openregistry-h-charlotte-witter-74b676 | ORDINARY | 1,210 | |
| EMMA WITTERsophymarine-openregistry-h-emma-witter-9eb6c6 | ORDINARY | 1,210 | |
| JESSICA WITTERsophymarine-openregistry-h-jessica-witter-4ad83f | ORDINARY | 1,210 | |
| PIPPA WITTERsophymarine-openregistry-h-pippa-witter-8adcdf | ORDINARY | 1,210 | |
| THOMAS WITTERsophymarine-openregistry-h-thomas-witter-c27958 | ORDINARY | 1,210 | |
LAFARGE UK PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-02544291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1990
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kd Tower, Suite 10, Hemel Hempstead, HP1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0 | ORDINARY | 1 | 11.11% |
| ALAN CONNOLLYsophymarine-openregistry-h-alan-connolly-1292a3 | ORDINARY | 1 | 11.11% |
| ALISON MARGARET SHEPLEYsophymarine-openregistry-h-alison-margaret-shepley-92312d | ORDINARY | 1 | 11.11% |
| DYFRIG MORGAN JAMESsophymarine-openregistry-h-dyfrig-morgan-james-7d764c | ORDINARY | 1 | 11.11% |
| KIMBERLEY CLARKE WOODsophymarine-openregistry-h-kimberley-clarke-wood-bfdeae | ORDINARY | 1 | 11.11% |
| NICHOLAS MICHAEL PEALLsophymarine-openregistry-h-nicholas-michael-peall-f1d1cb | ORDINARY | 1 | 11.11% |
| PAUL JAMES HUNTERsophymarine-openregistry-h-paul-james-hunter-fd4f5d | ORDINARY | 1 | 11.11% |
| SIMON CROSSLEYsophymarine-openregistry-h-simon-crossley-93b4c4 | ORDINARY | 1 | 11.11% |
| STEPHEN ANDREW TAYLORsophymarine-openregistry-h-stephen-andrew-taylor-132154 | ORDINARY | 1 | 11.11% |
THE RISE (BRIERLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05039489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES VICKERSsophymarine-openregistry-h-andrew-charles-vickers-da9425 | ORDINARY GBP1 SHARES | 2 | 33.33% |
| PETER NORMAN CHANDLERsophymarine-openregistry-h-peter-norman-chandler-39bc5d | ORDINARY GBP1 SHARES | 2 | 33.33% |
| ALAN WYNNsophymarine-openregistry-h-alan-wynn-e6e755 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| GILLIAN ASKEWsophymarine-openregistry-h-gillian-askew-5809c9 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| KATHRYN LODGEsophymarine-openregistry-gb-10333359 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PHILIP ANTONY STONESsophymarine-openregistry-h-philip-antony-stones-6e1482 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| STEPHEN ASKEWsophymarine-openregistry-h-stephen-askew-737fed | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ECLECTIC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-h-eclectic-property-investments-limited-3919d0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
OAKHURST FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05290672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Oakhurst, Hemel Hempstead, Hertfordshire, HP2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HUDSONsophymarine-openregistry-gb-08771283 | ORDINARY GBP1 SHARES | 1 | |
| CHARLES COCKERsophymarine-openregistry-h-charles-cocker-b51802 | ORDINARY GBP1 SHARES | 1 | |
| EMMA ELSAESSERsophymarine-openregistry-h-emma-elsaesser-b6edd0 | ORDINARY GBP1 SHARES | 1 | |
| JULIA STEFANSKAsophymarine-openregistry-h-julia-stefanska-2aa4c6 | ORDINARY GBP1 SHARES | 1 | |
| LAURA STICKLANDsophymarine-openregistry-h-laura-stickland-8688a6 | ORDINARY GBP1 SHARES | 1 | |
| MOYA ALEXANDERsophymarine-openregistry-h-moya-alexander-837a41 | ORDINARY GBP1 SHARES | 1 | |
| OLIVER ELSAESSERsophymarine-openregistry-h-oliver-elsaesser-e91ded | ORDINARY GBP1 SHARES | 1 | |
| SAMUEL DENNEHYsophymarine-openregistry-h-samuel-dennehy-3a238f | ORDINARY GBP1 SHARES | 1 | |
| SAMUEL STICKLANDsophymarine-openregistry-h-samuel-stickland-0dfd72 | ORDINARY GBP1 SHARES | 1 | |
FOUR CHESTNUTS MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05477860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Chipperfield Road, Hemel Hempstead, HP3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN OSOIANUsophymarine-openregistry-h-adrian-osoianu-2c0fe9 | ORDINARY | 1 | |
| AUDREY WALTONsophymarine-openregistry-h-audrey-walton-2594ae | ORDINARY | 1 | |
| CHRISTOPHER PLANTsophymarine-openregistry-h-christopher-plant-96d72c | ORDINARY | 1 | |
| CINNAMOND PLANTsophymarine-openregistry-gb-01037954 | ORDINARY | 1 | |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 1 | |
| DAVID ROGERSsophymarine-openregistry-gb-00804863 | ORDINARY | 1 | |
| ELAND SANDRAsophymarine-openregistry-h-eland-sandra-7e9c98 | ORDINARY | 1 | |
| HELEN FOLEYsophymarine-openregistry-h-helen-foley-601bbf | ORDINARY | 1 | |
| JUSTIN VALOTIsophymarine-openregistry-h-justin-valoti-3b33e1 | ORDINARY | 1 | |
ASPENS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05583762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Aspens Place, Hemel Hempstead, HP1 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT EASTsophymarine-openregistry-h-anant-east-35918e | ORDINARY | 1 | |
| ANJANA EASTsophymarine-openregistry-h-anjana-east-341fcf | ORDINARY | 1 | |
| ANN GRACEsophymarine-openregistry-h-ann-grace-07001e | ORDINARY | 1 | |
| KEVIN GRACEsophymarine-openregistry-h-kevin-grace-1bbfd7 | ORDINARY | 1 | |
| MURUGAN NATARAJANsophymarine-openregistry-h-murugan-natarajan-1a5e53 | ORDINARY | 1 | |
| SHEELA MURUGANsophymarine-openregistry-h-sheela-murugan-a7c188 | ORDINARY | 1 | |
| SOHAGINI PATELsophymarine-openregistry-h-sohagini-patel-245c14 | ORDINARY | 1 | |
| STEVEN WHISTONsophymarine-openregistry-h-steven-whiston-db5f32 | ORDINARY | 1 | |
| VIJAYKUMAR PATELsophymarine-openregistry-h-vijaykumar-patel-dc29f6 | ORDINARY | 1 | |
CAFE SOL LIMITED
sophymarine-openregistry-gb-07644813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASEF LTDsophymarine-openregistry-gb-15302284 | ORDINARY | 34 | 33.33% |
| MOHDEE LTDsophymarine-openregistry-gb-15313643 | ORDINARY | 34 | 33.33% |
| MONACHELLO INVESTMENTS LTDsophymarine-openregistry-gb-15315276 | ORDINARY | 34 | 33.33% |
| ADRIANO MONACHELLOsophymarine-openregistry-h-adriano-monachello-71fc61 | ORDINARY | 0 | 0.00% |
| ANNA MARIA MONACHELLOsophymarine-openregistry-h-anna-maria-monachello-a4149a | ORDINARY | 0 | 0.00% |
| DANIELA ROSA MONACHELLOsophymarine-openregistry-h-daniela-rosa-monachello-b11389 | ORDINARY | 0 | 0.00% |
| GIANNI MONACHELLOsophymarine-openregistry-h-gianni-monachello-0742df | ORDINARY | 0 | 0.00% |
| HASSAN AJIBAsophymarine-openregistry-h-hassan-ajiba-021acd | ORDINARY | 0 | 0.00% |
| JOANNA LORRAINE MONACHELLOsophymarine-openregistry-h-joanna-lorraine-monachello-2686b3 | ORDINARY | 0 | 0.00% |
THE DARK MONEY FILES LTD
sophymarine-openregistry-gb-11969289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Braedon, Hemel Hempstead, Hertfordshire, HP3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILIP BARROWsophymarine-openregistry-h-graham-philip-barrow-bdfec1 | ORDINARY | 88 | |
| NOUSHIN RAHMAN-BLAKEsophymarine-openregistry-h-noushin-rahman-blake-3546d4 | ORDINARY | 44 | |
| RAYMOND JOHN CHRISTOPHER BLAKEsophymarine-openregistry-h-raymond-john-christopher-blake-398b15 | ORDINARY | 44 | |
| GEORGE BARROWsophymarine-openregistry-h-george-barrow-a7b0d9 | ORDINARY | 6 | |
| JACK BARROWsophymarine-openregistry-h-jack-barrow-e6818f | ORDINARY | 6 | |
| KAMIL RAHMAN-BLAKEsophymarine-openregistry-h-kamil-rahman-blake-cc9762 | ORDINARY | 4 | |
| MIRAJ RAHMAN-BLAKEsophymarine-openregistry-h-miraj-rahman-blake-427330 | ORDINARY | 4 | |
| SOHAIL RAHMAN-BLAKEsophymarine-openregistry-h-sohail-rahman-blake-03ee5d | ORDINARY | 4 | |
| ELIZABETH BARROWsophymarine-openregistry-h-elizabeth-barrow-97d0f2 | ORDINARY | 0 | |
WATTSOFF LTD
sophymarine-openregistry-gb-16466478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 9 Amberside House, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa | ORDINARY | 1,000,000 | |
| MARC SCAMBLERsophymarine-openregistry-h-marc-scambler-d0c6f1 | ORDINARY | 1,000,000 | |
| DAVID PICKLESsophymarine-openregistry-h-david-pickles-eb5dc5 | ORDINARY | 222,222 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 25,000 | |
| ALISTAIR CROUCHsophymarine-openregistry-h-alistair-crouch-00ec0b | ORDINARY | 20,000 | |
| BAIJU DEVANIsophymarine-openregistry-h-baiju-devani-13901b | ORDINARY | 10,000 | |
| DOUGLAS SPACEYsophymarine-openregistry-h-douglas-spacey-59eff8 | ORDINARY | 5,000 | |
| JAMES KENTsophymarine-openregistry-gb-03928545 | ORDINARY | 5,000 | |
| JOE MILETICsophymarine-openregistry-h-joe-miletic-573227 | ORDINARY | 5,000 | |
NORSTA GROUP LTD
sophymarine-openregistry-gb-15957893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD STEDMANsophymarine-openregistry-h-christopher-edward-stedman-3a6ba9 | REDEEMABLE | 80,000 | 50.00% |
| DIANA EDITH JANE STEDMANsophymarine-openregistry-h-diana-edith-jane-stedman-edc556 | REDEEMABLE | 80,000 | 50.00% |
| ALYSHA RENEE STEDMANsophymarine-openregistry-h-alysha-renee-stedman-227f49 | ORDINARY D | 50 | 100.00% |
| HUGH STEDMANsophymarine-openregistry-h-hugh-stedman-872ce8 | ORDINARY A | 50 | 100.00% |
| KETSIA LOUISE STEDMANsophymarine-openregistry-h-ketsia-louise-stedman-66d262 | ORDINARY F | 50 | 100.00% |
| LYNETTE STEDMANsophymarine-openregistry-h-lynette-stedman-74645d | ORDINARY B | 50 | 100.00% |
| SAMUEL STEDMANsophymarine-openregistry-h-samuel-stedman-2fa52f | ORDINARY E | 50 | 100.00% |
| THOMAS STEDMANsophymarine-openregistry-h-thomas-stedman-972669 | ORDINARY C | 50 | 100.00% |
PROJECT DRIVE TOPCO LIMITED
sophymarine-openregistry-gb-15760487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Chalfont House Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (SL036689)sophymarine-openregistry-h-sl036689-9a20f9 | A ORDINARY | 815,355 | 99.25% |
| LDC (NOMINEES) LIMITED (06713621) AS NOMINEE FOR LDC XIII LPsophymarine-openregistry-h-ldc-nominees-limited-06713621-as-nominee-db8a09 | A ORDINARY | 815,355 | 99.25% |
| SIOBHAN MARY CROWLEYsophymarine-openregistry-h-siobhan-mary-crowley-1c79ca | B PREFERENCE | 779,115 | 100.00% |
| (SL036689)sophymarine-openregistry-h-sl036689-9a20f9 | A PREFERENCE | 659,968 | 99.25% |
| LDC (NOMINEES) LIMITED (06713621) AS NOMINEE FOR LDC XIII LPsophymarine-openregistry-h-ldc-nominees-limited-06713621-as-nominee-db8a09 | A PREFERENCE | 659,968 | 99.25% |
| SIOBHAN MARY CROWLEYsophymarine-openregistry-h-siobhan-mary-crowley-1c79ca | D ORDINARY | 50,000 | 38.46% |
| PAUL NICHOLAS DOHERTYsophymarine-openregistry-h-paul-nicholas-doherty-def2f2 | D ORDINARY | 25,000 | 19.23% |
| SIOBHAN MARY CROWLEYsophymarine-openregistry-h-siobhan-mary-crowley-1c79ca | B ORDINARY | 22,402 | 100.00% |
| MICHAEL STEPHEN HERBERTsophymarine-openregistry-h-michael-stephen-herbert-f585ba | D ORDINARY | 20,000 | 15.38% |
| STEVEN JOHN DIAMONDsophymarine-openregistry-h-steven-john-diamond-d49d98 | D ORDINARY | 20,000 | 15.38% |
| LYNDSEY BYRNEsophymarine-openregistry-h-lyndsey-byrne-8f5679 | D ORDINARY | 15,000 | 11.54% |
| LDC PARALLEL (NOMINEES) LIMITED (03066501) AS NOMINEE FOR LDC PARALLEL XIII LP (LP023501)sophymarine-openregistry-h-ldc-parallel-nominees-limited-03066501-a-3b1b6a | A ORDINARY | 6,161 | 0.75% |
| STEVEN JOHN DIAMONDsophymarine-openregistry-h-steven-john-diamond-d49d98 | C ORDINARY | 5,046 | 82.97% |
| LDC PARALLEL (NOMINEES) LIMITED (03066501) AS NOMINEE FOR LDC PARALLEL XIII LP (LP023501)sophymarine-openregistry-h-ldc-parallel-nominees-limited-03066501-a-3b1b6a | A PREFERENCE | 4,987 | 0.75% |
| PAUL NICHOLAS DOHERTYsophymarine-openregistry-h-paul-nicholas-doherty-def2f2 | C ORDINARY | 1,036 | 17.03% |
ACCOUNTS & TAX STORE LIMITED
sophymarine-openregistry-gb-04796116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7ca | ORDINARY A | 128 | |
| LORRAINE ANGELA MASTERSsophymarine-openregistry-h-lorraine-angela-masters-775e6c | ORDINARY A | 58 | |
| SALLY ANNE BEVANsophymarine-openregistry-h-sally-anne-bevan-85338f | ORDINARY B | 40 | |
| SALLY BEVANsophymarine-openregistry-h-sally-bevan-3300e3 | ORDINARY A | 25 | |
| LORRAINE MASTERSsophymarine-openregistry-h-lorraine-masters-6a331a | ORDINARY B | 4 | |
| ROBERT MASTERSsophymarine-openregistry-h-robert-masters-88b7ca | ORDINARY B | 4 | |
| GILES MASTERSsophymarine-openregistry-h-giles-masters-8d0872 | ORDINARY B | 1 | |
| KINGSLEY MASTERSsophymarine-openregistry-h-kingsley-masters-452814 | ORDINARY B | 1 | |
| TOBIAS MASTERSsophymarine-openregistry-h-tobias-masters-f35142 | ORDINARY B | 1 | |
COPPERGREEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06434179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- 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 LIMITEDsophymarine-openregistry-gb-06458827 | ORDINARY | 1,451,989 | |
| AWAY RESORTS LIMITEDsophymarine-openregistry-gb-06458827 | A ORDINARY | 1,244,466 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 0 | |
| DAVID COPLEYsophymarine-openregistry-h-david-copley-f684e4 | ORDINARY | 0 | |
| DONNA COPLEYsophymarine-openregistry-h-donna-copley-b021fc | ORDINARY | 0 | |
| HILARY SIDIsophymarine-openregistry-h-hilary-sidi-1a5d84 | ORDINARY | 0 | |
| RICHARD MARCEL SIDIsophymarine-openregistry-h-richard-marcel-sidi-9a0514 | ORDINARY | 0 | |
| SHARON SAMANTHA JACQUELINE WALLsophymarine-openregistry-h-sharon-samantha-jacqueline-wall-0270d3 | ORDINARY | 0 | |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENWICK PARK HOTEL LIMITEDsophymarine-openregistry-gb-02685788 | Holds shares in | ORDINARY · 100.00% |
| BLACKLAW ESTATES LIMITEDsophymarine-openregistry-gb-SC329989 | Holds shares in | ORDINARY · 100.00% |