UK companies/Letchworth Garden City/Page 30
Companies in Letchworth Garden City and their shareholdersPage 30 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 20 shareholdings and 12 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
WORKFLOW AUDIO VISUAL LTD
sophymarine-openregistry-gb-03834724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN MALCOLM JESTsophymarine-openregistry-h-mr-robin-malcolm-jest-30190d | ORDINARY 1 GBP | 10,000 | |
CODA MUSIC UK LIMITED
sophymarine-openregistry-gb-04002764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODA MUSIC UK TRUSTEES LIMITEDsophymarine-openregistry-gb-14516681 | ORDINARY 1 GBP | 51 | |
OVOLO BOOKS LIMITED
sophymarine-openregistry-gb-04093955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODERICK BRINKLEYsophymarine-openregistry-h-mark-roderick-brinkley-994649 | ORDINARY 1 GBP | 2 | |
KOEI TECMO EUROPE LIMITED
sophymarine-openregistry-gb-04506827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 403a The Spirella Building, Letchworth Garden City, SG6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOEI TECMO HOLDINGS CO., LTDsophymarine-openregistry-h-koei-tecmo-holdings-co-ltd-040913 | ORDINARY | 24,000,000 | 100.00% |
MEALING ROOFING LIMITED
sophymarine-openregistry-gb-05382666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DAVID MEALINGsophymarine-openregistry-h-glenn-david-mealing-c112d2 | ORDINARY | 1 | |
EGRI MAINTENANCE LTD
sophymarine-openregistry-gb-06104927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 47 Hall Mead, Letchworth Garden City, SG6 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS EGRIDERLIEVsophymarine-openregistry-h-atanas-egriderliev-d890a4 | ORDINARY | 100 | 100.00% |
HOWES AND BOUGHTON (LETCHWORTH) LIMITED
sophymarine-openregistry-gb-06329514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Works Road, Letchworth Garden City, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. SHARP AND SONS LIMITEDsophymarine-openregistry-gb-01941604 | ORDINARY 1 GBP | 300 | |
CJ ASSOCIATES (ACCOUNTS & TAX) LIMITED
sophymarine-openregistry-gb-06462989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 53 - 55 Station Road, Letchworth Garden City, Herts, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUKOLA AYOKU SHONOLAsophymarine-openregistry-h-olubukola-ayoku-shonola-ddec63 | ORDINARY | 99 | 100.00% |
SHARK IT LIMITED
sophymarine-openregistry-gb-06801880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROBERT PEDDIEsophymarine-openregistry-h-gareth-robert-peddie-9bf1c6 | ORDINARY | 2 | |
CLAYMORE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06838387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- 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 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYMORE GROUP LLPsophymarine-openregistry-gb-OC342265 | ORDINARY 0.0001 GBP | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYMORE PHOENIX LIMITEDsophymarine-openregistry-gb-06838383 | Holds shares in | ORDINARY A 1 GBP · 0.00% |
SARAH GRAHAM ART LIMITED
sophymarine-openregistry-gb-06854979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6e Diamond Industrial Centre, Letchworth Garden City, Hertfordshire, SG6 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GRAHAMsophymarine-openregistry-gb-05141455 | ORDINARY | 100 | |
WOODFORD & WARNER LIMITED
sophymarine-openregistry-gb-06968638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters - Registered office
- 4 Eastholm, Letchworth Garden City, SG6 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH ELIZABETH MOOREsophymarine-openregistry-h-mrs-sarah-elizabeth-moore-e22fd8 | ORDINARY 1 GBP | 100 | 100.00% |
WHITE MAPLE SOFTWARE LTD
sophymarine-openregistry-gb-07085575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 210 Rushby Mead, Letchworth Garden City, Hertfordshire, SG6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MORLEYsophymarine-openregistry-h-thomas-morley-8b4a9e | ORDINARY | 1 | 100.00% |
CHILFEN CONTRACTING LIMITED
sophymarine-openregistry-gb-07394444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- SMALL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILFEN EXPORT PACKAGING LIMITEDsophymarine-openregistry-gb-07393741 | ORDINARY | 100 | 100.00% |
JUST RESOLUTIONS LIMITED
sophymarine-openregistry-gb-07594738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal 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 |
|---|
| BARONESS PATRICIA JANET SCOTLANDsophymarine-openregistry-h-baroness-patricia-janet-scotland-bd0c8a | ORDINARY 1 GBP | 1 | |
TREADAWAY PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-07848077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1a Oakfield Business Corner, Letchworth Garden City, Hertfordshire, SG6 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOM MALCOLM TREADAWAYsophymarine-openregistry-h-mr-tom-malcolm-treadaway-dfe9e1 | ORDINARY 1 GBP | 1 | 100.00% |
DE MANINCOR UK LIMITED
sophymarine-openregistry-gb-07864652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 The Arches, Letchworth Garden City, Herts, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHENS-SMITHsophymarine-openregistry-h-martin-stephens-smith-63c30f | ORDINARY | 2 | |
IN-HOME CARERS LIMITED
sophymarine-openregistry-gb-08294099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Suite A (2), Letchworth Garden City, Hertfordshire, SG6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOPHETH HEALTHCARE LTDsophymarine-openregistry-gb-13858770 | ORDINARY | 4 | 100.00% |
MICHELLE SCOTT LIMITED
sophymarine-openregistry-gb-08611484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MICHELLE SCOTTsophymarine-openregistry-gb-08611484 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLOWER COURT CANVEY ISLAND LIMITEDsophymarine-openregistry-gb-06118002 | Holds shares in | ORDINARY SHARES · 5.56% |
| CALLAGHAN & SCOTT LIMITEDsophymarine-openregistry-gb-06576975 | Holds shares in | ORDINARY D · 0.96% |
| LEEDS PARCEL COMPANY LIMITEDsophymarine-openregistry-gb-03759436 | Holds shares in | ORDINARY |
| RUPERT MARK HOMES LIMITEDsophymarine-openregistry-gb-09143508 | Holds shares in | REDEEMABLE PREFERENCE |
| JS TRANSPORT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-09915888 | Holds shares in | B ORDINARY |
| AIR ON SERVICES LTDsophymarine-openregistry-gb-11126757 | Holds shares in | ORDINARY |
| SES PHYSIOTHERAPY LTDsophymarine-openregistry-gb-11232984 | Holds shares in | ORDINARY |
| ROKESBY PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11969400 | Holds shares in | ORDINARY |
| DRMICH13 LIMITEDsophymarine-openregistry-gb-13907742 | Holds shares in | ORDINARY |
| OCEAN ONE FREEHOLD LIMITEDsophymarine-openregistry-gb-14498667 | Holds shares in | ORDINARY |
| BAR BUMBLE LTDsophymarine-openregistry-gb-SC745980 | Holds shares in | ORDINARY A |
CABINS (GB) LIMITED
sophymarine-openregistry-gb-08619823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HURST BLAIRsophymarine-openregistry-h-david-hurst-blair-950287 | ORDINARY 1 GBP | 100 | |