UK companies/Kings Langley/Page 15
Companies in Kings Langley and their shareholdersPage 15 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 65 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
ARGON INTERNATIONAL SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14975723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT CHARLES ANTHONY HAWKINSsophymarine-openregistry-h-benedict-charles-anthony-hawkins-66109a | ORDINARY | 46,875 | 50.00% |
| JOANNA HAWKINSsophymarine-openregistry-h-joanna-hawkins-a1237f | ORDINARY | 46,875 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGON INTERNATIONAL SOLUTIONS LTDsophymarine-openregistry-gb-12330113 | Holds shares in | A1 ORDINARY |
LIVE RETAIL LTD
sophymarine-openregistry-gb-15132628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ALEXANDRA FIELDSsophymarine-openregistry-h-olivia-alexandra-fields-2b4ba9 | ORDINARY | 100 | 100.00% |
| JASON ADAM FIELDSsophymarine-openregistry-h-jason-adam-fields-674db4 | ORDINARY | 0 | 0.00% |
KINGS LANGLEY ESTATES WD4 LTD
sophymarine-openregistry-gb-15251081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kings House Business Centre Home Park Estate, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b | ORDINARY SHARES | 100 | |
| JASON TREsophymarine-openregistry-h-jason-tre-800270 | ORDINARY SHARES | 0 | |
STRAWBERRY PHARMA LTD
sophymarine-openregistry-gb-15262729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Lauderdale Road, Kings Langley, WD4 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL SHAHsophymarine-openregistry-h-minal-shah-3a48ad | ORDINARY | 120 | |
| RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7 | ORDINARY | 0 | |
GREEN HYDROGEN 8 LIMITED
sophymarine-openregistry-gb-15402265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 1 | |
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | ORDINARY | 0 | |
GREEN HYDROGEN 9 LIMITED
sophymarine-openregistry-gb-15402271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 8,491 | |
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | ORDINARY | 0 | |
GREEN HYDROGEN 10 LIMITED
sophymarine-openregistry-gb-15402276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 20110 — Manufacture of industrial gases
20130 — Manufacture of other inorganic basic chemicals - Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 1 | |
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | ORDINARY | 0 | |
WPIP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15421420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Conifers, Kings Langley, WD4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM DOYLEsophymarine-openregistry-h-colm-doyle-1037ac | ORDINARY | 5 | |
| EDWARD HARNEYsophymarine-openregistry-h-edward-harney-90c857 | ORDINARY | 5 | |
GPF LEWIS HOLDINGS LTD
sophymarine-openregistry-gb-15629489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue Court, Kings Langley, Hertfordshire, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LEWIS RINGARTsophymarine-openregistry-h-joseph-lewis-ringart-36a7a8 | ORDINARY | 1 | |
| RORY GERARD FITZGERALDsophymarine-openregistry-h-rory-gerard-fitzgerald-a961a9 | ORDINARY | 1 | |
STOWE PARTNERS LTD
sophymarine-openregistry-gb-15632317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 70 | |
| JULIE REYNOLDS-SMITHsophymarine-openregistry-h-julie-reynolds-smith-60129d | ORDINARY | 30 | |
BALLET NIGHTS NEW VOICES 2024 LIMITED
sophymarine-openregistry-gb-15669171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
| JAMIEL DEVERNAY-LAURENCEsophymarine-openregistry-h-jamiel-devernay-laurence-a6e404 | ORDINARY | 0 | 0.00% |
KHALIF PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15830546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1 | |
| AMIR KHALIFsophymarine-openregistry-h-amir-khalif-244554 | ORDINARY | 0 | |
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15900606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Kingley Park, Kings Langley, Hertfordshire, WD4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HEWSONsophymarine-openregistry-h-richard-john-hewson-6c24c6 | ORDINARY | 99 | 99.00% |
| ESTHER LAVINIA HEWSONsophymarine-openregistry-h-esther-lavinia-hewson-9f5993 | ORDINARY | 1 | 1.00% |
EXPLORE BUILDING & REFURBISHMENT LTD
sophymarine-openregistry-gb-16121347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Old Chaple Space, Kings Langley, WD4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMO KIRBYsophymarine-openregistry-h-kimo-kirby-bc329c | ORDINARY | 1 | |
| STEPHEN GARY INGLISsophymarine-openregistry-h-stephen-gary-inglis-09fa6e | ORDINARY | 1 | |
FORTUNE WOLFE PARTNERS LTD
sophymarine-openregistry-gb-16320290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- Unit 20 Abbots Business Park, Kings Langley, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FORTUNEsophymarine-openregistry-h-luke-fortune-94a1bf | ORDINARY | 70 | |
| NATALIE FORTUNEsophymarine-openregistry-h-natalie-fortune-848755 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAENSTONE LTDsophymarine-openregistry-gb-11453659 | Holds shares in | B ORDINARY |
AGSM MAINTENANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-16365629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pipers Bench, Kings Langley, WD4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUBLERsophymarine-openregistry-h-andrew-gubler-79ec51 | ORDINARY | 95 | 95.00% |
| GARY NARDELLIsophymarine-openregistry-h-gary-nardelli-7576bf | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGSM MAINTENANCE LIMITEDsophymarine-openregistry-gb-09079429 | Holds shares in | ORDINARY · 100.00% |
GARDEN LIVING SPACES LTD
sophymarine-openregistry-gb-16525811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sas House Frairswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BISHOPsophymarine-openregistry-gb-17024160 | ORDINARY | 100 | |
| JOSEPH BISHOPsophymarine-openregistry-gb-09764765 | ORDINARY | 0 | |
DWL ESSENTIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16678263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WITHERSPOONsophymarine-openregistry-h-lisa-witherspoon-048f23 | ORDINARY | 100 | 100.00% |
| WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8 | ORDINARY | 0 | 0.00% |
CALIBRE PRECISION CLIMATE CONTROL LIMITED
sophymarine-openregistry-gb-12331221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 126 Hempstead Road, Kings Langley, WD4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | REDEEMABLE | 270,000 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | ORDINARY A | 36,000 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | ORDINARY B | 36,000 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | ORDINARY C | 9,000 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | S2 | 4,500 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | S1 | 4,500 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W5 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W3 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W20 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W2 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W17 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W15 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W19 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W10 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W14 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W1 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W12 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W18 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W13 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W16 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W11 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W8 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W7 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W4 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W6 | 100 | 100.00% |
| CALIBRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15978323 | W9 | 100 | 100.00% |
FAR NIENTE LTD
sophymarine-openregistry-gb-09116656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1-3 Old Mill Road, Kings Langley, WD4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON OSBORNsophymarine-openregistry-h-peter-gordon-osborn-7a4859 | ORDINARY | 100 | 100.00% |
| PETER GORDON OSBORNsophymarine-openregistry-h-peter-gordon-osborn-7a4859 | ORDINARY A | 100 | 100.00% |
| PETER GORDON OSBORNsophymarine-openregistry-h-peter-gordon-osborn-7a4859 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAVOK LTDsophymarine-openregistry-gb-09117123 | Holds shares in | ORDINARY A · 25.00% |