UK companies/Kings Langley/Page 2
Companies in Kings Langley and their shareholdersPage 2 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 113 shareholdings and 11 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
STANLEY HANDLING LIMITED
sophymarine-openregistry-gb-00967713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13806487 | ORDINARY | 100 | |
| CHRISTOPHER HALL WALSHEsophymarine-openregistry-h-christopher-hall-walshe-6a1c81 | ORDINARY | 0 | |
| GRAHAM SHARPsophymarine-openregistry-h-graham-sharp-708954 | ORDINARY | 0 | |
| HARRY MICHAEL NUGENTsophymarine-openregistry-h-harry-michael-nugent-d32381 | ORDINARY | 0 | |
| NORMAN STANLEY (MECHANICAL HANDLING) LTDsophymarine-openregistry-gb-00564308 | ORDINARY | 0 | |
| ROBERT ANTHONY STANLEYsophymarine-openregistry-h-robert-anthony-stanley-5075b6 | ORDINARY | 0 | |
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07793809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oak Barn, Kings Langley, WD4 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA LOUISE SOUTHGATEsophymarine-openregistry-h-alicia-louise-southgate-484e67 | ORDINARY | 1 | |
| ANTHONY MICHAEL GARENCIERES PEARSONsophymarine-openregistry-h-anthony-michael-garencieres-pearson-58c447 | ORDINARY | 1 | |
| CAROL ANN PEARSONsophymarine-openregistry-h-carol-ann-pearson-103c31 | ORDINARY | 1 | |
| DAVID JAMES SOUTHGATEsophymarine-openregistry-h-david-james-southgate-b3de6c | ORDINARY | 1 | |
| JONATHAN HIRSTsophymarine-openregistry-h-jonathan-hirst-893377 | ORDINARY | 1 | |
| LEANNE JANE HIRSTsophymarine-openregistry-h-leanne-jane-hirst-a17009 | ORDINARY | 1 | |
9 WATFORD ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09568730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Watford Road, Kings Langley, Hertfordshire, WD4 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BYRONsophymarine-openregistry-h-alan-byron-031f29 | ORDINARY | 1 | |
| ANDREW WAYNE TEMPANYsophymarine-openregistry-h-andrew-wayne-tempany-76813c | ORDINARY | 1 | |
| ELEANOR MAE PARKERsophymarine-openregistry-h-eleanor-mae-parker-1e0f20 | ORDINARY | 1 | |
| YVONNE CARLA GRAYsophymarine-openregistry-h-yvonne-carla-gray-014acd | ORDINARY | 1 | |
| SARAH LOUISE WOODsophymarine-openregistry-h-sarah-louise-wood-5824e9 | ORDINARY | 0 | |
| WILLIAM JAMES KEOGHsophymarine-openregistry-h-william-james-keogh-22aec5 | ORDINARY | 0 | |
CHIPPERFIELD MEWS LTD
sophymarine-openregistry-gb-11609908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 2 Kings Mews Kings Lane, Kings Langley, Hertfordshire, WD4 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aa | ORDINARY | 1 | 20.00% |
| NICHOLAS KEELERsophymarine-openregistry-h-nicholas-keeler-68ba5e | ORDINARY | 1 | 20.00% |
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 1 | 20.00% |
| SIAN SHERIDANsophymarine-openregistry-h-sian-sheridan-152cf1 | ORDINARY | 1 | 20.00% |
| SIMON COLLINGRIDGEsophymarine-openregistry-h-simon-collingridge-506247 | ORDINARY | 1 | 20.00% |
| JURRIAAN VAN DER STIJLsophymarine-openregistry-h-jurriaan-van-der-stijl-694350 | ORDINARY | 0 | 0.00% |
ORBITAL DATA CENTRES LIMITED
sophymarine-openregistry-gb-16355084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sas House, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CANTILLONsophymarine-openregistry-h-michael-cantillon-e952de | ORDINARY | 300 | |
| EDWARD HARNEYsophymarine-openregistry-h-edward-harney-90c857 | ORDINARY | 200 | |
| AIDEN KELLYsophymarine-openregistry-h-aiden-kelly-1a516a | ORDINARY | 175 | |
| JOHN SWEENEYsophymarine-openregistry-gb-NI046235 | ORDINARY | 175 | |
| JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4 | ORDINARY | 100 | |
| TOM CANTILLONsophymarine-openregistry-h-tom-cantillon-c6792e | ORDINARY | 50 | |
INDIGOZEST LIMITED
sophymarine-openregistry-gb-07242603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 7 Kings Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAI LANDSCHULTZsophymarine-openregistry-h-nicolai-landschultz-c8d0f6 | ORDINARY | 19 | 20.00% |
| CHHAYA LANDSCHULTZsophymarine-openregistry-h-chhaya-landschultz-d1aa61 | ORDINARY | 18 | 18.95% |
| NICOLAI LANDSCHULTZsophymarine-openregistry-h-nicolai-landschultz-c8d0f6 | ORDINARY | 18 | 18.95% |
| PAUL JOSEPH LAVENTUREsophymarine-openregistry-h-paul-joseph-laventure-ab8cc8 | ORDINARY | 18 | 18.95% |
| PHILIP ATKINSsophymarine-openregistry-h-philip-atkins-a24eec | ORDINARY | 18 | 18.95% |
| TIMOTHY VISCOUNT GARMANsophymarine-openregistry-h-timothy-viscount-garman-df606c | ORDINARY | 4 | 4.21% |
| CHHAYA LANDSCHULTZsophymarine-openregistry-h-chhaya-landschultz-d1aa61 | ORDINARY B | 1 | 100.00% |
| NICOLAI LANDSCHULTZsophymarine-openregistry-h-nicolai-landschultz-c8d0f6 | ORDINARY A | 1 | 100.00% |
| PAUL JOSEPH LAVENTUREsophymarine-openregistry-h-paul-joseph-laventure-ab8cc8 | ORDINARY C | 1 | 100.00% |
| PHILIP ATKINSsophymarine-openregistry-h-philip-atkins-a24eec | ORDINARY D | 1 | 100.00% |
| TIMOTHY VISCOUNT GARMANsophymarine-openregistry-h-timothy-viscount-garman-df606c | ORDINARY E | 1 | 100.00% |
BEALE HALAI LIMITED
sophymarine-openregistry-gb-10781725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 1 Kings Park, Kings Langley, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHANTILAL VAGHJI HALAIsophymarine-openregistry-h-jhantilal-vaghji-halai-ad2f8d | C ORDINARY | 30 | 100.00% |
| JONATHAN BEALEsophymarine-openregistry-h-jonathan-beale-28eb3f | A ORDINARY | 30 | 100.00% |
| CLAIRE JOANNE BEALEsophymarine-openregistry-h-claire-joanne-beale-d65193 | E ORDINARY | 20 | 100.00% |
| MINA JHANTILAL HALAIsophymarine-openregistry-h-mina-jhantilal-halai-3e64cf | D ORDINARY | 20 | 100.00% |
| NITESH KUNVERJI KHETANIsophymarine-openregistry-h-nitesh-kunverji-khetani-1bcbb2 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TA VICTORIA STREET LIMITEDsophymarine-openregistry-gb-14256118 | Holds shares in | C ORDINARY |
| TA FAIRHOLME ROAD LIMITEDsophymarine-openregistry-gb-14768282 | Holds shares in | C ORDINARY |
SAS GROUP PARTNERS LIMITED
sophymarine-openregistry-gb-16021975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8 | ORDINARY A | 125 | 100.00% |
| FINLAY JORDAN LIMITEDsophymarine-openregistry-gb-16041186 | ORDINARY E | 50 | 100.00% |
| FINLAY JORDAN EVERINGTONsophymarine-openregistry-h-finlay-jordan-everington-e55fc6 | ORDINARY C | 25 | 100.00% |
| MEHA BAKHAIsophymarine-openregistry-h-meha-bakhai-259bc8 | ORDINARY D | 25 | 100.00% |
| STERLING & SONS LIMITEDsophymarine-openregistry-gb-16015858 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAS MICRO LIMITEDsophymarine-openregistry-gb-10419197 | Holds shares in | ORDINARY · 100.00% |
| SAS TAX LIMITEDsophymarine-openregistry-gb-11585419 | Holds shares in | ORDINARY · 100.00% |
| STERLING ACCOUNTING SOLUTIONS LTDsophymarine-openregistry-gb-07787772 | Holds shares in | ORDINARY A · 25.00% |
LANGLEY AUTOCRAFT LIMITED
sophymarine-openregistry-gb-04643652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units Afg Happy Valley Industrial Estate, Kings Langley, WD4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE KEAR BOOTHMANsophymarine-openregistry-h-neville-kear-boothman-c3d997 | ORDINARY A | 49 | |
| PETER BARTLEYsophymarine-openregistry-h-peter-bartley-882761 | ORDINARY A | 49 | |
| AARON TYLER MARSHsophymarine-openregistry-h-aaron-tyler-marsh-29ac8e | ORDINARY C | 25 | |
| ALISON BOOTHMANsophymarine-openregistry-h-alison-boothman-233e76 | ORDINARY B | 1 | |
| LUCY-ANN MARIA BARTLEYsophymarine-openregistry-h-lucy-ann-maria-bartley-0d078c | ORDINARY B | 1 | |
ARGON INTERNATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-12330113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Chipperfield Road, Kings Langley, WD4 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGON INTERNATIONAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14975723 | A1 ORDINARY | 50,000 | |
| ARGON INTERNATIONAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14975723 | A2 ORDINARY | 50,000 | |
| ARGON INTERNATIONAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14975723 | C ORDINARY | 1 | |
| ANTHONY RATCLIFFsophymarine-openregistry-h-anthony-ratcliff-c6a42b | A1 ORDINARY | 0 | |
| BENEDICT CHARLES ANTHONY HAWKINSsophymarine-openregistry-h-benedict-charles-anthony-hawkins-66109a | A2 ORDINARY | 0 | |
| JOANNA HAWKINSsophymarine-openregistry-h-joanna-hawkins-a1237f | A2 ORDINARY | 0 | |
| PETER CLARKEsophymarine-openregistry-gb-09172878 | C ORDINARY | 0 | |
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-04913497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W MCALPINE, G M MCALPINE, R E T MCALPINE, H G MCALPINEsophymarine-openregistry-h-a-w-mcalpine-g-m-mcalpine-r-e-t-mcalpine-cd46ae | ORDINARY | 57,891,811 | 100.00% |
| AND OTHER AS TRUSTEE OF THE MCALPINE PARTNERSHIP TRUSTsophymarine-openregistry-h-and-other-as-trustee-of-the-mcalpine-par-08916e | ORDINARY | 57,891,811 | 100.00% |
| T AND I LIMITED (NOMINEE COMPANY)sophymarine-openregistry-h-t-and-i-limited-nominee-company-a20c65 | A ORDINARY | 6,000,000 | 100.00% |
| AND OTHERS AS TRUSTEES OF THE MCALPINE PARTNERSHIP TRUSTsophymarine-openregistry-h-and-others-as-trustees-of-the-mcalpine-p-338988 | ORDINARY | 0 | 0.00% |
| R H MCALPINE, A W MCALPINE, G M MCALPINE, R E T MCALPINEsophymarine-openregistry-h-r-h-mcalpine-a-w-mcalpine-g-m-mcalpine-r-0382c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | Holds shares in | ORDINARY |
| RES GROUP VENTURES LIMITEDsophymarine-openregistry-gb-15494728 | Holds shares in | ORDINARY |
| RES DS HOLDINGS LIMITEDsophymarine-openregistry-gb-15518097 | Holds shares in | ORDINARY |
| RES GLOBAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15891567 | Holds shares in | ORDINARY |
ARC INFLIGHT DINING LIMITED
sophymarine-openregistry-gb-15808642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RYANsophymarine-openregistry-gb-11667990 | ORDINARY | 1,000 | 46.77% |
| JADE MICHELLE ELLIOTTsophymarine-openregistry-h-jade-michelle-elliott-f027cc | ORDINARY | 1,000 | 46.77% |
| ADAM WELLSsophymarine-openregistry-h-adam-wells-1274e7 | ORDINARY B | 655 | 50.00% |
| GEORGE PATRICK BENNELLsophymarine-openregistry-h-george-patrick-bennell-4bd8dc | ORDINARY B | 655 | 50.00% |
| ERIC CHAVOTsophymarine-openregistry-h-eric-chavot-351dda | ORDINARY | 138 | 6.45% |
CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED
sophymarine-openregistry-gb-01921649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Monaco Works, Kings Langley, Herts, WD4 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROY HAZELTONsophymarine-openregistry-h-james-roy-hazelton-8814be | ORDINARY | 270 | 51.92% |
| EMMA J HAZELTONsophymarine-openregistry-h-emma-j-hazelton-305f6c | ORDINARY | 200 | 38.46% |
| J.L. HAZELTONsophymarine-openregistry-h-j-l-hazelton-d39217 | ORDINARY | 30 | 5.77% |
| DAVID MANNINGsophymarine-openregistry-gb-17332051 | ORDINARY | 10 | 1.92% |
| PAUL SNIDERSsophymarine-openregistry-h-paul-sniders-1d7850 | ORDINARY | 10 | 1.92% |
1 CROSS HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03334864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 York Close, Kings Langley, Hertfordshire, WD4 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. CAROLANsophymarine-openregistry-h-a-j-carolan-ddf9bc | ORDINARY | 1 | |
| GEORGE KEITH ROBERTSsophymarine-openregistry-h-george-keith-roberts-bf1f52 | ORDINARY | 1 | |
| JEANETTE MARGARET CILLIERSsophymarine-openregistry-h-jeanette-margaret-cilliers-52bd5d | ORDINARY | 1 | |
| SARAH CAROLINE ROBERTSsophymarine-openregistry-h-sarah-caroline-roberts-02ae95 | ORDINARY | 1 | |
| TIMOTHY CHARLES JACOB BROOKERsophymarine-openregistry-h-timothy-charles-jacob-brooker-fdafb6 | ORDINARY | 0 | |
ECR GROUP LIMITED
sophymarine-openregistry-gb-03545251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Church House, Kings Langley, Hertfordshire, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPON MOBILITY (UK) LIMITEDsophymarine-openregistry-gb-13465831 | ORDINARY | 950 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
| MARTIN CHALKsophymarine-openregistry-h-martin-chalk-288231 | ORDINARY | 0 | |
| MR SIMON MAURICE FENTON PONTsophymarine-openregistry-h-mr-simon-maurice-fenton-pont-5002dc | ORDINARY | 0 | |
| MR THOMAS ANTHONY DUNNEsophymarine-openregistry-h-mr-thomas-anthony-dunne-044a33 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECR SOLUTIONS LIMITEDsophymarine-openregistry-gb-01160682 | Holds shares in | ORDINARY · 0.00% |
POLARIS VENTURES LTD
sophymarine-openregistry-gb-04338920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Nursery Gardens, Kings Langley, Hertfordshire, WD4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYDEE INVESTMENTS LTDsophymarine-openregistry-gb-05140753 | ORDINARY | 33 | |
| KHAKHARIA PROPERTIES LIMITEDsophymarine-openregistry-gb-04873557 | ORDINARY | 33 | |
| OAKWOOD INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-14132707 | ORDINARY | 33 | |
| JAYESH MORJARIAsophymarine-openregistry-h-jayesh-morjaria-daf76b | ORDINARY | 0 | |
| NISHA MORJARIAsophymarine-openregistry-h-nisha-morjaria-c15fc4 | ORDINARY | 0 | |
GOODWIN (REDBOURN) LIMITED
sophymarine-openregistry-gb-09301131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Commonwood Farm, Kings Langley, Hertfordshire, WD4 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMAL LIMITEDsophymarine-openregistry-gb-02931957 | ORD | 4 | |
| ANDREA VINTONsophymarine-openregistry-h-andrea-vinton-99f60b | ORD | 0 | |
| HEATHER ANNE LENCHsophymarine-openregistry-h-heather-anne-lench-8c94df | ORD | 0 | |
| MICHAEL ANTHONY LENCHsophymarine-openregistry-h-michael-anthony-lench-8a3286 | ORD | 0 | |
| RICHARD BRAY VINTONsophymarine-openregistry-h-richard-bray-vinton-ab449b | ORD | 0 | |
CREMELLO CONNECT LIMITED
sophymarine-openregistry-gb-12504537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIE STUARTsophymarine-openregistry-h-georgie-stuart-0a9f51 | ORDINARY | 45 | 45.00% |
| TOM GEORGE GARDNERsophymarine-openregistry-h-tom-george-gardner-accb8a | ORDINARY | 23 | 23.00% |
| ALFIE CHARLES MARTINsophymarine-openregistry-h-alfie-charles-martin-8021a9 | ORDINARY | 22 | 22.00% |
| JASON STUARTsophymarine-openregistry-h-jason-stuart-7f0a4c | ORDINARY | 10 | 10.00% |
| WILLIAM JOHN STUARTsophymarine-openregistry-h-william-john-stuart-116ae1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREMELLO CURRENCY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10911678 | Holds shares in | X ORDINARY · 99.97% |
FINANCIAL INDUSTRY RECRUITMENT EXPERTS LIMITED
sophymarine-openregistry-gb-13602326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA HUGHESsophymarine-openregistry-h-virginia-hughes-5b358a | ORDINARY | 500 | |
| CITRUS VALLEY INVESTMENTS L.L.Csophymarine-openregistry-h-citrus-valley-investments-l-l-c-de5162 | ORDINARY | 250 | |
| KIERAN HARTEsophymarine-openregistry-h-kieran-harte-dd6475 | ORDINARY | 125 | |
| LIAM BYRNEsophymarine-openregistry-h-liam-byrne-1ec52f | ORDINARY | 125 | |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 0 | |
CALM CHARGING LIMITED
sophymarine-openregistry-gb-15019499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35120 — Transmission of electricity
43210 — Electrical installation
52290 — Other transportation support activities - Registered office
- 1-3 Old Mill Road, Kings Langley, Hertfordshire, WD4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN REGINALD TOSCANIsophymarine-openregistry-h-ivan-reginald-toscani-4be709 | ORDINARY | 25 | 25.00% |
| JAMES NATHAN VARLEYsophymarine-openregistry-h-james-nathan-varley-f3b540 | ORDINARY | 25 | 25.00% |
| MALCOLM ROBERT HAYsophymarine-openregistry-h-malcolm-robert-hay-442200 | ORDINARY | 25 | 25.00% |
| MARK ASHLEY COOPERsophymarine-openregistry-h-mark-ashley-cooper-14b65c | ORDINARY | 25 | 25.00% |
| CALM CHARGING GROUP LIMITEDsophymarine-openregistry-gb-15320950 | ORDINARY | 0 | 0.00% |