UK companies/Kings Langley/Page 3

Companies in Kings Langley and their shareholdersPage 3 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 7 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.

Post town
Kings Langley
Companies with a register
360
On this page
20
Shareholdings
113
Related parties
7

NISSEL HOUSE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-15614191
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY PANKHANIAsophymarine-openregistry-h-akshay-pankhania-4be852ORDINARY25
CHELSEA-LEIGH BARRETTsophymarine-openregistry-h-chelsea-leigh-barrett-4b7b93ORDINARY25
NICOLA JANE MARTINsophymarine-openregistry-h-nicola-jane-martin-88ffd0ORDINARY25
RYAN MCDONAGHsophymarine-openregistry-h-ryan-mcdonagh-721463ORDINARY25
TERRENCE JOHN POTTSsophymarine-openregistry-h-terrence-john-potts-c0df9bORDINARY0

HEART REEF LTD

sophymarine-openregistry-gb-16688685
Status
Active
Type
Private Limited Company
Incorporated
02/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sas House, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
JANA KEJVALOVAsophymarine-openregistry-h-jana-kejvalova-ccb280ORDINARY1,200,00048.78%
STEVEN TELFERsophymarine-openregistry-h-steven-telfer-55b427ORDINARY1,200,00048.78%
DAVID LEEDHAMsophymarine-openregistry-h-david-leedham-2056b7ORDINARY30,0001.22%
BRUCE TELFERsophymarine-openregistry-h-bruce-telfer-ed8d26ORDINARY24,0000.98%
SJOERD WARTENAsophymarine-openregistry-h-sjoerd-wartena-e18d0eORDINARY6,0000.24%

Related parties

PartyRelationshipDetail
SUITED INSURE LTDsophymarine-openregistry-gb-13736179Holds shares inORDINARY · 100.00%

STAR MAGIC ESTATES LTD

sophymarine-openregistry-gb-14547480
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Chipperfield Road, Kings Langley, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25A ORDINARY7,84799.18%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25B ORDINARY1,87396.65%
OZAN MARTINsophymarine-openregistry-h-ozan-martin-ad8079A ORDINARY650.82%
TALIA MARTINsophymarine-openregistry-h-talia-martin-d3f213B ORDINARY653.35%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25N ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25D ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25E ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25I ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25Q ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25C ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25M ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25L ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25K ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25J ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25F ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25P ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25H ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25G ORDINARY10100.00%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25O ORDINARY10100.00%
NESE MARTINsophymarine-openregistry-h-nese-martin-cad92cB ORDINARY00.00%
NESE MARTINsophymarine-openregistry-h-nese-martin-cad92cQ ORDINARY00.00%

STERLING ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-07787772
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975ORDINARY A30100.00%
SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975ORDINARY B30100.00%
SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975ORDINARY D30100.00%
SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975ORDINARY C30100.00%
JOHN DAVID STERLINGsophymarine-openregistry-h-john-david-sterling-228a9cORDINARY A00.00%
THOMAS DANIEL STERLINGsophymarine-openregistry-h-thomas-daniel-sterling-e5b2baORDINARY B00.00%
WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8ORDINARY D00.00%
WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8ORDINARY C00.00%

Related parties

PartyRelationshipDetail
SAS AUDIT LIMITEDsophymarine-openregistry-gb-11359525Holds shares inORDINARY · 40.00%

PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05018141
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Quickmoor Farm, Kings Langley, WD4 9AX

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67dORDINARY A98
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67dORDINARY C1
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67dORDINARY B1
BARRY GREENsophymarine-openregistry-h-barry-green-697eafORDINARY C0
BRADLEY LUTTONsophymarine-openregistry-h-bradley-lutton-9d8168ORDINARY C0
JACQUELINE GREENsophymarine-openregistry-gb-10381091ORDINARY B0

CAPITAL SKY LIMITED

sophymarine-openregistry-gb-09593831
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
Registered office
Sas House Friarswood, Kings Langley, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14405342ORDINARY2
CAPITAL SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14405342A ORDINARY1
CAPITAL SKY HOLDINGS LIMITEDsophymarine-openregistry-gb-14405342B ORDINARY1
JAMES MOLLOYsophymarine-openregistry-h-james-molloy-d35b0cB ORDINARY0
MARTIN MALONEYsophymarine-openregistry-h-martin-maloney-f8b0eaORDINARY0
MICHAEL CUSACKsophymarine-openregistry-h-michael-cusack-02416fA ORDINARY0

NEWARTHILL LIMITED

sophymarine-openregistry-gb-01050970
Status
Active
Type
Private Limited Company
Incorporated
21/04/1972
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Concept House, Kings Langley, Hertfordshire, WD4 8UD

Direct shareholders

ShareholderShare classShares held% of class
T AND I LIMITEDsophymarine-openregistry-gb-01122127ORDINARY-A7,217,955
O A G MCALPINE, H G MCALPINE, A W MCALPINE, G M MCALPINE, R E T MCALPINE AND OTHER AS TRUSTEES OF THE MCALPINE PARTNERSHIP TRUSTsophymarine-openregistry-h-o-a-g-mcalpine-h-g-mcalpine-a-w-mcalpine-d8c372ORDINARY6,988,463
AND OTHER AS TRUSTEES OF THE MCALPINE PARTNERSHIP TRUSTsophymarine-openregistry-h-and-other-as-trustees-of-the-mcalpine-pa-bb1966ORDINARY0
H G MCALPINE, A W MCALPINE, G M MCALPINE, R E T MCALPINEsophymarine-openregistry-h-h-g-mcalpine-a-w-mcalpine-g-m-mcalpine-r-137008ORDINARY0

Related parties

PartyRelationshipDetail
PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155Holds shares inORDINARY
SIR ROBERT MCALPINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02754943Holds shares inORDINARY
SIR ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03019895Holds shares inORDINARY

SSA RECRUITMENT LIMITED

sophymarine-openregistry-gb-06937451
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
CITRUS VALLEY LIMITEDsophymarine-openregistry-gb-OE032671ORDINARY1,000100.00%
KIERAN HARTEsophymarine-openregistry-h-kieran-harte-dd6475ORDINARY A21550.00%
LIAM PATRICK BYRNEsophymarine-openregistry-h-liam-patrick-byrne-46f872ORDINARY A21550.00%
JAMIE ROBERT MITCHELLsophymarine-openregistry-h-jamie-robert-mitchell-55e5b0ORDINARY A00.00%

KAVOK LTD

sophymarine-openregistry-gb-09117123
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

ShareholderShare classShares held% of class
FAR NIENTE LTDsophymarine-openregistry-gb-09116656ORDINARY A5050.00%
JAMES OSBORNsophymarine-openregistry-h-james-osborn-9d3de5ORDINARY5050.00%
PETER GORDON OSBORNsophymarine-openregistry-h-peter-gordon-osborn-7a4859ORDINARY5050.00%
PORQUE NO LTDsophymarine-openregistry-gb-09115243ORDINARY A5050.00%

BELBRIDGE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09423335
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1, Kings Langley, WD4 8FR

Direct shareholders

ShareholderShare classShares held% of class
AILEEN REILLYsophymarine-openregistry-h-aileen-reilly-539de0B ORDINARY5050.00%
LEONA O'HARAsophymarine-openregistry-h-leona-o-hara-ad4c80B ORDINARY5050.00%
ROSS CHRISTOPHER GAFFNEYsophymarine-openregistry-h-ross-christopher-gaffney-62cdafORDINARY5050.00%
SHANE REILLYsophymarine-openregistry-h-shane-reilly-9186c9ORDINARY5050.00%
AILEEN REILLYsophymarine-openregistry-h-aileen-reilly-539de0ORDINARY00.00%
LEONA O'HARAsophymarine-openregistry-h-leona-o-hara-ad4c80ORDINARY00.00%

APL MEDIA GROUP LIMITED

sophymarine-openregistry-gb-11591455
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL LEYENSsophymarine-openregistry-h-anthony-paul-leyens-cb29c8ORDINARY32540.27%
MATTHEW EDWARD JACKSONsophymarine-openregistry-h-matthew-edward-jackson-276719ORDINARY19223.79%
ALESSANDRO VIGNALIsophymarine-openregistry-h-alessandro-vignali-c9f02fORDINARY14517.97%
MARIA PIERIsophymarine-openregistry-h-maria-pieri-4cdcccORDINARY14517.97%
ALESSANDRO VIGNALIsophymarine-openregistry-h-alessandro-vignali-c9f02fA ORDINARY125.00%
ANTHONY PAUL LEYENSsophymarine-openregistry-h-anthony-paul-leyens-cb29c8A ORDINARY125.00%
MARIA PIERIsophymarine-openregistry-h-maria-pieri-4cdcccA ORDINARY125.00%
MATTHEW EDWARD JACKSONsophymarine-openregistry-h-matthew-edward-jackson-276719A ORDINARY125.00%

Related parties

PartyRelationshipDetail
APL MEDIA LIMITEDsophymarine-openregistry-gb-03393234Holds shares inORDINARY · 99.67%

ASTONCROWN LIMITED

sophymarine-openregistry-gb-01726245
Status
Active
Type
Private Limited Company
Incorporated
25/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Jubilee Walk, Kings Langley, Hertfordshire, WD4 8FH

Direct shareholders

ShareholderShare classShares held% of class
ISHRAT SIKANDER DINsophymarine-openregistry-h-ishrat-sikander-din-999d5bORDINARY72
ZISHAN DINsophymarine-openregistry-h-zishan-din-f005faORDINARY14
IKRA DINsophymarine-openregistry-h-ikra-din-7d8626ORDINARY7
MAHJABEEN ALIsophymarine-openregistry-h-mahjabeen-ali-d929c5ORDINARY7

Related parties

PartyRelationshipDetail
DEAN COURT GARSTON RESIDENTS LIMITEDsophymarine-openregistry-gb-02204134Holds shares inORDINARY · 33.33%

COMMONWOOD HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01729880
Status
Active
Type
Private Limited Company
Incorporated
07/06/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Middle Tudor, Kings Langley, WD4 9BA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWARD WILLIAMSsophymarine-openregistry-h-graham-edward-williams-2e68cfORDINARY1
JAMES TITCOMBEsophymarine-openregistry-h-james-titcombe-b3f4a0ORDINARY1
ROSE IYABO ADEDEJIsophymarine-openregistry-h-rose-iyabo-adedeji-564658ORDINARY1
NIGEL TITCOMBEsophymarine-openregistry-h-nigel-titcombe-5e0134ORDINARY0

THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05064391
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Shires Chapel Croft, Kings Langley, WD4 9DR

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MARSHsophymarine-openregistry-h-bruce-marsh-b269d0ORDINARY1
JENNIFER MARSHsophymarine-openregistry-h-jennifer-marsh-1a2b4aORDINARY1
MATTHEW KEEPINGsophymarine-openregistry-h-matthew-keeping-226c05ORDINARY1
ROBIN WINFIELDsophymarine-openregistry-h-robin-winfield-52d246ORDINARY1

ABBEY STUDY GROUP LTD

sophymarine-openregistry-gb-07059863
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
DORMANT
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
85600 — Educational support services
Registered office
202 Ovaltine Drive, Kings Langley, WD4 8GX

Direct shareholders

ShareholderShare classShares held% of class
AHMAD KHANIPOURsophymarine-openregistry-h-ahmad-khanipour-00d54aORDINARY1,000
DARYA KHANIPOURsophymarine-openregistry-h-darya-khanipour-08c181ORDINARY1,000
FOUROUGH GHELEGKHANYsophymarine-openregistry-h-fourough-ghelegkhany-29ce20ORDINARY1,000
SAHEL KHANIPOURsophymarine-openregistry-h-sahel-khanipour-c91827ORDINARY1,000

CJK DIGITAL LTD

sophymarine-openregistry-gb-08956118
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
145 Rucklers Lane, Kings Langley, WD4 8BA

Direct shareholders

ShareholderShare classShares held% of class
PAUL FERNANDEZsophymarine-openregistry-h-paul-fernandez-7a4478A2
CHARIS ATKINSONsophymarine-openregistry-h-charis-atkinson-4f2222A1
JOEL FERNANDEZsophymarine-openregistry-h-joel-fernandez-c1bb23A1
KATHRYN FERNANDEZ-BENNETTsophymarine-openregistry-h-kathryn-fernandez-bennett-eee1b7A1

SUMMIT STRUCTURES LTD

sophymarine-openregistry-gb-10258317
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sas House, Kings Langley, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD O'SULLIVANsophymarine-openregistry-h-michael-gerard-o-sullivan-e51f4dORDINARY50
PATRICK GERARD MURPHYsophymarine-openregistry-h-patrick-gerard-murphy-ad1ec9ORDINARY50
DONNA MURPHYsophymarine-openregistry-h-donna-murphy-5e2403ORDINARY0
SORCHA NI CHATHAINsophymarine-openregistry-h-sorcha-ni-chathain-d5841eORDINARY0

CHIME SOFTWARE LIMITED

sophymarine-openregistry-gb-10779190
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
BG BIDCO 24 LIMITEDsophymarine-openregistry-gb-16667880ORDINARY100100.00%
AARON POWELLsophymarine-openregistry-h-aaron-powell-a15b0eORDINARY00.00%
DAVID ANTHONY HAWESsophymarine-openregistry-h-david-anthony-hawes-388f71ORDINARY00.00%
ROGER ANTHONY BRADBURYsophymarine-openregistry-h-roger-anthony-bradbury-2a7495ORDINARY00.00%

MEDIT EDUCATION LIMITED

sophymarine-openregistry-gb-11312518
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Sas House Friarswood, Kings Langley, WD4 9JB

Direct shareholders

ShareholderShare classShares held% of class
TESTBUSTERS UK HOLDINGS LTDsophymarine-openregistry-gb-15175074ORDINARY1,000,000
DAVID SALTsophymarine-openregistry-h-david-salt-121754ORDINARY0
GUY ALEX OCHAKOVSKIsophymarine-openregistry-h-guy-alex-ochakovski-8af8c2ORDINARY0
ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153ORDINARY0

MOOR PARK CAPITAL LIMITED

sophymarine-openregistry-gb-11644493
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
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
96 Scatterdells Lane, Kings Langley, WD4 9EZ

Direct shareholders

ShareholderShare classShares held% of class
MOOR PARK CAPITAL NEXT GEN LTDsophymarine-openregistry-gb-14954636ORDINARY200
AMARDIP KAUR BASRAsophymarine-openregistry-h-amardip-kaur-basra-151188ORDINARY0
HAMERSLEY PRIVATE LIMITEDsophymarine-openregistry-gb-02041258ORDINARY0
SARBJIT KALLARsophymarine-openregistry-h-sarbjit-kallar-5939edORDINARY0