UK companies/Hemel Hempstead/Page 92
Companies in Hemel Hempstead and their shareholdersPage 92 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 22 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.
Companies with a register
1,853
TECHRIDE SOLUTIONS LTD
sophymarine-openregistry-gb-15603576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
95110 — Repair of computers and peripheral equipment - Registered office
- Flat 7, Hemel Hempstead, HP2 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU CATARAUsophymarine-openregistry-h-radu-catarau-568309 | ORDINARY | 100 | |
SRI LANKA SCHOOLS TOUCH RUGBY UK LTD
sophymarine-openregistry-gb-15618061
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 60 Betjeman Way, Hemel Hempstead, HP1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANMUNI RANIL NAVANTHA SEBASTIAN DE SILVAsophymarine-openregistry-h-ranmuni-ranil-navantha-sebastian-de-silv-6ca5b2 | ORDINARY | 10 | |
PROTENURE LTD
sophymarine-openregistry-gb-15621701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 196 Lawn Lane, Hemel Hempstead, HP3 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COLLINGWOODsophymarine-openregistry-h-stephen-collingwood-7ad636 | ORDINARY | 1 | 100.00% |
GREEN LEGEND LTD
sophymarine-openregistry-gb-15737643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 44 Cuffley Court, Hemel Hempstead, HP2 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTON RADU VALERIUsophymarine-openregistry-h-marton-radu-valeriu-c8e4ed | ORDINARY | 100 | |
FW LETTINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15800042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 230 St Johns Road, Hemel Hempstead, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY LETTINGSsophymarine-openregistry-gb-06562865 | ORDINARY | 1,520,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FW LETTINGS LIMITEDsophymarine-openregistry-gb-08187872 | Holds shares in | A ORDINARY · 76.00% |
GLASSHOUSE LONDON LTD
sophymarine-openregistry-gb-15808753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4 Pond Road, Hemel Hempstead, Hertfordshire, HP3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARIAH KARA HOWESsophymarine-openregistry-h-zachariah-kara-howes-8fef71 | ORDINARY | 100 | |
WE SABI FOOD LTD
sophymarine-openregistry-gb-15833932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28-30 The Square, Hemel Hempstead, HP1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASHADE MAKINDEsophymarine-openregistry-h-folashade-makinde-329f3d | ORDINARY | 1 | |
| FOLASHADE MAKINDEsophymarine-openregistry-h-folashade-makinde-329f3d | ORDINARY | 1 | |
UNION ELECTRIC VEHICLE CHARGING LIMITED
sophymarine-openregistry-gb-15924115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2 Swan Mead, Hemel Hempstead, HP3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT KENNEDYsophymarine-openregistry-h-grant-kennedy-99df01 | ORDINARY | 100,000 | 100.00% |
RAYYAN AK HOMES LTD
sophymarine-openregistry-gb-15948415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Chilham Close, Hemel Hempstead, HP2 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIJON KAJACIsophymarine-openregistry-h-erijon-kajaci-0ceb08 | ORDINARY | 1 | |
WHOLISTIC TRADERS LIMITED
sophymarine-openregistry-gb-15995628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 133a Long Chaulden, Hemel Hempstead, HP1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZWELITSHA MUSHAMBADOPEsophymarine-openregistry-h-zwelitsha-mushambadope-d3147b | ORDINARY | 100 | |
EAGLE UK MIDCO 1 LIMITED
sophymarine-openregistry-gb-15996465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE UK TOPCO LIMITEDsophymarine-openregistry-gb-15995892 | ORDINARY | 74,695,772 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE UK MIDCO 2 LIMITEDsophymarine-openregistry-gb-15996925 | Holds shares in | ORDINARY |
EAGLE UK MIDCO 2 LIMITED
sophymarine-openregistry-gb-15996925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-15996465 | ORDINARY | 75,407,120 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE UK MIDCO 3 LIMITEDsophymarine-openregistry-gb-15998253 | Holds shares in | ORDINARY |
EAGLE UK MIDCO 3 LIMITED
sophymarine-openregistry-gb-15998253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE UK MIDCO 2 LIMITEDsophymarine-openregistry-gb-15996925 | ORDINARY | 75,407,120 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE UK BIDCO LIMITEDsophymarine-openregistry-gb-15998633 | Holds shares in | ORDINARY |
EAGLE UK BIDCO LIMITED
sophymarine-openregistry-gb-15998633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE UK MIDCO 3 LIMITEDsophymarine-openregistry-gb-15998253 | ORDINARY | 75,407,120 | |
STPN LTD
sophymarine-openregistry-gb-16002171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Coleshill House, Hemel Hempstead, HP1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON DACHEVsophymarine-openregistry-h-anton-dachev-af74a0 | ORDINARY | 1 | |
PROJECT Q INTERCO LTD
sophymarine-openregistry-gb-16002710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT Q TOPCO LTDsophymarine-openregistry-gb-13600457 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT Q HOLDCO LTDsophymarine-openregistry-gb-13591433 | Holds shares in | ORDINARY · 100.00% |
BIRDSALL DECARBONISATION LIMITED
sophymarine-openregistry-gb-16020609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Avebury Court, Hemel Hempstead, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDSALL LTDsophymarine-openregistry-gb-05932214 | ORDINARY | 100 | 100.00% |
HUMAN CHOICE HEALTHCARE LTD
sophymarine-openregistry-gb-16061480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CHIARA FORMICAsophymarine-openregistry-h-maria-chiara-formica-03ba39 | ORDINARY | 100 | |
| MARIA CHIARA FORMICAsophymarine-openregistry-h-maria-chiara-formica-03ba39 | ORDINARY | 100 | |
BWOK LIMITED
sophymarine-openregistry-gb-16093908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 44 Eastwick Row, Hemel Hempstead, Hemel Hempstead, HP2 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAIZAN YOUNASsophymarine-openregistry-h-muhammad-faizan-younas-4a8da0 | ORDINARY | 1 | |
BEIT PHEVI-ESTERAEL PROPERTY LTD
sophymarine-openregistry-gb-16143206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Quatermass Close, Hemel Hempstead, HP1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE NYIKA NJOVANAsophymarine-openregistry-h-patience-nyika-njovana-619b2a | ORDINARY | 1 | |