UK companies/Letchworth Garden City/Page 8
Companies in Letchworth Garden City and their shareholdersPage 8 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 84 shareholdings and 5 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
FORTUS EAST MIDS LIMITED
sophymarine-openregistry-gb-03771931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- 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 | 175 | |
| AMANDA JANE ROWLEYsophymarine-openregistry-h-amanda-jane-rowley-260e80 | ORDINARY | 0 | |
| ANTONY DAVID STREAMSsophymarine-openregistry-h-antony-david-streams-104af9 | ORDINARY | 0 | |
| BARRY BISHOPsophymarine-openregistry-h-barry-bishop-a09bf2 | ORDINARY | 0 | |
KESTREL IDM LIMITED
sophymarine-openregistry-gb-04763033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BAKERsophymarine-openregistry-h-andrew-john-baker-8effe9 | ORDINARY | 337,661 | 91.26% |
| ATLANTIC MORTGAGE & LOAN COsophymarine-openregistry-h-atlantic-mortgage-loan-co-320d62 | ORDINARY | 23,879 | 6.45% |
| CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-christopher-john-hughes-82ccd0 | ORDINARY | 8,460 | 2.29% |
| KESTREL GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-kestrel-group-holdings-limited-e36806 | ORDINARY | 0 | 0.00% |
INNVENTURE LIMITED
sophymarine-openregistry-gb-04792721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Home Office The Broadway Hotel, Letchworth Garden City, SG6 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GERARDsophymarine-openregistry-h-christopher-gerard-05e293 | ORDINARY | 475 | |
| FIONA GERARDsophymarine-openregistry-h-fiona-gerard-e4c8b7 | ORDINARY | 467 | |
| CHARLES GERARDsophymarine-openregistry-h-charles-gerard-3e137e | ORDINARY | 4 | |
| JAMES GERARDsophymarine-openregistry-h-james-gerard-0bc3bd | ORDINARY | 4 | |
BASRA INVESTMENTS LTD
sophymarine-openregistry-gb-05155431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASRA GROUP LTDsophymarine-openregistry-gb-09658173 | ORDINARY | 1 | 50.00% |
| CENTURY 21 INVESTMENTS LTDsophymarine-openregistry-gb-11445135 | ORDINARY | 1 | 50.00% |
| MANDEEP SINGH BASRAsophymarine-openregistry-h-mandeep-singh-basra-92738c | ORDINARY | 0 | 0.00% |
| SUKHDEV SINGH BASRAsophymarine-openregistry-h-sukhdev-singh-basra-affbff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HICCE LIMITEDsophymarine-openregistry-gb-15288120 | Holds shares in | ORDINARY · 0.00% |
ELECTRASSURE LIMITED
sophymarine-openregistry-gb-05305052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Exeter House, Letchworth Garden City, Hertfordshire, SG6 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN DAVIESsophymarine-openregistry-gb-03891648 | B | 30 | |
| JILLIAN DAVIESsophymarine-openregistry-h-jillian-davies-b3b558 | B | 20 | |
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | B | 0 | |
| LOYD DAVIESsophymarine-openregistry-h-loyd-davies-fc88cc | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPID CHARGE ANYWHERE LIMITEDsophymarine-openregistry-gb-13897377 | Holds shares in | ORDINARY |
CURVATURE GROUP LIMITED
sophymarine-openregistry-gb-05431352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MACDONALD COLEMANsophymarine-openregistry-h-alistair-macdonald-coleman-a6882c | ORDINARY 1 GBP | 168 | |
| MARK ANDREW WHITEsophymarine-openregistry-h-mark-andrew-white-512457 | ORDINARY 1 GBP | 168 | |
| TIMOTHY JAMES PHELPSsophymarine-openregistry-h-timothy-james-phelps-32600a | ORDINARY 1 GBP | 168 | |
| CARBURY VENTURES LIMITEDsophymarine-openregistry-gb-11121918 | ORDINARY 1 GBP | 0 | |
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06618722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POCK LIMITEDsophymarine-openregistry-gb-08851361 | ORDINARY | 1,268,576 | |
| RECTORY MILL LIMITEDsophymarine-openregistry-gb-08851381 | ORDINARY | 1,268,575 | |
| POCK (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-11456958 | ORDINARY | 0 | |
| RECTORY MILL (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-11456891 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIZED SECURITY PRODUCTS LIMITEDsophymarine-openregistry-gb-03966775 | Holds shares in | B ORDINARY |
ESSENTIAL WATER SERVICES (UK) LTD
sophymarine-openregistry-gb-06791005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Essential Water (Uk) Ltd, Letchworth Garden City, SG6 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KITCHENERsophymarine-openregistry-h-jason-kitchener-3775b5 | ORDINARY | 316 | |
| KEVIN MINNISsophymarine-openregistry-h-kevin-minnis-77b095 | ORDINARY | 0 | |
| KEVIN SHIPTONsophymarine-openregistry-h-kevin-shipton-8ac55e | ORDINARY | 0 | |
| PAUL MCKENNAsophymarine-openregistry-gb-NI677278 | ORDINARY | 0 | |
FUTUREHEADS RECRUITMENT LIMITED
sophymarine-openregistry-gb-06981893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 501 The Nexus Building, Letchworth Garden City, SG6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER KALERsophymarine-openregistry-h-balvinder-kaler-51c837 | ORDINARY | 7,000 | |
| CHARLIE HOULTsophymarine-openregistry-h-charlie-hoult-305ca3 | ORDINARY | 7,000 | |
| GILLIAN ANNE ARNOLDsophymarine-openregistry-h-gillian-anne-arnold-034792 | ORDINARY | 7,000 | |
| RACHEL BRIERLEYsophymarine-openregistry-h-rachel-brierley-bb3139 | ORDINARY | 7,000 | |
FCM MARKETS LIMITED
sophymarine-openregistry-gb-07259650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 The Arches, Letchworth Garden City, Hertfordshire, SG6 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF ABBASIsophymarine-openregistry-h-atif-abbasi-a3545f | ORDINARY | 55 | |
| SEWETA HAZRATIsophymarine-openregistry-h-seweta-hazrati-fa878b | ORDINARY | 45 | |
| COLIN MARNERsophymarine-openregistry-h-colin-marner-fe8a02 | ORDINARY | 0 | |
| MASSIMO QUAGLIOZZIsophymarine-openregistry-h-massimo-quagliozzi-8320df | ORDINARY | 0 | |
AVC TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07491634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit B Fourth Dimension, Letchworth Garden City, SG6 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EVERYsophymarine-openregistry-h-michael-every-e118d0 | ORDINARY | 100,000 | |
| BRIAN NORMANsophymarine-openregistry-h-brian-norman-69e491 | ORDINARY | 0 | |
| PETER GATHERCOLEsophymarine-openregistry-h-peter-gathercole-bc55f1 | ORDINARY | 0 | |
| SAHURA AGsophymarine-openregistry-h-sahura-ag-e7bed0 | ORDINARY | 0 | |
GLOBE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07560248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Station Road, Letchworth Garden City, Hertfordshire, SG6 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SOHAWONsophymarine-openregistry-h-mohammad-sohawon-8e395e | ORDINARY | 60 | |
| HUSNA BANON SOHAWONsophymarine-openregistry-h-husna-banon-sohawon-fe6033 | ORDINARY | 40 | |
| IBRAHEEM SOHAWONsophymarine-openregistry-h-ibraheem-sohawon-3b97c7 | ORDINARY | 0 | |
| IMRAN SOHAWONsophymarine-openregistry-h-imran-sohawon-cecbf4 | ORDINARY | 0 | |
M&H DIRECT LTD
sophymarine-openregistry-gb-08466321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Brandles Road, Letchworth Garden City, Hertfordshire, SG6 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER SINGH SAHOTAsophymarine-openregistry-h-maninder-singh-sahota-619a4d | ORD | 35 | |
| HITESH ANCHALIAsophymarine-openregistry-h-hitesh-anchalia-3183be | ORD | 30 | |
| ANITA ANCHALIAsophymarine-openregistry-h-anita-anchalia-7b8fb9 | ORD | 20 | |
| ARSHDEEP KAUR SAHOTAsophymarine-openregistry-h-arshdeep-kaur-sahota-b548f9 | ORD | 15 | |
RED RHINO MONITORING LIMITED
sophymarine-openregistry-gb-09440735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Camfield House, Letchworth Garden City, SG6 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE:SURE INTELLIGENCE LTDsophymarine-openregistry-gb-NI065829 | "A" ORDINARY | 100 | |
| COLEEN WEATHERHEADsophymarine-openregistry-h-coleen-weatherhead-adc212 | "A" ORDINARY | 0 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | "A" ORDINARY | 0 | |
| MICHAEL BIRCHALLsophymarine-openregistry-h-michael-birchall-c7449c | "A" ORDINARY | 0 | |
GOLIATH ENDERBY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09806431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Christophers House, Letchworth Garden City, Hertfordshire, SG6 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PRICEsophymarine-openregistry-h-anna-price-619b53 | ORDINARY | 1 | |
| JOHNATHAN GUISEsophymarine-openregistry-h-johnathan-guise-bc095a | ORDINARY | 1 | |
| LUCY PRICEsophymarine-openregistry-h-lucy-price-921739 | ORDINARY | 1 | |
| TIMOTHY GEORGE PRICEsophymarine-openregistry-h-timothy-george-price-12e858 | ORDINARY | 0 | |
GARASHIELD LIMITED
sophymarine-openregistry-gb-10094029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12-13 Woodside Industrial Estate, Letchworth Garden City, SG6 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2 | ORDINARY | 5,625 | |
| MATTHEW SKEGGSsophymarine-openregistry-h-matthew-skeggs-f7394e | ORDINARY | 5,625 | |
| ROBERT LIGHTFOOTsophymarine-openregistry-h-robert-lightfoot-fee090 | ORDINARY | 1,250 | |
| TMD FRICTION SERVICES GMBHsophymarine-openregistry-h-tmd-friction-services-gmbh-fbb55f | ORDINARY | 0 | |
S & J PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10315781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Willian Way, Letchworth Garden City, SG6 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDER SMITHsophymarine-openregistry-h-jonathan-alexander-smith-876457 | ORDINARY | 50 | |
| CHRISTOPHER STEPHEN SMITHsophymarine-openregistry-h-christopher-stephen-smith-2e3cb7 | ORDINARY | 25 | |
| JONATHAN ALEXANDER SMITHsophymarine-openregistry-h-jonathan-alexander-smith-876457 | ORDINARY | 25 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 0 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARF APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03952509 | Holds shares in | ORDINARY · 1.79% |
ACE RECORDS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10390330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Ace Records Building, Letchworth Garden City, SG6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND UNION LIMITEDsophymarine-openregistry-gb-13476444 | ORDINARY | 100 | |
| DAVID JOHN PHILIP CARROLLsophymarine-openregistry-h-david-john-philip-carroll-829897 | ORDINARY | 0 | |
| DAVID JOHN PHILIP CARROLLsophymarine-openregistry-h-david-john-philip-carroll-829897 | ORDINARY | 0 | |
| ROGER COLIN ARMSTRONGsophymarine-openregistry-h-roger-colin-armstrong-bdcc18 | ORDINARY | 0 | |
| ROGER COLIN ARMSTRONGsophymarine-openregistry-h-roger-colin-armstrong-bdcc18 | ORDINARY | 0 | |
| TREVOR ANTHONY JOHN CHURCHILLsophymarine-openregistry-h-trevor-anthony-john-churchill-0ced01 | ORDINARY | 0 | |
| TREVOR ANTHONY JOHN CHURCHILLsophymarine-openregistry-h-trevor-anthony-john-churchill-0ced01 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE RECORDS LIMITEDsophymarine-openregistry-gb-01568303 | Holds shares in | ORDINARY · 100.00% |
HAZE CLEANSING SERVICES LIMITED
sophymarine-openregistry-gb-11945349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WINTERBOTTOMsophymarine-openregistry-h-christopher-winterbottom-f182ee | ORDINARY | 25 | 25.00% |
| KAREN WINTERBOTTOMsophymarine-openregistry-h-karen-winterbottom-cf0fce | ORDINARY | 25 | 25.00% |
| LEE WINTERBOTTOMsophymarine-openregistry-h-lee-winterbottom-2a95c7 | ORDINARY | 25 | 25.00% |
| ROSLYN WINTERBOTTOMsophymarine-openregistry-h-roslyn-winterbottom-6cd36c | ORDINARY | 25 | 25.00% |
JM PHILIPPS & PARTNERS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12219032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Allison, Letchworth Garden City, SG6 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BUMANGLAGsophymarine-openregistry-h-jeffrey-bumanglag-1fb48a | ORDINARY | 50 | |
| MARICEL BUMANGLAGsophymarine-openregistry-h-maricel-bumanglag-b1d2f8 | ORDINARY | 40 | |
| JENNIFER ABOBOsophymarine-openregistry-h-jennifer-abobo-6c89b8 | ORDINARY | 5 | |
| MELY JANE MARCELOsophymarine-openregistry-h-mely-jane-marcelo-4bd658 | ORDINARY | 5 | |