UK companies/Kings Langley/Page 9
Companies in Kings Langley and their shareholdersPage 9 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 41 shareholdings and 57 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
ABACUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01038942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1972
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - 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 | 2,500,000 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
ECR SOLUTIONS LIMITED
sophymarine-openregistry-gb-01160682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1974
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Church House, Kings Langley, Hertfordshire, WD4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPON MOBILITY (UK) LTDsophymarine-openregistry-gb-13465831 | ORDINARY | 1,000 | 100.00% |
| ECR GROUP LTDsophymarine-openregistry-gb-03545251 | ORDINARY | 0 | 0.00% |
PARK LANE AMERICA HOLDINGS LIMITED
sophymarine-openregistry-gb-01389155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaufort Court, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES GROUP VENTURES LIMITEDsophymarine-openregistry-gb-15494728 | ORDINARY | 24,477,414 | |
| NEWARTHILL LIMITEDsophymarine-openregistry-gb-01050970 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDsophymarine-openregistry-gb-00869982 | Holds shares in | ORDINARY |
| ABACUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01038942 | Holds shares in | ORDINARY |
| ABACUS PROJECTS LIMITEDsophymarine-openregistry-gb-01460919 | Holds shares in | ORDINARY |
| CONSTRUCTENERGY LIMITEDsophymarine-openregistry-gb-01498746 | Holds shares in | ORDINARY |
| CARDIFF GATE BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02617988 | Holds shares in | ORDINARY |
| SIR ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03019895 | Holds shares in | ORDINARY |
| ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04053622 | Holds shares in | ORDINARY |
| SCARMAC LIMITEDsophymarine-openregistry-gb-04092488 | Holds shares in | A ORDINARY |
| EHC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04247870 | Holds shares in | ORDINARY |
| MC ALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04718045 | Holds shares in | ORDINARY |
| CONCERT BAY LIMITEDsophymarine-openregistry-gb-05227029 | Holds shares in | ORDINARY |
| AXIS LAND PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-10284645 | Holds shares in | ORDINARY |
| MCAULAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12832082 | Holds shares in | ORDINARY-A |
ABACUS PROJECTS LIMITED
sophymarine-openregistry-gb-01460919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 100 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
CONSTRUCTENERGY LIMITED
sophymarine-openregistry-gb-01498746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1980
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | 300 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
CARDIFF GATE BUSINESS PARK LIMITED
sophymarine-openregistry-gb-02617988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- 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 | 400,000 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03130903 | Holds shares in | ORDINARY · 6.32% |
OPTIMAL LIMITED
sophymarine-openregistry-gb-02931957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Commonwood Farm, Kings Langley, Hertfordshire, WD4 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANNE LENCHsophymarine-openregistry-h-heather-anne-lench-8c94df | ORDINARY | 2 | 50.00% |
| MICHAEL ANTHONY LENCHsophymarine-openregistry-h-michael-anthony-lench-8a3286 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODWIN (REDBOURN) LIMITEDsophymarine-openregistry-gb-09301131 | Holds shares in | ORD |
SIR ROBERT MCALPINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-03019895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1995
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWARTHILL LIMITEDsophymarine-openregistry-gb-01050970 | ORDINARY | 2 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12679822 | Holds shares in | ORDINARY · 50.00% |
| OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDsophymarine-openregistry-gb-00869982 | Holds shares in | ORDINARY |
| ABACUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01038942 | Holds shares in | ORDINARY |
| ABACUS PROJECTS LIMITEDsophymarine-openregistry-gb-01460919 | Holds shares in | ORDINARY |
| CONSTRUCTENERGY LIMITEDsophymarine-openregistry-gb-01498746 | Holds shares in | ORDINARY |
| CARDIFF GATE BUSINESS PARK LIMITEDsophymarine-openregistry-gb-02617988 | Holds shares in | ORDINARY |
| ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04053622 | Holds shares in | ORDINARY |
| SCARMAC LIMITEDsophymarine-openregistry-gb-04092488 | Holds shares in | A ORDINARY |
| EHC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04247870 | Holds shares in | ORDINARY |
| MC ALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-04718045 | Holds shares in | ORDINARY |
| CONCERT BAY LIMITEDsophymarine-openregistry-gb-05227029 | Holds shares in | ORDINARY |
| RGV ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09651878 | Holds shares in | ORDINARY |
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-09854957 | Holds shares in | ORDINARY |
| AXIS LAND PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-10284645 | Holds shares in | ORDINARY |
| MCAULAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12832082 | Holds shares in | ORDINARY-A |
SURVIVAL LEISURE CO. LIMITED
sophymarine-openregistry-gb-03214397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1996
- 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 |
|---|
| SIMON ELSONsophymarine-openregistry-h-simon-elson-de4653 | ORDINARY | 172,316 | |
| TRACI ELSONsophymarine-openregistry-h-traci-elson-1fb1ae | ORDINARY | 168,467 | |
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
sophymarine-openregistry-gb-03319534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13139453 | ORDINARY | 304,424 | |
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-09854957 | ORDINARY | 0 | |
F C S ENTERPRISES LIMITED
sophymarine-openregistry-gb-03898410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- The Hollows, Kings Langley, Hertfordshire, HP3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 100 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | |
| STEPHEN GEORGE BARWELLsophymarine-openregistry-h-stephen-george-barwell-20d212 | ORDINARY | 0 | |
VAST CREATIVE PUBLICITY LIMITED
sophymarine-openregistry-gb-03916500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings View Farm, Kings Langley, Hertfordshire, WD4 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ASHLEY-NORMANsophymarine-openregistry-h-kathryn-ashley-norman-f0c052 | ORDINARY | 14 | 87.50% |
| PAUL STEPHEN GODWINsophymarine-openregistry-h-paul-stephen-godwin-92ccf1 | ORDINARY | 2 | 12.50% |
ROBERT MCALPINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-04053622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 2 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
MINIBUS EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-04181904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maybury Dunny Lane, Kings Langley, Hertfordshire, WD4 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA EVANSsophymarine-openregistry-gb-14580742 | ORDINARY | 100 | |
| PETER JOHN DAVID EVANSsophymarine-openregistry-h-peter-john-david-evans-260b0c | ORDINARY | 100 | |
LANGLEY LABELS LTD
sophymarine-openregistry-gb-04405900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Leewood Farm, Kings Langley, WD4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DELLERsophymarine-openregistry-h-gary-deller-a1789e | ORDINARY | 1 | |
| RAYMOND HERBERTsophymarine-openregistry-h-raymond-herbert-0199f5 | ORDINARY | 0 | |
ANGHARAD REES LIMITED
sophymarine-openregistry-gb-04534252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Concept House, Kings Langley, Hertfordshire, WD4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS WILLIAM DE LERISSON CAZENOVEsophymarine-openregistry-h-rhys-william-de-lerisson-cazenove-f443ed | ORDINARY | 2 | |
| DAVID MALCOLM MCALPINEsophymarine-openregistry-h-david-malcolm-mcalpine-fb7de6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEDOL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10132874 | Holds shares in | C ORDINARY |
MC ALPINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-04718045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 2 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | ORDINARY | 0 | |
RES UK & IRELAND LIMITED
sophymarine-openregistry-gb-04913493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-04913497 | ORDINARY | 14,423,158 | |
| RENEWABLE ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-01589961 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARR CREGG ENERGY LIMITEDsophymarine-openregistry-gb-NI670693 | Holds shares in | ORDINARY · 100.00% |
| ALTAHULLION ENERGY LIMITEDsophymarine-openregistry-gb-15146064 | Holds shares in | Y SHARES · 50.00% |
| HYRO ENERGY LIMITEDsophymarine-openregistry-gb-14411495 | Holds shares in | B PREFERENCE · 24.23% |
| ROARING HILL ENERGY STORAGE LTDsophymarine-openregistry-gb-10272710 | Holds shares in | ORDINARY · 0.00% |
| SPENNYMOOR ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-12255066 | Holds shares in | ORDINARY · 0.00% |
| GLENBURNIE ENERGY LIMITEDsophymarine-openregistry-gb-15611784 | Holds shares in | ORDINARY · 0.00% |
| TORFICHEN ENERGY LIMITEDsophymarine-openregistry-gb-15615532 | Holds shares in | ORDINARY · 0.00% |
| CAIRNMORE HILL ENERGY LIMITEDsophymarine-openregistry-gb-15630070 | Holds shares in | ORDINARY · 0.00% |
| SCLENTEUCH ENERGY LIMITEDsophymarine-openregistry-gb-SC766132 | Holds shares in | ORDINARY · 0.00% |
| AVIATION INVESTMENT FUND COMPANY LIMITEDsophymarine-openregistry-gb-06808528 | Holds shares in | ORDINARY |
| REACTIVE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07130127 | Holds shares in | ORDINARY |
| STONY ENERGY STORAGE LTDsophymarine-openregistry-gb-10272709 | Holds shares in | ORDINARY |
| CORSHELLACH GREEN ENERGY STORAGE LTDsophymarine-openregistry-gb-14074757 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 4 LIMITEDsophymarine-openregistry-gb-14314735 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 2 LIMITEDsophymarine-openregistry-gb-14314743 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 3 LIMITEDsophymarine-openregistry-gb-14314761 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 5 LIMITEDsophymarine-openregistry-gb-14314766 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 8 LIMITEDsophymarine-openregistry-gb-15402265 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 9 LIMITEDsophymarine-openregistry-gb-15402271 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 10 LIMITEDsophymarine-openregistry-gb-15402276 | Holds shares in | ORDINARY |
| VARLEY ENERGY LIMITEDsophymarine-openregistry-gb-15615765 | Holds shares in | ORDINARY |
| CORLACKY ENERGY LIMITEDsophymarine-openregistry-gb-NI670694 | Holds shares in | ORDINARY |
| DUNBEG SOUTH ENERGY LIMITEDsophymarine-openregistry-gb-NI679244 | Holds shares in | ORDINARY |
| FIELD DRUM FARM LTDsophymarine-openregistry-gb-SC721836 | Holds shares in | ORDINARY |
| GREEN HYDROGEN 11 LIMITEDsophymarine-openregistry-gb-SC742541 | Holds shares in | ORDINARY |
BATCHWORTH LIMITED
sophymarine-openregistry-gb-05103043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 8 Nursery Gardens, Kings Langley, WD4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP MAGECHAsophymarine-openregistry-h-dilip-magecha-c5349d | ORDINARY | 25,000 | |
| KALPANA MAGECHAsophymarine-openregistry-h-kalpana-magecha-d3023d | ORDINARY | 25,000 | |
KAYDEE INVESTMENTS LTD
sophymarine-openregistry-gb-05140753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Nursery Gardens, Kings Langley, WD4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP MAGECHAsophymarine-openregistry-h-dilip-magecha-c5349d | ORDINARY | 75 | 50.00% |
| KALPANA MAGECHAsophymarine-openregistry-h-kalpana-magecha-d3023d | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLARIS VENTURES LTDsophymarine-openregistry-gb-04338920 | Holds shares in | ORDINARY |