UK companies/Hemel Hempstead/Page 82

Companies in Hemel Hempstead and their shareholdersPage 82 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 0 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
21
Related parties
0

DARLINGTON CONSULT LIMITED

sophymarine-openregistry-gb-10368590
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Isenburg Way, Hemel Hempstead, Hertfordshire, HP2 6NQ

Direct shareholders

ShareholderShare classShares held% of class
DARLINGTON EGBORsophymarine-openregistry-h-darlington-egbor-f1c8c3ORDINARY1

SYNTEC INVESTMENTS LIMITED

sophymarine-openregistry-gb-10385059
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Telford House, Hemel Hempstead, HP3 9HN

Direct shareholders

ShareholderShare classShares held% of class
SYNTEC HOLDINGS LTDsophymarine-openregistry-gb-04690987ORDINARY1

COPIAS TALENT MANAGEMENT LTD.

sophymarine-openregistry-gb-10405573
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Noble House, Hemel Hempstead, Hertfordshire, HP2 7UB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BARLOWsophymarine-openregistry-h-timothy-barlow-dea09fORDINARY100100.00%

CRACK TEAM LIMITED

sophymarine-openregistry-gb-10459701
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
282 Northridge Way, Hemel Hempstead, HP1 2AA

Direct shareholders

ShareholderShare classShares held% of class
SHADBOLT CRACK TEAM LIMITEDsophymarine-openregistry-h-shadbolt-crack-team-limited-e0f3c5ORDINARY100

JOHN CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-10477654
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
74a Bennetts End Road, Hemel Hempstead, HP3 8DX

Direct shareholders

ShareholderShare classShares held% of class
IOAN OCHIANsophymarine-openregistry-h-ioan-ochian-45e95fORDINARY100100.00%

HIGHWALLS CONSULTING LTD

sophymarine-openregistry-gb-10510395
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA

Direct shareholders

ShareholderShare classShares held% of class
ROMANA MERCADANTEsophymarine-openregistry-h-romana-mercadante-cbd0ccORDINARY1100.00%

CAPRICON HOMES LIMITED

sophymarine-openregistry-gb-10515823
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64991 — Security dealing on own account
Registered office
10 Dunnock Close, Hemel Hempstead, HP3 0FS

Direct shareholders

ShareholderShare classShares held% of class
MOROLAKE KOIKIsophymarine-openregistry-h-morolake-koiki-e3cb08ORDINARY1

ALLURIA PROPERTY GROUP LTD

sophymarine-openregistry-gb-10519994
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD

Direct shareholders

ShareholderShare classShares held% of class
ROUBA LISA SBANOsophymarine-openregistry-h-rouba-lisa-sbano-5886afORDINARY1100.00%

DUNNSTON SERVICES LTD

sophymarine-openregistry-gb-10563567
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
78200 — Temporary employment agency activities
Registered office
16 Klin Ground, Hemel Hempstead, HP3 8HA

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD AHMADsophymarine-openregistry-gb-16981468ORDINARY100

SIMITRIE LIMITED

sophymarine-openregistry-gb-10599624
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
7 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
BLIZZARD UTILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07851232ORDINARY300

P.B. EVENTS LIMITED

sophymarine-openregistry-gb-10698056
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
83 High Street, Hemel Hempstead, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN BIRCHsophymarine-openregistry-h-peter-john-birch-9ce66aORDINARY100

NRK MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-10737123
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
DORMANT
SIC
63910 — News agency activities
Registered office
Morgan Rose, Hemel Hempstead, Herts, HP1 1LD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KAZUYA RENAUD- KOMIYAsophymarine-openregistry-h-nicholas-kazuya-renaud-komiya-85f78dORDINARY GBP1.00 SHARES100100.00%

ANA HUBCA LTD

sophymarine-openregistry-gb-10749463
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
12 Kensington House, Hemel Hempstead, HP3 9YT

Direct shareholders

ShareholderShare classShares held% of class
ANA HUBCAsophymarine-openregistry-gb-10749463ORDINARY100

ECONOMIC AIRPORT TRANSFERS LTD

sophymarine-openregistry-gb-10782364
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
57a Marlowes, Hemel Hempstead, HP1 1LE

Direct shareholders

ShareholderShare classShares held% of class
NIRMALA ERALINGAIAHsophymarine-openregistry-h-nirmala-eralingaiah-5d92b8ORDINARY100

EMRYS HAULAGE LTD

sophymarine-openregistry-gb-10787990
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
3 School End Crescent, Hemel Hempstead, HP1 2DZ

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN CRISTI SUMANARIUsophymarine-openregistry-h-ciprian-cristi-sumanariu-85babfORD1

AJSD GROUP LIMITED

sophymarine-openregistry-gb-10790849
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO SCAMARDELLAsophymarine-openregistry-h-antonio-scamardella-3802bfORDINARY100100.00%
ANTONIO SCAMARDELLAsophymarine-openregistry-h-antonio-scamardella-3802bfORDINARY00.00%

HAND CAR WASH LONDON ROAD LTD

sophymarine-openregistry-gb-10822218
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
327 London Road, Hemel Hempstead, HP3 9AL

Direct shareholders

ShareholderShare classShares held% of class
BESNIK SHABANIsophymarine-openregistry-h-besnik-shabani-7ec950ORDINARY100100.00%

AMAZING AGAIN LTD

sophymarine-openregistry-gb-10836084
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
3 The Edge, Hemel Hempstead, HP3 9FL

Direct shareholders

ShareholderShare classShares held% of class
POLINA HUBAVENSKA-GEORGIEVAsophymarine-openregistry-h-polina-hubavenska-georgieva-3ce1d9ORDINARY100

SWANN PAYROLL & BUSINESS SERVICES LTD

sophymarine-openregistry-gb-10848801
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
16 Briarcliff, Hemel Hempstead, HP1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
TONI COXsophymarine-openregistry-h-toni-cox-c6c2a8ORDINARY1100.00%

EPIROC UK & IRELAND LIMITED

sophymarine-openregistry-gb-10888114
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Suite 304, Imex Centre 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
EPIROC ROCK DRILLS ABsophymarine-openregistry-h-epiroc-rock-drills-ab-929b70ORDINARY1