UK companies/Hemel Hempstead/Page 88

Companies in Hemel Hempstead and their shareholdersPage 88 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 5 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
5

VICKSFH LTD

sophymarine-openregistry-gb-13485452
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
237 Turners Hill, Hemel Hempstead, HP2 4LW

Direct shareholders

ShareholderShare classShares held% of class
HAROLD WICKSsophymarine-openregistry-h-harold-wicks-a105a3ORDINARY150,000100.00%

C&L RIGGING LTD

sophymarine-openregistry-gb-13520505
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
59111 — Motion picture production activities
Registered office
Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
JAKE VASSAYsophymarine-openregistry-h-jake-vassay-dc6fa7ORDINARY100

CD WELCOMBE LIMITED

sophymarine-openregistry-gb-13574220
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
CD WELCOMBE HOLDCO LIMITEDsophymarine-openregistry-gb-13600253ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CD WELCOMBE PROPCO LIMITEDsophymarine-openregistry-gb-05946111Holds shares inORDINARY · 100.00%

CD WELCOMBE HOLDCO LIMITED

sophymarine-openregistry-gb-13600253
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
CD WELCOMBE TOPCO LIMITEDsophymarine-openregistry-gb-13628728ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CD WELCOMBE LIMITEDsophymarine-openregistry-gb-13574220Holds shares inORDINARY · 100.00%

CAMANCHI BUNGAY LTD

sophymarine-openregistry-gb-13619464
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nash House 15 Cleveland Way, Hemel Hempstead, HP2 7DA

Direct shareholders

ShareholderShare classShares held% of class
BEZDA CAMANCHI LTDsophymarine-openregistry-gb-07977784ORDINARY A100

HOVERCROSS LIMITED

sophymarine-openregistry-gb-13634356
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
DORMANT
SIC
64191 — Banks
Registered office
33 High Street, Hemel Hempstead, HP1 3AA

Direct shareholders

ShareholderShare classShares held% of class
DR. ANA-MARIA GROSOAIAsophymarine-openregistry-h-dr-ana-maria-grosoaia-21e944ORDINARY1100.00%

MIDAS GOLD & DIAMONDS LTD

sophymarine-openregistry-gb-13670223
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
29 Silverthorn Drive, Hemel Hempstead, HP3 8BX

Direct shareholders

ShareholderShare classShares held% of class
ADAM KYRIACOUsophymarine-openregistry-h-adam-kyriacou-15e69fORDINARY100100.00%

DANA'S MACARONS LTD

sophymarine-openregistry-gb-13671193
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
96090 — Other service activities n.e.c.
Registered office
4a Kd Plaza, Hemel Hempstead, HP1 1AX

Direct shareholders

ShareholderShare classShares held% of class
SARDA MAKULGOLLAGEsophymarine-openregistry-h-sarda-makulgollage-cba9f1ORDINARY100100.00%

GRAZING GROUP LTD

sophymarine-openregistry-gb-13677894
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
21 Homefield Road, Hemel Hempstead, Hertfordshire, HP2 4BZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE REBECCA REDDYHOFFsophymarine-openregistry-h-michelle-rebecca-reddyhoff-21e293ORDINARY1100.00%

CD WELCOMBE OPCO LIMITED

sophymarine-openregistry-gb-13686750
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
CD WELCOMBE PROPCO LIMITEDsophymarine-openregistry-gb-05946111ORDINARY1100.00%

EMPIRE COMMUNICATIONS LTD

sophymarine-openregistry-gb-13687680
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Le Chalet Long Lane, Hemel Hempstead, HP3 0NE

Direct shareholders

ShareholderShare classShares held% of class
RICKI LEE WILSONsophymarine-openregistry-h-ricki-lee-wilson-598191ORDINARY2100.00%

R.R & SON LTD

sophymarine-openregistry-gb-13712892
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
BILLIE-JO REESsophymarine-openregistry-h-billie-jo-rees-d454bcORDINARY100

MIDAS PROPERTY TRADING LTD

sophymarine-openregistry-gb-13715607
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
12 Colonsay, Hemel Hempstead, HP3 8TZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM KYRIACOUsophymarine-openregistry-h-adam-kyriacou-15e69fORDINARY100100.00%

MIDAS PROPERTIES & INVESTMENTS LTD

sophymarine-openregistry-gb-13715707
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
12 Colonsay, Hemel Hempstead, HP3 8TZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM KYRIACOUsophymarine-openregistry-h-adam-kyriacou-15e69fORDINARY100100.00%

1ONE SPORTSCLUB LTD

sophymarine-openregistry-gb-13726166
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
189 Kd Tower, Hemel Hempstead, HP1 1AU

Direct shareholders

ShareholderShare classShares held% of class
ERICSON DE PINA RAGANsophymarine-openregistry-h-ericson-de-pina-ragan-88eb66ORDINARY1100.00%

FINGLETON WHITE LTD

sophymarine-openregistry-gb-13731103
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Plaza 9 Kd Tower, Hemel Hempstead, Hertfordshire, HP1 1FW

Direct shareholders

ShareholderShare classShares held% of class
FINGLETON WHITE & CO LIMITEDsophymarine-openregistry-h-fingleton-white-co-limited-556232ORDINARY10,000100.00%

PUBLIC ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13754316
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
Registered office
17 Parr Crescent, Hemel Hempstead, HP2 7LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ADEDOKUNsophymarine-openregistry-h-christine-adedokun-3b132dORDINARY100100.00%

Related parties

PartyRelationshipDetail
PUBLIC FINANCIAL ACCOUNTANTS LTDsophymarine-openregistry-gb-12649985Holds shares inORDINARY · 100.00%

MVP HOLDINGS LTD

sophymarine-openregistry-gb-13821206
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7a Chartridge Way, Hemel Hempstead, HP2 4NS

Direct shareholders

ShareholderShare classShares held% of class
VIRAL MAHESHBHAI PATELsophymarine-openregistry-h-viral-maheshbhai-patel-ad0d1fORDINARY100

Related parties

PartyRelationshipDetail
MNS HOSPITALITY LTDsophymarine-openregistry-gb-13235120Holds shares inORDINARY
MNS HOTELS NEW CROSS LTDsophymarine-openregistry-gb-15604983Holds shares inORDINARY

ULTRA SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-13842100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
4 Ryder Close, Hemel Hempstead, HP3 0HY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANTHONY MCMILLANsophymarine-openregistry-h-william-anthony-mcmillan-5efd27ORDINARY1100.00%

PRIMARIO CONSULTING LTD

sophymarine-openregistry-gb-13843385
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Washington Avenue, Hemel Hempstead, HP2 6LT

Direct shareholders

ShareholderShare classShares held% of class
MRS AUGUSTA MARIOGHAEsophymarine-openregistry-h-mrs-augusta-marioghae-ed9a93ORDINARY1100.00%