UK companies/Letchworth Garden City/Page 13
Companies in Letchworth Garden City and their shareholdersPage 13 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 60 shareholdings and 1 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
HARLEY STREET HOSPITAL LIMITED
sophymarine-openregistry-gb-11345153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 4 The Arches, Letchworth Garden City, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKMALsophymarine-openregistry-h-mohammed-akmal-82b128 | ORDINARY | 50 | |
| SERAP CAGCAG AKMALsophymarine-openregistry-h-serap-cagcag-akmal-146c5a | ORDINARY | 50 | |
| SERAP CAGCAG AKMAL MOHAMMED AKMALsophymarine-openregistry-h-serap-cagcag-akmal-mohammed-akmal-981239 | ORDINARY | 0 | |
MOOR PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11639529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| BASRA GROUP LTDsophymarine-openregistry-gb-09658173 | ORDINARY | 50 | 50.00% |
| CENTURY 21 INVESTMENTS LTDsophymarine-openregistry-gb-11445135 | ORDINARY | 50 | 50.00% |
| MOOR PARK ESTATES LIMITEDsophymarine-openregistry-gb-05213145 | ORDINARY | 0 | 0.00% |
NESSIES CHILMINDING LIMITED
sophymarine-openregistry-gb-12038426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 37 37 Archers Way, Letchworth Garden City, Hertfordshire, SG6 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA MCLEANsophymarine-openregistry-h-vanessa-mclean-d6ca94 | 100 | 100 | |
| AIDIE MCLEANsophymarine-openregistry-h-aidie-mclean-e04c80 | 100 | 0 | |
| PAUL HIGBIDsophymarine-openregistry-h-paul-higbid-cd9a7a | 100 | 0 | |
MEADOW LODGE CAPITAL LIMITED
sophymarine-openregistry-gb-12071552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 100 | 66.67% |
| PHILLIP ANTHONY READINGsophymarine-openregistry-h-phillip-anthony-reading-336eda | ORDINARY | 50 | 33.33% |
| ABDOOL CADER ALLY HOSAINsophymarine-openregistry-h-abdool-cader-ally-hosain-55ece8 | ORDINARY | 0 | 0.00% |
CAMPADON LIMITED
sophymarine-openregistry-gb-12339889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MOLYNEUXsophymarine-openregistry-h-janice-molyneux-5bfc97 | ORDINARY 1 GBP | 1,000 | |
| JAMES REGINALD MORRISsophymarine-openregistry-h-james-reginald-morris-d48379 | ORDINARY 1 GBP | 500 | |
| NICHOLAS JOSEPH MORRISsophymarine-openregistry-h-nicholas-joseph-morris-b4cb88 | ORDINARY 1 GBP | 500 | |
5AB PROPERTIES LIMITED
sophymarine-openregistry-gb-12385786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5AB HOLDINGS LIMITEDsophymarine-openregistry-gb-14073935 | ORDINARY | 100 | 100.00% |
| SANJEEVAN SINGH THEARAsophymarine-openregistry-h-sanjeevan-singh-theara-355316 | ORDINARY | 0 | 0.00% |
| SATBIR SINGH KALIRAIsophymarine-openregistry-h-satbir-singh-kalirai-9e8ddf | ORDINARY | 0 | 0.00% |
SINGING CACTUS LTD
sophymarine-openregistry-gb-12463792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 81 Southfields, Letchworth Garden City, SG6 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEWNHAMsophymarine-openregistry-h-mark-newnham-442897 | ORDINARY | 30 | |
| TOM FOX-CONNORsophymarine-openregistry-h-tom-fox-connor-252918 | ORDINARY | 30 | |
| ALEX TOSHsophymarine-openregistry-h-alex-tosh-1e26b2 | ORDINARY | 0 | |
METHOD FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12556379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRAIG JACKSONsophymarine-openregistry-h-martin-craig-jackson-1be690 | ORDINARY | 100 | 100.00% |
| COLIN GEORGE JACKSONsophymarine-openregistry-h-colin-george-jackson-50202a | ORDINARY | 0 | 0.00% |
| GLENDA DIANE JACKSONsophymarine-openregistry-h-glenda-diane-jackson-603ae8 | ORDINARY | 0 | 0.00% |
MANUKA MEDIA LIMITED
sophymarine-openregistry-gb-12787596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIA LAZZARAsophymarine-openregistry-h-rosalia-lazzara-116e68 | ORDINARY | 3 | |
| ELLIE-MARIE ATAMENAsophymarine-openregistry-h-ellie-marie-atamena-38ce77 | ORDINARY | 0 | |
| MATTHEW TILLEYsophymarine-openregistry-h-matthew-tilley-74ffd2 | ORDINARY | 0 | |
TONERONE LTD
sophymarine-openregistry-gb-12857800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Woodside Industrial Park Works Road, Letchworth Garden City, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHALLISsophymarine-openregistry-h-adam-challis-59381c | ORDINARY | 45 | |
| MATTHEW ROBBINSsophymarine-openregistry-h-matthew-robbins-53b17e | ORDINARY | 45 | |
| MITCHELL COOKEsophymarine-openregistry-h-mitchell-cooke-e34a4a | ORDINARY | 0 | |
11 KSB LIMITED
sophymarine-openregistry-gb-12858082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| BALVINDER KAUR BASRAsophymarine-openregistry-h-balvinder-kaur-basra-7507f9 | ORDINARY | 50 | 50.00% |
| KULDIP SINGH BASRAsophymarine-openregistry-h-kuldip-singh-basra-a73bc5 | ORDINARY | 50 | 50.00% |
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANSION CAPITAL LTDsophymarine-openregistry-gb-11445184 | Holds shares in | ORDINARY |
CM TENGER (LONDON) LIMITED
sophymarine-openregistry-gb-12889972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Central Approach, Letchworth Garden City, SG6 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN GEYIKsophymarine-openregistry-h-aydin-geyik-fe54f4 | ORDINARY | 35 | |
| MUSTAFA KARAGOZsophymarine-openregistry-h-mustafa-karagoz-b9a43d | ORDINARY | 35 | |
| ABU SHOHIDsophymarine-openregistry-h-abu-shohid-4adc58 | ORDINARY | 30 | |
EDEN GENERATION LTD
sophymarine-openregistry-gb-13182727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN SUSTAINABLE LTDsophymarine-openregistry-gb-09067185 | ORDINARY | 4,000 | 100.00% |
| ADRIAN BRIAN CECCONIsophymarine-openregistry-h-adrian-brian-cecconi-92c446 | ORDINARY | 0 | 0.00% |
| SEYED MEYSAM BOUTORABIsophymarine-openregistry-h-seyed-meysam-boutorabi-6889ff | ORDINARY | 0 | 0.00% |
TDM SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13378304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GAYLORsophymarine-openregistry-h-jack-gaylor-f3e410 | ORDINARY | 1 | |
| MICHAEL GAYLORsophymarine-openregistry-h-michael-gaylor-b1a285 | ORDINARY | 1 | |
| ANTONY BARKERsophymarine-openregistry-h-antony-barker-bc4636 | ORDINARY | 0 | |
MISSION ZERO GROUP LIMITED
sophymarine-openregistry-gb-13429880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit A2 Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAESARIsophymarine-openregistry-h-nicholas-caesari-b72eb8 | ORDINARY | 750 | 75.00% |
| VALUEMAKER INVESTMENTS LLPsophymarine-openregistry-gb-OC412243 | ORDINARY | 200 | 20.00% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 50 | 5.00% |
HARI PRERIT LTD
sophymarine-openregistry-gb-13530403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 The Parade, Letchworth Garden City, SG6 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI PATELsophymarine-openregistry-h-rishi-patel-8401b3 | ORDINARY | 60 | |
| SHUSHIL PATELsophymarine-openregistry-h-shushil-patel-8d6ae2 | ORDINARY | 60 | |
| NEVIL MODYsophymarine-openregistry-h-nevil-mody-2f1742 | ORDINARY | 0 | |
JF OPCO1 LTD
sophymarine-openregistry-gb-13537123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pixmore Centre, Letchworth Garden City, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GUPTAsophymarine-openregistry-h-anita-gupta-7340fc | ORDINARY | 1 | 50.00% |
| WALLACE HOLDCO LTDsophymarine-openregistry-gb-13798903 | ORDINARY | 1 | 50.00% |
| JAMES FULTONsophymarine-openregistry-h-james-fulton-0565fd | ORDINARY | 0 | 0.00% |
ROYALE QUARTERS (SV) LIMITED
sophymarine-openregistry-gb-13679739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Lacre Way, Letchworth Garden City, SG6 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL CONNORSsophymarine-openregistry-h-john-paul-connors-37ce0f | ORDINARY | 1 | |
| PATRICK CONNORSsophymarine-openregistry-h-patrick-connors-a0406b | ORDINARY | 1 | |
| KEITH MICHAEL MACDONALDsophymarine-openregistry-h-keith-michael-macdonald-a64a96 | ORDINARY | 0 | |
RAPID CHARGE ANYWHERE LIMITED
sophymarine-openregistry-gb-13897377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Exeter House, Letchworth Garden City, Hertfordshire, SG6 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | ORDINARY | 50 | |
| JILLIAN DAVIESsophymarine-openregistry-h-jillian-davies-b3b558 | ORDINARY | 50 | |
| ELECTRASSURE LIMITEDsophymarine-openregistry-gb-05305052 | ORDINARY | 0 | |
JACKMANS CHIPPY LTD
sophymarine-openregistry-gb-14633198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Ivel Court, Letchworth Garden City, SG6 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER SHOKERsophymarine-openregistry-h-kulvinder-shoker-f0561e | ORDINARY | 70 | |
| BALWINDER SHOKERsophymarine-openregistry-h-balwinder-shoker-c78a9e | ORDINARY | 30 | |
| MANRAJ SHOKERsophymarine-openregistry-h-manraj-shoker-f257eb | ORDINARY | 0 | |