UK companies/Kings Langley/Page 8
Companies in Kings Langley and their shareholdersPage 8 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 47 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
ASSETPOOL LTD
sophymarine-openregistry-gb-12093239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETPOOL (PTY) LTDsophymarine-openregistry-h-assetpool-pty-ltd-eca547 | ORDINARY | 100 | 100.00% |
| ASSETPOOL (PTY) LTDsophymarine-openregistry-h-assetpool-pty-ltd-eca547 | A ORDINARY | 60 | 60.00% |
| DREW ANTHONY SCOTT-DAWKINSsophymarine-openregistry-h-drew-anthony-scott-dawkins-451c2e | A ORDINARY | 40 | 40.00% |
| DREW ANTHONY SCOTT-DAWKINSsophymarine-openregistry-h-drew-anthony-scott-dawkins-451c2e | ORDINARY | 0 | 0.00% |
TFE AGENCY UK LIMITED
sophymarine-openregistry-gb-13097705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 148 Toms Lane, Kings Langley, WD4 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFE INTERNATIONAL B.V.sophymarine-openregistry-h-tfe-international-b-v-a3b8e7 | A ORDINARY | 60 | 100.00% |
| ALGONQUIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13092148 | B ORDINARY | 40 | 100.00% |
MSHAKER LTD
sophymarine-openregistry-gb-13716837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 46 The Maltings, Kings Langley, WD4 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SHAKERsophymarine-openregistry-h-jessica-shaker-4e4dcc | ORDINARY CLASS B | 1 | |
| MOHAMED SHAKERsophymarine-openregistry-h-mohamed-shaker-525561 | ORDINARY CLASS A | 1 | |
SIMPLY AQUITAINE LTD
sophymarine-openregistry-gb-14002902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- 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 A | 12 | |
| SAMANTHA NICOLE DENTONsophymarine-openregistry-h-samantha-nicole-denton-e05e6f | ORDINARY B | 8 | |
GERMAN AUTOWERKS LTD
sophymarine-openregistry-gb-14186785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sas House, Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DALGARNOsophymarine-openregistry-h-jay-dalgarno-9ce5ec | ORDINARY B | 10 | 100.00% |
| ROBERT ANTHONY STANLEYsophymarine-openregistry-h-robert-anthony-stanley-5075b6 | ORDINARY C | 10 | 100.00% |
BEAVER & GROUSE LTD
sophymarine-openregistry-gb-14574498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 20 Abbots Business Park, Kings Langley, Hertfordshire, WD4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | A ORDINARY | 75 | |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | B ORDINARY | 25 | |
| SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224 | B ORDINARY | 0 | |
MOS PROJECTS LTD
sophymarine-openregistry-gb-14649396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Barnes Lodge, Kings Langley, WD4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK INSLEYsophymarine-openregistry-h-mark-insley-d81604 | ORDINARY | 60 | |
| MOLLIE ROSE INSLEYsophymarine-openregistry-h-mollie-rose-insley-962109 | B ORDINARY | 40 | |
PHILLIP CHIVERTON CONSULTANCY LTD
sophymarine-openregistry-gb-14750456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 89 Hempstead Road, Kings Langley, WD4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CHIVERTONsophymarine-openregistry-h-natalie-chiverton-e72c19 | ORDINARY A | 50 | 100.00% |
| PHILLIP CHIVERTONsophymarine-openregistry-h-phillip-chiverton-095e39 | ORDINARY | 50 | 100.00% |
JGC IT SERVICES LIMITED
sophymarine-openregistry-gb-14872366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES CURTISsophymarine-openregistry-h-gary-james-curtis-d0e668 | ORDINARY A | 50 | 100.00% |
| JAKE MICHAEL GARRATTsophymarine-openregistry-h-jake-michael-garratt-57e92f | ORDINARY B | 50 | 100.00% |
ALTAHULLION ENERGY LIMITED
sophymarine-openregistry-gb-15146064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
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 |
|---|
| EUROPEAN WIND INVESTMENTS GROUP 4 LIMITEDsophymarine-openregistry-gb-15037777 | X SHARES | 256,500 | 100.00% |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | Y SHARES | 256,500 | 100.00% |
PATCO CONSULTING LTD
sophymarine-openregistry-gb-15156774
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 29 Coniston Road, Kings Langley, WD4 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDARP PATELsophymarine-openregistry-h-kandarp-patel-9227e0 | ORDINARY | 90 | |
| SONALBEN BHAGUBHAI PATELsophymarine-openregistry-h-sonalben-bhagubhai-patel-bcb324 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENFIELD HEALTHCARE ALLIANCE LIMITEDsophymarine-openregistry-gb-08276411 | Holds shares in | ORDINARY · 8.69% |
CITRUS VALLEY PROPERTIES LTD
sophymarine-openregistry-gb-15158798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sas House Friarswood, Kings Langley, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN HARTEsophymarine-openregistry-h-kieran-harte-dd6475 | ORDINARY-A | 100 | 100.00% |
| MARK FRANCIS SKINNERsophymarine-openregistry-h-mark-francis-skinner-98932d | ORDINARY | 100 | 100.00% |
MCL ASSOCIATES LTD
sophymarine-openregistry-gb-15213102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM LOSEBYsophymarine-openregistry-h-tom-loseby-efdd35 | ORDINARY A | 75 | 100.00% |
| LEAH DUNNEsophymarine-openregistry-h-leah-dunne-0bef5f | ORDINARY B | 25 | 100.00% |
| LEAH DUNNEsophymarine-openregistry-h-leah-dunne-0bef5f | ORDINARY A | 0 | 0.00% |
PAISLEY JAE LTD
sophymarine-openregistry-gb-15218115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MITCHELLsophymarine-openregistry-h-jamie-mitchell-4abb2e | ORDINARY A | 75 | 100.00% |
| TERRI MARIE MITCHELLsophymarine-openregistry-h-terri-marie-mitchell-a58ece | ORDINARY B | 25 | 100.00% |
KADRI ZADE LIMITED
sophymarine-openregistry-gb-15295995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 148 Toms Lane, Kings Langley, WD4 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZYM KADRI-ZADEsophymarine-openregistry-h-nazym-kadri-zade-34b1ec | ORDINARY A | 75 | |
| NAZYM KADRI-ZADEsophymarine-openregistry-h-nazym-kadri-zade-34b1ec | ORDINARY B | 25 | |
| SIVILIIA SOTSKAsophymarine-openregistry-h-siviliia-sotska-1dde03 | ORDINARY B | 0 | |
RYBULL GROUP LTD
sophymarine-openregistry-gb-15500421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDR EVOLUTION LTDsophymarine-openregistry-gb-10958562 | ORDINARY A | 50 | 100.00% |
| CLUTCH PROPERTY LIMITEDsophymarine-openregistry-gb-14675140 | ORDINARY B | 50 | 100.00% |
RISING ASSOCIATES LTD
sophymarine-openregistry-gb-16118348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sas House, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY A | 60 | 100.00% |
| JAKE GAVINsophymarine-openregistry-h-jake-gavin-38b197 | ORDINARY | 40 | 100.00% |
| JAKE GAVINsophymarine-openregistry-h-jake-gavin-38b197 | ORDINARY A | 0 | 0.00% |
FLOORING INSPECTOR LTD
sophymarine-openregistry-gb-16324856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sas House Friarswood, Kings Langley, Hertfordshire, WD4 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS COCKERILLsophymarine-openregistry-h-mark-thomas-cockerill-02007d | ORDINARY B | 50 | 100.00% |
| ROBERT KILNERsophymarine-openregistry-h-robert-kilner-1a2ba0 | ORDINARY A | 50 | 100.00% |
| ROBERT KILNERsophymarine-openregistry-h-robert-kilner-1a2ba0 | ORDINARY B | 0 | 0.00% |
COGNIVANCE LIMITED
sophymarine-openregistry-gb-16550546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Silver Trees, Kings Langley, WD4 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY VALLISsophymarine-openregistry-h-lucy-vallis-f43a07 | A ORDINARY | 50 | 100.00% |
| SIMON WALTERsophymarine-openregistry-h-simon-walter-adc6a6 | B ORDINARY | 50 | 100.00% |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
sophymarine-openregistry-gb-00869982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1966
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 500 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |