UK companies/Letchworth Garden City/Page 25
Companies in Letchworth Garden City and their shareholdersPage 25 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
POLO PAINTERS & PROTECTIVE COATINGS LTD
sophymarine-openregistry-gb-13264308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCLOUGHLINsophymarine-openregistry-h-laura-mcloughlin-f072d4 | ORDINARY | 75 | 75.00% |
| ROSS MCLOUGHLINsophymarine-openregistry-h-ross-mcloughlin-bbe0d8 | ORDINARY | 25 | 25.00% |
SUN MOON AND STARS FLATS LTD
sophymarine-openregistry-gb-13294533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE HANSONsophymarine-openregistry-h-lance-hanson-dbf463 | ORDINARY | 1 | |
| SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018f | ORDINARY | 0 | |
DRB BUILDING LIMITED
sophymarine-openregistry-gb-13302236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3 Oakfield Business Corner, Letchworth Garden City, Hertfordshire, SG6 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ROSE BARTONsophymarine-openregistry-h-alexandra-rose-barton-4ff33f | ORDINARY | 50 | 50.00% |
| DEAN RAYMOND BARTONsophymarine-openregistry-h-dean-raymond-barton-af90ac | ORDINARY | 50 | 50.00% |
MOORE STONE INTERIORS LIMITED
sophymarine-openregistry-gb-13353211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
84250 — Fire service activities - Registered office
- Unit 25, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KIERAN MOOREsophymarine-openregistry-h-jason-kieran-moore-69f2bd | ORDINARY | 770 | 100.00% |
| SARAH ELIZABETH MOOREsophymarine-openregistry-h-sarah-elizabeth-moore-2201ed | ORDINARY | 770 | 100.00% |
GLOWBAL SKINCARE CLINICS LTD
sophymarine-openregistry-gb-13354635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Office 3.4 Pixmore Business Centre, Letchworth Garden City, SG6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE GOTCHsophymarine-openregistry-h-barrie-gotch-98c0c2 | ORDINARY | 2 | |
| LIRON KATZsophymarine-openregistry-h-liron-katz-cf7b32 | ORDINARY | 0 | |
BLOOM DRH LIMITED
sophymarine-openregistry-gb-13379419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Souberie Avenue, Letchworth Garden City, SG6 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUPINDER KAUR AUJLAsophymarine-openregistry-h-dupinder-kaur-aujla-314f71 | ORDINARY | 1 | 50.00% |
| RAVINDER SINGH AUJLAsophymarine-openregistry-h-ravinder-singh-aujla-24fd46 | ORDINARY | 1 | 50.00% |
ROC HEADLIGHT LTD
sophymarine-openregistry-gb-13405527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 26, Letchworth Garden City, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALMIR MULAJsophymarine-openregistry-h-valmir-mulaj-a76fa7 | ORDINARY | 100 | |
| MARSEL KHAMEDsophymarine-openregistry-h-marsel-khamed-158ded | ORDINARY | 0 | |
ASPIRE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13408142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- 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
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALAN HOWARDsophymarine-openregistry-h-gregory-alan-howard-5e94c9 | ORDINARY | 50 | 50.00% |
| NIGEL ALFRED THOMASsophymarine-openregistry-h-nigel-alfred-thomas-f71612 | ORDINARY | 50 | 50.00% |
HAAK PROPERTIES LTD
sophymarine-openregistry-gb-13431935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ashbourne Close, Letchworth Garden City, SG6 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HAAKsophymarine-openregistry-h-adrian-haak-e7e2d1 | ORDINARY 1P | 5,000 | 50.00% |
| BETHANY ROSE HAAKsophymarine-openregistry-h-bethany-rose-haak-7e1b3c | ORDINARY 1P | 5,000 | 50.00% |
KLIMOV LABS LTD
sophymarine-openregistry-gb-13436356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Principal Court, Letchworth Garden City, SG6 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA KLIMOVAsophymarine-openregistry-h-olga-klimova-e8a8c9 | ORDINARY | 50 | |
| VADIM KLIMOVsophymarine-openregistry-h-vadim-klimov-0a557c | ORDINARY | 50 | |
INSPIRED HILL TOP LIMITED
sophymarine-openregistry-gb-13477328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 33 Maycroft, Letchworth Garden City, SG6 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADURAGBEMI ADESINAsophymarine-openregistry-h-aduragbemi-adesina-4e6880 | ORDINARY | 100 | |
| JULIEN FRANCOIS JEAN GAUTIERsophymarine-openregistry-h-julien-francois-jean-gautier-ecc6b5 | ORDINARY | 0 | |
VITAL ELECTRONICS LIMITED
sophymarine-openregistry-gb-13500938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Russell House, Letchworth Garden City, Hertfordshire, SG6 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN MICHAEL BALSTONEsophymarine-openregistry-h-kieren-michael-balstone-21b726 | ORDINARY | 50,000 | 50.00% |
| SHAWN MICHAEL BALSTONEsophymarine-openregistry-h-shawn-michael-balstone-ee87a2 | ORDINARY | 50,000 | 50.00% |
EV PARK RP LTD
sophymarine-openregistry-gb-13526704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EV PARK LTDsophymarine-openregistry-gb-12946387 | ORDINARY | 100 | |
| IURI SHIRAISHI-FERREIRAsophymarine-openregistry-h-iuri-shiraishi-ferreira-4bf4b6 | ORDINARY | 0 | |
EV PARK MANAGEMENT LTD
sophymarine-openregistry-gb-13526744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EV PARK LTDsophymarine-openregistry-gb-12946387 | ORDINARY | 100 | |
| IURI SHIRAISHI-FERREIRAsophymarine-openregistry-h-iuri-shiraishi-ferreira-4bf4b6 | ORDINARY | 0 | |
OEE PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-13695843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- 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 - Registered office
- Suite 213 Spirella Building, Letchworth Garden City, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVESTER EHIKIOYA IKHINMWINsophymarine-openregistry-h-sylvester-ehikioya-ikhinmwin-0c7fad | ORDINARY | 75 | |
| OSAREME IKHINMWINsophymarine-openregistry-h-osareme-ikhinmwin-2564c1 | ORDINARY | 25 | |
LETCHWORTH WINES LTD
sophymarine-openregistry-gb-13697988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Station Parade, Letchworth Garden City, SG6 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP JUSTINsophymarine-openregistry-h-amandeep-justin-d05e99 | ORDINARY | 51 | |
| KIRAN DHARIWALsophymarine-openregistry-h-kiran-dhariwal-e90bcc | ORDINARY | 49 | |
THREE SIX PROPERTIES LTD
sophymarine-openregistry-gb-13764354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1b, Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WEEKESsophymarine-openregistry-h-francis-weekes-878f58 | ORDINARY A | 1 | |
| LAKESHA WEEKESsophymarine-openregistry-h-lakesha-weekes-0dd137 | ORDINARY A | 1 | |
LEARN INTERACTIVE LTD
sophymarine-openregistry-gb-13779837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- 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 |
|---|
| BRUNO KAVANAGHsophymarine-openregistry-h-bruno-kavanagh-61d09e | ORDINARY | 90 | |
| SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018f | ORDINARY | 90 | |
CHURRO BOYZ LIMITED
sophymarine-openregistry-gb-13807489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 76 Eastcheap, Letchworth Garden City, SG6 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEUS QUITILIANO DA SILVAsophymarine-openregistry-h-matheus-quitiliano-da-silva-6caa69 | ORDINARY | 1 | 50.00% |
| STEPHEN CARNEVALEsophymarine-openregistry-h-stephen-carnevale-ef3751 | ORDINARY | 1 | 50.00% |
MOPHETH HEALTHCARE LIMITED
sophymarine-openregistry-gb-13858770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 53 - 55 Station Road, Letchworth Garden City, Hertfordshire, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADAPO SHONOLAsophymarine-openregistry-h-oladapo-shonola-221177 | ORDINARY SHARES | 76 | 76.00% |
| OLUBUKOLA SHONOLAsophymarine-openregistry-h-olubukola-shonola-950c1e | ORDINARY SHARES | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN-HOME CARERS LIMITEDsophymarine-openregistry-gb-08294099 | Holds shares in | ORDINARY · 100.00% |