UK companies/Kings Langley/Page 7
Companies in Kings Langley and their shareholdersPage 7 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 56 shareholdings and 2 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
OAKSHOT CONTRACTING LTD.
sophymarine-openregistry-gb-15756188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
02400 — Support services to forestry
41100 — Development of building projects - Registered office
- 126 Hempstead Road, Kings Langley, WD4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI GRAYSON SHIMWELLsophymarine-openregistry-h-kai-grayson-shimwell-c30979 | REDEEMABLE PREFERENCE B | 50,000 | |
| SHERIDAN BROOK CANTLEYsophymarine-openregistry-h-sheridan-brook-cantley-67a173 | REDEEMABLE PREFERENCE A | 50,000 | |
| KAI GRAYSON SHIMWELLsophymarine-openregistry-h-kai-grayson-shimwell-c30979 | ORDINARY B | 100 | |
| SHERIDAN BROOK CANTLEYsophymarine-openregistry-h-sheridan-brook-cantley-67a173 | ORDINARY A | 100 | |
BARNET SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-06434181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MEDIUM
- SIC
- 43991 — Scaffold erection
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECSC LIMITEDsophymarine-openregistry-gb-15445472 | B CLASS ORDINARY | 75,000 | 100.00% |
| ECSC LIMITEDsophymarine-openregistry-gb-15445472 | A CLASS ORDINARY | 24,999 | 100.00% |
| ECSC LIMITEDsophymarine-openregistry-gb-15445472 | C CLASS ORDINARY | 1 | 100.00% |
| BARNET SCAFFOLDING SYSTEMS LIMITEDsophymarine-openregistry-gb-07529111 | C CLASS ORDINARY | 0 | 0.00% |
| BARNET SCAFFOLDING SYSTEMS LIMITEDsophymarine-openregistry-gb-07529111 | B CLASS ORDINARY | 0 | 0.00% |
| BARNET SCAFFOLDING SYSTEMS LIMITEDsophymarine-openregistry-gb-07529111 | A CLASS ORDINARY | 0 | 0.00% |
PORQUE NO LTD
sophymarine-openregistry-gb-09115243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1-3 Old Mill Road, Kings Langley, WD4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OSBORNsophymarine-openregistry-h-james-osborn-9d3de5 | ORDINARY A | 100 | 100.00% |
| SUZANNE OSBORNsophymarine-openregistry-h-suzanne-osborn-16b8bf | ORDINARY B | 100 | 100.00% |
| JAMES OSBORNsophymarine-openregistry-h-james-osborn-9d3de5 | ORDINARY | 50 | 50.00% |
| SUZANNE OSBORNsophymarine-openregistry-h-suzanne-osborn-16b8bf | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAVOK LTDsophymarine-openregistry-gb-09117123 | Holds shares in | ORDINARY A · 25.00% |
THE MARKETING TRAIN LTD
sophymarine-openregistry-gb-12129647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JONATHAN MARK COXsophymarine-openregistry-h-jonathan-mark-cox-10fa1b | ORDINARY A | 150 | 100.00% |
| NICOLA KATY COXsophymarine-openregistry-h-nicola-katy-cox-0d02c3 | ORDINARY B | 50 | 100.00% |
| NICOLA KATY COXsophymarine-openregistry-h-nicola-katy-cox-0d02c3 | ORDINARY | 0 | |
ABACUS TRANSPORT LIMITED
sophymarine-openregistry-gb-02963669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Masters Yard, Kings Langley, WD4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.W. COATES LIMITEDsophymarine-openregistry-gb-01570075 | ORDINARY 0.1P SHARES | 100,000 | |
| H.W. COATES LIMITEDsophymarine-openregistry-gb-01570075 | ORDINARY A 0.1P SHARES | 100,000 | |
| ATH GROUP LIMITEDsophymarine-openregistry-gb-09919935 | ORDINARY 0.1P SHARES | 0 | |
| ATH GROUP LIMITEDsophymarine-openregistry-gb-09919935 | ORDINARY A 0.1P SHARES | 0 | |
OCATRA LIMITED
sophymarine-openregistry-gb-05154617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High View, Kings Langley, Hertfordshire, WD4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA THOMASsophymarine-openregistry-h-christina-thomas-69057f | ORDINARY B 10P SHARES | 5,000 | |
| CHRISTINA THOMASsophymarine-openregistry-h-christina-thomas-69057f | ORDINARY A 10P SHARES | 5,000 | |
| MARTIN COOKEsophymarine-openregistry-h-martin-cooke-e5eac8 | ORDINARY A 10P SHARES | 0 | |
BROOKSON (5694Q) LIMITED
sophymarine-openregistry-gb-06154510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Alexandra Road, Kings Langley, Hertfordshire, WD4 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN O'BRIENsophymarine-openregistry-h-ben-o-brien-aa2966 | ORDINARY | 1 | 100.00% |
| DANIELLA KATHERINE O'BRIENsophymarine-openregistry-h-daniella-katherine-o-brien-7f31eb | A SHARES | 1 | 100.00% |
JZM LIMITED
sophymarine-openregistry-gb-06588591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1 Langley Wharf, Kings Langley, Hertfordshire, WD4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSS ROSENTHALsophymarine-openregistry-h-russ-rosenthal-b09a46 | C ORDINARY | 100,000 | |
| RUSS ROSENTHALsophymarine-openregistry-h-russ-rosenthal-b09a46 | A ORDINARY | 100,000 | |
| KARIN SOLOMONSsophymarine-openregistry-h-karin-solomons-f5ffdf | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANHOPE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01906981 | Holds shares in | ORDINARY · 21.43% |
WILCOX ENTERPRISES LTD
sophymarine-openregistry-gb-06919224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1 Kingley Park, Kings Langley, Hertfordshire, WD4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT WILCOXsophymarine-openregistry-h-vincent-wilcox-cb2a2c | ORDINARY SHARES | 3,000 | 100.00% |
| VINCENT WILCOXsophymarine-openregistry-h-vincent-wilcox-cb2a2c | ORDINARY SHARES A | 100 | 100.00% |
| DITTE KJAERGAARD-WILCOXsophymarine-openregistry-h-ditte-kjaergaard-wilcox-c2fe07 | ORDINARY SHARES | 0 | 0.00% |
| DITTE KJAERGAARD-WILCOXsophymarine-openregistry-h-ditte-kjaergaard-wilcox-c2fe07 | ORDINARY SHARES A | 0 | 0.00% |
BACKBONE 2 BUSINESS LTD
sophymarine-openregistry-gb-07010539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUSRAT REHANA SHAHsophymarine-openregistry-h-nusrat-rehana-shah-d43a12 | A ORDINARY | 99 | 100.00% |
| ZAHRA NAZINI GUYsophymarine-openregistry-h-zahra-nazini-guy-82ef91 | B ORDINARY | 1 | 100.00% |
LIME JELLY PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08971189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY CLARKEsophymarine-openregistry-h-lindsey-clarke-de2e65 | ORDINARY B | 50 | 100.00% |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY A | 50 | 100.00% |
LANNARY CONSULTING SERVICES LTD
sophymarine-openregistry-gb-09192315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Merrylea New Road, Kings Langley, Hertfordshire, WD4 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HOGANsophymarine-openregistry-h-dominic-hogan-9fb232 | ORDINARY | 4 | 100.00% |
| CAMILLA HOGANsophymarine-openregistry-h-camilla-hogan-2b315e | B ORDINARY | 1 | 100.00% |
ROSS HUDSON ELECTRICAL LTD
sophymarine-openregistry-gb-09796401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 60 Harthall Lane, Kings Langley, WD4 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANTHONY HUDSONsophymarine-openregistry-h-ross-anthony-hudson-50ba56 | ORDINARY | 60 | 100.00% |
| ISABEL HUDSONsophymarine-openregistry-h-isabel-hudson-d65f44 | ORDINARY A | 40 | 100.00% |
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
sophymarine-openregistry-gb-10336475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIK BTR LIMITEDsophymarine-openregistry-gb-15247363 | ORDINARY-A | 3 | |
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-09854957 | ORDINARY-B | 3 | |
HARMONY JF LIMITED
sophymarine-openregistry-gb-10959382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY UK LIMITEDsophymarine-openregistry-gb-12967592 | A ORDINARY | 150 | 100.00% |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | B ORDINARY | 100 | 100.00% |
SHOUND PROPERTIES LIMITED
sophymarine-openregistry-gb-11023018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 150 | 50.00% |
| LIAM BYRNEsophymarine-openregistry-h-liam-byrne-1ec52f | ORDINARY | 150 | 50.00% |
| KIERAN HARTEsophymarine-openregistry-h-kieran-harte-dd6475 | ORDINARY A | 100 | 100.00% |
MARLIN CONSULTING GROUP LTD
sophymarine-openregistry-gb-11199190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Lauderdale Road, Kings Langley, WD4 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYNDON HALLsophymarine-openregistry-h-mark-lyndon-hall-b66e0f | A ORDINARY | 90 | 100.00% |
| BRYONY RACHEL DAVINA HALLsophymarine-openregistry-h-bryony-rachel-davina-hall-b9b182 | B ORDINARY | 10 | 100.00% |
HARMONY CF LIMITED
sophymarine-openregistry-gb-11344280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAGENERGY UK LIMITEDsophymarine-openregistry-gb-12967592 | A ORDINARY | 150 | |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | B ORDINARY | 100 | |
SAS AUDIT LIMITED
sophymarine-openregistry-gb-11359525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER STERLINGsophymarine-openregistry-h-william-peter-sterling-094ba8 | ORDINARY A | 3 | 100.00% |
| STERLING ACCOUNTING SOLUTIONS LTDsophymarine-openregistry-gb-07787772 | ORDINARY | 2 | 100.00% |
INTOUCH PLANNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11776298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD GRANsophymarine-openregistry-h-james-edward-gran-6701c2 | ORDINARY A | 100 | 100.00% |
| KIRSTIE JAYNE MARGARET GRANsophymarine-openregistry-h-kirstie-jayne-margaret-gran-7d184a | ORDINARY B | 100 | 100.00% |