UK companies/Letchworth Garden City/Page 4
Companies in Letchworth Garden City and their shareholdersPage 4 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 143 shareholdings and 11 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
SOLLERSHOTT LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04415297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Devonshire Business Centre, Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G MIALLsophymarine-openregistry-h-g-miall-6d5eba | ORDINARY | 1 | |
| H BADCOCKsophymarine-openregistry-h-h-badcock-3410ef | ORDINARY | 1 | |
| N HANNAYsophymarine-openregistry-h-n-hannay-6d91bf | ORDINARY | 1 | |
| N KHAGRAMsophymarine-openregistry-h-n-khagram-61733a | ORDINARY | 1 | |
| S KAURsophymarine-openregistry-gb-15174032 | ORDINARY | 1 | |
| S PARMARsophymarine-openregistry-h-s-parmar-1d5a4d | ORDINARY | 1 | |
| S SINGHsophymarine-openregistry-gb-17221946 | ORDINARY | 1 | |
| J TREANORsophymarine-openregistry-h-j-treanor-f169a2 | ORDINARY | 0 | |
OLD SCHOOL WALK LIMITED
sophymarine-openregistry-gb-05128689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ANNE LOVEDAYsophymarine-openregistry-h-beryl-anne-loveday-1d0ed9 | ORDINARY | 20 | 20.00% |
| CHRISTINE LAWRENCEsophymarine-openregistry-h-christine-lawrence-300bf3 | ORDINARY | 20 | 20.00% |
| CURT LAWRENCE JAMES MOOREsophymarine-openregistry-h-curt-lawrence-james-moore-9272f0 | ORDINARY | 20 | 20.00% |
| EMMA NATASHA GRINHAMsophymarine-openregistry-h-emma-natasha-grinham-424db7 | ORDINARY | 20 | 20.00% |
| GEORGIA MAY VARYsophymarine-openregistry-h-georgia-may-vary-f9356c | ORDINARY | 20 | 20.00% |
| KEVIN WATKINSsophymarine-openregistry-h-kevin-watkins-24c5f2 | ORDINARY | 20 | 20.00% |
| ADAM ROBERT GUYsophymarine-openregistry-h-adam-robert-guy-cf3527 | ORDINARY | 0 | 0.00% |
| GRACE MAY WILLIAMSONsophymarine-openregistry-h-grace-may-williamson-63a4df | ORDINARY | 0 | 0.00% |
DURACHEM LTD
sophymarine-openregistry-gb-06577514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 6 Ivel Court, Letchworth Garden City, SG6 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN KIRIT SHAHsophymarine-openregistry-h-sachin-kirit-shah-bbe960 | ORDINARY 1 GBP | 137,200 | |
| MR VENICHAND RANMAL HARANIAsophymarine-openregistry-h-mr-venichand-ranmal-harania-2c114f | ORDINARY 1 GBP | 36,400 | |
| VASANTI SHAHsophymarine-openregistry-h-vasanti-shah-e8dbd8 | ORDINARY 1 GBP | 36,400 | |
| CHANDRA NAVIN SHAHsophymarine-openregistry-h-chandra-navin-shah-81e1c6 | ORDINARY 1 GBP | 28,000 | |
| JAYSHREE KIRIT SHAHsophymarine-openregistry-h-jayshree-kirit-shah-02fd91 | ORDINARY 1 GBP | 21,000 | |
| KIRIT VRAJPAR SHAHsophymarine-openregistry-h-kirit-vrajpar-shah-5de5a8 | ORDINARY 1 GBP | 21,000 | |
| NAVIN RANMAL SHAHsophymarine-openregistry-h-navin-ranmal-shah-e53538 | ORDINARY 1 GBP | 0 | |
| SEEMA KIRIT SHAHsophymarine-openregistry-h-seema-kirit-shah-69384e | ORDINARY 1 GBP | 0 | |
EDEN SUSTAINABLE LTD
sophymarine-openregistry-gb-09067185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPYR IDEA UK LTDsophymarine-openregistry-gb-15255740 | ORDINARY | 2,246,337 | |
| JAMIE PAUL BRIMBLECOMBEsophymarine-openregistry-h-jamie-paul-brimblecombe-27c34d | ORDINARY | 0 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 0 | |
| RICHARD IAN ELLIOTTsophymarine-openregistry-h-richard-ian-elliott-547d42 | ORDINARY | 0 | |
| SCOTT LAWLEY BURROWSsophymarine-openregistry-h-scott-lawley-burrows-79c30f | ORDINARY | 0 | |
| STEPHEN PETER BAKERsophymarine-openregistry-h-stephen-peter-baker-acc8cc | ORDINARY | 0 | |
| SUSANNAH BAKERsophymarine-openregistry-h-susannah-baker-272af9 | ORDINARY | 0 | |
| TRACEY JUSTINA ELLIOTTsophymarine-openregistry-h-tracey-justina-elliott-c5512a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN GENERATION LTDsophymarine-openregistry-gb-13182727 | Holds shares in | ORDINARY · 100.00% |
| CENEDEN RENEWABLES LTDsophymarine-openregistry-gb-14201116 | Holds shares in | ORDINARY · 50.00% |
| EDEN SUSTAINABLE GROWTH LTDsophymarine-openregistry-gb-15416730 | Holds shares in | A ORDINARY · 0.00% |
| ECONETIQ LIMITEDsophymarine-openregistry-gb-11841895 | Holds shares in | ORDINARY |
TOTAL SOLUTIONS TECHNOLOGY LTD
sophymarine-openregistry-gb-13166365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 5-6 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWANT SINGH BASRAsophymarine-openregistry-h-kulwant-singh-basra-51ac24 | ORDINARY | 11 | 13.58% |
| CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5 | ORDINARY | 10 | 12.35% |
| HARJINDER SINGH BASRAsophymarine-openregistry-h-harjinder-singh-basra-893c2e | ORDINARY | 10 | 12.35% |
| JOHN MICHAEL FOORDsophymarine-openregistry-h-john-michael-foord-2c092c | ORDINARY | 10 | 12.35% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 10 | 12.35% |
| RICHARD DAVID STORIEsophymarine-openregistry-h-richard-david-storie-55c63c | ORDINARY | 10 | 12.35% |
| ROBERT DOLANsophymarine-openregistry-h-robert-dolan-9b0449 | ORDINARY | 10 | 12.35% |
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | ORDINARY | 10 | 12.35% |
REDWOOD BANK LIMITED
sophymarine-openregistry-gb-09872265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- FULL
- SIC
- 64191 — Banks
- Registered office
- Suite 101 The Nexus Building, Letchworth Garden City, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWOOD FINANCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-09760209 | ORDINARY | 100,010 | |
| WILKINSON GARYsophymarine-openregistry-h-wilkinson-gary-1c70cc | B ORDINARY | 6,450 | |
| COMPTON MARKsophymarine-openregistry-h-compton-mark-fec4f7 | B ORDINARY | 1,075 | |
| MICHAEL HARRIMANsophymarine-openregistry-h-michael-harriman-1d72b4 | C ORDINARY | 1,075 | |
| ELEANOR KENNYsophymarine-openregistry-h-eleanor-kenny-68d213 | C ORDINARY | 720 | |
| GRAHAM REYNOLDSsophymarine-openregistry-h-graham-reynolds-2c7620 | C ORDINARY | 720 | |
| REDWOOD FINANCIAL PARTNERS LIMITEDsophymarine-openregistry-gb-09760209 | C ORDINARY | 720 | |
| BRIAN MULHOLLANDsophymarine-openregistry-h-brian-mulholland-09cf83 | C ORDINARY | 0 | |
D & M SHARP (FARMING) LIMITED
sophymarine-openregistry-gb-01274876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN SHARPsophymarine-openregistry-h-mr-michael-john-sharp-652d51 | ORDINARY 1 GBP | 90 | |
| MR DAVID ALLEN SHARPsophymarine-openregistry-h-mr-david-allen-sharp-522641 | ORDINARY 1 GBP | 65 | |
| MRS PAMELA JULIE SHARPsophymarine-openregistry-h-mrs-pamela-julie-sharp-da0689 | ORDINARY 1 GBP | 15 | |
| MR TIMOTHY DAVID SHARPsophymarine-openregistry-h-mr-timothy-david-sharp-d44d3b | ORDINARY 1 GBP | 10 | |
| MRS HILARY JEAN SHARPsophymarine-openregistry-h-mrs-hilary-jean-sharp-41a7fc | ORDINARY 1 GBP | 10 | |
| ALICE PARRISHsophymarine-openregistry-h-alice-parrish-4752ff | ORDINARY 1 GBP | 5 | |
| RUPERT PARRISHsophymarine-openregistry-h-rupert-parrish-7424b0 | ORDINARY 1 GBP | 5 | |
AYLMERTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01821264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1984
- 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 |
|---|
| ALEXANDER JAMES REAsophymarine-openregistry-h-alexander-james-rea-90687b | ORDINARY | 2 | |
| ANITA MARY ROBBINSsophymarine-openregistry-h-anita-mary-robbins-79a291 | ORDINARY | 2 | |
| JAMES WILLIAM HANSCOMBsophymarine-openregistry-h-james-william-hanscomb-f4be57 | ORDINARY | 2 | |
| JOHN AND PAMELA MAUNDsophymarine-openregistry-h-john-and-pamela-maund-20c61f | ORDINARY | 2 | |
| MARTIN THOMAS DOBBSsophymarine-openregistry-h-martin-thomas-dobbs-41584d | ORDINARY | 2 | |
| S&R FORD PROPERTIES LIMITEDsophymarine-openregistry-gb-08952045 | ORDINARY | 2 | |
| VICTORIA RACHEL CHESSUMsophymarine-openregistry-h-victoria-rachel-chessum-af7448 | ORDINARY | 2 | |
BISHOPSGATE SEARCH LTD
sophymarine-openregistry-gb-12940674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- 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 |
|---|
| BISHOPSFORT LTDsophymarine-openregistry-gb-15444016 | ORDINARY A 1P | 500 | 100.00% |
| BISHOPSFORT LTDsophymarine-openregistry-gb-15444016 | ORDINARY B 1P | 300 | 100.00% |
| BISHOPSFORT LTDsophymarine-openregistry-gb-15444016 | ORDINARY C 1P | 200 | 100.00% |
| DAPHNE PATRICIA ROWLANDsophymarine-openregistry-h-daphne-patricia-rowland-267175 | REDEEMABLE A 1 GBP | 1 | 100.00% |
| BHARTIDEVI MAGECHAsophymarine-openregistry-h-bhartidevi-magecha-dcb43d | REDEEMABLE C 1 GBP | 0 | |
| KISHORE MAGECHAsophymarine-openregistry-h-kishore-magecha-945a1f | REDEEMABLE B 1 GBP | 0 | |
| PRIYAVANDA DOSANIsophymarine-openregistry-h-priyavanda-dosani-40b6bf | REDEEMABLE D 1 GBP | 0 | |
| RAJIV PARESH DOSANIsophymarine-openregistry-h-rajiv-paresh-dosani-7c8697 | ORDINARY A 1P | 0 | 0.00% |
SHERIDAN'S ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06494335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT SHERIDANsophymarine-openregistry-h-timothy-robert-sheridan-8be6af | ORDINARY | 501 | 50.10% |
| NICK SHERIDAN, BRENDA SHERIDAN AND TIM SHERIDANsophymarine-openregistry-h-nick-sheridan-brenda-sheridan-and-tim-sh-67b70a | ORDINARY | 499 | 49.90% |
| BRENDA LENA SHERIDANsophymarine-openregistry-h-brenda-lena-sheridan-738a0b | B ORDINARY | 0 | |
| BRENDA SHERIDANsophymarine-openregistry-h-brenda-sheridan-7e5472 | ORDINARY | 0 | 0.00% |
| LAUREN SHERIDANsophymarine-openregistry-h-lauren-sheridan-9d350a | ORDINARY D | 0 | |
| NICHOLAS OLIVER SHERIDANsophymarine-openregistry-h-nicholas-oliver-sheridan-0b009e | A ORDINARY | 0 | |
| NICHOLAS OLIVER SHERIDANsophymarine-openregistry-h-nicholas-oliver-sheridan-0b009e | ORDINARY | 0 | 0.00% |
| TIMOTHY ROBERT SHERIDANsophymarine-openregistry-h-timothy-robert-sheridan-8be6af | C ORDINARY | 0 | |
ADDITION SOLUTIONS LTD
sophymarine-openregistry-gb-08315369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- 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 |
|---|
| BRETT JOHNSONsophymarine-openregistry-h-brett-johnson-43f5f2 | B ORDINARY | 50 | 50.00% |
| BRETT JOHNSONsophymarine-openregistry-h-brett-johnson-43f5f2 | A ORDINARY | 50 | 50.00% |
| SIMON TOPPSsophymarine-openregistry-h-simon-topps-c8fce5 | B ORDINARY | 50 | 50.00% |
| SIMON TOPPSsophymarine-openregistry-h-simon-topps-c8fce5 | A ORDINARY | 50 | 50.00% |
| FAYE JOHNSONsophymarine-openregistry-gb-13908438 | C ORDINARY | 1 | 100.00% |
| AMY SWAINsophymarine-openregistry-h-amy-swain-088e0e | E ORDINARY | 0 | |
| GAVIN PANDYAsophymarine-openregistry-h-gavin-pandya-bac2d7 | E ORDINARY | 0 | |
| MATA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13623783 | D ORDINARY | 0 | |
THE LONDON KNEE DOCTOR LIMITED
sophymarine-openregistry-gb-12241384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOUSTON BIRDsophymarine-openregistry-h-jonathan-houston-bird-fd5dfd | ORDINARY | 100 | 100.00% |
| EWAN BIRDsophymarine-openregistry-h-ewan-bird-8b8891 | ORDINARY D | 10 | 100.00% |
| NATALIE RENUKA BIRDsophymarine-openregistry-h-natalie-renuka-bird-146ab3 | ORDINARY A | 10 | 100.00% |
| OLIVIA ASHANTI BIRDsophymarine-openregistry-h-olivia-ashanti-bird-708f5b | ORDINARY B | 10 | 100.00% |
| SOPHIE ELIZABETH BIRDsophymarine-openregistry-h-sophie-elizabeth-bird-b27f26 | ORDINARY C | 10 | 100.00% |
| ROHAN MICHAEL SEBARATNAMsophymarine-openregistry-h-rohan-michael-sebaratnam-cd9f82 | ORDINARY D | 0 | 0.00% |
BATTLE GUIDE TOURS LIMITED
sophymarine-openregistry-gb-12718470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER HILLsophymarine-openregistry-h-daniel-peter-hill-9fb3ab | C ORDINARY | 8,199 | |
| DANIEL PETER HILLsophymarine-openregistry-h-daniel-peter-hill-9fb3ab | A ORDINARY | 8,000 | |
| LINUS HUGO PAUL KLASSENsophymarine-openregistry-h-linus-hugo-paul-klassen-502986 | A ORDINARY | 1,200 | |
| LINUS HUGO PAUL KLASSENsophymarine-openregistry-h-linus-hugo-paul-klassen-502986 | C ORDINARY | 1,200 | |
| DANIEL LAURENCE CARLINsophymarine-openregistry-h-daniel-laurence-carlin-b03399 | C ORDINARY | 600 | |
| KEVIN JOHN BARRETTsophymarine-openregistry-h-kevin-john-barrett-72e717 | A ORDINARY | 300 | |
| SHANE GREERsophymarine-openregistry-h-shane-greer-ff1739 | A ORDINARY | 300 | |
| JONATHAN CHARLES WILDsophymarine-openregistry-h-jonathan-charles-wild-58b6eb | A ORDINARY | 200 | |
| DANIEL PETER HILLsophymarine-openregistry-h-daniel-peter-hill-9fb3ab | B ORDINARY | 1 | |
KTT COMFORT LIMITED
sophymarine-openregistry-gb-08909301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 9-10 Furmston Court Furmston Court, Letchworth Garden City, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD WILLIAMSsophymarine-openregistry-h-anthony-richard-williams-01df8a | ORDINARY | 35 | 43.75% |
| KAREN DEERINGsophymarine-openregistry-h-karen-deering-f38d7e | ORDINARY A | 20 | 100.00% |
| BRENDAN DEERINGsophymarine-openregistry-h-brendan-deering-90e48b | ORDINARY | 15 | 18.75% |
| DAVID JOYsophymarine-openregistry-gb-07068505 | ORDINARY | 10 | 12.50% |
| JAMIE FARRARsophymarine-openregistry-h-jamie-farrar-24f806 | ORDINARY | 10 | 12.50% |
| TONY LEE CROUCHsophymarine-openregistry-h-tony-lee-crouch-1619ff | ORDINARY | 10 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| COMFORT PLUS PRODUCTS LIMITEDsophymarine-openregistry-gb-03940583 | Holds shares in | ORDINARY · 100.00% |
WHEATLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-09141502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Wheatley House, Letchworth Garden City, SG6 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER WOODSsophymarine-openregistry-h-jonathan-peter-woods-c67205 | A SHARES | 501,173 | |
| ANN DOREEN WOODSsophymarine-openregistry-h-ann-doreen-woods-d352b6 | A SHARES | 308,076 | |
| GEOFFREY SIMON WOODSsophymarine-openregistry-h-geoffrey-simon-woods-c867c2 | A SHARES | 250,587 | |
| THE WOODS EDUCATIONAL NO1 SETTLEMENTsophymarine-openregistry-h-the-woods-educational-no1-settlement-f98637 | B SHARES | 75 | |
| THE WOODS EDUCATIONAL NO2 SETTLEMENTsophymarine-openregistry-h-the-woods-educational-no2-settlement-ca3caf | B SHARES | 25 | |
| GEOFFREY PETER WOODSsophymarine-openregistry-h-geoffrey-peter-woods-ca2eb6 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILTON HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-01110562 | Holds shares in | ORDINARY |
BLUEPEAK SEARCH & CONSULTING LIMITED
sophymarine-openregistry-gb-15171295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- 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 |
|---|
| VAUGHAN JENKINSsophymarine-openregistry-h-vaughan-jenkins-fcc511 | ORDINARY A | 380 | |
| WHARF HERBERT HOLDINGS LTDsophymarine-openregistry-gb-16320198 | ORDINARY A | 380 | |
| MONTONE TWENTY LTDsophymarine-openregistry-gb-16319958 | ORDINARY A | 190 | |
| ADAM FREEMANsophymarine-openregistry-h-adam-freeman-50d90b | ORDINARY B | 50 | |
| ALEXANDER SIMONsophymarine-openregistry-gb-11665943 | ORDINARY A | 0 | |
| JONATHAN PATRICK QUINLIVANsophymarine-openregistry-h-jonathan-patrick-quinlivan-88027c | ORDINARY A | 0 | |
FORTUS NORTH WEST LIMITED
sophymarine-openregistry-gb-04464855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- SMALL
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ENGLAND & WALES LTDsophymarine-openregistry-gb-04541701 | ORDINARY | 200 | |
| ANTONY DAVID STREAMSsophymarine-openregistry-h-antony-david-streams-104af9 | ORDINARY | 0 | |
| BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2 | ORDINARY | 0 | |
| HANNAH HOWARTHsophymarine-openregistry-h-hannah-howarth-d8af6f | ORDINARY | 0 | |
| HELEN LESLEY HOWARTHsophymarine-openregistry-h-helen-lesley-howarth-fa065b | ORDINARY | 0 | |
| KATHLEEN MARY BENNETTsophymarine-openregistry-h-kathleen-mary-bennett-c6e596 | ORDINARY | 0 | |
FORTUS NORFOLK LIMITED
sophymarine-openregistry-gb-06730296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- SMALL
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701 | ORDINARY | 200 | |
| ANNETTE GEEsophymarine-openregistry-h-annette-gee-84d984 | ORDINARY | 0 | |
| ANTHONY STREAMSsophymarine-openregistry-h-anthony-streams-620db8 | ORDINARY | 0 | |
| BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2 | ORDINARY | 0 | |
| ROBERT FARROWsophymarine-openregistry-gb-08962495 | ORDINARY | 0 | |
| STEPHEN J. JAMESsophymarine-openregistry-h-stephen-j-james-e32212 | ORDINARY | 0 | |
UHY WKH LIMITED
sophymarine-openregistry-gb-08853746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| U H Y HACKER YOUNG (EAST) LIMITEDsophymarine-openregistry-gb-08388905 | ORDINARY | 1,000,000 | |
| D P HAILEY LIMITEDsophymarine-openregistry-h-d-p-hailey-limited-c54047 | ORDINARY | 0 | |
| G D BOAR LIMITEDsophymarine-openregistry-h-g-d-boar-limited-ddfbbe | ORDINARY | 0 | |
| J I PRICE LIMITEDsophymarine-openregistry-h-j-i-price-limited-7534ed | ORDINARY | 0 | |
| P M WOODHALL LIMITEDsophymarine-openregistry-h-p-m-woodhall-limited-809bc0 | ORDINARY | 0 | |
| S P HUTCHISON LIMITEDsophymarine-openregistry-h-s-p-hutchison-limited-bd00b9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WKH COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-02204569 | Holds shares in | ORDINARY 1 GBP |
| EQUIP BUSINESS LIMITEDsophymarine-openregistry-gb-12287504 | Holds shares in | ORDINARY B |
LINDHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-11334740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FITZPATRICKsophymarine-openregistry-h-lee-fitzpatrick-aaec00 | ORDINARY | 275 | 27.50% |
| GARY JOHN FITZPATRICKsophymarine-openregistry-h-gary-john-fitzpatrick-7dfad3 | ORDINARY | 225 | 22.50% |
| LUKE TTAKOUSHISsophymarine-openregistry-h-luke-ttakoushis-9004da | ORDINARY | 225 | 22.50% |
| SOPHIE TTAKOUSHISsophymarine-openregistry-h-sophie-ttakoushis-04858a | ORDINARY | 225 | 22.50% |
| BRUCE BRUNSONsophymarine-openregistry-h-bruce-brunson-db64dc | ORDINARY | 50 | 5.00% |
| CLAIR DAVISONsophymarine-openregistry-h-clair-davison-a3d970 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERHILL (BARKING) LIMITEDsophymarine-openregistry-gb-09461882 | Holds shares in | ORDINARY · 55.00% |
| BEXSTONE LIMITEDsophymarine-openregistry-gb-11711080 | Holds shares in | ORDINARY · 38.85% |
| LINFIELD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10703535 | Holds shares in | ORDINARY |