UK companies/Shenley/Page 3

Companies in Shenley and their shareholdersPage 3 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 21 shareholdings and 4 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
21

Related parties
4

MARK PROPERTY LIMITED

sophymarine-openregistry-gb-09671760

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HTFS HOLDINGS LTDsophymarine-openregistry-gb-14085716	B SHARES	5,000	100.00%
HTFS HOLDINGS LTDsophymarine-openregistry-gb-14085716	ORDINARY	5,000	100.00%

NEXT BIG THING CREATIVE LIMITED

sophymarine-openregistry-gb-04442688

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2002
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
GLENN MICHAEL HARRISONsophymarine-openregistry-h-glenn-michael-harrison-ff715d	ORDINARY	5,000	100.00%

SOPHIE HOME LTD

sophymarine-openregistry-gb-07793753

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2011
Accounts: MICRO ENTITY
SIC: 13923 — manufacture of household textiles
Registered office: 3a Chestnut House 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE DIASsophymarine-openregistry-h-sophie-dias-412c68	ORDINARY	1

WOOD HALL (CLAREMONT) LTD

sophymarine-openregistry-gb-08264947

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2012
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 (PENTONVILLE) LTDsophymarine-openregistry-gb-08375551	ORDINARY	100

WOOD HALL (ORMSIDE) LTD

sophymarine-openregistry-gb-08493678

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2013
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
ANDREW AND WENDY COHEN AS TRUSTEES OF BETTERWARE (ALC) RDBSsophymarine-openregistry-h-andrew-and-wendy-cohen-as-trustees-of-be-b58cbc	ORDINARY	120	100.00%

BRIDGEWATER GLASS LIMITED

sophymarine-openregistry-gb-09124011

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM JOHN GRACEsophymarine-openregistry-h-liam-john-grace-685310	ORDINARY	1	100.00%

ALI NOORANI LIMITED

sophymarine-openregistry-gb-09190733

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI MOHAMMED NOORANIsophymarine-openregistry-h-ali-mohammed-noorani-5f9c39	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
NIFINA LIMITEDsophymarine-openregistry-gb-16669658	Holds shares in	ORDINARY · 1.66%
INFINITY HEALTH LIMITEDsophymarine-openregistry-gb-08783651	Holds shares in	A ORDINARY
HLTHIE GROUP LTDsophymarine-openregistry-gb-13952834	Holds shares in	ORDINARY

EMMA ADAMS & PARTNERS LIMITED

sophymarine-openregistry-gb-09215681

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE ADAMSsophymarine-openregistry-h-emma-louise-adams-4fdb06	ORDINARY	1	100.00%

CORNELLS CONTRACTING LIMITED

sophymarine-openregistry-gb-09616271

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE SALOsophymarine-openregistry-h-emma-louise-salo-34f810	ORDINARY	1	100.00%

SEASONAL PATINA LIMITED

sophymarine-openregistry-gb-09941807

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
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
LUKE CARLESSsophymarine-openregistry-h-luke-carless-4e5324	ORDINARY	1	100.00%

GARNETT SERVICES LTD

sophymarine-openregistry-gb-10249249

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2016
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
LAWRENCE MARCEL ALBONICOsophymarine-openregistry-h-lawrence-marcel-albonico-ceadc0	ORDINARY	1	100.00%

PINNACLE GROWTH LTD

sophymarine-openregistry-gb-10278958

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2016
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
PHILIP JAMES DERBYSHIREsophymarine-openregistry-h-philip-james-derbyshire-673384	ORDINARY	1	100.00%

NEXT MOVE STOKEY LTD

sophymarine-openregistry-gb-12714005

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE MARCEL ALBONICOsophymarine-openregistry-h-lawrence-marcel-albonico-ceadc0	ORDINARY	2	100.00%

EC APPOINTMENTS LIMITED

sophymarine-openregistry-gb-12939802

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE CHAPMANsophymarine-openregistry-h-elizabeth-jane-chapman-d75b2c	ORDINARY	1	100.00%

LEMONSTAR LTD

sophymarine-openregistry-gb-13381486

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI MOHAMMED NOORANIsophymarine-openregistry-h-ali-mohammed-noorani-5f9c39	ORDINARY	1	100.00%

BMAX CONSULTING LTD

sophymarine-openregistry-gb-13381954

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI MOHAMMED NOORANIsophymarine-openregistry-h-ali-mohammed-noorani-5f9c39	ORDINARY	1	100.00%

AQUILA LIFE LIMITED

sophymarine-openregistry-gb-13494312

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 3a Chestnut House, Shenley, Hertfordshire, WD7 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONUR BERBERsophymarine-openregistry-h-onur-berber-e5673c	ORDINARY	1	100.00%

EDASI DRIVE LIMITED

sophymarine-openregistry-gb-13574559

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2021
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
ESTEBAN MANUEL GUTIERREZsophymarine-openregistry-h-esteban-manuel-gutierrez-be45d9	ORDINARY	1	100.00%

NEDMAK LIMITED

sophymarine-openregistry-gb-13903242

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2022
Accounts: DORMANT
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
MARGARET ALEXANDER TOWEYsophymarine-openregistry-h-margaret-alexander-towey-874e6a	ORDINARY	1	100.00%

WOOD HALL SECURITIES LTD

sophymarine-openregistry-gb-14172858

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2022
Accounts: TOTAL EXEMPTION FULL
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
ANDREW LYNTON COHENsophymarine-openregistry-h-andrew-lynton-cohen-f7fd66	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
WOOD HALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03823754	Holds shares in	ORDINARY · 100.00%