UK companies/Letchworth Garden City/Page 9

Companies in Letchworth Garden City and their shareholdersPage 9 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 101 shareholdings and 4 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
101
Related parties
4

OAK DEVELOPMENTS HOLDINGS LTD

sophymarine-openregistry-gb-12433085
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU

Direct shareholders

ShareholderShare classShares held% of class
MONIKA IWONA PIEKARSKAsophymarine-openregistry-h-monika-iwona-piekarska-d29666ORDINARY2525.00%
PETER WILLIAM KERINsophymarine-openregistry-h-peter-william-kerin-bf9bffORDINARY2525.00%
ROBERT BLAKEsophymarine-openregistry-h-robert-blake-579991ORDINARY2525.00%
SOPHIE LOUISE KERINsophymarine-openregistry-h-sophie-louise-kerin-dcfcaeORDINARY2525.00%

REGEN SOLUTIONS (U.K) LTD

sophymarine-openregistry-gb-12935411
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
BILLY MCNAMARAsophymarine-openregistry-h-billy-mcnamara-a4e6d4ORDINARY25
DARREN HARTMANsophymarine-openregistry-h-darren-hartman-2a44bfORDINARY25
KELLY MCNAMARAsophymarine-openregistry-h-kelly-mcnamara-a72148ORDINARY25
SOFIA RUSSOsophymarine-openregistry-h-sofia-russo-631888ORDINARY25

LUXE INTERIOR DOORS LIMITED

sophymarine-openregistry-gb-13150333
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412ORDINARY10
DESIGN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09797752ORDINARY0
DUNCAN GIRLINGsophymarine-openregistry-h-duncan-girling-af459cORDINARY0
KIERAN LIDDARsophymarine-openregistry-h-kieran-liddar-3d4ab4ORDINARY0

UNFORGETTABLE MEMORIALS LIMITED

sophymarine-openregistry-gb-13224151
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
63110 — Data processing, hosting and related activities
96030 — Funeral and related activities
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
JACOB ANTHONY STAPLETONsophymarine-openregistry-h-jacob-anthony-stapleton-08f583ORDINARY7070.00%
FRANCOISE SEAMANsophymarine-openregistry-h-francoise-seaman-5c34bcORDINARY2020.00%
EMMA LOUISE WATSONsophymarine-openregistry-h-emma-louise-watson-0cdb20ORDINARY1010.00%
MARGARET ELIZABETH STAPLETONsophymarine-openregistry-h-margaret-elizabeth-stapleton-136651ORDINARY00.00%

DJ GLEMS SERVICES LIMITED

sophymarine-openregistry-gb-13394049
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY9595.00%
HAYLEY EMMA GEORGEsophymarine-openregistry-h-hayley-emma-george-84a638ORDINARY55.00%
DANIEL ANDREW WATTsophymarine-openregistry-h-daniel-andrew-watt-c1ee16ORDINARY00.00%
JENNIFER SARAH WATTsophymarine-openregistry-h-jennifer-sarah-watt-a67ee2ORDINARY00.00%

Related parties

PartyRelationshipDetail
DMS (UK) LTDsophymarine-openregistry-gb-07975628Holds shares inORDINARY · 71.43%

ACORN GARAGE DOORS GROUP LTD

sophymarine-openregistry-gb-13683145
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
610 Jubilee Road, Letchworth Garden City, SG6 1NE

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE HEATHER HOLDENsophymarine-openregistry-h-charlene-heather-holden-66c76bORDINARY25025.00%
KENNETH GRAHAM HOLDENsophymarine-openregistry-h-kenneth-graham-holden-a78c9aORDINARY25025.00%
MARK JOHN ELLISsophymarine-openregistry-h-mark-john-ellis-4856dfORDINARY25025.00%
SUNIVAR WENDY ELLISsophymarine-openregistry-h-sunivar-wendy-ellis-aae785ORDINARY25025.00%

AKAY CARE SERVICES LIMITED

sophymarine-openregistry-gb-13930459
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office A8 Devonshire Business Centre, Letchworth Garden City, Hertfordshire, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
BIEN PATRICK BERGONIAsophymarine-openregistry-h-bien-patrick-bergonia-06e978ORDINARY735.00%
FINALENE CELISE BERGONIAsophymarine-openregistry-h-finalene-celise-bergonia-a1fb80ORDINARY735.00%
JAN LI ANGELON TOLENTINO MASANGYAsophymarine-openregistry-h-jan-li-angelon-tolentino-masangya-3dc341ORDINARY420.00%
RODERICK CAYABYABsophymarine-openregistry-h-roderick-cayabyab-75fc21ORDINARY210.00%

E W FLOORING SPECIALISTS LTD

sophymarine-openregistry-gb-13988551
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 1b Focus Four, Letchworth Garden City, Hertfordshire, SG6 2TU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JON WHITEsophymarine-openregistry-h-daniel-jon-white-f3810dORDINARY4343.00%
LUKE ESCANDELLsophymarine-openregistry-h-luke-escandell-bece35ORDINARY4343.00%
JESSICA LYDENsophymarine-openregistry-h-jessica-lyden-c17e8dORDINARY77.00%
RACHEL LYDENsophymarine-openregistry-h-rachel-lyden-d375c1ORDINARY77.00%

CG CONTRACTORS (HERTFORDSHIRE) LIMITED

sophymarine-openregistry-gb-14948897
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES GARSIDEsophymarine-openregistry-h-simon-james-garside-d525b5ORDINARY1050.00%
STEVEN THOMAS CUNNINGHAMsophymarine-openregistry-h-steven-thomas-cunningham-616adaORDINARY1050.00%
KAREN CHRISTINA GARSIDEsophymarine-openregistry-h-karen-christina-garside-70a6d8ORDINARY00.00%
MICHELLE JANE ELLEN CUNNINGHAMsophymarine-openregistry-h-michelle-jane-ellen-cunningham-6708b5ORDINARY00.00%

MID8 LIMITED

sophymarine-openregistry-gb-15337110
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 1b Focus 4, Letchworth Garden City, Hertfordshire, SG6 2TU

Direct shareholders

ShareholderShare classShares held% of class
EVOWC LTDsophymarine-openregistry-gb-15568122ORDINARY2,708
SHIYANI LIMITEDsophymarine-openregistry-gb-11188882ORDINARY2,708
FEWCHRPROOF LTDsophymarine-openregistry-gb-15561569ORDINARY0
JAXEL INVESTMENTS LTDsophymarine-openregistry-gb-13127175ORDINARY0

ULTRAVOLT SPV3 LIMITED

sophymarine-openregistry-gb-15512378
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
DORMANT
SIC
35140 — Trade of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
GUY CODLINGsophymarine-openregistry-h-guy-codling-2c3207ORDINARY5445.00%
NIKOLAJ ANTHONY JOHN DOCKREEsophymarine-openregistry-h-nikolaj-anthony-john-dockree-10b606ORDINARY5445.00%
MARK WILLIAM WARRIORsophymarine-openregistry-h-mark-william-warrior-46ad44ORDINARY1210.00%
CLEAR VOLT LIMITEDsophymarine-openregistry-gb-16081631ORDINARY00.00%

DMS (UK) LTD

sophymarine-openregistry-gb-07975628
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
DJ GLEMS SERVICES LIMITEDsophymarine-openregistry-gb-13394049ORDINARY100100.00%
DJ GLEMS SERVICES LIMITEDsophymarine-openregistry-gb-13394049ORDINARY 'D'10100.00%
DJ GLEMS SERVICES LIMITEDsophymarine-openregistry-gb-13394049ORDINARY 'B'10100.00%
DJ GLEMS SERVICES LIMITEDsophymarine-openregistry-gb-13394049ORDINARY 'A'10100.00%
DJ GLEMS SERVICES LIMITEDsophymarine-openregistry-gb-13394049ORDINARY 'C'10100.00%
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY00.00%
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY 'D'00.00%
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY 'B'00.00%
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY 'A'00.00%
DAVID MALCOLM GEORGEsophymarine-openregistry-h-david-malcolm-george-c17777ORDINARY 'C'00.00%
MAUREEN ELIZABETH GEORGEsophymarine-openregistry-h-maureen-elizabeth-george-316480ORDINARY 'C'00.00%
MAUREEN ELIZABETH GEORGEsophymarine-openregistry-h-maureen-elizabeth-george-316480ORDINARY 'D'00.00%
MAUREEN ELIZABETH GEORGEsophymarine-openregistry-h-maureen-elizabeth-george-316480ORDINARY 'B'00.00%
MAUREEN ELIZABETH GEORGEsophymarine-openregistry-h-maureen-elizabeth-george-316480ORDINARY 'A'00.00%
MAUREEN ELIZABETH GEORGEsophymarine-openregistry-h-maureen-elizabeth-george-316480ORDINARY00.00%

SUSTAINABLE FUTURES MANAGEMENT LIMITED

sophymarine-openregistry-gb-15511861
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
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
ANDREW NORMAN MERRITT-MORLINGsophymarine-openregistry-h-andrew-norman-merritt-morling-33f564ORDINARY50100.00%
ANDREW NORMAN MERRITT-MORLINGsophymarine-openregistry-h-andrew-norman-merritt-morling-33f564ORDINARY A10100.00%
ANDREW NORMAN MERRITT-MORLINGsophymarine-openregistry-h-andrew-norman-merritt-morling-33f564ORDINARY C10100.00%
ANDREW NORMAN MERRITT-MORLINGsophymarine-openregistry-h-andrew-norman-merritt-morling-33f564ORDINARY B10100.00%
ANDREW NORMAN MERRITT-MORLINGsophymarine-openregistry-h-andrew-norman-merritt-morling-33f564ORDINARY D10100.00%
ALEXANDRA GENNADYEVNA JAMESsophymarine-openregistry-h-alexandra-gennadyevna-james-8e912aORDINARY B00.00%
MAIREAD BERNADETTE MOONEYsophymarine-openregistry-h-mairead-bernadette-mooney-54958eORDINARY D00.00%
MAIREAD BERNADETTE MOONEYsophymarine-openregistry-h-mairead-bernadette-mooney-54958eORDINARY C00.00%

LAVENDER MEDICAL LIMITED

sophymarine-openregistry-gb-06828106
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
646 Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD

Direct shareholders

ShareholderShare classShares held% of class
RAMZI SAMIR SAABsophymarine-openregistry-h-ramzi-samir-saab-53a06bA1 ORDINARY510,000100.00%
SALIM SAMIR SAABsophymarine-openregistry-h-salim-samir-saab-99de5eA2 ORDINARY490,000100.00%
VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772VN53,250100.00%
RAMZI SAMIR SAABsophymarine-openregistry-h-ramzi-samir-saab-53a06bORDINARY0
SALIM SAMIR SAABsophymarine-openregistry-h-salim-samir-saab-99de5eORDINARY0

Related parties

PartyRelationshipDetail
JRS GERMANY LTDsophymarine-openregistry-gb-NI714554Holds shares inORDINARY

CLAYMORE PHOENIX LIMITED

sophymarine-openregistry-gb-06838383
Status
Active
Type
Private Limited Company
Incorporated
05/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 9BL

Direct shareholders

ShareholderShare classShares held% of class
ANTINGHAM ESTATES LIMITEDsophymarine-openregistry-gb-08120514ORDINARY B 1 GBP50100.00%
CHURTON ESTATES LIMITEDsophymarine-openregistry-gb-01229315ORDINARY A 1 GBP50100.00%
CLAYMORE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06838387ORDINARY C 1 GBP0
CLAYMORE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06838387ORDINARY A 1 GBP00.00%
CLAYMORE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06838387ORDINARY B 1 GBP00.00%
CLAYMORE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06838387ORDINARY D 1 GBP0

HWW GROUP LIMITED

sophymarine-openregistry-gb-11122680
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
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
MR DAVID FRANCIS WAYsophymarine-openregistry-h-mr-david-francis-way-c0a97eB ORDINARY 1 GBP26
MR TIMOTHY HEDGERsophymarine-openregistry-h-mr-timothy-hedger-6b519fA ORDINARY 1 GBP26
GEORGINA LOUISE WAYsophymarine-openregistry-h-georgina-louise-way-941f39D ORDINARY 1 GBP24
MR TIMOTHY HEDGERsophymarine-openregistry-h-mr-timothy-hedger-6b519fC ORDINARY 1 GBP24

Related parties

PartyRelationshipDetail
HEDGER WAY LTDsophymarine-openregistry-gb-10464960Holds shares inORDINARY A 1P
TURLEYWAY LIMITEDsophymarine-openregistry-gb-11999131Holds shares inORDINARY B 1P

J A UROLOGY LIMITED

sophymarine-openregistry-gb-11994536
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suite 501 The Nexus Building, Letchworth Garden City, Herts, SG6 3TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADSHEADsophymarine-openregistry-h-james-adshead-4cd1bbORDINARY76100.00%
AMELIA ADSHEADsophymarine-openregistry-h-amelia-adshead-fcc7c8C ORDINARY8100.00%
GEORGE ADSHEADsophymarine-openregistry-h-george-adshead-06c1b4A ORDINARY8100.00%
JAMES ADSHEADsophymarine-openregistry-h-james-adshead-4cd1bbB ORDINARY8100.00%

TURLEYWAY LIMITED

sophymarine-openregistry-gb-11999131
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
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

ShareholderShare classShares held% of class
HWW GROUP LIMITEDsophymarine-openregistry-gb-11122680ORDINARY C 1P81
JAMES LEE TURLEYsophymarine-openregistry-h-james-lee-turley-96f69aORDINARY A 1P10
HWW GROUP LIMITEDsophymarine-openregistry-gb-11122680ORDINARY B 1P9
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY B0

HOUSE OF PERFORMANCE LIMITED

sophymarine-openregistry-gb-13350481
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Devonshire Business Centre (A13), Letchworth Garden City, SG6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE WELLANDsophymarine-openregistry-h-emma-jane-welland-23c117ORDINARY 0.001P5,00050.00%
KATHERINE MAY SALEsophymarine-openregistry-h-katherine-may-sale-96998fORDINARY 0.001P5,00050.00%
MARC WARRENsophymarine-openregistry-h-marc-warren-9db6b2ORDINARY C 0.0011,334100.00%
EMMA JANE WELLANDsophymarine-openregistry-h-emma-jane-welland-23c117ORDINARY B 0.001P1,000100.00%
KATHERINE MAY SALEsophymarine-openregistry-h-katherine-may-sale-96998fORDINARY A 0.001P1,000100.00%

SYNTROFOS LIMITED

sophymarine-openregistry-gb-15062664
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
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
MATTHEW DAVID MALONEsophymarine-openregistry-h-matthew-david-malone-15fbf2ORDINARY10100.00%
KATE EMMA MALONEsophymarine-openregistry-h-kate-emma-malone-3a96e5ORDINARY A1100.00%
MADELEINE ROSE MALONEsophymarine-openregistry-h-madeleine-rose-malone-655f1cORDINARY B1100.00%
MATTHEW DAVID MALONEsophymarine-openregistry-h-matthew-david-malone-15fbf2ORDINARY C1100.00%
MATTHEW DAVID MALONEsophymarine-openregistry-h-matthew-david-malone-15fbf2ORDINARY B00.00%
MATTHEW DAVID MALONEsophymarine-openregistry-h-matthew-david-malone-15fbf2ORDINARY A00.00%