UK companies/Kings Langley/Page 11
Companies in Kings Langley and their shareholdersPage 11 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 40 shareholdings and 8 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
GLANDORE LONDON LIMITED
sophymarine-openregistry-gb-09295235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BERNARD MCNICHOLASsophymarine-openregistry-h-sean-bernard-mcnicholas-c72697 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| PATRICK GERARD DOYLEsophymarine-openregistry-h-patrick-gerard-doyle-a689d6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
HERTS DOUBLE GLAZING AND PERGOLAS LIMITED
sophymarine-openregistry-gb-09301543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID BESTsophymarine-openregistry-h-robert-david-best-5516c6 | ORDINARY | 2 | |
| DIANE JOY BESTsophymarine-openregistry-h-diane-joy-best-f444ca | ORDINARY | 0 | |
BRACEY'S ACCOUNTANTS (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-09622169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kings House Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOOTHsophymarine-openregistry-h-graham-booth-9f9f65 | ORDINARY | 60 | 60.00% |
| ABBY BOOTHsophymarine-openregistry-h-abby-booth-dcbe5f | ORDINARY | 40 | 40.00% |
MEDOX TUTORS LIMITED
sophymarine-openregistry-gb-09622983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESTBUSTERS UK HOLDINGS LTDsophymarine-openregistry-gb-15175074 | ORDINARY | 1,632,702 | 100.00% |
| AGARSEN CAPITAL LIMITEDsophymarine-openregistry-gb-16057761 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAR MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-08476556 | Holds shares in | ORDINARY · 100.00% |
| 6MED LTDsophymarine-openregistry-gb-08826936 | Holds shares in | ORDINARY · 100.00% |
| RADAR EDTECH LIMITEDsophymarine-openregistry-gb-12479116 | Holds shares in | ORDINARY · 100.00% |
| EXAMS NINJA LIMITEDsophymarine-openregistry-gb-13240655 | Holds shares in | ORDINARY · 100.00% |
RGV ROAD HOLDINGS LIMITED
sophymarine-openregistry-gb-09651878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES GROUP VENTURES LIMITEDsophymarine-openregistry-gb-15494728 | ORDINARY | 2 | |
| SIR ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03019895 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RGV (M6) LIMITEDsophymarine-openregistry-gb-09615108 | Holds shares in | ORDINARY |
| RGV (A19) LIMITEDsophymarine-openregistry-gb-09627735 | Holds shares in | ORDINARY |
RES ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-10192806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES GLOBAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15891567 | ORDINARY | 14,479,095 | |
| INGETEAM O&M SERVICES, S.L.U.sophymarine-openregistry-h-ingeteam-o-m-services-s-l-u-729295 | ORDINARY | 0 | |
ROARING HILL ENERGY STORAGE LTD
sophymarine-openregistry-gb-10272710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- SMALL
- SIC
- 35120 — Transmission of electricity
35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications
96090 — Other service activities n.e.c. - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY UK LIMITEDsophymarine-openregistry-gb-12967592 | ORDINARY | 1 | 100.00% |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | 0.00% |
AXIS LAND PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-10284645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
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
- 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 | 2 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
PURE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10392690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- SMALL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Concept House, Kings Langley, Herts, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIPA GMBHsophymarine-openregistry-h-aqipa-gmbh-c3646c | ORDINARY | 5,925,465 | |
| AVENTURE AT GMBHsophymarine-openregistry-h-aventure-at-gmbh-e88b19 | ORDINARY | 0 | |
OLD SHINK LTD
sophymarine-openregistry-gb-10876766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
85510 — Sports and recreation education - Registered office
- Glebe Cottage, Kings Langley, WD4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SHINKWINsophymarine-openregistry-h-callum-shinkwin-9ce5b3 | ORDINARY | 51 | |
| STEPHANIE SHINKWINsophymarine-openregistry-h-stephanie-shinkwin-4c8aa2 | ORDINARY | 49 | |
LAKESIDE ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-10942509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- SMALL
- SIC
- 35120 — Transmission of electricity
35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications
96090 — Other service activities n.e.c. - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY UK FINANCE 1 LTDsophymarine-openregistry-gb-14950967 | ORDINARY | 2 | |
| TAGENERGY UK LIMITEDsophymarine-openregistry-gb-12967592 | ORDINARY | 0 | |
LIVE SITE LTD
sophymarine-openregistry-gb-11029843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
85590 — Other education n.e.c. - Registered office
- 12 Ovaltine Court, Kings Langley, Hertfordshire, WD4 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARTINsophymarine-openregistry-h-michelle-martin-f0cd48 | ORDINARY | 50 | |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY | 50 | |
WY PINNER ROAD LIMITED
sophymarine-openregistry-gb-11141180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Langley Hill, Kings Langley, WD4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NARDELLsophymarine-openregistry-h-andrew-nardell-bcff59 | ORDINARY | 100 | |
| MYLES DAVID GOLDINGsophymarine-openregistry-h-myles-david-golding-076553 | ORDINARY | 0 | |
JJK FUEL LTD
sophymarine-openregistry-gb-11191618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
93130 — Fitness facilities - Registered office
- 41 Rockliffe Avenue, Kings Langley, WD4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KELLYsophymarine-openregistry-h-joseph-kelly-90f882 | ORDINARY | 85 | 85.00% |
| ZOE MEACOCKsophymarine-openregistry-h-zoe-meacock-7278b9 | ORDINARY | 15 | 15.00% |
KINGS MECHANICAL ELECTRICAL LTD
sophymarine-openregistry-gb-11540844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning 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 | 50 | |
| JOHN DONALDsophymarine-openregistry-h-john-donald-5ee4c6 | ORDINARY | 50 | |
AFITTERMEDG LTD
sophymarine-openregistry-gb-11582243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 9 Kingfisher Lure, Kings Langley, Hertfordshire, WD4 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDREW GLENISTERsophymarine-openregistry-h-darren-andrew-glenister-870ea1 | ORD | 70 | 70.00% |
| CLARE GLENISTERsophymarine-openregistry-h-clare-glenister-5ed50a | ORD | 30 | 30.00% |
SAS TAX LIMITED
sophymarine-openregistry-gb-11585419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975 | ORDINARY | 10 | 100.00% |
| WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIANDER AURORA LIMITEDsophymarine-openregistry-gb-13560193 | Holds shares in | ORDINARY A · 0.24% |
AQIPA UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-11694242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Concept House, Kings Langley, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIPA GMBHsophymarine-openregistry-h-aqipa-gmbh-c3646c | ORDINARY | 1 | |
| AQIPA HOLDING GMBHsophymarine-openregistry-h-aqipa-holding-gmbh-c39f2a | ORDINARY | 0 | |
ABACUS CREDIT INSURANCE BROKERS LTD
sophymarine-openregistry-gb-11781238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE GURNETTsophymarine-openregistry-h-david-george-gurnett-5b14a1 | ORDINARY | 51 | 51.00% |
| KATHERINE HELEN GURNETTsophymarine-openregistry-h-katherine-helen-gurnett-59bf31 | ORDINARY | 49 | 49.00% |
CREEKSIDE CAPITAL LTD
sophymarine-openregistry-gb-11785293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit 20 Abbots Business Park, Kings Langley, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE AMBER JOHNSONsophymarine-openregistry-h-chloe-amber-johnson-c84d19 | ORDINARY | 50 | |
| KYLE TERENCE JOHNSONsophymarine-openregistry-h-kyle-terence-johnson-321b97 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUVADO MONEY LIMITEDsophymarine-openregistry-gb-14036721 | Holds shares in | A ORDINARY |