UK companies/Letchworth Garden City/Page 31
Companies in Letchworth Garden City and their shareholdersPage 31 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 21 shareholdings and 13 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
VISTA BUILDING AND ENGINEERING LIMITED
sophymarine-openregistry-gb-08693030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAVID GARDNERsophymarine-openregistry-h-ross-david-gardner-d1e066 | ORDINARY 1 GBP | 2 | |
BRICK TECH BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08705682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12053278 | ORDINARY 1 GBP | 1 | |
NS TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09249190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- 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 |
|---|
| MR NISHANTHAN SRISKANDARAJAHsophymarine-openregistry-h-mr-nishanthan-sriskandarajah-ba01b7 | ORDINARY 1 GBP | 1 | |
ONE2ONERECORDING LTD
sophymarine-openregistry-gb-09601377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities - Registered office
- Unit 16 Business Centre West, Letchworth Garden City, Hertfordshire, SG6 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA KRIS SETTYsophymarine-openregistry-h-nikita-kris-setty-292d72 | ORD | 1 | |
MORRIS INVESTMENT AND PROPERTY LIMITED
sophymarine-openregistry-gb-09701550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NORMAN MORRISsophymarine-openregistry-h-karl-norman-morris-055d6f | ORDINARY | 1 | 100.00% |
DESIGN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09797752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY 1 GBP | 2 | |
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXE INTERIOR DOORS LIMITEDsophymarine-openregistry-gb-13150333 | Holds shares in | ORDINARY |
AMMAVARU JEWELLERY LTD
sophymarine-openregistry-gb-10315001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELINA IBRAHIMAsophymarine-openregistry-h-selina-ibrahima-78b835 | A ORDINARY | 1 | |
NORTH HERTS ELECTRICAL LIMITED
sophymarine-openregistry-gb-10358774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Woodside Industrial Estate, Letchworth Garden City, Hertfordshire, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. SHARP AND SONS LIMITEDsophymarine-openregistry-gb-01941604 | ORDINARY 1 GBP | 100 | |
NAVATAR LTD
sophymarine-openregistry-gb-10730535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVATAR GROUP INCsophymarine-openregistry-h-navatar-group-inc-75f89e | ORDINARY 1 GBP | 1 | |
SHOP GO LIMITED
sophymarine-openregistry-gb-10875409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN SIDNEY BARNARDsophymarine-openregistry-h-mr-glenn-sidney-barnard-c5f79d | ORDINARY 1 GBP | 1 | |
SBR GROUP LIMITED
sophymarine-openregistry-gb-10897237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 |
|---|
| MEHDI HOLDINGS LIMITEDsophymarine-openregistry-gb-13357565 | ORDINARY 1 GBP | 1 | |
YOUR BUSINESS LISTING UK LIMITED
sophymarine-openregistry-gb-10917495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service 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 |
|---|
| M.E HOLDINGS LIMITEDsophymarine-openregistry-gb-11310150 | ORDINARY 1 GBP | 1 | |
DIAMOND DOCUMENTATION LIMITED
sophymarine-openregistry-gb-10917869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities - Registered office
- 196 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DIAMONDsophymarine-openregistry-h-anita-diamond-a0d333 | ORDINARY | 1 | 100.00% |
MOPHETH FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10964592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 53-55 Station Road, Letchworth Garden City, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUKOLA SHONOLAsophymarine-openregistry-h-olubukola-shonola-950c1e | ORDINARY | 100 | 100.00% |
GREYSTONE BUILDINGS LTD
sophymarine-openregistry-gb-11039394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- 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 |
|---|
| GREYSTONE ENGINEERING LTDsophymarine-openregistry-gb-10032573 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHWOOD RECRUITMENT LIMITEDsophymarine-openregistry-gb-15648784 | Holds shares in | ORDINARY |
CARBURY VENTURES LIMITED
sophymarine-openregistry-gb-11121918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- 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 |
|---|
| MR NICHOLAS PHELPSsophymarine-openregistry-h-mr-nicholas-phelps-b5d294 | ORDINARY 1 GBP | 505 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYNISMA LTD.sophymarine-openregistry-gb-10923412 | Holds shares in | ORDINARY · 0.45% |
| 4-9 HARVINGTON PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05029613 | Holds shares in | ORDINARY |
| CURVATURE GROUP LIMITEDsophymarine-openregistry-gb-05431352 | Holds shares in | ORDINARY 1 GBP |
M.E HOLDINGS LIMITED
sophymarine-openregistry-gb-11310150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- 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 |
|---|
| STEVEN GEORGE ANTHONY FRANK MOODYsophymarine-openregistry-h-steven-george-anthony-frank-moody-73ade0 | ORDINARY 1 GBP | 307 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL GROUP SUPPORT LTDsophymarine-openregistry-gb-12486586 | Holds shares in | ORDINARY · 70.00% |
| REVU ONLINE LTDsophymarine-openregistry-gb-11815615 | Holds shares in | ORDINARY 1 GBP · 65.00% |
| LIST MY GARAGE LIMITEDsophymarine-openregistry-gb-10763371 | Holds shares in | ORDINARY 1P · 51.00% |
| THE DIRECTORY GUYS LIMITEDsophymarine-openregistry-gb-08000873 | Holds shares in | ORDINARY 1 GBP |
| YOUR BUSINESS LISTING UK LIMITEDsophymarine-openregistry-gb-10917495 | Holds shares in | ORDINARY 1 GBP |
| WHITE SUPPLY LIMITEDsophymarine-openregistry-gb-11627568 | Holds shares in | ORDINARY 1 GBP |
| SITE LIFT WEBSITE LTDsophymarine-openregistry-gb-12460229 | Holds shares in | ORDINARY 1 GBP |
| ONLINE REVU LTDsophymarine-openregistry-gb-12847893 | Holds shares in | ORDINARY 1 GBP |
MAGICAL PROPERTY LIMITED
sophymarine-openregistry-gb-11390660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 West View, Letchworth Garden City, Hertfordshire, SG6 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KHALID NAGIsophymarine-openregistry-h-andrew-khalid-nagi-01f43a | ORDINARY A | 100 | 100.00% |
ACA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11403644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Woodside Industrial Park, Letchworth Garden City, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BENSONsophymarine-openregistry-h-liam-benson-953090 | ORDINARY | 1 | 100.00% |
LADYGROVE MINSDEN LTD
sophymarine-openregistry-gb-11421572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GEORGE ANDREW JOHN NEAVEsophymarine-openregistry-h-hugh-george-andrew-john-neave-f8bcd5 | ORDINARY 1 GBP | 1 | |