UK companies/Letchworth Garden City/Page 27
Companies in Letchworth Garden City and their shareholdersPage 27 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
TESORO WOOD WORKS LTD
sophymarine-openregistry-gb-14800862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Green Lane 3, Letchworth Garden City, Hertfordshire, SG6 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO BUFANOsophymarine-openregistry-h-fabio-bufano-177180 | ORDINARY | 100 | 100.00% |
| ROBERTO OCCHIPINTIsophymarine-openregistry-h-roberto-occhipinti-141b8c | ORDINARY | 0 | 0.00% |
CONTROL POINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14922489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HENRY YOUELLsophymarine-openregistry-h-david-robert-henry-youell-57ac5e | ORDINARY | 50 | 50.00% |
| LORRAINE YOUELLsophymarine-openregistry-h-lorraine-youell-ad8e0a | ORDINARY | 50 | 50.00% |
C.GREEN COST CONSULTANCY LIMITED
sophymarine-openregistry-gb-14928957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Earlsmead, Letchworth Garden City, SG6 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 70 | 70.00% |
| LISA GREENsophymarine-openregistry-h-lisa-green-cf5f6e | ORDINARY | 30 | 30.00% |
CRAIG BRYDER PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14929774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Whitehicks, Letchworth Garden City, SG6 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BRYDERsophymarine-openregistry-h-craig-bryder-e59728 | ORDINARY | 1 | |
| KIRSTY-LEAH DUGUIDsophymarine-openregistry-h-kirsty-leah-duguid-db5a20 | ORDINARY | 1 | |
DRINK ON LTD
sophymarine-openregistry-gb-14982799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 93 Willian Way, Letchworth Garden City, SG6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAZAKEOSsophymarine-openregistry-h-christopher-kazakeos-a4038b | ORDINARY | 50 | |
| JAMES JACOBYsophymarine-openregistry-h-james-jacoby-618a13 | ORDINARY | 50 | |
COIL SLITTING HOLDINGS LIMITED
sophymarine-openregistry-gb-15044134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DA COSTAsophymarine-openregistry-h-iain-da-costa-15af02 | ORDINARY | 4,002 | 50.00% |
| MICHAEL GERALD HUMPHRIESsophymarine-openregistry-h-michael-gerald-humphries-f27b75 | ORDINARY | 4,002 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COIL SLITTING LETCHWORTH LIMITEDsophymarine-openregistry-gb-02880770 | Holds shares in | ORDINARY · 100.00% |
CAROMATHERAPY LTD
sophymarine-openregistry-gb-15073142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- DORMANT
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 40 Bedford Road, Letchworth Garden City, SG6 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY SHARES | 1 | 50.00% |
| JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27 | ORDINARY SHARES | 1 | 50.00% |
ALGAE SCOPE LTD
sophymarine-openregistry-gb-15134000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGAE SCOPE S.R.L.sophymarine-openregistry-h-algae-scope-s-r-l-691f9f | ORDINARY | 1 | |
| NATASHA YAMAMURAsophymarine-openregistry-h-natasha-yamamura-1eaa03 | ORDINARY | 0 | |
TAYLOR MADE GARDENS LTD
sophymarine-openregistry-gb-15148538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Sanderling Close, Letchworth Garden City, Hertfordshire, SG6 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR GORDINE-FRANCISsophymarine-openregistry-h-taylor-gordine-francis-34e725 | ORDINARY | 2 | |
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | ORDINARY | 0 | |
WEST WOODS CONSULTING LTD
sophymarine-openregistry-gb-15256374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | ORDINARY | 90 | 90.00% |
| JENNIFER ANNE HAWLEYsophymarine-openregistry-h-jennifer-anne-hawley-bbb182 | ORDINARY | 10 | 10.00% |
TFORCE TRAINING CLUB LTD
sophymarine-openregistry-gb-15274124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Pixmore House, Letchworth Garden City, Hertfordshire, SG6 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON COLEsophymarine-openregistry-gb-17180939 | ORDINARY | 50 | |
| JORDAN HEYWOODsophymarine-openregistry-h-jordan-heywood-b89900 | ORDINARY | 0 | |
OPERATION PROFITS LIMITED
sophymarine-openregistry-gb-15311132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Woolston Avenue, Letchworth Garden City, SG6 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SMALEsophymarine-openregistry-h-alexander-smale-8279bc | ORDINARY | 2 | |
| ALEX JEFFREYSsophymarine-openregistry-h-alex-jeffreys-d35714 | ORDINARY | 0 | |
SKYLIGHT ENERGY LTD
sophymarine-openregistry-gb-15326133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR IDEA ASSETCO UK LTDsophymarine-openregistry-gb-15255613 | ORDINARY | 1 | |
| OME CAPITAL LTDsophymarine-openregistry-gb-15251117 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FYLDE SOLAR HOLDING LIMITEDsophymarine-openregistry-gb-09817554 | Holds shares in | ORDINARY |
OVERDRIVE HAULAGE & TRANSPORT LIMITED
sophymarine-openregistry-gb-15440889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Dagnalls, Letchworth Garden City, Hertfordshire, SG6 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTONsophymarine-openregistry-h-paul-roberton-091ab0 | ORDINARY | 80 | 80.00% |
| MAX ROBERTONsophymarine-openregistry-h-max-roberton-22c69a | ORDINARY | 20 | 20.00% |
MARYAM KHAN'S ART HOUSE LTD
sophymarine-openregistry-gb-15449061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Unit 4, The Arches Furmston Court, Letchworth Garden City, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIWAN SHAsophymarine-openregistry-h-shaiwan-sha-985973 | ORDINARY GBP SHARES | 100 | |
| BUKAN XIAsophymarine-openregistry-h-bukan-xia-abecc2 | ORDINARY GBP SHARES | 0 | |
ORCHESTRA (SPECIAL PROJECTS 2) LIMITED
sophymarine-openregistry-gb-15470232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
sophymarine-openregistry-gb-15545427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- 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 | |
SILVA WELLNESS LIMITED
sophymarine-openregistry-gb-15569927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 94 Ascot Drive, Letchworth Garden City, SG6 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE LUIS DA SILVAsophymarine-openregistry-h-alexandre-luis-da-silva-6dc676 | ORDINARY | 1 | |
| LUCY DA SILVAsophymarine-openregistry-h-lucy-da-silva-a65694 | ORDINARY | 1 | |
STREET SIX REAL ESTATE LTD
sophymarine-openregistry-gb-15584798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 100 | 100.00% |
| SHALON ROBINSONsophymarine-openregistry-h-shalon-robinson-5cfe43 | ORDINARY | 0 | 0.00% |
BE:HERE HOLDINGS ANV PHASE 4 LIMITED
sophymarine-openregistry-gb-15610589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 201, The Spirella Building, Letchworth Garden City, Hertfordshire, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANV PHASE 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-15949355 | ORDINARY | 1 | |
| EWL LIVING HOLDINGS LIMITEDsophymarine-openregistry-gb-06015653 | ORDINARY | 0 | |