UK companies/Kings Langley/Page 18
Companies in Kings Langley and their shareholdersPage 18 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 12 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
NORTH LONDON BLINDS LTD
sophymarine-openregistry-gb-13357626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Bridge Road, Kings Langley, WD4 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NORMANsophymarine-openregistry-h-anthony-norman-ecd942 | ORDINARY | 2 | |
INNAGREEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-13419219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNAGREEN LIMITEDsophymarine-openregistry-gb-13338057 | ORDINARY | 209,000,100 | |
OVERRIDE FITNESS LTD
sophymarine-openregistry-gb-13573076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SARAH JACKSONsophymarine-openregistry-h-natalie-sarah-jackson-a335ec | ORDINARY | 1 | 100.00% |
TOTG.UK LTD
sophymarine-openregistry-gb-13642942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Strawplait Barn Tulip Close, Kings Langley, Herts, WD4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WAINE 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-philip-john-waine-71-75-shelton-street-c-aab29d | ORDINARY | 10 | 100.00% |
MEAB LTD
sophymarine-openregistry-gb-13847197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BARRY BOOTHsophymarine-openregistry-h-marc-barry-booth-48b7b4 | ORDINARY | 100 | 100.00% |
CAPITAL SKY PROPERTIES LIMITED
sophymarine-openregistry-gb-13919028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 100.00% |
ROSCOMMON ESTATES LTD
sophymarine-openregistry-gb-13959060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Lanesboro House, Kings Langley, WD4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOROHOE PROPERTIES LTDsophymarine-openregistry-gb-06100448 | ORDINARY | 1,000 | 100.00% |
WEARE EDUCATION LTD
sophymarine-openregistry-gb-14510731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- The Nook, Kings Langley, WD4 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR MEGAN WESTsophymarine-openregistry-h-fleur-megan-west-49a268 | ORDINARY | 1 | |
REVEAL RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14532220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DARREN VEALEsophymarine-openregistry-h-ricky-darren-veale-133592 | ORDINARY | 100 | |
ELYOS ENERGY UK LTD
sophymarine-openregistry-gb-14924564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYOS ENERGY INC.sophymarine-openregistry-h-elyos-energy-inc-bcc503 | ORDINARY | 1 | |
MPC CIVIL UK LIMITED
sophymarine-openregistry-gb-15160089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPC WASTE MANAGEMENT LTDsophymarine-openregistry-h-mpc-waste-management-ltd-4d3c8f | ORDINARY | 1 | 100.00% |
TESTBUSTERS UK HOLDINGS LTD
sophymarine-openregistry-gb-15175074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESTBUSTERS SRLsophymarine-openregistry-h-testbusters-srl-2bc43d | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDOX TUTORS LIMITEDsophymarine-openregistry-gb-09622983 | Holds shares in | ORDINARY · 100.00% |
| RAR MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-08476556 | Holds shares in | ORDINARY · 0.00% |
| 6MED LTDsophymarine-openregistry-gb-08826936 | Holds shares in | ORDINARY · 0.00% |
| RADAR EDTECH LIMITEDsophymarine-openregistry-gb-12479116 | Holds shares in | ORDINARY · 0.00% |
| EXAMS NINJA LIMITEDsophymarine-openregistry-gb-13240655 | Holds shares in | ORDINARY · 0.00% |
| MEDIT EDUCATION LIMITEDsophymarine-openregistry-gb-11312518 | Holds shares in | ORDINARY |
RES GROUP VENTURES LIMITED
sophymarine-openregistry-gb-15494728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-04913497 | ORDINARY | 120,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | Holds shares in | ORDINARY |
| RGV ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09651878 | Holds shares in | ORDINARY |
RES DS HOLDINGS LIMITED
sophymarine-openregistry-gb-15518097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-04913497 | ORDINARY | 34,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| RES DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-15540488 | Holds shares in | ORDINARY |
RES DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15540488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES DS HOLDINGS LIMITEDsophymarine-openregistry-gb-15518097 | ORDINARY | 34,000,001 | |
KBFD LIMITED
sophymarine-openregistry-gb-15767936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIL BENJAMIN FIESTAS DIETRICHsophymarine-openregistry-h-kalil-benjamin-fiestas-dietrich-e0f98d | ORDINARY | 100 | 100.00% |
RES GLOBAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-15891567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-04913497 | ORDINARY | 29,645,075 | |
Related parties
| Party | Relationship | Detail |
|---|
| RES ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-10192806 | Holds shares in | ORDINARY |
AGARSEN CAPITAL LIMITED
sophymarine-openregistry-gb-16057761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDOX TUTORS LIMITEDsophymarine-openregistry-gb-09622983 | Holds shares in | ORDINARY · 0.00% |
CASTLEHILL ENTERPRISES LIMITED
sophymarine-openregistry-gb-16293526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARMSWORTHsophymarine-openregistry-h-matthew-harmsworth-e8683e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWAY BARRIER SOLUTIONS LIMITEDsophymarine-openregistry-gb-NI067706 | Holds shares in | ORDINARY |
ELTHORNE PLACE MANAGEMENT LTD
sophymarine-openregistry-gb-16472488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own 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
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTHORNE PLACE FREEHOLD LTDsophymarine-openregistry-gb-16472512 | ORDINARY | 100 | |