UK companies/Letchworth Garden City/Page 23

Companies in Letchworth Garden City and their shareholdersPage 23 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 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
On this page
20
Shareholdings
40
Related parties
1

PLAY IT COOL SOLUTIONS LTD

sophymarine-openregistry-gb-11277203
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
109 Howard Drive, Letchworth Garden City, Hertfordshire, SG6 2BX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BROMELOWsophymarine-openregistry-h-julian-bromelow-1a117dORDINARY2
ANNA BROMELOWsophymarine-openregistry-h-anna-bromelow-e6fed0ORDINARY0

CLOUD ROCK STARS LTD

sophymarine-openregistry-gb-11306971
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
42 Heathermere, Letchworth Garden City, SG6 4QH

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH ADAMSsophymarine-openregistry-h-john-joseph-adams-733c73ORDINARY5
TARRYN-JANE AYREsophymarine-openregistry-h-tarryn-jane-ayre-cb0570ORDINARY5

EDEN SUSTAINABLE INVESTMENTS 8 LTD

sophymarine-openregistry-gb-11403068
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
EDEN SUSTAINABLE GROWTH LTDsophymarine-openregistry-gb-15416730ORDINARY100100.00%
EDEN SUSTAINABLE INVESTMENTS HOLDCO LTDsophymarine-openregistry-gb-11182714ORDINARY00.00%

CYGNET INVESTMENTS LIMITED

sophymarine-openregistry-gb-11440070
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
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
MR NEIL SWANEYsophymarine-openregistry-h-mr-neil-swaney-b6bec2ORDINARY 1 GBP76
MRS SUSAN SWANEYsophymarine-openregistry-h-mrs-susan-swaney-6ce3bdORDINARY 1 GBP24

Related parties

PartyRelationshipDetail
DAWSON & SWANEY LIMITEDsophymarine-openregistry-gb-10963752Holds shares inORDINARY A 1 GBP · 50.00%

MANSION CAPITAL LTD

sophymarine-openregistry-gb-11445184
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
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
10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

Direct shareholders

ShareholderShare classShares held% of class
11 KSB LIMITEDsophymarine-openregistry-gb-12858082ORDINARY100
MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738cORDINARY0

AKA TRADERS LIMITED

sophymarine-openregistry-gb-11445201
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
5a Central Approach, Letchworth Garden City, SG6 3DL

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH MOGHEES AHMEDsophymarine-openregistry-h-sheikh-moghees-ahmed-c27c03ORDINARY100100.00%
AHMED MOAZZAM ALIsophymarine-openregistry-h-ahmed-moazzam-ali-a2e18eORDINARY00.00%

ALI GULDAL INVESTMENTS LTD

sophymarine-openregistry-gb-11452817
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
54 Station Road, Letchworth Garden City, Hertfordshire, SG6 3BE

Direct shareholders

ShareholderShare classShares held% of class
DIRENCAN GULDALsophymarine-openregistry-h-direncan-guldal-2a3290ORD1
ALI GULDALsophymarine-openregistry-h-ali-guldal-bcf602ORD0

ABINAAS LIMITED

sophymarine-openregistry-gb-11471036
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

Direct shareholders

ShareholderShare classShares held% of class
ABINAAS KAUR BASRAsophymarine-openregistry-h-abinaas-kaur-basra-55d633ORDINARY100100.00%
BALBIR KAUR BASRAsophymarine-openregistry-h-balbir-kaur-basra-614fa9ORDINARY00.00%

JASKEERAT LIMITED

sophymarine-openregistry-gb-11471048
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

Direct shareholders

ShareholderShare classShares held% of class
JASKEERAT KAUR BASRAsophymarine-openregistry-h-jaskeerat-kaur-basra-60e090ORDINARY100100.00%
BALBIR KAUR BASRAsophymarine-openregistry-h-balbir-kaur-basra-614fa9ORDINARY00.00%

MANPREET LIMITED

sophymarine-openregistry-gb-11471077
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAUR BASRAsophymarine-openregistry-h-manpreet-kaur-basra-709ee5ORDINARY100100.00%
BALBIR KAUR BASRAsophymarine-openregistry-h-balbir-kaur-basra-614fa9ORDINARY00.00%

GELSON OPTIMAL LIMITED

sophymarine-openregistry-gb-11530015
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
Suite 213 Spirella Building, Letchworth Garden City, SG6 4ET

Direct shareholders

ShareholderShare classShares held% of class
ADESHINA SAMUEL AMUJOsophymarine-openregistry-h-adeshina-samuel-amujo-81a163ORDINARY100
ADEBOLA OMOLADE AMUJOsophymarine-openregistry-h-adebola-omolade-amujo-6fb34aORDINARY0

ORCHESTRA (SPECIAL PROJECTS 1) LTD

sophymarine-openregistry-gb-11562757
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
ORCHESTRA LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15832452ORDINARY1100.00%
MOHAMMAD BASSIL ASLAMsophymarine-openregistry-h-mohammad-bassil-aslam-91e24fORDINARY00.00%

KARACAYIR LIMITED

sophymarine-openregistry-gb-11628305
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
City Kebabs, Letchworth Garden City, SG6 3DD

Direct shareholders

ShareholderShare classShares held% of class
CENGIZ GURBUZsophymarine-openregistry-h-cengiz-gurbuz-36ad1dORDINARY100
CABIR GURBUZsophymarine-openregistry-h-cabir-gurbuz-ed6c7eORDINARY0

18K SPORTS LIMITED

sophymarine-openregistry-gb-11654648
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cORDINARY 1 GBP60
ANTHONY THOMASsophymarine-openregistry-gb-07797754ORDINARY 1 GBP10

AGP SUSTAINABLE REAL ASSETS LIMITED

sophymarine-openregistry-gb-11679144
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
AGP CAPITAL MANAGEMENT PTE LTDsophymarine-openregistry-h-agp-capital-management-pte-ltd-f0b7c2ORDINARY100
AMPYR REGIONAL DEVELOPMENTS PTE. LTD.sophymarine-openregistry-h-ampyr-regional-developments-pte-ltd-b27a61ORDINARY0

ROBIN BAYNTON LTD

sophymarine-openregistry-gb-11773590
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
20 Cowslip Hill, Letchworth Garden City, SG6 4HL

Direct shareholders

ShareholderShare classShares held% of class
ROBIN BAYNTONsophymarine-openregistry-gb-11773590ORDINARY7575.00%
ALEXANDRA BAYNTONsophymarine-openregistry-h-alexandra-baynton-ec4085ORDINARY2525.00%

BRUCIE LTD

sophymarine-openregistry-gb-11782842
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
129 Glebe Road, Letchworth Garden City, SG6 1DX

Direct shareholders

ShareholderShare classShares held% of class
IAN BRUCEsophymarine-openregistry-gb-08021093ORDINARY99
CHERYL CRAGGsophymarine-openregistry-h-cheryl-cragg-d62882ORDINARY1

THE WHISKY CAFE LIMITED

sophymarine-openregistry-gb-11794551
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOSEPH PURCHASsophymarine-openregistry-h-samuel-joseph-purchas-0ce8c4ORDINARY 1 GBP1
ALISON JANE PURCHASsophymarine-openregistry-h-alison-jane-purchas-02c97eORDINARY 1 GBP0

CAFETTI LTD

sophymarine-openregistry-gb-11810125
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3-5 Eastcheap, Letchworth Garden City, SG6 3DG

Direct shareholders

ShareholderShare classShares held% of class
KAHRAMAN YAZICIsophymarine-openregistry-h-kahraman-yazici-d77c84ORDINARY50
UYGAR KARAKUSsophymarine-openregistry-h-uygar-karakus-9e2326ORDINARY50

BRITANNIA DOMESTIC SERVICES LTD

sophymarine-openregistry-gb-11822697
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
5 The Dale, Letchworth Garden City, SG6 3SG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NOMAN AWANsophymarine-openregistry-h-muhammad-noman-awan-b5a6ffORDINARY200
SANA JANsophymarine-openregistry-h-sana-jan-941753ORDINARY0