UK companies/Letchworth Garden City/Page 14
Companies in Letchworth Garden City and their shareholdersPage 14 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 77 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
Letchworth Garden City
Companies with a register
681
CP&P HOMES LTD
sophymarine-openregistry-gb-14776733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN COOKsophymarine-openregistry-h-stephen-alan-cook-c84d5b | ORDINARY | 34 | |
| ALEXANDER JOHN PROBYNsophymarine-openregistry-h-alexander-john-probyn-75cf8a | ORDINARY | 33 | |
| MICHAEL JOHN PAECKMEYERsophymarine-openregistry-h-michael-john-paeckmeyer-93dd52 | ORDINARY | 33 | |
BRIDGWAY GLOBAL LTD
sophymarine-openregistry-gb-15081040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 Lytton Avenue, Letchworth Garden City, SG6 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN THOMSONsophymarine-openregistry-h-iain-thomson-7611ef | ORDINARY | 15 | |
| KEITH RIDGWAYsophymarine-openregistry-h-keith-ridgway-deedff | ORDINARY | 15 | |
| JOHN YATESsophymarine-openregistry-h-john-yates-b5ca94 | ORDINARY | 0 | |
DURYARD LTD
sophymarine-openregistry-gb-15214507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 9, Letchworth Garden City, SG6 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFTALI LEVENSONsophymarine-openregistry-h-naftali-levenson-bd747e | ORDINARY | 3 | |
| JOHN FINNsophymarine-openregistry-h-john-finn-35635a | ORDINARY | 0 | |
| MARK ROUTLEDGEsophymarine-openregistry-h-mark-routledge-e0759c | ORDINARY | 0 | |
HICCE LIMITED
sophymarine-openregistry-gb-15288120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- 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 |
|---|
| AMARDIP KAUR BASRAsophymarine-openregistry-h-amardip-kaur-basra-151188 | ORDINARY | 50 | 50.00% |
| SARBJIT KALLARsophymarine-openregistry-h-sarbjit-kallar-5939ed | ORDINARY | 50 | 50.00% |
| BASRA INVESTMENTS LTDsophymarine-openregistry-gb-05155431 | ORDINARY | 0 | 0.00% |
MONTAGUE LODGE LIMITED
sophymarine-openregistry-gb-15494442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| AMARDIP KAUR BASRAsophymarine-openregistry-h-amardip-kaur-basra-151188 | ORDINARY | 50 | |
| SARBJIT KALLARsophymarine-openregistry-h-sarbjit-kallar-5939ed | ORDINARY | 50 | |
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 0 | |
TRIPLE SIX MOTORCYCLES LTD
sophymarine-openregistry-gb-15707926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 666, Letchworth Garden City, SG6 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAN JOHN LEAVERsophymarine-openregistry-h-daran-john-leaver-87e959 | ORDINARY | 5 | 50.00% |
| NEIL CARNsophymarine-openregistry-h-neil-carn-ef4150 | ORDINARY | 5 | 50.00% |
| GEORGE DENNIS LEAVERsophymarine-openregistry-h-george-dennis-leaver-f167bd | ORDINARY | 0 | 0.00% |
TRIUMVERE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15913642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- George Hay, Focus 4, Unit 1b, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANOOB DALILIsophymarine-openregistry-h-danoob-dalili-ec3d28 | ORDINARY | 2 | |
| DANIEL DALILIsophymarine-openregistry-h-daniel-dalili-724eb4 | ORDINARY | 1 | |
| DANTE DALILIsophymarine-openregistry-h-dante-dalili-e95d77 | ORDINARY | 0 | |
FINSBURY PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-16059166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| AMARDIP KAUR BASRAsophymarine-openregistry-h-amardip-kaur-basra-151188 | ORDINARY | 50 | |
| SARBJIT KALLARsophymarine-openregistry-h-sarbjit-kallar-5939ed | ORDINARY | 50 | |
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 0 | |
GOONIES NEVER SAY DIE LIMITED
sophymarine-openregistry-gb-16105309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- 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 |
|---|
| STEEPLE MORDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15915123 | ORDINARY | 1,000 | |
| JEREMY PAUL WATTSsophymarine-openregistry-h-jeremy-paul-watts-4397dd | ORDINARY | 0 | |
| SEAN JAMES BULLARDsophymarine-openregistry-h-sean-james-bullard-1dc309 | ORDINARY | 0 | |
LETTING GO LIMITED
sophymarine-openregistry-gb-16105682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- 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 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN SIDNEY BARNARD, CAROLINE ELIZABETH BARNARD AND LUKE ADAM PAGEsophymarine-openregistry-h-glenn-sidney-barnard-caroline-elizabeth--611661 | ORDINARY | 100 | |
| CAROLINE BARNARDsophymarine-openregistry-h-caroline-barnard-a27de7 | ORDINARY | 0 | |
| GLENN BARNARDsophymarine-openregistry-h-glenn-barnard-b012d8 | ORDINARY | 0 | |
TRACK GEOMETRY LIMITED
sophymarine-openregistry-gb-16129450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards - Registered office
- Unit 28, Letchworth Garden City, SG6 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHICKsophymarine-openregistry-h-andrew-chick-2e0f2b | ORDINARY | 334 | |
| EWAN LLOYD-BAKERsophymarine-openregistry-h-ewan-lloyd-baker-bc7620 | ORDINARY | 334 | |
| TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0b | ORDINARY | 334 | |
Related parties
| Party | Relationship | Detail |
|---|
| QPE LTD.sophymarine-openregistry-gb-SC381256 | Holds shares in | ORDINARY |
ABN PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16280356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Southfields, Letchworth Garden City, SG6 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE NORLUNDsophymarine-openregistry-h-alfie-norlund-0f9f69 | ORDINARY | 1 | 50.00% |
| FAY NORLUNDsophymarine-openregistry-h-fay-norlund-431b98 | ORDINARY | 1 | 50.00% |
| DEAN NORLUNDsophymarine-openregistry-h-dean-norlund-cd3650 | ORDINARY | 0 | 0.00% |
DEPLOY LINK LIMITED
sophymarine-openregistry-gb-17201229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER BOND LIMITEDsophymarine-openregistry-gb-08884292 | ORDINARY | 100 | |
| LEE BALLENsophymarine-openregistry-h-lee-ballen-de3451 | ORDINARY | 0 | |
| STEPHEN PERKINSsophymarine-openregistry-gb-04496575 | ORDINARY | 0 | |
MATHER MARSHALL LIMITED
sophymarine-openregistry-gb-04816228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- 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 |
|---|
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | ORDINARY | 9,900 | 100.00% |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | A ORDINARY | 25 | 100.00% |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | D ORDINARY | 25 | 100.00% |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | C ORDINARY | 25 | 100.00% |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | B ORDINARY | 25 | 100.00% |
| NANCY JUDITH LAWSsophymarine-openregistry-h-nancy-judith-laws-b24fad | C ORDINARY | 0 | 0.00% |
| NANCY JUDITH LAWSsophymarine-openregistry-h-nancy-judith-laws-b24fad | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATHER MARSHALL (STEVENAGE) LIMITEDsophymarine-openregistry-gb-06610581 | Holds shares in | ORDINARY · 86.96% |
ASSIGNS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07488995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Jubilee House, Letchworth Garden City, SG6 1WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COLEsophymarine-openregistry-h-julie-cole-465c3e | ORDINARY D | 1 | |
| NICHOLAS JOHNATHAN COLEsophymarine-openregistry-h-nicholas-johnathan-cole-e4dd0b | ORDINARY A | 1 | |
| NICHOLAS JOHNATHAN COLEsophymarine-openregistry-h-nicholas-johnathan-cole-e4dd0b | ORDINARY C | 1 | |
| NICHOLAS JOHNATHAN COLEsophymarine-openregistry-h-nicholas-johnathan-cole-e4dd0b | ORDINARY B | 1 | |
J.A.WILSON AND SONS(WESTON)LIMITED
sophymarine-openregistry-gb-00528767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID WILSONsophymarine-openregistry-h-timothy-david-wilson-689525 | ORDINARY A SHARES OF £0.50 | 2,600 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY B SHARES OF £0.50 | 979 | |
| TIMOTHY DAVID WILSONsophymarine-openregistry-h-timothy-david-wilson-689525 | ORDINARY B SHARES OF £0.50 | 979 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY C SHARES OF £0.50 | 48 | |
| TIMOTHY DAVID WILSONsophymarine-openregistry-h-timothy-david-wilson-689525 | ORDINARY C SHARES OF £0.50 | 48 | |
D.B. SHARP AND SONS LIMITED
sophymarine-openregistry-gb-01941604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Works Road, Letchworth Garden City, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SHARPsophymarine-openregistry-h-julie-sharp-3233ea | ORDINARY C 1 GBP | 133 | |
| MR DAVID PAUL SHARPsophymarine-openregistry-h-mr-david-paul-sharp-45d713 | ORDINARY A 1 GBP | 133 | |
| MR DAVID PAUL SHARPsophymarine-openregistry-h-mr-david-paul-sharp-45d713 | ORDINARY B 1 GBP | 133 | |
| MR DAVID PAUL SHARPsophymarine-openregistry-h-mr-david-paul-sharp-45d713 | ORDINARY C 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWES AND BOUGHTON (LETCHWORTH) LIMITEDsophymarine-openregistry-gb-06329514 | Holds shares in | ORDINARY 1 GBP |
| NORTH HERTS ELECTRICAL LIMITEDsophymarine-openregistry-gb-10358774 | Holds shares in | ORDINARY 1 GBP |
BENCHMARK FABRICATIONS LIMITED
sophymarine-openregistry-gb-02980858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
31010 — Manufacture of office and shop furniture - Registered office
- Jubilee House, Letchworth Garden City, Hertfordshire, SG6 1WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK FABRICATIONS GROUP LIMITEDsophymarine-openregistry-gb-14130545 | ORDINARY B | 560 | 100.00% |
| BENCHMARK FABRICATIONS GROUP LIMITEDsophymarine-openregistry-gb-14130545 | ORDINARY A | 528 | 100.00% |
| BENCHMARK FABRICATIONS GROUP LIMITEDsophymarine-openregistry-gb-14130545 | ORDINARY C | 512 | 100.00% |
| NICOLAS JONATHAN COLEsophymarine-openregistry-h-nicolas-jonathan-cole-44adda | ORDINARY A | 0 | 0.00% |
| NICOLAS JONATHAN COLEsophymarine-openregistry-h-nicolas-jonathan-cole-44adda | ORDINARY C | 0 | 0.00% |
| NICOLAS JONATHAN COLEsophymarine-openregistry-h-nicolas-jonathan-cole-44adda | ORDINARY B | 0 | 0.00% |
EVESTIA CLINICAL LIMITED
sophymarine-openregistry-gb-03187186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- GROUP
- SIC
- 72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- Suite 209 The Spirella Building, Letchworth Garden City, Herts, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BARCELONA BIDCO LIMITEDsophymarine-openregistry-gb-16082666 | A ORDINARY | 11,000 | |
| PROJECT BARCELONA BIDCO LIMITEDsophymarine-openregistry-gb-16082666 | B ORDINARY | 1,083 | |
| PROJECT BARCELONA BIDCO LIMITEDsophymarine-openregistry-gb-16082666 | C ORDINARY | 278 | |
| BIONICAL LIMITEDsophymarine-openregistry-gb-07059600 | A ORDINARY | 0 | |
| BIONICAL LIMITEDsophymarine-openregistry-gb-07059600 | B ORDINARY | 0 | |
| BIONICAL LIMITEDsophymarine-openregistry-gb-07059600 | C ORDINARY | 0 | |
KEMPACK WHARF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03709056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1999
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAK INDUSTRIES LIMITEDsophymarine-openregistry-gb-07067489 | ORDINARY C | 100 | |
| MAK INDUSTRIES LIMITEDsophymarine-openregistry-gb-07067489 | ORDINARY B | 100 | |
| MAK INDUSTRIES LIMITEDsophymarine-openregistry-gb-07067489 | ORDINARY A | 100 | |
| MARK ALAN KEMPSTERsophymarine-openregistry-h-mark-alan-kempster-e95ccd | ORDINARY A | 0 | |
| MARK ALAN KEMPSTERsophymarine-openregistry-h-mark-alan-kempster-e95ccd | ORDINARY B | 0 | |
| MARK ALAN KEMPSTERsophymarine-openregistry-h-mark-alan-kempster-e95ccd | ORDINARY C | 0 | |