UK companies/Hemel Hempstead/Page 84

Companies in Hemel Hempstead and their shareholdersPage 84 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 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.

Post town
Hemel Hempstead

Companies with a register
1,853

On this page
20

Shareholdings
20

Related parties
3

CALIFORNIA BIDCO LIMITED

sophymarine-openregistry-gb-11552809

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 MIDCO LIMITEDsophymarine-openregistry-gb-11552594	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
CLOUD TOPCO LIMITEDsophymarine-openregistry-gb-09610699	Holds shares in	ORDINARY · 100.00%

FYCO LIMITED

sophymarine-openregistry-gb-11577644

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 12 Claverton Close, Hemel Hempstead, Hertfordshire, HP3 0QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY JOHN ANTHONY FYSONsophymarine-openregistry-h-ashley-john-anthony-fyson-d6db9b	ORDINARY	1	100.00%

LLTP LONDON CONSULT INVEST LIMITED

sophymarine-openregistry-gb-11604550

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2018
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUIZA-MIHAELA POPAsophymarine-openregistry-h-luiza-mihaela-popa-e50cb1	ORDINARY	100

EPISODE OBEROI LEAMINGTON HOTELS LIMITED

sophymarine-openregistry-gb-11633640

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 57a Marlowes, Hemel Hempstead, HP1 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMAN SHARMAsophymarine-openregistry-h-suman-sharma-73e349	ORDINARY	100

SPRINT RUNNERS LTD

sophymarine-openregistry-gb-11635678

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office: 61 Leys Road, Hemel Hempstead, HP3 9NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOREDAN-ALIN BUGAsophymarine-openregistry-h-loredan-alin-buga-5cd7e0	ORDINARY	100

RAIN CONSTRUCTION LTD

sophymarine-openregistry-gb-11679336

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2018
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 7 Handleys Court, Hemel Hempstead, HP2 4FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABOLFAZL JAMALIANsophymarine-openregistry-h-abolfazl-jamalian-5b15a8	ORDINARY	1

HOMES@SHIRE LTD

sophymarine-openregistry-gb-11716889

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Unit 4 Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE JAMES SUMNERsophymarine-openregistry-h-kyle-james-sumner-b76041	ORDINARY	1	100.00%

MADEE LTD

sophymarine-openregistry-gb-11771051

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 76 Allandale, Hemel Hempstead, HP2 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PANDIYAN MADEETHARANsophymarine-openregistry-h-pandiyan-madeetharan-6dba39	ORDINARY	3

BETTER HOMES BETTER LIVING LTD

sophymarine-openregistry-gb-11787654

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 4 Little Road, Hemel Hempstead, HP2 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATEUSZ MARCIN SZOLCsophymarine-openregistry-h-mateusz-marcin-szolc-e208f0	ORDINARY	100

CYBER LEX LTD

sophymarine-openregistry-gb-11820243

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2019
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office: Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMENICO BIANCULLIsophymarine-openregistry-h-domenico-bianculli-281ea0	ORDINARY	100

ROVERLANDS LIMITED

sophymarine-openregistry-gb-11823440

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 101 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSHRA BEGUMsophymarine-openregistry-h-bushra-begum-6f967b	ORDINARY	1,000	100.00%

SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11892758

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
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
CORA PROJECTS LIMITEDsophymarine-openregistry-gb-11054664	ORDINARY	1

LEAT CONSULTING LTD

sophymarine-openregistry-gb-11937963

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Wrensfield, Hemel Hempstead, HP1 1RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFFORD IAN LEATsophymarine-openregistry-h-clifford-ian-leat-a60c07	ORDINARY	100	100.00%

ARCHER MIDCO LIMITED

sophymarine-openregistry-gb-11964057

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64202 — Activities of production holding companies
Registered office: The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARCHER TOPCO LIMITEDsophymarine-openregistry-gb-12490514	ORDINARY	529,047,562

Related parties

Party	Relationship	Detail
ARCHER BIDCO LIMITEDsophymarine-openregistry-gb-11964222	Holds shares in	ORDINARY

ARCHER BIDCO LIMITED

sophymarine-openregistry-gb-11964222

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64202 — Activities of production holding companies
Registered office: The Maylands Building, Hemel Hempstead, HP2 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARCHER MIDCO LIMITEDsophymarine-openregistry-gb-11964057	ORDINARY	529,047,562

Related parties

Party	Relationship	Detail
WILLOUGHBY (880) LIMITEDsophymarine-openregistry-gb-09476210	Holds shares in	A1 ORDINARY

ROSEBUDS MAJESTIC CATS LTD

sophymarine-openregistry-gb-11973390

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2019
Accounts: DORMANT
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
31090 — Manufacture of other furniture
Registered office: 117 Briery Way, Hemel Hempstead, HP2 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE MORCOMsophymarine-openregistry-h-danielle-morcom-6461a5	ORDINARY	1

ENGINEERING HRS (UK) LTD

sophymarine-openregistry-gb-11981958

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2019
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 13 Marchmont Green, Hemel Hempstead, HP2 5BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADU-SEBASTIAN HERBANsophymarine-openregistry-h-radu-sebastian-herban-dd0663	ORDINARY	1

CHOBANOV LIMITED

sophymarine-openregistry-gb-11990122

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 31 Martindale Road, Hemel Hempstead, HP1 2QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SVILEN ATANASOV CHOBANOVsophymarine-openregistry-h-svilen-atanasov-chobanov-ba2a26	ORDINARY	100

THE TRUEMUSIC GROUP LTD

sophymarine-openregistry-gb-12092024

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2019
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 5 Chilham Close, Hemel Hempstead, HP2 4UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK MCVROOM AMOAKOHENEsophymarine-openregistry-h-patrick-mcvroom-amoakohene-0fc446	ORDINARY	1	100.00%

AJR RIGGING LTD

sophymarine-openregistry-gb-12140545

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2019
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON WARRENsophymarine-openregistry-h-aaron-warren-be59bf	ORDINARY	10	100.00%