UK companies/Kings Langley/Page 14
Companies in Kings Langley and their shareholdersPage 14 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 42 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
INNAGREEN ONE LIMITED
sophymarine-openregistry-gb-14069149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- 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 |
|---|
| CHRYSALIS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14146687 | ORDINARY | 1,152,513 | |
| INNAGREEN LIMITEDsophymarine-openregistry-gb-13338057 | ORDINARY | 23,522 | |
AMR SEALANTS LTD
sophymarine-openregistry-gb-14164130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Friaswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REEVESsophymarine-openregistry-h-gary-reeves-f4bc69 | ORDINARY | 100 | 100.00% |
| ANDREA REEVESsophymarine-openregistry-h-andrea-reeves-beef9b | ORDINARY | 0 | 0.00% |
ELBORN PROPERTY GROUP LTD
sophymarine-openregistry-gb-14187146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELBORNsophymarine-openregistry-h-james-elborn-708cc1 | ORDINARY | 50 | |
| LARA ELBORNsophymarine-openregistry-h-lara-elborn-86bf24 | ORDINARY | 50 | |
JGE HOMES LIMITED
sophymarine-openregistry-gb-14222344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- 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 |
|---|
| CHANNEL TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-14512927 | ORDINARY | 1 | 100.00% |
| KEWAL KRISHAN GUPTAsophymarine-openregistry-h-kewal-krishan-gupta-c77f9e | ORDINARY | 0 | 0.00% |
SURREY EC LTD
sophymarine-openregistry-gb-14260410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CETIN AGCAGULsophymarine-openregistry-h-cetin-agcagul-83f607 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ESRA OZCELIKsophymarine-openregistry-h-esra-ozcelik-5e06f7 | ORDINARY GBP 1.00 SHARES. | 50 | |
GREEN HYDROGEN 4 LIMITED
sophymarine-openregistry-gb-14314735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- DORMANT
- SIC
- 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals
82990 — Other business support service activities n.e.c. - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | ORDINARY | 1 | |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | |
GREEN HYDROGEN 2 LIMITED
sophymarine-openregistry-gb-14314743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals
82990 — Other business support service activities n.e.c. - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | ORDINARY | 1 | |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | |
HIGH SPEC CAR SALES AND DETAILING LTD
sophymarine-openregistry-gb-14404539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 20 Church Lane, Kings Langley, WD4 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIF HOLDING GROUP LTDsophymarine-openregistry-gb-16283780 | ORDINARY | 100 | |
| AMIR KHALIFsophymarine-openregistry-h-amir-khalif-244554 | ORDINARY | 0 | |
SUNNY BI LTD
sophymarine-openregistry-gb-14409978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN CAMPBELLsophymarine-openregistry-h-steven-john-campbell-ce86e8 | ORDINARY | 58 | 58.00% |
| KATHRYN CAMPBELLsophymarine-openregistry-h-kathryn-campbell-61ee01 | ORDINARY | 42 | 42.00% |
MILRO LTD
sophymarine-openregistry-gb-14432706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 82a Toms Lane, Kings Langley, Hertfordshire, WD4 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MILONEsophymarine-openregistry-h-amanda-jane-milone-4f9320 | ORDINARY | 50 | |
| PASQUALE MILONEsophymarine-openregistry-h-pasquale-milone-dd23bc | ORDINARY | 50 | |
| PASQUALE MILONEsophymarine-openregistry-h-pasquale-milone-dd23bc | ORDINARY | 50 | |
THE FLOOR COLLECTION LIMITED
sophymarine-openregistry-gb-14439610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KATHERINE DOUPE-HOLLANDsophymarine-openregistry-h-amanda-katherine-doupe-holland-a3e838 | ORDINARY | 50 | |
| JIM HUNTINGTONsophymarine-openregistry-h-jim-huntington-816669 | ORDINARY | 50 | |
LEEWOOD RECYCLING LTD
sophymarine-openregistry-gb-14479146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Leewood Farm, Kings Langley, WD4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA LOUISE KENNEALYsophymarine-openregistry-h-bianca-louise-kennealy-fe11f3 | ORDINARY | 100 | 100.00% |
| STEPHEN PAUL KENNEALYsophymarine-openregistry-h-stephen-paul-kennealy-f1b3c2 | ORDINARY | 0 | 0.00% |
IBM ESTATES LTD
sophymarine-openregistry-gb-14521227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 40a Coniston Road, Kings Langley, Hertfordshire, WD4 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN MITEVsophymarine-openregistry-h-ivan-mitev-2d3c24 | ORDINARY | 100 | |
| JELIAZKO KRASTEVsophymarine-openregistry-h-jeliazko-krastev-bd7877 | ORDINARY | 0 | |
THE SOBER CLUB LTD
sophymarine-openregistry-gb-14559718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Vicarage Lane, Kings Langley, WD4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANEY LEE GRACEsophymarine-openregistry-h-janey-lee-grace-bf56ba | ORDINARY | 67 | |
| SIMON ETCHELLsophymarine-openregistry-h-simon-etchell-490a69 | ORDINARY | 33 | |
THE FORMWORK FACTORY LIMITED
sophymarine-openregistry-gb-14587956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Sas House, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL MACCEARAINsophymarine-openregistry-h-cathal-maccearain-6e4b80 | ORDINARY | 100 | |
| STEVEN CRUMPsophymarine-openregistry-h-steven-crump-05e8ee | ORDINARY | 0 | |
ROBUR (U.K.) LIMITED
sophymarine-openregistry-gb-14721040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13806487 | ORDINARY | 90 | 94.74% |
| ROBERT GARSIDEsophymarine-openregistry-h-robert-garside-73cc09 | ORDINARY | 5 | 5.26% |
BEE CLINICAL CONSULTANCY LTD
sophymarine-openregistry-gb-14764196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bucks Hill Cottage, Kings Langley, Hertfordshire, WD4 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE BEEsophymarine-openregistry-h-bonnie-bee-6fca8b | ORDINARY | 50 | 50.00% |
| MARK BEEsophymarine-openregistry-h-mark-bee-64d501 | ORDINARY | 50 | 50.00% |
BALLET NIGHTS 2023 LIMITED
sophymarine-openregistry-gb-14867869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDAMENTALLY DANCE LTDsophymarine-openregistry-gb-15741261 | ORDINARY | 1 | 100.00% |
| GET GIVE GLOBAL LIMITEDsophymarine-openregistry-gb-12583576 | ORDINARY | 0 | 0.00% |
AUTO FAST REPAIR LTD
sophymarine-openregistry-gb-14882184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Woodside Farmhouse, Kings Langley, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXSANDRO PEREIRA DA LUZsophymarine-openregistry-h-alexsandro-pereira-da-luz-597e3d | ORDINARY | 2 | |
| CARLOS SCALZOsophymarine-openregistry-h-carlos-scalzo-260034 | ORDINARY | 0 | |
SKYWOOD CARS LTD
sophymarine-openregistry-gb-14940217
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Flat 20 Willow Edge, Kings Langley, WD4 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEMMINGsophymarine-openregistry-h-david-hemming-054978 | ORDINARY | 50 | |
| JADE KELLYsophymarine-openregistry-h-jade-kelly-16507e | ORDINARY | 50 | |
| JADE KELLYsophymarine-openregistry-h-jade-kelly-16507e | ORDINARY | 0 | |