UK companies/Letchworth Garden City/Page 6

Companies in Letchworth Garden City and their shareholdersPage 6 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 110 shareholdings and 6 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
110
Related parties
6

APTECH SYSTEMS LIMITED

sophymarine-openregistry-gb-06980624
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 7 Campus 5, Letchworth Garden City, Herts, SG6 2JF

Direct shareholders

ShareholderShare classShares held% of class
MR AMARJIT UBHIsophymarine-openregistry-h-mr-amarjit-ubhi-16ce22ORDINARY 1 GBP250
MR ANIL PATHAKsophymarine-openregistry-h-mr-anil-pathak-c095fcORDINARY 1 GBP250
MRS SONU PATHAKsophymarine-openregistry-h-mrs-sonu-pathak-3b1aa4ORDINARY 1 GBP250
MARIE BAYESsophymarine-openregistry-h-marie-bayes-566f29ORDINARY 1 GBP125
MR MARTIN BAYESsophymarine-openregistry-h-mr-martin-bayes-665324ORDINARY 1 GBP125

TEAM BUILDING SYSTEMS LIMITED

sophymarine-openregistry-gb-07284549
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
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

ShareholderShare classShares held% of class
DAVID HURST BLAIRsophymarine-openregistry-h-david-hurst-blair-950287ORDINARY24
JAMES FREDERICK HURST BLAIRsophymarine-openregistry-h-james-frederick-hurst-blair-5f0a3dORDINARY20
PAUL MICHAEL EMERYsophymarine-openregistry-h-paul-michael-emery-789996ORDINARY18
VANESSA BLAIRsophymarine-openregistry-h-vanessa-blair-72209fORDINARY18
ZOE BLAIRsophymarine-openregistry-h-zoe-blair-354b1aORDINARY10

GOLDEN SPORTS LIMITED

sophymarine-openregistry-gb-07608622
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
JORDI PRATsophymarine-openregistry-h-jordi-prat-ddfb2dORDINARY 1 GBP4,419
ROSAURA JIMENEZ XIBERTAsophymarine-openregistry-h-rosaura-jimenez-xiberta-3f7d1bORDINARY 1 GBP4,419
MAJOR CINC TRES, SLUsophymarine-openregistry-h-major-cinc-tres-slu-57a096ORDINARY 1 GBP3,745
GEOFUTURA CONSULTORSsophymarine-openregistry-h-geofutura-consultors-ab8911ORDINARY 1 GBP2,417
ANNA COMA ANGLADAsophymarine-openregistry-h-anna-coma-anglada-d5141fORDINARY 1 GBP0

MIDDLE SHOTS LTD

sophymarine-openregistry-gb-09920489
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES GEORGE PERCYsophymarine-openregistry-h-mr-charles-george-percy-35dbd3ORDINARY 1 GBP2,750
MR HENRY JOHN PERCYsophymarine-openregistry-h-mr-henry-john-percy-8a7b91ORDINARY 1 GBP2,750
MR JAMES RICHARD PERCYsophymarine-openregistry-h-mr-james-richard-percy-2f76c8ORDINARY 1 GBP2,750
DR CATHERINE MARY PERCYsophymarine-openregistry-h-dr-catherine-mary-percy-b35337ORDINARY 1 GBP875
MR CHARLES RICHARD PERCYsophymarine-openregistry-h-mr-charles-richard-percy-785512ORDINARY 1 GBP875

ENCHANTED DAY NURSERY LIMITED

sophymarine-openregistry-gb-10014410
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN FITZPATRICKsophymarine-openregistry-h-gary-john-fitzpatrick-7dfad3ORDINARY22522.50%
LEE FITZPATRICKsophymarine-openregistry-h-lee-fitzpatrick-aaec00ORDINARY22522.50%
LUKE TTAKOUSHISsophymarine-openregistry-h-luke-ttakoushis-9004daORDINARY22522.50%
SOPHIE TTAKOUSHISsophymarine-openregistry-h-sophie-ttakoushis-04858aORDINARY22522.50%
CLAIR DAVISONsophymarine-openregistry-h-clair-davison-a3d970ORDINARY10010.00%

GOLIATH TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11532739
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
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

ShareholderShare classShares held% of class
SIMON DANIELLsophymarine-openregistry-h-simon-daniell-8a018fORDINARY85
UMAR HANIFsophymarine-openregistry-h-umar-hanif-5b27c7ORDINARY10
MARTIN BONDsophymarine-openregistry-h-martin-bond-b92aa0ORDINARY0
TIMOTHY PRICEsophymarine-openregistry-h-timothy-price-e54290ORDINARY0
USMAN HUSSAINsophymarine-openregistry-h-usman-hussain-af2f28ORDINARY0

LINEA RESEARCH HOLDINGS LTD

sophymarine-openregistry-gb-11727359
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 & 2 Aylesford Court, Letchworth Garden City, Hertfordshire, SG6 1LP

Direct shareholders

ShareholderShare classShares held% of class
OPTIMAL AUDIO GROUP LIMITEDsophymarine-openregistry-gb-11341979ORDINARY20,000100.00%
ALISON ELIZABETH HARTsophymarine-openregistry-h-alison-elizabeth-hart-f7ad88ORDINARY00.00%
BENEDICT PETER VERsophymarine-openregistry-h-benedict-peter-ver-0e11e8ORDINARY00.00%
DAVID JAMES BEN SMALLEYsophymarine-openregistry-h-david-james-ben-smalley-56ce95ORDINARY00.00%
PAUL ROBERT WILLIAMSsophymarine-openregistry-h-paul-robert-williams-1aaa6fORDINARY00.00%

THE FUNDRAISING FOUNDRY LIMITED

sophymarine-openregistry-gb-12391987
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
157 Bedford Road, Letchworth Garden City, SG6 4DY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DONNELLYsophymarine-openregistry-h-kevin-donnelly-024353ORDINARY30
MICHAEL PATRICK ALBERT BURDENsophymarine-openregistry-h-michael-patrick-albert-burden-bf5ab2ORDINARY30
ANDREA CLAIRE BURDENsophymarine-openregistry-h-andrea-claire-burden-a8e7ceORDINARY21
ANDREA CLAIRE BURDENsophymarine-openregistry-h-andrea-claire-burden-a8e7ceORDINARY9
DOMINIC ANDREW RIDLEY LATTERsophymarine-openregistry-h-dominic-andrew-ridley-latter-857a72ORDINARY5
MARK PAGEsophymarine-openregistry-gb-06306019ORDINARY5

EV PARK LTD

sophymarine-openregistry-gb-12946387
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
20 Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ

Direct shareholders

ShareholderShare classShares held% of class
LOGIC LAND & PROPERTY LIMITEDsophymarine-openregistry-gb-08631438ORDINARY2,28057.00%
ISABEL JAMESsophymarine-openregistry-gb-15010563ORDINARY76019.00%
KARL NORMAN MORRISsophymarine-openregistry-h-karl-norman-morris-055d6fORDINARY76019.00%
MICHELLE NEEDHAMsophymarine-openregistry-h-michelle-needham-c47595ORDINARY1002.50%
ROBIN CHURCHsophymarine-openregistry-h-robin-church-6682fbORDINARY1002.50%

Related parties

PartyRelationshipDetail
EV PARK RP LTDsophymarine-openregistry-gb-13526704Holds shares inORDINARY
EV PARK MANAGEMENT LTDsophymarine-openregistry-gb-13526744Holds shares inORDINARY

XTRA MAINTENANCE LTD

sophymarine-openregistry-gb-11132991
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 14 Woodside Industrial Park, Letchworth Garden City, Hertfordshire, SG6 1LA

Direct shareholders

ShareholderShare classShares held% of class
XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807ORDINARY A 1 GBP70
XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807ORDINARY B 1 GBP25
XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807ORDINARY C 1 GBP5
LISA WESTONsophymarine-openregistry-h-lisa-weston-458951ORDINARY C0
PERRY WESTONsophymarine-openregistry-h-perry-weston-a6de96ORDINARY B0
RICKY DON WESTONsophymarine-openregistry-h-ricky-don-weston-400401ORDINARY A0

CHASESTEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-12333715
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Chasestead Limited, Letchworth Garden City, SG6 1JX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN SEDGWICKsophymarine-openregistry-h-justin-sedgwick-7db149A ORDINARY215,385100.00%
ROBIN MOOREsophymarine-openregistry-h-robin-moore-e7e214B ORDINARY215,385100.00%
HELEN SEDGWICKsophymarine-openregistry-gb-SC519493C ORDINARY53,846100.00%
MELANIE MOOREsophymarine-openregistry-h-melanie-moore-c33b38D ORDINARY53,846100.00%
JUSTIN SEDGWICKsophymarine-openregistry-h-justin-sedgwick-7db149ORDINARY0
ROBIN MOOREsophymarine-openregistry-h-robin-moore-e7e214ORDINARY0

8CURVE LIMITED

sophymarine-openregistry-gb-15741958
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
NUMBER 8 HOLDING LIMITEDsophymarine-openregistry-gb-17072299ORDINARY100100.00%
NUMBER 8 HOLDING LIMITEDsophymarine-openregistry-gb-17072299ORDINARY C10100.00%
NUMBER 8 HOLDING LIMITEDsophymarine-openregistry-gb-17072299ORDINARY D10100.00%
NUMBER 8 HOLDING LIMITEDsophymarine-openregistry-gb-17072299ORDINARY A10100.00%
NUMBER 8 HOLDING LIMITEDsophymarine-openregistry-gb-17072299ORDINARY B10100.00%
IAN THOMAS PARROTTsophymarine-openregistry-h-ian-thomas-parrott-c99814ORDINARY D00.00%
IAN THOMAS PARROTTsophymarine-openregistry-h-ian-thomas-parrott-c99814ORDINARY C00.00%
THOMAS MATTHEW OAKLEY PARROTTsophymarine-openregistry-h-thomas-matthew-oakley-parrott-19c179ORDINARY A00.00%
THOMAS MATTHEW OAKLEY PARROTTsophymarine-openregistry-h-thomas-matthew-oakley-parrott-19c179ORDINARY00.00%
VICTORIA ANN PARROTTsophymarine-openregistry-h-victoria-ann-parrott-b1ce1cORDINARY B00.00%
VICTORIA ANN PARROTTsophymarine-openregistry-h-victoria-ann-parrott-b1ce1cORDINARY00.00%

AMCO FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-03218439
Status
Active
Type
Private Limited Company
Incorporated
28/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 7, Letchworth Garden City, Hertfordshire, SG6 2JF

Direct shareholders

ShareholderShare classShares held% of class
AU INVESTMENTS LIMITEDsophymarine-openregistry-gb-07705655ORDINARY B45
MR AMARJIT UBHIsophymarine-openregistry-h-mr-amarjit-ubhi-16ce22ORDINARY A45
CHARLOTTE UBHIsophymarine-openregistry-h-charlotte-ubhi-cf6712ORDINARY D5
MRS SALLY ANN UBHIsophymarine-openregistry-h-mrs-sally-ann-ubhi-83d3ccORDINARY C5

BEECH PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-04555432
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
29 Such Close, Letchworth Garden City, Hertfordshire, SG6 1JF

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN BIRCHsophymarine-openregistry-h-simon-john-birch-d46cafORDINARY75100.00%
ANN BRENTON GODDARDsophymarine-openregistry-h-ann-brenton-goddard-bd9ad8D ORDINARY50100.00%
LISA ANNE BIRCHsophymarine-openregistry-h-lisa-anne-birch-a8c968B ORDINARY50100.00%
PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6A ORDINARY25100.00%

HAIRWAYS 77 LIMITED

sophymarine-openregistry-gb-04769771
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46450 — Wholesale of perfume and cosmetics
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
HAIR HEAVEN LIMITEDsophymarine-openregistry-gb-07179231ORDINARY100100.00%
HAIR HEAVEN LIMITEDsophymarine-openregistry-gb-07179231ORDINARY B25100.00%
HAIR HEAVEN LIMITEDsophymarine-openregistry-gb-07179231ORDINARY C25100.00%
HAIR HEAVEN LIMITEDsophymarine-openregistry-gb-07179231ORDINARY A25100.00%
ANGELA VICTORIA CARMANsophymarine-openregistry-h-angela-victoria-carman-bd4321ORDINARY B00.00%
ANGELA VICTORIA CARMANsophymarine-openregistry-h-angela-victoria-carman-bd4321ORDINARY00.00%
NICHOLAS ALEXANDER MALCOLM BLOWsophymarine-openregistry-h-nicholas-alexander-malcolm-blow-26175fORDINARY00.00%
NICHOLAS ALEXANDER MALCOLM BLOWsophymarine-openregistry-h-nicholas-alexander-malcolm-blow-26175fORDINARY A00.00%
ROGER MALCOLM BLOWsophymarine-openregistry-h-roger-malcolm-blow-abaaacORDINARY00.00%
ROGER MALCOLM BLOWsophymarine-openregistry-h-roger-malcolm-blow-abaaacORDINARY C00.00%

PRISM PROTECTION LIMITED

sophymarine-openregistry-gb-04959592
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
MR STUART ALAN STEVENSONsophymarine-openregistry-h-mr-stuart-alan-stevenson-76da30ORDINARY A 1 GBP45
MRS EMMA PATRICIA STEVENSONsophymarine-openregistry-h-mrs-emma-patricia-stevenson-6df53aORDINARY B 1 GBP45
MATTHEW PAUL STEVENSONsophymarine-openregistry-h-matthew-paul-stevenson-e8a717ORDINARY C 1 GBP5
OLIVIA STEVENSONsophymarine-openregistry-h-olivia-stevenson-5bf4caORDINARY D 1 GBP5

ELECOLOGY LIMITED

sophymarine-openregistry-gb-07390326
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BILLINGsophymarine-openregistry-h-david-billing-f15ae3ORDINARY1
GABRIELLA HARRISsophymarine-openregistry-h-gabriella-harris-8fe310D ORDINARY1
SAM HARRISsophymarine-openregistry-gb-02127052B ORDINARY1
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4C ORDINARY1

CHILFEN EXPORT PACKAGING LIMITED

sophymarine-openregistry-gb-07393741
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
SMALL
SIC
16240 — Manufacture of wooden containers
Registered office
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ

Direct shareholders

ShareholderShare classShares held% of class
WILTONSIGN PROPERTIES LIMITEDsophymarine-openregistry-gb-03387136ORDINARY A728100.00%
MELANIE JAYNE CHILDSsophymarine-openregistry-h-melanie-jayne-childs-b96f6aORDINARY D224100.00%
MICHELLE DEARsophymarine-openregistry-h-michelle-dear-196177ORDINARY C224100.00%
RUSSELL BRUCE ASHLEY CHILDSsophymarine-openregistry-h-russell-bruce-ashley-childs-98924dORDINARY B224100.00%

Related parties

PartyRelationshipDetail
TRAFALGAR CASES LIMITEDsophymarine-openregistry-gb-00932927Holds shares inORDINARY · 100.00%
CHILFEN JOINERY LIMITEDsophymarine-openregistry-gb-01925576Holds shares inORDINARY 'A' · 100.00%
CHILFEN CONTRACTING LIMITEDsophymarine-openregistry-gb-07394444Holds shares inORDINARY · 100.00%

HUNTER BOND LIMITED

sophymarine-openregistry-gb-08884292
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
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

ShareholderShare classShares held% of class
LEE BALLENsophymarine-openregistry-h-lee-ballen-de3451ORDINARY B 1P4,990100.00%
STEPHEN PERKINSsophymarine-openregistry-gb-04496575ORDINARY A 1P4,990100.00%
KATY BALLENsophymarine-openregistry-h-katy-ballen-563750ORDINARY D 1P10100.00%
SARAH PERKINSsophymarine-openregistry-h-sarah-perkins-f472faORDINARY C 1P10100.00%

Related parties

PartyRelationshipDetail
DEPLOY LINK LIMITEDsophymarine-openregistry-gb-17201229Holds shares inORDINARY

TILE HILL INTERIM & EXECUTIVE LIMITED

sophymarine-openregistry-gb-10484468
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
TILE HILL GROUP LIMITEDsophymarine-openregistry-gb-15542846ORDINARY75
TILE HILL GROUP LIMITEDsophymarine-openregistry-gb-15542846A ORDINARY60
TILE HILL GROUP LIMITEDsophymarine-openregistry-gb-15542846B ORDINARY25
TILE HILL GROUP LIMITEDsophymarine-openregistry-gb-15542846ORDINARY C18
ANTHONY LEWISsophymarine-openregistry-gb-09246405A ORDINARY0
DAVID WEIRsophymarine-openregistry-h-david-weir-b57af6ORDINARY0
SIOBHAN WEIRsophymarine-openregistry-h-siobhan-weir-5570deB ORDINARY0