UK companies/Hemel Hempstead/Page 80
Companies in Hemel Hempstead and their shareholdersPage 80 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 21 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
ALTAIR (UK) LTD
sophymarine-openregistry-gb-08774049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 2nd Floor Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER HANNIFIN (CLARCOR FILTRATION) HOLDING B.V.sophymarine-openregistry-h-parker-hannifin-clarcor-filtration-holdi-0b0ea2 | ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DECEMBER 2015 SOFTWARE LIMITEDsophymarine-openregistry-gb-09912729 | Holds shares in | ORDINARY |
DSF CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-08776267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY SOBCZAKsophymarine-openregistry-h-shelley-sobczak-533621 | ORDINARY | 10 | |
RAJ (APSLEY) LTD
sophymarine-openregistry-gb-08831940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Dickinson Quay, Hemel Hempstead, Hertfordshire, HP3 9WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEKSHA BHATTIsophymarine-openregistry-h-apeksha-bhatti-d998f8 | ORDINARY | 100 | |
BLACKCURRANT BABIES LIMITED
sophymarine-openregistry-gb-08910369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 56 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JESSICA ELIZABETH LANEsophymarine-openregistry-h-miss-jessica-elizabeth-lane-809691 | ORDINARY | 100 | |
APOLLO ENDOSURGERY UK LTD
sophymarine-openregistry-gb-09000573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO ENDOSURGERY US, INC.sophymarine-openregistry-h-apollo-endosurgery-us-inc-123f2d | ORDINARY | 100 | |
KISA DESIGN LIMITED
sophymarine-openregistry-gb-09010463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Cheviots, Hemel Hempstead, Hertfordshire, HP2 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENSLEYsophymarine-openregistry-h-mark-bensley-2390af | ORDINARY | 1 | 100.00% |
CHARIS ASSOCIATES & CO LIMITED
sophymarine-openregistry-gb-09050147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 40 Brookfield House, Hemel Hempstead, Herts, HP2 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONUALA GORITSASsophymarine-openregistry-h-fionuala-goritsas-256110 | ORDINARY | 1 | |
LH CASHMERE LTD
sophymarine-openregistry-gb-09136688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Sempill Road, Hemel Hempstead, HP3 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENG MUsophymarine-openregistry-h-zheng-mu-d61c8f | ORDINARY | 100 | 100.00% |
U-NIK LINE LTD
sophymarine-openregistry-gb-09161998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 185 Bennetts End Road, Hemel Hempstead, Hertfordshire, HP3 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE URSACHEsophymarine-openregistry-h-nicolae-ursache-d17581 | ORDINARY SHARES | 1 | 100.00% |
RECORDATI UK LTD
sophymarine-openregistry-gb-09329429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology - Registered office
- Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A.sophymarine-openregistry-h-recordati-industria-chimica-e-farmaceuti-32ad36 | ORDINARY | 9 | 100.00% |
| RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A.sophymarine-openregistry-h-recordati-industria-chimica-e-farmaceuti-32ad36 | ORDINARY | 1 | 11.11% |
SNOW CENTRE CAR WASH LIMITED
sophymarine-openregistry-gb-09349150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Snow Centre, Hemel Hempstead, Herts, HP3 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIJON KAJACIsophymarine-openregistry-h-erijon-kajaci-0ceb08 | ORD | 100 | |
CONSULT HM LIMITED
sophymarine-openregistry-gb-09431103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CRAIGsophymarine-openregistry-h-hayley-craig-6275ee | ORDINARY | 1 | |
GELBOROV LTD
sophymarine-openregistry-gb-09436215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 139 Longlands, Hemel Hempstead, Hertfordshire, HP2 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOYCHO NENCHEV GELBOROVsophymarine-openregistry-h-stoycho-nenchev-gelborov-be2f33 | ORDINARY | 1 | |
M J M VEHICLE SERVICES LTD
sophymarine-openregistry-gb-09442678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 27 Wood Lane End, Hemel Hempstead, HP2 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MITCHELLsophymarine-openregistry-h-michael-james-mitchell-337832 | ORDINARY A | 100 | |
ELEMENTARY SKIN & BODY LIMITED
sophymarine-openregistry-gb-09477759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE FOUNTAINsophymarine-openregistry-h-lucie-fountain-6cf9b1 | ORDINARY SHARE CAPITAL | 1,000 | 100.00% |
DELTA GE CONSTRUCTION LTD
sophymarine-openregistry-gb-09585193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 The Flags, Hemel Hempstead, HP2 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGEN GALsophymarine-openregistry-h-eugen-gal-aadf45 | ORDINARY | 100 | 100.00% |
CLOUD TOPCO LIMITED
sophymarine-openregistry-gb-09610699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Nexus House Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIFORNIA BIDCO LIMITEDsophymarine-openregistry-gb-11552809 | ORDINARY | 10,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD MIDCO LIMITEDsophymarine-openregistry-gb-09610812 | Holds shares in | ORDINARY · 100.00% |
CLOUD MIDCO LIMITED
sophymarine-openregistry-gb-09610812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-09610699 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD BIDCO LIMITEDsophymarine-openregistry-gb-09610904 | Holds shares in | ORDINARY · 100.00% |
CLOUD BIDCO LIMITED
sophymarine-openregistry-gb-09610904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-09610812 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4 WAYS HEALTHCARE LIMITEDsophymarine-openregistry-gb-04785250 | Holds shares in | ORDINARY · 100.00% |
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED
sophymarine-openregistry-gb-09622653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXONICS, INC.sophymarine-openregistry-h-axonics-inc-dbdfb8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXONICS WOMEN'S HEALTH LIMITEDsophymarine-openregistry-gb-03145216 | Holds shares in | ORDINARY · 100.00% |