UK companies/Kings Langley/Page 16
Companies in Kings Langley and their shareholdersPage 16 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 22 shareholdings and 5 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
CYPRUS PROPERTY LIMITED
sophymarine-openregistry-gb-05639953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- The Hollows, Kings Langley, HP3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | B ORDINARY | 100 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | A ORDINARY | 100 | |
VISION4 ACCOUNTANCY & TAX SOLUTIONS LIMITED
sophymarine-openregistry-gb-09431779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 148 Toms Lane, Kings Langley, WD4 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY HENRYsophymarine-openregistry-h-hayley-henry-69deaa | ORDINARY A SHARES | 75 | |
| HAYLEY HENRYsophymarine-openregistry-h-hayley-henry-69deaa | ORDINARY B SHARES | 25 | |
SIR ROBERT MCALPINE LIMITED
sophymarine-openregistry-gb-00566823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1956
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels - Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT MCALPINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02754943 | ORDINARY | 135,250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIONFUNDER LTD.sophymarine-openregistry-gb-05611771 | Holds shares in | ORDINARY · 4.75% |
| WORLD WHEEL COMPANY (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-10843763 | Holds shares in | ORDINARY |
MUNNELLY SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-01623967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1982
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Dock, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNELLY GROUP LTDsophymarine-openregistry-gb-05475234 | ORDINARY | 100 | |
PERFUMERS GUILD LIMITED(THE)
sophymarine-openregistry-gb-01972372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pinks, Kings Langley, WD4 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY-STAINES, ALEXANDRAsophymarine-openregistry-h-bailey-staines-alexandra-f15c80 | ORDINARY | 2 | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02754943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1992
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWARTHILL LIMITEDsophymarine-openregistry-gb-01050970 | ORDINARY | 138,050,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIR ROBERT MCALPINE LIMITEDsophymarine-openregistry-gb-00566823 | Holds shares in | ORDINARY |
| AZTEC WEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-02211517 | Holds shares in | ORDINARY 'B' |
MACRAIL SYSTEMS LTD
sophymarine-openregistry-gb-04161609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
80100 — Private security activities
80200 — Security systems service activities
82200 — Activities of call centres - Registered office
- The Dock, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNELLY GROUP LTDsophymarine-openregistry-gb-05475234 | ORDINARY | 1 | |
CASA RUSSO LIMITED
sophymarine-openregistry-gb-04239367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 23a High Street, Kings Langley, Herts, WD4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF A RUSSOsophymarine-openregistry-h-estate-of-a-russo-f1bc49 | ORDINARY | 1,000 | |
THE SEVERN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04492795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Dock, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNELLY GROUP LTDsophymarine-openregistry-gb-05475234 | ORDINARY | 50 | |
GUARDIOR SECURITY LTD
sophymarine-openregistry-gb-05555977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- The Dock, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNELLY GROUP LTDsophymarine-openregistry-gb-05475234 | ORDINARY | 100 | |
FINE BALANCE LIMITED
sophymarine-openregistry-gb-05558462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kings House Business Centre Home Park Industrial Estate, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88 | ORDINARY | 100 | |
HOROHOE PROPERTIES LTD
sophymarine-openregistry-gb-06100448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- 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
- Lanesboro House, Kings Langley, WD4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN HOROHOEsophymarine-openregistry-h-ciaran-horohoe-de1f54 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSCOMMON ESTATES LTDsophymarine-openregistry-gb-13959060 | Holds shares in | ORDINARY · 100.00% |
NEWVIEW PRESS LIMITED
sophymarine-openregistry-gb-06699112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 14 Hemsley Road, Kings Langley, WD4 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LATCHFORDsophymarine-openregistry-h-dean-latchford-12e166 | ORDINARY | 1 | |
CITY CALLING LIMITED
sophymarine-openregistry-gb-07576441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Dock, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNNELLY GROUP LTDsophymarine-openregistry-gb-05475234 | ORDINARY | 100 | |
OVERLAY EVENTS LTD
sophymarine-openregistry-gb-08186412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH HANNONsophymarine-openregistry-h-garreth-hannon-f5a387 | ORDINARY | 100 | 100.00% |
SIRRUS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08218583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 30 Waterside, Kings Langley, Hertfordshire, WD4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY JOHN GAHAGANsophymarine-openregistry-h-kenny-john-gahagan-80c950 | ORDINARY GBP SHARES | 100 | 100.00% |
TCN OFFICE SERVICES LIMITED
sophymarine-openregistry-gb-08235670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 Highfield, Kings Langley, Hertfordshire, WD4 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA GOVIERsophymarine-openregistry-h-samantha-govier-798994 | ORDINARY | 100 | |
MILLTOWN HOMES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-08350461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9 Kings Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL SERVICES (KINGS LANGLEY) LIMITEDsophymarine-openregistry-gb-09190469 | ORDINARY 1 GBP | 1 | |
CHALGROVE SOLAR LIMITED
sophymarine-openregistry-gb-08578829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Res Limited, Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RI INCOME UK HOLDINGS LTDsophymarine-openregistry-gb-09327491 | ORDINARY | 8,522,442 | |
ANTONIO RUSSO ART COMPANY LIMITED
sophymarine-openregistry-gb-08921176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 High Street, Kings Langley, WD4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF A RUSSOsophymarine-openregistry-h-estate-of-a-russo-f1bc49 | ORDINARY | 1 | |