UK companies/Hemel Hempstead/Page 81
Companies in Hemel Hempstead and their shareholdersPage 81 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 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
ONE STOP DOCTORS LTD
sophymarine-openregistry-gb-09692848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- SMALL
- SIC
- 86210 — General medical practice activities
- Registered office
- One Medical House, Hemel Hempstead, Herts, HP2 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP PRIVATE DOCTORS LIMITEDsophymarine-openregistry-gb-08868837 | ORDINARY | 60,855,145 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSD HEALTHCARE ENDOSCOPY CENTRE LIMITEDsophymarine-openregistry-gb-15300139 | Holds shares in | ORDINARY |
LILERN LIMITED
sophymarine-openregistry-gb-09721529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Home Farm Court Shantock Hall Lane, Hemel Hempstead, HP3 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLARE PRATCHETTsophymarine-openregistry-h-susan-clare-pratchett-247f59 | ORDINARY | 1 | 100.00% |
PROCA TRANSPORT LTD
sophymarine-openregistry-gb-09744158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Keiths Road, Hemel Hempstead, HP3 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS PROCAsophymarine-openregistry-h-marius-proca-ef64e0 | ORDINARY SHARES | 1 | 100.00% |
NASH ENGINEERING LTD
sophymarine-openregistry-gb-09750035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Roann Bedmond Road, Hemel Hempstead, HP3 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL NASHsophymarine-openregistry-h-nigel-nash-b9c621 | ORD | 1 | 100.00% |
ALLOY STARS LTD
sophymarine-openregistry-gb-09757342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Hanger Close, Hemel Hempstead, HP1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BERRYsophymarine-openregistry-gb-14292597 | ORDINARY | 1 | 100.00% |
ARYAN'S PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-09759954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Skipper Close, Hemel Hempstead, HP2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYASAGAR KOLLIsophymarine-openregistry-h-vidyasagar-kolli-647e41 | ORDINARY | 100 | 100.00% |
INSTANT PROPERTIES LTD
sophymarine-openregistry-gb-09775976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- 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
- 55 Cleves Road, Hemel Hempstead, Hertfordshire, HP2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY DIMITROVsophymarine-openregistry-h-andrey-dimitrov-258a44 | ORDINARY | 1 | |
ECLIPSE RECRUITMENT (HEMEL) LIMITED
sophymarine-openregistry-gb-09847734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FARRUGIAsophymarine-openregistry-h-laura-farrugia-534e6a | ORDINARY | 100 | |
BY YOUR SIDE LIMITED
sophymarine-openregistry-gb-09852205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Self Storage Company, Hemel Hempstead, Hertfordshire, HP2 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH REBECCA PARKINSsophymarine-openregistry-h-sarah-rebecca-parkins-74ff18 | ORDINARY | 100 | 100.00% |
CWNS LIMITED
sophymarine-openregistry-gb-09855984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Cottage, Hemel Hempstead, HP1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COWANsophymarine-openregistry-h-michael-cowan-ffc61f | ORDINARY | 100 | 100.00% |
WOLFENSOHN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09875178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINNE SANZsophymarine-openregistry-h-kristinne-sanz-ae79ef | ORDINARY | 100 | 100.00% |
LYCHEE GAME LABS LTD
sophymarine-openregistry-gb-09875379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 45 Kingfisher Drive, Hemel Hempstead, HP3 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BARDEN MEANEYsophymarine-openregistry-h-liam-barden-meaney-05cc95 | ORDINARY | 1,000 | |
HAFOD ELFYN MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09944945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFOD ELFYN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09944945 | ORDINARY | 1 | 100.00% |
ORIFARM UK LTD
sophymarine-openregistry-gb-10015046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Suite A2 Breakspear Way, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIFARM PI A/Ssophymarine-openregistry-h-orifarm-pi-a-s-d922ed | ORDINARY | 5,000,100 | |
FUXIN EXPRESS(UK) INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10039621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 7&8 Enterprise Way, Hemel Hempstead, HP2 7YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG FUXIN INTERNATIONAL EXPRESS LIMITEDsophymarine-openregistry-h-hong-kong-fuxin-international-express-li-257740 | ORDINARY | 100,000 | |
AXIOM CARE SUPPORT LIMITED
sophymarine-openregistry-gb-10113024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
85600 — Educational support services
87300 — Residential care activities for the elderly and disabled - Registered office
- 65 High Street, Hemel Hempstead, HP1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINTO ANTONYsophymarine-openregistry-h-brinto-antony-24381f | ORDINARY | 1 | 100.00% |
X2 INNOVATIONS LTD
sophymarine-openregistry-gb-10113120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 172 Windmill Road, Hemel Hempstead, HP2 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARKSsophymarine-openregistry-h-robert-marks-3b4e1c | ORD | 1 | 100.00% |
RAGMA CARE LTD
sophymarine-openregistry-gb-10163386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 75 Ninian Road, Hemel Hempstead, HP2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE MTEREMENDEsophymarine-openregistry-h-florence-mteremende-ca8e1d | ORDINARY | 1 | |
GABA LABS (RESEARCH) LTD
sophymarine-openregistry-gb-10186366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters - Registered office
- Old Town Court 70 Queensway, Hemel Hempstead, HP2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABA LABS LTDsophymarine-openregistry-gb-10186384 | ORDINARY | 262,500 | |
FEEL YOUR FLOW APPAREL LIMITED
sophymarine-openregistry-gb-10284442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 9 Blair Close, Hemel Hempstead, HP2 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fd | ORDINARY | 1 | |