UK companies/Letchworth Garden City/Page 16

Companies in Letchworth Garden City and their shareholdersPage 16 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 48 shareholdings and 0 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

On this page
20

Shareholdings
48

Related parties
0

LOCAL COUNSELLING CENTRE LIMITED

sophymarine-openregistry-gb-07698761

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRYSTAL MUNNsophymarine-openregistry-h-krystal-munn-40bf32	ORDINARY	4
RICHARD MUNNsophymarine-openregistry-h-richard-munn-7ad0ff	B ORDINARY	1

VIK CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07936992

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 74 Bedford Road, Letchworth Garden City, SG6 4DU

Direct shareholders

Shareholder	Share class	Shares held
MICHAIL OIKONOMOUsophymarine-openregistry-h-michail-oikonomou-9df4c3	ORDINARY	1
MICHAIL OIKONOMOUsophymarine-openregistry-h-michail-oikonomou-9df4c3	A ORDINARY	1
VIKTORIJA SILINSKAITEsophymarine-openregistry-h-viktorija-silinskaite-94ac28	ORDINARY	1

OPERAM LIMITED

sophymarine-openregistry-gb-07958404

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Devonshire Business Centre, Letchworth Garden City, SG6 1GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAMES SHILLCOCKsophymarine-openregistry-h-paul-james-shillcock-36c2df	ORDINARY	100	100.00%
NICOLA SHILLCOCKsophymarine-openregistry-h-nicola-shillcock-5f69e2	PREFERENCE	0

C T P HOLDINGS 2012 LIMITED

sophymarine-openregistry-gb-08226076

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

Shareholder	Share class	Shares held
MR ANDREW JOHN HILTONsophymarine-openregistry-h-mr-andrew-john-hilton-0ed2d2	ORDINARY C 1P	200
MR ANDREW JOHN HILTONsophymarine-openregistry-h-mr-andrew-john-hilton-0ed2d2	ORDINARY A 1P	200
MRS SIBYL ARLENE HILTONsophymarine-openregistry-h-mrs-sibyl-arlene-hilton-b2e1a0	ORDINARY C 1P	0

365 AEROSPACE LTD

sophymarine-openregistry-gb-09000565

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Aerospace Logistics Centre Unit 2b, Letchworth Garden City, Herts, SG6 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN FRANCIS HAMMONDsophymarine-openregistry-h-duncan-francis-hammond-9c98ec	ORDINARY	60	75.00%
DANIEL PHILLIP JACKSONsophymarine-openregistry-h-daniel-phillip-jackson-87660f	ORDINARY	20	25.00%
DANIEL PHILLIP JACKSONsophymarine-openregistry-h-daniel-phillip-jackson-87660f	B ORDINARY	10	50.00%
DUNCAN FRANCIS HAMMONDsophymarine-openregistry-h-duncan-francis-hammond-9c98ec	B ORDINARY	10	50.00%

GB RECYCLING LTD

sophymarine-openregistry-gb-09156445

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

Shareholder	Share class	Shares held
GEORGE DEREK BONDsophymarine-openregistry-h-george-derek-bond-2a3466	ORDINARY 1 GBP	50
MAUREEN BONDsophymarine-openregistry-h-maureen-bond-e51f5a	ORDINARY 1 GBP	50
GEORGE DEREK BONDsophymarine-openregistry-h-george-derek-bond-2a3466	ORDINARY A 1 GBP	25
MAUREEN BONDsophymarine-openregistry-h-maureen-bond-e51f5a	ORDINARY A 1 GBP	25

MARKETING MATTERS (1959) LIMITED

sophymarine-openregistry-gb-09296166

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2014
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 47 Haselfoot, Letchworth Garden City, Hertfordshire, SG6 4DE

Direct shareholders

Shareholder	Share class	Shares held
DEAN BARRETTsophymarine-openregistry-h-dean-barrett-4e6dc1	REDEEMABLE PREFERENCE	10,000
CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520	REDEEMABLE PREFERENCE	1,250
CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520	ORDINARY	67
DEAN BARRETTsophymarine-openregistry-h-dean-barrett-4e6dc1	ORDINARY	33

REBELFIT LIMITED

sophymarine-openregistry-gb-09402344

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA MARY SARTORIUSsophymarine-openregistry-h-julia-mary-sartorius-8f76c7	B ORDINARY	100
LIAM RUSSELL DAVID SARTORIUSsophymarine-openregistry-h-liam-russell-david-sartorius-f96a2f	ORDINARY	100

PEAR GROUP LTD.

sophymarine-openregistry-gb-09441395

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ARTHUR HYDEsophymarine-openregistry-h-edward-arthur-hyde-01345b	A ORDINARY	75	100.00%
GEMMA RHIANNON HYDEsophymarine-openregistry-h-gemma-rhiannon-hyde-18ad8a	B ORDINARY	25	100.00%

ONEDEPLOY LIMITED

sophymarine-openregistry-gb-09792025

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
P2D2 GROUP LIMITEDsophymarine-openregistry-gb-13044037	A ORDINARY 1 GBP	95
MR DANIEL PETER WYNESSsophymarine-openregistry-h-mr-daniel-peter-wyness-2e77ad	B ORDINARY 1 GBP	5

GARDEN CITY BREWERY LIMITED

sophymarine-openregistry-gb-09956593

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: MICRO ENTITY
SIC: 11050 — Manufacture of beer
56302 — Public houses and bars
Registered office: 108 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY-ANNE ROLFEsophymarine-openregistry-h-holly-anne-rolfe-918b76	A ORDINARY	50	100.00%
NICHOLAS PRICEsophymarine-openregistry-gb-11475702	B ORDINARY	50	100.00%

FIELD MARKETING DESIGN LTD

sophymarine-openregistry-gb-09974931

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2016
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN FIELDsophymarine-openregistry-h-alan-field-44d153	ORDINARY A	2	100.00%
RUSSELL FIELDsophymarine-openregistry-h-russell-field-dd75d2	ORDINARY B	2	100.00%

JG VISUALS LTD

sophymarine-openregistry-gb-10143696

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2016
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 50 Ashfield Drive, Letchworth Garden City, Hertfordshire, SG6 1GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d	ORDINARY	100	100.00%
HAYLEY GRAYsophymarine-openregistry-h-hayley-gray-02ab7d	A ORDINARY	50	100.00%

DUOCOR LIMITED

sophymarine-openregistry-gb-11075954

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/11/2017
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 50 Lannock, Letchworth Garden City, SG6 2PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIEGO SEVILLA MEDINILLAsophymarine-openregistry-h-diego-sevilla-medinilla-a22fed	ORDINARY	90
ELLEN KNEWSTUBBsophymarine-openregistry-h-ellen-knewstubb-5d6c53	A ORDINARY	10

Z10 SAFETY LIMITED

sophymarine-openregistry-gb-11327957

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 27400 — Manufacture of electric lighting equipment
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
Z10 PTE. LTDsophymarine-openregistry-h-z10-pte-ltd-388e8c	ORDINARY 1 GBP	102,192	100.00%
JESUS MIRANDA MONTEROsophymarine-openregistry-h-jesus-miranda-montero-7a4bc1	B ORDINARY	8,285	100.00%

HAPPY SHACKS LIMITED

sophymarine-openregistry-gb-11814847

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2019
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR TIMOTHY SEAN SPARKSsophymarine-openregistry-h-mr-timothy-sean-sparks-f4783f	ORDINARY A 1 GBP	1
MRS SHARON SPARKSsophymarine-openregistry-h-mrs-sharon-sparks-280798	ORDINARY B 1 GBP	1

PROCLEANEXPERT LTD

sophymarine-openregistry-gb-11862182

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2019
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 8 Whiteway, Letchworth Garden City, SG6 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIN NICU GHEORGHEsophymarine-openregistry-h-alin-nicu-gheorghe-f2ac15	ORDINARY	1	100.00%
MIRELA DANCUsophymarine-openregistry-h-mirela-dancu-49dea1	A ORDINARY	1	100.00%

FYLDE SOLAR LIMITED

sophymarine-openregistry-gb-12189923

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2019
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMPYR DISTRIBUTED ENERGY FINCO LIMITEDsophymarine-openregistry-gb-16138872	ORDINARY 1 GBP	2,507,962
FYLDE SOLAR HOLDING LIMITEDsophymarine-openregistry-gb-09817554	ORDINARY	0

V. S. TRUCKIN' LTD

sophymarine-openregistry-gb-12274569

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 4 Sherwood, Letchworth Garden City, Hertfordshire, SG6 4SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENT STERLINGsophymarine-openregistry-h-vincent-sterling-e56bef	ORDINARY	99
SALLY ANN LEEsophymarine-openregistry-h-sally-ann-lee-f307c4	A ORDINARY	1

LOGIC RENT LTD

sophymarine-openregistry-gb-12464515

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 20 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGIC LAND & PROPERTY LIMITEDsophymarine-openregistry-gb-08631438	ORDINARY	105	100.00%
JESSICA CALVERTsophymarine-openregistry-h-jessica-calvert-4cacca	A ORDINARY SHARES	70	100.00%