UK companies/Kings Langley/Page 6
Companies in Kings Langley and their shareholdersPage 6 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 67 shareholdings and 5 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
SIMPLY RENTALS DIRECT LTD
sophymarine-openregistry-gb-11331704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JAYNE COOKsophymarine-openregistry-h-michelle-jayne-cook-bedff2 | ORDINARY | 50 | 50.00% |
| SAMANTHA NICOLE DENTONsophymarine-openregistry-h-samantha-nicole-denton-e05e6f | ORDINARY | 50 | 50.00% |
| ANTHONY WILSON DENTONsophymarine-openregistry-h-anthony-wilson-denton-0da65c | ORDINARY | 0 | 0.00% |
L & A EXCHANGE LIMITED
sophymarine-openregistry-gb-11843103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Primrose Hill, Kings Langley, WD4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMITA RAJANIsophymarine-openregistry-h-asmita-rajani-f0e7cd | ORDINARY | 1 | 50.00% |
| LAVAN SUGUMARsophymarine-openregistry-h-lavan-sugumar-1f0750 | ORDINARY | 1 | 50.00% |
| L & A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16961023 | ORDINARY | 0 | 0.00% |
IMMICO LTD
sophymarine-openregistry-gb-11944564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- Unit 5 Kings Park Industrial Estate, Kings Langley, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THORPsophymarine-openregistry-h-stuart-thorp-713937 | ORDINARY | 75 | |
| SMITH-BOURNE PROPERTY LIMITEDsophymarine-openregistry-gb-12114000 | ORDINARY | 25 | |
| BERT PIERLINGSsophymarine-openregistry-h-bert-pierlings-ed3231 | ORDINARY | 0 | |
MKL CAREERS LIMITED
sophymarine-openregistry-gb-12449009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- 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 |
|---|
| KIERAN HARTEsophymarine-openregistry-h-kieran-harte-dd6475 | ORDINARY | 50 | 50.00% |
| LIAM PATRICK BYRNEsophymarine-openregistry-h-liam-patrick-byrne-46f872 | ORDINARY | 50 | 50.00% |
| SSA MANAGEMENT AND MARKETINGsophymarine-openregistry-h-ssa-management-and-marketing-1111b4 | ORDINARY | 0 | 0.00% |
RADAR EDTECH LIMITED
sophymarine-openregistry-gb-12479116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sterling Accounting Solutions Ltd Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDOX TUTORS LIMITEDsophymarine-openregistry-gb-09622983 | ORDINARY | 1,000,000 | 100.00% |
| ROHAN AGARWALsophymarine-openregistry-h-rohan-agarwal-0fb153 | ORDINARY | 0 | 0.00% |
| TESTBUSTERS UK HOLDINGS LTDsophymarine-openregistry-gb-15175074 | ORDINARY | 0 | 0.00% |
ARTISAN PROPERTIES (HARROW) LIMITED
sophymarine-openregistry-gb-12751415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kings Park, Kings Langley, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHANTILAL HALAIsophymarine-openregistry-h-jhantilal-halai-a88c38 | ORDINARY | 50 | |
| JONATHAN BEALEsophymarine-openregistry-h-jonathan-beale-28eb3f | ORDINARY | 50 | |
| BEALE HALAI PROPERTIES LTDsophymarine-openregistry-gb-12044979 | ORDINARY | 0 | |
EXAMS NINJA LIMITED
sophymarine-openregistry-gb-13240655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- 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 | 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% |
GIFTT TECHNOLOGY LTD
sophymarine-openregistry-gb-13640121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Hilltop Farm, Kings Langley, WD4 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON FRANKSsophymarine-openregistry-h-harrison-franks-b14936 | ORDINARY | 40 | |
| JACKSON FRANKSsophymarine-openregistry-h-jackson-franks-3b7d13 | ORDINARY | 40 | |
| RICHARD FRANKSsophymarine-openregistry-h-richard-franks-a62513 | ORDINARY | 20 | |
SUITED INSURE LTD
sophymarine-openregistry-gb-13736179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEART REEF LTDsophymarine-openregistry-gb-16688685 | ORDINARY | 1,200 | 100.00% |
| JANA KEJVALOVAsophymarine-openregistry-h-jana-kejvalova-ccb280 | ORDINARY | 0 | 0.00% |
| STEVEN GREGORY TELFERsophymarine-openregistry-h-steven-gregory-telfer-aa5465 | ORDINARY | 0 | 0.00% |
STANLEY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13806487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- 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 |
|---|
| GRAHAM SHARPsophymarine-openregistry-h-graham-sharp-708954 | ORDINARY | 475 | |
| HARRY NUGENTsophymarine-openregistry-h-harry-nugent-533783 | ORDINARY | 475 | |
| CHRISTOPHER WALSHEsophymarine-openregistry-h-christopher-walshe-2ec13e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBUR (U.K.) LIMITEDsophymarine-openregistry-gb-14721040 | Holds shares in | ORDINARY · 94.74% |
| STANLEY HANDLING LIMITEDsophymarine-openregistry-gb-00967713 | Holds shares in | ORDINARY |
WITHIN CORPORATION LTD
sophymarine-openregistry-gb-14344646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Homefield, Kings Langley, Hertfordshire, WD4 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BURGESSsophymarine-openregistry-h-philip-burgess-f755ed | ORDINARY | 555,556 | |
| FELIX KOCHsophymarine-openregistry-h-felix-koch-bb187e | ORDINARY | 555,555 | |
| LILLEMOR ANNA-MARIE WORTLEYsophymarine-openregistry-h-lillemor-anna-marie-wortley-19fd2b | ORDINARY | 370,370 | |
WHITE HORSE PUB CHORLEYWOOD LIMITED
sophymarine-openregistry-gb-14483685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Blue Court, Kings Langley, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RORY FITZGERALDsophymarine-openregistry-h-mr-rory-fitzgerald-1ed266 | ORDINARY 1 GBP | 34 | |
| MR ANDREW LAVINsophymarine-openregistry-h-mr-andrew-lavin-352fc0 | ORDINARY 1 GBP | 33 | |
| MR GRAHAM DEAN TALLMANsophymarine-openregistry-h-mr-graham-dean-tallman-01b189 | ORDINARY 1 GBP | 33 | |
CLEVERCORE LIMITED
sophymarine-openregistry-gb-14736082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Southwinds, Kings Langley, WD4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEY MALYGINsophymarine-openregistry-h-sergey-malygin-cb1fe9 | ORDINARY | 40 | |
| MAGNUS KELLYsophymarine-openregistry-h-magnus-kelly-c0b98f | ORDINARY | 30 | |
| VLADIMIR ROMANOVsophymarine-openregistry-h-vladimir-romanov-7be909 | ORDINARY | 30 | |
SKYLINE FUNDING UK LIMITED
sophymarine-openregistry-gb-14911587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- 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 |
|---|
| SHAUN LAWTHOMsophymarine-openregistry-h-shaun-lawthom-9693d0 | ORDINARY | 51 | 51.00% |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 49 | 49.00% |
| CITRUS VALLEY INVESTMENTS LLCsophymarine-openregistry-h-citrus-valley-investments-llc-de5162 | ORDINARY | 0 | 0.00% |
NEX1 AUTOS LIMITED
sophymarine-openregistry-gb-15312971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 109 Primrose Hill, Kings Langley, WD4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEX1 HOLDING LTDsophymarine-openregistry-gb-17074988 | ORDINARY | 100 | 100.00% |
| ELGUN BASYURTsophymarine-openregistry-h-elgun-basyurt-86ec58 | ORDINARY | 0 | 0.00% |
| MEHMET BASYURTsophymarine-openregistry-h-mehmet-basyurt-322290 | ORDINARY | 0 | 0.00% |
TAILORED AND HICKS LTD
sophymarine-openregistry-gb-15477530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Le Soken Le Soken Langley Road, Kings Langley, WD4 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JARMANsophymarine-openregistry-h-elizabeth-jarman-475078 | ORDINARY | 2 | |
| SAMUEL HICKSsophymarine-openregistry-h-samuel-hicks-1540ec | ORDINARY | 2 | |
| BENJAMIN SIBLEYsophymarine-openregistry-h-benjamin-sibley-4007db | ORDINARY | 0 | |
FUNDAMENTALLY DANCE LTD
sophymarine-openregistry-gb-15741261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS DANIEL SANDOWN PRENNsophymarine-openregistry-h-alexis-daniel-sandown-prenn-93aba0 | ORDINARY | 75 | 78.95% |
| JAMIEL DEVERNAY-LAURENCEsophymarine-openregistry-h-jamiel-devernay-laurence-a6e404 | ORDINARY | 15 | 15.79% |
| BRUCE STEINBERGsophymarine-openregistry-h-bruce-steinberg-baeac8 | ORDINARY | 5 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLET NIGHTS 2023 LIMITEDsophymarine-openregistry-gb-14867869 | Holds shares in | ORDINARY · 100.00% |
| BALLET NIGHTS NEW VOICES 2024 LIMITEDsophymarine-openregistry-gb-15669171 | Holds shares in | ORDINARY · 100.00% |
| THE BROWN SUITE LIMITEDsophymarine-openregistry-gb-16730633 | Holds shares in | ORDINARY · 0.00% |
JOHN ALEXANDER HOMES LIMITED
sophymarine-openregistry-gb-16037638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Hunton Bridge Hill, Kings Langley, WD4 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN TYASsophymarine-openregistry-h-matthew-john-tyas-17bd75 | ORDINARY | 2 | 50.00% |
| THOMAS ALEXANDER SHANDsophymarine-openregistry-h-thomas-alexander-shand-945ffd | ORDINARY | 2 | 50.00% |
| NATHAN PATRICK REEKHAYEsophymarine-openregistry-h-nathan-patrick-reekhaye-9be1e1 | ORDINARY | 0 | 0.00% |
CAPITAL SERVICES (TOPCO) LIMITED
sophymarine-openregistry-gb-12590191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Kings Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERENCE JOHN HALLAHANsophymarine-openregistry-h-mr-terence-john-hallahan-6e620d | B ORDINARY | 853,614 | |
| MRS WENDY HALLAHANsophymarine-openregistry-h-mrs-wendy-hallahan-c3bf24 | B ORDINARY | 213,403 | |
| MR TERENCE JOHN HALLAHANsophymarine-openregistry-h-mr-terence-john-hallahan-6e620d | ORDINARY | 0 | |
| MR TERENCE JOHN HALLAHANsophymarine-openregistry-h-mr-terence-john-hallahan-6e620d | "AA" ORDINARY | 0 | |
| MR TERENCE JOHN HALLAHANsophymarine-openregistry-h-mr-terence-john-hallahan-6e620d | A ORDINARY | 0 | |
| MR TERENCE JOHN HALLAHANsophymarine-openregistry-h-mr-terence-john-hallahan-6e620d | "CA"ORDINARY | 0 | |
| MRS WENDY HALLAHANsophymarine-openregistry-h-mrs-wendy-hallahan-c3bf24 | "BA" ORDINARY | 0 | |
| MRS WENDY HALLAHANsophymarine-openregistry-h-mrs-wendy-hallahan-c3bf24 | A ORDINARY | 0 | |
| MRS WENDY HALLAHANsophymarine-openregistry-h-mrs-wendy-hallahan-c3bf24 | ORDINARY | 0 | |
MALPUJAN LTD
sophymarine-openregistry-gb-09979454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 25 | 100.00% |
| JHANTILAL VAGHJI HALAIsophymarine-openregistry-h-jhantilal-vaghji-halai-ad2f8d | A | 25 | 100.00% |
| MINA JHANTILAL HALAIsophymarine-openregistry-h-mina-jhantilal-halai-3e64cf | D | 25 | 100.00% |
| MINA JHANTILAL HALAIsophymarine-openregistry-h-mina-jhantilal-halai-3e64cf | B | 25 | 100.00% |