UK companies/Letchworth Garden City/Page 19
Companies in Letchworth Garden City and their shareholdersPage 19 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 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
CHASPURS LIMITED
sophymarine-openregistry-gb-04589174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE PURCHASsophymarine-openregistry-h-alison-jane-purchas-02c97e | ORDINARY | 50 | |
| MICHAEL PURCHASsophymarine-openregistry-h-michael-purchas-a13383 | ORDINARY | 50 | |
FREIGHTLINK TRANSPORT LIMITED
sophymarine-openregistry-gb-04886063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Wilbury Hills Farm House, Letchworth Garden City, Hertfordshire, SG6 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | ORDINARY | 50 | |
| REBECCA LOWEsophymarine-openregistry-gb-17255639 | ORDINARY | 50 | |
DAA CONSULTANTS LTD.
sophymarine-openregistry-gb-04962671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CAROLYN ASHDOWNsophymarine-openregistry-h-amanda-carolyn-ashdown-bdd131 | ORDINARY | 50 | 50.00% |
| DAVID ANTHONY ASHDOWNsophymarine-openregistry-h-david-anthony-ashdown-17fef1 | ORDINARY | 50 | 50.00% |
ACUNUTRITION LIMITED
sophymarine-openregistry-gb-04964168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Wissen Drive, Letchworth Garden City, Hertfordshire, SG6 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEITA JAISINGHANIsophymarine-openregistry-h-geita-jaisinghani-bde106 | ORDINARY | 2 | |
| KISHORE KUMAR JAISINGHANIsophymarine-openregistry-h-kishore-kumar-jaisinghani-f77c7f | ORDINARY | 0 | |
PAVETESTING LIMITED
sophymarine-openregistry-gb-04991923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7e | ORDINARY | 100 | |
| BARRY GOFFsophymarine-openregistry-h-barry-goff-b4bd66 | ORDINARY | 0 | |
TECS-UK LTD
sophymarine-openregistry-gb-05047737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 3 Focal Point, Letchworth Garden City, Hertfordshire, SG6 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-12669868 | ORDINARY | 100 | |
| JULIAN CHRISTIEsophymarine-openregistry-h-julian-christie-c510b1 | ORDINARY | 0 | |
POOL PLANT ENGINEERING LIMITED
sophymarine-openregistry-gb-05135173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYCAN ENGINEERING LIMITEDsophymarine-openregistry-gb-14860360 | ORDINARY | 2 | 100.00% |
| DENNIS JOHN HANNIBALsophymarine-openregistry-h-dennis-john-hannibal-9a1d5e | ORDINARY | 0 | 0.00% |
ICOR LIMITED
sophymarine-openregistry-gb-05278455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 14 Such Close, Letchworth Garden City, Hertfordshire, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMIOS COOP S.A.sophymarine-openregistry-h-omios-coop-s-a-59b0ea | GBP1 ORDINARY | 4,250 | 85.00% |
| SIMON CASTLEsophymarine-openregistry-h-simon-castle-4c53a4 | GBP1 ORDINARY | 750 | 15.00% |
MICO AGENCY LIMITED
sophymarine-openregistry-gb-05382817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 29 Baldock Road, Letchworth Garden City, SG6 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL COTTONsophymarine-openregistry-h-andrew-michael-cotton-8b87a7 | ORDINARY | 100 | |
| ANDREW MICHAEL COTTONsophymarine-openregistry-h-andrew-michael-cotton-8b87a7 | ORDINARY | 0 | |
| ANNE MARIE FALLON COTTONsophymarine-openregistry-h-anne-marie-fallon-cotton-e5716a | ORDINARY | 0 | |
ALISTAIR UPCRAFT LTD
sophymarine-openregistry-gb-05500158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Apt2, Letchworth Garden City, Hertfordshire, SG6 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LOUIS SCOTT UPCRAFTsophymarine-openregistry-h-alistair-louis-scott-upcraft-2b092e | ORDINARY | 100 | 100.00% |
| CAROLINE JOY UPCRAFTsophymarine-openregistry-h-caroline-joy-upcraft-63536a | ORDINARY | 0 | 0.00% |
M.G. ROOFING AND SON LIMITED
sophymarine-openregistry-gb-05806432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GAYLORsophymarine-openregistry-h-michael-james-gaylor-e9b225 | ORDINARY | 50 | |
| SANDRA GAYLORsophymarine-openregistry-h-sandra-gaylor-c0b1ec | ORDINARY | 50 | |
SHIFTCREATE LIMITED
sophymarine-openregistry-gb-05862941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 64a Southfields, Letchworth Garden City, Hertfordshire, SG6 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES JIMENEZsophymarine-openregistry-h-adam-james-jimenez-4130b7 | ORDINARY | 100 | 100.00% |
| BHUMIKA JIMENEZsophymarine-openregistry-h-bhumika-jimenez-fae8f4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GO GETTERS DELIVERY LIMITEDsophymarine-openregistry-gb-10456226 | Holds shares in | ORDINARY |
EVERSINCE LIMITED
sophymarine-openregistry-gb-05893172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 3.4 Pixmore Business Centre, Letchworth Garden City, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATAM HOLDINGS LTDsophymarine-openregistry-gb-14115092 | ORDINARY | 1 | |
| MATAN GILANsophymarine-openregistry-h-matan-gilan-a44938 | ORDINARY | 0 | |
X19 LIMITED
sophymarine-openregistry-gb-05995703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKVERTISE VENTURES GMBHsophymarine-openregistry-h-linkvertise-ventures-gmbh-e973bc | ORDINARY | 1 | |
| TECHIGO LIMITEDsophymarine-openregistry-gb-08792936 | ORDINARY | 0 | |
DIAMIQE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06026740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Quinn Way, Letchworth Garden City, SG6 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LESLEY CARPENTERsophymarine-openregistry-h-diane-lesley-carpenter-c91baa | ORDINARY | 50 | |
| MICHAEL LESLIE CARPENTERsophymarine-openregistry-h-michael-leslie-carpenter-1fc154 | ORDINARY | 50 | |
ESSENTIAL SAFETY WEAR LIMITED
sophymarine-openregistry-gb-06032668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 4 Oakfield Business Corner, Letchworth Garden City, SG6 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BEEDELLsophymarine-openregistry-h-christopher-john-beedell-83cfd4 | ORDINARY SHARES | 60 | 50.00% |
| JASON ALAN KITCHENERsophymarine-openregistry-h-jason-alan-kitchener-d249cf | ORDINARY SHARES | 60 | 50.00% |
IMAGINE THE FUTURE CONSULTING LIMITED
sophymarine-openregistry-gb-06368440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| MARK MAJURAN SATHYASEELANsophymarine-openregistry-h-mark-majuran-sathyaseelan-b26c18 | ORDINARY | 2 | |
| VICTORIA SATHYASEELANsophymarine-openregistry-h-victoria-sathyaseelan-33b9c7 | ORDINARY | 0 | |
THE BIG GREEN BOOKSHOP LIMITED
sophymarine-openregistry-gb-06418860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 4 The Arches, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THROSBY KEYsophymarine-openregistry-h-simon-throsby-key-090460 | ORDINARY GBP1 SHARES | 10 | |
| TIMOTHY LEONARD WESTsophymarine-openregistry-h-timothy-leonard-west-ef8453 | ORDINARY GBP1 SHARES | 0 | |
STUDIOXCHANGE LIMITED
sophymarine-openregistry-gb-06530468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit 5 Focal Point, Letchworth Garden City, Herts, SG6 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODHEADsophymarine-openregistry-h-paul-woodhead-53d6e1 | ORDINARY | 1,000 | |
| DANIEL HARFORDsophymarine-openregistry-h-daniel-harford-3e2d0e | ORDINARY | 21 | |
RS BIKE PAINTS LIMITED
sophymarine-openregistry-gb-06634949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c. - Registered office
- Cpm House, Letchworth Garden City, SG6 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI-SUZANNE ALLENsophymarine-openregistry-h-heidi-suzanne-allen-b5a66e | OTHER | 100 | |
| PHILIP GILES ALLENsophymarine-openregistry-h-philip-giles-allen-4918f8 | OTHER | 100 | |