UK companies/Hemel Hempstead/Page 91
Companies in Hemel Hempstead and their shareholdersPage 91 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 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
BASE ONE CAFE LTD
sophymarine-openregistry-gb-14906642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 25a Austins Mead, Hemel Hempstead, HP3 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MIHUsophymarine-openregistry-h-maria-mihu-cee527 | ORDINARY | 100 | |
SERCAN LIMITED
sophymarine-openregistry-gb-14959025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Maylands Avenue, Hemel Hempstead,, Hemel Hempstead, HP2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERCAN SELVIsophymarine-openregistry-h-sercan-selvi-78b0ba | ORDINARY | 100 | 100.00% |
BARD PROPERTY MIDCO LTD
sophymarine-openregistry-gb-14997855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No1 Park Lane, Hemel Hempstead, HP2 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARD TOPCO LIMITEDsophymarine-openregistry-h-bard-topco-limited-eb7b9a | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARD PROPERTY BIDCO LTDsophymarine-openregistry-gb-15024090 | Holds shares in | ORDINARY · 0.00% |
GLENMORE KERRY CONSULTING LTD
sophymarine-openregistry-gb-15075077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Ravensdell, Hemel Hempstead, HP1 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA RYANsophymarine-openregistry-h-sheena-ryan-8c9503 | ORDINARY | 100 | 100.00% |
ONELOVE WELLNESS CENTER LTD
sophymarine-openregistry-gb-15145958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 88 Belsize Road, Hemel Hempstead, HP3 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NOWINSKA 88 BELSIZE ROAD HEMEL HEMPSTEAD ENGLAND HP3 8DQsophymarine-openregistry-h-anna-nowinska-88-belsize-road-hemel-hemp-51fc32 | ORDINARY | 1 | |
NEXTGENUITY LTD
sophymarine-openregistry-gb-15186750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSTO LTDsophymarine-openregistry-gb-15539118 | ORDINARY | 100 | |
MK SURFACES LTD
sophymarine-openregistry-gb-15191504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Seaton Road, Hemel Hempstead, HP3 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ KORDASZEWSKI 13 SEATON ROAD HEMEL HEMPSTEAD ENGLAND HP3 9HTsophymarine-openregistry-h-mariusz-kordaszewski-13-seaton-road-heme-c7af73 | ORDINARY | 100 | |
BRIGHT MIND TUTORS LTD
sophymarine-openregistry-gb-15351362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Elmtree Cottage, Hemel Hempstead, HP2 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TSOUROUFLISsophymarine-openregistry-h-daniel-tsourouflis-68192f | ORDINARY | 100 | 100.00% |
DESIGN & BUILD PROPERTIES LTD
sophymarine-openregistry-gb-15420473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETLEVA KOCIUsophymarine-openregistry-h-etleva-kociu-74fbdb | ORDINARY | 100 | |
ARLOESI LTD
sophymarine-openregistry-gb-15435984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENRI JONESsophymarine-openregistry-h-penri-jones-62c4fa | ORDINARY | 10,000 | 100.00% |
BOXMOORS CHIPPY LIMITED
sophymarine-openregistry-gb-15448372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 254-256 St. Johns Road, Hemel Hempstead, HP1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIYAR IMANLIsophymarine-openregistry-h-diyar-imanli-a52b89 | ORDINARY | 1,000 | |
41UG RESIDENTIAL INVESTMENTS LTD
sophymarine-openregistry-gb-15452780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 41UG HOLDCO 1 LTDsophymarine-openregistry-gb-15510367 | ORDINARY | 100 | |
HERTFORDSHIRE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15459930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Leverstock Green Road, Hemel Hempstead, Herts, HP2 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIEL PARRsophymarine-openregistry-h-jamiel-parr-1f42f8 | ORDINARY | 1 | 100.00% |
ARENA TILES AND BATHROOMS LTD
sophymarine-openregistry-gb-15484710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL THADDIOUSsophymarine-openregistry-h-emanuel-thaddious-41a31d | ORDINARY | 100 | 100.00% |
SUF LTD
sophymarine-openregistry-gb-15487559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling - Registered office
- The Hollow Hyde Lane, Hemel Hempstead, HP3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY A | 100 | |
J LONDON CONSTRUCTION LTD
sophymarine-openregistry-gb-15506897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - 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 | 10 | |
HBB EXTERIORS LTD
sophymarine-openregistry-gb-15519757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 91 Rant Meadow, Hemel Hempstead, HP3 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA THOMAS CRESCENS SMITHsophymarine-openregistry-h-joshua-thomas-crescens-smith-e23ba2 | ORDINARY | 1 | 100.00% |
MALITHMEC LTD
sophymarine-openregistry-gb-15548068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 34a Wharfedale, Hemel Hempstead, HP2 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALITH PRABODHA HEBODA KANKANAMALAGEsophymarine-openregistry-h-malith-prabodha-heboda-kankanamalage-9efb21 | ORDINARY | 1 | |
PLATE360 LTD
sophymarine-openregistry-gb-15553665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATE RECRUITMENT LTDsophymarine-openregistry-gb-13319136 | ORDINARY | 100 | |
A.A LUXURIES LTD
sophymarine-openregistry-gb-15586724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 4 Branksome Close, Hemel Hempstead, HP2 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA SHAH-BUKHARI 4 BRANKSOME CLOSE HEMEL HEMPSTEAD ENGLAND HP2 7AGsophymarine-openregistry-h-aliya-shah-bukhari-4-branksome-close-hem-dbb16c | ORDINARY | 100 | |