UK companies/Kings Langley/Page 4
Companies in Kings Langley and their shareholdersPage 4 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 77 shareholdings and 1 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
WOODBURN HOLDINGS LTD
sophymarine-openregistry-gb-12696579
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- 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
- 28 Primrose Hill, Kings Langley, WD4 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM TAHAsophymarine-openregistry-h-anam-taha-e3dcbc | ORDINARY | 10,000 | 33.33% |
| OZIE JOHANNsophymarine-openregistry-h-ozie-johann-31beb1 | ORDINARY | 10,000 | 33.33% |
| SAJJAD FAISAL AZIZsophymarine-openregistry-h-sajjad-faisal-aziz-8d954d | ORDINARY | 10,000 | 33.33% |
| MUHAMMAD TAHA GULZARsophymarine-openregistry-h-muhammad-taha-gulzar-8880ad | ORDINARY | 0 | 0.00% |
SUMMIT STRUCTURES PLANT LTD
sophymarine-openregistry-gb-13226811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sas Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 10 | |
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY | 10 | |
| DONNA MURPHYsophymarine-openregistry-h-donna-murphy-5e2403 | ORDINARY | 0 | |
| SORCHA NI CHATHAINsophymarine-openregistry-h-sorcha-ni-chathain-d5841e | ORDINARY | 0 | |
BUA PROPERTIES LTD
sophymarine-openregistry-gb-13727888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 50 | |
| OWEN BENJAMIN LLEWELLYNsophymarine-openregistry-h-owen-benjamin-llewellyn-7690e2 | ORDINARY | 50 | |
| SEAN DUGGANsophymarine-openregistry-h-sean-duggan-5ed1ea | ORDINARY | 50 | |
| DANIEL BOURKEsophymarine-openregistry-h-daniel-bourke-3a347e | ORDINARY | 0 | |
KSI CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13741130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- North Barn, Kings Langley, WD4 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIYAZ PANDORsophymarine-openregistry-h-imtiyaz-pandor-5a7646 | ORDINARY | 60 | |
| AKHIL AHLUWALIA-PANDORsophymarine-openregistry-h-akhil-ahluwalia-pandor-d53a83 | ORDINARY | 15 | |
| ROHAN AHLUWALIA-PANDORsophymarine-openregistry-h-rohan-ahluwalia-pandor-d0cc75 | ORDINARY | 15 | |
| KABIR AHLUWALIA-PANDORsophymarine-openregistry-h-kabir-ahluwalia-pandor-4c0871 | ORDINARY | 10 | |
DONKEY SPORTS MERCHANDISE LTD
sophymarine-openregistry-gb-14492593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Dronken House, Kings Langley, WD4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYSTONE HOUSE LIMITEDsophymarine-openregistry-gb-13934664 | ORDINARY | 30 | |
| MEYBA TRADEMARKS B.V.sophymarine-openregistry-h-meyba-trademarks-b-v-f686a9 | ORDINARY | 25 | |
| MARK UNDERWOODsophymarine-openregistry-h-mark-underwood-3f3584 | ORDINARY | 23 | |
| SAMANTHA UNDERWOODsophymarine-openregistry-h-samantha-underwood-9d8f4c | ORDINARY | 22 | |
TAILORED PROPERTY COACHING LTD
sophymarine-openregistry-gb-15165040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Le Soken Langley Road Langley Road, Kings Langley, WD4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SIBLEYsophymarine-openregistry-h-benjamin-sibley-4007db | ORDINARY | 1 | 25.00% |
| EDWARD SIBLEYsophymarine-openregistry-h-edward-sibley-ae4ee1 | ORDINARY | 1 | 25.00% |
| ELIZABETH JARMANsophymarine-openregistry-h-elizabeth-jarman-475078 | ORDINARY | 1 | 25.00% |
| OLIVER SIBLEYsophymarine-openregistry-h-oliver-sibley-c34fe9 | ORDINARY | 1 | 25.00% |
CALM CHARGING GROUP LIMITED
sophymarine-openregistry-gb-15320950
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- 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 | 2,500,000 | 25.00% |
| JAMES NATHAN VARLEYsophymarine-openregistry-h-james-nathan-varley-f3b540 | ORDINARY | 2,500,000 | 25.00% |
| MALCOLM ROBERT HAYsophymarine-openregistry-h-malcolm-robert-hay-442200 | ORDINARY | 2,500,000 | 25.00% |
| MARK ASHLEY COOPERsophymarine-openregistry-h-mark-ashley-cooper-14b65c | ORDINARY | 2,500,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALM CHARGING LIMITEDsophymarine-openregistry-gb-15019499 | Holds shares in | ORDINARY · 0.00% |
ELVIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16681651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 4 & 5 Monaco Works, Kings Langley, Hertfordshire, WD4 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE ELVINsophymarine-openregistry-h-carol-anne-elvin-a2e102 | ORDINARY | 1,240 | 31.00% |
| CHRISTOPHER JOHN ELVINsophymarine-openregistry-h-christopher-john-elvin-667dcd | ORDINARY | 1,240 | 31.00% |
| COURTNEY LAUREN MUNDYsophymarine-openregistry-h-courtney-lauren-mundy-bed087 | ORDINARY | 760 | 19.00% |
| JASON CHRISTOPHER ELVINsophymarine-openregistry-h-jason-christopher-elvin-96083a | ORDINARY | 760 | 19.00% |
BAKES CAKE AND COFFEE LTD
sophymarine-openregistry-gb-13320860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Kings Meadow, Kings Langley, WD4 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOHN MEIKLEsophymarine-openregistry-h-aidan-john-meikle-b918f1 | ORDINARY | 50 | 33.33% |
| LAURA MEIKLEsophymarine-openregistry-h-laura-meikle-5e960b | ORDINARY | 50 | 33.33% |
| RORY JAMES MEIKLEsophymarine-openregistry-h-rory-james-meikle-6e12b0 | ORDINARY | 50 | 33.33% |
| AIDAN JOHN MEIKLEsophymarine-openregistry-h-aidan-john-meikle-b918f1 | A ORDINARY | 1 | 100.00% |
| LAURA MEIKLEsophymarine-openregistry-h-laura-meikle-5e960b | C ORDINARY | 1 | 100.00% |
| RORY JAMES MEIKLEsophymarine-openregistry-h-rory-james-meikle-6e12b0 | B ORDINARY | 1 | 100.00% |
ZC CONSULTING LIMITED
sophymarine-openregistry-gb-07906346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kings House Business Centre, Kings Langley, Hertfordshire, WD4 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE CRUICEsophymarine-openregistry-h-zoe-cruice-caab3d | A ORDINARY | 10 | 100.00% |
| MARI CRUICEsophymarine-openregistry-h-mari-cruice-fe09ea | C ORDINARY | 5 | 100.00% |
| MATTHEW CRUICEsophymarine-openregistry-h-matthew-cruice-304ac8 | B ORDINARY | 5 | 100.00% |
M TANNER & SONS LTD
sophymarine-openregistry-gb-11235958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TANNERsophymarine-openregistry-h-mark-tanner-997f89 | ORDINARY | 4 | 100.00% |
| JAMIE TANNERsophymarine-openregistry-h-jamie-tanner-37e633 | ORDINARY A | 3 | 100.00% |
| MATTHEW TANNERsophymarine-openregistry-h-matthew-tanner-72e836 | ORDINARY B | 3 | 100.00% |
SWISH PROPERTIES LTD
sophymarine-openregistry-gb-12407481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 30 Osbourne Avenue, Kings Langley, Hertfordshire, WD4 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEE CLARKsophymarine-openregistry-h-graham-lee-clark-fbbd03 | ORDINARY | 50 | |
| KATHRYN CLARKsophymarine-openregistry-gb-06349495 | ORDINARY | 50 | |
| GRAHAM LEE CLARKsophymarine-openregistry-h-graham-lee-clark-fbbd03 | A ORDINARY | 1 | |
| GRAHAM LEE CLARKsophymarine-openregistry-h-graham-lee-clark-fbbd03 | B ORDINARY | 1 | |
| KATHRYN CLARKsophymarine-openregistry-gb-06349495 | A ORDINARY | 1 | |
| KATHRYN CLARKsophymarine-openregistry-gb-06349495 | B ORDINARY | 1 | |
| DANIEL CLARKsophymarine-openregistry-h-daniel-clark-57c2f7 | B ORDINARY | 0 | |
| DANIEL CLARKsophymarine-openregistry-h-daniel-clark-57c2f7 | ORDINARY | 0 | |
SMART AIR PRODUCTS LTD
sophymarine-openregistry-gb-13709986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 126 Hempstead Road, Kings Langley, WD4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3 | ORDINARY B | 30 | 100.00% |
| JONATHAN FLEETsophymarine-openregistry-h-jonathan-fleet-dc36e0 | ORDINARY C | 30 | 100.00% |
| MALCOLM PETER SMITHsophymarine-openregistry-h-malcolm-peter-smith-ec8cd4 | ORDINARY A | 30 | 100.00% |
THE CLAY GARDEN 2 LTD
sophymarine-openregistry-gb-14186757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA ANDOSOVAsophymarine-openregistry-h-aleksandra-andosova-cd7bbd | ORDINARY B | 5,000 | 100.00% |
| THE CLAY GARDEN HOLDINGS LTDsophymarine-openregistry-gb-14186852 | ORDINARY A | 5,000 | 100.00% |
| YANA GAFUROVAsophymarine-openregistry-h-yana-gafurova-98e646 | ORDINARY | 0 | |
SIMTEC GOLF LTD
sophymarine-openregistry-gb-15407432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 11, Kings Langley, WD4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARTINsophymarine-openregistry-gb-09273496 | ORDINARY | 51 | 100.00% |
| OLIVER THOMAS MARTINsophymarine-openregistry-h-oliver-thomas-martin-c15aa5 | ORDINARY A SHARES | 39 | 100.00% |
| CHRISTOPHER NEIL MARTINsophymarine-openregistry-h-christopher-neil-martin-b266bb | ORDINARY B SHARES | 10 | 100.00% |
SILVERTHORN INSTALLATION SERVICES LTD
sophymarine-openregistry-gb-04378130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office F4 Kings House Business Centre, Kings Langley, WD4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GART DAVIDGEsophymarine-openregistry-h-lee-gart-davidge-a22c60 | ORDINARY | 100 | |
| CHRISTOPHE JACKMANsophymarine-openregistry-h-christophe-jackman-ed67c2 | PREFERENCE | 1 | |
| JULIAN BERNARD HORTONsophymarine-openregistry-h-julian-bernard-horton-87adb0 | ORDINARY | 0 | |
CORDELICIOUS LIMITED
sophymarine-openregistry-gb-09496603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Warren, Marwood Close, Kings Langley, WD4 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRE HOLDINGS SAsophymarine-openregistry-h-corre-holdings-sa-e63571 | ORDINARY A | 96 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY B | 2 | |
| ANNETTE JONESsophymarine-openregistry-h-annette-jones-e1481f | ORDINARY B | 2 | |
SMARTBAY GOLF LIMITED
sophymarine-openregistry-gb-14739313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS GERRARDsophymarine-openregistry-h-edward-thomas-gerrard-ce2472 | ORDINARY | 98,375 | 100.00% |
| ANDREW WATHEYsophymarine-openregistry-h-andrew-wathey-d11bb2 | ORDINARY B | 1,000 | 61.54% |
| EDWARD THOMAS GERRARDsophymarine-openregistry-h-edward-thomas-gerrard-ce2472 | ORDINARY B | 625 | 38.46% |
| ON LAND LIMITEDsophymarine-openregistry-gb-09164749 | ORDINARY B | 0 | 0.00% |
BONA FOOD LIMITED
sophymarine-openregistry-gb-16246805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYNN TOM BENNELLsophymarine-openregistry-h-fynn-tom-bennell-abb3b6 | ORDINARY | 70 | 100.00% |
| GEORGE PATRICK BENNELLsophymarine-openregistry-h-george-patrick-bennell-4bd8dc | ORDINARY B | 30 | 100.00% |
| ADAM WELLSsophymarine-openregistry-h-adam-wells-1274e7 | ORDINARY B | 0 | 0.00% |
SMITH & LATIMER LIMITED
sophymarine-openregistry-gb-01300539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Blue Court, Kings Langley, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPF LEWIS PLCsophymarine-openregistry-gb-05991387 | ORDINARY | 30,074 | 60.00% |
| CHRIS MCINTYREsophymarine-openregistry-h-chris-mcintyre-b21325 | ORDINARY | 10,025 | 20.00% |
| PAUL SANGHERRAsophymarine-openregistry-h-paul-sangherra-6f0046 | ORDINARY | 10,025 | 20.00% |