UK companies/Letchworth Garden City/Page 12
Companies in Letchworth Garden City and their shareholdersPage 12 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 63 shareholdings and 2 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
KITTSOFT LTD
sophymarine-openregistry-gb-06294463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Christophers House, Letchworth Garden City, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNA TOMLINSONsophymarine-openregistry-h-rhianna-tomlinson-9afe7b | ORDINARY | 98 | 98.00% |
| CATHERINE TOMLINSONsophymarine-openregistry-h-catherine-tomlinson-b355c8 | ORDINARY | 1 | 1.00% |
| JEFFREY TOMLINSONsophymarine-openregistry-h-jeffrey-tomlinson-1c420b | ORDINARY | 1 | 1.00% |
PQUBE LIMITED
sophymarine-openregistry-gb-06801773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY | 50 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY | 50 | |
| SUSAN PAINsophymarine-openregistry-h-susan-pain-55c3ac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLUIDSOFT LTDsophymarine-openregistry-gb-08376418 | Holds shares in | ORDINARY |
SECURITY SUPPLIES (CHELMSFORD) LIMITED
sophymarine-openregistry-gb-07004088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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 1 GBP | 100 | 100.00% |
| MR CHRISTOPHER PAUL DAVISsophymarine-openregistry-h-mr-christopher-paul-davis-a51691 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS SARAH DAVISsophymarine-openregistry-h-mrs-sarah-davis-be00c0 | ORDINARY 1 GBP | 0 | 0.00% |
ROCKWELL LONDON LIMITED
sophymarine-openregistry-gb-07286753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHFIELD LONDON LIMITEDsophymarine-openregistry-gb-07471468 | ORDINARY | 15 | |
| PET PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-07450474 | ORDINARY | 15 | |
| MEADOW LANE CONSULTING LIMITEDsophymarine-openregistry-h-meadow-lane-consulting-limited-da4e4a | ORDINARY | 0 | |
BASRA ENTERPRISES LTD
sophymarine-openregistry-gb-07290294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGH BASRAsophymarine-openregistry-h-sukhdev-singh-basra-affbff | ORDINARY | 60 | 60.00% |
| HARVINDERJIT KAUR BASRAsophymarine-openregistry-h-harvinderjit-kaur-basra-80ff8c | ORDINARY | 40 | 40.00% |
| CHARANKAMAL SINGH BASRAsophymarine-openregistry-h-charankamal-singh-basra-9b14e5 | ORDINARY | 0 | 0.00% |
SPHERON ARCHITECTS LIMITED
sophymarine-openregistry-gb-07529280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSZWAI SOsophymarine-openregistry-h-tszwai-so-aa4488 | ORD | 1,000 | |
| SAMUEL BENTIL MENSAHsophymarine-openregistry-h-samuel-bentil-mensah-c26573 | ORD | 0 | |
| SIM - CHUNG TANGsophymarine-openregistry-h-sim-chung-tang-224cf2 | ORD | 0 | |
J V D PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-07589237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY 1 GBP | 1,183,333 | |
| JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465 | ORDINARY 1 GBP | 1,183,333 | |
| VICTORIA THOMASsophymarine-openregistry-h-victoria-thomas-58897c | ORDINARY 1 GBP | 1,183,333 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY 1 GBP | 1 | |
| JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465 | ORDINARY 1 GBP | 1 | |
| VICTORIA THOMASsophymarine-openregistry-h-victoria-thomas-58897c | ORDINARY 1 GBP | 1 | |
TESTWORKS MANUFACTURING LIMITED
sophymarine-openregistry-gb-08314755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26120 — Manufacture of loaded electronic boards
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - Registered office
- Unit 28, Letchworth Garden City, SG6 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILSENSE SOLUTIONS LTDsophymarine-openregistry-gb-13795952 | ORDINARY | 100 | |
| SARAH LLOYD-BAKERsophymarine-openregistry-h-sarah-lloyd-baker-2df2a1 | ORDINARY | 0 | |
| TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0b | ORDINARY | 0 | |
FLUIDSOFT LTD
sophymarine-openregistry-gb-08376418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY | 1,500 | |
| JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6 | ORDINARY | 1,500 | |
| PQUBE LIMITEDsophymarine-openregistry-gb-06801773 | ORDINARY | 0 | |
RACE TIMING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08631480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
58290 — Other software publishing
77210 — Renting and leasing of recreational and sports goods - Registered office
- Unit14 Protea Way, Letchworth Garden City, Hertfordshire, SG6 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GW ACTIVE LIMITEDsophymarine-openregistry-gb-08358293 | ORDINARY | 13,333 | |
| DENNIS LISBYGDsophymarine-openregistry-h-dennis-lisbygd-fb93fd | ORDINARY | 6,667 | |
| RICHARD SALESsophymarine-openregistry-h-richard-sales-f4eb18 | ORDINARY | 0 | |
STUDIO 180 LTD
sophymarine-openregistry-gb-08689689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 8, Business Centre East, Letchworth Garden City, Hertfordshire, SG6 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY THOMASsophymarine-openregistry-h-briony-thomas-93627c | ORDINARY | 50 | 50.00% |
| DAVID STEVEN THOMASsophymarine-openregistry-h-david-steven-thomas-8602af | ORDINARY | 50 | 50.00% |
| ALISON LOUISE PLANTsophymarine-openregistry-h-alison-louise-plant-e5355b | ORDINARY | 0 | 0.00% |
FORGET ME DO LIMITED
sophymarine-openregistry-gb-08983464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Nexus Building Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERIFIED IO LIMITEDsophymarine-openregistry-h-verified-io-limited-30721e | ORDINARY 1 GBP | 80 | |
| IVORY WEAVE HOLDINGS LTDsophymarine-openregistry-h-ivory-weave-holdings-ltd-4df42a | ORDINARY 1 GBP | 15 | |
| CHRISTINA MAI KONISHIsophymarine-openregistry-h-christina-mai-konishi-fa19b9 | ORDINARY 1 GBP | 5 | |
ROCKWELL HOMES LIMITED
sophymarine-openregistry-gb-09107394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HIGHFIELD LONDON LIMITEDsophymarine-openregistry-gb-07471468 | ORD | 50 | |
| PET PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-07450474 | ORD | 50 | |
| MEADOW LANE CONSULTING LIMITEDsophymarine-openregistry-h-meadow-lane-consulting-limited-da4e4a | ORD | 0 | |
FUNSTOCK DISTRIBUTION LTD
sophymarine-openregistry-gb-09352286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- St Christophers House,, Letchworth Garden City,, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY | 50 | |
| JASON PETER COOPERsophymarine-openregistry-h-jason-peter-cooper-62f638 | ORDINARY | 50 | |
| SUSAN PAINsophymarine-openregistry-h-susan-pain-55c3ac | ORDINARY | 0 | |
SHAWTON ENERGY LIMITED
sophymarine-openregistry-gb-09943388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| AMPYR IDEA ASSETCO UK LTDsophymarine-openregistry-gb-15255613 | ORDINARY | 10 | |
| IONA (SHAWTON) LIMITEDsophymarine-openregistry-gb-13627108 | ORDINARY | 0 | |
| SHAWTON GROUP LIMITEDsophymarine-openregistry-gb-13934906 | ORDINARY | 0 | |
EUROLIGHT LIMITED
sophymarine-openregistry-gb-09990316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Furmston Court, Letchworth Garden City, Herts, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD VLIETINCKsophymarine-openregistry-h-donald-vlietinck-2d8bb8 | ORDINARY | 100 | |
| GERALDINE GASHsophymarine-openregistry-h-geraldine-gash-349fd1 | ORDINARY | 0 | |
| PAULA VLIETINCKsophymarine-openregistry-h-paula-vlietinck-6450f3 | ORDINARY | 0 | |
GARDAMED LIMITED
sophymarine-openregistry-gb-10068359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47990 — Other retail sale not in stores, stalls or markets
86900 — Other human health activities - Registered office
- Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY MICHELLE WRIGHTsophymarine-openregistry-h-mandy-michelle-wright-a96678 | ORDINARY | 18,074 | 89.92% |
| GRACE CATERINA TRIVELLAsophymarine-openregistry-h-grace-caterina-trivella-3cad4d | ORDINARY | 2,000 | 9.95% |
| SHIRLEY FERRYsophymarine-openregistry-h-shirley-ferry-fb0b99 | ORDINARY | 26 | 0.13% |
FIDENDA LIMITED
sophymarine-openregistry-gb-11107459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDENDA GROUP LIMITEDsophymarine-openregistry-gb-14533000 | ORDINARY | 1,000,000 | |
| TRISTAN JAMES COLGATEsophymarine-openregistry-h-tristan-james-colgate-45dd42 | ORDINARY | 0 | |
| YUE MAsophymarine-openregistry-h-yue-ma-2bd1e3 | ORDINARY | 0 | |
CLAYMORE INVESTMENT MANAGERS LTD
sophymarine-openregistry-gb-11148607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTINGHAM ESTATES LIMITEDsophymarine-openregistry-gb-08120514 | ORDINARY 1 GBP | 1 | |
| CHURTON ESTATES LIMITEDsophymarine-openregistry-gb-01229315 | ORDINARY 1 GBP | 1 | |
| EVERDON RED HOUSE LIMITEDsophymarine-openregistry-gb-09635722 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYMORE PHOENIX (KNOLL) LIMITEDsophymarine-openregistry-gb-12063661 | Holds shares in | ORDINARY 1 GBP |
HARIDARSHAN LTD
sophymarine-openregistry-gb-11259321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 The Parade, Letchworth Garden City, SG6 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILKUMAR MODYsophymarine-openregistry-h-nevilkumar-mody-3ba9af | ORDINARY | 40 | |
| RISHIKUMAR PATELsophymarine-openregistry-h-rishikumar-patel-09a485 | ORDINARY | 40 | |
| SHUSHIL PATELsophymarine-openregistry-h-shushil-patel-8d6ae2 | ORDINARY | 20 | |