UK companies/Hemel Hempstead/Page 83
Companies in Hemel Hempstead and their shareholdersPage 83 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
SCV CONSTRUCT LTD
sophymarine-openregistry-gb-10889711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 98 Great Elms Road, Hemel Hempstead, HP3 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRINU-VITALIE SESTACOVsophymarine-openregistry-h-crinu-vitalie-sestacov-2cc0df | ORDINARY | 1 | |
SOLUTIONSRA LTD
sophymarine-openregistry-gb-10911635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Elstree Road, Hemel Hempstead, Hertfordshire, HP2 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZ AHMEDsophymarine-openregistry-h-raz-ahmed-cf6b91 | ORDINARY | 1 | 100.00% |
THINKY SQUID LTD
sophymarine-openregistry-gb-10930494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE KIPHARTsophymarine-openregistry-h-josephine-kiphart-458396 | ORDINARY | 1 | 100.00% |
CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10945557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10945557 | ORDINARY | 1 | 100.00% |
CYDO LOGISTICS LIMITED
sophymarine-openregistry-gb-10947727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 93 Fletcher Way, Hemel Hempstead, HP2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA N/Asophymarine-openregistry-h-na-n-a-582232 | ORDINARY | 1 | |
LQS SERVICES LIMITED
sophymarine-openregistry-gb-10950023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
86101 — Hospital activities - Registered office
- 31 Crouchfield, Hemel Hempstead, Hertfordshire, HP1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHA LEWRYsophymarine-openregistry-h-matha-lewry-d5725c | ORDINARY | 1 | 100.00% |
UNIQUE CARING LIMITED
sophymarine-openregistry-gb-11116349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Green Fallow, Hemel Hempstead, HP3 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE GABYsophymarine-openregistry-h-monique-gaby-b242f1 | ORDINARY | 2 | |
KINGS DEVELOPMENT (TRING) LIMITED
sophymarine-openregistry-gb-11157223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- Kings Development (Tring), Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY DRAPERsophymarine-openregistry-h-tracey-draper-d3506b | ORDINARY | 100 | |
TSA HOMECARE LTD
sophymarine-openregistry-gb-11166772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Aspley Mills Cottage Room 1, Stationers Place, Hemel Hempstead, Hertfordshire, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IUSTA CURA LIMITEDsophymarine-openregistry-gb-15925408 | ORDINARY | 100 | 100.00% |
LIVIUTAGA LIMITED
sophymarine-openregistry-gb-11167407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
41202 — Construction of domestic buildings - Registered office
- 15 Northend, Hemel Hempstead, HP3 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIU FLORIN TAGAsophymarine-openregistry-h-liviu-florin-taga-71b606 | ORDINARY | 100 | |
LACEY BROWN HAIR & BEAUTY LTD
sophymarine-openregistry-gb-11245638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 29 High Street, Hemel Hempstead, Hertfordshire, HP1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACEY JANE BRYANTsophymarine-openregistry-h-lacey-jane-bryant-c3ae99 | ORDINARY | 100 | |
D WALDRON BRICKWORK AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11253351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 92 Bury Hill, Hemel Hempstead, HP1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID WALDRONsophymarine-openregistry-h-daniel-david-waldron-5a00c1 | ORDINARY | 100 | |
PURE VISAGE LTD
sophymarine-openregistry-gb-11295061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE CLARKEsophymarine-openregistry-h-kerrie-clarke-f93947 | ORDINARY | 100 | |
ETAILUP LTD
sophymarine-openregistry-gb-11367006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPO NISTRIsophymarine-openregistry-h-lapo-nistri-1f1393 | ORDINARY | 100 | 100.00% |
SQUAREPLUS DESIGN LTD
sophymarine-openregistry-gb-11452901
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE NOVIELLOsophymarine-openregistry-h-salvatore-noviello-c71f21 | ORDINARY | 1 | 100.00% |
HENRY'S ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11456818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Butts End, Hemel Hempstead, HP1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SCORER SMALLsophymarine-openregistry-h-henry-scorer-small-4b01ea | ORDINARY | 1 | 100.00% |
VARDEV LIMITED
sophymarine-openregistry-gb-11461312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Ground Floor, 33a, Hemel Hempstead, HP1 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTHARUPAN RASUsophymarine-openregistry-h-kantharupan-rasu-8fab89 | ORDINARY | 1 | |
FELLOWS RESEARCH CENTRE LTD
sophymarine-openregistry-gb-11494060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMA HEALTHCARE CORPORATION LIMITEDsophymarine-openregistry-gb-10759004 | ORDINARY | 100,000 | |
GAMA PROPERTY CORPORATION LIMITED
sophymarine-openregistry-gb-11500317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMA HEALTHCARE CORPORATION LIMITEDsophymarine-openregistry-gb-10759004 | ORDINARY | 4,375,000 | |
CALIFORNIA MIDCO LIMITED
sophymarine-openregistry-gb-11552594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nexus House Boundary Way, Hemel Hempstead, HP2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIFORNIA TOPCO LIMITEDsophymarine-openregistry-gb-11552117 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALIFORNIA BIDCO LIMITEDsophymarine-openregistry-gb-11552809 | Holds shares in | ORDINARY · 100.00% |