UK companies/Welwyn Garden City/Page 10
Companies in Welwyn Garden City and their shareholdersPage 10 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 60 shareholdings and 9 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
PLAY AWAY DAY NURSERIES LIMITED
sophymarine-openregistry-gb-02814442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85200 — Primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 100 | |
| ROBERT KELLOWsophymarine-openregistry-h-robert-kellow-8553ca | ORDINARY | 0 | |
| VANESSA LYNNE KELLOWsophymarine-openregistry-h-vanessa-lynne-kellow-a917cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODBERRY DAY NURSERY (PEARTREE) LIMITEDsophymarine-openregistry-gb-06503705 | Holds shares in | ORDINARY · 100.00% |
| WOODBERRY DAY NURSERY (SHOLING) LIMITEDsophymarine-openregistry-gb-09820985 | Holds shares in | ORDINARY · 100.00% |
| WOODBERRY DAY NURSERY (WATERLOOVILLE) LTDsophymarine-openregistry-gb-10774243 | Holds shares in | ORDINARY · 100.00% |
| WOODBERRY DAY NURSERY (FAWLEY) LIMITEDsophymarine-openregistry-gb-11929228 | Holds shares in | ORDINARY · 100.00% |
| WOODBERRY DAY NURSERY IP LIMITEDsophymarine-openregistry-gb-12344496 | Holds shares in | ORDINARY · 100.00% |
CAREERNATURE LIMITED
sophymarine-openregistry-gb-03003772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 28 Attimore Road, Welwyn Garden City, AL8 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIFER CAPPERsophymarine-openregistry-h-jenifer-capper-44197a | ORDINARY | 22,500 | |
| PETER JULIAN CAPPERsophymarine-openregistry-h-peter-julian-capper-e4bf55 | ORDINARY | 22,500 | |
| HARCOURT HOLDINGS LTD.sophymarine-openregistry-gb-16569779 | ORDINARY | 0 | |
THE CHAUFFEUR GROUP LTD.
sophymarine-openregistry-gb-04216666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 62a Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ NOTAYsophymarine-openregistry-h-balraj-notay-e865c6 | ORDINARY | 800 | |
| GRAHAM FRASER ROBBsophymarine-openregistry-h-graham-fraser-robb-80c707 | ORDINARY | 0 | |
| JACQUELINE ANN ROBBsophymarine-openregistry-h-jacqueline-ann-robb-73a062 | ORDINARY | 0 | |
GIFFARD LODGE LTD
sophymarine-openregistry-gb-04498261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
55100 — Hotels and similar accommodation - Registered office
- 2 West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MARY KESWANIsophymarine-openregistry-h-margaret-mary-keswani-3b20dd | ORDINARY | 15,351 | 51.00% |
| SALIMA KESWANIsophymarine-openregistry-h-salima-keswani-5bf889 | ORDINARY | 14,749 | 49.00% |
| MR ZULFIKARALI KESWANIsophymarine-openregistry-h-mr-zulfikarali-keswani-52dd4d | ORDINARY | 0 | 0.00% |
NURTURING CHILDCARE LTD
sophymarine-openregistry-gb-04947364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 2 | 100.00% |
| SIAN BATHsophymarine-openregistry-h-sian-bath-a26986 | ORDINARY | 0 | 0.00% |
| TRACEY ANN KENTONsophymarine-openregistry-h-tracey-ann-kenton-854a55 | ORDINARY | 0 | 0.00% |
ZELLTEC CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05355029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 3, Polaris Centre, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELLTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14319744 | ORDINARY | 450 | 100.00% |
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY | 0 | 0.00% |
| PABLO ANTONIO CEDRONsophymarine-openregistry-h-pablo-antonio-cedron-f40b16 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZELLTEC PROJECTS LIMITEDsophymarine-openregistry-gb-06251872 | Holds shares in | ORDINARY · 0.00% |
| WOODMAN CHAPMORE LIMITEDsophymarine-openregistry-gb-09298538 | Holds shares in | ORDINARY · 0.00% |
| POLARIS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06402207 | Holds shares in | ORDINARY A |
ECENTRAL LTD
sophymarine-openregistry-gb-05613732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Pentley Park, Welwyn Garden City, AL8 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA BURRELLsophymarine-openregistry-h-ida-burrell-929569 | ORDINARY A£1 | 1 | 33.33% |
| JACK BURRELLsophymarine-openregistry-h-jack-burrell-ce3d21 | ORDINARY A£1 | 1 | 33.33% |
| KEVIN BURRELLsophymarine-openregistry-h-kevin-burrell-268e5a | ORDINARY A£1 | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MEESONS BLUFF LIMITEDsophymarine-openregistry-gb-05973548 | Holds shares in | ORDINARY A£1 · 25.00% |
KLIM ASSOCIATES LTD
sophymarine-openregistry-gb-05877971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAJ PREMCHAND SHAHsophymarine-openregistry-h-dhiraj-premchand-shah-95b53a | £1 ORDINARY | 40 | 40.00% |
| HEMALY DHIRAJLAL SHAHsophymarine-openregistry-h-hemaly-dhirajlal-shah-b9bef2 | £1 ORDINARY | 30 | 30.00% |
| KALPY SHAHsophymarine-openregistry-h-kalpy-shah-f43124 | £1 ORDINARY | 30 | 30.00% |
AFT FLUOROTEC COATINGS LIMITED
sophymarine-openregistry-gb-06102933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit F City Park, Welwyn Garden City, AL7 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFT FLUOROTEC LIMITEDsophymarine-openregistry-gb-01086734 | ORDINARY | 76 | |
| MICHAEL CROWsophymarine-openregistry-h-michael-crow-224b80 | ORDINARY | 12 | |
| ADRIAN WACEYsophymarine-openregistry-h-adrian-wacey-804368 | ORDINARY | 0 | |
HNL INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-06439901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Parkway Gardens, Welwyn Garden City, AL8 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSOUD NIKOOSERESHTsophymarine-openregistry-h-massoud-nikooseresht-5219d3 | ORDINARY | 55 | 55.00% |
| FIROOZEH AHMADIsophymarine-openregistry-h-firoozeh-ahmadi-a13198 | ORDINARY | 30 | 30.00% |
| DARA SOHRABKHANIsophymarine-openregistry-h-dara-sohrabkhani-78d902 | ORDINARY | 15 | 15.00% |
TEN DISTRIBUTION LTD
sophymarine-openregistry-gb-06604555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 6, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSL GROUP LTDsophymarine-openregistry-gb-13166782 | ORDINARY | 1,000 | |
| ADRIAN AULDsophymarine-openregistry-h-adrian-auld-202e97 | ORDINARY | 0 | |
| KAREN BURROWSsophymarine-openregistry-h-karen-burrows-7c586b | ORDINARY | 0 | |
NINTRONICS LIMITED
sophymarine-openregistry-gb-06606660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit 7 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAS HOLDINGS GROUP LTD.sophymarine-openregistry-gb-11751330 | ORDINARY | 300 | |
| ROGER MASOUD TASLAQsophymarine-openregistry-h-roger-masoud-taslaq-3cdcac | ORDINARY | 0 | |
| SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27ca | ORDINARY | 0 | |
POPPIES DAY NURSERIES LIMITED
sophymarine-openregistry-gb-06799713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 100 | |
| ANNE MELANIE FOXsophymarine-openregistry-h-anne-melanie-fox-551681 | ORDINARY | 0 | |
| LINDA SUSAN HILLsophymarine-openregistry-h-linda-susan-hill-3402b5 | ORDINARY | 0 | |
HERTINGFORDBURY LAND LTD
sophymarine-openregistry-gb-07088879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orion House, Welwyn Garden City, AL7 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HALE CONSULTANCY LTDsophymarine-openregistry-gb-09936660 | ORDINARY | 1,500 | |
| DAVID MARCUSsophymarine-openregistry-h-david-marcus-119963 | ORDINARY | 500 | |
| 07412892 ST MARTINS COURT HOLDINGSsophymarine-openregistry-h-07412892-st-martins-court-holdings-119265 | ORDINARY | 0 | |
LINK DESIGN DEVELOPMENT LTD
sophymarine-openregistry-gb-07143792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 17 Brownfields, Welwyn Garden City, Herts, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMY HOLMESsophymarine-openregistry-h-david-jeremy-holmes-b88cc0 | ORDINARY | 50 | 50.00% |
| SIMON CUMBERPATCHsophymarine-openregistry-h-simon-cumberpatch-7f721e | ORDINARY | 50 | 50.00% |
| EVELYN HOLMESsophymarine-openregistry-h-evelyn-holmes-f2817f | ORDINARY | 0 | 0.00% |
HOLIDAY PLANNERS LTD
sophymarine-openregistry-gb-07460127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 486 Howlands, Welwyn Garden City, AL7 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZAMA ADNANsophymarine-openregistry-h-moazama-adnan-053b4d | ORDINARY | 50 | |
| UZMA ADNANsophymarine-openregistry-h-uzma-adnan-8bc764 | ORDINARY | 50 | |
| MUHAMMAD ADNANsophymarine-openregistry-gb-16250065 | ORDINARY | 0 | |
HARMONY HIFI DISTRIBUTION LTD
sophymarine-openregistry-gb-07671777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 11 Bridgegate Centre, Welwyn Garden City, AL7 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TASLAQsophymarine-openregistry-h-adam-taslaq-bea0d2 | ORD | 150 | |
| ROGER TASLAQsophymarine-openregistry-h-roger-taslaq-c1dbe7 | ORD | 150 | |
| SAMER TASLAQsophymarine-openregistry-h-samer-taslaq-4c27ca | ORD | 0 | |
GREENFIELDS NURSERY SCHOOL LTD
sophymarine-openregistry-gb-07708142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 30 | |
| LESLEY ALISON TAVENERsophymarine-openregistry-h-lesley-alison-tavener-488a6c | ORDINARY | 0 | |
| LILLIAN PAMELA SYLVIA MCGUINNESSsophymarine-openregistry-h-lillian-pamela-sylvia-mcguinness-94fd4b | ORDINARY | 0 | |
WOODLANDS DAY CARE LIMITED
sophymarine-openregistry-gb-07752557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 3 Wentworth Lodge, Welwyn Garden City, Hertfordshire, AL8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGDN BIDCO LIMITEDsophymarine-openregistry-gb-11961278 | ORDINARY | 2 | 100.00% |
| DEAN WALKERsophymarine-openregistry-gb-09900197 | ORDINARY | 0 | 0.00% |
| MIRANDA WALKERsophymarine-openregistry-h-miranda-walker-d1df42 | ORDINARY | 0 | 0.00% |
WINDOORBASE TRADE LTD
sophymarine-openregistry-gb-08293284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 12 Unit 12, Welwyn Garden City, Hertfordshire, AL7 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BUSHsophymarine-openregistry-gb-07802446 | ORDINARY | 10 | |
| KAREN BUSHsophymarine-openregistry-h-karen-bush-027012 | ORDINARY | 10 | |
| WILLIAM CLAREsophymarine-openregistry-h-william-clare-4c2653 | ORDINARY | 0 | |