UK companies/Kings Langley/Page 12
Companies in Kings Langley and their shareholdersPage 12 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 4 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
DORJE LIMITED
sophymarine-openregistry-gb-11790671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 7 Gade Valley Close, Kings Langley, Hertfordshire, WD4 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SIMMONSsophymarine-openregistry-h-fiona-simmons-e0d71b | ORDINARY | 2 | |
| LIAM EVERETTsophymarine-openregistry-h-liam-everett-4d963a | ORDINARY | 0 | |
JAMTOM LIMITED
sophymarine-openregistry-gb-11806069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 28 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER JOHN GRAHAMsophymarine-openregistry-h-james-peter-john-graham-82d42c | ORDINARY | 50 | 50.00% |
| THOMAS JAMES PETER HOWARDsophymarine-openregistry-h-thomas-james-peter-howard-b94fa8 | ORDINARY | 50 | 50.00% |
SENACON LTD
sophymarine-openregistry-gb-11926973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE JAYASINGHEsophymarine-openregistry-h-jennie-jayasinghe-dfc56c | ORDINARY | 50 | 50.00% |
| MICHAEL BODLEY SCOTTsophymarine-openregistry-h-michael-bodley-scott-087954 | ORDINARY | 50 | 50.00% |
DAVISOFT LIMITED
sophymarine-openregistry-gb-11947469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 7 Church Lane, Kings Langley, WD4 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA-CATALINA STEFANsophymarine-openregistry-h-andreea-catalina-stefan-e0346d | ORDINARY | 50 | |
| DRAGOS IONUT ANANIAsophymarine-openregistry-h-dragos-ionut-anania-623f4a | ORDINARY | 50 | |
KIKI CORPORATION LTD
sophymarine-openregistry-gb-12059062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL PANCHALsophymarine-openregistry-h-kamal-panchal-6a35a7 | ORDINARY | 50 | |
| RUPAL PANCHALsophymarine-openregistry-h-rupal-panchal-e5bb84 | ORDINARY | 50 | |
R2M HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12142631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHNSONsophymarine-openregistry-h-jason-johnson-2b7fd5 | ORDINARY | 85 | |
| MARY JOHNSONsophymarine-openregistry-h-mary-johnson-05823a | ORDINARY | 15 | |
FUTURELINK EXECUTIVE SERVICES LIMITED
sophymarine-openregistry-gb-12250945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNA GAYE MOSSsophymarine-openregistry-h-deanna-gaye-moss-363652 | ORDINARY | 100 | |
| ADAM BECKERsophymarine-openregistry-h-adam-becker-7ea220 | ORDINARY | 0 | |
SPENNYMOOR ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-12255066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Beaufort Court, Kings Langley, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN STORAGE INVESTMENTS GROUP 2 LIMITEDsophymarine-openregistry-gb-14080976 | ORDINARY | 750,163 | 100.00% |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | 0.00% |
FLOORING RESTORATION SERVICES LTD
sophymarine-openregistry-gb-12517498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KILNERsophymarine-openregistry-h-robert-kilner-1a2ba0 | ORDINARY | 75 | 75.00% |
| VICTORIA EMMA KILNERsophymarine-openregistry-h-victoria-emma-kilner-f6d0b8 | ORDINARY | 25 | 25.00% |
KINGS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12537787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Primrose Hill, Kings Langley, WD4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL COOMBERsophymarine-openregistry-h-russell-coomber-5ef784 | ORDINARY | 100 | |
| DARREN NASHsophymarine-openregistry-h-darren-nash-a217e2 | ORDINARY | 0 | |
SANS TRADING LIMITED
sophymarine-openregistry-gb-12618377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 The Limes, Kings Langley, WD4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA RAJENDRANsophymarine-openregistry-h-divya-rajendran-4e020b | ORDINARY | 500 | |
| SANDEEP SAHADEVANsophymarine-openregistry-h-sandeep-sahadevan-1b506c | ORDINARY | 500 | |
FA RECLAIM LTD
sophymarine-openregistry-gb-12650290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Croft Close Croft Close, Kings Langley, WD4 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON FLORINCUTAsophymarine-openregistry-h-aron-florincuta-a8a28e | ORDINARY | 1 | 50.00% |
| OLIVIA ELENA FLORINCUTAsophymarine-openregistry-h-olivia-elena-florincuta-0e8c37 | ORDINARY | 1 | 50.00% |
VSM VENTURES LTD.
sophymarine-openregistry-gb-12783718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Unit 7 Kingley Park, Kings Langley, WD4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMITKUMAR SURESHBHAI PATELsophymarine-openregistry-h-mr-amitkumar-sureshbhai-patel-989d66 | ORDINARY | 1 | |
| MRS MANSI AMITKUMAR PATELsophymarine-openregistry-h-mrs-mansi-amitkumar-patel-f7ed8b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385334 | Holds shares in | ORDINARY |
MCAULAY HOLDINGS LIMITED
sophymarine-openregistry-gb-12832082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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-A | 2 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY-A | 0 | |
AILA RECRUITMENT LTD
sophymarine-openregistry-gb-12853333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOHN MURRAYsophymarine-openregistry-h-aidan-john-murray-3f90dc | ORDINARY £0.01 | 150,000 | 75.00% |
| LAUREN MURRAYsophymarine-openregistry-h-lauren-murray-e723dc | ORDINARY £0.01 | 50,000 | 25.00% |
BOTEIN BESS LTD
sophymarine-openregistry-gb-13042603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN STORAGE INVESTMENTS HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-14328882 | ORDINARY | 100 | |
| AURA POWER BESS LTDsophymarine-openregistry-gb-13033517 | ORDINARY | 0 | |
ALUDRA BESS LTD
sophymarine-openregistry-gb-13042704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN STORAGE INVESTMENTS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-14328859 | ORDINARY | 100 | |
| AURA POWER BESS LTDsophymarine-openregistry-gb-13033517 | ORDINARY | 0 | |
AETHER CONSULTING LIMITED
sophymarine-openregistry-gb-13097700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Coniston Road, Kings Langley, WD4 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HENAGHANsophymarine-openregistry-h-chloe-henaghan-492f4c | ORDINARY | 1 | |
| ROBERT HENAGHANsophymarine-openregistry-h-robert-henaghan-a2ec52 | ORDINARY | 1 | |
WESTFIELDS HOMES (EDMONTON) LTD
sophymarine-openregistry-gb-13111886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1-3 Old Mill Road, Kings Langley, Hertfordshire, WD4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN HEIGHTS PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09641098 | ORDINARY | 1 | 50.00% |
| WESTFIELD HOMES LIMITEDsophymarine-openregistry-gb-02674869 | ORDINARY | 1 | 50.00% |
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13139453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 355,924 | 100.00% |
| SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGSsophymarine-openregistry-gb-13136119 | ORDINARY | 355,924 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITEDsophymarine-openregistry-gb-03319534 | Holds shares in | ORDINARY |
| EQUITIX (GATESHEAD) HOLDINGS LIMITEDsophymarine-openregistry-gb-05430017 | Holds shares in | ORDINARY |
| EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-06445780 | Holds shares in | ORDINARY |