UK companies/Hemel Hempstead/Page 9
Companies in Hemel Hempstead and their shareholdersPage 9 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 166 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
ORLANDO REFRIGERATION & AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-09431231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 4 Bourne End Mills, Hemel Hempstead, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ORLANDOsophymarine-openregistry-h-steve-orlando-06058d | ORDINARY | 51 | 51.00% |
| NICOLA ORLANDOsophymarine-openregistry-h-nicola-orlando-bc367f | ORDINARY | 49 | 49.00% |
| DANIEL HICKEYsophymarine-openregistry-h-daniel-hickey-6962a3 | B ORDINARY | 3 | 23.08% |
| CHARLIE ORLANDOsophymarine-openregistry-h-charlie-orlando-ed1827 | B ORDINARY | 2 | 15.38% |
| DANIEL CONDELLOsophymarine-openregistry-h-daniel-condello-6dba10 | B ORDINARY | 2 | 15.38% |
| DEBRA APPELsophymarine-openregistry-h-debra-appel-8e4a14 | B ORDINARY | 2 | 15.38% |
| IAN AIKMANsophymarine-openregistry-h-ian-aikman-ad73d5 | B ORDINARY | 2 | 15.38% |
| RICHARD COLLINGWOODsophymarine-openregistry-h-richard-collingwood-775f84 | B ORDINARY | 2 | 15.38% |
TUSKVALE LIMITED
sophymarine-openregistry-gb-01902588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Roughdown Villas Road, Hemel Hempstead, HP3 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE KATHERINE RAINSKEYsophymarine-openregistry-h-charlotte-katherine-rainskey-0b36c1 | ORDINARY | 1 | |
| DAVID MICHAEL TURNERsophymarine-openregistry-h-david-michael-turner-23d1b1 | ORDINARY | 1 | |
| GILL EMMERSONsophymarine-openregistry-h-gill-emmerson-15200b | ORDINARY | 1 | |
| JAMES LIAM PATRICKsophymarine-openregistry-h-james-liam-patrick-279a3a | ORDINARY | 1 | |
| LOUISE JANE TURNERsophymarine-openregistry-h-louise-jane-turner-1a51d3 | ORDINARY | 1 | |
| OSCAR BELLsophymarine-openregistry-h-oscar-bell-b05845 | ORDINARY | 1 | |
| HANNAH MAYERSBETHsophymarine-openregistry-h-hannah-mayersbeth-22e5d6 | ORDINARY | 0 | |
| L WILSONsophymarine-openregistry-gb-11791179 | ORDINARY | 0 | |
HADLEY LODGE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02171990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. MEITINERsophymarine-openregistry-h-a-meitiner-0823d7 | PREFERENCE | 1 | |
| CAROL ANNE MCCRUMsophymarine-openregistry-h-carol-anne-mccrum-644d0e | PREFERENCE | 1 | |
| F AHMADsophymarine-openregistry-h-f-ahmad-4ad99c | PREFERENCE | 1 | |
| JAMES AND JOANNA CONTEHsophymarine-openregistry-h-james-and-joanna-conteh-7d9fe4 | PREFERENCE | 1 | |
| M. ADAMSsophymarine-openregistry-h-m-adams-568a40 | PREFERENCE | 1 | |
| MURIEL LENTsophymarine-openregistry-h-muriel-lent-7054f5 | PREFERENCE | 1 | |
| S RIZVIsophymarine-openregistry-h-s-rizvi-651322 | PREFERENCE | 1 | |
| HENRY KRAWCZYKsophymarine-openregistry-h-henry-krawczyk-7014c7 | PREFERENCE | 0 | |
ALISON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02583086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 Washington Avenue, Hemel Hempstead, HP2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAROLINE KERRsophymarine-openregistry-h-ann-caroline-kerr-8ec17a | ORDINARY | 1 | |
| CERYS RAWLINSONsophymarine-openregistry-h-cerys-rawlinson-83b72e | ORDINARY | 1 | |
| FOUAD KHAZENsophymarine-openregistry-h-fouad-khazen-92680d | ORDINARY | 1 | |
| JESSICA SAUNDERSsophymarine-openregistry-h-jessica-saunders-45cb53 | ORDINARY | 1 | |
| MOLLY AMY HURSTsophymarine-openregistry-h-molly-amy-hurst-4b7bcf | ORDINARY | 1 | |
| NIKI EVANSsophymarine-openregistry-h-niki-evans-2e67c5 | ORDINARY | 1 | |
| PAULINE VYSEsophymarine-openregistry-h-pauline-vyse-eb0b63 | ORDINARY | 1 | |
| ZOE HURSTsophymarine-openregistry-h-zoe-hurst-fb2a45 | ORDINARY | 1 | |
| ZOE HURSTsophymarine-openregistry-h-zoe-hurst-fb2a45 | ORDINARY | 1 | |
SHANTOCK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02975176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Home Farm Court Shantock Hall Lane, Hemel Hempstead, Hertfordshire, HP3 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYNN POOLEYsophymarine-openregistry-h-carolynn-pooley-3d7e05 | ORDINARY | 1 | |
| DENISE WESTBURY-HAINESsophymarine-openregistry-h-denise-westbury-haines-ea5dca | ORDINARY | 1 | |
| ELIZABETH MARY MATTHEWSsophymarine-openregistry-h-elizabeth-mary-matthews-0f0571 | ORDINARY | 1 | |
| JANE ELIZABETH MACKENZIEsophymarine-openregistry-h-jane-elizabeth-mackenzie-b7cf69 | ORDINARY | 1 | |
| JULIA CARTERsophymarine-openregistry-h-julia-carter-6908dc | ORDINARY | 1 | |
| MAZZ BLAKEsophymarine-openregistry-h-mazz-blake-5d93ac | ORDINARY | 1 | |
| P COULDRIDGEsophymarine-openregistry-h-p-couldridge-0669c3 | ORDINARY | 1 | |
| SUSAN CLAIRE PRATCHETTsophymarine-openregistry-h-susan-claire-pratchett-ea5422 | ORDINARY | 1 | |
ISLINGTON PARK MEWS RESIDENTS LIMITED
sophymarine-openregistry-gb-03609243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NETHERCLIFTsophymarine-openregistry-h-alison-netherclift-4fd0ce | ORDINARY | 1 | |
| EMILY STEWARTsophymarine-openregistry-h-emily-stewart-afc1a2 | ORDINARY | 1 | |
| MAREN STROHBUECKERsophymarine-openregistry-h-maren-strohbuecker-377dc1 | ORDINARY | 1 | |
| MELANIE PATRICIA WILLEMSsophymarine-openregistry-h-melanie-patricia-willems-5181e8 | ORDINARY | 1 | |
| RICHARD NETHERCLIFTsophymarine-openregistry-h-richard-netherclift-37d16c | ORDINARY | 1 | |
| ROMAINE SOKOLSKYsophymarine-openregistry-h-romaine-sokolsky-34b0b9 | ORDINARY | 1 | |
| WING SHAN LEEsophymarine-openregistry-h-wing-shan-lee-ff8700 | ORDINARY | 1 | |
| ZAHERALI WALJEEsophymarine-openregistry-h-zaherali-waljee-0252f2 | ORDINARY | 1 | |
RADIANCE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04961831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GRIFFINsophymarine-openregistry-h-amy-griffin-fb3174 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ANDREW CHARLES VICKERSsophymarine-openregistry-h-andrew-charles-vickers-da9425 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| D & J SMITH PROPERTIES LTDsophymarine-openregistry-gb-04406707 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DARREN CROOKESsophymarine-openregistry-h-darren-crookes-ce1625 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JAYNE GETHINGsophymarine-openregistry-h-jayne-gething-fa87fc | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JONATHAN LILLEYsophymarine-openregistry-h-jonathan-lilley-0f60c9 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PETER NORMAN CHANDLERsophymarine-openregistry-h-peter-norman-chandler-39bc5d | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SUSAN ELIZABETH CROOKESsophymarine-openregistry-h-susan-elizabeth-crookes-b8113b | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ANDREW CHARLES VICKERSsophymarine-openregistry-h-andrew-charles-vickers-da9425 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ALLER BROOK LTD
sophymarine-openregistry-gb-07215617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Noble House, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD GRAHAM REINERsophymarine-openregistry-h-bernard-graham-reiner-60349e | ORDINARY | 2 | 20.00% |
| CHARLES WILLIAM HATHORNsophymarine-openregistry-h-charles-william-hathorn-2d39e4 | ORDINARY | 2 | 20.00% |
| JOSEPH MICHAEL BREWERsophymarine-openregistry-h-joseph-michael-brewer-ae1199 | ORDINARY | 2 | 20.00% |
| TIMOTHY JOHN DALLOWsophymarine-openregistry-h-timothy-john-dallow-e73265 | ORDINARY | 2 | 20.00% |
| CHARLES ANTON LEFLAIVEsophymarine-openregistry-h-charles-anton-leflaive-e1dcc9 | ORDINARY | 1 | 10.00% |
| RICHARD ALLAN BLACKLEDGEsophymarine-openregistry-h-richard-allan-blackledge-c8e363 | ORDINARY | 1 | 10.00% |
| DOUGLAS NORMAN SMARTsophymarine-openregistry-h-douglas-norman-smart-fb8165 | ORDINARY | 0 | 0.00% |
| JOHN KENNETH ANDERSONsophymarine-openregistry-h-john-kenneth-anderson-551d28 | ORDINARY | 0 | 0.00% |
SCRIBEFORT LTD
sophymarine-openregistry-gb-07230717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Noble House, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD GRAHAM REINERsophymarine-openregistry-h-bernard-graham-reiner-60349e | ORDINARY | 2 | 20.00% |
| CHARLES WILLIAM HATHORNsophymarine-openregistry-h-charles-william-hathorn-2d39e4 | ORDINARY | 2 | 20.00% |
| JOSEPH MICHAEL BREWERsophymarine-openregistry-h-joseph-michael-brewer-ae1199 | ORDINARY | 2 | 20.00% |
| TIMOTHY JOHN DALLOWsophymarine-openregistry-h-timothy-john-dallow-e73265 | ORDINARY | 2 | 20.00% |
| CHARLES ANTON LEFLAIVEsophymarine-openregistry-h-charles-anton-leflaive-e1dcc9 | ORDINARY | 1 | 10.00% |
| RICHARD ALLAN BLACKLEDGEsophymarine-openregistry-h-richard-allan-blackledge-c8e363 | ORDINARY | 1 | 10.00% |
| DOUGLAS NORMAN SMARTsophymarine-openregistry-h-douglas-norman-smart-fb8165 | ORDINARY | 0 | 0.00% |
| JOHN KENNETH ANDERSONsophymarine-openregistry-h-john-kenneth-anderson-551d28 | ORDINARY | 0 | 0.00% |
PROTEAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07280218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Green Farm Bovingdon Green, Hemel Hempstead, Herts, HP3 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWFORD AND SONS LTDsophymarine-openregistry-gb-00109299 | ORDINARY | 70,000 | |
| ANNE BARRETTsophymarine-openregistry-h-anne-barrett-c45ccf | ORDINARY | 0 | |
| CHARLOTTE AMBROSEsophymarine-openregistry-h-charlotte-ambrose-c303e4 | ORDINARY | 0 | |
| HARRY CHRISTOPHIDESsophymarine-openregistry-h-harry-christophides-c35406 | ORDINARY | 0 | |
| HELEN JORDANsophymarine-openregistry-h-helen-jordan-8e3dfe | ORDINARY | 0 | |
| LINDSEY WHITELAWsophymarine-openregistry-h-lindsey-whitelaw-84b7a2 | ORDINARY | 0 | |
| NIGEL ELLISsophymarine-openregistry-h-nigel-ellis-4acc1d | ORDINARY | 0 | |
| TURKINGTON IANsophymarine-openregistry-h-turkington-ian-b30ea5 | ORDINARY | 0 | |
MARVIN'S MAGIC HOLDINGS LIMITED
sophymarine-openregistry-gb-08714466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Maylands Building, Hemel Hempstead, Hertfordshire, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NAGGARsophymarine-openregistry-h-jonathan-naggar-5a69a0 | ORDINARY | 2,625 | |
| MARION NAGGARsophymarine-openregistry-h-marion-naggar-0d29bb | ORDINARY | 2,625 | |
| MARVIN BERGLASsophymarine-openregistry-h-marvin-berglas-2933c0 | ORDINARY | 1,875 | |
| GUY ANTHONY NAGGARsophymarine-openregistry-h-guy-anthony-naggar-0ba3cb | ORDINARY | 1,125 | |
| DAVID ELIE CICURELsophymarine-openregistry-h-david-elie-cicurel-652fbe | ORDINARY | 750 | |
| ALISON BERGLASsophymarine-openregistry-h-alison-berglas-d5ff38 | ORDINARY | 625 | |
| DIANE STEINBERGsophymarine-openregistry-h-diane-steinberg-8875dd | ORDINARY | 375 | |
| FORWARDISSUE LIMITEDsophymarine-openregistry-gb-02037735 | ORDINARY | 0 | |
OAK MILL APARTMENTS (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-08894525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PAUL LONEYsophymarine-openregistry-h-christian-paul-loney-0a34cf | ORDINARY | 1 | 16.67% |
| JANET GILBERTsophymarine-openregistry-h-janet-gilbert-d6e472 | ORDINARY | 1 | 16.67% |
| JANICE ELIZABETH GRIFFITHSsophymarine-openregistry-h-janice-elizabeth-griffiths-2a2297 | ORDINARY | 1 | 16.67% |
| LUCY GILMOURsophymarine-openregistry-h-lucy-gilmour-e0ee1f | ORDINARY | 1 | 16.67% |
| NATHAN RYDEsophymarine-openregistry-h-nathan-ryde-f5154b | ORDINARY | 1 | 16.67% |
| NICOLE GILMOURsophymarine-openregistry-h-nicole-gilmour-20db25 | ORDINARY | 1 | 16.67% |
| SARAH BROADLEYsophymarine-openregistry-h-sarah-broadley-521147 | ORDINARY | 1 | 16.67% |
| JANET BROADLEYsophymarine-openregistry-h-janet-broadley-657c7f | ORDINARY | 0 | 0.00% |
| SARAH BROADLEYsophymarine-openregistry-h-sarah-broadley-521147 | ORDINARY | 0 | 0.00% |
HERTSONE LTD
sophymarine-openregistry-gb-10611834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Biz Space Imex House, Bizspace, Suite 111, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RACHEL BYRNEsophymarine-openregistry-h-alexandra-rachel-byrne-2cfee8 | ORDINARY | 1 | |
| KETAN BHATTsophymarine-openregistry-h-ketan-bhatt-4e0072 | ORDINARY | 1 | |
| PANAYIOTIS SISSOUsophymarine-openregistry-h-panayiotis-sissou-2a8e03 | ORDINARY | 1 | |
| SUNDEEP SINGH SANDHUsophymarine-openregistry-h-sundeep-singh-sandhu-eb164f | ORDINARY | 1 | |
| DACORUM HEALTHCARE PROVIDERS LIMITEDsophymarine-openregistry-gb-09034171 | ORDINARY | 0 | |
| DIRECT LOCAL HEALTH LIMITEDsophymarine-openregistry-h-direct-local-health-limited-c4880a | ORDINARY | 0 | |
| HERTS HEALTH LIMITEDsophymarine-openregistry-gb-05833102 | ORDINARY | 0 | |
| STAHFED LIMITEDsophymarine-openregistry-gb-10390373 | ORDINARY | 0 | |
DANECOURT MANAGEMENT (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-11336230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BENNETTsophymarine-openregistry-h-peter-bennett-94569b | ORDINARY | 25 | |
| ROBERT PHILLIPS-KNIGHTsophymarine-openregistry-h-robert-phillips-knight-63e161 | ORDINARY | 25 | |
| SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a | ORDINARY | 25 | |
| TERI ANN MACGILBERTsophymarine-openregistry-h-teri-ann-macgilbert-72dbf3 | ORDINARY | 25 | |
| THOMAS LUKE STAINERsophymarine-openregistry-h-thomas-luke-stainer-7448cf | ORDINARY | 25 | |
| W A & SONS LIMITEDsophymarine-openregistry-gb-13858448 | ORDINARY | 25 | |
| CROSSTOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-09679171 | ORDINARY | 0 | |
| CROSSTOWN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11456845 | ORDINARY | 0 | |
LANGLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11432939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hill Farm, Hemel Hempstead, Hertfordshire, HP3 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA JANE HOOPERsophymarine-openregistry-h-amelia-jane-hooper-053c96 | ORDINARY | 1 | 25.00% |
| ANDREW JOHN LANGsophymarine-openregistry-h-andrew-john-lang-75266c | ORDINARY | 1 | 25.00% |
| ARCHIE JOE ARTHUR PETTINGELLsophymarine-openregistry-h-archie-joe-arthur-pettingell-f8f910 | ORDINARY | 1 | 25.00% |
| DANNY MANNINGsophymarine-openregistry-h-danny-manning-55cba6 | ORDINARY | 1 | 25.00% |
| ISABELLA STOVEYsophymarine-openregistry-h-isabella-stovey-7b3f64 | ORDINARY | 1 | 25.00% |
| P2M ASSET MANAGEMENT LTDsophymarine-openregistry-gb-06378455 | ORDINARY | 1 | 25.00% |
| KATHARINE ANNE-MARIE FENSOMsophymarine-openregistry-h-katharine-anne-marie-fensom-50f332 | ORDINARY | 0 | 0.00% |
| NATHAN PATRICK REEKHAYEsophymarine-openregistry-h-nathan-patrick-reekhaye-9be1e1 | ORDINARY | 0 | 0.00% |
METRO ASSETS LIMITED
sophymarine-openregistry-gb-11671969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 Green Lane, Hemel Hempstead, Hertfordshire, HP3 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BALDWINsophymarine-openregistry-h-timothy-baldwin-2d6fdb | ORDINARY | 367,793 | |
| LESLEY BALDWINsophymarine-openregistry-h-lesley-baldwin-ce6be2 | ORDINARY | 213,635 | |
| METRO ASSETS LIMITEDsophymarine-openregistry-gb-11671969 | ORDINARY | 198,113 | |
| KAROLINA PIETKAsophymarine-openregistry-h-karolina-pietka-f7d17c | ORDINARY | 154,300 | |
| TERENCE SULLIVANsophymarine-openregistry-h-terence-sullivan-771240 | ORDINARY | 113,491 | |
| EQUITIES FOR GROWTH (SECURITIES) LTDsophymarine-openregistry-h-equities-for-growth-securities-ltd-b033be | ORDINARY | 64,771 | |
| WILLIAM JERRY WOODsophymarine-openregistry-h-william-jerry-wood-99586b | ORDINARY | 45,800 | |
| METRO EQUITIES LIMITEDsophymarine-openregistry-gb-08693209 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTH TURBINES LIMITEDsophymarine-openregistry-gb-13815798 | Holds shares in | ORDINARY |
LA SIDDHI CONSULTANCY LIMITED
sophymarine-openregistry-gb-11732072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 St. Michaels Avenue, Hemel Hempstead, HP3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESHKUMAR PATELsophymarine-openregistry-h-kamleshkumar-patel-14b1f2 | ORDINARY | 50 | |
| HETALBAHEN PATELsophymarine-openregistry-h-hetalbahen-patel-4c3728 | ORDINARY | 45 | |
| RAKESHKUMAR BHAGVANDAS PATELsophymarine-openregistry-h-rakeshkumar-bhagvandas-patel-04bfec | ORDINARY | 3 | |
| AMITABEN RAKESHKUMAR PATELsophymarine-openregistry-h-amitaben-rakeshkumar-patel-04d5eb | ORDINARY | 2 | |
| DEVAL DHIRUBHAI PATELsophymarine-openregistry-h-deval-dhirubhai-patel-3da9b6 | ORDINARY | 0 | |
| JAGRUTIBAHEN DEVAL PATELsophymarine-openregistry-h-jagrutibahen-deval-patel-4341be | ORDINARY | 0 | |
| RAJUBHAI KANTILAL PATELsophymarine-openregistry-h-rajubhai-kantilal-patel-989435 | ORDINARY | 0 | |
| RENUKABEN RAJUBHAI PATELsophymarine-openregistry-h-renukaben-rajubhai-patel-53fe70 | ORDINARY | 0 | |
7 SISTERS HOMES LTD
sophymarine-openregistry-gb-17030605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 182 Great Elms Road, Hemel Hempstead, HP3 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR MAHMOODsophymarine-openregistry-gb-04556010 | ORDINARY | 8 | 100.00% |
| AISHAH AZIZsophymarine-openregistry-h-aishah-aziz-36582f | ORDINARY | 0 | 0.00% |
| AMARAH AZIZsophymarine-openregistry-h-amarah-aziz-99fd86 | ORDINARY | 0 | 0.00% |
| ANBREEN AZIZsophymarine-openregistry-h-anbreen-aziz-3b0db0 | ORDINARY | 0 | 0.00% |
| HAMNAH AZIZsophymarine-openregistry-h-hamnah-aziz-465243 | ORDINARY | 0 | 0.00% |
| SAARAH AZIZsophymarine-openregistry-h-saarah-aziz-9bf3ab | ORDINARY | 0 | 0.00% |
| SHEREEN AZIZsophymarine-openregistry-h-shereen-aziz-e689f4 | ORDINARY | 0 | 0.00% |
| ZAHRAH AZIZsophymarine-openregistry-h-zahrah-aziz-bac029 | ORDINARY | 0 | 0.00% |
THE EDGE FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-17087507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Edge, Hemel Hempstead, Hertfordshire, HP3 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JOHN GREENsophymarine-openregistry-h-albert-john-green-ee43f1 | ORDINARY | 1 | 16.67% |
| ALISON CLAREsophymarine-openregistry-h-alison-clare-8b1063 | ORDINARY | 1 | 16.67% |
| BELINDA RUSSELLsophymarine-openregistry-h-belinda-russell-1664de | ORDINARY | 1 | 16.67% |
| CATHERINE SISTERSONsophymarine-openregistry-h-catherine-sisterson-41f6fb | ORDINARY | 1 | 16.67% |
| CRISTINA PANAINTEsophymarine-openregistry-h-cristina-panainte-650f67 | ORDINARY | 1 | 16.67% |
| PAMELA HARRISONsophymarine-openregistry-h-pamela-harrison-c8fdf2 | ORDINARY | 1 | 16.67% |
| POLINA BOYKOVA HUBAVENSKA-GEORGIEVAsophymarine-openregistry-h-polina-boykova-hubavenska-georgieva-ab3579 | ORDINARY | 1 | 16.67% |
| STANISLAV GEORGIEVsophymarine-openregistry-h-stanislav-georgiev-f8e2bc | ORDINARY | 1 | 16.67% |
ADVANTAGE NOW LIMITED
sophymarine-openregistry-gb-07822863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DUNKSsophymarine-openregistry-h-howard-dunks-887363 | ORDINARY B | 500 | 50.00% |
| ANDREW NEIL STEWART DUTHIEsophymarine-openregistry-h-andrew-neil-stewart-duthie-aa7c91 | ORDINARY B | 300 | 30.00% |
| NICOLA FRANCES JOELsophymarine-openregistry-h-nicola-frances-joel-58242c | ORDINARY B | 200 | 20.00% |
| ALISON LOUISA DUNKSsophymarine-openregistry-h-alison-louisa-dunks-080629 | ORDINARY F | 1 | 100.00% |
| ANDREW NEIL STEWART DUTHIEsophymarine-openregistry-h-andrew-neil-stewart-duthie-aa7c91 | ORDINARY G | 1 | 100.00% |
| ANDREW NEIL STEWART DUTHIEsophymarine-openregistry-h-andrew-neil-stewart-duthie-aa7c91 | ORDINARY D | 1 | 100.00% |
| ANGELA DUTHIEsophymarine-openregistry-h-angela-duthie-85d594 | ORDINARY H | 1 | 100.00% |
| DERRICK DUNKSsophymarine-openregistry-h-derrick-dunks-36a90f | ORDINARY I | 1 | 100.00% |
| HOWARD DUNKSsophymarine-openregistry-h-howard-dunks-887363 | ORDINARY C | 1 | 100.00% |
| NICOLA FRANCES JOELsophymarine-openregistry-h-nicola-frances-joel-58242c | ORDINARY E | 1 | 100.00% |
| STACEY KAREN BISHOPsophymarine-openregistry-h-stacey-karen-bishop-3b8051 | ORDINARY G | 0 | 0.00% |