UK companies/Letchworth Garden City/Page 26
Companies in Letchworth Garden City and their shareholdersPage 26 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
TASK BUSINESS GROUP LTD
sophymarine-openregistry-gb-13941539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18-19 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE GODFREYsophymarine-openregistry-h-brigitte-godfrey-c77758 | ORDINARY | 50 | 50.00% |
| SAM GODFREYsophymarine-openregistry-h-sam-godfrey-b9122c | ORDINARY | 50 | 50.00% |
REISSWITZ PRESS LTD
sophymarine-openregistry-gb-13956814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 500 | |
| PETER RICHARD CLARKEsophymarine-openregistry-h-peter-richard-clarke-c602a0 | ORDINARY | 500 | |
55 EXEC SEARCH LIMITED
sophymarine-openregistry-gb-13983580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY 1 GBP | 100 | |
| DAVID WICKSsophymarine-openregistry-h-david-wicks-33390c | ORDINARY 1 GBP | 11 | |
TASK TECH GROUP LTD
sophymarine-openregistry-gb-14070569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 18-19 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE GODFREYsophymarine-openregistry-h-brigitte-godfrey-c77758 | ORDINARY | 50 | 50.00% |
| SAM GODFREYsophymarine-openregistry-h-sam-godfrey-b9122c | ORDINARY | 50 | 50.00% |
SHAWTON ENERGY SPV (DUNGC) LIMITED
sophymarine-openregistry-gb-14097260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR DISTRIBUTED ENERGY FINCO LIMITEDsophymarine-openregistry-gb-16138872 | ORDINARY | 1 | |
| SHAWTON ENERGY SPV LIMITEDsophymarine-openregistry-gb-13612233 | ORDINARY | 0 | |
CENEDEN RENEWABLES LTD
sophymarine-openregistry-gb-14201116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRUS INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-10861018 | ORDINARY | 50 | 50.00% |
| EDEN SUSTAINABLE LTDsophymarine-openregistry-gb-09067185 | ORDINARY | 50 | 50.00% |
NORTH HERTS SPARKS LTD
sophymarine-openregistry-gb-14290867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Bowershott, Letchworth Garden City, SG6 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AUTYsophymarine-openregistry-h-daniel-auty-b585f5 | ORDINARY | 1 | 50.00% |
| EMMA FLETCHER-AUTYsophymarine-openregistry-h-emma-fletcher-auty-1fa252 | ORDINARY | 1 | 50.00% |
PERFECT CHOICE EDUCATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-14309787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite 213 Spirella Building, Letchworth Garden City, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE ADEOYEsophymarine-openregistry-h-adenike-adeoye-9d8fc5 | ORDINARY | 50 | |
| ADESHINA AMUJOsophymarine-openregistry-h-adeshina-amujo-923120 | ORDINARY | 50 | |
DIGITIMER HOLDINGS LIMITED
sophymarine-openregistry-gb-14315150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- 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 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD SMALEsophymarine-openregistry-h-john-richard-smale-32bf7f | ORDINARY | 50 | |
| JOSEPH LUKE SMALEsophymarine-openregistry-h-joseph-luke-smale-c19ed4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITIMER LIMITEDsophymarine-openregistry-gb-00459711 | Holds shares in | ORDINARY 1 GBP |
SELAMS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14332718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SMALE FAMILY SETTLEMENTsophymarine-openregistry-h-smale-family-settlement-8181a3 | B ORDINARY | 67 | |
| JOHN RICHARD SMALEsophymarine-openregistry-h-john-richard-smale-32bf7f | B ORDINARY | 0 | |
FIDENDA GROUP LIMITED
sophymarine-openregistry-gb-14533000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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 |
|---|
| TRISTAN COLGATEsophymarine-openregistry-h-tristan-colgate-71b674 | ORDINARY | 550,000 | 55.00% |
| YUE MAsophymarine-openregistry-h-yue-ma-2bd1e3 | ORDINARY | 450,000 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDENDA LIMITEDsophymarine-openregistry-gb-11107459 | Holds shares in | ORDINARY |
RED CONTRACTORS LTD
sophymarine-openregistry-gb-14538845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 67 Gaunts Way, Letchworth Garden City, SG6 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN ROSUsophymarine-openregistry-h-cristian-rosu-95e712 | ORDINARY | 50 | |
| RAZVAN ALEXANDRU MANAILAsophymarine-openregistry-h-razvan-alexandru-manaila-caf8fc | ORDINARY | 50 | |
GW LIFTS LIMITED
sophymarine-openregistry-gb-14543948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
43290 — Other construction installation - Registered office
- Unit 3, Letchworth Garden City, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WARNERsophymarine-openregistry-gb-08989283 | ORDINARY | 60 | 60.00% |
| ABIGAIL WARNERsophymarine-openregistry-gb-08227601 | ORDINARY | 40 | 40.00% |
DEAD SWANKY LETCHWORTH LIMITED
sophymarine-openregistry-gb-14600115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Leys Avenue, Letchworth Garden City, Herts, SG6 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN KIRKHOFFsophymarine-openregistry-h-carmen-kirkhoff-a87aba | ORDINARY | 1 | |
| CHRISTINE JUNE SMITHsophymarine-openregistry-h-christine-june-smith-ba56d7 | ORDINARY | 0 | |
SHAWTON ENERGY SPV3 LIMITED
sophymarine-openregistry-gb-14604563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR DISTRIBUTED ENERGY FINCO LIMITEDsophymarine-openregistry-gb-16138872 | ORDINARY | 1 | |
| SHAWTON ENERGY SPV LIMITEDsophymarine-openregistry-gb-13612233 | ORDINARY | 0 | |
SHAWTON ENERGY SPV6 LIMITED
sophymarine-openregistry-gb-14605173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR DISTRIBUTION ENERGY FINCO LIMITEDsophymarine-openregistry-h-ampyr-distribution-energy-finco-limited-94859b | ORDINARY | 1 | |
| SHAWTON ENERGY SPV LIMITEDsophymarine-openregistry-gb-13612233 | ORDINARY | 0 | |
SHAWTON ENERGY SPV7 LIMITED
sophymarine-openregistry-gb-14605356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR DISTRIBUTION ENERGY FINCO LIMITEDsophymarine-openregistry-h-ampyr-distribution-energy-finco-limited-94859b | ORDINARY | 1 | |
| SHAWTON ENERGY SPV LIMITEDsophymarine-openregistry-gb-13612233 | ORDINARY | 0 | |
EDEN SUSTAINABLE INVESTMENTS 10 LTD
sophymarine-openregistry-gb-14652478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 | |
| EDEN SUSTAINABLE GROWTH LTDsophymarine-openregistry-gb-15416730 | ORDINARY | 0 | |
PINCHERS OF POWER LIMITED
sophymarine-openregistry-gb-14666069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL WATTSsophymarine-openregistry-h-jeremy-paul-watts-4397dd | ORDINARY | 999 | 75.00% |
| LEWIS HORSEWELLsophymarine-openregistry-h-lewis-horsewell-73a18e | ORDINARY | 333 | 25.00% |
MOTORLOGIC LTD
sophymarine-openregistry-gb-14738368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7a Flint Road, Letchworth Garden City, SG6 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVIDIU HAIVEIsophymarine-openregistry-h-ovidiu-haivei-c00b9e | ORDINARY | 1,000 | |
| DAN GRIGOREsophymarine-openregistry-h-dan-grigore-ecae6f | ORDINARY | 0 | |