UK companies/Letchworth Garden City/Page 15
Companies in Letchworth Garden City and their shareholdersPage 15 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 58 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
STRATA CORING LIMITED
sophymarine-openregistry-gb-04247924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis - Registered office
- Unit B2 Unit B2, Pixmore Industrial Estate, Letchworth Garden City, Hertfordshire, SG6 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATA HIGHWAYS LTDsophymarine-openregistry-gb-04194445 | B ORDINARY | 1 | |
| STRATA HIGHWAYS LTDsophymarine-openregistry-gb-04194445 | ORDINARY | 1 | |
| STRATA HIGHWAYS LTDsophymarine-openregistry-gb-04194445 | A ORDINARY | 1 | |
| MARK GUINNsophymarine-openregistry-h-mark-guinn-6a16f4 | A ORDINARY | 0 | |
| MARK GUINNsophymarine-openregistry-h-mark-guinn-6a16f4 | ORDINARY | 0 | |
| MARK GUINNsophymarine-openregistry-h-mark-guinn-6a16f4 | B ORDINARY | 0 | |
MAIAR LIMITED
sophymarine-openregistry-gb-04267693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL 7 EXPERTISE LIMITEDsophymarine-openregistry-gb-10268555 | ORDINARY | 4,000 | 100.00% |
| LEVEL 7 EXPERTISE LIMITEDsophymarine-openregistry-gb-10268555 | C NON VOTING ORDINARY SHARES | 10 | 100.00% |
| LEVEL 7 EXPERTISE LIMITEDsophymarine-openregistry-gb-10268555 | B ORDINARY | 10 | 100.00% |
| TWO JAYS GROUP LTDsophymarine-openregistry-h-two-jays-group-ltd-e7ea01 | ORDINARY | 0 | 0.00% |
| TWO JAYS GROUP LTDsophymarine-openregistry-h-two-jays-group-ltd-e7ea01 | B ORDINARY | 0 | 0.00% |
| TWO JAYS GROUP LTDsophymarine-openregistry-h-two-jays-group-ltd-e7ea01 | C NON VOTING ORDINARY SHARES | 0 | 0.00% |
BEEBY ANDERSON RECRUITMENT LTD
sophymarine-openregistry-gb-05707059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- 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 |
|---|
| MR CHRISTOPHER JOHN BEEBYsophymarine-openregistry-h-mr-christopher-john-beeby-c35fe7 | ORDINARY C 1 GBP | 1,000 | |
| MR PETER STUART ANDERSONsophymarine-openregistry-h-mr-peter-stuart-anderson-2cb8a4 | ORDINARY B 1 GBP | 1,000 | |
| MR CHRISTOPHER JOHN BEEBYsophymarine-openregistry-h-mr-christopher-john-beeby-c35fe7 | ORDINARY 1 GBP | 5 | |
| MR PETER STUART ANDERSONsophymarine-openregistry-h-mr-peter-stuart-anderson-2cb8a4 | ORDINARY 1 GBP | 5 | |
THINKSHIELD LIMITED
sophymarine-openregistry-gb-05961513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM TAYLORsophymarine-openregistry-h-tim-taylor-ce989a | "C" | 6,728 | |
| TIM TAYLORsophymarine-openregistry-h-tim-taylor-ce989a | "A" | 4,475 | |
| NIGEL EASTWOODsophymarine-openregistry-h-nigel-eastwood-416e52 | "D" | 2,801 | |
THE COOKIE CLUB LIMITED
sophymarine-openregistry-gb-08547095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 37 Goldon, Letchworth Garden City, Hertfordshire, SG6 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HAMMETTsophymarine-openregistry-h-nicola-hammett-7ee59a | A ORDINARY | 50 | |
| SHEILA MARY HAMMETTsophymarine-openregistry-h-sheila-mary-hammett-b6c729 | A ORDINARY | 50 | |
| NICOLA HAMMETTsophymarine-openregistry-h-nicola-hammett-7ee59a | B ORDINARY | 1 | |
| SHEILA MARY HAMMETTsophymarine-openregistry-h-sheila-mary-hammett-b6c729 | C ORDINARY | 1 | |
TORQUEMORE LTD
sophymarine-openregistry-gb-11223623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities - Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FULWAR GREENsophymarine-openregistry-h-daniel-fulwar-green-5b02a7 | ORDINARY A | 65 | 65.00% |
| DANIEL FULWAR GREENsophymarine-openregistry-h-daniel-fulwar-green-5b02a7 | ORDINARY B | 65 | 100.00% |
| PATRICK DAWSON WHELANsophymarine-openregistry-h-patrick-dawson-whelan-308c04 | ORDINARY A | 35 | 35.00% |
| PATRICK DAWSON WHELANsophymarine-openregistry-h-patrick-dawson-whelan-308c04 | ORDINARY C | 35 | 100.00% |
C & MG PHARMA CONSULTING LIMITED
sophymarine-openregistry-gb-14755217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE CATHERINE GRIMSHAWsophymarine-openregistry-h-colette-catherine-grimshaw-c7586d | ORDINARY | 100 | |
| COLETTE CATHERINE GRIMSHAWsophymarine-openregistry-h-colette-catherine-grimshaw-c7586d | A ORDINARY | 10 | |
| DAVID MARK GRIMSHAWsophymarine-openregistry-h-david-mark-grimshaw-46f9d8 | B ORDINARY | 10 | |
PETER HARRIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01947676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARRISsophymarine-openregistry-gb-00674008 | ORDINARY | 75 | 100.00% |
| ERICA RECSKAsophymarine-openregistry-h-erica-recska-11ebeb | NON-VOTING ORDINARY | 25 | 100.00% |
SYSTEMS EXPRESS LIMITED
sophymarine-openregistry-gb-02250561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID COHENsophymarine-openregistry-h-david-cohen-663964 | ORDINARY | 51 | |
| SHEENA LOUISE COHENsophymarine-openregistry-h-sheena-louise-cohen-19e68f | NON-VOTING | 49 | |
SPECIALIZED SECURITY PRODUCTS LIMITED
sophymarine-openregistry-gb-03966775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06618722 | B ORDINARY | 30,000 | |
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06618722 | ORDINARY | 15,713 | |
| SAMANTHA ABBEYsophymarine-openregistry-h-samantha-abbey-1f22d4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROGER DIRECT LIMITEDsophymarine-openregistry-gb-09688467 | Holds shares in | ORDINARY A |
SECURITY SUPPLIES LIMITED
sophymarine-openregistry-gb-04043683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- 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 B 0.01 GBP | 10,000 | |
| FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701 | ORDINARY A 1 GBP | 100 | |
| PAUL CHRISTOPHER SHIPMANsophymarine-openregistry-h-paul-christopher-shipman-749fad | ORDINARY B 0.01 GBP | 0 | |
EMBRYONEX COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04137318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Webb Close, Letchworth Garden City, Herfordshire, SG6 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW CLARKEsophymarine-openregistry-h-ian-andrew-clarke-169914 | ORDINARY | 95 | |
| ANNABEL CLARKEsophymarine-openregistry-h-annabel-clarke-80ec1d | A ORDINARY | 5 | |
PCBI LTD
sophymarine-openregistry-gb-04588737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 140 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES LOGANsophymarine-openregistry-h-paul-james-logan-cc69bf | ORDINARY A | 490 | |
| MARIA JANE DARLOWsophymarine-openregistry-h-maria-jane-darlow-cfdd6c | ORDINARY B | 10 | |
FIGURES 4U LIMITED
sophymarine-openregistry-gb-04977068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Dents Close, Letchworth Garden City, SG6 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MAUREEN ROMAINsophymarine-openregistry-h-helen-maureen-romain-b69b3c | ORDINARY | 70 | 100.00% |
| ZOE JOHNSONsophymarine-openregistry-h-zoe-johnson-e70082 | B ORDINARY | 30 | 100.00% |
CANARY WHARF & CITY (RECRUITMENT) LIMITED
sophymarine-openregistry-gb-05403700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHELLE ALEXANDRA PALMERsophymarine-openregistry-h-michelle-alexandra-palmer-661208 | ORDINARY A 1 GBP | 90 | |
| GARY JOHN RAWLINGSsophymarine-openregistry-h-gary-john-rawlings-7c5d9e | ORDINARY B 1 GBP | 10 | |
SESAI CONSULTING LIMITED
sophymarine-openregistry-gb-05666256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE WILLIAM TAYLORsophymarine-openregistry-h-mr-clive-william-taylor-5178e1 | ORDINARY 1 GBP | 500 | 100.00% |
| MRS JANE ANN TAYLORsophymarine-openregistry-h-mrs-jane-ann-taylor-9a8a72 | A ORDINARY | 500 | 100.00% |
EVOLUTION HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-05757450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 18 Fouracres, Letchworth Garden City, Hertfordshire, SG6 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID THOMASsophymarine-openregistry-h-mr-david-thomas-eae5f4 | ORDINARY B | 1 | 100.00% |
| MRS BRIONY THOMASsophymarine-openregistry-h-mrs-briony-thomas-d356ae | ORDINARY 1 GBP | 1 | 100.00% |
JULIAN CALVERLEY LIMITED
sophymarine-openregistry-gb-05816509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN CHARLES CALVERLEYsophymarine-openregistry-h-mr-julian-charles-calverley-e2a3f3 | ORDINARY 1 GBP | 1,000 | |
| TONY JOHN WHEATLEYsophymarine-openregistry-h-tony-john-wheatley-ab604f | B ORDINARY | 100 | |
AWESIDE DEVELOPMENTS LTD
sophymarine-openregistry-gb-07111933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WINTERsophymarine-openregistry-h-david-john-winter-430de8 | ORDINARY | 50 | 100.00% |
| HANNAH ZOE WINTERsophymarine-openregistry-h-hannah-zoe-winter-37b227 | A ORDINARY | 50 | 100.00% |
LINDHILL (NRH) LTD
sophymarine-openregistry-gb-07695420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDHILL COLMAN LIMITEDsophymarine-openregistry-gb-15480639 | ORDINARY | 1 | |
| MR LEE FITZPATRICK & GARY JOHN FITZPATRICKsophymarine-openregistry-h-mr-lee-fitzpatrick-gary-john-fitzpatrick-eaaadc | ORDINARY "A" | 1 | |