UK companies/Letchworth Garden City/Page 3
Companies in Letchworth Garden City and their shareholdersPage 3 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 203 shareholdings and 10 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
HARVEST COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-03712263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Harvest Court Wymondley Road, Letchworth Garden City, SG6 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SILVERsophymarine-openregistry-h-angela-silver-731297 | ORDINARY | 155 | |
| CATHERINE MARY MCKEOWNsophymarine-openregistry-h-catherine-mary-mckeown-659788 | ORDINARY | 155 | |
| CECILY MARY MCQUADEsophymarine-openregistry-h-cecily-mary-mcquade-274485 | ORDINARY | 155 | |
| CHRISTOPHER JAMES MCQUADEsophymarine-openregistry-h-christopher-james-mcquade-854ecf | ORDINARY | 155 | |
| DAVID JOHN COWDREYsophymarine-openregistry-h-david-john-cowdrey-8b49d9 | ORDINARY | 155 | |
| GERALDINE NOVA DRAKEsophymarine-openregistry-h-geraldine-nova-drake-f6c219 | ORDINARY | 155 | |
| JEANETTE NELDERsophymarine-openregistry-h-jeanette-nelder-24ee1e | ORDINARY | 155 | |
| MARIAN ELLEN TERESA COWDREYsophymarine-openregistry-h-marian-ellen-teresa-cowdrey-40e622 | ORDINARY | 155 | |
| MARTIN FRANCIS DRAKEsophymarine-openregistry-h-martin-francis-drake-e748ee | ORDINARY | 155 | |
| STEPHEN ROBERT NELDERsophymarine-openregistry-h-stephen-robert-nelder-a95e7b | ORDINARY | 155 | |
| LETCHWORTH GARDEN CITY HERITAGE FOUNDATIONsophymarine-openregistry-gb-IP28211R | ORDINARY | 70 | |
GRAND UNION LIMITED
sophymarine-openregistry-gb-13476444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- Ace Records Building, Letchworth Garden City, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON VALLEROsophymarine-openregistry-h-damon-vallero-ecdc36 | ORDINARY | 182 | |
| NEIL SCAPLEHORNsophymarine-openregistry-h-neil-scaplehorn-c685aa | ORDINARY | 182 | |
| CHRISTOPHER LINESsophymarine-openregistry-h-christopher-lines-8ec39f | ORDINARY | 116 | |
| DAVID TIMPERLEYsophymarine-openregistry-h-david-timperley-2f6c6f | ORDINARY | 116 | |
| ELIZABETH BUCKLEYsophymarine-openregistry-h-elizabeth-buckley-31de71 | ORDINARY | 116 | |
| ELIZABETH DICKSONsophymarine-openregistry-h-elizabeth-dickson-38adb4 | ORDINARY | 116 | |
| YVETTE DEROYsophymarine-openregistry-h-yvette-deroy-64c616 | ORDINARY | 83 | |
| TONY BERRINGTONsophymarine-openregistry-h-tony-berrington-5fda28 | ORDINARY | 50 | |
| ADRIAN CROASDELLsophymarine-openregistry-h-adrian-croasdell-1f186a | ORDINARY | 39 | |
| ANDREAS MENIKOUsophymarine-openregistry-h-andreas-menikou-a8b5f0 | ORDINARY | 0 | |
| JORGE CORTESsophymarine-openregistry-h-jorge-cortes-ec4852 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE RECORDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-10390330 | Holds shares in | ORDINARY |
CKR CONSULTANTS LIMITED
sophymarine-openregistry-gb-08878092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON PAULEsophymarine-openregistry-h-sheldon-paule-ef3aa6 | ORDINARY A 1 GBP | 54 | |
| PATRICK BARNETTsophymarine-openregistry-h-patrick-barnett-1e48be | ORDINARY B 1 GBP | 20 | |
| TOM KENNEDYsophymarine-openregistry-h-tom-kennedy-3c029c | ORDINARY C 1 GBP | 20 | |
| ISABELLE BARNETTsophymarine-openregistry-h-isabelle-barnett-d2d223 | ORDINARY F | 1 | |
| JANE FIONA KENNEDYsophymarine-openregistry-h-jane-fiona-kennedy-2e367b | ORDINARY H | 1 | |
| LAURA BARNETTsophymarine-openregistry-h-laura-barnett-4d6f69 | ORDINARY G | 1 | |
| SHELDON PAULEsophymarine-openregistry-h-sheldon-paule-ef3aa6 | ORDINARY E | 1 | |
| SHELDON PAULEsophymarine-openregistry-h-sheldon-paule-ef3aa6 | ORDINARY D | 1 | |
| TABITHA JANE CECELIA KENNEDYsophymarine-openregistry-h-tabitha-jane-cecelia-kennedy-fd7c32 | ORDINARY I | 1 | |
| ANGELA BARNETTsophymarine-openregistry-h-angela-barnett-c10375 | ORDINARY F | 0 | |
| BIANCA FRANCENE PAULEsophymarine-openregistry-h-bianca-francene-paule-862ff0 | ORDINARY D | 0 | |
| SHELLEY ABRAHAM AHARONsophymarine-openregistry-h-shelley-abraham-aharon-de9d71 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CK CONSULTANTS LTDsophymarine-openregistry-gb-12428172 | Holds shares in | ORDINARY 1 GBP |
RAILSENSE SOLUTIONS LTD
sophymarine-openregistry-gb-13795952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 28, Letchworth Garden City, SG6 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION NOMINEES LTDsophymarine-openregistry-gb-13437886 | ORDINARY £0.001 | 7,510,000 | |
| ANDREW MARTIN CHICKsophymarine-openregistry-h-andrew-martin-chick-7eb9eb | ORDINARY £0.001 | 1,500,000 | |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY £0.001 | 462,147 | |
| DAVID WOOLLERsophymarine-openregistry-h-david-wooller-182ca3 | ORDINARY £0.001 | 330,000 | |
| MARK JOHN BETHELLsophymarine-openregistry-h-mark-john-bethell-fdad46 | ORDINARY £0.001 | 330,000 | |
| NIGEL DEANsophymarine-openregistry-h-nigel-dean-87504e | ORDINARY £0.001 | 330,000 | |
| BRYAN NAFTALINsophymarine-openregistry-h-bryan-naftalin-6bccac | ORDINARY £0.001 | 220,070 | |
| ELLIOT NAFTALINsophymarine-openregistry-h-elliot-naftalin-9b61c5 | ORDINARY £0.001 | 220,070 | |
| EUAN MACDONALDsophymarine-openregistry-gb-SC751752 | ORDINARY £0.001 | 220,070 | |
| I3 GROUP SOLUTIONS LTDsophymarine-openregistry-gb-13340000 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TESTWORKS MANUFACTURING LIMITEDsophymarine-openregistry-gb-08314755 | Holds shares in | ORDINARY |
| BANCE TRACK LTDsophymarine-openregistry-gb-16399820 | Holds shares in | ORDINARY |
| QPE LTD.sophymarine-openregistry-gb-SC381256 | Holds shares in | ORDINARY |
CAPITAL CABINS LIMITED
sophymarine-openregistry-gb-07674753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| PAUL MICHAEL EMERYsophymarine-openregistry-h-paul-michael-emery-789996 | ORDINARY 1 GBP | 17 | |
| VANESSA BLAIRsophymarine-openregistry-h-vanessa-blair-72209f | ORDINARY 1 GBP | 17 | |
| MARILYN EMERYsophymarine-openregistry-h-marilyn-emery-3833c7 | ORDINARY 1 GBP | 16 | |
| SARAH MEADsophymarine-openregistry-h-sarah-mead-ec0c4b | ORDINARY 1 GBP | 9 | |
| ELEANOR MEADsophymarine-openregistry-h-eleanor-mead-ee51eb | ORDINARY 1 GBP | 8 | |
| GEMMA MEADsophymarine-openregistry-h-gemma-mead-d1b50e | ORDINARY 1 GBP | 8 | |
| JAMES FREDERICK HURST BLAIRsophymarine-openregistry-h-james-frederick-hurst-blair-5f0a3d | ORDINARY 1 GBP | 8 | |
| SOPHIE MEADsophymarine-openregistry-h-sophie-mead-65046f | ORDINARY 1 GBP | 8 | |
| ZOE BLAIRsophymarine-openregistry-h-zoe-blair-354b1a | ORDINARY 1 GBP | 8 | |
| DAVID HURST BLAIRsophymarine-openregistry-h-david-hurst-blair-950287 | ORDINARY 1 GBP | 1 | |
ECS GLOBAL GROUP LTD
sophymarine-openregistry-gb-03200863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Devonshire Business Centre, Letchworth Garden City, Hertfordhsire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BROCK DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brock-discretionary-trust-2024-c15767 | ORDINARY | 4,570,776 | |
| DEREK BUCHANANsophymarine-openregistry-h-derek-buchanan-bd0596 | ORDINARY | 2,042,988 | |
| DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0b | PREFERENCE SHARE | 1,750,000 | |
| JULIE HERRONsophymarine-openregistry-h-julie-herron-a10339 | ORDINARY | 1,145,596 | |
| DEREK BUCHANANsophymarine-openregistry-h-derek-buchanan-bd0596 | A2 ORDINARY | 164,279 | |
| THE BROCK DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brock-discretionary-trust-2024-c15767 | A2 ORDINARY | 164,279 | |
| JULIE HERRONsophymarine-openregistry-h-julie-herron-a10339 | A2 ORDINARY | 164,278 | |
| ALAN BELLINGHAMsophymarine-openregistry-h-alan-bellingham-37f773 | ORDINARY | 82,496 | |
| ROGER UMNEYsophymarine-openregistry-h-roger-umney-6d85bb | ORDINARY | 50,000 | |
| THE BROCK DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-brock-discretionary-trust-2024-c15767 | A1 ORDINARY | 45,734 | |
| DEREK BUCHANANsophymarine-openregistry-h-derek-buchanan-bd0596 | A1 ORDINARY | 45,733 | |
| JULIE HERRONsophymarine-openregistry-h-julie-herron-a10339 | A1 ORDINARY | 45,733 | |
| CATHRINE STOCK HAANSTRAsophymarine-openregistry-h-cathrine-stock-haanstra-5e527c | ORDINARY | 31,250 | |
| HELEN BROCKsophymarine-openregistry-h-helen-brock-6d6d9d | ORDINARY | 31,250 | |
| PHIL HOLLOWAYsophymarine-openregistry-h-phil-holloway-b78e84 | ORDINARY | 15,819 | |
| DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0b | A2 ORDINARY | 0 | |
| DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0b | ORDINARY | 0 | |
| DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0b | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECS GLOBAL EUROPE LTDsophymarine-openregistry-gb-02808613 | Holds shares in | ORDINARY |
DALMONDS BARNS LIMITED
sophymarine-openregistry-gb-04284943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIA CAMPsophymarine-openregistry-h-mrs-julia-camp-838a0d | ORDINARY B 1 GBP | 51 | |
| MRS ALISON RAYsophymarine-openregistry-h-mrs-alison-ray-1fda9c | ORDINARY C 1 GBP | 20 | |
| MRS ANN REAYsophymarine-openregistry-h-mrs-ann-reay-6823c5 | ORDINARY A 1 GBP | 5 | |
| CHLOE ANN RAYsophymarine-openregistry-h-chloe-ann-ray-03c842 | ORDINARY D 1 GBP | 4 | |
| JAMIE ADRIAN CAMPsophymarine-openregistry-h-jamie-adrian-camp-0b2e49 | ORDINARY D 1 GBP | 4 | |
| JONATHAN CAMPsophymarine-openregistry-h-jonathan-camp-c8ad34 | ORDINARY D 1 GBP | 4 | |
| MEGAN RAYsophymarine-openregistry-h-megan-ray-a58911 | ORDINARY D 1 GBP | 4 | |
| MISS ELENA RAYsophymarine-openregistry-h-miss-elena-ray-327515 | ORDINARY D 1 GBP | 4 | |
| THOMAS ADAM RAYsophymarine-openregistry-h-thomas-adam-ray-cfc8b3 | ORDINARY D 1 GBP | 4 | |
ULTRASUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-11326471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Sutie 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERNEX INTERNATIONAL S.A.Ssophymarine-openregistry-h-evernex-international-s-a-s-c77cea | ORDINARY 1 GBP | 250,000 | |
| EVERNEX INTERNATIONAL S.A.Ssophymarine-openregistry-h-evernex-international-s-a-s-c77cea | B ORDINARY | 30,000 | |
| EVERNEX INTERNATIONAL S.A.Ssophymarine-openregistry-h-evernex-international-s-a-s-c77cea | A ORDINARY | 20,000 | |
| BARRY KELLYsophymarine-openregistry-h-barry-kelly-8943ae | B ORDINARY | 0 | |
| BENJAMIN GREGORYsophymarine-openregistry-h-benjamin-gregory-ae661d | A ORDINARY | 0 | |
| BENJAMIN GREGORYsophymarine-openregistry-h-benjamin-gregory-ae661d | ORDINARY 1 GBP | 0 | |
| CRISPIAN MITCHELLsophymarine-openregistry-h-crispian-mitchell-0a52fc | B ORDINARY | 0 | |
| IAN LAWRENCE TURNBULLsophymarine-openregistry-h-ian-lawrence-turnbull-260a1a | ORDINARY 1 GBP | 0 | |
| KELLY MONTACUTEsophymarine-openregistry-h-kelly-montacute-53fac5 | B ORDINARY | 0 | |
| MARK RITCHIEsophymarine-openregistry-h-mark-ritchie-7dac08 | B ORDINARY | 0 | |
| PETER HODGSONsophymarine-openregistry-h-peter-hodgson-7c780c | ORDINARY 1 GBP | 0 | |
| PETER HODGSONsophymarine-openregistry-h-peter-hodgson-7c780c | A ORDINARY | 0 | |
| RICHARD MORGANSsophymarine-openregistry-h-richard-morgans-fd88f0 | B ORDINARY | 0 | |
PROPELLER STUDIOS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13072306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY STEWARTsophymarine-openregistry-h-mark-anthony-stewart-34b5c7 | B ORDINARY | 150,000 | |
| MARK VINCENT RIJKSEsophymarine-openregistry-h-mark-vincent-rijkse-a650e3 | B ORDINARY | 150,000 | |
| NICHOLAS MARK RYMAN RICHARDSsophymarine-openregistry-h-nicholas-mark-ryman-richards-29494d | B ORDINARY | 150,000 | |
| ANDREW HAMMONDsophymarine-openregistry-gb-07223183 | A ORDINARY | 75,000 | |
| ANDREW HAMMONDsophymarine-openregistry-gb-07223183 | B ORDINARY | 75,000 | |
| JOSEPH STAFFORDsophymarine-openregistry-h-joseph-stafford-4a189d | A ORDINARY | 60,000 | |
| MICHAEL SEBASTIEN PEDLEYsophymarine-openregistry-h-michael-sebastien-pedley-a44b62 | A ORDINARY | 37,500 | |
| CHETAN JETHWAsophymarine-openregistry-h-chetan-jethwa-2f1f09 | A ORDINARY | 22,500 | |
| MARC EVANSsophymarine-openregistry-gb-07940787 | A ORDINARY | 22,500 | |
| ELIZABETH KAY CREECHsophymarine-openregistry-h-elizabeth-kay-creech-0395f2 | A ORDINARY | 7,500 | |
| ANDREW HAMMONDsophymarine-openregistry-gb-07223183 | C ORDINARY | 1 | |
CAMBRIDGE HOUSE LIMITED
sophymarine-openregistry-gb-01920745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Satchells, Letchworth Garden City, Herts, SG6 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY MANNINGsophymarine-openregistry-h-casey-manning-c209a7 | ORDINARY | 11 | |
| JOANNE MILLERsophymarine-openregistry-h-joanne-miller-98dfd5 | ORDINARY | 11 | |
| L M PERKINSsophymarine-openregistry-h-l-m-perkins-3fe3f0 | ORDINARY | 11 | |
| L.W.H HOLLANDsophymarine-openregistry-h-l-w-h-holland-5d6c48 | ORDINARY | 11 | |
| MARIE ELLISsophymarine-openregistry-h-marie-ellis-a69546 | ORDINARY | 11 | |
| NICOLE HUMEsophymarine-openregistry-h-nicole-hume-585e7a | ORDINARY | 11 | |
| P HASLAMsophymarine-openregistry-h-p-haslam-c5357a | ORDINARY | 11 | |
| SALLY BUTTERFIELDsophymarine-openregistry-h-sally-butterfield-3b3a8f | ORDINARY | 11 | |
| TONY BYGRAVEsophymarine-openregistry-h-tony-bygrave-963255 | ORDINARY | 11 | |
FARRIERS MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04089195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BENJAMIN JOHN SAUNDERSsophymarine-openregistry-h-benjamin-john-saunders-f92b2c | ORDINARY | 1 | |
| JAY GIDGEONsophymarine-openregistry-h-jay-gidgeon-b0f23f | ORDINARY | 1 | |
| JENNY GAREWALsophymarine-openregistry-h-jenny-garewal-dfd897 | ORDINARY | 1 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 1 | |
| KELLE BRYANsophymarine-openregistry-h-kelle-bryan-1e8701 | ORDINARY | 1 | |
| PAVILION LONDON PLCsophymarine-openregistry-gb-02989644 | ORDINARY | 1 | |
| RICARDO CHARLESsophymarine-openregistry-h-ricardo-charles-233ad0 | ORDINARY | 1 | |
| SARTAJ GREWALsophymarine-openregistry-h-sartaj-grewal-09ff06 | ORDINARY | 1 | |
| YOLANDE BINKSsophymarine-openregistry-h-yolande-binks-386e59 | ORDINARY | 1 | |
CST CORPORATION LIMITED
sophymarine-openregistry-gb-08187940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Leys Avenue, Letchworth Garden City, Herts, SG6 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAKI IROMASHVILIsophymarine-openregistry-h-akaki-iromashvili-bc8dd5 | ORDINARY | 3,000 | 30.00% |
| VANO NATIDZEsophymarine-openregistry-h-vano-natidze-1affb8 | ORDINARY | 2,500 | 25.00% |
| TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbe | ORDINARY | 2,000 | 20.00% |
| HUGO WILLISsophymarine-openregistry-h-hugo-willis-e5f65f | ORDINARY | 500 | 5.00% |
| JEAN WILLISsophymarine-openregistry-h-jean-willis-daafeb | ORDINARY | 500 | 5.00% |
| LEYS MUNDO LIMITEDsophymarine-openregistry-gb-08834093 | ORDINARY | 500 | 5.00% |
| MARCO WILLISsophymarine-openregistry-h-marco-willis-10c0a5 | ORDINARY | 500 | 5.00% |
| MELVIN WILLISsophymarine-openregistry-h-melvin-willis-22349c | ORDINARY | 500 | 5.00% |
| CST SUPPORT LIMITEDsophymarine-openregistry-gb-08188070 | ORDINARY | 0 | 0.00% |
PETERSONSIMS LTD
sophymarine-openregistry-gb-02657159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ROUGHLEYsophymarine-openregistry-h-danny-roughley-e4a682 | C ORDINARY | 124 | 100.00% |
| MATTHEW SIMSsophymarine-openregistry-h-matthew-sims-b0effe | B ORDINARY | 124 | 100.00% |
| DANNY ROUGHLEYsophymarine-openregistry-h-danny-roughley-e4a682 | D ORDINARY | 62 | 50.00% |
| MATTHEW SIMSsophymarine-openregistry-h-matthew-sims-b0effe | D ORDINARY | 62 | 50.00% |
| GERALD SIMSsophymarine-openregistry-h-gerald-sims-5a2bd7 | A ORDINARY | 28 | 100.00% |
| DANIELLE DUPUYsophymarine-openregistry-h-danielle-dupuy-d74ffa | E ORDINARY | 0 | |
| FIONA MITCHELLsophymarine-openregistry-h-fiona-mitchell-4af5a9 | F ORDINARY | 0 | |
| KAROLINA DUPUYsophymarine-openregistry-h-karolina-dupuy-440d42 | D ORDINARY | 0 | 0.00% |
| OLIVER DUPUYsophymarine-openregistry-h-oliver-dupuy-d2edd7 | C ORDINARY | 0 | 0.00% |
| PAULETTE PETERSONsophymarine-openregistry-h-paulette-peterson-a0fa85 | B ORDINARY | 0 | 0.00% |
AMPYR IDEA ASSETCO UK LTD
sophymarine-openregistry-gb-15255613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- GROUP
- 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 |
|---|
| INTELLIGENT DISTRIBUTED ENERGY ASSETS PTE LTDsophymarine-openregistry-h-intelligent-distributed-energy-assets-pt-6d6ef9 | ORDINARY A 1 GBP | 11,231,474 | |
| JOHN CHRISTOPHER BEHANsophymarine-openregistry-h-john-christopher-behan-c00c11 | ORDINARY A 1 GBP | 30,000 | |
| BEN CAMERONsophymarine-openregistry-h-ben-cameron-927341 | ORDINARY A 1 GBP | 2,000 | |
| GRABOWSKI RUDOLFsophymarine-openregistry-h-grabowski-rudolf-93beea | ORDINARY A 1 GBP | 2,000 | |
| MILES THOMASsophymarine-openregistry-h-miles-thomas-83110e | ORDINARY A 1 GBP | 2,000 | |
| NEIL BORRILL CARROLLsophymarine-openregistry-h-neil-borrill-carroll-9b8444 | ORDINARY A 1 GBP | 2,000 | |
| ROB KERRsophymarine-openregistry-h-rob-kerr-b52fae | ORDINARY A 1 GBP | 2,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | ORDINARY B 1 GBP | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAWTON ENERGY LIMITEDsophymarine-openregistry-gb-09943388 | Holds shares in | ORDINARY |
| ULTRAVOLT SPV1 LIMITEDsophymarine-openregistry-gb-15251325 | Holds shares in | ORDINARY |
| SKYLIGHT ENERGY LTDsophymarine-openregistry-gb-15326133 | Holds shares in | ORDINARY |
| AMPYR DISTRIBUTED ENERGY FINCO LIMITEDsophymarine-openregistry-gb-16138872 | Holds shares in | ORDINARY 1 GBP |
TC (EAST) LIMITED
sophymarine-openregistry-gb-16035882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 501, The Nexus Building, Letchworth Garden City, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 89,760 | 100.00% |
| ALISON PRICEsophymarine-openregistry-h-alison-price-b8408d | B ORDINARY | 12,320 | 14.29% |
| DAVID PAUL FREDERICK HAILEYsophymarine-openregistry-h-david-paul-frederick-hailey-c7fa9f | B ORDINARY | 12,320 | 14.29% |
| GRAHAM DAVID BOARsophymarine-openregistry-h-graham-david-boar-2d9bcc | B ORDINARY | 12,320 | 14.29% |
| JAMES PRICEsophymarine-openregistry-gb-10833825 | B ORDINARY | 12,320 | 14.29% |
| MARIE CATHERINE HUTCHISONsophymarine-openregistry-h-marie-catherine-hutchison-78aa03 | B ORDINARY | 12,320 | 14.29% |
| PETER WOODHALLsophymarine-openregistry-h-peter-woodhall-6aa8c8 | B ORDINARY | 12,320 | 14.29% |
| STUART PAUL HUTCHISONsophymarine-openregistry-h-stuart-paul-hutchison-fcf651 | B ORDINARY | 12,320 | 14.29% |
| DAVID PAUL FREDERICK HAILEYsophymarine-openregistry-h-david-paul-frederick-hailey-c7fa9f | A ORDINARY | 0 | 0.00% |
| GRAHAM DAVID BOARsophymarine-openregistry-h-graham-david-boar-2d9bcc | A ORDINARY | 0 | 0.00% |
| JAMES PRICEsophymarine-openregistry-gb-10833825 | A ORDINARY | 0 | 0.00% |
| PETER WOODHALLsophymarine-openregistry-h-peter-woodhall-6aa8c8 | A ORDINARY | 0 | 0.00% |
| STUART PAUL HUTCHISONsophymarine-openregistry-h-stuart-paul-hutchison-fcf651 | A ORDINARY | 0 | 0.00% |
HAWKINS PROPERTIES LIMITED
sophymarine-openregistry-gb-00695754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YVONNE ELIZABETH COLEsophymarine-openregistry-h-mrs-yvonne-elizabeth-cole-cd29a7 | ORDINARY 1 GBP | 8,053 | |
| MR WILLIAM GEORGE HAWKINSsophymarine-openregistry-h-mr-william-george-hawkins-745234 | ORDINARY 1 GBP | 5,952 | |
| MRS SALLY JAYNE HAWKINSsophymarine-openregistry-h-mrs-sally-jayne-hawkins-7f3dcc | ORDINARY 1 GBP | 3,160 | |
| MR PETER RICHARD HAWKINSsophymarine-openregistry-h-mr-peter-richard-hawkins-ed11ab | ORDINARY 1 GBP | 1,829 | |
| LUCY ELIZABETH HAWKINSsophymarine-openregistry-h-lucy-elizabeth-hawkins-86ea1d | ORDINARY 1 GBP | 394 | |
| SOPHIE LOUISE HAWKINSsophymarine-openregistry-h-sophie-louise-hawkins-6769f0 | ORDINARY 1 GBP | 394 | |
| MRS GILLIAN MARGARET HAWKINSsophymarine-openregistry-h-mrs-gillian-margaret-hawkins-5e58cc | ORDINARY 1 GBP | 118 | |
| MR GEORGE EDWARD RUSSELL HAWKINSsophymarine-openregistry-h-mr-george-edward-russell-hawkins-69915a | ORDINARY 1 GBP | 100 | |
ADMINISTRATION (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-00934607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| ANDREW PAUL CARRINGTONsophymarine-openregistry-h-andrew-paul-carrington-d85284 | ORDINARY 10P | 11 | |
| GILLIAN RUTH SHARPEsophymarine-openregistry-h-gillian-ruth-sharpe-659a67 | ORDINARY 10P | 11 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY 10P | 5 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY 10P | 5 | |
| MR BRIAN RALPH CARRINGTONsophymarine-openregistry-h-mr-brian-ralph-carrington-bea9a9 | ORDINARY 10P | 4 | |
| MRS MURIEL FLORENCE CARRINGTONsophymarine-openregistry-h-mrs-muriel-florence-carrington-331101 | ORDINARY 10P | 4 | |
| THE BRIAN CARRINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-brian-carrington-discretionary-trust-5c574f | ORDINARY 10P | 0 | |
| THE MURIEL CARRINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-muriel-carrington-discretionary-trus-86f13e | ORDINARY 10P | 0 | |
THURNALL CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01078755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 1 | |
| E. JARVISsophymarine-openregistry-h-e-jarvis-1fd119 | ORDINARY | 1 | |
| GRAEME JOHN LAROCHEsophymarine-openregistry-h-graeme-john-laroche-9bdb19 | ORDINARY | 1 | |
| M LAROCHEsophymarine-openregistry-h-m-laroche-7b2c0a | ORDINARY | 1 | |
| R M WINTRIPsophymarine-openregistry-h-r-m-wintrip-65c9bf | ORDINARY | 1 | |
| STUART MATHEWSsophymarine-openregistry-h-stuart-mathews-d5eb0f | ORDINARY | 1 | |
| T SAUNDERSsophymarine-openregistry-h-t-saunders-799eb0 | ORDINARY | 1 | |
| CHRISTOPHER MANNsophymarine-openregistry-gb-01192671 | ORDINARY | 0 | |
CONPARTIUM LIMITED
sophymarine-openregistry-gb-01649183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MONEYPENNYsophymarine-openregistry-h-christine-moneypenny-75f779 | ORDINARY | 1 | |
| CTM PROPERTY MANAGEMENTsophymarine-openregistry-gb-08484340 | ORDINARY | 1 | |
| ETHAN OHSsophymarine-openregistry-h-ethan-ohs-b2e35e | ORDINARY | 1 | |
| JUSTIN IZZARDsophymarine-openregistry-h-justin-izzard-7c3f25 | ORDINARY | 1 | |
| SALLY UBHIsophymarine-openregistry-h-sally-ubhi-d2a284 | ORDINARY | 1 | |
| VALERIE GRAINGERsophymarine-openregistry-h-valerie-grainger-74e736 | ORDINARY | 1 | |
| JOSEPHINE GATESsophymarine-openregistry-h-josephine-gates-e73027 | ORDINARY | 0 | |
| WILLIAM ROBERT TULLETTsophymarine-openregistry-h-william-robert-tullett-51e833 | ORDINARY | 0 | |
RALVALE LIMITED
sophymarine-openregistry-gb-01873905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Sollershott East, Letchworth Garden City, SG6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN & JODI FERRISsophymarine-openregistry-h-steven-jodi-ferris-10978c | ORDINARY | 9 | |
| JAMES & MATTHEW ROMAIN & TIMOTHY CLARKE-ROMAINsophymarine-openregistry-h-james-matthew-romain-timothy-clarke-roma-962ecf | ORDINARY | 3 | |
| JONATHAN ROMAINsophymarine-openregistry-h-jonathan-romain-2898d1 | ORDINARY | 2 | |
| JONATHAN,JAMES & MATTHEW ROMAINsophymarine-openregistry-h-jonathan-james-matthew-romain-4305be | ORDINARY | 2 | |
| SYBIL ROMAINsophymarine-openregistry-h-sybil-romain-846936 | ORDINARY | 2 | |
| HOSPITAL KOSHER MEAL SERVICESsophymarine-openregistry-h-hospital-kosher-meal-services-3f380b | ORDINARY | 1 | |
| JAMES MCDONAGHsophymarine-openregistry-h-james-mcdonagh-1989be | ORDINARY | 1 | |
| SIMON A ROMAINsophymarine-openregistry-h-simon-a-romain-85b6b5 | ORDINARY | 0 | |