UK companies/Letchworth Garden City/Page 24
Companies in Letchworth Garden City and their shareholdersPage 24 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 2 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
ORCHESTRA (LONG LANE) LIMITED
sophymarine-openregistry-gb-11837837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHESTRA LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-15832452 | ORDINARY | 1 | 100.00% |
| MOHAMMAD BASSIL ASLAMsophymarine-openregistry-h-mohammad-bassil-aslam-91e24f | ORDINARY | 0 | 0.00% |
ALEXANDER GREEN OFFICES LIMITED
sophymarine-openregistry-gb-11884750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID ALEXANDERsophymarine-openregistry-h-lee-david-alexander-1a0e43 | ORDINARY | 90 | 90.00% |
| HANNAH JANE ALEXANDERsophymarine-openregistry-h-hannah-jane-alexander-b3125c | ORDINARY | 10 | 10.00% |
NAPIER COURT LIMITED
sophymarine-openregistry-gb-12041507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWATER PROPERTIES GROUP LIMITEDsophymarine-openregistry-gb-12836653 | ORDINARY | 100 | |
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 0 | |
AGENT BRAINS ESCAPE GAMES LTD
sophymarine-openregistry-gb-12114474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 26 Leys Avenue, Letchworth Garden City, SG6 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA MAGGIOLINIsophymarine-openregistry-h-alessandra-maggiolini-ba6611 | ORDINARY | 1 | |
| KADEN LAMBERTsophymarine-openregistry-h-kaden-lambert-be5654 | ORDINARY | 1 | |
TROIKA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12150798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 10 Ellice, Letchworth Garden City, SG6 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN CHITURIsophymarine-openregistry-h-allen-chituri-c61037 | ORDINARY | 1 | 50.00% |
| WENDY CHITURIsophymarine-openregistry-h-wendy-chituri-57eb5f | ORDINARY | 1 | 50.00% |
PROP IQ LIMITED
sophymarine-openregistry-gb-12188258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 Souberie Avenue, Letchworth Garden City, SG6 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED KHANsophymarine-openregistry-gb-16908879 | ORDINARY | 1 | 50.00% |
| RAVINDER SINGH AUJLAsophymarine-openregistry-h-ravinder-singh-aujla-24fd46 | ORDINARY | 1 | 50.00% |
SUBA PROPERTIES LTD
sophymarine-openregistry-gb-12235742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 74 Pix Road, Letchworth Garden City, SG6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA KAUR BASRAsophymarine-openregistry-h-pamela-kaur-basra-e27899 | ORDINARY | 1 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 1 | |
FACTORY PLAYHOUSE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12363205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Emil Dale Academy, Letchworth Garden City, SG6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL DALE SCHOOL OF PERFORMING ARTS LIMITEDsophymarine-openregistry-gb-07797972 | ORDINARY | 100 | |
| MICHAEL EMIL DALEsophymarine-openregistry-h-michael-emil-dale-a687d8 | ORDINARY | 0 | |
AKKIA PROPERTY LTD
sophymarine-openregistry-gb-12397414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 3.4 Pixmore Business Centre, Letchworth Garden City, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAASH BHATIAsophymarine-openregistry-h-akaash-bhatia-604ce0 | ORDINARY | 1 | |
| KATIE SHOSHANNA KLEINsophymarine-openregistry-h-katie-shoshanna-klein-0e3c4b | ORDINARY | 0 | |
SILVERSMITH HOMES LIMITED
sophymarine-openregistry-gb-12480753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY HENDERSONsophymarine-openregistry-h-matthew-anthony-henderson-649e6c | ORDINARY | 100 | 100.00% |
| MARK JOHN CURLEsophymarine-openregistry-h-mark-john-curle-c1790f | ORDINARY | 0 | 0.00% |
HICKLING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12523057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1-2 Lacerta Court, Letchworth Garden City, SG6 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RANDALLsophymarine-openregistry-h-martin-randall-4ca828 | ORDINARY | 100 | |
| SANDRA RANDALLsophymarine-openregistry-h-sandra-randall-eb0524 | ORDINARY | 0 | |
KATTZ RE LTD
sophymarine-openregistry-gb-12597830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 51 Station Road, Letchworth Garden City, SG6 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFOWOROLA ADEKUNBI IBITOYEsophymarine-openregistry-h-kofoworola-adekunbi-ibitoye-24cf28 | ORDINARY | 2 | 100.00% |
| ADEBOLA ADEKUNLE IBITOYEsophymarine-openregistry-h-adebola-adekunle-ibitoye-cd7a69 | ORDINARY | 0 | 0.00% |
SHAWTON ENERGY POINT LANE LTD
sophymarine-openregistry-gb-12709320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWTON ENERGY SPV LIMITEDsophymarine-openregistry-gb-13612233 | ORDINARY | 100 | |
| ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269 | ORDINARY | 0 | |
SPERKINS PROPERTY LIMITED
sophymarine-openregistry-gb-12795854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PERKINSsophymarine-openregistry-h-sarah-perkins-f472fa | ORDINARY 1 GBP | 50 | |
| STEPHEN PERKINSsophymarine-openregistry-gb-04496575 | ORDINARY 1 GBP | 50 | |
MOTOR MAGIC VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-12894170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 & 4, Letchworth Garden City, Hertfordshire, SG6 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAYESsophymarine-openregistry-gb-16989458 | ORDINARY SHARES A | 90 | 90.00% |
| VICTORIA ELLISsophymarine-openregistry-h-victoria-ellis-3d1e56 | ORDINARY SHARES A | 10 | 10.00% |
DIDSBURY HOUSE LTD
sophymarine-openregistry-gb-13023947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAVID GARDNERsophymarine-openregistry-h-ross-david-gardner-d1e066 | ORDINARY 1 GBP | 75 | |
| JAMES MULKEENsophymarine-openregistry-h-james-mulkeen-90a3e1 | ORDINARY 1 GBP | 25 | |
TRUEMAN MIDCO LIMITED
sophymarine-openregistry-gb-13045703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82920 — Packaging activities
- Registered office
- C/O Hanmere, Letchworth Garden City, Hertfordshire, SG6 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUEMAN HOLDCO LIMITEDsophymarine-openregistry-gb-11106461 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUEMAN BIDCO LIMITEDsophymarine-openregistry-gb-13045882 | Holds shares in | ORDINARY |
TRUEMAN BIDCO LIMITED
sophymarine-openregistry-gb-13045882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82920 — Packaging activities
- Registered office
- C/O Hanmere, Letchworth Garden City, Hertfordshire, SG6 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUEMAN MIDCO LIMITEDsophymarine-openregistry-gb-13045703 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUEMAN PARENT A LIMITEDsophymarine-openregistry-gb-10827768 | Holds shares in | A ORDINARY |
D & P DECORATORS (LETCHWORTH) LTD
sophymarine-openregistry-gb-13172203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 2 Danescroft, Letchworth Garden City, Hertfordshire, SG6 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARSHALLsophymarine-openregistry-h-emma-marshall-f97863 | ORDINARY | 1 | 50.00% |
| PAUL MARSHALsophymarine-openregistry-h-paul-marshal-5cf3ee | ORDINARY | 1 | 50.00% |
APEX CENTRE LTD
sophymarine-openregistry-gb-13253161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Station Road, Letchworth Garden City, SG6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 100 | 100.00% |
| BALBIR KAUR BASRAsophymarine-openregistry-h-balbir-kaur-basra-614fa9 | ORDINARY | 0 | 0.00% |