UK companies/Shenley/Page 2

Companies in Shenley and their shareholdersPage 2 of 4

64 companies registered in Shenley 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 Shenley. Between them they record 42 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.

Post town
Shenley

Companies with a register
64

On this page
20

Shareholdings
42

Related parties
5

FISHER BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05093870

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PHILLIP FISHERsophymarine-openregistry-h-stephen-phillip-fisher-ab7cda	ORDINARY	51	51.00%
FRANCES VIRGINIA FISHERsophymarine-openregistry-h-frances-virginia-fisher-362092	ORDINARY	49	49.00%

WOOD HALL DEVELOPMENTS LTD

sophymarine-openregistry-gb-08152051

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Wood Hall, Shenley, Hertfordshire, WD7 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOOD HALL LAND & PROPERTIES LIMITEDsophymarine-openregistry-gb-08150952	ORDINARY	100
IAIN WILLIAMSONsophymarine-openregistry-h-iain-williamson-c230c7	ORDINARY	0

Related parties

Party	Relationship	Detail
WOOD HALL (CITY ROAD) LTDsophymarine-openregistry-gb-10660586	Holds shares in	ORDINARY · 0.00%
WOOD HALL (PENTONVILLE) LTDsophymarine-openregistry-gb-08375551	Holds shares in	ORDINARY
WOOD HALL (WAKELY) LTDsophymarine-openregistry-gb-10660847	Holds shares in	ORDINARY

SOUTH LONDON PROPERTIES LIMITED

sophymarine-openregistry-gb-08160297

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER ELIZABETH SCANLANsophymarine-openregistry-h-heather-elizabeth-scanlan-ff52b9	ORDINARY	1	50.00%
LAWRENCE MARCEL ALBONICOsophymarine-openregistry-h-lawrence-marcel-albonico-ceadc0	ORDINARY	1	50.00%

WOOD HALL (PENTONVILLE) LTD

sophymarine-openregistry-gb-08375551

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Wood Hall Farm Office, Shenley, WD7 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOOD HALL DEVELOPMENTS LTDsophymarine-openregistry-gb-08152051	ORDINARY	120
ROCA INVESTMENTS LTDsophymarine-openregistry-gb-06809918	ORDINARY	0

Related parties

Party	Relationship	Detail
WOOD HALL (CLAREMONT) LTDsophymarine-openregistry-gb-08264947	Holds shares in	ORDINARY

BIG D BRAND DESIGN LTD

sophymarine-openregistry-gb-09011649

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIGBY GALLsophymarine-openregistry-h-digby-gall-0644ce	ORDINARY	1	100.00%
HAYLEY WHITE-GALLsophymarine-openregistry-h-hayley-white-gall-9b3071	ORDINARY	1	100.00%

WOOD HALL (WAKELY) LTD

sophymarine-openregistry-gb-10660847

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2017
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Wood Hall Farm Office, Shenley, WD7 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOOD HALL DEVELOPMENTS LTDsophymarine-openregistry-gb-08152051	ORDINARY	120
ROCA INVESTMENTS LTDsophymarine-openregistry-gb-06809918	ORDINARY	0

CANCAN MEDIA & ENTERTAINMENT LTD

sophymarine-openregistry-gb-10662019

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3a Chestnut House, Shenley, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON GILBERTsophymarine-openregistry-h-aaron-gilbert-704b83	ORDINARY	1	50.00%
CHANTAL MATARsophymarine-openregistry-gb-13566634	ORDINARY	1	50.00%

CREATIVE SECURITY ENGINEERING LTD

sophymarine-openregistry-gb-12017880

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit 3a Chestnut House, Shenley, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL EDWARD WOODGERsophymarine-openregistry-h-neil-edward-woodger-0474df	ORDINARY	60	60.00%
CHRISTOPHER MEADOWSsophymarine-openregistry-h-christopher-meadows-bfb727	ORDINARY	40	40.00%

FIBRE PLUS DESIGN LIMITED

sophymarine-openregistry-gb-12901497

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 33 Shenleybury Cottages, Shenley, Hertfordshire, WD7 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARKO RAFAELsophymarine-openregistry-h-marko-rafael-b4a936	ORDINARY	8
MARIJANA KOVACEVICsophymarine-openregistry-h-marijana-kovacevic-6e7e1b	ORDINARY	2

BABY RYRO LONDON LTD

sophymarine-openregistry-gb-13068736

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Kitwells Lodge, Shenley, Herts, WD7 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAL LOVATsophymarine-openregistry-h-michal-lovat-15a733	ORDINARY	2	100.00%
DANIEL LOVATsophymarine-openregistry-h-daniel-lovat-00f0da	ORDINARY	0	0.00%

AQUILA LIVING LIMITED

sophymarine-openregistry-gb-13671313

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NJOUM GIGI BERBERsophymarine-openregistry-h-njoum-gigi-berber-42e91e	ORDINARY	1	50.00%
ONUR BERBERsophymarine-openregistry-h-onur-berber-e5673c	ORDINARY	1	50.00%

SUPERKID-NET LTD

sophymarine-openregistry-gb-13782402

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2021
Accounts: MICRO ENTITY
SIC: 85520 — Cultural education
85590 — Other education n.e.c.
Registered office: 33 Shenleybury Cottages, Shenley, WD7 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVANA VUCKOVICsophymarine-openregistry-h-ivana-vuckovic-f95611	ORDINARY	1
SASA ALEKSICsophymarine-openregistry-h-sasa-aleksic-ac8d65	ORDINARY	0

M&Y INTERIORS LTD

sophymarine-openregistry-gb-14189819

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDY STANLEYsophymarine-openregistry-h-mandy-stanley-685ecf	ORDINARY	1	50.00%
NIGEL STANLEYsophymarine-openregistry-h-nigel-stanley-5e2248	ORDINARY	1	50.00%

AM DRIVEN LTD

sophymarine-openregistry-gb-14289285

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2022
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR JAMIE MACDONALDsophymarine-openregistry-h-alistair-jamie-macdonald-1906fe	ORDINARY	1	50.00%
MAX GEORGE MACDONALDsophymarine-openregistry-h-max-george-macdonald-9d96a0	ORDINARY	1	50.00%

TOP TASTING TOURS LIMITED

sophymarine-openregistry-gb-14429406

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2022
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 33 Shenleybury Cottages, Shenley, WD7 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENT BOUDLETsophymarine-openregistry-h-laurent-boudlet-44d69e	ORDINARY	10
DAVID TOSOsophymarine-openregistry-h-david-toso-b692e2	ORDINARY	0

JEFF WAYNE MUSIC GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15630317

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: Lyndhurst, Shenley, WD7 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALDINE WAYNEsophymarine-openregistry-h-geraldine-wayne-181585	ORDINARY A	18,856
JEFF WAYNEsophymarine-openregistry-h-jeff-wayne-dbb1b4	ORDINARY A	18,856

Related parties

Party	Relationship	Detail
JEFF WAYNE MUSIC GROUP LIMITEDsophymarine-openregistry-gb-01218391	Holds shares in	ORDINARY

JWMG PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-15731335

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Lyndhurst, Shenley, WD7 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALDINE WAYNEsophymarine-openregistry-h-geraldine-wayne-181585	ORDINARY	12,164
JEFF WAYNEsophymarine-openregistry-h-jeff-wayne-dbb1b4	ORDINARY	12,164

WOODSY PINT LTD

sophymarine-openregistry-gb-15953417

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT OSBORNEsophymarine-openregistry-h-john-robert-osborne-7c3c69	ORDINARY	1	100.00%
MICHAEL JAMES LINDEGAARD BAILEYsophymarine-openregistry-h-michael-james-lindegaard-bailey-b35f45	ORDINARY	0	0.00%

K-FIVE SALES LIMITED

sophymarine-openregistry-gb-04850419

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHAN KELBY GRAYHAM-ORMESsophymarine-openregistry-h-nathan-kelby-grayham-ormes-226e98	ORDINARY	250	100.00%
NATHAN KELBY GRAYHAM-ORMESsophymarine-openregistry-h-nathan-kelby-grayham-ormes-226e98	ORDINARY B	20	100.00%
NATHAN KELBY GRAYHAM-ORMESsophymarine-openregistry-h-nathan-kelby-grayham-ormes-226e98	ORDINARY C	20	100.00%
NATHAN KELBY GRAYHAM-ORMESsophymarine-openregistry-h-nathan-kelby-grayham-ormes-226e98	ORDINARY A	20	100.00%

S.L.A. PHARMA (UK) LIMITED

sophymarine-openregistry-gb-03370027

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN RICHARD SLAGELsophymarine-openregistry-h-justin-richard-slagel-7f7169	ORDINARY SHARES	90	100.00%
JUSTIN RICHARD SLAGELsophymarine-openregistry-h-justin-richard-slagel-7f7169	ORDINARY "A" SHARES	10	100.00%