UK companies/Letchworth Garden City/Page 11
Companies in Letchworth Garden City and their shareholdersPage 11 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 72 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
SPECIALIST AVIATION LIMITED
sophymarine-openregistry-gb-03089944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- SMALL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Aerospace Logistics Centre Unit 2b, Letchworth Garden City, Herts, SG6 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST AVIATION HOLDINGS LTDsophymarine-openregistry-gb-06865859 | ORDINARY £1 | 504 | 100.00% |
| SEAN BRADFORDsophymarine-openregistry-h-sean-bradford-10e34f | GROWTH | 28 | 50.00% |
| SPECIALIST AVIATION HOLDINGS LTDsophymarine-openregistry-gb-06865859 | GROWTH | 28 | 50.00% |
| GEORGE CARTERsophymarine-openregistry-h-george-carter-806b2e | GROWTH | 0 | 0.00% |
CAUSEWAY SYSTEMS CONSULTANTS LIMITED
sophymarine-openregistry-gb-03366400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 501, The Nexus Building, Letchworth Garden City, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL 7 EXPERTISE LIMITEDsophymarine-openregistry-gb-10268555 | ORDINARY A | 292 | |
| LEVEL 7 EXPERTISE LIMITEDsophymarine-openregistry-gb-10268555 | ORDINARY B | 100 | |
| MR JONATHAN ANTHONY GORDON-SMITHsophymarine-openregistry-h-mr-jonathan-anthony-gordon-smith-c12afe | ORDINARY B | 0 | |
| MR JONATHAN ANTHONY GORDON-SMITHsophymarine-openregistry-h-mr-jonathan-anthony-gordon-smith-c12afe | ORDINARY A | 0 | |
| NAOMI ANNE GORDON-SMITHsophymarine-openregistry-h-naomi-anne-gordon-smith-2908e7 | ORDINARY B | 0 | |
| NAOMI ANNE GORDON-SMITHsophymarine-openregistry-h-naomi-anne-gordon-smith-2908e7 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDSTONE SOFTWARE & RESEARCH LIMITEDsophymarine-openregistry-gb-02367401 | Holds shares in | ORDINARY · 100.00% |
DAVID DOYLE ESTATE AGENTS (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-03930431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSSK EA LIMITEDsophymarine-openregistry-gb-15019365 | ORDINARY | 100 | 100.00% |
| CSSK EA LIMITEDsophymarine-openregistry-gb-15019365 | A ORDINARY | 1 | 100.00% |
| ANTHONY DAVID DOYLEsophymarine-openregistry-h-anthony-david-doyle-31d890 | ORDINARY | 0 | 0.00% |
| PENELOPE HAMILTON DOYLEsophymarine-openregistry-h-penelope-hamilton-doyle-b41697 | A ORDINARY | 0 | 0.00% |
CABINAIR SERVICES LIMITED
sophymarine-openregistry-gb-05845889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aerospace Logistics Centre Unit 2b, Letchworth Garden City, Hertfordshire, SG6 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST AVIATION HOLDINGS LTDsophymarine-openregistry-gb-06865859 | ORDINARY £1 | 90 | 100.00% |
| MARTIN BONNERsophymarine-openregistry-h-martin-bonner-9d5529 | GROWTH | 5 | 50.00% |
| VITO MIRKO GIACOVELLIsophymarine-openregistry-h-vito-mirko-giacovelli-cb4bc1 | GROWTH | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AERONEXA LTDsophymarine-openregistry-gb-14285545 | Holds shares in | ORDINARY |
BLAZE ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-06896465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities - Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BYATTsophymarine-openregistry-h-andrew-byatt-de3948 | ORDINARY B | 400 | |
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY B | 400 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY B | 400 | |
| ANDREW BYATTsophymarine-openregistry-h-andrew-byatt-de3948 | ORDINARY A | 200 | |
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY A | 200 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY A | 200 | |
EDGE IT CONSULTING LIMITED
sophymarine-openregistry-gb-07940927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGECAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-11828666 | A SHARES | 140 | |
| JERMAINE LEE GIBSONsophymarine-openregistry-h-jermaine-lee-gibson-156978 | B SHARES | 60 | |
| JONATHAN MASONsophymarine-openregistry-gb-07219499 | A SHARES | 0 | |
JACKSON GLOBAL LTD
sophymarine-openregistry-gb-08666712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY A | 90 | 100.00% |
| THOMAS MATTHEW CALDICOTTsophymarine-openregistry-h-thomas-matthew-caldicott-2bd1ef | ORDINARY B | 5 | 50.00% |
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY B | 3 | 30.00% |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ORDINARY B | 2 | 20.00% |
HEDGER WAY LTD
sophymarine-openregistry-gb-10464960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWW GROUP LIMITEDsophymarine-openregistry-gb-11122680 | ORDINARY A 1P | 180 | |
| MR DAVID FRANCIS WAYsophymarine-openregistry-h-mr-david-francis-way-c0a97e | ORDINARY B 1P | 10 | |
| MR TIMOTHY HEDGERsophymarine-openregistry-h-mr-timothy-hedger-6b519f | ORDINARY B 1P | 10 | |
ODILIACLARK LTD
sophymarine-openregistry-gb-11683708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- SMALL
- SIC
- 84110 — General public administration activities
- Registered office
- Aerospace Logistics Centre, Letchworth Garden City, SG6 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST AVIATION HOLDINGS LTDsophymarine-openregistry-gb-06865859 | ORDINARY | 7,000 | 52.00% |
| DAVID RICHARD WHIFFINsophymarine-openregistry-h-david-richard-whiffin-8eb8f9 | ORDINARY | 4,038 | 30.00% |
| PETER DANIEL WHITTENsophymarine-openregistry-h-peter-daniel-whitten-bebd0c | ORDINARY | 2,424 | 18.01% |
| DAVID RICHARD WHIFFINsophymarine-openregistry-h-david-richard-whiffin-8eb8f9 | B ORDINARY | 1 | 33.33% |
| PETER DANIEL WHITTENsophymarine-openregistry-h-peter-daniel-whitten-bebd0c | B ORDINARY | 1 | 33.33% |
| SPECIALIST AVIATION HOLDINGS LTDsophymarine-openregistry-gb-06865859 | B ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| KURA HUMAN FACTORS LTDsophymarine-openregistry-gb-11518353 | Holds shares in | ORDINARY A |
VIRIDIA LTD
sophymarine-openregistry-gb-12641118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 610 Jubilee Road, Letchworth Garden City, SG6 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GRAHAM HOLDENsophymarine-openregistry-h-kenneth-graham-holden-a78c9a | ORDINARY | 9 | 50.00% |
| STEPHEN PHILLIP CARLSONsophymarine-openregistry-h-stephen-phillip-carlson-d4e189 | ORDINARY | 9 | 50.00% |
| CHRISTINA DOWDINGsophymarine-openregistry-h-christina-dowding-3ac967 | ORDINARY B | 2 | 100.00% |
LA PERIPHERALS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14785566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW PITCHERsophymarine-openregistry-h-neil-andrew-pitcher-c27293 | ORDINARY | 144 | 50.53% |
| EMMA PITCHERsophymarine-openregistry-h-emma-pitcher-22c1e6 | ORDINARY | 141 | 49.47% |
| LORRAINE BROOKEsophymarine-openregistry-h-lorraine-brooke-d14870 | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LA RECYCLING LIMITEDsophymarine-openregistry-gb-11640805 | Holds shares in | ORDINARY · 100.00% |
| LA PERIPHERALS LTDsophymarine-openregistry-gb-07751528 | Holds shares in | ORDINARY · 90.00% |
HEATHFIELD HOMES LIMITED
sophymarine-openregistry-gb-00957977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1969
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDA DUDLEY HILLsophymarine-openregistry-h-alexanda-dudley-hill-568d61 | ORDINARY | 650 | 65.00% |
| REBECCA LOUISE HILLsophymarine-openregistry-h-rebecca-louise-hill-a84a91 | ORDINARY | 350 | 35.00% |
| COLIN ANTHONY HILLsophymarine-openregistry-h-colin-anthony-hill-5cf4ea | ORDINARY | 0 | 0.00% |
INSIGHT VISUAL SYSTEMS LIMITED
sophymarine-openregistry-gb-02617208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW WILLIAM GORDON MCGILLsophymarine-openregistry-h-mr-matthew-william-gordon-mcgill-4ca244 | ORDINARY 1 GBP | 50 | |
| SAM PARSELL UNDER PARSELL HOLDINGS LTDsophymarine-openregistry-h-sam-parsell-under-parsell-holdings-ltd-fb8c97 | ORDINARY 1 GBP | 33 | |
| MRS JOANNA MARY MCGILLsophymarine-openregistry-h-mrs-joanna-mary-mcgill-e3dfd0 | ORDINARY 1 GBP | 17 | |
COIL SLITTING LETCHWORTH LIMITED
sophymarine-openregistry-gb-02880770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1993
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COIL SLITTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15044134 | ORDINARY | 8,002 | 100.00% |
| IAIN DA COSTAsophymarine-openregistry-h-iain-da-costa-15af02 | ORDINARY | 0 | 0.00% |
| MICHAEL GERALD HUMPHRIESsophymarine-openregistry-h-michael-gerald-humphries-f27b75 | ORDINARY | 0 | 0.00% |
VENNSKAP LTD
sophymarine-openregistry-gb-03018879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Jackmans Community Centre, Letchworth Garden City, Herts, SG6 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY ROBERTSsophymarine-openregistry-h-may-roberts-52fc04 | ORDINARY | 2 | 50.00% |
| RICHARD CHARLES HARMANsophymarine-openregistry-h-richard-charles-harman-16d0b9 | ORDINARY | 2 | 50.00% |
| PENELOPE WHIKEsophymarine-openregistry-h-penelope-whike-118e0c | ORDINARY | 0 | 0.00% |
FI. TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03111127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FI TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-14419743 | ORDINARY | 3 | |
| JAMES TATTAMsophymarine-openregistry-h-james-tattam-e82639 | ORDINARY | 0 | |
| SHARON NICHOLLSsophymarine-openregistry-h-sharon-nicholls-e41f0b | ORDINARY | 0 | |
FORTUS KENT LIMITED
sophymarine-openregistry-gb-03836109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- SMALL
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701 | ORDINARY | 120 | |
| ANTHONY STREAMSsophymarine-openregistry-h-anthony-streams-620db8 | ORDINARY | 0 | |
| BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2 | ORDINARY | 0 | |
PLANNED ACTION HOLDINGS LIMITED
sophymarine-openregistry-gb-04223200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID HAMMONDsophymarine-openregistry-h-roger-david-hammond-ffaced | ORDINARY | 100 | 100.00% |
| ANDREW ROBERT MCFAYDENsophymarine-openregistry-h-andrew-robert-mcfayden-b4a8cb | ORDINARY | 0 | 0.00% |
| GAVIN ANTHONY MCFAYDENsophymarine-openregistry-h-gavin-anthony-mcfayden-e2f23e | ORDINARY | 0 | 0.00% |
CENTRAL HORSE RETIREMENT LTD
sophymarine-openregistry-gb-05126670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOLLANDsophymarine-openregistry-h-caroline-holland-ee9887 | ORDINARY | 55 | |
| ABIGAIL LAUREN SWANSONsophymarine-openregistry-h-abigail-lauren-swanson-8402df | ORDINARY | 45 | |
| DANIEL JORDAN SWANSONsophymarine-openregistry-h-daniel-jordan-swanson-d0014c | ORDINARY | 0 | |
L B P PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-05738572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BRADY PEELsophymarine-openregistry-h-liam-brady-peel-7dab0f | ORDINARY | 4 | 40.00% |
| ALISON PEELsophymarine-openregistry-h-alison-peel-0597ed | ORDINARY | 3 | 30.00% |
| DAVID ANTONY PEELsophymarine-openregistry-h-david-antony-peel-28a6d1 | ORDINARY | 3 | 30.00% |