UK companies/Hemel Hempstead/Page 85

Companies in Hemel Hempstead and their shareholdersPage 85 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 23 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
23
Related parties
1

EMT CORPORATION LIMITED

sophymarine-openregistry-gb-12205444
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP

Direct shareholders

ShareholderShare classShares held% of class
NEIL EDWARD KANEsophymarine-openregistry-h-neil-edward-kane-d9a9aaORDINARY1,000100.00%

PRONTO ELECTRICS LIMITED

sophymarine-openregistry-gb-12226442
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Villa Volpe Harthall Lane, Hemel Hempstead, HP3 8SE

Direct shareholders

ShareholderShare classShares held% of class
WAYDE-EMMERSON WALKERsophymarine-openregistry-h-wayde-emmerson-walker-4b3b53ORDINARY100

HOLSCHER AND OLIVIER PROPERTIES LIMITED

sophymarine-openregistry-gb-12299884
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 Windmill Road, Hemel Hempstead, Hertfordshire, HP2 4BT

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANN OLIVIERsophymarine-openregistry-h-sharon-ann-olivier-fdb7a0ORD300100.00%

THE CROFT FARM LTD

sophymarine-openregistry-gb-12348592
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
The Croft Dagnall Road, Hemel Hempstead, HP1 3BP

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES BRADYsophymarine-openregistry-h-darren-james-brady-5868fbORDINARY1100.00%

R & A CREATION LIMITED

sophymarine-openregistry-gb-12359656
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
55 Briery Way, Hemel Hempstead, HP2 7AP

Direct shareholders

ShareholderShare classShares held% of class
REZA ASGARIsophymarine-openregistry-h-reza-asgari-d18ce3ORDINARY100100.00%

LONDON TRADE & CONSULTING LIMITED

sophymarine-openregistry-gb-12366275
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46330 — Wholesale of dairy products, eggs and edible oils and fats
46390 — Non-specialised wholesale of food, beverages and tobacco
46620 — Wholesale of machine tools
Registered office
Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA

Direct shareholders

ShareholderShare classShares held% of class
AGOSTINO SCHIOPPIsophymarine-openregistry-h-agostino-schioppi-a97454ORDINARY5,000
AGOSTINO SCHIOPPIsophymarine-openregistry-h-agostino-schioppi-a97454ORDINARY5,000

PAYWISE CONSULTING LTD

sophymarine-openregistry-gb-12405331
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
22 The Shrubbery, Hemel Hempstead, HP1 2TG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HARRIS ZAMBARTASsophymarine-openregistry-h-george-harris-zambartas-396847ORD100100.00%

ERSTE CAPITAL LTD

sophymarine-openregistry-gb-12409473
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Former Fletcher Way Garage, Hemel Hempstead, HP2 5SE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC NICHOLASsophymarine-openregistry-h-dominic-nicholas-148f34ORDINARY100

SPA MOBILE REPAIRS LTD

sophymarine-openregistry-gb-12413360
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
The Marlowes Shopping Centre Tech Doctor Kisok, Hemel Hempstead, HP1 1DX

Direct shareholders

ShareholderShare classShares held% of class
MANMOHAN REDDY MAYREDDYsophymarine-openregistry-h-manmohan-reddy-mayreddy-d531c8ORDINARY100

BENESON LTD

sophymarine-openregistry-gb-12437747
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 St. Marys Road, Hemel Hempstead, HP2 5HL

Direct shareholders

ShareholderShare classShares held% of class
MR LLOYD HOPSONsophymarine-openregistry-h-mr-lloyd-hopson-4e7973ORDINARY1100.00%

HOMECIRCLE LTD

sophymarine-openregistry-gb-12451989
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Linnet Road, Hemel Hempstead, HP3 0FP

Direct shareholders

ShareholderShare classShares held% of class
ELAN MUSAsophymarine-openregistry-h-elan-musa-a33288ORDINARY1100.00%

3FT HAULAGE LTD

sophymarine-openregistry-gb-12487185
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
12a Brickfields Industrial Estate, Hemel Hempstead, HP2 7QA

Direct shareholders

ShareholderShare classShares held% of class
VIOREL-STEFAN BIRMANsophymarine-openregistry-h-viorel-stefan-birman-d50b8aORDINARY30
VIOREL-STEFAN BIRMANsophymarine-openregistry-h-viorel-stefan-birman-d50b8aORDINARY30
VIOREL-STEFAN BIRMANsophymarine-openregistry-h-viorel-stefan-birman-d50b8aORDINARY30

AMLON1 LTD

sophymarine-openregistry-gb-12578868
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Marchmont Gate, Hemel Hempstead, HP2 7BF

Direct shareholders

ShareholderShare classShares held% of class
ASHAN MALIKsophymarine-openregistry-h-ashan-malik-75ca30ORDINARY100

ADDLIFE FINANCIAL LTD

sophymarine-openregistry-gb-12672589
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Rant Meadow, Hemel Hempstead, HP3 8EA

Direct shareholders

ShareholderShare classShares held% of class
DIPAL JHALAsophymarine-openregistry-h-dipal-jhala-da63a2ORDINARY5,000

INFERMIERA HEALTHCARE LTD

sophymarine-openregistry-gb-12676936
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2nd Floor The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CARROLLsophymarine-openregistry-h-michael-carroll-69257bORDINARY1100.00%

Related parties

PartyRelationshipDetail
ENVIERA LTDsophymarine-openregistry-gb-16153894Holds shares inORDINARY · 100.00%

RAVEN BLUE TRADING LTD

sophymarine-openregistry-gb-12680674
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
69 Candlefield Road, Hemel Hempstead, HP3 9UN

Direct shareholders

ShareholderShare classShares held% of class
ANNA ROBUSTELLIsophymarine-openregistry-h-anna-robustelli-a15c4dORDINARY1100.00%

M2MSURFACE LTD

sophymarine-openregistry-gb-12681126
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
10 Boxhill, Hemel Hempstead, HP2 5YR

Direct shareholders

ShareholderShare classShares held% of class
MHAHEEDHARAN BHASKARANsophymarine-openregistry-h-mhaheedharan-bhaskaran-1bcc76ORDINARY10100.00%

DELTA TRADE UK LIMITED

sophymarine-openregistry-gb-12687783
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Neils Limited 109b High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
KHOSROW MEHDIPOURsophymarine-openregistry-h-khosrow-mehdipour-7cb1a2ORDINARY1

SVM SUPPORT SERVICES LTD

sophymarine-openregistry-gb-12689740
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
John Dickinson Enterprise Centre, Hemel Hempstead, HP3 9QU

Direct shareholders

ShareholderShare classShares held% of class
SHANNEN MARSHsophymarine-openregistry-h-shannen-marsh-e18cb6ORDINARY10100.00%

MOORES & CO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12706114
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 9b Binghams Park Farm Potten End Hill, Hemel Hempstead, HP1 3BN

Direct shareholders

ShareholderShare classShares held% of class
MOORES & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-12701205ORDINARY100100.00%