UK companies/Kings Langley/Page 5
Companies in Kings Langley and their shareholdersPage 5 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 60 shareholdings and 0 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
LAPROSURGE LIMITED
sophymarine-openregistry-gb-02046470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAC MEDICAL LIMITEDsophymarine-openregistry-gb-12598060 | ORDINARY | 100 | |
| MR DAVID VERNON MILTON LEVEYsophymarine-openregistry-h-mr-david-vernon-milton-levey-6aa0be | ORDINARY | 0 | |
| SIGMACON HOLDINGS SAsophymarine-openregistry-gb-OE027223 | ORDINARY | 0 | |
CONCORD METROPOLITAN CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-02496645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/1990
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 51 Hamilton Road, Kings Langley, WD4 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENE RADFORD GARDNERsophymarine-openregistry-h-dene-radford-gardner-6e386a | ORDINARY | 1 | |
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | ORDINARY | 1 | |
| SUSAN GARDNERsophymarine-openregistry-h-susan-gardner-4486e1 | ORDINARY | 0 | |
COMPREHENSIVE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03070187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Masters Yard, Kings Langley, Hertfordshire, WD4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCS (HERTS) LTDsophymarine-openregistry-gb-15576650 | ORDINARY | 492 | 100.00% |
| E MASTERSsophymarine-openregistry-h-e-masters-4db7ef | ORDINARY | 0 | 0.00% |
| TOM GILES MASTERSsophymarine-openregistry-h-tom-giles-masters-5112f1 | ORDINARY | 0 | 0.00% |
SWIFT HAND FINISHERS LIMITED
sophymarine-openregistry-gb-03271731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17 Kings Park, Kings Langley, Hertfordshire, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN PINDORIAsophymarine-openregistry-h-pravin-pindoria-374a0e | ORDINARY | 34 | 34.00% |
| PRIYESH PINDORIAsophymarine-openregistry-h-priyesh-pindoria-604bad | ORDINARY | 33 | 33.00% |
| PUSHPA PINDORIAsophymarine-openregistry-h-pushpa-pindoria-a10626 | ORDINARY | 33 | 33.00% |
EHC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04247870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- DORMANT
- 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 | 9,500 | |
| DAVID SYDNEY ROWE BEDDOEsophymarine-openregistry-h-david-sydney-rowe-beddoe-8d3fa2 | ORDINARY | 500 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
THE UNICORN PUBLIC HOUSE LIMITED
sophymarine-openregistry-gb-04693481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
82990 — Other business support service activities n.e.c. - Registered office
- 38 Gallows Hill, Kings Langley, WD4 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MOOREsophymarine-openregistry-gb-05910064 | ORDINARY | 50 | |
| DEBBIE MOOREsophymarine-openregistry-h-debbie-moore-d0df9c | ORDINARY | 50 | |
| DEBBIE ANN RAMPTONsophymarine-openregistry-h-debbie-ann-rampton-22e0e4 | ORDINARY | 0 | |
GRAPHIC BOX LIMITED
sophymarine-openregistry-gb-06323418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6, Kings Langley, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIVE MINTONsophymarine-openregistry-h-paul-clive-minton-f42d64 | ORDINARY | 100 | |
| LAWRENCE CLIVE MINTONsophymarine-openregistry-h-lawrence-clive-minton-02c111 | ORDINARY | 0 | |
| PATRICIA ANN MINTONsophymarine-openregistry-h-patricia-ann-minton-784539 | ORDINARY | 0 | |
ALL WEATHER ROOFING (HERTS) LIMITED
sophymarine-openregistry-gb-06447523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Keymers Chapel Croft, Kings Langley, WD4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735 | ORDINARY | 60 | |
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | ORDINARY | 20 | |
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 20 | |
RAR MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08476556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDOX TUTORS LIMITEDsophymarine-openregistry-gb-09622983 | ORDINARY | 100 | 100.00% |
| ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153 | ORDINARY | 0 | 0.00% |
| TESTBUSTERS UK HOLDINGS LTDsophymarine-openregistry-gb-15175074 | ORDINARY | 0 | 0.00% |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
sophymarine-openregistry-gb-08681230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 100 | |
| THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSsophymarine-openregistry-gb-09564873 | ORDINARY | 100 | |
| EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-08345614 | ORDINARY | 0 | |
6MED LTD
sophymarine-openregistry-gb-08826936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDOX TUTORS LIMITEDsophymarine-openregistry-gb-09622983 | ORDINARY | 101,000 | 100.00% |
| ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153 | ORDINARY | 0 | 0.00% |
| TESTBUSTERS UK HOLDINGS LTDsophymarine-openregistry-gb-15175074 | ORDINARY | 0 | 0.00% |
G.E. ALLENBY LIMITED
sophymarine-openregistry-gb-09000795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Roman Gardens, Kings Langley, Hertfordshire, WD4 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELSONsophymarine-openregistry-h-charlotte-elson-ec9b44 | ORDINARY | 64,169 | |
| PIPPA ELSONsophymarine-openregistry-h-pippa-elson-f8f52b | ORDINARY | 64,169 | |
| SIMON ELSONsophymarine-openregistry-h-simon-elson-de4653 | ORDINARY | 64,169 | |
W&J DONALD SERVICES LTD
sophymarine-openregistry-gb-09234746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Beechfield, Kings Langley, WD4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONALDsophymarine-openregistry-h-john-donald-5ee4c6 | ORDINARY | 100 | |
| BENJAMIN ROBERT SHERWINsophymarine-openregistry-h-benjamin-robert-sherwin-be8dc1 | ORDINARY | 30 | |
| SUZANNE BARKERsophymarine-openregistry-h-suzanne-barker-859cfe | ORDINARY | 20 | |
STREAM MARINE LTD
sophymarine-openregistry-gb-09481448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 126 Hempstead Road, Kings Langley, WD4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ERICA CANTLEYsophymarine-openregistry-h-caroline-erica-cantley-91bced | ORDINARY | 6 | |
| GAVIN MARK CANTLEYsophymarine-openregistry-h-gavin-mark-cantley-f54ca9 | ORDINARY | 6 | |
| MILES CANTLEYsophymarine-openregistry-h-miles-cantley-181055 | ORDINARY | 0 | |
SAS MICRO LIMITED
sophymarine-openregistry-gb-10419197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS GROUP PARTNERS LIMITEDsophymarine-openregistry-gb-16021975 | ORDINARY | 100 | 100.00% |
| FINLAY JORDAN EVERINGTONsophymarine-openregistry-h-finlay-jordan-everington-e55fc6 | ORDINARY | 0 | 0.00% |
| WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8 | ORDINARY | 0 | 0.00% |
CAMPBELL & SYME LTD
sophymarine-openregistry-gb-10562882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
56210 — Event catering activities - Registered office
- Unit 3, Kings Langley, Hertfordshire, WD4 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBORA SYMEsophymarine-openregistry-h-barbora-syme-fd18d4 | ORDINARY | 45 | 45.00% |
| JOSEPH PETER SYMEsophymarine-openregistry-h-joseph-peter-syme-15cc32 | ORDINARY | 45 | 45.00% |
| BENJAMIN JOE KOVARsophymarine-openregistry-h-benjamin-joe-kovar-c5f408 | ORDINARY | 10 | 10.00% |
CWT SERVICES LIMITED
sophymarine-openregistry-gb-10903973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cowslip Cottage, Kings Langley, WD4 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HOLESsophymarine-openregistry-h-charlotte-holes-7961fc | ORDINARY | 2 | |
| WILLIAM HOLESsophymarine-openregistry-h-william-holes-d2ef5c | ORDINARY | 2 | |
| KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913 | ORDINARY | 0 | |
GPF LEWIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11025046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Blue Court, Kings Langley, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPF LEWIS PLCsophymarine-openregistry-gb-05991387 | ORDINARY | 100 | |
| MICHAEL CUSHIONsophymarine-openregistry-h-michael-cushion-6913c3 | ORDINARY | 0 | |
| SIMON NOBLEsophymarine-openregistry-h-simon-noble-e3dedf | ORDINARY | 0 | |
AJB GROUP (OXFORDSHIRE) LTD
sophymarine-openregistry-gb-11033459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN BRIDGEMANsophymarine-openregistry-h-adam-john-bridgeman-64c16e | ORDINARY | 90 | |
| KIM BRIDGEMANsophymarine-openregistry-h-kim-bridgeman-0e4aa6 | ORDINARY | 10 | |
| AIDEN MCAULIFFEsophymarine-openregistry-h-aiden-mcauliffe-0b5842 | ORDINARY | 0 | |
WHITE OAK DENTAL LTD
sophymarine-openregistry-gb-11180271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Hilltop Farm, Kings Langley, WD4 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL SHAHsophymarine-openregistry-h-kunal-shah-3e0588 | ORDINARY | 60 | |
| VISHAL SHAHsophymarine-openregistry-h-vishal-shah-db9460 | ORDINARY | 40 | |
| KIRITKUMAR HEMRAJ SHAHsophymarine-openregistry-h-kiritkumar-hemraj-shah-1cd13b | ORDINARY | 0 | |