UK companies/Letchworth Garden City/Page 18
Companies in Letchworth Garden City and their shareholdersPage 18 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 41 shareholdings and 5 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
AMPYR IDEA UK LTD
sophymarine-openregistry-gb-15255740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT DISTRIBUTED ENERGY ASSETS PTE LTDsophymarine-openregistry-h-intelligent-distributed-energy-assets-pt-6d6ef9 | ORDINARY A 1 GBP | 914,473 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | ORDINARY B 1 GBP | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN SUSTAINABLE LTDsophymarine-openregistry-gb-09067185 | Holds shares in | ORDINARY |
MONTALT PARTNERS LTD
sophymarine-openregistry-gb-15882693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- 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 |
|---|
| EILIDH BELLsophymarine-openregistry-h-eilidh-bell-414202 | ORDINARY A | 50 | |
| JONATHAN LALUDEsophymarine-openregistry-h-jonathan-lalude-27dfdc | ORDINARY B | 50 | |
| EILIDH BELLsophymarine-openregistry-h-eilidh-bell-414202 | ORDINARY B | 0 | |
NULOGIC GROUP LIMITED
sophymarine-openregistry-gb-16218313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Russell House, Letchworth Garden City, Hertfordshire, SG6 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN MICHAEL BALSTONEsophymarine-openregistry-h-kieren-michael-balstone-21b726 | ORDINARY A | 100 | 100.00% |
| SHAWN MICHAEL BALSTONEsophymarine-openregistry-h-shawn-michael-balstone-ee87a2 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VECTR LIMITEDsophymarine-openregistry-gb-16361859 | Holds shares in | ORDINARY A · 50.00% |
MONTONE TWENTY LTD
sophymarine-openregistry-gb-16319958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMONsophymarine-openregistry-gb-11665943 | ORDINARY A | 969 | 100.00% |
| IMOGEN WHITE-THOMSONsophymarine-openregistry-h-imogen-white-thomson-c1d85c | B ORDINARY | 931 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEPEAK SEARCH & CONSULTING LIMITEDsophymarine-openregistry-gb-15171295 | Holds shares in | ORDINARY A |
WHARF HERBERT HOLDINGS LTD
sophymarine-openregistry-gb-16320198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN QUINLIVANsophymarine-openregistry-h-jonathan-quinlivan-6670e1 | ORDINARY A 1 GBP | 750 | |
| SARAH QUINLIVAN-LANEsophymarine-openregistry-h-sarah-quinlivan-lane-9281bb | ORDINARY B | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEPEAK SEARCH & CONSULTING LIMITEDsophymarine-openregistry-gb-15171295 | Holds shares in | ORDINARY A |
MODERN PEOPLE LIMITED
sophymarine-openregistry-gb-17184581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- St Christophers House, Letchworth Garden City, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TURNBULLsophymarine-openregistry-h-derek-turnbull-302634 | ORDINARY | 100 | 100.00% |
| CAROL TURNBULLsophymarine-openregistry-h-carol-turnbull-6743d5 | B ORDINARY | 10 | 100.00% |
DIGITIMER LIMITED
sophymarine-openregistry-gb-00459711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITIMER HOLDINGS LIMITEDsophymarine-openregistry-gb-14315150 | ORDINARY 1 GBP | 67 | |
| SELAM INVESTMENTS LIMITEDsophymarine-openregistry-h-selam-investments-limited-0ff78d | ORDINARY 1 GBP | 0 | |
KEN MILLS (INJECTION) LIMITED
sophymarine-openregistry-gb-01452307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAM MILLSsophymarine-openregistry-h-steven-william-mills-fd1467 | ORDINARY | 55 | |
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | ORDINARY | 45 | |
GROWING SUCCESS LIMITED
sophymarine-openregistry-gb-01941519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PETER SCOTTsophymarine-openregistry-h-trevor-peter-scott-ec3242 | ORDINARY | 100 | 100.00% |
| SUSANNE JAIN SCOTTsophymarine-openregistry-h-susanne-jain-scott-21392d | ORDINARY | 0 | 0.00% |
TRANSMOOR LIMITED
sophymarine-openregistry-gb-02170143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWHALL, SLUsophymarine-openregistry-h-newhall-slu-3c8c7c | ORDINARY | 200 | |
| MS MARIA COMMANEsophymarine-openregistry-h-ms-maria-commane-80a6b8 | ORDINARY | 0 | |
WKH COMPANY SERVICES LIMITED
sophymarine-openregistry-gb-02204569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE CATHERINE PEGRAMsophymarine-openregistry-h-marie-catherine-pegram-b6451e | ORDINARY 1 GBP | 12 | |
| UHY WKH LIMITEDsophymarine-openregistry-gb-08853746 | ORDINARY 1 GBP | 0 | |
DM CALIBRATION LIMITED
sophymarine-openregistry-gb-02578415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Letchworth Garden City, Hertfordshire, SG6 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM CALIBRATION GROUP LIMITEDsophymarine-openregistry-gb-15801045 | ORDINARY | 5,000 | 100.00% |
| SHOO 501 LIMITEDsophymarine-openregistry-gb-07254770 | ORDINARY | 0 | 0.00% |
P.A.R. ESTATES LIMITED
sophymarine-openregistry-gb-02801488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY TOMLINSONsophymarine-openregistry-h-peter-anthony-tomlinson-04a263 | ORDINARY | 99 | |
| ROSEMARY JEAN TOMLINSON-MEADEsophymarine-openregistry-h-rosemary-jean-tomlinson-meade-b3b0c3 | ORDINARY | 1 | |
PINNACLE SPRAY RENDERS LIMITED
sophymarine-openregistry-gb-03023604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Protea Way, Letchworth Garden City, SG6 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOURNsophymarine-openregistry-h-andrew-bourn-494a57 | ORDINARY | 20,000 | |
| KAYE QUINNsophymarine-openregistry-h-kaye-quinn-dea082 | ORDINARY | 0 | |
QUINX VEHICLE & FARM PLANT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03026787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 15 Protea Way, Letchworth Garden City, SG6 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOURNsophymarine-openregistry-h-andrew-bourn-494a57 | ORDINARY | 5,000 | |
| KAYE QUINNsophymarine-openregistry-h-kaye-quinn-dea082 | ORDINARY | 0 | |
NORTH HERTS FITTING CENTRE HOLDINGS LIMITED
sophymarine-openregistry-gb-03143263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 5 Leys Avenue, Letchworth Garden City, Hertfordshire, SG6 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARGARET WILLISsophymarine-openregistry-h-jean-margaret-willis-4bee63 | ORDINARY | 75 | |
| MELVIN DOUGLAS WILLISsophymarine-openregistry-h-melvin-douglas-willis-297a7b | ORDINARY | 25 | |
BICKERDIKES GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-03568281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Bickerdikes Garden Centre, Letchworth Garden City, SG6 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BICKERDIKEsophymarine-openregistry-h-deborah-bickerdike-a9142d | ORDINARY 1 GBP | 25,000 | |
| MARK EDWARD BICKERDIKEsophymarine-openregistry-h-mark-edward-bickerdike-aba3c8 | ORDINARY 1 GBP | 25,000 | |
BHB ELECTRICAL AND CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-03883691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT BIRDsophymarine-openregistry-h-ian-robert-bird-e23624 | ORDINARY | 22 | 55.00% |
| NICOLA BIRDsophymarine-openregistry-h-nicola-bird-d55fa9 | ORDINARY | 18 | 45.00% |
STRATA HIGHWAYS LIMITED
sophymarine-openregistry-gb-04194445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit B2 Unit B2, Pixmore Industrial Estate, Letchworth Garden City, Hertfordshire, SG6 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATTHEW SIMPSONsophymarine-openregistry-h-philip-matthew-simpson-ed1113 | ORDINARY | 99 | |
| MARK PETER GUINNsophymarine-openregistry-h-mark-peter-guinn-04b05c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATA CORING LIMITEDsophymarine-openregistry-gb-04247924 | Holds shares in | A ORDINARY |
RUN BY SINGERS LTD
sophymarine-openregistry-gb-04215378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- Office 50 Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM COUCHMANsophymarine-openregistry-h-nicholas-william-couchman-17fc8d | ORDINARY | 7,000 | |
| FRANCES LOUISE COUCHMANsophymarine-openregistry-h-frances-louise-couchman-7f66f7 | ORDINARY | 3,000 | |