UK companies/Letchworth Garden City/Page 20
Companies in Letchworth Garden City and their shareholdersPage 20 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 40 shareholdings and 3 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
FAIRHAVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-06654103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 27 Jubilee Trade Centre, Letchworth Garden City, Hertfordshire, SG6 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ANTONY TIMMSsophymarine-openregistry-h-mr-neil-antony-timms-a1269b | ORDINARY 1 GBP | 1 | |
| MRS TERESA WANDA TIMMSsophymarine-openregistry-h-mrs-teresa-wanda-timms-dbdda1 | ORDINARY 1 GBP | 1 | |
NIMBLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06669857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHDEEP KAUR SAHOTAsophymarine-openregistry-h-arshdeep-kaur-sahota-b548f9 | ORDINARY | 50 | |
| MANINDER SINGH SAHOTAsophymarine-openregistry-h-maninder-singh-sahota-619a4d | ORDINARY | 50 | |
RAPTURE INTERACTIVE LIMITED
sophymarine-openregistry-gb-06670553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAINsophymarine-openregistry-h-david-pain-be1a93 | ORDINARY | 2 | |
| SUSAN PAINsophymarine-openregistry-h-susan-pain-55c3ac | ORDINARY | 0 | |
MURRAYDATA LIMITED
sophymarine-openregistry-gb-06716777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROBERT RAFFERTYsophymarine-openregistry-h-kenneth-robert-rafferty-d9aa9a | ORDINARY | 100 | 100.00% |
| STEVEN KILBEYsophymarine-openregistry-h-steven-kilbey-d2cc2f | ORDINARY | 0 | 0.00% |
KAMBER ELECTRICAL LIMITED
sophymarine-openregistry-gb-06849652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Glebe Road, Letchworth Garden City, SG6 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HUMPHERYESsophymarine-openregistry-h-kelly-humpheryes-f7a59b | ORDINARY | 2 | |
| PAUL HUMPHERYESsophymarine-openregistry-h-paul-humpheryes-dcc2fe | ORDINARY | 0 | |
ITPM LTD
sophymarine-openregistry-gb-07040395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Av House, Letchworth Garden City, SG6 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MATTHEW LAWRENCEsophymarine-openregistry-h-christian-matthew-lawrence-268699 | ORDINARY | 50 | |
| SUZANNE LISA LAWRENCEsophymarine-openregistry-h-suzanne-lisa-lawrence-996b1e | ORDINARY | 50 | |
HAVERHILL CAR XCHANGE LTD
sophymarine-openregistry-gb-07156017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GAVIN CREIGHTONsophymarine-openregistry-h-lee-gavin-creighton-911ba5 | ORDINARY | 1 | 100.00% |
| ROGER TANGsophymarine-openregistry-h-roger-tang-96e4f3 | ORDINARY | 0 | 0.00% |
ILLUME.PLUS LIMITED
sophymarine-openregistry-gb-07208752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1b, Focus 4, Letchworth Garden City, Herts, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN GRIFFITHSsophymarine-openregistry-h-carmen-griffiths-afd72f | ORDINARY | 9 | 90.00% |
| ALAN GRIFFITHSsophymarine-openregistry-h-alan-griffiths-564b05 | ORDINARY | 1 | 10.00% |
WE KNOW AV LIMITED
sophymarine-openregistry-gb-07354052
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE O'LEARYsophymarine-openregistry-h-estelle-o-leary-dd6c9e | ORDINARY 1 GBP | 1 | |
| JAMES PATRICK O'LEARYsophymarine-openregistry-h-james-patrick-o-leary-dfaa6c | ORDINARY 1 GBP | 1 | |
DAIRY DAY LIMITED
sophymarine-openregistry-gb-07372814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Unit 3 Shaftesbury Industrial Estate, Letchworth Garden City, Herts, SG6 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHER KASSEMsophymarine-openregistry-h-maher-kassem-ac06fc | ORDINARY | 100 | |
| CHADI KASSEMsophymarine-openregistry-h-chadi-kassem-37156a | ORDINARY | 0 | |
PEPPER RAFFERTY LIMITED
sophymarine-openregistry-gb-07427114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOK VENTURES LIMITEDsophymarine-openregistry-gb-07309024 | ORDINARY 1 GBP | 50 | |
| JONATHAN GLAZIER MEDIA LIMITEDsophymarine-openregistry-gb-07847979 | ORDINARY 1 GBP | 50 | |
DESIGN & CONTROL (LIGHTING) LTD
sophymarine-openregistry-gb-07543128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 29 Oaktree Close, Letchworth Garden City, Hertfordshire, SG6 3XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5b | ORDINARY | 2 | 50.00% |
| SEBASTIAN HENRY WILLIAMSsophymarine-openregistry-h-sebastian-henry-williams-a1e9f8 | ORDINARY | 2 | 50.00% |
MILLED LTD
sophymarine-openregistry-gb-07578461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 53 - 55 Station Road, Letchworth Garden City, Herts, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES YOUNGsophymarine-openregistry-h-richard-james-young-0f42b0 | ORDINARY | 127 | |
| BRIAN ALLEN YOUNGsophymarine-openregistry-h-brian-allen-young-2db592 | ORDINARY | 0 | |
INTERTEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-07784319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Webb Close, Letchworth Garden City, Hertfordshire, SG6 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM STOVELLsophymarine-openregistry-h-tim-stovell-a41e84 | ORDINARY | 500 | |
| KATHERINE STOVELLsophymarine-openregistry-h-katherine-stovell-189911 | ORDINARY | 0 | |
EQUIPMENT RENTALS & SALES LIMITED
sophymarine-openregistry-gb-07901063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 34 Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS MICHAEL COLEsophymarine-openregistry-h-julius-michael-cole-500134 | ORDINARY | 2 | |
| MICHAEL COLEsophymarine-openregistry-h-michael-cole-80490d | ORDINARY | 0 | |
ADVANCE TANNING LIMITED
sophymarine-openregistry-gb-07989637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38-40 Leys Avenue, Letchworth Garden City, SG6 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER HARDWAYsophymarine-openregistry-h-tyler-hardway-346c69 | ORDINARY | 1 | 100.00% |
| ARIANMEHR MASHADI AGHAJANsophymarine-openregistry-h-arianmehr-mashadi-aghajan-321f3d | ORDINARY | 0 | 0.00% |
SOUTHVIEW SALES LIMITED
sophymarine-openregistry-gb-08077485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 South View, Letchworth Garden City, Hertfordshire, SG6 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE DENNISsophymarine-openregistry-h-julie-anne-dennis-0722ea | ORDINARY | 100 | |
| ANTHONY GRAHAM LLEWELLYNsophymarine-openregistry-h-anthony-graham-llewellyn-a4defe | ORDINARY | 0 | |
MORRIS GRIPS LIMITED
sophymarine-openregistry-gb-08155722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MORRISsophymarine-openregistry-h-dean-morris-65c3e3 | ORDINARY | 50 | 50.00% |
| LISA MORRISsophymarine-openregistry-h-lisa-morris-2dd4e5 | ORDINARY | 50 | 50.00% |
COPEMER LTD
sophymarine-openregistry-gb-08535534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA LEBLONDsophymarine-openregistry-h-olivia-leblond-4bec41 | A ORDINARY | 76 | |
| NATASHA YAMAMURAsophymarine-openregistry-h-natasha-yamamura-1eaa03 | A ORDINARY | 24 | |
LOGIC LAND & PROPERTY LIMITED
sophymarine-openregistry-gb-08631438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Furmston, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IURI SHIRAISHI-FERREIRAsophymarine-openregistry-h-iuri-shiraishi-ferreira-4bf4b6 | ORDINARY | 1 | 50.00% |
| KARL NORMAN MORRISsophymarine-openregistry-h-karl-norman-morris-055d6f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGIC RENT LTDsophymarine-openregistry-gb-12464515 | Holds shares in | ORDINARY · 60.00% |
| EV PARK LTDsophymarine-openregistry-gb-12946387 | Holds shares in | ORDINARY · 57.00% |
| ALIUM GROUP LIMITEDsophymarine-openregistry-gb-10778331 | Holds shares in | ORDINARY B · 5.00% |