UK companies/Kings Langley/Page 17
Companies in Kings Langley and their shareholdersPage 17 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 20 shareholdings and 8 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
THE GREEN FLOOR COMPANY LTD
sophymarine-openregistry-gb-09014768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Ruslings Hamilton Road, Kings Langley, WD4 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WOODCOCKsophymarine-openregistry-h-clare-woodcock-9646b2 | ORDINARY | 1 | |
PRECISION CAD DESIGN LIMITED
sophymarine-openregistry-gb-09119214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lyme Lodge New Road, Kings Langley, Hertfordshire, WD4 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK GEORGE METSONsophymarine-openregistry-h-mr-mark-george-metson-1014f2 | ORDINARY | 100 | |
KITCHINER STONE LTD
sophymarine-openregistry-gb-09355887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 30 Waterside, Kings Langley, Hertfordshire, WD4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MARY ANDREWSsophymarine-openregistry-h-natasha-mary-andrews-b4e486 | ORDINARY GBP SHARES | 100 | 100.00% |
BLARY HILL ENERGY LIMITED
sophymarine-openregistry-gb-09507308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beaufort Court, Kings Langley, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN WIND INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-10730719 | ORDINARY | 11,010,001 | |
RGV (M6) LIMITED
sophymarine-openregistry-gb-09615108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGV ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09651878 | ORDINARY | 2 | |
RGV (A19) LIMITED
sophymarine-openregistry-gb-09627735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGV ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09651878 | ORDINARY | 2 | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
sophymarine-openregistry-gb-09854957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- 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 | 100 | |
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 |
| LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITEDsophymarine-openregistry-gb-10336475 | Holds shares in | ORDINARY-B |
| PITSFORD STREET LIMITEDsophymarine-openregistry-gb-10511043 | Holds shares in | ORDINARY |
| CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11168796 | Holds shares in | B ORDINARY |
| CENTRE STREET (101) LIMITEDsophymarine-openregistry-gb-SC809792 | Holds shares in | ORDINARY B |
BUNSEN COMMUNICATIONS LTD
sophymarine-openregistry-gb-10158470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- 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 |
|---|
| OLUBUNMI ODUBANJOsophymarine-openregistry-h-olubunmi-odubanjo-936624 | ORDINARY | 100 | 100.00% |
PITSFORD STREET LIMITED
sophymarine-openregistry-gb-10511043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-09854957 | ORDINARY | 100 | |
OVERLAY STRUCTURES LTD
sophymarine-openregistry-gb-10621523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- DORMANT
- SIC
- 71111 — Architectural 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% |
NIKKI AVRON LTD
sophymarine-openregistry-gb-10695453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Dronken Lane, Kings Langley, Hertfordshire, WD4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA AVRONsophymarine-openregistry-h-nicola-avron-8e1211 | ORDINARY SHARES | 1 | |
316MC LIMITED
sophymarine-openregistry-gb-10751074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 6 Lakeside Avenue, Kings Langley, WD4 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESHKUMAR SHIVOM JANIsophymarine-openregistry-h-nimeshkumar-shivom-jani-afb13c | ORDINARY | 1 | |
CDR EVOLUTION LTD
sophymarine-openregistry-gb-10958562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID RYALLsophymarine-openregistry-h-christopher-david-ryall-59e6ac | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYBULL GROUP LTDsophymarine-openregistry-gb-15500421 | Holds shares in | ORDINARY A · 50.00% |
WESTON ANALYTICS LIMITED
sophymarine-openregistry-gb-11521776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related 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 | |
BISHOPSGATE GROUP LIMITED
sophymarine-openregistry-gb-11768606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service 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 | |
BRIDGEHEAD CONSULTANCY LIMITED
sophymarine-openregistry-gb-12367945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service 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 | |
CLOONTAGH PLANT LTD
sophymarine-openregistry-gb-12432725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL MACCEARAINsophymarine-openregistry-h-cathal-maccearain-6e4b80 | ORDINARY | 100 | |
AJMA PRODUCTS LIMITED
sophymarine-openregistry-gb-12782437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40 Rectory Farm, Kings Langley, Hertfordshire, WD4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN MCALPINE ASHMANsophymarine-openregistry-h-alexander-john-mcalpine-ashman-a4a005 | ORDINARY | 100 | 100.00% |
FUTURELINK ACCOUNTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12810278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL BECKERsophymarine-openregistry-h-adam-paul-becker-8aad91 | ORDINARY | 100 | |
GLANDORE HOMES LIMITED
sophymarine-openregistry-gb-12970835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BERNARD MCNICHOLASsophymarine-openregistry-h-sean-bernard-mcnicholas-c72697 | ORDINARY | 100 | 100.00% |