UK companies/Welwyn Garden City/Page 1

Companies in Welwyn Garden City and their shareholdersPage 1 of 33

656 companies registered in Welwyn 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 Welwyn Garden City. Between them they record 487 shareholdings and 2 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
Welwyn Garden City
Companies with a register
656
On this page
20
Shareholdings
487
Related parties
2

FODABOX LIMITED

sophymarine-openregistry-gb-07591686
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
62012 — Business and domestic software development
Registered office
Unit 10, Welwyn Garden City, Herts, AL7 1FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDENsophymarine-openregistry-h-james-eden-63af02A ORDINARY9,425,764
PAUL JAMES MUNDYsophymarine-openregistry-h-paul-james-mundy-feb901A ORDINARY6,765,000
LARS BADERsophymarine-openregistry-h-lars-bader-d0ad3fA ORDINARY6,179,005
JIMMY FURLANDsophymarine-openregistry-h-jimmy-furland-06e43dORDINARY4,292,237
NICK ARCHERsophymarine-openregistry-h-nick-archer-c0378aORDINARY3,825,869
CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64dORDINARY3,809,100
VAHID DAEMIsophymarine-openregistry-h-vahid-daemi-815d09ORDINARY3,479,849
CLIVE BEAGLESsophymarine-openregistry-h-clive-beagles-178f20ORDINARY3,208,495
ALEX CLODEsophymarine-openregistry-h-alex-clode-6d403bORDINARY2,739,687
TIMOTHY JAMES FORDsophymarine-openregistry-h-timothy-james-ford-896054A ORDINARY2,256,622
IAN MAIDENSsophymarine-openregistry-h-ian-maidens-43f781ORDINARY2,048,949
JAMES LOWENsophymarine-openregistry-h-james-lowen-f775f1ORDINARY1,805,529
ANDREW JAMES LAWSONsophymarine-openregistry-h-andrew-james-lawson-a524bdA ORDINARY1,653,200
JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1ORDINARY1,610,607
JEAN-PIERRE PANCHAUDsophymarine-openregistry-h-jean-pierre-panchaud-392e8dORDINARY1,263,533
HENNING WEHNsophymarine-openregistry-gb-08311752ORDINARY1,068,152
KONSTANTINOS SKOURASsophymarine-openregistry-h-konstantinos-skouras-f77ddaORDINARY1,002,382
DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90fORDINARY944,314
PAUL BARRY-WALSHsophymarine-openregistry-h-paul-barry-walsh-56b348ORDINARY756,580
GROWTHINVEST NOMINEES LIMITEDsophymarine-openregistry-gb-12338971ORDINARY686,036
EMMA CROWEsophymarine-openregistry-h-emma-crowe-b9d911A ORDINARY616,845
CHRIS THIELEsophymarine-openregistry-h-chris-thiele-7b4a66ORDINARY584,496
PAUL STANFORDsophymarine-openregistry-h-paul-stanford-9bb9e9ORDINARY414,885
MARCUS ARCHERsophymarine-openregistry-h-marcus-archer-1f538fORDINARY355,174
RICHARD DYETTsophymarine-openregistry-h-richard-dyett-a04b3cORDINARY294,865
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY282,355
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY261,126
JACQUI STANFORDsophymarine-openregistry-h-jacqui-stanford-405f97ORDINARY237,991
CHARLOTTE ELIZABETH WILLIAMSsophymarine-openregistry-h-charlotte-elizabeth-williams-20ce81ORDINARY209,821
EDWARD CHARLES WILLIAMSsophymarine-openregistry-h-edward-charles-williams-f6ceeeORDINARY209,821
LOUISA KATHERINE WILLIAMSsophymarine-openregistry-h-louisa-katherine-williams-ce1f27ORDINARY209,821
DANIEL HARNETTsophymarine-openregistry-h-daniel-harnett-e03ffdORDINARY205,122
JAMES EDENsophymarine-openregistry-h-james-eden-63af02ORDINARY192,212
ANDREW JAMES LAWSONsophymarine-openregistry-h-andrew-james-lawson-a524bdORDINARY190,787
LLINOS HARNETTsophymarine-openregistry-h-llinos-harnett-191d5dORDINARY181,814
JASON FRANKsophymarine-openregistry-h-jason-frank-fdd45fORDINARY156,253
TIMOTHY JAMES FORDsophymarine-openregistry-h-timothy-james-ford-896054ORDINARY146,327
MARK EDWARD DICKINSONsophymarine-openregistry-h-mark-edward-dickinson-1b05d4A ORDINARY136,749
PAUL JAMES MUNDYsophymarine-openregistry-h-paul-james-mundy-feb901ORDINARY135,000
RICHARD BUTTIGIEGsophymarine-openregistry-h-richard-buttigieg-d3c9c7ORDINARY105,202
JEREMY IAN MACAULAY HAMILTONsophymarine-openregistry-h-jeremy-ian-macaulay-hamilton-2e4615ORDINARY62,435
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY52,966
LARS BADERsophymarine-openregistry-h-lars-bader-d0ad3fORDINARY50,200
IAN ALEXANDER PATERSONsophymarine-openregistry-h-ian-alexander-paterson-fbd5f7ORDINARY39,580
KIM HOCHFELDsophymarine-openregistry-h-kim-hochfeld-4fcf63ORDINARY31,111
PAUL ERNEST CLARKsophymarine-openregistry-h-paul-ernest-clark-1ae8a0ORDINARY24,600
ANDREW JAMES CROWEsophymarine-openregistry-h-andrew-james-crowe-c8616aORDINARY24,276
TAMSIN EDENsophymarine-openregistry-h-tamsin-eden-c7ee64A ORDINARY22,044
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875ORDINARY19,984
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875DEFERRED19,984
IAN ALEXANDER PATERSONsophymarine-openregistry-h-ian-alexander-paterson-fbd5f7A ORDINARY16,666
REBECCA TUNSTALLsophymarine-openregistry-h-rebecca-tunstall-aebb44ORDINARY15,544
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568DEFERRED13,323
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568ORDINARY13,323
ELLIOT DEAN WORRALLsophymarine-openregistry-h-elliot-dean-worrall-0951d2ORDINARY12,329
EMMA CROWEsophymarine-openregistry-h-emma-crowe-b9d911ORDINARY10,817
JANET BROOMHEADsophymarine-openregistry-h-janet-broomhead-9ccda3ORDINARY10,321
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220DEFERRED9,992
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220ORDINARY9,992
DONNIE BACHANsophymarine-openregistry-h-donnie-bachan-6aa939ORDINARY8,000
GAVIN LEE MALEsophymarine-openregistry-h-gavin-lee-male-09f3ceORDINARY8,000
JAMES BARBERsophymarine-openregistry-gb-12304576ORDINARY8,000
MARK EDWARD DICKINSONsophymarine-openregistry-h-mark-edward-dickinson-1b05d4ORDINARY7,983
JACK PIETER THERONsophymarine-openregistry-h-jack-pieter-theron-06e37aA ORDINARY6,944
ALCHEMY HOLDINGS LIMITEDsophymarine-openregistry-h-alchemy-holdings-limited-704b5fORDINARY6,746
JSAD LIMITEDsophymarine-openregistry-h-jsad-limited-cf649cORDINARY6,746
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350DEFERRED6,662
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350ORDINARY6,662
CHRIS DYETTsophymarine-openregistry-h-chris-dyett-39c417ORDINARY5,270
FIRST RISK CAPITAL A.S.sophymarine-openregistry-h-first-risk-capital-a-s-1675abORDINARY4,150
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A ORDINARY3,997
JACK PIETER THERONsophymarine-openregistry-h-jack-pieter-theron-06e37aORDINARY3,381
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY2,810
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A ORDINARY2,665
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A ORDINARY1,999
TAMSIN EDENsophymarine-openregistry-h-tamsin-eden-c7ee64ORDINARY1,640
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A ORDINARY1,332
MAGNUS MACINTYREsophymarine-openregistry-h-magnus-macintyre-60da66ORDINARY720
WILLIAM CUNNINGHAMsophymarine-openregistry-h-william-cunningham-e63468ORDINARY720
NICK BUCHANsophymarine-openregistry-h-nick-buchan-c61b9fORDINARY428
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827ORDINARY251
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827DEFERRED251
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827A ORDINARY50
SAMEER VASWANIsophymarine-openregistry-h-sameer-vaswani-73c871ORDINARY0

FAMILY FIRST TOPCO LIMITED

sophymarine-openregistry-gb-14452930
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR

Direct shareholders

ShareholderShare classShares held% of class
AEP V INVESTMENT GENERAL PARTNER LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AEP V INVESTMENT LP)sophymarine-openregistry-h-aep-v-investment-general-partner-llp-in--040258PREFERENCE17,559,71733.19%
AEP FFCV GENERAL PARTNER LLP (AS GENERAL PARTNER OF AEPsophymarine-openregistry-h-aep-ffcv-general-partner-llp-as-general--a5b28aPREFERENCE15,298,42928.91%
FFCV LP)sophymarine-openregistry-h-ffcv-lp-fbc2f3PREFERENCE15,298,42928.91%
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP (ASsophymarine-openregistry-h-august-equity-partners-iv-general-partne-539f4ePREFERENCE14,149,97126.74%
GENERAL PARTNER OF AUGUST EQUITY PARTNERS IV A LP)sophymarine-openregistry-h-general-partner-of-august-equity-partner-b63a9fPREFERENCE14,149,97126.74%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - EUR LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-bc7120PREFERENCE2,490,3954.71%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE2,490,3954.71%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - EURsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-4dc0a2PREFERENCE1,346,3172.54%
UNLEVERED SUB-FUNDsophymarine-openregistry-h-unlevered-sub-fund-6b2338PREFERENCE1,346,3172.54%
OLIVER MARK HUMPHRIESsophymarine-openregistry-h-oliver-mark-humphries-3526d7PREFERENCE480,1220.91%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - GBPsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-271da6PREFERENCE313,2360.59%
UNLEVERED SUB-FUNDsophymarine-openregistry-h-unlevered-sub-fund-6b2338PREFERENCE313,2360.59%
WARWICK RICHARD THRESHERsophymarine-openregistry-h-warwick-richard-thresher-a90ca6PREFERENCE240,0500.45%
CRAIG DAVID GRANTsophymarine-openregistry-h-craig-david-grant-5a9340PREFERENCE200,0500.38%
AEP V INVESTMENT GENERAL PARTNER LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AEP V INVESTMENT LP)sophymarine-openregistry-h-aep-v-investment-general-partner-llp-in--040258A ORDINARY159,68036.72%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - GBP LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-85b0e2PREFERENCE158,0740.30%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5PREFERENCE158,0740.30%
ARES CREDIT STRATEGIES FEEDER III UK LPsophymarine-openregistry-gb-LP017194PREFERENCE148,8970.28%
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2PREFERENCE148,8970.28%
AEP FFCV GENERAL PARTNER LLP (AS GENERAL PARTNER OF AEPsophymarine-openregistry-h-aep-ffcv-general-partner-llp-as-general--a5b28aA ORDINARY124,25628.57%
FFCV LP)sophymarine-openregistry-h-ffcv-lp-fbc2f3A ORDINARY124,25628.57%
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP (ASsophymarine-openregistry-h-august-equity-partners-iv-general-partne-539f4eA ORDINARY108,96025.05%
GENERAL PARTNER OF AUGUST EQUITY PARTNERS IV A LP)sophymarine-openregistry-h-general-partner-of-august-equity-partner-b63a9fA ORDINARY108,96025.05%
PAUL ROBERT SHARPsophymarine-openregistry-h-paul-robert-sharp-82b414FUTURE ACQUISITION PREFERENCE SHARES102,50041.00%
JAMES DICKSONsophymarine-openregistry-h-james-dickson-6babbcFUTURE ACQUISITION PREFERENCE SHARES75,00030.00%
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526PREFERENCE74,4490.14%
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcPREFERENCE74,4490.14%
COMPANYsophymarine-openregistry-gb-CE004297PREFERENCE74,4490.14%
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3PREFERENCE74,4490.14%
SIMON CHARLES LOUSADAsophymarine-openregistry-h-simon-charles-lousada-8a75edFUTURE ACQUISITION PREFERENCE SHARES60,00024.00%
ARES EUROPEAN CREDIT STRATEGIES FUND XI (S), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-xi--37c828PREFERENCE31,6750.06%
TONY PAGEsophymarine-openregistry-gb-02668376C ORDINARY26,19538.02%
SC ACM EU PD S.A.R.L.sophymarine-openregistry-h-sc-acm-eu-pd-s-a-r-l-e6ab8dPREFERENCE21,6720.04%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - EUR LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-bc7120A ORDINARY21,0164.83%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5A ORDINARY21,0164.83%
CION ARES DIVERSIFIED CREDIT FUNDsophymarine-openregistry-h-cion-ares-diversified-credit-fund-960216PREFERENCE20,8380.04%
AEP V INVESTMENT GENERAL PARTNER LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AEP V INVESTMENT LP)sophymarine-openregistry-h-aep-v-investment-general-partner-llp-in--040258C ORDINARY18,59827.00%
SHARON ELLIOTTsophymarine-openregistry-h-sharon-elliott-3edb41FUTURE ACQUISITION PREFERENCE SHARES12,5005.00%
VG ACM EU PD S.A.R.L.sophymarine-openregistry-h-vg-acm-eu-pd-s-a-r-l-9d4464PREFERENCE11,7800.02%
WARWICK RICHARD THRESHERsophymarine-openregistry-h-warwick-richard-thresher-a90ca6C ORDINARY11,52616.73%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - EURsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-4dc0a2A ORDINARY11,3612.61%
UNLEVERED SUB-FUNDsophymarine-openregistry-h-unlevered-sub-fund-6b2338A ORDINARY11,3612.61%
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762PREFERENCE10,8360.02%
ARES DIVERSIFIED CREDIT STRATEGIES FUND (S), LPsophymarine-openregistry-h-ares-diversified-credit-strategies-fund--76c27bPREFERENCE10,8360.02%
ARES EUROPEAN CREDIT STRATEGIES FUND IV (M). LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-iv--ec731fPREFERENCE10,8360.02%
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabPREFERENCE10,8360.02%
ARES EUROPEAN CREDIT STRATEGIES FUND VI (B), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vi--85cf6bPREFERENCE10,8360.02%
BCSSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC036059PREFERENCE10,8360.02%
OF SALI MULTI-SERIES FUND, LPsophymarine-openregistry-h-of-sali-multi-series-fund-lp-c7c46bPREFERENCE10,8360.02%
EMILY BURGESSsophymarine-openregistry-h-emily-burgess-324c93C ORDINARY6,0258.75%
JAMES CHAPLINsophymarine-openregistry-h-james-chaplin-9bf3f1C ORDINARY5,2397.60%
AEP V INVESTMENT GENERAL PARTNER LLP (IN ITS CAPACITY AS GENERAL PARTNER OF AEP V INVESTMENT LP)sophymarine-openregistry-h-aep-v-investment-general-partner-llp-in--040258B ORDINARY4,28181.73%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - GBPsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-271da6A ORDINARY2,6430.61%
UNLEVERED SUB-FUNDsophymarine-openregistry-h-unlevered-sub-fund-6b2338A ORDINARY2,6430.61%
ARES CAPITAL EUROPE MASTER S.C.A., SICAV-RAIF - GBP LEVEREDsophymarine-openregistry-h-ares-capital-europe-master-s-c-a-sicav-r-85b0e2A ORDINARY1,3330.31%
SUB-FUNDsophymarine-openregistry-h-sub-fund-9f96e5A ORDINARY1,3330.31%
SHANE BURROWSsophymarine-openregistry-h-shane-burrows-37dc7bC ORDINARY1,3101.90%
ARES CREDIT STRATEGIES FEEDER III UK LPsophymarine-openregistry-gb-LP017194A ORDINARY1,2560.29%
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2A ORDINARY1,2560.29%
WARWICK RICHARD THRESHERsophymarine-openregistry-h-warwick-richard-thresher-a90ca6B ORDINARY95718.27%
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526A ORDINARY6280.14%
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcA ORDINARY6280.14%
COMPANYsophymarine-openregistry-gb-CE004297A ORDINARY6280.14%
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3A ORDINARY6280.14%
ARES EUROPEAN CREDIT STRATEGIES FUND XI (S), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-xi--37c828A ORDINARY2680.06%
SC ACM EU PD S.A.R.L.sophymarine-openregistry-h-sc-acm-eu-pd-s-a-r-l-e6ab8dA ORDINARY1830.04%
CION ARES DIVERSIFIED CREDIT FUNDsophymarine-openregistry-h-cion-ares-diversified-credit-fund-960216A ORDINARY1760.04%
VG ACM EU PD S.A.R.L.sophymarine-openregistry-h-vg-acm-eu-pd-s-a-r-l-9d4464A ORDINARY990.02%
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762A ORDINARY910.02%
ARES DIVERSIFIED CREDIT STRATEGIES FUND (S), LPsophymarine-openregistry-h-ares-diversified-credit-strategies-fund--76c27bA ORDINARY910.02%
ARES EUROPEAN CREDIT STRATEGIES FUND IV (M). LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-iv--ec731fA ORDINARY910.02%
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabA ORDINARY910.02%
ARES EUROPEAN CREDIT STRATEGIES FUND VI (B), LPsophymarine-openregistry-h-ares-european-credit-strategies-fund-vi--85cf6bA ORDINARY910.02%
BCSSS INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC036059A ORDINARY910.02%
OF SALI MULTI-SERIES FUND, LPsophymarine-openregistry-h-of-sali-multi-series-fund-lp-c7c46bA ORDINARY910.02%

Related parties

PartyRelationshipDetail
FAMILY FIRST BIDCO LIMITEDsophymarine-openregistry-gb-14453456Holds shares inORDINARY · 100.00%

LAYTON STREET FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-11098547
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
27 Layton Street, Welwyn Garden City, AL7 4FE

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE MOORE LOCKsophymarine-openregistry-h-alison-jane-moore-lock-416445ORDINARY2
MAMTA GUPTAsophymarine-openregistry-h-mamta-gupta-8be3afORDINARY2
AGNES ROWELLsophymarine-openregistry-h-agnes-rowell-693defORDINARY1
AMANDA PARKINsophymarine-openregistry-h-amanda-parkin-012113ORDINARY1
ANDREW PARKINsophymarine-openregistry-gb-04866407ORDINARY1
ASAD BUTTsophymarine-openregistry-h-asad-butt-a9e8c1ORDINARY1
BAHMAN BAKHSHIsophymarine-openregistry-h-bahman-bakhshi-29598fORDINARY1
CLAIRE COKERsophymarine-openregistry-h-claire-coker-a5da12ORDINARY1
CYNTHIA BOULDsophymarine-openregistry-h-cynthia-bould-d858b3ORDINARY1
ELIZABETH JANE NEALsophymarine-openregistry-h-elizabeth-jane-neal-cc8208ORDINARY1
GARETH AICKENsophymarine-openregistry-h-gareth-aicken-38b079ORDINARY1
GILLIAN RENNIEsophymarine-openregistry-h-gillian-rennie-e29726ORDINARY1
HOWARD KENTsophymarine-openregistry-h-howard-kent-6ce369ORDINARY1
IAN MICHAEL HERBERTsophymarine-openregistry-h-ian-michael-herbert-76e3daORDINARY1
JANE CASSELLsophymarine-openregistry-h-jane-cassell-749e56ORDINARY1
KAILANI LEEsophymarine-openregistry-h-kailani-lee-420eeaORDINARY1
MARCUS ATKINSsophymarine-openregistry-h-marcus-atkins-8f4d5bORDINARY1
MARIANNA LAMBROUsophymarine-openregistry-h-marianna-lambrou-959b19ORDINARY1
MARTIN TONY WARDsophymarine-openregistry-h-martin-tony-ward-68b62bORDINARY1
PAMELA MEIKLEJOHNsophymarine-openregistry-h-pamela-meiklejohn-60fc18ORDINARY1
PAUL MEIKLEJOHNsophymarine-openregistry-h-paul-meiklejohn-5039f5ORDINARY1
PETER DAVISsophymarine-openregistry-gb-04609411ORDINARY1
RINA WARDsophymarine-openregistry-h-rina-ward-59b580ORDINARY1
ROBERT STECsophymarine-openregistry-h-robert-stec-04f262ORDINARY1
SALLY-ANNE BAKHSHIsophymarine-openregistry-h-sally-anne-bakhshi-b0df38ORDINARY1
SARAH DAVISsophymarine-openregistry-gb-12869496ORDINARY1
SHASHIKANT BHIMJI VEJI RATHODsophymarine-openregistry-h-shashikant-bhimji-veji-rathod-399f3dORDINARY1
STEPHEN COKERsophymarine-openregistry-h-stephen-coker-ae5851ORDINARY1
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY1
SUSAN OKEKEsophymarine-openregistry-h-susan-okeke-434bd6ORDINARY1
UMAIR ATTAsophymarine-openregistry-h-umair-atta-61ee54ORDINARY1
VALERIE GIBSON CHAPMANsophymarine-openregistry-h-valerie-gibson-chapman-9ef10eORDINARY1
DANIEL MORRISsophymarine-openregistry-gb-04731875ORDINARY0

SHERRARDSWOOD PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03362957
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
8 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA COTTRELLsophymarine-openregistry-h-anna-cottrell-4feae0ORDINARY1
AYKUT VIA WORLD LOGISTICSsophymarine-openregistry-h-aykut-via-world-logistics-eb129cORDINARY1
BARBARA MARY FOSTERsophymarine-openregistry-h-barbara-mary-foster-18a3fcORDINARY1
BARRY JOHN KELSEYsophymarine-openregistry-h-barry-john-kelsey-e402d3ORDINARY1
BENJAMIN WILLIAM FOXsophymarine-openregistry-h-benjamin-william-fox-c51fd0ORDINARY1
CHRISTINE ROSEMARY HAMPTONsophymarine-openregistry-h-christine-rosemary-hampton-8d64bdORDINARY1
CHRISTOPHER MARK HILLsophymarine-openregistry-h-christopher-mark-hill-9d564dORDINARY1
DAVID DOWLINGsophymarine-openregistry-gb-01921908ORDINARY1
DENISE BENDINGsophymarine-openregistry-h-denise-bending-81090dORDINARY1
GAYLEEN HEMMINGSsophymarine-openregistry-h-gayleen-hemmings-dd83d3ORDINARY1
HOLLY ELICIA FOXsophymarine-openregistry-h-holly-elicia-fox-b585aaORDINARY1
IAN PETER BUTTER BUTTERsophymarine-openregistry-h-ian-peter-butter-butter-7874c9ORDINARY1
JEREMY BENDINGsophymarine-openregistry-h-jeremy-bending-7f6287ORDINARY1
JONATHAN MARK WINBOWsophymarine-openregistry-h-jonathan-mark-winbow-bb9922ORDINARY1
JUDITH DIANE BUTTERsophymarine-openregistry-h-judith-diane-butter-c431b2ORDINARY1
JUNE DELANEYsophymarine-openregistry-h-june-delaney-8cf745ORDINARY1
KAREN WINBOWsophymarine-openregistry-h-karen-winbow-4e0126ORDINARY1
KATIE LOUISE HARVEYsophymarine-openregistry-h-katie-louise-harvey-598d8bORDINARY1
KIRSTY NEWMANsophymarine-openregistry-h-kirsty-newman-61e563ORDINARY1
LISA ALEXANDRA KELSEYsophymarine-openregistry-h-lisa-alexandra-kelsey-04a4d4ORDINARY1
LYN DOWLINGsophymarine-openregistry-h-lyn-dowling-6aef7cORDINARY1
MARY ELIZABETH PERRENsophymarine-openregistry-h-mary-elizabeth-perren-8836f9ORDINARY1
OLIVIA MULLANEYsophymarine-openregistry-h-olivia-mullaney-33b7a8ORDINARY1
PAUL HEMMINGSsophymarine-openregistry-h-paul-hemmings-d87ed7ORDINARY1
RICHARD GLEEDsophymarine-openregistry-h-richard-gleed-b5cdc0ORDINARY1
RICHARD GORDON HARVEYsophymarine-openregistry-h-richard-gordon-harvey-392ad4ORDINARY1
ROGER HAMPTONsophymarine-openregistry-h-roger-hampton-92a306ORDINARY1
RONALD GEORGE KRAYsophymarine-openregistry-h-ronald-george-kray-a0db4dORDINARY1
SAMANTHA JOAN HILLsophymarine-openregistry-h-samantha-joan-hill-48ff9aORDINARY1
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY0

RECOVERY INC LTD

sophymarine-openregistry-gb-15303511
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Summit Tp, Rise Gym, Unit B, Welwyn Garden City, Hertfordshire, AL8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
TOM DICKIEsophymarine-openregistry-h-tom-dickie-a77685ORDINARY12,124
HONAN CAPITAL (IRL) LIMITEDsophymarine-openregistry-h-honan-capital-irl-limited-5996f9ORDINARY6,844
A ROBINSONsophymarine-openregistry-gb-06400439ORDINARY4,000
A KEHOEsophymarine-openregistry-h-a-kehoe-52ae5fORDINARY3,424
A O'CONNORsophymarine-openregistry-h-a-o-connor-61610eORDINARY2,716
N GRAYsophymarine-openregistry-h-n-gray-4cedc4ORDINARY1,628
D O'KEEFFEsophymarine-openregistry-h-d-o-keeffe-e47cd6ORDINARY1,236
N O'CONNORsophymarine-openregistry-h-n-o-connor-68b6bdORDINARY1,224
E MCGILLYCUDDYsophymarine-openregistry-h-e-mcgillycuddy-d6498bORDINARY824
B CUNNINGHAMsophymarine-openregistry-h-b-cunningham-6eeda5ORDINARY816
S HOWARDsophymarine-openregistry-gb-15998769ORDINARY816
A SHAMSUDINsophymarine-openregistry-h-a-shamsudin-220f13ORDINARY540
J OLDENsophymarine-openregistry-h-j-olden-971314ORDINARY340
A BULMERsophymarine-openregistry-h-a-bulmer-e8d9aeORDINARY324
B O'CONNELLsophymarine-openregistry-gb-11881145ORDINARY324
L FOLEYsophymarine-openregistry-h-l-foley-37182bORDINARY324
P HEALYsophymarine-openregistry-h-p-healy-97024eORDINARY300
C MOLLOYsophymarine-openregistry-h-c-molloy-2d8babORDINARY292
E DALTONsophymarine-openregistry-gb-17028107ORDINARY276
D BENTLEYsophymarine-openregistry-h-d-bentley-ab8afbORDINARY272
H DE ZOETEsophymarine-openregistry-h-h-de-zoete-387641ORDINARY272
M PARMAKSIZOGHUsophymarine-openregistry-h-m-parmaksizoghu-8eaef6ORDINARY272
N MUTHUKRISHNANsophymarine-openregistry-h-n-muthukrishnan-907658ORDINARY272
S DANGsophymarine-openregistry-h-s-dang-029399ORDINARY272
I O'ROURKEsophymarine-openregistry-h-i-o-rourke-a5fe35ORDINARY108
M SLATTERsophymarine-openregistry-h-m-slatter-47ed76ORDINARY108
E TWOMEYsophymarine-openregistry-h-e-twomey-1601e9ORDINARY52

ENIGMA THERAPEUTICS LTD

sophymarine-openregistry-gb-15199023
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
46 Crossway, Welwyn Garden City, AL8 7EE

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE HAMBLETONsophymarine-openregistry-h-bernadette-hambleton-54b0caA ORDINARY7,000,000
BERNADETTE HAMBLETONsophymarine-openregistry-h-bernadette-hambleton-54b0caB ORDINARY570,000
BRIAN CHAMPIONsophymarine-openregistry-h-brian-champion-1eefb5B ORDINARY500,000
PATRICK HEXTALLsophymarine-openregistry-h-patrick-hextall-6aef04B ORDINARY500,000
BERTIL LINDMANsophymarine-openregistry-h-bertil-lindman-ab4616B ORDINARY250,000
NORMAN BARTONsophymarine-openregistry-h-norman-barton-2be726B ORDINARY250,000
TERRY HERMISTONsophymarine-openregistry-h-terry-hermiston-d041a7B ORDINARY250,000
DAVID HUMPHREYSsophymarine-openregistry-gb-05483775B ORDINARY100,000
DEAN FENNELLsophymarine-openregistry-h-dean-fennell-ad9ec3B ORDINARY100,000
MARK MCHALEsophymarine-openregistry-h-mark-mchale-48119fB ORDINARY100,000
CARLO CANTILEsophymarine-openregistry-h-carlo-cantile-2e0601B ORDINARY50,000
FRED MCMAHONsophymarine-openregistry-h-fred-mcmahon-29de67B ORDINARY50,000
GIUNIO CHERUBINIsophymarine-openregistry-h-giunio-cherubini-105d1bB ORDINARY50,000
KAZ ITOsophymarine-openregistry-h-kaz-ito-e7fc30B ORDINARY50,000
TAKUMI PROJECTS PTE. LTD.sophymarine-openregistry-h-takumi-projects-pte-ltd-7ebf9fB ORDINARY50,000
MIRIAM MOFFATsophymarine-openregistry-h-miriam-moffat-7d8207B ORDINARY30,000
WILLIAM COOKSONsophymarine-openregistry-h-william-cookson-facdbeB ORDINARY30,000
YOUMING ZHANGsophymarine-openregistry-h-youming-zhang-790468B ORDINARY30,000
ANDREW LOHsophymarine-openregistry-h-andrew-loh-0e3efaB ORDINARY15,000
LINDA BISHOPsophymarine-openregistry-h-linda-bishop-a84cd2B ORDINARY15,000
KEITH JONESsophymarine-openregistry-gb-05337734B ORDINARY10,000

MARTINFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02333203
Status
Active
Type
Private Limited Company
Incorporated
09/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 12 Martinfield Business, Welwyn Garden City, Herts, AL7 1HG

Direct shareholders

ShareholderShare classShares held% of class
ALDESCOsophymarine-openregistry-h-aldesco-68e0cdORDINARY1
C.E SADLERsophymarine-openregistry-h-c-e-sadler-7f918aORDINARY1
DRAINCARE PROPERTY LTD.sophymarine-openregistry-gb-11838047ORDINARY1
E.J DONNELLANsophymarine-openregistry-h-e-j-donnellan-0b1cfdORDINARY1
FISH ENTIPRISESsophymarine-openregistry-h-fish-entiprises-a47092ORDINARY1
G&M INGERsophymarine-openregistry-h-g-m-inger-f5ac8bORDINARY1
HOMEWARD SYSTEMSsophymarine-openregistry-h-homeward-systems-6d6345ORDINARY1
LUCY BEE SASsophymarine-openregistry-h-lucy-bee-sas-8de215ORDINARY1
M&F SHAIKHsophymarine-openregistry-h-m-f-shaikh-6abd05ORDINARY1
M&M PIKEsophymarine-openregistry-h-m-m-pike-7f00ffORDINARY1
M.C BRANOsophymarine-openregistry-h-m-c-brano-620839ORDINARY1
MANJIT KAUR CHADHAsophymarine-openregistry-h-manjit-kaur-chadha-8e2031ORDINARY1
MARTIN WOOLMANsophymarine-openregistry-gb-01035308ORDINARY1
NEXCAPE PHAMACEUTICALSsophymarine-openregistry-h-nexcape-phamaceuticals-faf83fORDINARY1
NINETRONICSsophymarine-openregistry-h-ninetronics-f204b1ORDINARY1
S&R LTDsophymarine-openregistry-gb-OC425241ORDINARY1
T&J FIREsophymarine-openregistry-gb-01116339ORDINARY1
TAYLOR PATTERSON TRUSTEESsophymarine-openregistry-gb-02035095ORDINARY1
TM TRUSTEES LTD.sophymarine-openregistry-gb-03094287ORDINARY1
WELWYN ISLAMIC SOCIETYsophymarine-openregistry-h-welwyn-islamic-society-c03becORDINARY1

SEMERIS LIMITED

sophymarine-openregistry-gb-12575356
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
63110 — Data processing, hosting and related activities
Registered office
7 Scotts View, Welwyn Garden City, AL8 6HF

Direct shareholders

ShareholderShare classShares held% of class
PETER JASKOsophymarine-openregistry-h-peter-jasko-08ec33ORDINARY2,114,462
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236A ORDINARY1,268,630
ACTANON KFTsophymarine-openregistry-h-actanon-kft-acb1edORDINARY975,462
PERSHING SECURITIES LIMITEDsophymarine-openregistry-gb-02474912A ORDINARY143,093
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY138,025
PETER JASKOsophymarine-openregistry-h-peter-jasko-08ec33C ORDINARY136,326
GABOR MOCZARsophymarine-openregistry-h-gabor-moczar-24821aORDINARY110,420
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975A ORDINARY83,843
JOHN O'SULLIVANsophymarine-openregistry-h-john-o-sullivan-166b8eORDINARY82,815
ANTHONY LEEsophymarine-openregistry-gb-12557143B ORDINARY73,000
ACTANON KFTsophymarine-openregistry-h-actanon-kft-acb1edC ORDINARY58,509
MAURIZIO RAFFONEsophymarine-openregistry-h-maurizio-raffone-f3c6b8ORDINARY55,210
NEIL MCPHERSONsophymarine-openregistry-gb-SC386238B ORDINARY36,500
TRAVIS UNTERBRINKsophymarine-openregistry-h-travis-unterbrink-9fd444A ORDINARY33,285
CHRIS CONNELLYsophymarine-openregistry-h-chris-connelly-831cddORDINARY11,042
KAZUE TAKAGAKIsophymarine-openregistry-h-kazue-takagaki-872a65ORDINARY11,042
PAUL VOSsophymarine-openregistry-h-paul-vos-765489ORDINARY11,042
JAMES CLARKsophymarine-openregistry-gb-16993112A ORDINARY8,876
COLIN WESTONsophymarine-openregistry-h-colin-weston-5cf471A ORDINARY6,657
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY4,438
SHARIF ANBAR-COLASsophymarine-openregistry-h-sharif-anbar-colas-94f795A ORDINARY4,438
ZOE JASKOsophymarine-openregistry-h-zoe-jasko-1a13c8ORDINARY0

PARKWAY GARDENS APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02721311
Status
Active
Type
Private Limited Company
Incorporated
08/06/1992
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Parkway Gardens, Welwyn Garden City, Hertfordshire, AL8 6JW

Direct shareholders

ShareholderShare classShares held% of class
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY B50
PARKWAY GARDENS APARTMENTS MANAGEMENT COMPANYsophymarine-openregistry-gb-02721311ORDINARY B50
ANDREW FORROWsophymarine-openregistry-h-andrew-forrow-4a7443ORDINARY A1
DANIEL PEARCEsophymarine-openregistry-h-daniel-pearce-75d2c2ORDINARY A1
DOUGLAS HALLETTsophymarine-openregistry-h-douglas-hallett-99522cORDINARY A1
JAMES EMANUALsophymarine-openregistry-h-james-emanual-9027b6ORDINARY A1
JEAN & DOUGLAS DONALDsophymarine-openregistry-h-jean-douglas-donald-7d5d99ORDINARY A1
JOHN AND CLARE FEARONsophymarine-openregistry-h-john-and-clare-fearon-dfc1d4ORDINARY A1
JOHN AND CLARE FEARONsophymarine-openregistry-h-john-and-clare-fearon-dfc1d4ORDINARY A1
JULIA ALGERsophymarine-openregistry-h-julia-alger-839c4eORDINARY A1
LAURA CAULFIELD SAFFED PROPERTIES LIMITEDsophymarine-openregistry-h-laura-caulfield-saffed-properties-limite-e6288eORDINARY A1
LAURA CAULFIELD SAFFED PROPERTIES LIMITEDsophymarine-openregistry-h-laura-caulfield-saffed-properties-limite-e6288eORDINARY A1
MARIOS CHARALAMBIDESsophymarine-openregistry-h-marios-charalambides-cce26fORDINARY A1
MARYAM MANDAVIsophymarine-openregistry-h-maryam-mandavi-bdb2fdORDINARY A1
MONUZZA SYEDsophymarine-openregistry-h-monuzza-syed-cb09b1ORDINARY A1
OSCAR LINARES GARCIAsophymarine-openregistry-h-oscar-linares-garcia-338bdbORDINARY A1
PETER WINGHAMsophymarine-openregistry-h-peter-wingham-5e22ffORDINARY A1
RAY GIBBINSsophymarine-openregistry-h-ray-gibbins-5ae965ORDINARY A1
REENA NISCHALsophymarine-openregistry-h-reena-nischal-e24a32ORDINARY A1
SEKAI MURAMBURWAsophymarine-openregistry-h-sekai-muramburwa-bf5411ORDINARY A1
SUSIE WINGHAMsophymarine-openregistry-h-susie-wingham-bd6e93ORDINARY A1

THE BURKIN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03236007
Status
Active
Type
Private Limited Company
Incorporated
09/08/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Broadleaf Grove, Welwyn Garden City, Herts, AL8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ASHIM SHARMAsophymarine-openregistry-h-ashim-sharma-da6775ORDINARY1
BHARTI RUGHANIsophymarine-openregistry-h-bharti-rughani-8ead27ORDINARY1
CATHERINE ANN KHANsophymarine-openregistry-h-catherine-ann-khan-a3697aORDINARY1
DAVID PETRIsophymarine-openregistry-h-david-petri-e779e0ORDINARY1
HARMENDER SINGH KALIRAIsophymarine-openregistry-h-harmender-singh-kalirai-e60deaORDINARY1
JOHN HUANGsophymarine-openregistry-h-john-huang-d843c6ORDINARY1
KAREN ANNE RYANsophymarine-openregistry-h-karen-anne-ryan-ecf1ffORDINARY1
MARTIN MCCREITHsophymarine-openregistry-h-martin-mccreith-7b4462ORDINARY1
NAZAR KHANsophymarine-openregistry-h-nazar-khan-cbcdf3ORDINARY1
PARESH RUGHANIsophymarine-openregistry-h-paresh-rughani-698b6dORDINARY1
PHILIPPA HUANGsophymarine-openregistry-h-philippa-huang-84e5cfORDINARY1
RACHEL MCCREITHsophymarine-openregistry-h-rachel-mccreith-466d80ORDINARY1
REESHI RAMNIK HARANIAsophymarine-openregistry-h-reeshi-ramnik-harania-f5f2beORDINARY1
SARAH SHARMAsophymarine-openregistry-h-sarah-sharma-d9b395ORDINARY1
SHIVANI HARANIAsophymarine-openregistry-h-shivani-harania-0b8094ORDINARY1
STEPHEN JAMES RYANsophymarine-openregistry-h-stephen-james-ryan-a7cc38ORDINARY1
TARA JANE PETRIsophymarine-openregistry-h-tara-jane-petri-929f4dORDINARY1

DIGSWELL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02021856
Status
Active
Type
Private Limited Company
Incorporated
21/05/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Digswell House Mews, Welwyn Garden City, Hertfordshire, AL8 7AT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID THOMPSONsophymarine-openregistry-h-benjamin-david-thompson-416661ORDINARY1
DANIEL JOHN SARDENAsophymarine-openregistry-h-daniel-john-sardena-26f389ORDINARY1
ELIZABETH JANE THOMPSONsophymarine-openregistry-h-elizabeth-jane-thompson-35f92dORDINARY1
G.R. DARLEYsophymarine-openregistry-h-g-r-darley-c11eeeORDINARY1
J.H. BARRANESsophymarine-openregistry-h-j-h-barranes-8be598ORDINARY1
JANICE CHRISTINE PETTIFORDsophymarine-openregistry-h-janice-christine-pettiford-c81fdeORDINARY1
JOHN CHARLES JORDANsophymarine-openregistry-h-john-charles-jordan-43c28cORDINARY1
KATHLEEN HESTER MARY ISAACsophymarine-openregistry-h-kathleen-hester-mary-isaac-a564d0ORDINARY1
KATHLEEN MARY BROADBENTsophymarine-openregistry-h-kathleen-mary-broadbent-bcb162ORDINARY1
M. BARRANESsophymarine-openregistry-h-m-barranes-e8f50fORDINARY1
M. BENSLEYsophymarine-openregistry-h-m-bensley-7a8b9bORDINARY1
NIGEL JOHN PYNE-GILBERTsophymarine-openregistry-h-nigel-john-pyne-gilbert-66dfc9ORDINARY1
S.E. BREEDONsophymarine-openregistry-h-s-e-breedon-44485fORDINARY1
TERESA LYNN PYNE-GILBERTsophymarine-openregistry-h-teresa-lynn-pyne-gilbert-955a5dORDINARY1
KATHLEEN MARY CHRISTIANSENsophymarine-openregistry-h-kathleen-mary-christiansen-72cc2aORDINARY0

MIALL SMITH LIMITED

sophymarine-openregistry-gb-07417511
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unit 12, Welwyn Garden City, AL7 1RX

Direct shareholders

ShareholderShare classShares held% of class
WELWYN PARTNERS LIMITEDsophymarine-openregistry-gb-13933354ORDINARY144
ALASTAIR GEORGE MCGHEEsophymarine-openregistry-h-alastair-george-mcghee-61df77ORDINARY0
DAVID ROBERT CREAKsophymarine-openregistry-h-david-robert-creak-7f874aORDINARY0
JANE MARGUERITE TURNERsophymarine-openregistry-h-jane-marguerite-turner-6525bdORDINARY0
LAURA FISHMANsophymarine-openregistry-h-laura-fishman-4af1e3ORDINARY0
MARGARET MCGHEEsophymarine-openregistry-h-margaret-mcghee-f8dcd1ORDINARY0
MICHAEL JEREMY RULEsophymarine-openregistry-h-michael-jeremy-rule-488fadORDINARY0
NASHWA DAVIESsophymarine-openregistry-h-nashwa-davies-39bafdORDINARY0
NICHOLAS THOMAS PATRICK CLARKEsophymarine-openregistry-h-nicholas-thomas-patrick-clarke-8badb2ORDINARY0
RACHEL CLARKEsophymarine-openregistry-gb-16198926ORDINARY0
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645dORDINARY0
SARAH ANN RULEsophymarine-openregistry-h-sarah-ann-rule-73f854ORDINARY0
SHONA LOUISE HYDEsophymarine-openregistry-h-shona-louise-hyde-3217c0ORDINARY0
SIMON JOHN SHIPLEY TURNERsophymarine-openregistry-h-simon-john-shipley-turner-b62019ORDINARY0
WENDY JANE CREAKsophymarine-openregistry-h-wendy-jane-creak-4bbfb3ORDINARY0

RSA (HOLDINGS) LTD

sophymarine-openregistry-gb-07571640
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Gate House, Welwyn Garden City, AL8 6NS

Direct shareholders

ShareholderShare classShares held% of class
STEPHENS NICHOLASsophymarine-openregistry-h-stephens-nicholas-acc039ORDINARY1,819,250
MANOR ASSOCIATES LTDsophymarine-openregistry-gb-01547720ORDINARY160,000
THERESA HOBSONsophymarine-openregistry-h-theresa-hobson-b7ae2cORDINARY160,000
CHARLOTTE STEPHENSsophymarine-openregistry-h-charlotte-stephens-eb7edcORDINARY136,667
ELEANOR STEPHENSsophymarine-openregistry-gb-NI730197ORDINARY136,667
OLIVER STEPHENSsophymarine-openregistry-h-oliver-stephens-86436dORDINARY136,666
ANGELA STEPHENSsophymarine-openregistry-h-angela-stephens-ca349fB SHARES90,500
NDS INVESTMENTSsophymarine-openregistry-gb-04865173ORDINARY90,250
KRISTIAN JUERGENSENsophymarine-openregistry-h-kristian-juergensen-f9b20eORDINARY55,200
MATTHEW ALISTAIR ANGUS RYANSsophymarine-openregistry-h-matthew-alistair-angus-ryans-f406ccORDINARY20,000
CHRISTOPHER MOLLOYsophymarine-openregistry-h-christopher-molloy-7e1f02ORDINARY10,000
CHRISTOPHER MORLEYsophymarine-openregistry-h-christopher-morley-380f46ORDINARY10,000
JOHN GOLDSMITHsophymarine-openregistry-gb-12717219ORDINARY10,000
EXECUTORS OF ROGER STEPHENSsophymarine-openregistry-h-executors-of-roger-stephens-c840cfORDINARY0

LEASIDE CLOSE FREEHOLD LIMITED

sophymarine-openregistry-gb-12592809
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Leaside Close, Welwyn Garden City, AL8 7DY

Direct shareholders

ShareholderShare classShares held% of class
ANN-KATHRIN MELANIE BEYRLEsophymarine-openregistry-h-ann-kathrin-melanie-beyrle-681415ORDINARY1
BAHADIR AKINsophymarine-openregistry-h-bahadir-akin-3b6742ORDINARY1
BEN DAVID LISSNERsophymarine-openregistry-h-ben-david-lissner-a060c3ORDINARY1
BUSRA DENIZ AKINsophymarine-openregistry-h-busra-deniz-akin-ded894ORDINARY1
DAVID GRAEME FUNNELLsophymarine-openregistry-h-david-graeme-funnell-0495c5ORDINARY1
GLENN BENJAMIN SNOWsophymarine-openregistry-h-glenn-benjamin-snow-b75d7bORDINARY1
ISABELLA THEA-NOELLE SNOWsophymarine-openregistry-h-isabella-thea-noelle-snow-1477bdORDINARY1
JAMIE DURKIN SMITHsophymarine-openregistry-h-jamie-durkin-smith-63cbc8ORDINARY1
JOSEPH INGWATsophymarine-openregistry-h-joseph-ingwat-3fb92bORDINARY1
KANE ARON WITHERS-STEWARTsophymarine-openregistry-h-kane-aron-withers-stewart-2cd9cdORDINARY1
NICOLA DIANE FUNNELLsophymarine-openregistry-h-nicola-diane-funnell-7ae450ORDINARY1
PNINA MANLEYsophymarine-openregistry-h-pnina-manley-7c4d8eORDINARY1
SAYANTANI GUPTAsophymarine-openregistry-h-sayantani-gupta-278b3aORDINARY1
VEERA VENKATA LAKSHMI VARUN KUMAR DARAsophymarine-openregistry-h-veera-venkata-lakshmi-varun-kumar-dara-2e1d8bORDINARY1

BELL MEWS FREEHOLD LIMITED

sophymarine-openregistry-gb-14917257
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jasmine House, Welwyn Garden City, Hertfordshire, AL8 6HG

Direct shareholders

ShareholderShare classShares held% of class
AMI JAYNE WILSONsophymarine-openregistry-h-ami-jayne-wilson-712ff8ORDINARY111.11%
BEATA SURMACZ-CORDLEsophymarine-openregistry-h-beata-surmacz-cordle-d84507ORDINARY111.11%
CHLOE MARIE VENTURELLIsophymarine-openregistry-h-chloe-marie-venturelli-c05938ORDINARY111.11%
DANIELLE VENTURELLIsophymarine-openregistry-h-danielle-venturelli-1bef60ORDINARY111.11%
GAIL CHEVALLEY DIMOCKsophymarine-openregistry-h-gail-chevalley-dimock-3db42aORDINARY111.11%
JANE MARGARET WILSONsophymarine-openregistry-h-jane-margaret-wilson-97ce93ORDINARY111.11%
JANE MARGARET WILSONsophymarine-openregistry-h-jane-margaret-wilson-97ce93ORDINARY111.11%
JOYCE ANN SMITHsophymarine-openregistry-h-joyce-ann-smith-3c7111ORDINARY111.11%
MATTHEW JOHN CAHILLsophymarine-openregistry-h-matthew-john-cahill-6e7452ORDINARY111.11%
MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43ORDINARY111.11%
PAUL JOHN WILSONsophymarine-openregistry-h-paul-john-wilson-deb32bORDINARY111.11%
PAUL JOHN WILSONsophymarine-openregistry-h-paul-john-wilson-deb32bORDINARY111.11%
RICHARD CORDLEsophymarine-openregistry-h-richard-cordle-5d4e3dORDINARY111.11%
ROBERT PAUL JACKSONsophymarine-openregistry-h-robert-paul-jackson-53d1a9ORDINARY111.11%
SELENA JANE JACKSONsophymarine-openregistry-h-selena-jane-jackson-a50c65ORDINARY111.11%
MO PROPERTIES (LONDON ROAD) LIMITEDsophymarine-openregistry-gb-10970609ORDINARY00.00%

BROGAN GROUP HOLDINGS LTD

sophymarine-openregistry-gb-09879370
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4 Falcon Gate, Welwyn Garden City, AL7 1TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER BROGANsophymarine-openregistry-h-james-christopher-brogan-0fdd40ORDINARY2,857,84085.23%
WAYNE KARL SMITHsophymarine-openregistry-h-wayne-karl-smith-e9d4c0ORDINARY170,9365.10%
GILES WILLIAMSONsophymarine-openregistry-h-giles-williamson-346c18ORDINARY165,9894.95%
STEPHEN HERBERTsophymarine-openregistry-h-stephen-herbert-43c669GROWTH SHARES150,00033.33%
WAYNE KARL SMITHsophymarine-openregistry-h-wayne-karl-smith-e9d4c0ORDINARY61,0761.82%
AYFER YILDIZsophymarine-openregistry-h-ayfer-yildiz-1a4065GROWTH SHARES50,00011.11%
DARREN NAESSENSsophymarine-openregistry-h-darren-naessens-a82fdeGROWTH SHARES50,00011.11%
JAKE CARBYsophymarine-openregistry-h-jake-carby-503e89GROWTH SHARES50,00011.11%
JOAN BROGANsophymarine-openregistry-h-joan-brogan-25ed5dGROWTH SHARES50,00011.11%
KERRI BROGANsophymarine-openregistry-h-kerri-brogan-5a655dGROWTH SHARES50,00011.11%
SHANE BROGANsophymarine-openregistry-h-shane-brogan-dd69cbGROWTH SHARES50,00011.11%
RELATIVITY TRUSTsophymarine-openregistry-h-relativity-trust-485877ORDINARY48,8051.46%
WILLIAMSON FAMILY TRUSTsophymarine-openregistry-h-williamson-family-trust-b69b81ORDINARY48,3911.44%

Related parties

PartyRelationshipDetail
CONSTRUCTION ACCESS SYSTEMS LIMITEDsophymarine-openregistry-gb-07362961Holds shares inORDINARY A

28 + 30 HANS ROAD MAINTENANCE LIMITED

sophymarine-openregistry-gb-01232981
Status
Active
Type
Private Limited Company
Incorporated
10/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Alfred Property Management, Welwyn Garden City, AL7 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANGKANA PRACHUABMOHsophymarine-openregistry-h-angkana-prachuabmoh-b56e41ORDINARY19.09%
BUTTERFIELD FINANCE LIMITEDsophymarine-openregistry-h-butterfield-finance-limited-232f8cORDINARY19.09%
C BRENNANsophymarine-openregistry-h-c-brennan-ef8f47ORDINARY19.09%
FLIPIT LIMITEDsophymarine-openregistry-h-flipit-limited-463543ORDINARY19.09%
G A ASHLEEKsophymarine-openregistry-h-g-a-ashleek-ddeef2ORDINARY19.09%
HANS ROAD MANAGEMENT LTDsophymarine-openregistry-h-hans-road-management-ltd-8665a4ORDINARY19.09%
JAG BOLINAsophymarine-openregistry-h-jag-bolina-0418cfORDINARY19.09%
K M PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-OE009925ORDINARY19.09%
MRS H D & MR P D S DOCKERTYsophymarine-openregistry-h-mrs-h-d-mr-p-d-s-dockerty-417febORDINARY19.09%
NOAH HOLDINGS LIMITEDsophymarine-openregistry-h-noah-holdings-limited-a9776aORDINARY19.09%
R JUDGEsophymarine-openregistry-h-r-judge-735945ORDINARY19.09%
FENER MANAGMENT CORPsophymarine-openregistry-h-fener-managment-corp-66516aORDINARY00.00%

CANONSFIELD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01400620
Status
Active
Type
Private Limited Company
Incorporated
20/11/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
46 Crossway, Welwyn Garden City, AL8 7EE

Direct shareholders

ShareholderShare classShares held% of class
P BULLOCKsophymarine-openregistry-h-p-bullock-5d4a6fORDINARY20
A H MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-13118918ORDINARY10
ADAM GILES TRIGGsophymarine-openregistry-h-adam-giles-trigg-2cb770ORDINARY10
ANDREW READsophymarine-openregistry-h-andrew-read-54db37ORDINARY10
C DOLLIMOREsophymarine-openregistry-h-c-dollimore-086035ORDINARY10
DAVID ALEXANDER LYNTONsophymarine-openregistry-h-david-alexander-lynton-723af9ORDINARY10
DEIDRE ELAINE EVANSsophymarine-openregistry-h-deidre-elaine-evans-b50b23ORDINARY10
JAMES ALBERT CHRISTOPHER SIMMSsophymarine-openregistry-h-james-albert-christopher-simms-d16451ORDINARY10
P. ANDERSONsophymarine-openregistry-h-p-anderson-1b6f83ORDINARY10
PAMELA DAVISsophymarine-openregistry-h-pamela-davis-f454c1ORDINARY10
RICHARD GILLANsophymarine-openregistry-h-richard-gillan-d343caORDINARY10
A. DAVIESsophymarine-openregistry-h-a-davies-66bc46ORDINARY0

161-178 PLOWMAN CLOSE FREEHOLD LIMITED

sophymarine-openregistry-gb-08292807
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
64 Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TL

Direct shareholders

ShareholderShare classShares held% of class
A.J.J.C. INVESTMENT LTDsophymarine-openregistry-h-a-j-j-c-investment-ltd-4fe0c8ORDINARY1
CARLY ANTONsophymarine-openregistry-h-carly-anton-df3279ORDINARY1
MARCUS G GEORGIOUsophymarine-openregistry-h-marcus-g-georgiou-78bf35ORDINARY1
MARTINA JOHANNA PAULINA CATHARINA TILLIERsophymarine-openregistry-h-martina-johanna-paulina-catharina-tillie-108f0eORDINARY1
MICHAEL ANTONsophymarine-openregistry-h-michael-anton-178dc3ORDINARY1
MUSA MOYOsophymarine-openregistry-h-musa-moyo-fdfabdORDINARY1
PAUL GEORGIOUsophymarine-openregistry-h-paul-georgiou-c549e1ORDINARY1
RESHMA RAJAsophymarine-openregistry-h-reshma-raja-2f09c4ORDINARY1
TULIN TASDEMIRsophymarine-openregistry-h-tulin-tasdemir-cfcddeORDINARY1
VIOLETTA ANDREEVAsophymarine-openregistry-h-violetta-andreeva-91f69eORDINARY1
SOTOS SOTERIOUsophymarine-openregistry-h-sotos-soteriou-77a04dORDINARY0
VASILIA CHARALAMBOUSsophymarine-openregistry-h-vasilia-charalambous-951851ORDINARY0

CBM GROUP LTD

sophymarine-openregistry-gb-08513931
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
10-11 Tewin Court, Welwyn Garden City, Hertfordshire, AL7 1AU

Direct shareholders

ShareholderShare classShares held% of class
C&I HOUSING MANAGEMENT LTDsophymarine-openregistry-gb-16343829N ORDINARY100100.00%
IONUT CRETUsophymarine-openregistry-h-ionut-cretu-168184H ORDINARY100100.00%
MIHAILA PETRUsophymarine-openregistry-h-mihaila-petru-3eee88L ORDINARY100100.00%
OKSANA SOLOSTEJAsophymarine-openregistry-h-oksana-solosteja-feb989C ORDINARY100100.00%
TATJANA SOLOSTEJAsophymarine-openregistry-h-tatjana-solosteja-80693fF ORDINARY100100.00%
TEODORA MIHAILAsophymarine-openregistry-h-teodora-mihaila-a91b97J ORDINARY100100.00%
IORDACHE HOLDINGS LTDsophymarine-openregistry-gb-12024305D ORDINARY70100.00%
IORDACHE HOLDINGS LTDsophymarine-openregistry-gb-12024305ORDINARY6085.71%
IONUT CRETUsophymarine-openregistry-h-ionut-cretu-168184ORDINARY1014.29%
ANCA MANAFsophymarine-openregistry-h-anca-manaf-2d9027B ORDINARY0
CRISTINA THATCHERsophymarine-openregistry-h-cristina-thatcher-b8ff32B ORDINARY0
MARIUS HOLDINGS LTDsophymarine-openregistry-gb-12351666B ORDINARY0
MARIUS HOLDINGS LTDsophymarine-openregistry-gb-12351666ORDINARY00.00%
MARIUS HOLDINGS LTDsophymarine-openregistry-gb-12351666B ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.