UK companies/Kings Langley/Page 13
Companies in Kings Langley and their shareholdersPage 13 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 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
360
VERSA ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-13164105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL PARKERsophymarine-openregistry-h-benjamin-michael-parker-ce98ea | ORDINARY | 50 | 50.00% |
| CALLUM MCGRORYsophymarine-openregistry-h-callum-mcgrory-e089f7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERSACOAT LIMITEDsophymarine-openregistry-gb-06893586 | Holds shares in | ORDINARY · 100.00% |
OH9 PRINT + DESIGN LTD
sophymarine-openregistry-gb-13230071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Honeywood The Common, Kings Langley, WD4 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA GIULIA ATKINSsophymarine-openregistry-h-adriana-giulia-atkins-d165eb | ORDINARY | 50 | 50.00% |
| JENNIFER LYNN HICKSsophymarine-openregistry-h-jennifer-lynn-hicks-ae9aef | ORDINARY | 50 | 50.00% |
BALANTYNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13259503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MOSSsophymarine-openregistry-gb-09417049 | ORDINARY | 100 | |
| DEANNA MOSSsophymarine-openregistry-h-deanna-moss-3ea97e | ORDINARY | 0 | |
PURE CORPORATION BUSINESS LIMITED
sophymarine-openregistry-gb-13259522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings House Business Centre, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RYAN MOSSsophymarine-openregistry-h-alexander-ryan-moss-2cd3c4 | ORDINARY | 100 | |
| DEANNA MOSSsophymarine-openregistry-h-deanna-moss-3ea97e | ORDINARY | 0 | |
SPOT LIGHT RIGGING LTD
sophymarine-openregistry-gb-13270894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 96 Waterside, Kings Langley, WD4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 1 | |
| LINDSAY HUSSEYsophymarine-openregistry-h-lindsay-hussey-17f33c | ORDINARY | 1 | |
HORIZON PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13285161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MOSSsophymarine-openregistry-h-anthony-moss-d88c2b | ORDINARY | 100 | |
| ADAM BECKERsophymarine-openregistry-h-adam-becker-7ea220 | ORDINARY | 0 | |
TRICONCH LTD
sophymarine-openregistry-gb-13328850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Belcombe Chapel Croft, Kings Langley, WD4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DUNCAN WOODsophymarine-openregistry-h-nicholas-duncan-wood-ec0628 | ORDINARY | 150 | |
| TRACY JANE WOODsophymarine-openregistry-h-tracy-jane-wood-b7cec2 | ORDINARY | 50 | |
AGARSEN PROPERTIES LIMITED
sophymarine-openregistry-gb-13422478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYUSHI SENsophymarine-openregistry-h-aayushi-sen-13e344 | ORDINARY | 50 | |
| ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153 | ORDINARY | 50 | |
JHS SUPPLIES LTD
sophymarine-openregistry-gb-13481265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 |
|---|
| GRAHAM SHARPsophymarine-openregistry-h-graham-sharp-708954 | ORDINARY | 50 | |
| JULIA SHARPsophymarine-openregistry-h-julia-sharp-40aac3 | ORDINARY | 50 | |
OEDSIB LIMITED
sophymarine-openregistry-gb-13523433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Le Soken Langley Road, Kings Langley, WD4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LUKE SIBLEYsophymarine-openregistry-h-oliver-luke-sibley-d4a226 | ORDINARY | 2 | 100.00% |
| EDWARD THOMAS SIBLEYsophymarine-openregistry-h-edward-thomas-sibley-eece80 | ORDINARY | 0 | 0.00% |
MNC DESIGNCARE SERVICES LTD
sophymarine-openregistry-gb-13545809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Nova Croft Lane, Kings Langley, WD4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHURCHsophymarine-openregistry-h-matthew-church-45cfc8 | ORDINARY | 100 | |
| STEPHANIE CHURCHsophymarine-openregistry-h-stephanie-church-6653a9 | ORDINARY | 0 | |
HARDWICK PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13613940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Langley Hill, Kings Langley, WD4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA RADIAsophymarine-openregistry-h-bhavna-radia-c4dd0a | ORDINARY | 1 | |
| DEEPAK DUDHIAsophymarine-openregistry-h-deepak-dudhia-7b6ac7 | ORDINARY | 1 | |
BWF RETAIL LTD
sophymarine-openregistry-gb-13639762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID STERLINGsophymarine-openregistry-h-benjamin-david-sterling-3571ec | ORDINARY GBP 1.00 SHARES. | 20 | |
| GEORGE ROBERT KEDGLEYsophymarine-openregistry-h-george-robert-kedgley-252d50 | ORDINARY GBP 1.00 SHARES. | 0 | |
MERCHANT SAVINGS SOLUTIONS LTD
sophymarine-openregistry-gb-13801280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 103 Scatterdells Lane, Kings Langley, WD4 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNA CHARLOTTE MAZUREsophymarine-openregistry-h-lianna-charlotte-mazure-696b45 | ORDINARY A | 90 | 100.00% |
| GILLIAN BRENDA LAURA MAZUREsophymarine-openregistry-h-gillian-brenda-laura-mazure-22ba5d | ORDINARY A | 6 | 6.67% |
| GILLIAN BRENDA LAURA MAZUREsophymarine-openregistry-h-gillian-brenda-laura-mazure-22ba5d | ORDINARY A | 4 | 4.44% |
WESTERHILL PROPERTIES LTD
sophymarine-openregistry-gb-13841902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN HELLEWELLsophymarine-openregistry-h-dan-hellewell-3d6f73 | ORDINARY | 100 | 100.00% |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 0 | 0.00% |
CAPITAL SKY PLANT LIMITED
sophymarine-openregistry-gb-13919117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Sas House Friarwood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14405342 | ORDINARY | 1 | |
| MARTIN MALONEYsophymarine-openregistry-h-martin-maloney-f8b0ea | ORDINARY | 0 | |
CAPITAL SKY DEMOLITION LIMITED
sophymarine-openregistry-gb-13919188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14405342 | ORDINARY | 1 | |
| MARTIN MALONEYsophymarine-openregistry-h-martin-maloney-f8b0ea | ORDINARY | 0 | |
JERRAM CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-13949363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JERRAMsophymarine-openregistry-h-alexander-jerram-3a45d2 | ORDINARY | 95 | 95.00% |
| ABIGAIL JERRAMsophymarine-openregistry-h-abigail-jerram-76cd07 | ORDINARY | 5 | 5.00% |
ROCKET SITE DESIGNS LIMITED
sophymarine-openregistry-gb-14048697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
73110 — Advertising agencies - Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MICHAEL MURRAYsophymarine-openregistry-h-ciaran-michael-murray-447f70 | ORDINARY | 100 | 100.00% |
| ALFIE BROWNsophymarine-openregistry-h-alfie-brown-46615c | ORDINARY | 0 | 0.00% |
2MK PROPERTIES LIMITED
sophymarine-openregistry-gb-14058206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Maltings, Kings Langley, WD4 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAMBOZsophymarine-openregistry-h-jasbir-kamboz-147809 | ORDINARY | 51 | |
| KAVITA KAMBOZsophymarine-openregistry-h-kavita-kamboz-6e7c8d | ORDINARY | 49 | |