UK companies/Letchworth Garden City/Page 17

Companies in Letchworth Garden City and their shareholdersPage 17 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 44 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
On this page
20
Shareholdings
44
Related parties
4

JEREMY PRICE SOUND LTD

sophymarine-openregistry-gb-12572148
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
64 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE PEGRAMsophymarine-openregistry-h-emma-louise-pegram-c150c5B ORDINARY1100.00%
JEREMY FRANCIS PRICEsophymarine-openregistry-h-jeremy-francis-price-883cb4A ORDINARY1100.00%

BARNET WOODHOUSE LIMITED

sophymarine-openregistry-gb-12774381
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
TRUSHA CHIPPINDALEsophymarine-openregistry-h-trusha-chippindale-8879a0ORDINARY1
TRUSHA CHIPPINDALEsophymarine-openregistry-h-trusha-chippindale-8879a0ORDINARY A1
MARC CHIPPINDALEsophymarine-openregistry-h-marc-chippindale-5887bdORDINARY A0

SCALE CAREERS MANAGEMENT LTD

sophymarine-openregistry-gb-12932999
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
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

ShareholderShare classShares held% of class
EVA WRIGHTsophymarine-openregistry-h-eva-wright-cc11fcORDINARY100
OLIVER RHYS LAMBsophymarine-openregistry-h-oliver-rhys-lamb-83197bORDINARY A100

P2D2 GROUP LIMITED

sophymarine-openregistry-gb-13044037
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
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

ShareholderShare classShares held% of class
MICHAEL ST JOHN DAVIESsophymarine-openregistry-h-michael-st-john-davies-59c036ORDINARY A 1 GBP147
CARLY DAVIESsophymarine-openregistry-h-carly-davies-cc40bcORDINARY B 1 GBP49

Related parties

PartyRelationshipDetail
ONEDEPLOY LIMITEDsophymarine-openregistry-gb-09792025Holds shares inA ORDINARY 1 GBP
D DROP CONSULTING LTDsophymarine-openregistry-gb-11426448Holds shares inORDINARY 1 GBP

TEMPLAR REGULATORY CONSULTING LIMITED

sophymarine-openregistry-gb-13153817
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG

Direct shareholders

ShareholderShare classShares held% of class
RAMZI SAABsophymarine-openregistry-h-ramzi-saab-dd51b0ORDINARY B1,000,000100.00%
RAMZI SAABsophymarine-openregistry-h-ramzi-saab-dd51b0ORDINARY1,000,000100.00%
TEMPLAR HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13145965ORDINARY B00.00%
TEMPLAR HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13145965ORDINARY00.00%

NPNP LTD

sophymarine-openregistry-gb-13295995
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
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

ShareholderShare classShares held% of class
SIMON JOHN WILSONsophymarine-openregistry-h-simon-john-wilson-be80e3ORDINARY A 1 GBP51
AMY FRANCES WILSONsophymarine-openregistry-h-amy-frances-wilson-655410ORDINARY B 1 GBP49

Related parties

PartyRelationshipDetail
GREYSTONE ENGINEERING LTDsophymarine-openregistry-gb-10032573Holds shares inORDINARY 1 GBP
JHC RECRUITMENT LTDsophymarine-openregistry-gb-11039197Holds shares inORDINARY

M&SC PROPERTIES LTD

sophymarine-openregistry-gb-13341813
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Farthing Drive, Letchworth Garden City, SG6 2TR

Direct shareholders

ShareholderShare classShares held% of class
MONTY CHANDARANAsophymarine-openregistry-h-monty-chandarana-f30fe5A ORDINARY1
SONAL CHANDARANAsophymarine-openregistry-h-sonal-chandarana-6e3c47B ORDINARY1

VOLTAIC GROUP LTD

sophymarine-openregistry-gb-13420371
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
88 Redhoods Way West, Letchworth Garden City, SG6 4DA

Direct shareholders

ShareholderShare classShares held% of class
NICK RICKARDSsophymarine-openregistry-h-nick-rickards-aa58bbORDINARY A90100.00%
YESIM RICKARDSsophymarine-openregistry-h-yesim-rickards-5e52a9ORDINARY B10100.00%

ALL THINGS WATER LTD

sophymarine-openregistry-gb-13463308
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
St Christophers House, Letchworth Garden City, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY JOHN PAUL EVETTSsophymarine-openregistry-h-courtney-john-paul-evetts-1ab4d2ORDINARY A50100.00%
SHAUN DAVID STEPHEN GRAINGERsophymarine-openregistry-h-shaun-david-stephen-grainger-8ba9beORDINARY B50100.00%

THE ROSE PUBLIC HOUSE LTD

sophymarine-openregistry-gb-13540527
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE MULCHRONEsophymarine-openregistry-h-sarah-jane-mulchrone-0c900eORDINARY A51100.00%
EAMONN GEORGE WATSONsophymarine-openregistry-h-eamonn-george-watson-8a7642ORDINARY B49100.00%

ZIGGURAT STUDIO LTD

sophymarine-openregistry-gb-13643689
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
127 Pixmore Way, Letchworth Garden City, SG6 1QS

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN HOOTONsophymarine-openregistry-h-mr-christopher-john-hooton-c69857ORDINARY B1
TOM LE BONsophymarine-openregistry-h-tom-le-bon-d6b602ORDINARY A1

TRAINING BEAUTY & BEYOND LTD

sophymarine-openregistry-gb-13694460
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 3TT

Direct shareholders

ShareholderShare classShares held% of class
RYAN CLANCYsophymarine-openregistry-h-ryan-clancy-e3ff16ORDINARY SHARES A90100.00%
RYAN WORCESTERsophymarine-openregistry-h-ryan-worcester-3aa24eORDINARY SHARES B10100.00%
RYAN CLANCYsophymarine-openregistry-h-ryan-clancy-e3ff16ORDINARY SHARES B00.00%

BOSUN STUDIO LTD

sophymarine-openregistry-gb-13698186
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
127 Pixmore Way, Letchworth Garden City, SG6 1QS

Direct shareholders

ShareholderShare classShares held% of class
MR TOM OLIVER LE BONsophymarine-openregistry-h-mr-tom-oliver-le-bon-cd2f03ORDINARY98
MISS ROSEMARIE LOUISE GIBBSsophymarine-openregistry-h-miss-rosemarie-louise-gibbs-4dd969ORDINARY B2

RCP TALENT LIMITED

sophymarine-openregistry-gb-13811859
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
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 3TA

Direct shareholders

ShareholderShare classShares held% of class
LUCY-SIMONE MORGANsophymarine-openregistry-h-lucy-simone-morgan-3a4d32ORDINARY A 1P6,667
LOUISE ALEXANDRA HARDINGsophymarine-openregistry-h-louise-alexandra-harding-66fcaeORDINARY B 1P3,333

EMICAM LIMITED

sophymarine-openregistry-gb-13926733
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
39 Cloisters Road, Letchworth Garden City, SG6 3JR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY100
DIANE WARDsophymarine-openregistry-h-diane-ward-810417B ORDINARY25

SIDS LABOUR WORX LTD

sophymarine-openregistry-gb-14051956
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HAYsophymarine-openregistry-h-joanne-hay-025bb1ORDINARY10
NADINE HAYsophymarine-openregistry-h-nadine-hay-408213A ORDINARY1

SHAMSCARE LTD

sophymarine-openregistry-gb-14115997
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
86210 — General medical practice activities
86900 — Other human health activities
Registered office
130 Baldock Road, Letchworth Garden City, Hertfordshire, SG6 2EL

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690B ORDINARY1
SHAMIM MUNIRsophymarine-openregistry-h-shamim-munir-e06c3aORDINARY1

DAN HILL HISTORIAN LIMITED

sophymarine-openregistry-gb-14342819
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PETER HILLsophymarine-openregistry-h-daniel-peter-hill-9fb3abA ORDINARY100
LYDIE MORENOsophymarine-openregistry-h-lydie-moreno-17e222B ORDINARY33

CASPARR BIOSCIENCES LIMITED

sophymarine-openregistry-gb-14934906
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
16 Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PN

Direct shareholders

ShareholderShare classShares held% of class
ENRICA CASIRAGHIsophymarine-openregistry-h-enrica-casiraghi-4ee10aORDINARY B50100.00%
VALENTINO PARRAVICINIsophymarine-openregistry-h-valentino-parravicini-e8c093ORDINARY A50100.00%

ULTRAVOLT SPV1 LIMITED

sophymarine-openregistry-gb-15251325
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
AMPYR DISTRIBUTED ENERGY FINCO LIMITEDsophymarine-openregistry-gb-16138872ORDINARY 1 GBP842,815
AMPYR IDEA ASSETCO UK LTDsophymarine-openregistry-gb-15255613ORDINARY0