UK companies/Letchworth Garden City/Page 21
Companies in Letchworth Garden City and their shareholdersPage 21 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
J P SHEEHAN LIMITED
sophymarine-openregistry-gb-08805260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PAUL SHEEHANsophymarine-openregistry-h-mr-john-paul-sheehan-1c1966 | ORDINARY 1P | 51 | |
| LORRAINE BEVERLEY SHEEHANsophymarine-openregistry-h-lorraine-beverley-sheehan-a2be53 | ORDINARY 1P | 49 | |
TECHNICAL AUTHORING SERVICES LTD
sophymarine-openregistry-gb-08849904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EARLSsophymarine-openregistry-h-robert-earls-6e32d7 | ORDINARY | 100 | |
| SOPHIE EARLSsophymarine-openregistry-h-sophie-earls-691c95 | ORDINARY | 0 | |
POCK LIMITED
sophymarine-openregistry-gb-08851361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ENGLAND AND WALES LIMITEDsophymarine-openregistry-gb-04541701 | ORDINARY | 1 | |
| DUNCAN EASLEYsophymarine-openregistry-h-duncan-easley-0b6a1b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06618722 | Holds shares in | ORDINARY |
RECTORY MILL LIMITED
sophymarine-openregistry-gb-08851381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ENGLAND AND WALES LIMITEDsophymarine-openregistry-gb-04541701 | ORDINARY | 1 | |
| ROBERT MARK ANSELLsophymarine-openregistry-h-robert-mark-ansell-9f932d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTRACT LOCKING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06618722 | Holds shares in | ORDINARY |
K BURCHELL LIMITED
sophymarine-openregistry-gb-08871896
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR ANTHONY DONALD BURCHELLsophymarine-openregistry-h-mr-anthony-donald-burchell-52222a | ORDINARY 1 GBP | 1 | |
| MRS KATRINA LESLEY BURCHELLsophymarine-openregistry-h-mrs-katrina-lesley-burchell-e613d6 | ORDINARY 1 GBP | 1 | |
CROSSFIT BEOWULF LTD
sophymarine-openregistry-gb-09015007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 2, Halyard Estate, Letchworth Garden City, SG6 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ELISIA VERMANsophymarine-openregistry-h-samantha-elisia-verman-1d974a | ORDINARY | 50 | |
| THOMAS NEALSON VERMANsophymarine-openregistry-h-thomas-nealson-verman-0c5986 | ORDINARY | 50 | |
Q CORE LTD
sophymarine-openregistry-gb-09106763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Qcore Ltd Unit 19 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEAUMONTsophymarine-openregistry-h-david-beaumont-7b3a4f | ORD | 1 | 50.00% |
| SAMUEL TOBY DAVID GODFREYsophymarine-openregistry-h-samuel-toby-david-godfrey-3b92a8 | ORD | 1 | 50.00% |
CARE4LIFE LIMITED
sophymarine-openregistry-gb-09141786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 46 Goldon, Letchworth Garden City, SG6 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MAFUKIDZEsophymarine-openregistry-h-mark-mafukidze-5d9b74 | ORDINARY | 100 | |
| IRENE MAFUKIDZEsophymarine-openregistry-h-irene-mafukidze-0e86c9 | ORDINARY | 0 | |
SHAPLA RESTAURANT (GB) LTD
sophymarine-openregistry-gb-09165034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 71 Station Road, Letchworth Garden City, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QUDDUSsophymarine-openregistry-h-abdul-quddus-902f1f | ORDINARY £1 SHARES | 100 | |
| SHAHARUL ISLAMsophymarine-openregistry-h-shaharul-islam-23577d | ORDINARY £1 SHARES | 0 | |
DEO PROPERTY LIMITED
sophymarine-openregistry-gb-09290065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT DEOsophymarine-openregistry-h-charanjit-deo-5c8f25 | ORDINARY 1 GBP | 5 | |
| SUKHJINDER SINGH DEOsophymarine-openregistry-h-sukhjinder-singh-deo-731ccc | ORDINARY 1 GBP | 5 | |
GORILLA WARFARE LIMITED
sophymarine-openregistry-gb-09392889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PANTERsophymarine-openregistry-h-sarah-panter-898ce3 | ORDINARY | 100 | |
| HONOR ALICE WILLANSsophymarine-openregistry-h-honor-alice-willans-b3c64e | ORDINARY | 0 | |
SHERHILL (BARKING) LIMITED
sophymarine-openregistry-gb-09461882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- 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
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDHILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11334740 | ORDINARY | 55 | 55.00% |
| MARGAR LIMITEDsophymarine-openregistry-gb-12762919 | ORDINARY | 45 | 45.00% |
SETHI BROTHERS LIMITED
sophymarine-openregistry-gb-09464625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH ARORAsophymarine-openregistry-h-harmeet-singh-arora-0f4dda | ORD | 100 | |
| SATPAL SINGH SETHIsophymarine-openregistry-h-satpal-singh-sethi-fc140a | ORD | 100 | |
SYNESCO LIMITED
sophymarine-openregistry-gb-09536501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Cashio Lane, Letchworth Garden City, SG6 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH OWENsophymarine-openregistry-h-hannah-owen-95c9f0 | ORDINARY | 1 | 50.00% |
| JAMES OWENsophymarine-openregistry-h-james-owen-fa786c | ORDINARY | 1 | 50.00% |
GREGORY, MARTIN & LAZENBY LIMITED
sophymarine-openregistry-gb-09575760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORD | 1 | 50.00% |
| KATHRYN GRACE MATTHEWSsophymarine-openregistry-h-kathryn-grace-matthews-5935f0 | ORD | 1 | 50.00% |
MINI ROBIN LTD
sophymarine-openregistry-gb-09621713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 26 Business Centre West, Letchworth Garden City, Hertfordshire, SG6 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANIYE HANDE KUCUKKINACIsophymarine-openregistry-h-saniye-hande-kucukkinaci-765529 | ORD | 1,000 | |
| ARIF ALTUG KUCUKKINACIsophymarine-openregistry-h-arif-altug-kucukkinaci-d9e42a | ORD | 0 | |
HADHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-09622412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 C/O Figures 4u Ltd, Letchworth Garden City, Hertfordshire, SG6 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRY PLATTsophymarine-openregistry-h-christopher-harry-platt-1a7421 | ORDINARY A SHARES | 100 | |
| HARRY PLATTsophymarine-openregistry-h-harry-platt-0fb900 | ORDINARY A SHARES | 0 | |
HENDERSON AND PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-09644699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
94120 — Activities of professional membership organizations - Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMOLI HOLDINGS LIMITEDsophymarine-openregistry-gb-13534778 | ORDINARY A | 100 | 100.00% |
| MATTHEW ANTHONY HENDERSONsophymarine-openregistry-h-matthew-anthony-henderson-649e6c | ORDINARY A | 0 | 0.00% |
FYLDE SOLAR HOLDING LIMITED
sophymarine-openregistry-gb-09817554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - 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 | 100 | |
| SKYLIGHT ENERGY LTDsophymarine-openregistry-gb-15326133 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FYLDE SOLAR LIMITEDsophymarine-openregistry-gb-12189923 | Holds shares in | ORDINARY |
HECC CRICKET SCHOOL LIMITED
sophymarine-openregistry-gb-09853541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KAY HUMPHREYsophymarine-openregistry-h-lauren-kay-humphrey-f72af9 | ORDINARY | 1 | 50.00% |
| LUKE ALEXANDER BAFORD HUMPHREYsophymarine-openregistry-h-luke-alexander-baford-humphrey-afda9b | ORDINARY | 1 | 50.00% |