UK companies/Hemel Hempstead/Page 90

Companies in Hemel Hempstead and their shareholdersPage 90 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 21 shareholdings and 0 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
21
Related parties
0

AB DATUM LTD

sophymarine-openregistry-gb-14440783
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
65 Stonelea Road, Hemel Hempstead, HP3 9JZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BURAsophymarine-openregistry-h-adrian-bura-e58a7cORDINARY1100.00%

INTERIM BRAND MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14441655
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HALDARsophymarine-openregistry-h-philip-haldar-f535a0ORDINARY100

BASEL UK ACQUISITION CO. LIMITED

sophymarine-openregistry-gb-14447650
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O H4 Aerospace (Uk) Limited Blue Court, Hemel Hempstead, Hertfordshire, HP2 5HE

Direct shareholders

ShareholderShare classShares held% of class
IAC HOLDINGS U.S. LPsophymarine-openregistry-h-iac-holdings-u-s-lp-197b4eORDINARY100,000

DAISY NOOK RECRUITMENT LTD

sophymarine-openregistry-gb-14478560
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Second Floor 2 The Waterhouse, Hemel Hempstead, HP1 1ES

Direct shareholders

ShareholderShare classShares held% of class
RUTH TENNANTsophymarine-openregistry-h-ruth-tennant-942ba8A ORDINARY100100.00%

CD CHELTENHAM OPCO LIMITED

sophymarine-openregistry-gb-14492104
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 208 C/O Novus Partnership Limited, Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
CD CHELTENHAM LIMITEDsophymarine-openregistry-gb-14104167ORDINARY1100.00%

NAIJATUTORS KONNECT LTD

sophymarine-openregistry-gb-14575753
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
7 Latimer Close, Hemel Hempstead, HP2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
OLABANKE FRANCISCA OKI-BALOGUNsophymarine-openregistry-h-olabanke-francisca-oki-balogun-8ea564ORDINARY1
OLABANKE FRANCISCA OKI-BALOGUNsophymarine-openregistry-h-olabanke-francisca-oki-balogun-8ea564ORDINARY1

AFA 2023 LTD

sophymarine-openregistry-gb-14610640
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
40 Tamar Green, Hemel Hempstead, Hertfordshire, HP2 6EP

Direct shareholders

ShareholderShare classShares held% of class
FRANCISC ANDREIsophymarine-openregistry-h-francisc-andrei-1de4faORDINARY100

COMFORTECH LTD

sophymarine-openregistry-gb-14641998
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
79 Sayers Way, Hemel Hempstead, HP2 4DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddadORDINARY600100.00%

JULL'S FRAGRANCES LTD

sophymarine-openregistry-gb-14643027
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
36 Dinmore, Hemel Hempstead, HP3 0QW

Direct shareholders

ShareholderShare classShares held% of class
DARREN STROUDsophymarine-openregistry-h-darren-stroud-ea7e44ORDINARY100100.00%

KABS BUILDER LTD

sophymarine-openregistry-gb-14662629
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
63 Swan Mead, Hemel Hempstead, HP3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
SYED WAHAIJ ALI SHAHsophymarine-openregistry-h-syed-wahaij-ali-shah-5d2e97ORDINARY1

WHITE TIGER IMMIGRATION LTD

sophymarine-openregistry-gb-14738707
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Three Gables, Hemel Hempstead, HP3 9HN

Direct shareholders

ShareholderShare classShares held% of class
HALEMA MALIKsophymarine-openregistry-h-halema-malik-d0e22fORDINARY1

KISS SERVICES LTD

sophymarine-openregistry-gb-14741018
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
96040 — Physical well-being activities
Registered office
22 Maple House, Hemel Hempstead, Hertfordshire, HP2 7BY

Direct shareholders

ShareholderShare classShares held% of class
GRANT RICHARD GRAHAM KENYONsophymarine-openregistry-h-grant-richard-graham-kenyon-9e4dbaORDINARY1100.00%

TALBOT FAMILY INVESTMENTS LTD

sophymarine-openregistry-gb-14755756
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
135a London Road, Hemel Hempstead, HP3 9SQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SPENCER TALBOTsophymarine-openregistry-h-ashley-spencer-talbot-348c1cORDINARY1

BE MY BEAUTY CLINIC LTD

sophymarine-openregistry-gb-14763312
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Grovelands, Hemel Hempstead, Herts, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
BOGUMILA VINCENTsophymarine-openregistry-h-bogumila-vincent-6f0d58ORDINARY1

BRICKS SILVERSTONE HOLDCO 3 LIMITED

sophymarine-openregistry-gb-14782373
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX

Direct shareholders

ShareholderShare classShares held% of class
SILVERSTONE HOLDCO 5 LIMITEDsophymarine-openregistry-gb-16814304ORDINARY100

SEGPLC.COM LTD

sophymarine-openregistry-gb-14799243
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
THE SPECIALIST ELECTRICAL GROUP LTDsophymarine-openregistry-gb-11464567ORDINARY1

KPQ LTD

sophymarine-openregistry-gb-14803612
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
45 The Queens Square, Hemel Hempstead, HP2 4ER

Direct shareholders

ShareholderShare classShares held% of class
PARVATHANENI KALYANIsophymarine-openregistry-h-parvathaneni-kalyani-a7366bORDINARY1

A1 CAPITAL HOMES LTD

sophymarine-openregistry-gb-14826006
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Bayley Mead, Hemel Hempstead, Hertfordshire, HP1 1US

Direct shareholders

ShareholderShare classShares held% of class
JIGNASABEN BHARAT ODEDRAsophymarine-openregistry-h-jignasaben-bharat-odedra-5020f0ORDINARY10

ALIN G GHEORGHE LTD

sophymarine-openregistry-gb-14870667
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
28 Martian Avenue, Hemel Hempstead, HP2 5PL

Direct shareholders

ShareholderShare classShares held% of class
ALIN AGHEORGHEsophymarine-openregistry-h-alin-agheorghe-066c74ORDINARY100100.00%

LABABI’S LTD

sophymarine-openregistry-gb-14886800
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Imperial Way, Hemel Hempstead, HP3 9FJ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA REGINA DA SILVA SATLER RUTHERFORDsophymarine-openregistry-h-sandra-regina-da-silva-satler-rutherford-5b9bf1ORDINARY1