UK companies/Letchworth Garden City/Page 10
Companies in Letchworth Garden City and their shareholdersPage 10 of 35
681 companies registered in Letchworth Garden City 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 Letchworth Garden City. Between them they record 71 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
Letchworth Garden City
Companies with a register
681
M. HYLAND MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04663171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3-4, Letchworth Garden City, Hertfordshire, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HYLANDsophymarine-openregistry-h-jason-hyland-9dc14d | A ORDINARY | 45 | 100.00% |
| STEPHEN HYLANDsophymarine-openregistry-h-stephen-hyland-e6e061 | B ORDINARY | 45 | 100.00% |
| MICHAEL HYLANDsophymarine-openregistry-h-michael-hyland-5cd7aa | C ORDINARY | 10 | 100.00% |
WORKFORM ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-06049074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCFAYDENsophymarine-openregistry-h-daniel-mcfayden-9b8815 | ORDINARY | 650 | |
| SUSAN MCFAYDENsophymarine-openregistry-h-susan-mcfayden-92ef3f | ORDINARY | 300 | |
| DANIEL MCFAYDENsophymarine-openregistry-h-daniel-mcfayden-9b8815 | A ORDINARY | 25 | |
| PETER DAVID JONESsophymarine-openregistry-h-peter-david-jones-825af9 | B ORDINARY | 25 | |
PENGUIN INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-07539586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Pixmore Centre, Letchworth Garden City, Herts, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER DAVID LEESsophymarine-openregistry-h-martin-peter-david-lees-eb5126 | ORD | 66 | 100.00% |
| CARLIE JANE GENTLE - LEESsophymarine-openregistry-h-carlie-jane-gentle-lees-926c9f | ORDINARY B | 19 | 100.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY A | 15 | 100.00% |
ON-SYSTEMS LIMITED
sophymarine-openregistry-gb-07640533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 615a Jubilee Road, Letchworth Garden City, Herts, SG6 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | A ORDINARY | 800 | |
| MICHAEL MOUNTFIELDsophymarine-openregistry-h-michael-mountfield-a552c1 | A ORDINARY | 800 | |
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | C ORDINARY | 200 | |
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | B NON-VOTING | 100 | |
| MICHAEL MOUNTFIELDsophymarine-openregistry-h-michael-mountfield-a552c1 | B NON-VOTING | 100 | |
| MARK PENSTONsophymarine-openregistry-h-mark-penston-6d2132 | B NON-VOTING | 0 | |
FLEET SOURCE LIMITED
sophymarine-openregistry-gb-08325898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit A2 Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS CAESARIsophymarine-openregistry-h-mr-nicholas-caesari-82d655 | ORDINARY 10P | 450 | |
| VALUEMAKER INVESTMENTS LLPsophymarine-openregistry-gb-OC412243 | A ORDINARY 10P | 150 | |
| MICHAEL KEMPsophymarine-openregistry-h-michael-kemp-ea83df | B ORDINARY 10P | 25 | |
BENCH IT LIMITED
sophymarine-openregistry-gb-08671080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES & CO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14964604 | ORDINARY A | 25 | |
| MICHAEL JOHN FLATMANsophymarine-openregistry-h-michael-john-flatman-07e1c4 | ORDINARY D | 25 | |
| JAMES STUART DOWNIEsophymarine-openregistry-h-james-stuart-downie-c13f23 | ORDINARY C | 0 | |
ENCORE SEARCH (NEWBURGH STREET) LIMITED
sophymarine-openregistry-gb-08967340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDERMERE HOLDINGS LIMITEDsophymarine-openregistry-h-windermere-holdings-limited-26e71f | ORDINARY A | 580 | 100.00% |
| ROCKWELL PARTNERS LIMITEDsophymarine-openregistry-gb-08962492 | C ORDINARY | 210 | 100.00% |
| ROCKWELL PARTNERS LIMITEDsophymarine-openregistry-gb-08962492 | ORDINARY B | 210 | 100.00% |
| THORNGATE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08960787 | C ORDINARY | 0 | 0.00% |
RS SUMAL PROPERTIES LTD
sophymarine-openregistry-gb-09511685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Pix Road, Letchworth Garden City, SG6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | A ORDINARY | 50 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | C ORDINARY | 25 | |
| SUKWINDER KAURsophymarine-openregistry-h-sukwinder-kaur-0fcc14 | B ORDINARY | 25 | |
| MANDIP SUMALsophymarine-openregistry-h-mandip-sumal-9219a8 | C ORDINARY | 0 | |
THE CHANGE PARTNERS RECRUITMENT LTD
sophymarine-openregistry-gb-09751411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR AMINsophymarine-openregistry-h-alastair-amin-99789c | ORDINARY B 1 GBP | 49 | |
| TRISTAN AMINsophymarine-openregistry-h-tristan-amin-18385e | ORDINARY A 1 GBP | 49 | |
| NICHOLAS AMINsophymarine-openregistry-h-nicholas-amin-a9047b | ORDINARY C 1 GBP | 2 | |
KO-FI LABS LIMITED
sophymarine-openregistry-gb-11087704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL PICKLESsophymarine-openregistry-h-mr-nigel-pickles-f17f65 | ORDINARY C | 8,500,000 | 100.00% |
| MR SIMON ELLINGTONsophymarine-openregistry-h-mr-simon-ellington-db0cda | ORDINARY D | 2,125,000 | 100.00% |
| MR RICHARD PAYNE-GILLsophymarine-openregistry-h-mr-richard-payne-gill-0505e8 | ORDINARY E | 923,913 | 100.00% |
REVU ONLINE LTD
sophymarine-openregistry-gb-11815615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY 1 GBP | 65 | 100.00% |
| JUNIPER HILLS LIMITEDsophymarine-openregistry-gb-11248090 | ORDINARY A | 20 | 100.00% |
| NOVA MARKETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11671445 | ORDINARY B | 15 | 100.00% |
CONTEMPORARY PSYCHOTHERAPY LTD
sophymarine-openregistry-gb-12091523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 29 Hubspace Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE LOUISE SALEsophymarine-openregistry-h-eve-louise-sale-bfbd2e | B ORDINARY | 1 | 100.00% |
| GEORGE WILLIAM SALEsophymarine-openregistry-h-george-william-sale-cd037b | A ORDINARY | 1 | 100.00% |
| JULIE SALEsophymarine-openregistry-h-julie-sale-ecd586 | ORDINARY | 1 | 100.00% |
NORTH HERTS PROPERTIES LTD
sophymarine-openregistry-gb-13143652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH CHOHANsophymarine-openregistry-h-manmohan-singh-chohan-125747 | ORDINARY A | 75 | 100.00% |
| RITA CHOHANsophymarine-openregistry-h-rita-chohan-42c0fb | ORDINARY B | 75 | 100.00% |
| ARUN CHOHANsophymarine-openregistry-h-arun-chohan-1fa327 | ORDINARY C | 50 | 100.00% |
| MANMOHAN SINGH CHOHANsophymarine-openregistry-h-manmohan-singh-chohan-125747 | ORDINARY C | 0 | 0.00% |
| RITA CHOHANsophymarine-openregistry-h-rita-chohan-42c0fb | ORDINARY C | 0 | 0.00% |
INNOVATIVE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-13947730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovative House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbb | B ORDINARY | 50 | 100.00% |
| KATHRYN SHAWsophymarine-openregistry-h-kathryn-shaw-1af9ec | A ORDINARY | 50 | 100.00% |
| DKBT LIMITEDsophymarine-openregistry-gb-11871114 | C ORDINARY | 20 | 100.00% |
THE OFF LICENCE GROUP LTD
sophymarine-openregistry-gb-14134428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 Farthing Drive, Letchworth Garden City, SG6 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTY CHANDARANAsophymarine-openregistry-h-monty-chandarana-f30fe5 | ORDINARY A | 4 | |
| SOBHA CHANDARANAsophymarine-openregistry-h-sobha-chandarana-938599 | ORDINARY C | 2 | |
| SONAL GHELANIsophymarine-openregistry-h-sonal-ghelani-85e951 | ORDINARY B | 2 | |
XTRA GROUP LIMITED
sophymarine-openregistry-gb-14751807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 Woodside Industrial Park, Letchworth Garden City, Hertfordshire, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DON WESTONsophymarine-openregistry-h-ricky-don-weston-400401 | ORDINARY A | 140 | |
| PERRY WESTONsophymarine-openregistry-h-perry-weston-a6de96 | ORDINARY B | 50 | |
| LISA WESTONsophymarine-openregistry-h-lisa-weston-458951 | ORDINARY C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| XTRACLENE LIMITEDsophymarine-openregistry-gb-14754358 | Holds shares in | ORDINARY A · 70.00% |
| XTRA MAINTENANCE LTDsophymarine-openregistry-gb-11132991 | Holds shares in | ORDINARY A 1 GBP |
EDEN SUSTAINABLE GROWTH LTD
sophymarine-openregistry-gb-15416730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR DISTRIBUTION ENERGY FINCO LIMITEDsophymarine-openregistry-h-ampyr-distribution-energy-finco-limited-94859b | ORDINARY | 100 | 100.00% |
| EDEN SUSTAINABLE LTDsophymarine-openregistry-gb-09067185 | A ORDINARY | 0 | |
| THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN SUSTAINABLE INVESTMENTS 8 LTDsophymarine-openregistry-gb-11403068 | Holds shares in | ORDINARY · 100.00% |
| EDEN SUSTAINABLE INVESTMENTS 10 LTDsophymarine-openregistry-gb-14652478 | Holds shares in | ORDINARY |
| EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTDsophymarine-openregistry-gb-15545427 | Holds shares in | ORDINARY |
HOWARD READ WRITES LTD
sophymarine-openregistry-gb-15658136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 65 Wilbury Road, Letchworth Garden City, SG6 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD READsophymarine-openregistry-h-howard-read-b91234 | ORDINARY | 1 | 100.00% |
| NATALIE READsophymarine-openregistry-h-natalie-read-90d9aa | A ORDINARY | 1 | 100.00% |
| SAMSON READsophymarine-openregistry-h-samson-read-0c2fd6 | B ORDINARY | 1 | 100.00% |
CHANDARANA RETAIL GROUP LTD
sophymarine-openregistry-gb-16330677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 Farthing Drive, Letchworth Garden City, SG6 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTY CHANDARANAsophymarine-openregistry-h-monty-chandarana-f30fe5 | ORDINARY A | 55 | |
| SONAL CHANDARANAsophymarine-openregistry-h-sonal-chandarana-6e3c47 | ORDINARY B | 40 | |
| SOBHA CHANDARANAsophymarine-openregistry-h-sobha-chandarana-938599 | ORDINARY C | 5 | |
VECTR LIMITED
sophymarine-openregistry-gb-16361859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Russell House, Letchworth Garden City, Hertfordshire, SG6 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NULOGIC GROUP LIMITEDsophymarine-openregistry-gb-16218313 | ORDINARY A | 100 | 100.00% |
| NULOGIC GROUP LIMITEDsophymarine-openregistry-gb-16218313 | C ORDINARY | 50 | 100.00% |
| NULOGIC GROUP LIMITEDsophymarine-openregistry-gb-16218313 | ORDINARY B | 50 | 100.00% |
| AGNIESZKA WALCZAKsophymarine-openregistry-h-agnieszka-walczak-652d53 | C ORDINARY | 0 | 0.00% |
| BENJAMIN LAURENCE CHRISPINsophymarine-openregistry-h-benjamin-laurence-chrispin-d98329 | ORDINARY B | 0 | 0.00% |
| BENJAMIN LAURENCE CHRISPINsophymarine-openregistry-h-benjamin-laurence-chrispin-d98329 | C ORDINARY | 0 | 0.00% |