UK companies/Kings Langley/Page 10
Companies in Kings Langley and their shareholdersPage 10 of 18
360 companies registered in Kings Langley 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 Kings Langley. Between them they record 41 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.
Companies with a register
360
CONCERT BAY LIMITED
sophymarine-openregistry-gb-05227029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03019895 | ORDINARY | 1 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
DESIGNER ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05243417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 13 York Close, Kings Langley, WD4 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAM CROUCHERsophymarine-openregistry-h-ross-william-croucher-bd0e56 | ORDINARY GBP1 SHARE | 200 | 100.00% |
| GARRY CROUCHERsophymarine-openregistry-h-garry-croucher-75c8b5 | ORDINARY GBP1 SHARE | 0 | 0.00% |
MCV LIMITED
sophymarine-openregistry-gb-05275180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 The Grove, Kings Langley, Herts, WD4 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VODDENsophymarine-openregistry-h-martin-vodden-2ab826 | ORDINARY | 102 | |
| SHARON VODDENsophymarine-openregistry-h-sharon-vodden-83c7b0 | ORDINARY | 98 | |
SQUAD SECURITY LIMITED
sophymarine-openregistry-gb-05368069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 1 Kings Park, Kings Langley, Herts, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTOS SECURITY INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-15562078 | A ORDINARY | 51 | |
| M. SAPRAICONE HOLDINGS LLCsophymarine-openregistry-h-m-sapraicone-holdings-llc-7fc026 | A ORDINARY | 0 | |
TYGA MARKETING LIMITED
sophymarine-openregistry-gb-05980727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Coniston Road, Kings Langley, Herts, WD4 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 2 | |
| ROBERT BARBERsophymarine-openregistry-h-robert-barber-a8398b | ORDINARY | 0 | |
KINGS HOUSE MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-06074175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis
73200 — Market research and public opinion polling - Registered office
- Kings House Business Centre, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MOSSsophymarine-openregistry-h-d-moss-62b161 | ORDINARY | 2 | |
| C MOSSsophymarine-openregistry-h-c-moss-298c14 | ORDINARY | 0 | |
APSLEY SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06206785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88 | ORDINARY | 100 | |
| HBS 001 LIMITEDsophymarine-openregistry-gb-06206103 | ORDINARY | 0 | |
IMAGE SUPPLY LTD
sophymarine-openregistry-gb-06317492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ELIOTsophymarine-openregistry-h-darren-eliot-32b4e5 | ORDINARY | 2 | |
| ANDY HEMMINGSsophymarine-openregistry-h-andy-hemmings-320b47 | ORDINARY | 0 | |
VERSACOAT LIMITED
sophymarine-openregistry-gb-06893586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSA ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-13164105 | ORDINARY | 1 | 100.00% |
| STEVEN THOMAS WARDsophymarine-openregistry-h-steven-thomas-ward-a96f28 | ORDINARY | 0 | 0.00% |
AUTO MOTIVE SERVICE & REPAIR LTD
sophymarine-openregistry-gb-06976168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Unit 4 Langley Wharf, Kings Langley, Hertfordshire, WD4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUSSsophymarine-openregistry-h-christopher-buss-1717ed | ORDINARY | 700 | |
| SUSAN BUSSsophymarine-openregistry-h-susan-buss-28b01d | ORDINARY | 680 | |
CHANNEL TOOLS LIMITED
sophymarine-openregistry-gb-07327815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNEL TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-14512927 | ORDINARY | 95 | 75.40% |
| CHRISTOPHER REAKESsophymarine-openregistry-h-christopher-reakes-5c1517 | ORDINARY | 31 | 24.60% |
A2B PERFORMANCE LTD
sophymarine-openregistry-gb-07513667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 64 Roman Gardens, Kings Langley, Hertfordshire, WD4 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MATHEW BEETONsophymarine-openregistry-h-alan-mathew-beeton-def314 | ORDINARY | 100 | |
| ELIZABETH ALEXANDRA BEETONsophymarine-openregistry-h-elizabeth-alexandra-beeton-bc5c96 | ORDINARY | 0 | |
STEDMAN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07558307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Abbotts Business Park, Kings Langley, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONITA FAY STEDMANsophymarine-openregistry-h-bonita-fay-stedman-c73cc5 | ORDINARY | 50 | |
| LEE ANTHONY STEDMANsophymarine-openregistry-h-lee-anthony-stedman-30ba81 | ORDINARY | 50 | |
MAX PROTECT LTD
sophymarine-openregistry-gb-07637744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
46190 — Agents involved in the sale of a variety of goods - Registered office
- Unit 7 Langley Wharf, Kings Langley, Hertfordshire, WD4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS KRIGENSsophymarine-openregistry-h-janis-krigens-56053b | ORDINARY | 152 | |
| OLGA KRIGENAsophymarine-openregistry-h-olga-krigena-500ee8 | ORDINARY | 48 | |
ADVANCE TRADE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07959619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Sas House, Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON WADEsophymarine-openregistry-h-hilton-wade-e6ff86 | ORDINARY | 90 | |
| PAMELA WADEsophymarine-openregistry-h-pamela-wade-11aecc | ORDINARY | 10 | |
SKY STRUCTURES LTD
sophymarine-openregistry-gb-08158873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Friarswood (Sas), Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS O'DWYERsophymarine-openregistry-h-thomas-o-dwyer-79e385 | ORDINARY | 100 | 100.00% |
| CATHERINE O'DWYERsophymarine-openregistry-h-catherine-o-dwyer-630374 | ORDINARY | 0 | 0.00% |
SWILKEN OF ST ANDREWS LTD
sophymarine-openregistry-gb-08357291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 11 Kingley Park, Kings Langley, WD4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARTINsophymarine-openregistry-h-linda-martin-6d3223 | ORDINARY | 500 | |
| NEIL MARTINsophymarine-openregistry-gb-09273496 | ORDINARY | 500 | |
BONDI LIMITED
sophymarine-openregistry-gb-08647276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA KEJVALOVAsophymarine-openregistry-h-jana-kejvalova-ccb280 | ORDINARY | 1 | 50.00% |
| STEVEN TELFERsophymarine-openregistry-h-steven-telfer-55b427 | ORDINARY | 1 | 50.00% |
N & N ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08675764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 17 High Street, Kings Langley, WD4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NASHsophymarine-openregistry-h-darren-nash-a217e2 | ORDINARY | 150 | |
| DARREN NASHsophymarine-openregistry-h-darren-nash-a217e2 | ORDINARY | 120 | |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 30 | |
MDD CORPORATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08851288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 28 Great Park, Kings Langley, WD4 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DALTONsophymarine-openregistry-h-laura-dalton-7a96b8 | ORDINARY | 2 | |
| MICHAEL DALTONsophymarine-openregistry-h-michael-dalton-6ea51c | ORDINARY | 2 | |