UK companies/Letchworth Garden City/Page 5

Companies in Letchworth Garden City and their shareholdersPage 5 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 123 shareholdings and 1 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
On this page
20
Shareholdings
123
Related parties
1

KURA HUMAN FACTORS LTD

sophymarine-openregistry-gb-11518353
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Aerospace Logistics Centre, Letchworth Garden City, SG6 2TS

Direct shareholders

ShareholderShare classShares held% of class
ODILIACLARK LTDsophymarine-openregistry-gb-11683708ORDINARY A6,000
JAMES TOBIAS THURRELLsophymarine-openregistry-h-james-tobias-thurrell-bab77fORDINARY A2,000
PETER DANIEL WHITTENsophymarine-openregistry-h-peter-daniel-whitten-bebd0cORDINARY A2,000
NIVEN PHOENIXsophymarine-openregistry-h-niven-phoenix-ffc8d5ORDINARY A0
ROSS PRIDAYsophymarine-openregistry-h-ross-priday-896524ORDINARY A0
SIMON ANTHONY MAHONsophymarine-openregistry-h-simon-anthony-mahon-ae1d81ORDINARY A0

KEANE GROUP LIMITED

sophymarine-openregistry-gb-04104462
Status
Active
Type
Private Limited Company
Incorporated
08/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
DONAL FRANCIS GERARD KEANEsophymarine-openregistry-h-donal-francis-gerard-keane-b48abfORDINARY PENNY2,81028.10%
GERARD KEANEsophymarine-openregistry-h-gerard-keane-217b0eORDINARY PENNY2,38023.80%
MARTIN MATTHEW KEANEsophymarine-openregistry-h-martin-matthew-keane-1deba9ORDINARY PENNY2,38023.80%
SEAN FRANCIS KEANEsophymarine-openregistry-h-sean-francis-keane-471132ORDINARY PENNY2,38023.80%
CATHERINE BRIGID KEANEsophymarine-openregistry-h-catherine-brigid-keane-36ed9eORDINARY A100100.00%
DONAL FRANCIS GERARD KEANEsophymarine-openregistry-h-donal-francis-gerard-keane-b48abfORDINARY A100100.00%
GERARD KEANEsophymarine-openregistry-h-gerard-keane-217b0eORDINARY D100100.00%
MARTIN MATTHEW KEANEsophymarine-openregistry-h-martin-matthew-keane-1deba9ORDINARY B100100.00%
SEAN FRANCIS KEANEsophymarine-openregistry-h-sean-francis-keane-471132ORDINARY C100100.00%
CATHERINE BRIGID KEANEsophymarine-openregistry-h-catherine-brigid-keane-36ed9eORDINARY PENNY500.50%

3KS GE SPECIALISTS LIMITED

sophymarine-openregistry-gb-07143654
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Suite 501, Letchworth Garden City, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
MR TONY RICHARD CLARKsophymarine-openregistry-h-mr-tony-richard-clark-118395ORDINARY B 1 GBP35
MRS DIANA CLARKsophymarine-openregistry-h-mrs-diana-clark-56e457ORDINARY A 1 GBP35
MR KARL RICHARD CLARKsophymarine-openregistry-h-mr-karl-richard-clark-03cacaORDINARY C 1 GBP10
MR KIEREN JAMES CLARKsophymarine-openregistry-h-mr-kieren-james-clark-79e12dORDINARY D 1 GBP10
MRS KRYSTLE KIM BURRsophymarine-openregistry-h-mrs-krystle-kim-burr-07e71dORDINARY E 1 GBP10

KRDL PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15324896
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY B30
LINDSEY SMITHsophymarine-openregistry-h-lindsey-smith-757fb7ORDINARY C30
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY A30
FAYE WILKINSON-SMITHsophymarine-openregistry-h-faye-wilkinson-smith-e0d846ORDINARY D5
KATHERINE DOLLINGsophymarine-openregistry-h-katherine-dolling-6df5bfORDINARY E5

TILE HILL GROUP LIMITED

sophymarine-openregistry-gb-15542846
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
GROUP
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

ShareholderShare classShares held% of class
DAVID WEIRsophymarine-openregistry-h-david-weir-b57af6ORDINARY75100.00%
ANTHONY LEWISsophymarine-openregistry-gb-09246405ORDINARY A57100.00%
SIOBHAN WEIRsophymarine-openregistry-h-siobhan-weir-5570deORDINARY B25100.00%
GREGORY HAYESsophymarine-openregistry-h-gregory-hayes-3d622aORDINARY C18100.00%
GEORGINA TREMAINEsophymarine-openregistry-h-georgina-tremaine-fa5c28ORDINARY D3100.00%

Related parties

PartyRelationshipDetail
TILE HILL INTERIM & EXECUTIVE LIMITEDsophymarine-openregistry-gb-10484468Holds shares inA ORDINARY

MATHER MARSHALL (STEVENAGE) LIMITED

sophymarine-openregistry-gb-06610581
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
MATHER MARSHALL LIMITEDsophymarine-openregistry-gb-04816228ORDINARY2,000100.00%
MATHER MARSHALL LIMITEDsophymarine-openregistry-gb-04816228C ORDINARY100100.00%
MATHER MARSHALL LIMITEDsophymarine-openregistry-gb-04816228B ORDINARY100100.00%
PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1dA ORDINARY100100.00%
JEREMEY GRAYSTON GODFREYsophymarine-openregistry-h-jeremey-grayston-godfrey-719ac6B ORDINARY00.00%
JEREMEY GRAYSTON GODFREYsophymarine-openregistry-h-jeremey-grayston-godfrey-719ac6ORDINARY00.00%
JODI-KATE GODFREYsophymarine-openregistry-h-jodi-kate-godfrey-cb42caB ORDINARY00.00%
NANCY JUDITH LAWSsophymarine-openregistry-h-nancy-judith-laws-b24fadA ORDINARY00.00%

3A3P LIMITED

sophymarine-openregistry-gb-08463381
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
St Christophers House, Letchworth Garden City,, Hertfordshire,, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
BIPIN PATELsophymarine-openregistry-h-bipin-patel-0281e7ORDINARY100
AMBA PATELsophymarine-openregistry-h-amba-patel-d4b019C ORDINARY75
ANYA PATELsophymarine-openregistry-h-anya-patel-aa4326D ORDINARY75
INDIRA PATELsophymarine-openregistry-h-indira-patel-0b187fB ORDINARY75
BIPINCHANDRA PATELsophymarine-openregistry-h-bipinchandra-patel-d87337B ORDINARY25
BIPINCHANDRA PATELsophymarine-openregistry-h-bipinchandra-patel-d87337C ORDINARY25
BIPINCHANDRA PATELsophymarine-openregistry-h-bipinchandra-patel-d87337D ORDINARY25

BARTON JONES PACKAGING LIMITED

sophymarine-openregistry-gb-02847255
Status
Active
Type
Private Limited Company
Incorporated
24/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 6 Dunhams Court, Letchworth Garden City, Hertfordshire, SG6 1WB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SPARK-HALLsophymarine-openregistry-h-ashley-spark-hall-94a2d9ORDINARY A248
DEBORAH SPARK-HALLsophymarine-openregistry-h-deborah-spark-hall-5cb722ORDINARY A248
MELISSA ANNE BURRELLsophymarine-openregistry-h-melissa-anne-burrell-f37c03ORDINARY A182
JUSTIN PAUL BURRELLsophymarine-openregistry-h-justin-paul-burrell-43768fORDINARY A132
STEVEN JAK BENHAMsophymarine-openregistry-h-steven-jak-benham-91a19dORDINARY A100
ASHLEY SPARK-HALLsophymarine-openregistry-h-ashley-spark-hall-94a2d9ORDINARY B30
DEBORAH SPARK-HALLsophymarine-openregistry-h-deborah-spark-hall-5cb722ORDINARY B30
JUSTIN PAUL BURRELLsophymarine-openregistry-h-justin-paul-burrell-43768fORDINARY B15
MELISSA ANNE BURRELLsophymarine-openregistry-h-melissa-anne-burrell-f37c03ORDINARY B15

THE ARENA TAVERN LIMITED

sophymarine-openregistry-gb-04001630
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
3 Arena Parade, Letchworth Garden City, SG6 3BY

Direct shareholders

ShareholderShare classShares held% of class
SAVANNAH JOYCEsophymarine-openregistry-h-savannah-joyce-b4296aORDINARY B79
SAVANNAH JO JOYCEsophymarine-openregistry-h-savannah-jo-joyce-6a49c1ORDINARY A60
LUCIE JOANNA BICKERDIKEsophymarine-openregistry-h-lucie-joanna-bickerdike-bdf4e0ORDINARY B21
THOMAS EDWARD BICKERDIKEsophymarine-openregistry-h-thomas-edward-bickerdike-8b2ef2ORDINARY B21
LUCIE JOANNA BICKERDIKEsophymarine-openregistry-h-lucie-joanna-bickerdike-bdf4e0ORDINARY A20
THOMAS EDWARD BICKERDIKEsophymarine-openregistry-h-thomas-edward-bickerdike-8b2ef2ORDINARY A20
ROBERT ANDREW BICKERDIKE (DECD)sophymarine-openregistry-h-robert-andrew-bickerdike-decd-cdfbb0ORDINARY B0
ROBERT ANDREW BICKERDIKE (DECD)sophymarine-openregistry-h-robert-andrew-bickerdike-decd-cdfbb0ORDINARY A0

FORTUS BEDS LIMITED

sophymarine-openregistry-gb-04102952
Status
Active
Type
Private Limited Company
Incorporated
07/11/2000
Accounts
SMALL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
Camfield House, Letchworth Garden City, SG6 2WW

Direct shareholders

ShareholderShare classShares held% of class
FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701ORDINARY160
ANTHONY DAVID STREAMSsophymarine-openregistry-h-anthony-david-streams-cee0ceSUBSCRIBER0
ANTHONY DAVID STREAMSsophymarine-openregistry-h-anthony-david-streams-cee0ceORDINARY0
BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2ORDINARY0
KEVIN GOMEZsophymarine-openregistry-h-kevin-gomez-2e8925ORDINARY0
NEIL HITCHCOCKsophymarine-openregistry-h-neil-hitchcock-7bd1b5ORDINARY0

J CHARTER AND A WHYMAN (LETCHWORTH) LIMITED

sophymarine-openregistry-gb-08662866
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
18 The Arcade, Letchworth Garden City, Hertfordshire, SG6 3ES

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANNE SHANNONsophymarine-openregistry-h-margaret-anne-shannon-84ef13A ORDINARY50
ANDREW WHYMANsophymarine-openregistry-h-andrew-whyman-02e928ORDINARY49
JONATHAN CHARTERsophymarine-openregistry-h-jonathan-charter-e34b28ORDINARY49
COLLETTE WHYMANsophymarine-openregistry-h-collette-whyman-90f4fbORDINARY1
LISA CHARTERsophymarine-openregistry-h-lisa-charter-3d4062ORDINARY1

CHURCH FARM ASSEMBLY LIMITED

sophymarine-openregistry-gb-08936514
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
BEN WEBBsophymarine-openregistry-h-ben-webb-79d923ORDINARY A 1 GBP200
LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5ORDINARY A 1 GBP200
PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5ORDINARY A 1 GBP200
BEN WEBBsophymarine-openregistry-h-ben-webb-79d923ORDINARY 1 GBP134
LAURA WEBBsophymarine-openregistry-h-laura-webb-393db5ORDINARY 1 GBP133
PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5ORDINARY 1 GBP133
MR KEITH RICHARD WEBBsophymarine-openregistry-h-mr-keith-richard-webb-74d9d2ORDINARY 1 GBP0
MRS REBECCA ALLISON ANNE WEBBsophymarine-openregistry-h-mrs-rebecca-allison-anne-webb-6c33bbORDINARY 1 GBP0

TGIG LTD

sophymarine-openregistry-gb-13153440
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU

Direct shareholders

ShareholderShare classShares held% of class
BEN CHARLTONsophymarine-openregistry-h-ben-charlton-94fbfaORDINARY375
HANNAH CHARLTONsophymarine-openregistry-h-hannah-charlton-156acaB ORDINARY375
HANNAH STRIDEsophymarine-openregistry-h-hannah-stride-de806cB ORDINARY375
RYAN HOWARDsophymarine-openregistry-h-ryan-howard-f1ea10ORDINARY375
JAXEL INVESTMENTS LTDsophymarine-openregistry-gb-13127175B ORDINARY250
JAXEL INVESTMENTS LTDsophymarine-openregistry-gb-13127175ORDINARY250

PARKMAIN PROPERTIES LIMITED

sophymarine-openregistry-gb-03308037
Status
Active
Type
Private Limited Company
Incorporated
27/01/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Sollershott East, Letchworth Garden City, Hertfordshire, SG6 3JN

Direct shareholders

ShareholderShare classShares held% of class
DARRIN TAYLORsophymarine-openregistry-h-darrin-taylor-7f3ce8ORDINARY20
JEAN MARGARET TAYLORsophymarine-openregistry-h-jean-margaret-taylor-a2607dORDINARY20
LISA WITTERsophymarine-openregistry-h-lisa-witter-1bd4ecORDINARY20
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY20
RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928ORDINARY20

FORTUS SOUTH WEST LIMITED

sophymarine-openregistry-gb-03751055
Status
Active
Type
Private Limited Company
Incorporated
13/04/1999
Accounts
SMALL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
Camfield House, Letchworth Garden City, SG6 2WW

Direct shareholders

ShareholderShare classShares held% of class
FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701ORDINARY175
ANTHONY DAVID STREAMSsophymarine-openregistry-h-anthony-david-streams-cee0ceORDINARY0
BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2ORDINARY0
NEIL ROBERT DARNLEYsophymarine-openregistry-h-neil-robert-darnley-951569ORDINARY0
ROBERT MARK PACKWOODsophymarine-openregistry-h-robert-mark-packwood-865d88ORDINARY0

TRYKA L.E.D. LIMITED

sophymarine-openregistry-gb-04560699
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
4 Amor Way, Letchworth Garden City, SG6 1UG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALBERT ROLPHsophymarine-openregistry-h-christopher-albert-rolph-59503aORDINARY6363.00%
MOHAN KUMAR BUDANUR CHIKKASWAMYsophymarine-openregistry-h-mohan-kumar-budanur-chikkaswamy-76db01ORDINARY1616.00%
RAMPRASAD RAMANATH NAYAK SARALEBETTUsophymarine-openregistry-h-ramprasad-ramanath-nayak-saralebettu-72adfeORDINARY1616.00%
RYAN JAMES ROLPHsophymarine-openregistry-h-ryan-james-rolph-8fabceORDINARY33.00%
KYA FRANCES ROLPHsophymarine-openregistry-h-kya-frances-rolph-0563dbORDINARY22.00%

WRAYTEC LIMITED

sophymarine-openregistry-gb-04669274
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Dents Close, Letchworth Garden City, SG6 2TP

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR DOUGLAS WRAYsophymarine-openregistry-h-arthur-douglas-wray-a4e81dORDINARY24
FRANKLIN CHARLES WRAYsophymarine-openregistry-h-franklin-charles-wray-c7e2d2ORDINARY24
HELEN MAUREEN ROMAINsophymarine-openregistry-h-helen-maureen-romain-b69b3cORDINARY24
KINGSLEY GRANT WRAYsophymarine-openregistry-h-kingsley-grant-wray-149888ORDINARY24
MAUREEN PHYLLIS WRAYsophymarine-openregistry-h-maureen-phyllis-wray-80cfbbORDINARY0

4-9 HARVINGTON PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05029613
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
CARBURY VENTURES LTDsophymarine-openregistry-gb-11121918ORDINARY3
CLIPA LIMITEDsophymarine-openregistry-gb-14145806ORDINARY1
CUTTING EDGE PITSTONE LLPsophymarine-openregistry-gb-OC306926ORDINARY1
PRS LTDsophymarine-openregistry-h-prs-ltd-bf0fa0ORDINARY1
CARPET ACCESSORY TRIMS LIMITEDsophymarine-openregistry-gb-01988635ORDINARY0

FORTUS WEST MIDS LIMITED

sophymarine-openregistry-gb-05617166
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
SMALL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
Camfield House, Letchworth Garden City, SG6 2WW

Direct shareholders

ShareholderShare classShares held% of class
FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701ORDINARY75
AMANDA ROWLEYsophymarine-openregistry-h-amanda-rowley-353585ORDINARY0
ANTHONY STREAMSsophymarine-openregistry-h-anthony-streams-620db8ORDINARY0
BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2ORDINARY0
KATHLEEN BENNETTsophymarine-openregistry-h-kathleen-bennett-7b60f3ORDINARY0

FORTUS YORKSHIRE LIMITED

sophymarine-openregistry-gb-05928925
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
SMALL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
Camfield House, Letchworth Garden City, SG6 2WW

Direct shareholders

ShareholderShare classShares held% of class
FORTUS ENGLAND & WALES LIMITEDsophymarine-openregistry-gb-04541701ORDINARY200
ANDREW GORDON SIMPSONsophymarine-openregistry-h-andrew-gordon-simpson-c126eaORDINARY0
ANTHONY STREAMSsophymarine-openregistry-h-anthony-streams-620db8ORDINARY0
BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2ORDINARY0
RAY HOWARDsophymarine-openregistry-h-ray-howard-d35be4ORDINARY0