UK companies/Letchworth Garden City/Page 7
Companies in Letchworth Garden City and their shareholdersPage 7 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 93 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
SIGNS DELIVERED LTD
sophymarine-openregistry-gb-12713695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Unit 13, Letchworth Garden City, Hertfordshire, SG6 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL CALDERsophymarine-openregistry-h-coral-calder-903152 | C | 1 | |
| JAMES CALDERsophymarine-openregistry-h-james-calder-e939db | D | 1 | |
| JAMES CALDERsophymarine-openregistry-h-james-calder-e939db | B | 1 | |
| TYRONE CALDERsophymarine-openregistry-h-tyrone-calder-e626c3 | D | 1 | |
| TYRONE CALDERsophymarine-openregistry-h-tyrone-calder-e626c3 | A | 1 | |
| TYRONE CALDERsophymarine-openregistry-h-tyrone-calder-e626c3 | B | 1 | |
| BELGIN CALDERsophymarine-openregistry-h-belgin-calder-e7430d | B | 0 | |
M & R WOOD FLOORING LTD
sophymarine-openregistry-gb-14844354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 100 | |
| ANN KINGsophymarine-openregistry-h-ann-king-683a83 | C ORDINARY | 10 | |
| ANNABELLE KINGsophymarine-openregistry-h-annabelle-king-6e3578 | A ORDINARY | 10 | |
| DEREK KINGsophymarine-openregistry-h-derek-king-a50012 | B ORDINARY | 10 | |
RUFTY TUFTY LIMITED
sophymarine-openregistry-gb-02408355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1989
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR PATRICK WILLIAM READsophymarine-openregistry-h-mr-patrick-william-read-7308c4 | ORDINARY A 1 GBP | 97 | |
| ADELE HELENA CLAREsophymarine-openregistry-h-adele-helena-clare-2209db | ORDINARY C 1 GBP | 1 | |
| MRS PHILIPPA SUSAN READsophymarine-openregistry-h-mrs-philippa-susan-read-5efdd7 | ORDINARY B 1 GBP | 1 | |
| ROWAN PAMELA READsophymarine-openregistry-h-rowan-pamela-read-4aa8b5 | ORDINARY C 1 GBP | 1 | |
ALLPLAS.CO.UK LIMITED
sophymarine-openregistry-gb-04895844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Focal Point, Letchworth Garden City, Hertfordshire, SG6 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD PAFFETTsophymarine-openregistry-h-stephen-richard-paffett-dad61e | ORDINARY A | 70 | 100.00% |
| VANESSA PAFFETTsophymarine-openregistry-h-vanessa-paffett-908a2c | A ORDINARY | 25 | 100.00% |
| JEREMY HUNTLEYsophymarine-openregistry-h-jeremy-huntley-987c44 | ORDINARY B | 5 | 100.00% |
| DAVID LIVESEYsophymarine-openregistry-h-david-livesey-512caa | ORDINARY B | 0 | 0.00% |
PINNACLE REAL SOLUTIONS LTD
sophymarine-openregistry-gb-06199489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 610 Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE HEATHER HOLDENsophymarine-openregistry-h-charlene-heather-holden-66c76b | ORDINARY B | 45 | 100.00% |
| KENNETH GRAHAM HOLDENsophymarine-openregistry-h-kenneth-graham-holden-a78c9a | ORDINARY 1 GBP | 45 | 100.00% |
| REUBEN HOLDENsophymarine-openregistry-h-reuben-holden-aefb14 | ORDINARY C | 10 | 100.00% |
| MR KENNETH GRAHAM HOLDENsophymarine-openregistry-h-mr-kenneth-graham-holden-aeea67 | ORDINARY 1 GBP | 0 | 0.00% |
JACOB FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-11450308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NATHANIEL KAMALARAJAN JACOBsophymarine-openregistry-h-james-nathaniel-kamalarajan-jacob-70159c | ORDINARY A | 102 | |
| FREDRICK PAUL JACOBsophymarine-openregistry-h-fredrick-paul-jacob-a6532f | ORDINARY C | 49 | |
| LISA JACOBsophymarine-openregistry-h-lisa-jacob-2de794 | ORDINARY B | 49 | |
| SURYAKALA BHARMAL JACOBsophymarine-openregistry-h-suryakala-bharmal-jacob-34906f | ORDINARY C | 49 | |
| JAMES NATHANIEL KAMALARAJAN JACOBsophymarine-openregistry-h-james-nathaniel-kamalarajan-jacob-70159c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHAT3WORDS LIMITEDsophymarine-openregistry-gb-08430008 | Holds shares in | ORDINARY 1P |
XTRACLENE LIMITED
sophymarine-openregistry-gb-14754358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807 | ORDINARY A | 70 | 100.00% |
| XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807 | ORDINARY B | 25 | 100.00% |
| XTRA GROUP LIMITEDsophymarine-openregistry-gb-14751807 | ORDINARY C | 5 | 100.00% |
| LISA WESTONsophymarine-openregistry-h-lisa-weston-458951 | ORDINARY C | 0 | 0.00% |
| PERRY WESTONsophymarine-openregistry-h-perry-weston-a6de96 | ORDINARY B | 0 | 0.00% |
| RICKY DON WESTONsophymarine-openregistry-h-ricky-don-weston-400401 | ORDINARY A | 0 | 0.00% |
PRINTED EASY LIMITED
sophymarine-openregistry-gb-01275697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1976
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Meredews, Letchworth Garden City, Hertfordshire, SG6 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FREDERICK LANCASTERsophymarine-openregistry-h-jonathan-frederick-lancaster-12dd0c | A ORDINARY | 96,705 | 100.00% |
| JONATHAN FREDERICK LANCASTERsophymarine-openregistry-h-jonathan-frederick-lancaster-12dd0c | B ORDINARY | 9,565 | 100.00% |
| LEE HARDINGsophymarine-openregistry-h-lee-harding-155bff | B ORDINARY | 0 | 0.00% |
| PAUL DUFFYsophymarine-openregistry-h-paul-duffy-473577 | B ORDINARY | 0 | 0.00% |
| RORY JOSEPH GRUBBsophymarine-openregistry-h-rory-joseph-grubb-a4fa7a | B ORDINARY | 0 | 0.00% |
R J PINNOCK & SONS LIMITED
sophymarine-openregistry-gb-05090085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW PINNOCKsophymarine-openregistry-h-mr-matthew-pinnock-038a37 | ORDINARY 1 GBP | 750 | |
| DAPHNE PINNOCKsophymarine-openregistry-h-daphne-pinnock-d973d0 | ORDINARY A £1 | 125 | |
| MR ROBERT PINNOCK, DECEASEDsophymarine-openregistry-h-mr-robert-pinnock-deceased-c9caeb | ORDINARY A £1 | 125 | |
| CLAIRE PINNOCKsophymarine-openregistry-h-claire-pinnock-e5e5c8 | ORDINARY 1 GBP | 0 | |
LP DISPLAY LTD
sophymarine-openregistry-gb-07671164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74209 — Photographic activities not elsewhere classified - Registered office
- Unit 31 Jubilee Trade Centre, Letchworth Garden City, Herts, SG6 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ELLISsophymarine-openregistry-h-mark-john-ellis-4856df | A ORDINARY | 30 | |
| SUNIVAR ELLISsophymarine-openregistry-h-sunivar-ellis-82cfc9 | A ORDINARY | 30 | |
| MARK JOHN ELLISsophymarine-openregistry-h-mark-john-ellis-4856df | B ORDINARY | 20 | |
| SUNIVAR ELLISsophymarine-openregistry-h-sunivar-ellis-82cfc9 | B ORDINARY | 20 | |
| NICOLAS JONATHAN COLEsophymarine-openregistry-h-nicolas-jonathan-cole-44adda | A ORDINARY | 0 | |
| SUNIVAR WENDY ELLISsophymarine-openregistry-h-sunivar-wendy-ellis-aae785 | B ORDINARY | 0 | |
GREAT DIGITAL COMPANY LIMITED
sophymarine-openregistry-gb-10087909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities - Registered office
- 41 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD ROSSsophymarine-openregistry-h-philip-edward-ross-3d0ef2 | ORDINARY | 100 | 100.00% |
| HARRY JAMES ROSSsophymarine-openregistry-h-harry-james-ross-c7087e | ORDINARY "A" | 50 | 33.33% |
| OLIVIA ELEANOR ROSSsophymarine-openregistry-h-olivia-eleanor-ross-05daf8 | ORDINARY "A" | 50 | 33.33% |
| RACHEL MARY FOXsophymarine-openregistry-h-rachel-mary-fox-c6f087 | ORDINARY "A" | 50 | 33.33% |
GOBIG DIGITAL LTD
sophymarine-openregistry-gb-12175405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL TRUSSELLsophymarine-openregistry-h-crystal-trussell-11df97 | ORDINARY SHARES A | 100 | 100.00% |
| MATTHEW TRUSSELLsophymarine-openregistry-h-matthew-trussell-87c6b8 | ORDINARY SHARES | 100 | 100.00% |
| ANDREW BOTTRILLsophymarine-openregistry-h-andrew-bottrill-01bfc5 | ORDINARY SHARES | 0 | 0.00% |
| RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4 | ORDINARY SHARES | 0 | 0.00% |
SLOANE CURTIS SOLUTIONS LTD
sophymarine-openregistry-gb-12770180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARD BAKERsophymarine-openregistry-h-gary-edward-baker-243564 | ORDINARY | 90 | |
| REBECCA BAKER-COSTELLOsophymarine-openregistry-h-rebecca-baker-costello-fef827 | ORDINARY | 90 | |
| LEE CASWELLsophymarine-openregistry-h-lee-caswell-dca7a5 | ORDINARY | 20 | |
| GARY EDWARD BAKERsophymarine-openregistry-h-gary-edward-baker-243564 | A ORDINARY | 1 | |
| REBECCA BAKER-COSTELLOsophymarine-openregistry-h-rebecca-baker-costello-fef827 | A ORDINARY | 1 | |
| SLOANE INTERIORS LTDsophymarine-openregistry-h-sloane-interiors-ltd-ea0fc9 | ORDINARY | 0 | |
MILTON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13309939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL SHARPsophymarine-openregistry-h-david-paul-sharp-535417 | ORDINARY | 25 | |
| JACK SHARPsophymarine-openregistry-h-jack-sharp-c42001 | ORDINARY | 25 | |
| ELIZABETH SARAH SHARPsophymarine-openregistry-h-elizabeth-sarah-sharp-53ff9a | A ORDINARY | 24 | |
| JULIE SHARPsophymarine-openregistry-h-julie-sharp-3233ea | A ORDINARY | 24 | |
| DAVID PAUL SHARPsophymarine-openregistry-h-david-paul-sharp-535417 | A ORDINARY | 1 | |
| JACK SHARPsophymarine-openregistry-h-jack-sharp-c42001 | A ORDINARY | 1 | |
AI FUTURES LTD
sophymarine-openregistry-gb-15291049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MACAULAYsophymarine-openregistry-h-jon-macaulay-fd4294 | A ORDINARY | 300,000 | |
| EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7fe | B ORDINARY | 240,000 | |
| CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0 | B ORDINARY | 230,000 | |
| TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908 | B ORDINARY | 230,000 | |
HILTON HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-01110562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1973
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Wheatley House, Letchworth Garden City, SG6 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEATLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09141502 | ORDINARY | 84 | |
| GERALDINE MAGUIREsophymarine-openregistry-h-geraldine-maguire-b6da2d | ORDINARY | 16 | |
| ANN D. WOODSsophymarine-openregistry-h-ann-d-woods-35024d | ORDINARY | 0 | |
| GEOFFREY P. WOODSsophymarine-openregistry-h-geoffrey-p-woods-041efe | ORDINARY | 0 | |
RISEHAZEL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01866959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 83 Wilbury Road, Letchworth Garden City, Herts, SG6 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WALLACE LODGEsophymarine-openregistry-h-bruce-wallace-lodge-adebf8 | ORDINARY | 1 | |
| HENRIETTA CREEDYsophymarine-openregistry-h-henrietta-creedy-636eb6 | ORDINARY | 1 | |
| ICAROS SAVVIDESsophymarine-openregistry-h-icaros-savvides-7375f8 | ORDINARY | 1 | |
| SUSAN MATTHEWSsophymarine-openregistry-h-susan-matthews-18fbf8 | ORDINARY | 1 | |
GO PAD LIMITED
sophymarine-openregistry-gb-02725807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Leys Avenue, Letchworth Garden City, Hertfordshire, SG6 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO WILLISsophymarine-openregistry-h-hugo-willis-e5f65f | ORDINARY | 38 | |
| MARCO WILLISsophymarine-openregistry-h-marco-willis-10c0a5 | ORDINARY | 38 | |
| MELVIN DOUGLAS WILLISsophymarine-openregistry-h-melvin-douglas-willis-297a7b | ORDINARY | 23 | |
| JEAN MARGARET WILLISsophymarine-openregistry-h-jean-margaret-willis-4bee63 | ORDINARY | 1 | |
FORTUS HAMPSHIRE LIMITED
sophymarine-openregistry-gb-02760626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1992
- 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 | 5,000 | |
| ANTHONY DAVID STREAMSsophymarine-openregistry-h-anthony-david-streams-cee0ce | ORDINARY | 0 | |
| BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2 | ORDINARY | 0 | |
| KATHLEEN MARY BENNETTsophymarine-openregistry-h-kathleen-mary-bennett-c6e596 | ORDINARY | 0 | |
C S A LANDSCAPE LIMITED
sophymarine-openregistry-gb-03686148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| CSA ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15478613 | ORDINARY | 142 | 100.00% |
| AIDAN CHRISTOPHER WARREN MARSHsophymarine-openregistry-h-aidan-christopher-warren-marsh-34d1b3 | ORDINARY | 0 | 0.00% |
| B.J. LOHOARsophymarine-openregistry-h-b-j-lohoar-6c7a30 | ORDINARY | 0 | 0.00% |
| C.A. SELFsophymarine-openregistry-h-c-a-self-12bb92 | ORDINARY | 0 | 0.00% |